UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act File Number 811-05723
Name of Fund: Merrill Lynch Developing Capital Markets Fund, Inc.
Fund Address: P.O. Box 9011
Princeton, NJ 08543-9011
Name and address of agent for service:
Robert C. Doll, Jr., Chief Executive Officer, Merrill Lynch Developing
Capital Markets Fund, Inc., 800 Scudders Mill Road, Plainsboro, NJ,
08536. Mailing address: P.O. Box 9011, Princeton, NJ, 08543-9011
Registrant's telephone number, including area code: (609) 282-2800
Date of fiscal year end: 06/30/2007
Date of reporting period: 07/01/05 - 06/30/06
Item 1 - Proxy Voting Record
The information contained herein discloses the following information for each
matter relating to a portfolio security considered at any shareholder meeting
held during the period covered by the report and with respect to which the
registrant was entitled to vote:
(a) The name of the issuer of the portfolio security;
(b) The exchange ticker symbol of the portfolio security;
(c) The Council on Uniform Securities Identification Procedures ("CUSIP")
number for the portfolio security;
(d) The shareholder meeting date;
(e) A brief identification of the matter voted on;
(f) Whether the matter was proposed by the issuer or by a security holder;
(g) Whether the registrant cast its vote on the matter;
(h) How the registrant cast its vote; and
(i) Whether the registrant cast its vote for or against management.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-05723
Reporting Period: 07/01/2005 - 06/30/2006
Merrill Lynch Developing Capital Markets Fund, Inc.
============= MERRILL LYNCH DEVELOPING CAPITAL MARKETS FUND, INC. ==============
ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: S0269J708
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2005
2.1 Ratify Reappointment of Ernst & Young as For For Management
Auditors
2.2 Ratify Appointment of For For Management
PricewaterhouseCoopers as Auditors
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of D.C. Cronje For For Management
5.1 Reelect D.C. Arnold as Director For For Management
5.2 Reelect L. Boyd as Director For For Management
5.3 Reelect D.C. Cronje as Director For For Management
5.4 Reelect L.N. Jonker as Director For For Management
5.5 Reelect F.A. Sonn as Director For For Management
5.6 Reelect P.E.I. Swartz as Director For For Management
5.7 Reelect T. van Wyk Unless the Barclays For For Management
Transaction is Successfully Completed
Prior to the AGM
6 Confirm Appointment of D.E. Baloyi as For For Management
Director
7 Confirm Appointment of P.T. Motsepe as For For Management
Director Unless the Barclays Transaction
is Successfully Completed
8 Confirm Appointment of J.H. Schindehutte For For Management
as Director
9 Confirm Appointment of L.L. von Zeuner as For For Management
Director
10 Place Authorized But Unissued Shares For For Management
under Control of Directors
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Absa Group Performance Share For Against Management
Plan
2 Adopt the Absa Group Phantom Performance For Against Management
Share Plan
3 Adopt the Absa Group Executive Share For Against Management
Award Scheme
4 Adopt the Absa Group Phantom Executive For Against Management
Share Award Scheme
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: S0269J708
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2005
2 Approve Remuneration of Directors For For Management
3.1 Reelect L.N. Angel as Director For For Management
3.2 Reelect B.P. Connellan as Director For For Management
3.3 Reelect A.S. du Plessis as Director For For Management
3.4 Reelect G. Griffin as Director For For Management
3.5 Reelect P. du P. Kruger as Director For For Management
3.6 Reelect L.W. Maasdorp as Director For For Management
3.7 Reelect T.M.G. Sexwale as Director For For Management
4 Reelect M.W. Hlahla Appointed During the For For Management
Year
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
the Incorporation of All of Brasil Vote
Ferrovias S.A. and Novoeste Brasil S.A.'s
Shares by the Company
2 Ratify Appraisal Firms For Did Not Management
Vote
3 Approve Appraisal Reports For Did Not Management
Vote
4 Approve Acquisition of Brasil Ferrovias For Did Not Management
and Novoeste Vote
5 Amend Article 5 to Reflect Change in For Did Not Management
Capital Resulting from the Acquisition Vote
6 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
7 Authorize the Executive Board to Provide For Did Not Management
an Appraisal Value for Dissident Vote
Shareholders Should Any Shareholders So
Dissent
8 Elect Directors For Did Not Management
Vote
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: P7896K183
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Supervisory Board For Did Not Management
Members Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Amend Company Bylaws to Comply with For Did Not Management
Updated BOVESPA Regulations Re: Level 2 Vote
Corporate Governance Practices
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ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: S04255196
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of
US$500 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: S04255196
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2005
2 Reelect F.B. Arisman as Director For For Management
3 Reelect E. le R. Bradley as Director For For Management
4 Reelect R.P. Edey as Director For For Management
5 Reelect R.M. Godsell as Director For For Management
6 Reelect T.J. Motlatsi as Director For For Management
7 Reelect R.E. Bannerman as Director For For Management
8 Elect R. Carvalho Silva as Director For For Management
Appointed During the Year
9 Elect R. Medori as Director Appointed For For Management
During the Year
10 Elect N.F. Nicolau as Director Appointed For For Management
During the Year
11 Reelect S. Venkatakrishnan as Director For For Management
Appointed During the Year
12 Place Authorized But Unissued Shares For For Management
under Control of Directors
13 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
14 Approve Remuneration of the Company's For For Management
President as Non-Executive Director
15 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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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 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 Against Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
6 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
7 Approve Investment in People's Republic For For Management
of China
8 Other Business For Against Management
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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
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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
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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
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BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: Y0644Q115
Meeting Date: APR 27, 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, Payment of For For Management
Final Dividend of Baht 0.4 Per Share, and
Acknowledge Payment of Interim Dividend
of Baht 0.4 Per Share
5 Reelect Thipsamat Na Chiengmai, Surachai For For Management
Prukbumroong, and Virat Phairatphiboon as
Directors, and Elect Veraphan Teepsuwan
as Director
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co., Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Other Business For Against Management
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Less Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Asmat Kamaludin as Director For For Management
5 Elect Mohd Salleh Mahmud as Director For For Management
6 Elect Anwar Aji as Director For For Management
7 Elect Mohd Shukri Hussin as Director For For Management
8 Elect Mohamed Nazir Razak as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2005
10 Approve PricewaterhouseCoopers as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Acquisition by For For Management
Bumiputra-Commerce Holdings Bhd (BCHB) of
Southern Bank Bhd (SBB); Conditional
Voluntary Offer by BCHB for Shares and
Warrants in SBB Not Already Held by BCHB;
& Issue of Redeemable Convertible
Unsecured Loan Stocks by BCHB
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y16902101
Meeting Date: SEP 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIMB Bhd (CIMBB) Restructuring For For Management
Consisting of the Following: CIMBB
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Acquisition
2 Approve CIMBB Scheme of Arrangement For For Management
Pursuant to Section 176 of the Companies
Act, 1965 Between CIMBB, Commerce
Asset-Holding Bhd (CAHB) and the
Shareholders of the CIMBB other than CAHB
1 Change Company Name from Commerce For For Management
Asset-Holding Berhad to
Bumiputra-Commerce Holdings Berhad
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CHECK POINT SOFTWARE TECHNOLOGIES INC
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management
DIRECTORS): GIL SHWED, MARIUS NACHT,
JERRY UNGERMAN, DAVID RUBNER, TAL SHAVIT.
2 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT S INDEPENDENT
PUBLIC ACCOUNTANTS.
3 TO RATIFY AND APPROVE CHECK POINT S NEW For Against Management
EQUITY INCENTIVE PLANS.
4 TO RATIFY AND APPROVE AN EXTENSION OF For For Management
CHECK POINT S 1996 EMPLOYEE STOCK
PURCHASE PLAN.
5 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING INSURANCE,
INDEMNIFICATION AND EXCULPATION.
6 TO APPROVE CORRESPONDING AMENDMENTS TO For For Management
THE INDEMNIFICATION AGREEMENTS WITH EACH
OF CHECK POINT S DIRECTORS.
7 TO AMEND CHECK POINT S ARTICLES OF For For Management
ASSOCIATION REGARDING DISTRIBUTION OF
ANNUAL FINANCIAL STATEMENTS.
8 TO APPROVE COMPENSATION TO CERTAIN For Against Management
EXECUTIVE OFFICERS WHO ARE ALSO BOARD
MEMBERS.
9 TO APPROVE CASH COMPENSATION OF CHECK For For Management
POINT S DIRECTORS WHO ARE NOT EMPLOYEES.
10 I HAVE A PERSONAL INTEREST IN ITEM 5 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
11 I HAVE A PERSONAL INTEREST IN ITEM 6 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
12 I HAVE A PERSONAL INTEREST IN ITEM 8 None Against Management
PLEASE MARK FOR IF YOU HAVE A PERSONAL
INTEREST
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CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Share Capital of China
Netcom Group New Horizon Communications
Corp. (BVI) Ltd. at a Consideration of
RMB 12.8 Billion
2 Approve Continuing Connected Transactions For For Management
Contemplated Under the Engineering and
Information Technology Services Agreement
and Materials Procurement Agreement; and
the Relevant Annual Caps
3 Approve Continuing Connected Transactions For For Management
Contemplated Under the Domestic
Interconnection Settlement Agreement and
the International Long Distance Voice
Services Settlement Agreement
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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
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For Against Management
Relation to Certain Amendements to
Existing Non-Compete Undertaking
2 Approve Revised Annual Caps For For Management
3 Approve Non-Exempt Continuing Connected For For Management
Transactions
4 Approve Proposed Annual Caps For For Management
5 Approve Termination of Existing Share For Against Management
Option Scheme and Adoption of New Share
Option Scheme
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Fu Chengyu as Executive Director For For Management
1b Reelect Wu Guangqi as Executive Director For For Management
1c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1d Authorize Board to Fix the Remuneration For For Management
of Directors Subject to a Limit of HK$20
Million
2 Amend Articles Re: Remuneration of For For Management
Directors
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Shouwei as Director For For Management
3b Reelect Evert Henkes as Director For For Management
3c Reelect Cao Xinghe as Director For For Management
3d Reelect Wu Zhenfang as Director For For Management
3e Reelect Yang Hua as Director For For Management
3f Reelect Lawrence J. Lau as Director For For Management
3g Elect Edgar W.K. Cheng as Independent For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: 201712205
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Approve Increase of Paid in Capital for For Did Not Management
Bonus Issue of Shares Vote
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: M25561107
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Management
Vote
2 Approve Increase of Paid in Capital for For Did Not Management
Bonus Issue of Shares Vote
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: 201712205
Meeting Date: MAR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Management
from LE 1,500 Million to LE 5,000 Million Vote
2 Amend Articles For Did Not Management
Vote
3 Approve Issuance of Bonds in the Vicinity For Did Not Management
of LE 2 Billion Vote
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: 201712205
Meeting Date: MAR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Auditor's Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board and Determine For Did Not Management
Board Members' Bonuses for 2006 Vote
6 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Authorize Board to Make Donations in 2006 For Did Not Management
Vote
8 Inform AGM About Sale of 11,755 Square None Did Not Management
Meters of Land to Contact Company for Vote
Cars Trading
9 Inform AGM of Annual Bonuses of Board None Did Not Management
Committees for 2006 Vote
10 Inform AGM of Amendments to Board None Did Not Management
Structure Vote
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COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: M25561107
Meeting Date: MAR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For Did Not Management
Vote
2 Accept Auditor's Report For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board and Determine For Did Not Management
Board Members' Bonuses for 2006 Vote
6 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Authorize Board to Make Donations in 2006 For Did Not Management
Vote
8 Inform AGM About Sale of 11,755 Square None Did Not Management
Meters of Land to Contact Company for Vote
Cars Trading
9 Inform AGM of Annual Bonuses of Board None Did Not Management
Committees for 2006 Vote
10 Inform AGM of Amendments to Board None Did Not Management
Structure Vote
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:4 Stock Split For Did Not Management
Vote
2 Amend Bylaws Re: Company's Objective For Did Not Management
Vote
3 Modification of the Company's Capital For Did Not Management
Limit Pursuant to the Stock Split Vote
4 Amend Bylaws Re: Stock Split, Company's For Did Not Management
Objective, and the Capital Limit; Vote
Adaptation to the New Requirements of the
Novo Mercado
5 Consolidate Bylaws For Did Not Management
Vote
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: P1413U105
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-term Incentive Plan For Did Not Management
Vote
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO AMEND THE COMPANY S For For Management
BY-LAWS.
2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management
COUNCIL, AND HIS RESPECTIVE SUBSTITUTE,
NOMINATED BY THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30, 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: P3142C117
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For For Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-05
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board, and For For Management
Board Secretary
6 Elect Chairman to Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
the Incorporation of RJZ Participacoes e Vote
Investimentos S.A. by the Company
2 Ratify Terco Grant Thornton Auditores For Did Not Management
Independentes Sociedade Simples as the Vote
Appraisal Firm
3 Approve Appraisal Report of RJZ For Did Not Management
Participacoes e Investimentos S.A's Net Vote
Equity
4 Approve Acquisition of RJZ Participacoes For Did Not Management
e Investimentos S.A. Vote
5 Approve Increase in Capital Resulting For Did Not Management
from the Incorporation and Amend Article Vote
6
6 Create a CEO Position to Manage the For Did Not Management
Company's Business in the State of Rio de Vote
Janeiro and Amend Articles 27 and 31
7 Elect Directors For Did Not Management
Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: Y2013S102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
4 Amend Articles of Association For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: Y19538100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Management
Dividends of KRW 1000 Per Common Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives, and to Require Vote
Shareholder Approval on All Stock Option
Issuances
3.1 Elect Executive Director For Did Not Management
Vote
3.2 Elect Two Independent Non-Executive For Did Not Management
Directors Vote
3.3 Elect Two Members of Audit Committee For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DENIZBANK A.S.
Ticker: Security ID: M27877105
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Elect Internal Auditors and Determine For Did Not Management
Their Terms of Office Vote
8 Approve Remuneration of Internal Auditors For Did Not Management
Vote
9 Approve Allocation of Income For Did Not Management
Vote
10 Ratify KPMG - Akis Serbest Muhasebeci For Did Not Management
Mali Musavirlik A.S. as Independent Vote
External Auditors
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Issuance of Bonds and/or For Did Not Management
Commercial Papers Vote
13 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify the Number of Directors on the For Did Not Management
Board and Elect Directors to Fill Vote
Vacancies
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: P3769R108
Meeting Date: MAR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Fix Number and Elect Directors For Did Not Management
Vote
5 Approve Aggregate Remuneration of For Did Not Management
Directors Vote
6 Amend Bylaws Re: Novo Mercado's New For Did Not Management
Regulations and Ratify Amendment to Vote
Article 5
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: P37149104
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Supervisory Board's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Members to the Board of Directos, For For Management
Supervisory Board, Board Secretary and
Their Respective Alternates
7 Approve Remuneration of Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: Security ID: M4055T108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Independent External Auditor's For Did Not Management
Report Vote
5 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
6 Accept Financial Statements and Approve For Did Not Management
Discharge of Directors and Internal Vote
Auditors
7 Elect Directors For Did Not Management
Vote
8 Elect Internal Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Amend Articles Re: New Dividend Policy For Did Not Management
Vote
12 Ratify Independent External Auditors For Did Not Management
Vote
13 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
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: Security ID: M4055T108
Meeting Date: SEP 9, 2005 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 Amend Art. 6 of the Company's Bylaws For Did Not Management
Vote
4 Approve Amount in the Reserve Fund to Be For Did Not Management
Met With the Extraordinary Reserve Fund Vote
5 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID: Y2518H114
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Minutes of Previous Shareholder None None Management
Meeting
4 Report of the Chairman None None Management
5 Report of the Chief Executive Officer None None Management
6 Ratification of the Acts of the Board of None None Management
Directors, Executive Committee, and
Management
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For For Management
MODIFICATION, AS APPLICABLE, OF THE
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
PROFITS AND DECLARATION OF DIVIDENDS IN
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE OF THE COMPANY
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management
APPLICABLE, OF THE MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management
THE COMPANY S BYLAWS, OF THE NUMBER OF
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management
NACIONAL FINANCIERA, S.N.C., FOR THE
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE,
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For For Management
8 RATIFICATION OF THE APPOINTMENT, OR For For Management
REPLACEMENT OF MEMBERS OF THE COMPANY S
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management
CONSIDERATION OF THE COMPENSATION TO BE
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1400 Per Share
2 Elect Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: Security ID: Y2901P103
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 11192 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: Y3738Y101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.065 Per Share
5 Reappoint KPMG and KPMG Huazehen as For For Management
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Accept Report of the Independent For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Last Annual General For For Management
Meeting Held On November 2, 2004
2 Accept Financial Statements and Statutory For For Management
Reports for Year Ended XXX
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect P.S. Molefe as Director Appointed For For Management
During the Year
5.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
6.1 Reelect L. Boyd as Director For For Management
6.2 Reelect V.J. Mokoena as Director For For Management
6.3 Reelect E. Molobi as Director For For Management
6.4 Reelect M.V. Sisulu as Director For For Management
7 Approve Capital Distribution to For For Management
Shareholders by Way of Reduction of Share
Premium Account
8 Approve Remuneration of Non-Executive For For Management
Directors
9.1 Approve New Executive Share Purchase For Against Management
Scheme
9.2 Approve New Imperial Bonus Right Scheme For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For For Management
Directors Retirement Age
12 Amend Articles of Association Re: For For Management
Electronic Media
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: Security ID: Y3994L108
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Common Share
2 Amend Articles of Incorporation to Define For For Management
Role of Company's Transfer Agent
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JOONGANG CONSTRUCTION CO. (FORMERLY CENTRAL CONSTRUCTION)
Ticker: Security ID: Y44676107
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 700 Per 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
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: Y45945105
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5000 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Board and Statutory Reports For Did Not Management
Vote
3 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
6 Elect Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Ratify Independent External Auditor For Did Not Management
Vote
9 Approve Donations Made in Financial Year For Did Not Management
2005 and Authorize Board to Make Vote
Donations in 2005
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
12 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: Y4822W100
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA DEVELOPMENT CORP.
Ticker: Security ID: Y48225109
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Amend Articles of Incorporation to Add For For Management
Newspaper for Meeting Notices
3 Elect Two Independent Non-Executive For For Management
Directors
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor 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: 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
- --------------------------------------------------------------------------------
LEWIS GROUP LIMITED
Ticker: Security ID: S460FN109
Meeting Date: AUG 5, 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 Reelect Alan James Smart as Director For For Management
3 Approve Remuneration of Directors For For For Management
Fiscal Year Ending March 31, 2005
4 Approve Directors' Fees for Fiscal Year For For Management
Ending March 31, 2006
5 Ratify PricewaterhouseCoopers as Auditors For For Management
6 Place 10 Million Authorized But Unissued For For Management
Shares under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to 10 Million
Authorized But Unissued Shares
8 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: Security ID: Y5319C101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For Against Management
7 Other Business None None 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 Against Management
and Employee Profit Sharing
5 Amend Articles of Association For Against 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
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
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 for Fiscal Year Ended Dec. 31, Vote
2005
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors and Fix their For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
Meeting Date: SEP 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Bylaws to Reflect the For Did Not Management
Company's New Subscribed Capital of BRL Vote
398.1 Million or 24 .3 Million Ordinary
Shares
2 Amend Article 7 to Substitute Reference For Did Not Management
Made to Paragraph 2 of Article 10 for Vote
Paragraph 3 of Article 10
3 Ratify Allocation of 675,826 Shares to For Did Not Management
Service Section VI of Company's Stock Vote
Option Plan Approved at the EGM Held on
5-25-05
4 Consolidate Amendments to Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Y. Perry, Y. Ofer, M. Wertheim, R. For For Management
Gazit, J. Bahat, R. Yisrael, G.
Sitterman, and Y. Rozen as Directors
3 Approve Brightman Almagor as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Bonus for Board Chairman of NIS For For Management
440,000 ($96,776)
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: M9540S110
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Mizrahi Tefahot For For Management
Bank Ltd.
- --------------------------------------------------------------------------------
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: 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).
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect D.D.B. Band as Director For For Management
3.2 Reelect R.S. Dabengwa as Director For For Management
3.3 Reelect P.L. Heinamann as Director For For Management
3.4 Reelect A.F. van Bilijon as Director For For Management
4 Elect M.A. Moses as Director Appointed For For Management
During the Year
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.)
Ticker: Security ID: S6815E101
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 for Year Ended June 30, 2005
2 Approve Remuneration of Directors For For Management
3.1 Reelect Stephen Levenberg as Director For For Management
3.2 Reelect Oyama Mabandia as Director For For Management
3.3 Reelect Jackie Mphafudi as Director For For Management
3.4 Reelect Ramesh Patel as Director For For Management
3.5 Reelect Carl Stein as Director For For Management
4.1 Reelect Kuseni Dlamini as Director For For Management
4.2 Reelect Vusi Mavimbela as Director For For Management
4.3 Reelect John Moxon as Director For For Management
5 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8 Approve Issuance of Preference Shares For For Management
without Preemptive Rights up to a Maximum
of 15 Percent of Issued Capital
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.)
Ticker: Security ID: S6815E101
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Acquisition of an Additional For For Management
24.7 Percent of Batho Bonke Capital's
Share Capital for an Aggregate
Consideration of ZAR 491.2 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MVELAPHANDA GROUP LTD. (FORMERLY REBSERVE HOLDING LTD.)
Ticker: Security ID: S6815E101
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 850,000
2 Amend Memorandum of Association to For For Management
Reflect Change in Capital Following the
Previous Proposal
3 Approve Issuance of All or Any of the 100 For For Management
Million Preference Shares Pursuant to
Private Placement Conducted by the
Standard Bank of South Africa
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve OMSA Broad-Based Employee Share For For Management
Plan
2 Approve OMSA Senior Black Management For For Management
Share Plan
3 Approve OMSA Management Incentive Share For For Management
Plan
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,070,000
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,070,000
6 Approve Scheme of Arrangement; Authorise For For Management
Implementation of the Subscription
Arrangements; Approve BEE Proposals;
Amend Old Mutual plc Group Share
Incentive Scheme; Amend Articles of
Association; and Amend Memorandum of
Association
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: JUL 6, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement 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 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 Against 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.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transfer of 331.6 Million and For For Management
282.3 Million H Shares in the Company
Held by The Goldman Sachs Group, Inc. and
MSCP/PA Holding Ltd., Respectively, to
The Hongkong and Shanghai Banking Corp.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and 2006 For For Management
Special Interim Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Reelect Ma Mingzhe as Executive Director For For Management
7 Reelect Sun Jianyi as Executive Director For For Management
8 Elect Cheung Chi Yan Louis as Executive For For Management
Director
9 Reelect Huang Jianping as Non-Executive For For Management
Director
10 Reelect Lin Yu Fen as Non-Executive For For Management
Director
11 Reelect Cheung Lee Wah as Non-Executive For For Management
Director
12 Reelect Anthony Philip HOPE as For For Management
Non-Executive Director
13 Reelect Dou Wenwei as Non-Executive For For Management
Director
14 Reelect Fan Gang as Non-Executive For For Management
Director
15 Reelect Lin Lijun as Non-Executive For For Management
Director
16 Reelect Shi Yuxin as Non-Executive For For Management
Director
17 Reelect Hu Aimin as Non-Executive For For Management
Director
18 Reelect Chen Hongbo as Non-Executive For For Management
Director
19 Elect Wong Tung Shun Peter as For For Management
Non-Executive Director
20 Elect Ng Sing Yip as Non-Executive For For Management
Director
21 Reelect Bao Youde as Independent For For Management
Non-Executive Director
22 Reelect Kwong Che Keung Gordon as For For Management
Independent Non-Executive Director
23 Reelect Cheung Wing Yui as Independent For For Management
Non-Executive Director
24 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
25 Reelect Xiao Shaolian as Independent For For Management
Supervisor
26 Reelect Sun Fuxin as Independent For For Management
Supervisor
27 Elect Dong Likun as Independent For For Management
Supervisor
28 Reelect Duan Weihong as Supervisor For For Management
29 Elect Lin Li as Supervisor For For Management
30 Elect Che Feng as Supervisor For For Management
31 Approve Remuneration of Directors For For Management
32 Approve Remuneration of Supervisors For For Management
33 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
34 Amend Articles of Association For For Management
35 Authorize Legal Representative to Amend For For Management
Provisions Relating to the Promoter
Shares Under the Appendix of the Articles
of Association
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: X6922W204
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 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
6.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members Vote
6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member Vote
6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member Vote
7 Receive Management Board's Presentation None Did Not Management
Regarding Company's Restructuring Vote
8 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
- --------------------------------------------------------------------------------
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 Against Management
Equity-Linked Securities without
Preemptive Rights
4 Other Business None None Management
- --------------------------------------------------------------------------------
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 Against 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 For 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 ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 370
3A Elect Commissioners For For Management
3B Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: Y71188190
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# 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 66.7
3 Elect Directors and Commissioners For For Management
4 Approve Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Delegation of Duties and For For Management
Remuneration of Commissioners
6 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Report on Formation of Audit Committee For For Management
and Risk Monitoring Committee
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: Y7130D110
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deputy President Director For For Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: Y7136Y100
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 23, 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 51.4 Per Share
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES
Ticker: SAY Security ID: 804098101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED BALANCE SHEET, For For Management
THE AUDITED PROFIT AND LOSS ACCOUNT, THE
AUDITORS REPORT AND THE DIRECTORS
REPORT AS OF MARCH 31, 2005, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL TO DECLARE FINAL DIVIDEND ON For For Management
EQUITY SHARES, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 APPROVAL TO RE-APPOINT PROF. KRISHNA G For For Management
PALEPU, AS DIRECTOR, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve AGM Procedures For For Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors For For Management
5.1 Elect Alexander Goncharuk as Director For Against Management
5.2 Elect Alexander Gorbatovskiy as Director For For Management
5.3 Elect Sergey Drozdov as Director For Against Management
5.4 Elect Vladimir Evtushenkov as Director For Against Management
5.5 Elect Dmitry Zubov as Director For Against Management
5.6 Elect Ron Summer as Director For For Management
5.7 Elect Vyacheslav Kopiev as Director For Against Management
5.8 Elect Alexander Leiviman as Director For Against Management
5.9 Elect Nikolay Mikhailov as Director For For Management
5.10 Elect Evgeny Novitsky as Director For Against Management
5.11 Elect Stephan Newhouse as Director For For Management
6.1 Elect Vyacheslav Inozemtsev as Member of For For Management
Audit Commission
6.2 Elect Elena Rudova as Member of Audit For For Management
Commission
6.3 Elect Vsevolod Rosanov as Member of Audit For For Management
Commission
7 Ratify JSC Audit-Garantee-M as Auditor of For For Management
Company's Accounts Prepared in Accordance
with Russian Accounting Standards; Ratify
Deloitte & Touche Regional Consulting
Services Ltd. as Auditor of Company's
Accounts Prepared in Accordance with U.S.
GAAP
8 Amend Charter For Against Management
9 Approve 50:1 (Fifty New Shares for Each For For Management
Share Currently Held) Stock Split
10 Approve Regulations on Management For Against Management
11 Approve Regulations on General Director For Against Management
12 Approve Regulations on Remuneration of For For Management
Board of Directors
13 Amend Regulations on General Meetings For Against Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: Security ID: 48122U204
Meeting Date: OCT 21, 2005 Meeting Type: Special
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE RELATED PARTY TRANSACTION For For Management
(INTEREST OF V.S. LAGUTIN, THE MEMBER OF
BOARD OF DIRECTORS, SISTEMA JSFC) - THE
PURCHASE CONTRACT TO BE SIGNED AT
ALLOCATION OF ADDITIONAL GENERAL AND
REGISTERED STOCK OF COMSTAR - JOINT
TELESYSTEMS BETWEEN SISTEMA
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: Y80662102
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1850 Per Common Share
2.1 Elect Han Young-Suk as Independent For For Management
Non-Executive Director
2.2 Elect Thomas Chan-Soo Kang as Independent For For Management
Non-Executive Director and Member of
Audit Committee
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: Y4935N104
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Limit on Remuneration of For For Management
Directors
4 Elect Members of Audit Committee For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: Y8076N112
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Annual Report of Management None None Management
5 Approve Discharge of Board and Management For For Management
6 Elect Directors For For Management
7 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: TKMIY Security ID: 87943D207
Meeting Date: JUL 18, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PASSING A RESOLUTION ON THE AMENDMENT OF For Did Not Management
THE ARTICLES OF ASSOCIATION OF THE Vote
COMPANY.
2 PASSING A RESOLUTION ON THE ADOPTION OF For Did Not Management
THE UNIFORM TEXT OF THE ARTICLES OF Vote
ASSOCIATION OF THE COMPANY.
3 PASSING A RESOLUTION ON DEVELOPING For Did Not Management
IAS-COMPLIANT FINANCIAL STATEMENTS OF TP Vote
S.A., WITHIN THE MEANING OF ART. 2,
CLAUSE 3 OF THE ACCOUNTING ACT OF 29
SEPTEMBER 1994, AS FROM 1 JANUARY 2006.
4 PASSING A RESOLUTION ON TERMS OF For Did Not Management
REMUNERATION OF THE SUPERVISORY BOARD'S Vote
MEMBERS.
- --------------------------------------------------------------------------------
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 For Management
Matters
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL B
Ticker: Security ID: P9208W103
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1a Amend Articles 1, 13, 16, 20, 21, 29, 30, For Did Not Management
32, 35, 36, 37, 38, and 41 Re: Compliance Vote
with Novo Mercado Regulations
1.1b Amend Paragraph 15 of Article 19 and For Did Not Management
Paragraphs 2 and 3 of Article 30 Re: Vote
Preparation of Six-Month Period Financial
Statements and Authorization to the Board
to Pay Interim Dividends
1.2 Other Business For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Employee Profit Sharing For Did Not Management
Distribution for 2005 Vote
5 Approve Global Remuneration of Directors For Did Not Management
Vote
6 Elect Member of the Board of Directors For Did Not Management
and Alternates Vote
7 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operation Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income and For For Management
Omission of Dividends
5 Elect Vitthya Vejjajiva, Kosol For For Management
Petchsuwan, Joti Bhokavanij, Dhanin
Chearavanont, Supachai Chearavanont, and
Lee G. Lam as Directors
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of 36.05 Million For For Management
Warrants to Directors, Executives of the
Company and/or Its Subsidiaries Under the
Employee Stock Option Plan for the Year
2006 (ESOP 2006 Project)
9 Approve Issuance of 36.05 Million For For Management
Warrants Under the ESOP 2006 Project to
Directors, Executives of the Company
and/or Its Subsidiaries that are
Allocated with More Than 5 Percent of the
Total Number of Warrants Issued
10 Approve Reduction in Registered Capital For For Management
to Baht 42.46 Billion By Canceling 431.89
Million Unissued Ordinary Shares
11 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Decrease
in Registered Capital
12 Approve Increase in Registered Capital to For For Management
Baht 47.13 Billion By Issuing 467.95
Million New Ordinary Shares
13 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
14 Approve Allocation of 36.05 Million New For For Management
Ordinary Shares Pursuant to the ESOP 2006
Project, and Issuance of 29.89 Million
and 402 Million New Ordinary Shares to
Intl. Finance Corp. and for a Private
Placement, Respectively
15 Other Business For Against Management
- --------------------------------------------------------------------------------
TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC)
Ticker: Security ID: Y3187S100
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Warrants to For For Management
Directors, Employees, and Advisors of the
Company
3 Approve Issuance of Warrants to For For Management
Directors, Employees and Advisors
Exceeding Five Percent of the Total
Issuance
4 Approve Reduction in Registered Capital For For Management
to Baht 42.3 Billion
5 Amend Memorandum of Association to For For Management
Reflect Decrease in Registered Capital
6 Approve Increase in Registered Capital to For For Management
Baht 46.8 Billion
7 Amend Memorandum of Association to For For Management
Reflect Increase in Registered Capital
8 Approve Allotment of New Ordinary Shares For For Management
Pursuant to the Increase of the
Authorized Capital and Offering of 402
Million Shares on a Private Placement
9 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: Y91825102
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Delisting of the Company's Shares For For Management
from the Stock Exchange of Thailand
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: Y91825144
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Delisting of the Company's Shares For For Management
from the Stock Exchange of Thailand
3 Other Business For Against Management
- --------------------------------------------------------------------------------
VIVAX SA
Ticker: Security ID: P9802C123
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Elect Directors to Fill Vacancies For For Management
5 Amend Article 5 to Increase in Capital For For Management
from BRL 419 Million to BRL 478 Million
through the Issuance of 2.4 Million
Common Shares and 4.8 Million Preferred
Shares
6 Consolidate Bylaws For Against Management
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: M9760T103
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For Did Not Management
Vote
2 Authorize Board to Sign Documents For Did Not Management
Concerning Company's Final Selling Vote
Contracts
- --------------------------------------------------------------------------------
VODAFONE EGYPT LTD
Ticker: Security ID: M9760T103
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year Ended For Did Not Management
3-31-06 Vote
2 Accept Statutory Report for Fiscal Year For Did Not Management
Ended 3-31-06 Vote
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 3-31-06 Vote
4 Approve Dividends of EGP 3.00 Per share For Did Not Management
for for Fiscal Year Ended 3-31-06 Vote
5 Ratify Auditors for Fiscal Year Ending For Did Not Management
3-31-07; Determine Auditor Remuneration Vote
6 Approve Discharge of Board for Fiscal For Did Not Management
Year Ended 3-31-06 Vote
7 Elect Directors for Fiscal Year Ending For Did Not Management
3-31-07 Vote
8 Approve Attendance Allowances and For Did Not Management
Transportation Expenses of Directors to Vote
be Paid for Fiscal Year Ending 3-31-07
9 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions for Vote
Fiscal Year Ending 3-31-07
10 Authorize Board to Make Donations For Did Not Management
Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: P98180105
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For For Management
2 Accept Audit Committe's Report For For Management
3 Accept Supervisory Board Report For For Management
4 Accept Financial Statements for Fiscal For For Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: Y9664Q103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 4, 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 Approve Issuance of Shares for a Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Other Business For Against Management
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: Y98610101
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by YTL Land Sdn Bhd of For For Management
137 Parcels and Two Accessory Parcels of
Retail, Office and Storage and a Freehold
Land with a Shopping and Entertainment
Centre and a Five Star Hotel to Starhill
Real Estate Investment Trust for MYR 1.20
Billion
========== END NPX REPORT
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.
Merrill Lynch Developing Capital Markets Fund, Inc.
By: /s/ Robert C. Doll, Jr.
-----------------------
Robert C. Doll, Jr.
Chief Executive Officer
Merrill Lynch Developing Capital Markets Fund, Inc.
Date: August 24, 2006