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 811-21759
Name of Fund: Merrill Lynch Global Equity Opportunities 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 Global
Equity Opportunities 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: 10/31/2006
Date of reporting period: 07/01/2005 - 06/30/2006
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: 811-21759
Reporting Period: 07/01/2005 - 06/30/2006
Merrill Lynch Global Equity Opportunities Fund
================ MERRILL LYNCH GLOBAL EQUITY OPPORTUNITIES FUND ================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For For Management
7.1.3 Reelect Somprasong Boonyachai as Director For For Management
7.2 Elect Tasanee Manorot as New Director and For For Management
Increase Board Size from 10 to 11
7.3 Approve Names and Number of Directors Who For For Management
Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 10.14 Million For For Management
Warrants to Directors and Employees of
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For For Management
Ordinary Shares Pursuant to the ESOP
Grant V
11.1 Approve Issuance of 5.31 percent of the For For Management
Total Warrants to Somprasong Boonyachai
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For For Management
Total Warrants to Suwimol Kaewkoon Under
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For For Management
Total Warrants to Vikrom Sriprataks Under
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For For Management
Ordinary Shares Pursuant to the Employee
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Against Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AGERE SYSTEMS INC
Ticker: AGR Security ID: 00845V308
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Salice For For Management
1.2 Elect Director Rae F. Sedel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus Stock For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: Security ID: B0302M104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Fiscal Year Ended on Dec. 31, 2005 Vote
2 Accept Financial Statements of the Fiscal For Did Not Management
Year Ended on Dec. 31, 2005 Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Elect Buttrick, Leysen and De Wilde as For Did Not Management
Directors Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
9 Transact Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: J00607101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: J00882126
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
- --------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director Bonnie G. Hill For For Management
1.3 Elect Director Robert H. Jenkins For For Management
1.4 Elect Director Lawrence A. Leser For For Management
1.5 Elect Director Daniel J. Meyer For For Management
1.6 Elect Director Shirley D. Peterson For For Management
1.7 Elect Director James A. Thomson For For Management
1.8 Elect Director James L. Wainscott For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI. Security ID: 011527108
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Alan R. Hill For For Management
2.2 Elect Director John A. McCluskey For For Management
2.3 Elect Director Leonard Harris For For Management
2.4 Elect Director James M. McDonald For For Management
2.5 Elect Director Richard W. Hughes For For Management
2.6 Elect Director Brian W. Penny For For Management
2.7 Elect Director Mark Wayne For For Management
2.8 Elect Director John F. Van De Beuken For For Management
3 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ALBERTSON
Ticker: ABS Security ID: 013104104
Meeting Date: MAY 30, 2006 Meeting Type: Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: G12517101
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Boots Healthcare For For Management
International Division
2 Conditional Upon the Passing of For For Management
Resolution 1, Approve Capital
Reorganisation; and Authorise Directors
to Sell All the Fractional Entitlement
Shares and to Distribute the Proceeds in
Due Proportion Among the Relevant Members
Entitled thereto
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For Did Not Management
Adriatica di Sicurta SpA; Approve Change Vote
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For Did Not Management
with Merger by Merger by Absorption of Vote
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For Did Not Management
of Conditional Capital with Preemptive Vote
Rights
4 Approve Employee Stock Purchase Plan For Did Not Management
Vote
5 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For Did Not Management
of Issued Share Capital for Purposes Vote
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: D03080112
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Approve Affiliation Agreement with For Did Not Management
Subsidiary Allianz Alternative Assets Vote
Holding GmbH
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare the Final Dividend of EUR 0.42 For For Management
3a Elect Adrian Burke as a Director For For Management
3b Elect Kieran Crowley as a Director For For Management
3c Elect Colm Doherty as a Director For For Management
3d Elect Padraic M. Fallon as a Director For For Management
3e Elect Dermot Gleeson as a Director For For Management
3f Elect Don Godson as a Director For For Management
3g Elect John B. McGuckian as a Director For For Management
3h Elect John O'Donnell as a Director For For Management
3i Elect Jim O'Leary as a Director For For Management
3j Elect Eugene J. Sheehy as a Director For For Management
3k Elect Michael J. Sullivan as a Director For For Management
3l Elect Robert G. Wilmers as a Director For For Management
3m Elect Jennifer Winter as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Share Repurchase of 91.8 For For Management
Million Shares, Representing 10 Percent
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Payment in the Sum of EUR 579,000 For Against Management
to Gary Kennedy, a Former Director
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
- --------------------------------------------------------------------------------
ALLSTATE CORP., THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director James G. Andress For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. Lemay For For Management
1.6 Elect Director Edward M. Liddy For For Management
1.7 Elect Director J. Christopher Reyes For For Management
1.8 Elect Director H. John Riley, Jr. For For Management
1.9 Elect Director Joshua I. Smith For For Management
1.10 Elect Director Judith A. Sprieser For For Management
1.11 Elect Director Mary Alice Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
ALLTEL CORP.
Ticker: AT Security ID: 020039103
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Crown For For Management
1.2 Elect Director Joe T. Ford For For Management
1.3 Elect Director John P. McConnell For For Management
1.4 Elect Director Josie C. Natori For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALON USA ENERGY,INC.
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader For Withhold Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Pinchas Cohen For Withhold Management
1.4 Elect Director Shaul Gilksberg For Withhold Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For For Management
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Director Hans J. Mende For Withhold Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Daane For For Management
1.2 Elect Director Robert W. Reed For For Management
1.3 Elect Director Robert J. Finocchio, Jr. For For Management
1.4 Elect Director Kevin McGarity For For Management
1.5 Elect Director Paul Newhagen For For Management
1.6 Elect Director William E. Terry For For Management
1.7 Elect Director Susan Wang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
- --------------------------------------------------------------------------------
AMERADA HESS CORP
Ticker: AHC Security ID: 023551104
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director C.G. Matthews For For Management
1.3 Elect Director R. Lavizzo Mourey For For Management
1.4 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Increase Authorized Common Stock For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against For Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Report on Political Contributions For Against Shareholder
- --------------------------------------------------------------------------------
ANDRX CORP.
Ticker: ADRX Security ID: 034553107
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director William Porter Payne For For Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: J02394120
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For For Management
Articles to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: T05040109
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Elect One Director For Did Not Management
Vote
3 Elect 'Consiglio Generale' (Advisory For Did Not Management
Body) Vote
4 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Stock Option Plan for Directors For Did Not Management
Vote
7 Stock Option Grant; Authorize Board of For Did Not Management
Directors to Increase Capital in Order to Vote
Implement the Stock Option Grant for
Employees of Assicurazioni Generali SpA
and its Subsidiaries; Amend Art. 8 of
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Carroll Mackin For For Management
1.2 Elect Director Michele Coleman Mayes For For Management
1.3 Elect Director Charles John Koch For For Management
1.4 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger, III For For Management
1.2 Elect Director Gilbert F. Amelio For For Management
1.3 Elect Director August A. Busch, III For For Management
1.4 Elect Director Martin K. Eby, Jr. For For Management
1.5 Elect Director James A. Henderson For For Management
1.6 Elect Director Charles F. Knight For For Management
1.7 Elect Director Jon C. Madonna For For Management
1.8 Elect Director Lynn M. Martin For For Management
1.9 Elect Director John B. McCoy For For Management
1.10 Elect Director Mary S. Metz For For Management
1.11 Elect Director Toni Rembe For For Management
1.12 Elect Director S. Donley Ritchey For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Randall L. Stephenson For For Management
1.15 Elect Director Laura D'Andrea Tyson For For Management
1.16 Elect Director Patricia P. Upton For For Management
1.17 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Report on Political Contributions Against Against Shareholder
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Report on Pay Disparity Against For Shareholder
8 Non-Employee Director Compensation Against Against Shareholder
9 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
10 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: G0683Q109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: G06940103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.3 Pence Per For For Management
Ordinary Share
4 Re-elect Susan Birley as Director For For Management
5 Re-elect Christopher Geoghegan as For For Management
Director
6 Re-elect Michael Lester as Director For For Management
7 Elect Philip Carroll as Director For For Management
8 Elect Roberto Quarta as Director For For Management
9 Elect Peter Weinberg as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Bae Systems Performance Share For For Management
Plan 2006
13 Approve Bae Systems Share Matching Plan For For Management
14 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
18 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,829,626
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: E11805103
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None None Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANGKOK EXPRESSWAY PCL
Ticker: Security ID: Y0607D119
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 0.5 Per Share
5 Reelect Sampao Choosri, Supong For For Management
Chayutsahakij, Panit Dunnvatanachit, and
Tanachai Aruntat as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Acquisition of 1.68 Million For For Management
Ordinary Shares in Thai Tap Water Supply
Co., Ltd. for Baht 320 Per Share from CH.
Karnchang Public Co. Ltd.
9 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against Against Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: J03822103
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: J03990108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4.5, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
BANK OF NEW YORK CO., INC., THE
Ticker: BK Security ID: 064057102
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Biondi For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassel For For Management
1.4 Elect Director Richard J. Kogan For For Management
1.5 Elect Director Michael J. Kowalski For For Management
1.6 Elect Director John A. Luke, Jr. For For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Paul Myners For For Management
1.9 Elect Director Catherine A. Rein For For Management
1.10 Elect Director Thomas A. Renyi For For Management
1.11 Elect Director William C. Richardson For For Management
1.12 Elect Director Brian l. Roberts For For Management
1.13 Elect Director Samuel C. Scott, III For For Management
1.14 Elect Director Richard C. Vaughan For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Reimbursement of Expenses of Opposition Against Against Shareholder
Candidates
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: J04242103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 2
2 Amend Articles to: Delete References to For Against Management
Preferred Shares - Limit Rights of
Odd-Lot Holders - Authorize Board to
Determine Income Allocation - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BELLSOUTH CORP.
Ticker: BLS Security ID: 079860102
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. D. Ackerman For For Management
1.2 Elect Director R. V. Anderson For For Management
1.3 Elect Director J. H. Blanchard For For Management
1.4 Elect Director J. H. Brown For For Management
1.5 Elect Director A. M. Codina For For Management
1.6 Elect Director M. L. Feidler For For Management
1.7 Elect Director K. F. Feldstein For For Management
1.8 Elect Director J. P. Kelly For For Management
1.9 Elect Director L. F. Mullin For For Management
1.10 Elect Director R. B. Smith For For Management
1.11 Elect Director W. S. Stavropoulos For For Management
2 Ratify Auditors For For Management
3 Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
BEMA GOLD CORPORATION
Ticker: BGO. Security ID: 08135F107
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director Clive T. Johnson For For Management
2.2 Elect Director R. Stuart Angus For For Management
2.3 Elect Director Barry D. Rayment For For Management
2.4 Elect Director Cole E. McFarland For For Management
2.5 Elect Director Eulogio Perez-Cotapos For For Management
2.6 Elect Director Thomas I.A. Allen For For Management
2.7 Elect Director Jerry R. Korpan For For Management
2.8 Elect Director Robert M.D. Cross For For Management
2.9 Elect Director Robert J. Gayton For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For For Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF. Security ID: 09067J109
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Stock Option Plan For For Management
2 Amend Terms of Outstanding Options For For Management
3.1 Elect Director Eugene N. Melnyk For For Management
3.2 Elect Director Wilfred G. Bristow For For Management
3.3 Elect Director Laurence E. Paul For For Management
3.4 Elect Director Sheldon Plener For For Management
3.5 Elect Director Michael R. Van Every For For Management
3.6 Elect Director Jamie C. Sokalsky For For Management
3.7 Elect Director William M. Wells For For Management
3.8 Elect Director Douglas J.P. Squires For For Management
4 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: F1058Q238
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BORLAND SOFTWARE CORP.
Ticker: BORL Security ID: 099849101
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tod Nielsen For For Management
1.2 Elect Director John F. Olsen For For Management
1.3 Elect Director William K. Hooper For For Management
1.4 Elect Director Charles J. Robel For For Management
1.5 Elect Director Mark Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Joel L. Fleishman For For Management
1.3 Elect Director Ernest Mario For For Management
1.4 Elect Director Uwe E. Reinhardt For For Management
2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management
2.2 Elect Director Nancy-Ann DeParle For For Management
3 Ratify Auditors For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
BOWATER INC.
Ticker: BOW Security ID: 102183100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Togo D. West, Jr. For For Management
1.2 Elect Director Richard B. Evans For For Management
1.3 Elect Director Bruce W. Van Saun For For Management
1.4 Elect Director David J. Paterson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: G12793181
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF Security ID: P18533110
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve 2006-2012 Capital Budget Plan For For Management
3 Approve Allocation of Income For For Management
4 Elect Members of Board of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Aggregate Annual Remuneration of For For Management
Directors
7 Amend Incentive Stock Option Plan For Against Management
Approved at EGM Held on 9-26-05
- --------------------------------------------------------------------------------
BRISTOL WEST HOLDINGS, INC.
Ticker: BRW Security ID: 11037M105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Fisher For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director Jeffrey J. Dailey For For Management
1.4 Elect Director Richard T. Delaney For For Management
1.5 Elect Director Todd A. Fisher For For Management
1.6 Elect Director Perry Golkin For For Management
1.7 Elect Director Mary R. Hennessy For For Management
1.8 Elect Director Eileen Hilton For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Arthur J. Rothkopf For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Provide for Cumulative Voting Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: Security ID: Y73286117
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2005
3 Elect Abu Talib bin Othman as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect James Richard Suttie as Director For For Management
6 Elect Bartholomeus Franciscus Theodorus For For Management
Alkemade as Director
7 Elect Kamarul Ariffin bin Mohamed Yassin For For Management
as Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS
Ticker: BRCD Security ID: 111621108
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David House For For Management
1.2 Elect Director L. William Krause For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter to Remove Against For Shareholder
Antitakeover Provisions
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 1
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Outside Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors and Adjustment in
Compensation Ceiling for Statutory
Auditors
7 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: Y0695K108
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 405 Per Share
2 Amend Articles of Incorporation to For Against Management
Shorten Shareholder Registry Cancellation
Period and to Increase Director's Term
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Option Grants For For Management
7 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSG Security ID: 127209302
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 FINANCIAL STATEMENTS For For Management
2 DECLARATION OF FINAL DIVIDEND 2005 For For Management
3 DIRECTORS REMUNERATION REPORT For For Management
4.1 Elect Director Roger Carr For For Management
4.2 Elect Director Ken Hanna For For Management
4.3 Elect Director Todd Stitzer For For Management
4.4 Elect Director Lord Patten For For Management
4.5 Elect Director Baroness Wilcox For For Management
5 Ratify Auditors For For Management
6 REMUNERATION OF AUDITORS For For Management
7 APPROVE PROPOSED AMENDMENTS TO THE For For Management
INTERNATIONAL SHARE AWARD PLAN
8 APPROVE PROPOSED AMENDMENTS TO THE 2004 For For Management
LONG TERM INCENTIVE PLAN
9 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
10 AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS For For Management
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES For For Management
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD.
Ticker: CP. Security ID: 13645T100
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghom For For Management
1.3 Elect Director Tim W. Faithfull For For Management
1.4 Elect Director Frederic J. Green For For Management
1.5 Elect Director The Hon. John P. Manley For For Management
1.6 Elect Director Linda J. Morgan For For Management
1.7 Elect Director Dr. James R. Nininger For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E.J. Phelps For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director Hartley T. Richardson For For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Future Increase in the Size of For For Management
the Stock Option Plan
4 Amend Stock Option Plan to Prohibit For For Management
Repricings Without Shareholder Approval
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: Y10923103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For Against Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Did Not Management
2005 and Statutory Reports Vote
2 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011; Fix Auditors' Vote
Remuneration
3 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Decisions Inherent to Legal For Did Not Management
Action Against the Chairman of the Board Vote
of Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: T2432A100
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Management
Acquisition of Fineco Spa Vote
2 Approve Partial Spin-Off of Company For Did Not Management
Assets (MCC Spa) Vote
3 Approve Partial Spin-Off of Company For Did Not Management
Assets (Banca di Roma Spa, Banco di Vote
Sicilia Spa, Bipop-Carire Spa, and
Capitalia Leasing & Factoring Spa)
4 Amend Articles For Did Not Management
Vote
5 Approve Use of Reserves For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: MAY 18, 2006 Meeting Type: Proxy Contest
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For Did Not Management
Vote
1.2 Elect Director Steven H. Lesnik For Did Not Management
Vote
1.3 Elect Director Keith K. Ogata For Did Not Management
Vote
2 Declassify the Board of Directors For Did Not Management
Vote
3 Amend Articles/To Permit Stockholder to For Did Not Management
Call A Special Meeting Vote
4 Ratify Auditors For Did Not Management
Vote
1.1 Elect Director R. Steven Bostic For For Management
1.2 Elect Director James E. Copeland, Jr. For For Management
1.3 Elect Director R. William Ide For For Management
2 Declassify the Board of Directors For For Management
3 Amend Articles/To Permit Stockholder to For For Management
Call A Special Meeting
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: F13923119
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
7 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
8 Change Location of Registered Office For Did Not Management
Vote
- --------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Goode For For Management
1.2 Elect Director James W. Owens For For Management
1.3 Elect Director Charles D. Powell For For Management
1.4 Elect Director Joshua I. Smith For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: Y11654103
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Approve Acquisition Through Share Swap For For Management
Agreement
- --------------------------------------------------------------------------------
CBS CORP
Ticker: CBS.A Security ID: 124857202
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Andelman For For Management
1.2 Elect Director Joseph A. Califano, Jr. For For Management
1.3 Elect Director William S. Cohen For For Management
1.4 Elect Director Philippe P. Dauman For For Management
1.5 Elect Director Charles K. Gifford For For Management
1.6 Elect Director Bruce S. Gordon For For Management
1.7 Elect Director Leslie Moonves For For Management
1.8 Elect Director Shari Redstone For For Management
1.9 Elect Director Sumner M. Redstone For For Management
1.10 Elect Director Ann N. Reese For For Management
1.11 Elect Director Judith A. Sprieser For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Option Exchange Offer For Against Management
4 Amend Non-Employee Director Stock Option For Against Management
Plan
5 Amend Non-Employee Director Restricted For Against Management
Stock Plan
6 Company-Specific -- Adopt a Against For Shareholder
Recapitalization Plan
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES
Ticker: Security ID: Y1296J102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 Per Share
2 Elect Two Independent Non-Executive For For Management
Directors
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: Y13213106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: G2098R102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kwan Bing Sing, Eric as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as Director For For Management
3e Elect Barrie Cook as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against For Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO REVIEW AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT FOR THE YEAR ENDED DECEMBER 31,
2005.
4 TO REVIEW AND APPROVE THE RECOMMENDATION For For Management
FOR A FINAL DIVIDEND.
5.1 Elect Director Yang Chao For For Management
5.2 Elect Director Wu Yan For For Management
5.3 Elect Director Shi Guoqing For For Management
5.4 Elect Director Long Yongtu For For Management
5.5 Elect Director Chau Tak Hay For For Management
5.6 Elect Director Sun Shuyi For For Management
5.7 Elect Director Cai Rang For For Management
5.8 Elect Director Ma Yongwei For For Management
5.9 Elect Director Wan Feng For For Management
5.10 Elect Director Zhuang Zuojin For For Management
5.11 Elect Director Xia Zhihua For For Management
5.12 Elect Director Wu Weimin For For Management
5.13 Elect Director Tian Hui For For Management
6 TO AUTHORIZE THE BOARD OF DIRECTORS TO For For Management
DETERMINE THE REMUNERATION OF THE
DIRECTORS AND SUPERVISORS.
7 Ratify Auditors For For Management
8 TO AMEND THE ARTICLES OF ASSOCIATION OF For For Management
THE COMPANY.
9 TO GIVE A GENERAL MANDATE TO THE BOARD OF For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES OF THE COMPANY NOT
EXCEEDING 20% OF EACH OF THE AGGREGATE
NOMINAL AMOUNT OF THE DOMESTIC SHARES.
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT MR. MA YONGWEI BE APPOINTED AS AN For For Management
ADDITIONAL DIRECTOR OF THE COMPANY .
2 THAT MS. XIA ZHIHUA BE APPOINTED AS AN For For Management
ADDITIONAL SUPERVISOR OF THE COMPANY .
3 THAT THE ARTICLES OF ASSOCIATION OF THE For For Management
COMPANY BE AMENDED AS FOLLOWS: THE TWO
OCCASIONS OF 9 DIRECTORS BE REVISED TO
11 DIRECTORS IN ARTICLE 88, ALL AS MORE
FULLY DESCRIBED IN THE AGENDA.
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Creation of Against Against Shareholder
Information Disclosure Evaluation
Committee
8 Amend Articles to Require Halt in Against Against Shareholder
Operations of Hamaoka Nuclear Power
Station Reactors 3-5
9 Amend Articles to Require Use of Hamaoka Against Against Shareholder
Nuclear Power Station Reactor 2 as Test
Site for Earthquake Resistance
10 Amend Articles to Forbid Use of Term Against Against Shareholder
'Recycle' to Describe Nuclear Fuel
Reprocessing
11 Amend Articles to Forbid Generation of Against Against Shareholder
Waste Whose Final Disposal is Uncertain
12 Amend Articles to Require Promotion of Against Against Shareholder
'Best Mix' of Power Sources from
Customers' Perspective
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2005. None Abstain Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None Abstain Management
COMPANY S FINANCIAL STATEMENTS FOR 2005.
3 THE COMPANY S FINANCIAL STATEMENTS FOR None Abstain Management
2004 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA.
4 THE COMPANY S IMPLEMENTATION OF ITS SHARE None Abstain Management
REPURCHASE PROGRAM.
5 THE COMPANY S AMENDMENT TO ITS CODE OF None Abstain Management
ETHICS.
6 THE COMPANY S ISSUANCE OF PREFERRED None Abstain Management
SHARES BASED ON ARTICLE 12 OF THE
TELECOMMUNICATIONS ACT.
7 THE COMPANY S OPERATION REPORTS AND For For Management
FINANCIAL STATEMENTS FOR YEAR 2005.
8 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR YEAR 2005.
9 AMENDMENT TO THE ORDINANCE OF THE COMPANY For For Management
S ANNUAL GENERAL MEETING.
10 PROPOSAL TO INCREASE THE COMPANY S For For Management
CAPITAL THROUGH EARNINGS.
11 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
12 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ACQUISITIONS OR DISPOSITION OF ASSETS.
13 PROPOSAL TO DISBURSE REMUNERATIONS TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS.
14 Other Business None Against Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4.3 Per Share and
Stock Dividend at the Ratio of 20 Shares
for every 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Other Business None None Management
- --------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Redfield For For Management
1.2 Elect Director David Sharrock For For Management
1.3 Elect Director Alex Shumate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: E3125D100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005
6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings
9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CIRCUIT CITY STORES, INC.
Ticker: CC Security ID: 172737108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Brill For For Management
1.2 Elect Director Michael E. Foss For For Management
1.3 Elect Director Mikael Salovaara For For Management
1.4 Elect Director Philip J. Schoonover For For Management
1.5 Elect Director Barbara S. Feigin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5.1 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance
5.2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period
5.3 Amend Articles of Incorporation regarding For For Management
Mail Voting
- --------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CJ For For Management
Entertainment Inc.
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For For Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For For Management
4 Approve the Participation by Terry J For Against Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
- --------------------------------------------------------------------------------
COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9000,
Final JY 9000, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director E. Neville Isdell For For Management
1.6 Elect Director Donald R. Keough For For Management
1.7 Elect Director Donald F. McHenry For For Management
1.8 Elect Director Sam Nunn For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Peter V. Ueberroth For For Management
1.11 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Report on Charitable Contributions Against Against Shareholder
5 Review/ Report on Recycling Policy Against Against Shareholder
6 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
7 Report on Environmental Liabilities in Against Against Shareholder
India
8 Sponsor Independent Inquiry into Against Against Shareholder
Operations in Columbia
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3 Approve Transfer of Sales Operations to For For Management
Wholly-owned Subsidiary
4 Approve Acquisition of Kinki Coca-Cola For For Management
Bottling by Coca-Cola West Japan
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Continuing Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Jeffrey A. Honickman For For Management
1.9 Elect Director Brian L. Roberts For For Management
1.10 Elect Director Ralph J. Roberts For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Limit Executive Compensation Against Against Shareholder
9 Company-Specific-Adopt Recapitalization Against For Shareholder
Plan
10 Establish Other Board Committee Against For Shareholder
- --------------------------------------------------------------------------------
COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: APR 24, 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 Payment For Did Not Management
of Interest on Capital Vote
3 Elect Members of the Board of Directors For Did Not Management
and Supervisory Board Vote
4 Approve Amendment to Company's Investment For Did Not Management
Program Approved at the 4-30-04 AGM with Vote
Regards to Fiscal Year 2006, and Approve
Investment Plan for Fiscal Year 2007
5 Approve Remuneration of Board of For Did Not Management
Directors and Executives Officer Board, Vote
and Supervisory Board as Approved at the
Board Meeting Held on 3-31-06
6 Approve Charitable Donations to For Did Not Management
Philantropic Entities as Approved at the Vote
Board Meeting Held on 3-17-06
7 Approve Donations of IT Equipment to the For Did Not Management
Urban Policy and Regioinal Development Vote
State Secretary
- --------------------------------------------------------------------------------
COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: P28269101
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: 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.
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Director James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills For For Management
1.7 Elect Director William E. Davis For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC.
Ticker: CPO Security ID: 219023108
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aranguren-Trellez For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director William S. Norman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: F22797108
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Jean-Roger Drouet For Did Not Management
as Director Vote
6 Elect Bruno de Laage as Director For Did Not Management
Vote
7 Reelect Noel Dupuy as Director For Did Not Management
Vote
8 Reelect Carole Giraud as Director For Did Not Management
Vote
9 Reelect Roger Gobin as Director For Did Not Management
Vote
10 Reelect Bernard Mary as Director For Did Not Management
Vote
11 Reelect Jean-Pierre Pargade as Director For Did Not Management
Vote
12 Reelect SAS rue la Boetie as Director For Did Not Management
Vote
13 Ratify Barbier, Frinault et Autres as For Did Not Management
Auditor Vote
14 Ratify Pricewaterhousecoopers Audit as For Did Not Management
Auditor Vote
15 Ratify Pierre Coll as Alternate Auditor For Did Not Management
Vote
16 Ratify Picarle et Associes as Alternate For Did Not Management
Auditor Vote
17 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 850,000 Vote
18 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
20 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
21 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
23 Authorize Board to Set Issue Price for 5 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 3 Billion for Bonus Issue or Vote
Increase in Par Value
25 Approve Stock Option Plans Grants For Did Not Management
Vote
26 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
27 Approve Issuance Up to EUR 40 Million to For Did Not Management
be Reserved for Credit Agricole Vote
International Employees
28 Approve Employee Stock Purchase Plan For Did Not Management
Reserved for Credit Agricole Employees Vote
Adherents to Savings-Related Share
Purchase Plan in USA
29 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
30 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
31 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSR Security ID: H3698D419
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve CHF 17 Million Reduction in Share For Did Not Management
Capital via Cancellation of Repurchased Vote
Shares
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5.1.a Reelect Walter Kielholz and Hans-Ulrich For Did Not Management
Doerig as Directors Vote
5.1.b Elect Richard Thornburgh as Director For Did Not Management
Vote
5.2 Ratify KPMG Klynveld Peat Marwick For Did Not Management
Goerdeler SA as Auditors Vote
5.3 Ratify BDO Visura as Special Auditors For Did Not Management
Vote
6 Approve CHF 3.4 Million Reduction in Pool For Did Not Management
of Capital Reserved for Donaldson Lufkin Vote
& Jenrette Employee Options
- --------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director Marie L. Garibaldi For For Management
1.5 Elect Director William G. Little For For Management
1.6 Elect Director Hans J. Loliger For For Management
1.7 Elect Director Thomas A. Ralph For For Management
1.8 Elect Director Hugues du Rouret For For Management
1.9 Elect Director Alan W. Rutherford For For Management
1.10 Elect Director Harold A. Sorgenti For For Management
1.11 Elect Director Jim L. Turner For For Management
1.12 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CSX CORP.
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director John B. Breaux For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Robert D. Kunisch For For Management
1.5 Elect Director Southwood J. Morcott For For Management
1.6 Elect Director David M. Ratcliffe For For Management
1.7 Elect Director William C. Richardson For For Management
1.8 Elect Director Frank S. Royal, M.D. For For Management
1.9 Elect Director Donald J. Shepard For For Management
1.10 Elect Director Michael J. Ward For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
CVS CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director David W. Dorman For For Management
1.3 Elect Director Thomas P. Gerrity For For Management
1.4 Elect Director Marian L. Heard For For Management
1.5 Elect Director William H. Joyce For For Management
1.6 Elect Director Terrence Murray For For Management
1.7 Elect Director Sheli Z. Rosenberg For For Management
1.8 Elect Director Thomas M. Ryan For For Management
1.9 Elect Director Alfred J. Verrecchia For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report on Feasibility of Product Against Against Shareholder
Reformulation
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: Y20263102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 3 Per Share and
Stock Dividend at the Ratio of 50 Shares
Per 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
7 Amend Articles of Association For For Management
8.1 Elect Bruce CH Cheng as Director with For For Management
Account No. 1
8.2 Elect Yancey Hai as Director with Account For For Management
No. 38010
8.3 Elect Mark Ko as Director with Account For For Management
No. 15314
8.4 Elect Raymond Hsu as Director with For For Management
Account No. 3
8.5 Elect Fred Chai-Yan Lee as Director with For For Management
Passport No. 057416787
8.6 Elect Ping Cheng as Director with Account For For Management
No. 43
8.7 Elect Yi-Chiang Lo as Director with For For Management
Account No. 205026
8.8 Elect Sam Liang as Director with Account For For Management
No. 53912
8.9 Elect Simon Chang as Director with For For Management
Account No. 19
8.10 Elect E-Ying Hsieh as Supervisor with For For Management
Account No. 2
8.11 Elect Chung-Hsing Huang as Supervisor For For Management
with ID No. H101258606
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect LU Zhifeng as Director For For Management
3b Reelect YANG Dadong as Director For For Management
3c Reelect DING Baoshan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of a 50 Percent Equity For For Management
Interest in Guangzhou Denway Bus Co. Ltd.
to China Lounge Investments Ltd. at a
Consideration of HK$18.9 Million
2 Authorize Board to Do All Acts and Things For For Management
Necessary to Give Effect to the Disposal
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: D19225107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7a Elect Willem van Agtmael to the For Did Not Management
Supervisory Board Vote
7b Elect Hero Brahms to the Supervisory For Did Not Management
Board Vote
7c Elect Werner Gatzer to the Supervisory For Did Not Management
Board Vote
7d Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
7e Elect Harry Roels to the Supervisory For Did Not Management
Board Vote
7f Elect Elmar Toime to the Supervisory For Did Not Management
Board Vote
7g Elect Ralf Krueger to the Supervisory For Did Not Management
Board Vote
8a Amend Articles Re: Calling of Supervisory For Did Not Management
Board Meetings Vote
8b Amend Articles Re: Conducting of For Did Not Management
Supervisory Board Meetings Vote
8c Amend Articles Re: Editorial Changes to For Did Not Management
Participation at Supervisory Board Vote
Meetings
8d Amend Articles Re: Editorial Change to For Did Not Management
Supervisory Board Quorum Requirements Vote
8e Amend Articles Re: Calling of Shareholder For Did Not Management
Meetings due to New German Legislation Vote
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For Did Not Management
Vote
8h Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For Did Not Management
Vote
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: D1922R109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers For Did Not Management
Aktiengesellschaft as Auditors for Fiscal Vote
2006
6.1 Elect Joerg Asmussen to the Supervisory For Did Not Management
Board Vote
6.2 Elect Edgar Ernst to the Supervisory For Did Not Management
Board Vote
6.3 Elect Ralf Krueger to the Supervisory For Did Not Management
Board Vote
6.4 Elect Hans-Dieter Petram to the For Did Not Management
Supervisory Board Vote
6.5 Elect Bernd Pfaffenbach to the For Did Not Management
Supervisory Board Vote
6.6 Elect Klaus Schlede to the Supervisory For Did Not Management
Board Vote
6.7 Elect Klaus Zumwinkel to the Supervisory For Did Not Management
Board Vote
7 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital for Vote
Trading Purposes
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
9 Approve Creation of EUR 137 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
(Authorized Capital II)
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary Deutsche Post Retail GmbH Vote
11 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Conducting of For Did Not Management
Supervisory Board Meetings Vote
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. David Wargo For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based Against Against Shareholder
6 Report on Feasibility of Phasing out PFOA Against Against Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
- --------------------------------------------------------------------------------
ECTEL LTD
Ticker: ECTX Security ID: M29925100
Meeting Date: APR 6, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RATIFICATION OF AMENDMENT TO 2003 SHARE For Against Management
OPTION PLAN AND TERMINATION OF THE ECTEL
LTD. 2003 U.S. EMPLOYEE STOCK OPTION PLAN
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against For Shareholder
Compensation
- --------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY Security ID: 532457108
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein, Ph.D. For For Management
1.2 Elect Director J. Erik Fyrwald For For Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Sidney Taurel For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Policy Against Against Shareholder
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
ENDURANCE SPECIALTY HOLDINGS
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.2 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.3 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.4 Elect Director R. Max Williamson For Did Not Management
Vote
1.5 Elect Director John T. Baily For Did Not Management
Vote
1.6 Elect Director Norman Barham For Did Not Management
Vote
1.7 Elect Director Galen R. Barnes For Did Not Management
Vote
1.8 Elect Director William H. Bolinder For Did Not Management
Vote
1.9 Elect Director Steven W. Carlsen For Did Not Management
Vote
1.10 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.11 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.12 Elect Director Richard C. Perry For Did Not Management
Vote
1.13 Elect Director Robert A. Spass For Did Not Management
Vote
1.14 Elect Director Therese M. Vaughan For Did Not Management
Vote
1.15 Elect Director R. Max Williamson For Did Not Management
Vote
1.16 Elect Director William H. Bolinder For Did Not Management
Vote
1.17 Elect Director Mark W. Boucher For Did Not Management
Vote
1.18 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.19 Elect Director Simon Minshall For Did Not Management
Vote
1.20 Elect Director Brendan R. O'Neill For Did Not Management
Vote
1.21 Elect Director William H. Bolinder For Did Not Management
Vote
1.22 Elect Director Mark W. Boucher For Did Not Management
Vote
1.23 Elect Director Kenneth J. Lestrange For Did Not Management
Vote
1.24 Elect Director Simon Minshall For Did Not Management
Vote
1.25 Elect Director Brendan R. O'Neill For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve 2006 Stock Option Plan for the For Did Not Management
Management of the Company and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 31.79 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For Did Not Management
Responsible for the Preparation of Vote
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: T3643A145
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director Carl F. Thorne For For Management
1.4 Elect Director Daniel W. Rabun For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against For Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against For Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director George A. Schaefer, Jr. For For Management
1.3 Elect Director John J. Schiff, Jr. For For Management
1.4 Elect Director Dudley S. Taft For For Management
2 Amend Articles/Bylaws/Eliminate For For Management
super-majority voting requirements
3 Declassify the Board of Directors For For Management
4 Amend Nonqualified Employee Stock For Against Management
Purchase Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2005 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES ( LEY GENE
2 APPLICATION OF THE RESULTS FOR THE 2005 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: X2978Z118
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For For Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 Per Share
1.6 Approve Discharge of Board of Directors, For For Management
Supervisory Board, and President
1.7 Approve Remuneration of Directors and For For Management
Members of Supervisory Board
1.8 Approve Auditor Remuneration For For Management
1.9 Fix Number of Supervisory Board Members For For Management
and Auditors
1.10 Elect Supervisory Board For For Management
1.11 Fix Number of Directors at 7 For For Management
1.12 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Matti Lehti,
and Marianne Lie as Directors; Elect Esko
Aho and Christian Ramm-Schmidt as New
Directors
1.13 Elect Deloitte & Touche Oy as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
4 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Independent For For Management
Director
3c Reelect Lee Tih Shih as Director For For Management
3d Reelect Han Cheng Fong as Director For For Management
3e Reelect Anthony Cheong Fook Seng as For For Management
Director
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2006 (2005:
SGD 547,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Elect Timothy Chia Chee Ming as Director For For Management
6b Elect Koh Beng Seng as Director For For Management
7 Approve Issuance of Shares without For Against Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme 1999
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fraser and Neave Ltd. Executives For For Management
Share Option Scheme 1989
2 Amend Fraser and Neave Ltd. Executives For Against Management
Share Option Scheme 1999
3 Approve Subdivision of Every Ordinary For For Management
Share into Five Shares
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Russell C. Lindner For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director W. Russell Ramsey For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 0.9 Per Share
from Capital Surplus
3 Elect Hung-Chang Chang as an Independent For For Management
Director with ID No. B101251576
4 Approve Payment of Cash Dividend of NTD For For Management
0.25 Per Share from Capitalization of
Reserves
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Other Business None None Management
- --------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC.
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Scott M. Fisher For For Management
- --------------------------------------------------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Chabraja For For Management
1.2 Elect Director J.S. Crown For For Management
1.3 Elect Director W.P. Fricks For For Management
1.4 Elect Director C.H. Goodman For For Management
1.5 Elect Director J.L. Johnson For For Management
1.6 Elect Director G.A. Joulwan For For Management
1.7 Elect Director P.G. Kaminski For For Management
1.8 Elect Director J.M. Keane For For Management
1.9 Elect Director D.J. Lucas For For Management
1.10 Elect Director L.L. Lyles For For Management
1.11 Elect Director C.E. Mundy, Jr. For For Management
1.12 Elect Director R. Walmsley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against For Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For Withhold Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against For Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: Y2930P108
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date: MAY 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Li Kelie as Executive For For Management
Director
2 Elect Yang Yiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3 Approve Removal of Hu Lingling as For For Management
Non-Executive Director
4 Elect Cao Jianguo as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Approve Removal of Tang Dinghong as For For Management
Supervisor
6 Elect Chen Ruixing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Approve Removal of Chen Yongbao as For For Management
Supervisor
8 Elect Li Jin as Supervisor and Authorize For For Management
Board to Fix Her Remuneration
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: Y2930P108
Meeting Date: MAY 11, 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 Profit Distribution For For Management
5 Approve Company's Budget for 2006 For For Management
6 Approve Deloitte Touche Tohmatsu as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Adopt New Articles of Association For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GUINNESS PEAT GROUP PLC(FORMERLY BRUNEL HOLDINGS PLC)
Ticker: Security ID: G4205Y111
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Ron Brierly as Director For For Management
4 Re-elect Gary Weiss as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,147,090
8 Authorise Capitalisation of Reserves up For For Management
to GBP 5,231,903.65 for Bonus Issue
9 Approve Scrip Dividend Program For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,870,960
11 Authorise 154,822,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: Y2943F147
Meeting Date: FEB 2, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Indo-Nippon Special Cements Ltd with
Gujarat Ambuja Cements Ltd
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gunnar Moller as Executive Director For For Management
2 Reelect Kjeld Binger as Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Cong as Director For For Management
2 Elect Chen Kewen as Supervisor For For Management
- --------------------------------------------------------------------------------
HAINAN MEILAN INTERNATIONAL AIRPORT COMPANY LIMITED (FORMERL
Ticker: Security ID: Y2983U103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Hainan Congxin as International and
Domestic Auditors Respectively, and
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors, For For Management
Supervisors, and Company Secretary
7 Reelect Wang Zhen as Executive Director For For Management
8 Approve Replacement of Executive Director For For Management
9 Other Business (Voting) For Against Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Robert L. Crandall For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director S.Malcolm Gillis For For Management
1.6 Elect Director W.R. Howell For For Management
1.7 Elect Director Ray L. Hunt For For Management
1.8 Elect Director David J. Lesar For For Management
1.9 Elect Director J.Landis Martin For For Management
1.10 Elect Director Jay A. Precourt For For Management
1.11 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
5 Review Human Rights Standards Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Terms of Existing Poison Pill Against Against Shareholder
- --------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For Did Not Management
Vote
2 Accept Directors' Report and Annual For Did Not Management
Report Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4.1 Elect Richard David Han as Director For Did Not Management
Vote
4.2 Elect Winson Moong Chu Hui as Director For Did Not Management
Vote
4.3 Elect Martin Enno Horn as Director For Did Not Management
Vote
4.4 Approve Remuneration of Directors For Did Not Management
Vote
5 Approve Ernst & Young as Auditors and Fix For Did Not Management
Their Remuneration Vote
6 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of Baht 0.9 Per Share Vote
7 Approve Issuance of 20 Million Units of For Did Not Management
Warrants to Directors, Employees, and Vote
Management of the Company and Its
Subsidiaries
8 Approve Issuance of 20 Million New For Did Not Management
Ordinary Shares Reserved for the Vote
Conversion of Warrants
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramani Ayer For For Management
1.2 Elect Director Ramon de Oliveira For For Management
1.3 Elect Director Edward J. Kelly, III For For Management
1.4 Elect Director Paul G. Kirk, Jr For For Management
1.5 Elect Director Thomas M. Marra For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Robert W. Selander For For Management
1.9 Elect Director Charles B. Strauss For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director David K. Zwiener For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For For Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against Against Shareholder
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
HEALTH MANAGEMENT ASSOCIATES, INC.
Ticker: HMA Security ID: 421933102
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Schoen For For Management
1.2 Elect Director Joseph V. Vumbacco For For Management
1.3 Elect Director Kent P.Dauten For For Management
1.4 Elect Director Donald E. Kiernan For For Management
1.5 Elect Director Robert A. Knox For For Management
1.6 Elect Director William E. Mayberry, M.D. For For Management
1.7 Elect Director Vicki A. O'Meara For For Management
1.8 Elect Director William C. Steere, Jr. For For Management
1.9 Elect Director Randolph W. Westerfield, For For Management
Ph.D.
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLSH Security ID: 421924101
Meeting Date: DEC 29, 2005 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Berrard For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Separate Chairman and CEO Positions Against Shareholder
- --------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLSH Security ID: 421924101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Yvonne M. Curl For For Management
1.4 Elect Director Charles M. Elson For For Management
1.5 Elect Director Jay Grinney For For Management
1.6 Elect Director Jon F. Hanson For For Management
1.7 Elect Director Leo I. Higdon, Jr. For For Management
1.8 Elect Director John E. Maupin, Jr. For For Management
1.9 Elect Director L. Edward Shaw, Jr. For For Management
- --------------------------------------------------------------------------------
HEWLETT-PACKARD CO.
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.C. Dunn For For Management
1.2 Elect Director L.T. Babbio, Jr. For For Management
1.3 Elect Director S.M. Baldauf For For Management
1.4 Elect Director R.A. Hackborn For For Management
1.5 Elect Director J.H. Hammergren For For Management
1.6 Elect Director M.V. Hurd For For Management
1.7 Elect Director G.A. Keyworth Ii For For Management
1.8 Elect Director T.J. Perkins For For Management
1.9 Elect Director R.L. Ryan For For Management
1.10 Elect Director L.S. Salhany For For Management
1.11 Elect Director R.P. Wayman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Claw-Back of Payments under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: J20454112
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: D33134103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.90 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify Deloitte & Touche GmbH as Auditors For Did Not Management
for Fiscal 2006 Vote
6.1 Elect Detlev Bermkamp to the Supervisory For Did Not Management
Board Vote
6.2 Elect Ulrich Hartmann to the Supervisory For Did Not Management
Board Vote
6.3 Elect Martin Kohlhaussen to the For Did Not Management
Supervisory Board Vote
6.4 Elect Dietmar Kuhnt to the Supervisory For Did Not Management
Board Vote
6.5 Elect Sergio Marchionne to the For Did Not Management
Supervisory Board Vote
6.6 Elect Gerd Peskes to the Supervisory For Did Not Management
Board Vote
6.7 Elect Heinrich von Pierer to the For Did Not Management
Supervisory Board Vote
6.8 Elect Wilhelm Simson to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 Approve Affiliation Agreements with For Did Not Management
Subsidiaries HOCHTIEF Global One GmbH and Vote
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HOKKAIDO COCA-COLA BOTTLING CO. LTD.
Ticker: 2573 Security ID: J21294103
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 7.5, Interim Special JY 1.5, Final
Ordinary JY 7.5, Final Special JY 1.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
HOME DEPOT, INC. (THE)
Ticker: HD Security ID: 437076102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For Withhold Management
1.2 Elect Director John L. Clendenin For Withhold Management
1.3 Elect Director Claudio X. Gonzalez For Withhold Management
1.4 Elect Director Milledge A. Hart, III For Withhold Management
1.5 Elect Director Bonnie G. Hill For Withhold Management
1.6 Elect Director Laban P. Jackson, Jr. For Withhold Management
1.7 Elect Director Lawrence R. Johnston For Withhold Management
1.8 Elect Director Kenneth G. Langone For Withhold Management
1.9 Elect Director Angelo R. Mozilo For For Management
1.10 Elect Director Robert L. Nardelli For Withhold Management
1.11 Elect Director Thomas J. Ridge For Withhold Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against For Shareholder
Compensation
4 Report on EEOC-Related Activities Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
8 Report on Political Contributions Against Against Shareholder
9 Increase Disclosure of Executive Against For Shareholder
Compensation
10 Affirm Political Non-partisanship Against Against Shareholder
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 22, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: G4634U169
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 (a) Re-elect Baroness Lydia Dunn as Director For For Management
3 (b) Re-elect Michael Geoghegan as Director For For Management
3 (c) Re-elect Stephen Green as Director For For Management
3 (d) Re-elect Sir Mark Moody-Stuart as For For Management
Director
3 (e) Elect Simon Robertson as Director For For Management
3 (f) Re-elect Helmut Sohmen as Director For For Management
3 (g) Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares For For Management
for Market Purchase
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 65,000
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D' Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director James J. O'Brien For For Management
1.7 Elect Director W. Ann Reynolds For For Management
1.8 Elect Director James O. Robbins For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: Y38024108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect CHOW WOO Mo Fong, Susan as Director For For Management
3b Elect LAI Kai Ming, Dominic as Director For For Management
3c Elect Simon MURRAY as Director For For Management
3d Elect OR Ching Fai, Raymond as Director For For Management
3e Elect William SHURNIAK as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Share Option Scheme of Hutchison For For Management
China MediTech Limited
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 8.5 Per For For Management
Share and Special Dividend of INR 30 Per
Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint S. Batni as Director For For Management
6 Reappoint R. Bijapurkar as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of L. Pressler
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint D.L. Boyles as Director For For Management
10 Appoint J. Lehman as Director For For Management
11 Approve Remuneration of S.D. Shibulal, For For Management
Executive Director
12 Approve Remuneration of T.V. Mohandas Pai For For Management
and S. Batni, Executive Directors
13 Approve Increase in Authorized Capital to For For Management
INR 3 Billion Divided into 600 Million
Shares of INR 5 Each
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Share for
Every One Existing Share Held
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: N4578E413
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For Did Not Management
This Present Meeting and Subsequent Vote
Shareholders' Meetings
2a Receive Report of Executive and None Did Not Management
Supervisory Board Vote
2b Discussion on Profit Retention and None Did Not Management
Distribution Policy Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.18 per Share Vote
4a Approve Discharge of Executive Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
6a Elect Dick Harryvan to Management Board For Did Not Management
Vote
6b Elect Tom McInerney to Management Board For Did Not Management
Vote
6c Elect Hans van der Noordaa to Management For Did Not Management
Board Vote
6d Elect Jacques de Vaucleroy to Management For Did Not Management
Board Vote
7a Reelect Cor Herkstroter to Supervisory For Did Not Management
Board Vote
7b Reelect Karel Vuursteen to Supervisory For Did Not Management
Board Vote
7c Elect Piet Klaver to Supervisory Board For Did Not Management
Vote
8 Approve Stock Option Grants and For Did Not Management
Performance Shares for the Members of Vote
Executive Board
9 Approve Amendment Pension Scheme of the For Did Not Management
Executive Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11a Grant Board Authority to Issue 220 For Did Not Management
Million Ordinary Shares Vote
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For Did Not Management
Preference B Shares in Connection with Vote
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12b Authorize Repurchase of 24,051,039 For Did Not Management
Depositary Receipts for Preference A Vote
Shares
12c Authorize Repurchase Preference A Shares For Did Not Management
or Depositary Receipts for Preference A Vote
Shares
13 Approve Cancellation of Preference A For Did Not Management
shares Which are Held by ING Groep N.V. Vote
14a Approval of the English language as the For Did Not Management
Official Language of the Annual Report Vote
with Effect From the 2006 Report
14b Approval of the English Language as the For Did Not Management
Official Language as of the 2007 Vote
Shareholders' Meeting
15 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
INTEL CORP.
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig R. Barrett For For Management
2 Elect Director Charlene Barshefsky For For Management
3 Elect Director E. John P. Browne For For Management
4 Elect Director D. James Guzy For For Management
5 Elect Director Reed E. Hundt For For Management
6 Elect Director Paul S. Otellini For For Management
7 Elect Director James D. Plummer For For Management
8 Elect Director David S. Pottruck For For Management
9 Elect Director Jane E. Shaw For For Management
10 Elect Director John L. Thornton For For Management
11 Elect Director David B. Yoffie For For Management
12 Rescind Fair Price Provision For For Management
13 Amend Articles/Bylaws/Repeal For For Management
Supermajority Vote
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against For Shareholder
6 Increase Disclosure of Executive Against For Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against For Shareholder
of Directors
11 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice E. Carino, Jr. For For Management
1.2 Elect Director Stanley N. Gaines For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For For Management
1.2 Elect Director John F. Turner For For Management
1.3 Elect Director Alberto Weisser For For Management
1.4 Elect Director John V. Faraci For For Management
1.5 Elect Director Donald F. McHenry For For Management
1.6 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Sustainable Forestry Report Against Against Shareholder
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: Security ID: W48102128
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
9 Accept Financial Statements and Statutory For For Management
Reports
10 Approve Discharge of Board and President For For Management
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.94 Million;
Approve Remuneration of Auditors
14 Elect Grace Skaugen, Peter Wallenberg Jr, For For Management
and Boerje Ekholm as Directors; Reelect
Sune Carlsson, Sirkka Haemaelaeinen,
Haakon Mogren, Ander Scharp, Griffith
Sexton, Bjoern Svedberg, and Jacob
Wallenberg as Directors
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16.1 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
16.2 Approve Long-Term Incentive Programs For Against Management
(Stock Matching Plan and Performance
Share Program)
17 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital and Transfer a
Maximum of 700,000 Shares to Employee
Incentive Plans
18 Approve Sale of 50 Percent of the Shares For For Management
in Novare Human Capital to Its Employees
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: Y41763106
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of IOI Oleochemical For For Management
Industries Bhd (IOI Oleo) Via a Scheme of
Arrangement Among IOI Corp Bhd (IOI), IOI
Oleo and Shareholders of IOI Oleo Other
than IOI; and Approve Issuance of New IOI
Shares at an Issue Price of MYR 10.82 Per
Share
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF INCREASE OF MAXIMUM NUMBER OF For For Management
DIRECTORS.
2 APPROVAL TO FILL BOARD VACANCIES. For For Management
3 APPROVAL OF INCREASE OF AUTHORIZED COMMON For For Management
SHARES.
4 APPROVAL OF INCREASE OF AUTHORIZED For For Management
PREFERRED SHARES.
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Mutch For Did Not Management
Vote
1.2 Elect Director James P. Bryce For Did Not Management
Vote
1.3 Elect Director Peter S. Christie For Did Not Management
Vote
1.4 Elect Director S. George Cubbon For Did Not Management
Vote
1.5 Elect Director Kenneth L. Hammond For Did Not Management
Vote
1.6 Elect Director Dr. The Hon. C.E. James For Did Not Management
Vote
1.7 Elect Director Antony P.D. Lancaster For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 APPROVAL OF REVISED PLAN OF REMUNERATION For Did Not Management
OF THE BOARD OF DIRECTORS. Vote
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors - Update Terms to Match that of
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Report on Lobbying Activities Against For Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 1.25 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Reelect Somchai Bulsook as Director For For Management
6.2 Reelect Sujitpan Lamsam as Director For For Management
6.3 Reelect Khunying Suchada Kiranandana as For For Management
Director
6.4 Reelect Charles L. Coltman III as For For Management
Director
6.5 Reelect Abhijai Chandrasen as Director For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: V87778102
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution in Specie of Up to For For Management
144.4 Million Units in K-REIT Asia
(Units) on the Basis of One Unit for
Every Five Shares in the Company
2 Approve Trust Deed, Put and Call Option For For Management
Agreements, Property Management
Agreement, Bridging Loan Agreement, and
Leasing of Office Premises
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: V87778102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Ai Ming as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Approve Directors' Fees of SGD 610,000 For For Management
(2004: SGD 573,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: V87778102
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KERR-MCGEE CORP.
Ticker: KMG Security ID: 492386107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia A. Earle For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director Leroy C. Richie For For Management
2 Ratify Auditors For For Management
3 Establishment of An Office of the Board Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: G5244H100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9.15 Pence Per For For Management
Ordinary Share
5 Re-elect Michel Brossard as Director For For Management
6 Re-elect Jean-Noel Labroue as Director For For Management
7 Re-elect Andrew Robb as Director For For Management
8 Amend Deferred Annual Bonus and For For Management
Performance Share Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
10 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 250,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
12 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 2
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Expand
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earnest W. Deavenport For For Management
1.2 Elect Director Elizabeth M. Greetham For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
KINKI COCA-COLA BOTTLING CO. LTD.
Ticker: Security ID: J3303T104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Approve Acquisition of Kinki Coca-Cola For For Management
Bottling by Coca-Cola West Japan
3 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors' Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP INC
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Charles V. Doherty For For Management
1.3 Elect Director Gary R. Griffith For For Management
1.4 Elect Director Thomas M. Joyce For For Management
1.5 Elect Director Robert M. Lazarowitz For For Management
1.6 Elect Director Thomas C. Lockburner For For Management
1.7 Elect Director James T. Milde For For Management
1.8 Elect Director Rodger O. Riney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: Y48406105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 Per Share
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and None Did Not Shareholder
Dividends Vote
2 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
Vote
5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
Vote
6 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director Vote
7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
Vote
8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
9 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
10 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
11 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
14 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
15 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
18 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
22 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
24 Approve Cap on Remuneration of the None Did Not Shareholder
Directors Vote
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1700 Per Share
2.1 Elect Independent Non-Executive Director For Against Management
2.2 Elect Independent Non-Executive Director For Against Management
2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder
2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder
2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder
3 Elect Four Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For Against Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For Against Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For Against Management
- --------------------------------------------------------------------------------
LA QUINTA CORP.
Ticker: LQI Security ID: 50419U202
Meeting Date: JAN 23, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: Y5172C198
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For Did Not Management
Vote
2 Accept 2005 Operating Results For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend of Baht 0.5 Per Share Vote
5 Reelect Anant Asavabhokhin, Naporn For Did Not Management
Soonthornchitcharoen, Adisorn Vote
Thananan-narapool, and Siri Ganjarerndee
as Directors and Fix Their Remuneration
6 Approve Ernst & Young Office Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Amend Clause 3 of the Articles of For Did Not Management
Association Re: Company Objectives Vote
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: Y5172C198
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Grant of Warrants to Directors For For Management
and Employees
3 Other Business For Against Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For Withhold Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY GLOBAL INC.
Ticker: LBTYA Security ID: 530555101
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Cole, Jr. For For Management
1.2 Elect Director David E. Rapley For For Management
1.3 Elect Director Gene W. Schneider For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: L Security ID: 530718105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Company Specific-Create Tracking Stock For For Management
3 Approve Restructuring Plan For For Management
4 Approve Restructuring Plan For For Management
5 Approve Restructuring Plan For For Management
6.1 Elect Director Donne F. Fisher For For Management
6.2 Elect Director Gregory B. Maffei For For Management
6.3 Elect Director M. LaVoy Robison For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon A. Boscia For For Management
1.2 Elect Director George W. Henderson, III For For Management
1.3 Elect Director Eric G. Johnson For For Management
1.4 Elect Director M. Leanne Lachman For For Management
1.5 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC.
Ticker: LU Security ID: 549463107
Meeting Date: FEB 15, 2006 Meeting Type: Annual
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linnet F. Deily For For Management
1.2 Elect Director Robert E. Denham For For Management
1.3 Elect Director Daniel S. Goldin For For Management
1.4 Elect Director Edward E. Hagenlocker For For Management
1.5 Elect Director Karl J. Krapek For For Management
1.6 Elect Director Richard C. Levin For For Management
1.7 Elect Director Patricia F. Russo For For Management
1.8 Elect Director Henry B. Schacht For For Management
1.9 Elect Director Franklin A. Thomas For For Management
1.10 Elect Director Ronald A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For Against Management
4 Publish Political Contributions Against Against Shareholder
5 Restoration of Retiree Benefits Against Against Shareholder
6 Performance- Based/Indexed Options Against Against Shareholder
7 Exclude Pension Credit from Calculation Against For Shareholder
of Incentive Compensation
- --------------------------------------------------------------------------------
LYONDELL CHEMICAL CO.
Ticker: LYO Security ID: 552078107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Anderson For For Management
1.2 Elect Director William T. Butler For For Management
1.3 Elect Director Stephen I. Chazen For For Management
1.4 Elect Director Travis Engen For For Management
1.5 Elect Director Paul S. Halata For For Management
1.6 Elect Director Danny W. Huff For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director David J.P. Meachin For For Management
1.9 Elect Director Daniel J. Murphy For For Management
1.10 Elect Director Dan F. Smith For For Management
1.11 Elect Director William R. Spivey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
2 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Mark Call as Director For For Management
5 Approve the Change of MAHBL's Name to For For Management
Macquarie Airports Ltd
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE COMPANY TRUST
Ticker: MIC Security ID: 55607X108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Brown, Jr. For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director William H. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: Q5701N102
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
5 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
6 Change Company Name to Macquarie For For Management
Infrastructure Group International
Limited
- --------------------------------------------------------------------------------
MALAKOFF BERHAD
Ticker: Security ID: Y54313104
Meeting Date: JAN 5, 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 Aug.
31, 2005
2 Approve a Final Dividend of MYR 0.17 Per For For Management
Share, Less Tax at 28 Percent for the
Financial Year Ended Aug. 31, 2005
3 Elect Azizan bin Mohd Noor as Director For For Management
4 Elect Ismail bin Shahudin as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 396,000 for the Financial
Year Ended Aug. 31, 2005
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MANOR CARE, INC.
Ticker: HCR Security ID: 564055101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Taylor Behrens For For Management
1.2 Elect Director Joseph F. Damico For For Management
1.3 Elect Director John T. Schwieters For For Management
1.4 Elect Director Richard C. Tuttle For For Management
1.5 Elect Director M. Keith Weikel For For Management
1.6 Elect Director Gail R. Wilensky For For Management
1.7 Elect Director Thomas L. Young For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP
Ticker: MRO Security ID: 565849106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence P. Cazalot For For Management
1.2 Elect Director David A. Daberko For For Management
1.3 Elect Director William L. Davis For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 16, 2006 Meeting Type: Proxy Contest
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For Did Not Management
Vote
1.2 Elect Director James B. Crawford For Did Not Management
Vote
1.3 Elect Director Gordon Gee For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
1.1 Elect Director Daniel S. Loeb For For Management
1.2 Elect Director Todd Q. Swanson For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan Against For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Beard For For Management
1.2 Elect Director Michael J. Dolan For For Management
1.3 Elect Director Robert A. Eckert For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Andrea L. Rich For For Management
1.7 Elect Director Ronald L. Sargent For For Management
1.8 Elect Director Christopher A. Sinclair For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director John L. Vogelstein For For Management
1.11 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Report Progress on Improving Work and Against Against Shareholder
Living Conditions
5 Performance-Based Against Against Shareholder
- --------------------------------------------------------------------------------
MAVERICK TUBE CORP.
Ticker: MVK Security ID: 577914104
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director Gerald Hage For For Management
1.3 Elect Director David H. Kennedy For For Management
1.4 Elect Director Wayne P. Mang For For Management
1.5 Elect Director Paul McDermott For For Management
1.6 Elect Director C. Adams Moore For For Management
1.7 Elect Director Jack B. Moore For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: Y5903J108
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.17 Per For For Management
Share Less Malaysian Income Tax at 28
Percent for the Financial Year Ended Dec.
31, 2005
2 Elect Syed Anwar Jamalullail as Director For For Management
3 Elect The Lord Killearn as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: Y5903J108
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong PLC
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Heitech Padu Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd and Resorts
World Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malayan Banking Bhd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with KLCC Property Holdings
Bhd and KLCC (Holdings) Sdn Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk
and PT Broadband Multimedia Tbk
12 Approve Grant of Options to Jamaludin bin For Against Management
Ibrahim, Chief Executive Officer and
Executive Director, to Subscribe for Up
to One Million Ordinary Shares of MYR
0.10 Each Pursuant the Employee Share
Option Scheme
13 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 3 Million
Per Annum for the Financial Year Ending
Dec. 31, 2006
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: Y5903J108
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39 Percent of For For Management
Aircel Ltd for $422 Million; Subscription
of 26 Percent of Deccan Digital Networks
Pte Ltd (JVC) for INR 118 Million; &
Subscription of Up to $375 Million
Cumulative Redeemable Non-Convertible
Preference Shares in JVC
2 Approve Put and Call Options to Sell to For For Management
Sterling Infotech Ltd and C. Sivasankaran
At Least 26 Percent of the Enlarged
Issued and Paid-Up Share Capital of
Aircel Ltd for a Cash Consideration of
$280 Million
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVING, SUBJECT TO SUCH CHANGES AS For For Management
MCDERMOTT S BOARD OF DIRECTORS MAY
SUBSEQUENTLY APPROVE, THE SETTLEMENT
CONTEMPLATED BY THE PROPOSED SETTLEMENT
AGREEMENT ATTACHED TO THE PROXY
STATEMENT, AND THE FORM, TERMS,
PROVISIONS AND MCDERMOTT S EXECUTION OF,
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director D. Bradley Mcwilliams For For Management
1.3 Elect Director Thomas C Schievelbein For For Management
1.4 Elect Director Robert W. Goldman For For Management
2 APPROVE AMENDED AND RESTATED 2001 For For Management
DIRECTORS AND OFFICERS LONG-TERM
INCENTIVE PLAN.
3 APPROVE EXECUTIVE INCENTIVE COMPENSATION For For Management
PLAN.
4 RATIFICATION OF APPOINTMENT OF MCDERMOTT For For Management
S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Eckert For For Management
1.2 Elect Director Enrique Hernandez, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
1.4 Elect Director Richard H. Lenny For For Management
1.5 Elect Director Andrew J. McKenna For For Management
1.6 Elect Director Sheila A. Penrose For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS INC
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Lewin For For Management
1.2 Elect Director Charles M. Lillis For For Management
1.3 Elect Director Edward H. Shortliffe, For For Management
M.D., Ph.D.
1.4 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Clark For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director William G. Bowen, Ph.D. For For Management
1.4 Elect Director Johnnetta B. Cole, Ph.D. For For Management
1.5 Elect Director William B. Harrison, Jr. For For Management
1.6 Elect Director William N. Kelley, M.D. For For Management
1.7 Elect Director Rochelle B. Lazarus For For Management
1.8 Elect Director Thomas E. Shenk, Ph.D. For For Management
1.9 Elect Director Anne M. Tatlock For For Management
1.10 Elect Director Samuel O. Thier, M.D. For For Management
1.11 Elect Director Wendell P. Weeks For For Management
1.12 Elect Director Peter C. Wendell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Limit Executive Compensation Against Against Shareholder
6 Adopt Simple Majority Vote Against For Shareholder
7 Adopt Animal Welfare Standards Against Against Shareholder
- --------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: J4276P103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 19, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 Security ID: J45174109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: Y8838Q122
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.081 Per For For Management
Share and Special Dividend of SGD 0.122
Per Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reelect Thio Su Mien as Director For For Management
6 Reelect Patrick Yeoh as Director For For Management
7 Reelect Ganen Sarvananthan as Director For For Management
8 Reelect Yusof Annuar Yaacob as Director For For Management
9 Approve Directors' Fees of SGD 356,850 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 339,178)
10 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
12 Approve Issuance of Shares without For Against Management
Preemptive Rights
13 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board of Directors Report For Did Not Management
Regarding Company's 2005 Business Vote
Operations; Receive Financial Statements
and Consolidated Financial Statements;
Receive Board of Directors Proposal
Regarding Allocation of Income
1.2 Accept Auditor Report For Did Not Management
Vote
1.3 Accept Supervisory Board Report on 2005 For Did Not Management
Statutory Reports and Allocation of Vote
Income Proposal
1.4 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports; Approve Allocation of Income and
Dividends
1.5 Approve Corporate Governance Declaration For Did Not Management
Vote
2 Approve Auditor and Fix Their For Did Not Management
Remuneration Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
4.1 Amend Articles of Association Re: Change For Did Not Management
Company Name Vote
4.2 Amend Articles of Association Re: For Did Not Management
Corporate Purpose Vote
4.3 Amend Articles of Association Re: For Did Not Management
Business Premises and Branch Offices Vote
5.1 Amend Articles of Association Re: For Did Not Management
Convening of General Meetings; Vote
Publication of General Meeting Notices
and Company Announcements
5.2 Amend Articles of Association Re: Voting For Did Not Management
via Proxy Card Vote
5.3 Amend Articles of Association Re: For Did Not Management
Registration of GDR Depositories as Vote
Proxies
5.4 Amend Articles of Association Re: Share For Did Not Management
Registration; Elimination of Blocking Vote
Requirements
5.5 Amend Articles of Association Re: For Did Not Management
Transfer of Shares Vote
5.6 Amend Articles of Association Re: For Did Not Management
Suspension of General Meetings Vote
5.7 Amend Articles of Association Re: Second For Did Not Management
Call Meetings Vote
5.8 Amend Articles of Association Re: Limit For Did Not Management
Number of Members of Board of Directors Vote
that Can Be Terminated within 12 Months
to One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.9 Amend Articles of Association Re: Limit For Did Not Management
Number of Supervisory Board Members that Vote
Can Be Terminated within 12 Months to
One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.10 Amend Articles of Association Re: For Did Not Management
Supervisory Board's Right to Information Vote
5.11 Amend Articles of Association Re: For Did Not Management
Authorize Board of Directors to Amend Vote
Company's Articles with Respect to
Company Name, Seat, Business Premises and
Branch Offices, and Corporate Purpose
(Except for Main Activities) without
Asking for Shareholder Approval
5.12 Amend Articles of Association Re: Payment For Did Not Management
of Dividend Vote
6 Approve Amended Supervisory Board Charter For Did Not Management
Vote
7 Establish Audit Committee Composed of For Did Not Management
Independent Supervisory Board Members Vote
8 Approve Principles and Framework of For Did Not Management
Company's Long-Term Incentive Scheme for Vote
Senior Employees
- --------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
MOTOROLA, INC.
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Zander For For Management
1.2 Elect Director H.L. Fuller For Against Management
1.3 Elect Director J. Lewent For For Management
1.4 Elect Director T. Meredith For For Management
1.5 Elect Director N. Negroponte For For Management
1.6 Elect Director I. Nooyi For For Management
1.7 Elect Director S. Scott, III For For Management
1.8 Elect Director R. Sommer For For Management
1.9 Elect Director J. Stengel For For Management
1.10 Elect Director D. Warner, III For For Management
1.11 Elect Director J. White For For Management
1.12 Elect Director M. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: J5428G115
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against For Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Set
Record Dates for Payment of Quarterly
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: Y63472107
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 4000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Issue Stock
Options to All Employees, and to Require
Shareholder Approval on Stock Option
Issuances
3 Elect Six Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For For Management
1.3 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: NT. Security ID: 656568102
Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director John A. MacNaughton For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director Harry J. Pearce For For Management
1.9 Elect Director John D. Watson For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
4 Approve Reverse Stock Split For For Management
5 Establish Pay-For-Superior-Performance Against Against Shareholder
Executive Compensation Standard
6 Prepare a Report on Human Rights in China Against For Shareholder
and Tibet and Cooperate with Independent
Human Rights Assessments
- --------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elect Director Richard L. Crandall For For Management
1.4 Elect Director Claudine B. Malone For For Management
1.5 Elect Director Jack L. Messman For For Management
1.6 Elect Director Richard L. Nolan For For Management
1.7 Elect Director Thomas G. Plaskett For For Management
1.8 Elect Director John W. Poduska, Sr. For For Management
1.9 Elect Director James D. Robinson, III For For Management
1.10 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
NTL INC
Ticker: NTLI Security ID: 62941W101
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director Stephen A. Burch For For Management
1.3 Elect Director Simon P. Duffy For For Management
1.4 Elect Director Charles C. Gallagher For For Management
2 Ratify Auditors For For Management
3 Adoption of Share Issuance Bonus Scheme For For Management
4 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NTL INCORPORATED
Ticker: Security ID: 62940M104
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2500,
Final JY 2500, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: P73376108
Meeting Date: APR 19, 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 Approve For Did Not Management
Capital Budget Vote
3 Elect Members of the Board of Directors For Did Not Management
Vote
4 Amend Company Bylaws to Comply with For Did Not Management
Updated BOVESPA Regulations Re: Novo Vote
Mercado Corporate Governance Practices
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Merger by Absorption of For Did Not Management
Subsidiary Latina Infraestrutura SA; Vote
Authorize Board to to Take All Necessary
Measures to Complete the Merger
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For Withhold Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director R. Chad Dreier For For Management
1.6 Elect Director John E. Feick For For Management
1.7 Elect Director Ray R. Irani For For Management
1.8 Elect Director Irvin W. Maloney For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Limit Executive Compensation Against Against Shareholder
5 Report on Global Warming Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: J60987120
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000)
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For Against Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units
6f Approve Issue of Preference Shares For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: Y64248209
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt New Articles of Association For For Management
3 Approve Issue of a Total of 48,000 Bonus For For Management
Shares to Michael Wong Pakshong, Giam
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For For Management
Issued and Fully Paid Up Ordinary Shares
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director Thomas E. Lynch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Timothy David Dattels as Director For For Management
3c Reelect Ronald Ling Jih Wen as Director For For Management
3d Reelect Ashish Jaiprakash Shastry as For For Management
Director
3e Reelect David R. White as Director For For Management
4a Reelect Alain Ahkong Chuen Fah as For For Management
Director
4b Reelect Sunil Chandiramani as Director For For Management
5 Approve Directors' Fees of SGD 679,863 For For Management
for the Year Ended 2005 (2004: SGD
630,000)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For Against Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Parkway Share
Option Scheme 2001
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PEARL ENERGY LTD
Ticker: Security ID: Y67829104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Approve Directors' Fees of $250,000 For For Management
(2005: $213,015.35)
3a Reelect Reggie Thein as Director For For Management
3b Reelect Hiroyuki Tsubai as Director For For Management
4a Reelect Koh Tiong Lu John as Director For For Management
4b Reelect George Santosa Tahija as Director For For Management
4c Reelect Keith Cameron as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Shares without For Against Management
Preemptive Rights
6b Approve Issuance of Shares and Grant For Against Management
Awards Pursuant to the PEARL Energy
Employee Performance Share Plan
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2005.
2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management
BUDGET FOR THE FISCAL YEAR 2006.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2005.
4 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES.
7 APPROVAL OF THE ESTABLISHMENT OF THE For Against Management
MANAGEMENT COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL OF MEMBERS OF THE FISCAL
COUNCIL.
8 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management
STOCK THROUGH THE INCORPORATION OF PART
OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$
15.352 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE INCORPORATION OF THE
SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A.
2 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO EVALUATE THE
SHAREHOLDERS EQUITY AND BOOK VALUE OF
PETROBRAS
3 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY AND BOOK VALUE
REPORT OF PETROBRAS
4 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY BOOK VALUE AND NET
BOOK ASSETS OF PETROQUISA
5 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC
AND FINANCIAL VALUATION OF PETROBRAS
6 APPROVAL OF THE ECONOMIC AND FINANCIAL For For Management
VALUATION OF PETROBRAS
7 APPROVAL OF THE INCORPORATION OF THE For For Management
TOTAL NUMBER OF PETROQUISA SHARES HELD BY
MINORITY SHAREHOLDERS INTO PETROBRAS
EQUITY
8 APPROVAL OF THE ALTERATIONS TO PETROBRAS For For Management
BYLAWS AS PROVIDED FOR IN THE PROTOCOL
AND JUSTIFICATION OF THE INCORPORATION OF
THE SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A. -
PETROBRAS
9 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL THE ACTS NEEDED FOR THE
EXECUTION OF THE ABOVE ACTIONS
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: F72313111
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Ernest-Antoine Seilliere as For Did Not Management
Supervisory Board Member Vote
6 Reelect Joseph-Frederick Toot as For Did Not Management
Supervisory Board Member Vote
7 Elect Jean-Louis Silvant as Supervisory For Did Not Management
Board Member Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
PHOTRONICS, INC.
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Michael J. Luttati For For Management
1.4 Elect Director Constantine S. For For Management
Macricostas
1.5 Elect Director George C. Macricostas For For Management
1.6 Elect Director Willem D. Maris For For Management
1.7 Elect Director Mitchell G. Tyson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PIER 1 IMPORTS, INC
Ticker: PIR Security ID: 720279108
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marvin J. Girouard For For Management
1.2 Elect Director James M. Hoak, Jr. For For Management
1.3 Elect Director Tom M. Thomas For For Management
1.4 Elect Director John H. Burgoyne For For Management
1.5 Elect Director Michael R. Ferrari For For Management
1.6 Elect Director Karen W. Katz For For Management
1.7 Elect Director Terry E. London For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For Did Not Management
Vote
1.2 Elect Director Jonathan F. Bank For Did Not Management
Vote
1.3 Elect Director Dan R. Carmichael For Did Not Management
Vote
1.4 Elect Director Robert V. Deutsch For Did Not Management
Vote
1.5 Elect Director Steven H. Newman For Did Not Management
Vote
1.6 Elect Director Michael D. Price For Did Not Management
Vote
1.7 Elect Director Peter T. Pruitt For Did Not Management
Vote
2 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management
TO AMEND THE BYE-LAWS OF THE COMPANY BY Vote
REMOVING BYE-LAW 51(4), WHICH WOULD LIMIT
THE VOTING RIGHTS OF THE COMPANY S 6%
SERIES A MANDATORY CONVERTIBLE PREFERRED
SHARES.
3 TO CONSIDER AND TAKE ACTION ON A PROPOSAL For Did Not Management
TO APPROVE THE 2006 SHARE INCENTIVE PLAN. Vote
4 TO CONSIDER AND TAKE ACTION UPON A For Did Not Management
PROPOSAL TO RATIFY THE SELECTION OF KPMG Vote
LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2006 FISCAL YEAR.
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: Security ID: Y70263101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2005
3 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
4 Elect Ahmad Pardas Senin as Director For For Management
5 Elect Abdul Aziz Ungku Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi as Director For For Management
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2 of
the Circular to Shareholders Dated April
10, 2006
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3 of
the Circular to Shareholders Dated April
10, 2006
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 38TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management
YOUNG-JU
4 ELECTION OF OUTSIDE DIRECTOR: HUH, For For Management
SUNG-KWAN
5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUH, YOON-SUK
6 ELECTION OF STANDING DIRECTOR: CHO, For For Management
SOUNG-SIK
7 ELECTION OF STANDING DIRECTOR: LEE, For For Management
DONG-HEE
8 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
9 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT For For Management
BENEFIT
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: Y70750115
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Year-end Dividends of KRW 6000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Its Business Objectives, to Separate
Chairman from CEO, and to Abolish Stock
Option System
3.1 Elect Independent Non-Executive Directors For For Management
3.2 Elect Member of Audit Committee For For Management
3.3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Waiver of Claim for Overpaid For For Management
Employment Benefit for Retirees
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
1.4 Elect Director Susan M. Stalnecker For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Simple Majority Vote Against For Shareholder
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For For Management
1.2 Elect Director Stephen L. Feinberg For For Management
1.3 Elect Director George L. Fotiades For For Management
1.4 Elect Director Christine N. Garvey For For Management
1.5 Elect Director Donald P. Jacobs For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director Nelson C. Rising For For Management
1.8 Elect Director Jeffrey H. Schwartz For For Management
1.9 Elect Director D. Michael Steuert For For Management
1.10 Elect Director J. Andre Teixeira For For Management
1.11 Elect Director William D. Zollars For For Management
1.12 Elect Director Andrea M. Zulberti For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic K. Becker For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director James G. Cullen For For Management
1.4 Elect Director William H. Gray, III For For Management
1.5 Elect Director Jon F. Hanson For For Management
1.6 Elect Director Constance J. Homer For For Management
1.7 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For Management
3 Eliminate or Restrict Severance Against Against Shareholder
Agreements (Change-in-Control)
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PT BANK 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
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: Y7145P132
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Performance Result and 2006 For For Management
Work Plan
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 13.5 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General of For For Management
Thailand as Auditor and Authorize Board
to Fix Their Remuneration
8 Reduce Par Value of Common Stock to Baht For For Management
1 Per Share from Baht 5 Per Share
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
10 Approve Issuance of 2.8 Million Units of For Against Management
Warrants to Management and Employees of
the Company
11 Approve Issuance of 2.8 Million Ordinary For Against Management
Shares Reserved for the Conversion of
Warrants
12 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: Y7145P132
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale by PTTEP International Ltd. For For Management
of 73 Million Shares in Thaioil Power
Co., Ltd. to PTT Public Co., Ltd. for
Baht 31.48 Per Share
3 Approve Termination of Shareholders' For For Management
Resolution on April 28, 1997 Re:
Selection of Company's Director and Adopt
Nomination Procedures for the Board
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 9.25 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Approve Issuance of 20 Million Warrants For For Management
to the President, Executives, Employees
of the Company and Employees of the
Company's Affiliates Under the Employee
Stock Option Plan Scheme (PTT-W2)
9 Approve Increase in Registered Capital to For For Management
Baht 28.57 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 20 Million New For For Management
Ordinary Shares Pursuant to the PTT-W2
11 Other Business For Against Management
- --------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Goodall For For Management
1.2 Elect Director Joe R. Micheletto For For Management
1.3 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Barrett For For Management
1.2 Elect Director Vernon E. Clark For For Management
1.3 Elect Director Ferdinand For For Management
Colloredo-Mansfeld
1.4 Elect Director John M. Deutch For For Management
1.5 Elect Director Frederic M. Poses For For Management
1.6 Elect Director Michael C. Ruettgers For For Management
1.7 Elect Director Ronald L. Skates For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Linda G. Stuntz For For Management
1.10 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Provide for Cumulative Voting Against Against Shareholder
6 Submit Supplemental Executive Retirement Against For Shareholder
Plans to Shareholder vote
7 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
RELIANCE CAPITAL VENTURES LTD
Ticker: Security ID: Y7229U106
Meeting Date: APR 26, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Reliance Capital Ventures
Ltd with Reliance Capital Ltd
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JUN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Global Depositary For Did Not Management
Receipts/American Depositary Receipts Vote
with Preemptive Rights Up to an Aggregate
Amount of $1 Billion
2 Change Company Name to Reliance For Did Not Management
Communications Ltd Vote
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JUN 3, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
- --------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Capital
2 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Shares Pursuant to For For Management
the Employees Stock Option Scheme
4 Approve Increase in Borrowing Powers to For Against Management
INR 100 Billion
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings Up to 74 Percent
9 Approve Appointment and Remuneration of For For Management
H. Shukla, Manager
10 Change Location of Registered Office from For For Management
the State of Maharashtra to the State of
Goa
- --------------------------------------------------------------------------------
RELIANCE ENERGY VENTURES LTD
Ticker: Security ID: Y7232C101
Meeting Date: APR 26, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement of Reliance Energy Ventures
Ltd with Reliance Energy Ltd
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: Y72596102
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10 Per Share For For Management
3 Appoint Directors For For Management
4 Approve Chaturvedi & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint D.C. Jain as Director For For Management
6 Approve Employees Stock Option Scheme - For For Management
2006
7 Approve Grant of Options to Employees of For For Management
Subsidiary Companies of Reliance
Industries Ltd. Pursuant to the Employees
Stock Option Scheme - 2006
- --------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: Security ID: Y7269W103
Meeting Date: APR 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 11 Billion
- --------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: Security ID: Y7269W103
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Capital
2 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Shares Pursuant to For For Management
the Employee Stock Option Scheme
4 Approve Increase in Borrowing Powers Up For Against Management
to INR 100 Billion
5 Approve Pledging of Assets for Debt For Against Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
9 Approve Appointment and Remuneration of For For Management
A. Karyekar, Manager
10 Change Location of Registered Office from For For Management
the State of Maharashtra to the State of
Goa
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For Did Not Management
Vote
1.2 Elect Director Neill A. Currie For Did Not Management
Vote
1.3 Elect Director W. James Macginnitie For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: F77098105
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.40 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Carlos Ghosn as Director For Did Not Management
Vote
6 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
7 Reelect Jean-Claude Paye as Director For Did Not Management
Vote
8 Reelect Franck Riboud as Director For Did Not Management
Vote
9 Elect Hiroto Saikawa as Director For Did Not Management
Vote
10 Approve Discharge of Francois Pinault For Did Not Management
Vote
11 Acknowledge Auditor Report Re: For Did Not Management
Remuneration of Equity Loans Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Stock Option Plans Grants For Did Not Management
Vote
15 Authorize up to 0.53 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Vote
Telecommunication
17 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
18 Amend Articles of Association to Reflect For Did Not Management
Legal Changes Vote
19 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: J65371106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 5, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Authorize Board
to Determine Income Allocation -Limit
Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors,
Statutory Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Federick R. Lausen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None Did Not Management
Reports and Supervisory Board Report Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.75 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Paul Achleitner to the Supervisory For Did Not Management
Board Vote
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For Did Not Management
Supervisory Board Vote
6.3 Elect Thomas Fischer to the Supervisory For Did Not Management
Board Vote
6.4 Elect Heinz-Eberhard Holl to the For Did Not Management
Supervisory Board Vote
6.5 Elect Gerhard Langemeyer to the For Did Not Management
Supervisory Board Vote
6.6 Elect Dagmar Muehlenfeld to the For Did Not Management
Supervisory Board Vote
6.7 Elect Wolfgang Reiniger to the For Did Not Management
Supervisory Board Vote
6.8 Elect Manfred Schneider to the For Did Not Management
Supervisory Board Vote
6.9 Elect Ekkehard Schulz to the Supervisory For Did Not Management
Board Vote
6.10 Elect Karel van Miert to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Bonke For For Management
1.2 Elect Director Alain Couder For For Management
1.3 Elect Director Mario M. Rosati For For Management
1.4 Elect Director A. Eugene Sapp, Jr. For For Management
1.5 Elect Director Wayne Shortridge For For Management
1.6 Elect Director Peter J. Simone For For Management
1.7 Elect Director Jure Sola For For Management
1.8 Elect Director Jacquelyn M. Ward For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANTANDER BANCORP
Ticker: SBP Security ID: 802809103
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo De Las Heras For Withhold Management
1.2 Elect Director Jesus Zabalza For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date: JAN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-ELECTION OF RETIRING DIRECTOR: MR For For Management
KLAAS DE KLUIS
2 RE-ELECTION OF RETIRING DIRECTOR: DR JOHN For For Management
LEONARD JOB
3 RE-ELECTION OF RETIRING DIRECTOR: DR For For Management
DEENADAYALEN (LEN) KONAR
4 RE-ELECTION OF RETIRING DIRECTOR: MR For For Management
EUGENE VAN AS
5 RE-ELECTION OF RETIRING DIRECTOR: MR For For Management
DONALD GERT WILSON
6 A GENERAL APPROVAL FOR SAPPI AND ITS For For Management
SUBSIDIARIES TO ACQUIRE SAPPI SHARES
7 PLACING A TOTAL OF 24,000,000 UNISSUED For For Management
SAPPI SHARES AND/OR TREASURY SHARES UNDER
THE CONTROL OF THE DIRECTORS OF SAPPI
WITH THE AUTHORITY TO ALLOT AND/OR ISSUE
SAME IN TERMS OF THE COMPANIES ACT AND
THE LISTINGS REQUIREMENTS OF JSE LIMITED
8 ADJUSTMENT TO DIRECTORS FEES For For Management
9 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO APPROVE THE ISSUANCE OF For For Management
SEAGATE COMMON SHARES PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED AS OF
DECEMBER 20, 2005 (AS AMENDED,
SUPPLEMENTED OR MODIFIED FROM TIME TO
TIME, THE MERGER AGREEMENT ) BY AND
AMONG SEAGATE TECHNOLOGY, MD MER
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE For For Management
EXTRAORDINARY GENERAL MEETING TO A LATER
DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
EXTRAORDINARY GENERAL MEETING TO APPROVE
THE ISSUANCE OF SEAGATE
- --------------------------------------------------------------------------------
SENOMYX INC
Ticker: SNMX Security ID: 81724Q107
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Block, Esq. For For Management
1.2 Elect Director Michael E. Herman For For Management
1.3 Elect Director Mark Leschly For For Management
1.4 Elect Director Dennis F. O'Brien For For Management
1.5 Elect Director Jay M. Short, Ph.D. For For Management
1.6 Elect Director Kent Snyder For For Management
1.7 Elect Director Christopher J. Twomey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend and Profit For For Management
Distribution Plan
5 Reappoint Ernst & Young Da Hua and Ernst For For Management
& Young as PRC and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles Re: Share Capital For For Management
Structure, Supervisory Committee
Meetings, and Allocation of After-Tax
Profits of the Company
- --------------------------------------------------------------------------------
SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements and For For Management
Property Purchase Agreements
2 Elect Lin Haitao as Non-Executive For For Management
Director
3 Elect Cheng Zuomin as Supervisor For For Management
4 Approve Establishment of a Remuneration For For Management
Committee Comprising Wang Qiang, Yao
Fusheng, and Lei Huai Chin
5 Approve Terms of Reference of the For For Management
Remuneration and Audit Committees
6 Amend Articles Re: Board Meetings For For Management
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: Y7683K107
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 25, 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 Cai Yu Tian as Director For For Management
3b Reelect Ding Zhong De as Director For For Management
3c Reelect Qian Shi Zheng as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
3e Reelect Leung Pak To, Francis as Director For For Management
3f Authorize Board to Fix Director's For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option
Plan for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: J7385L103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Stock Option Plan for Directors For For Management
and Employees
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: J74229105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2005
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of Baht 15 Per Share
5 Elect Mr. Snoh Unakul, Mr. Panas For For Management
Simasathien, Mr. Arsa Sarasin, and Mr.
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Sub-Committees For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD
Ticker: Security ID: Y7887N139
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Audit Committee's Report For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Auditors' For For Management
Report
5 Approve Allocation of Income, Payment of For For Management
Final Dividend of Baht 7.5 Per Share, and
Directors' Bonus
6 Elect Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: Y7905M113
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Normal Dividend of Baht 2 Per Share
and Special Dividend of Baht 1 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6 Reelect Bodin Asavanich, Puntip Surathin, For For Management
Maris Samaram, Tiraphot Vajrabhaya, and
Pichai Chunhavajira as Directors
7 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 100 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Fix Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association In Line with Conversion of
Preferred Shares
- --------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC.
Ticker: SEBL Security ID: 826170102
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: Y8035M106
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 Revision to the Use of Proceeds For For Management
from the Issuance of European Convertible
Bonds
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Trading Procedures for the For For Management
Derivative Products
7 Other Business None None Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: 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
- --------------------------------------------------------------------------------
SMURFIT - STONE CONTAINER CORP.
Ticker: SSCC Security ID: 832727101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Boris For For Management
1.2 Elect Director Connie K. Duckworth For For Management
1.3 Elect Director Alan E. Goldberg For For Management
1.4 Elect Director William T. Lynch, Jr. For For Management
1.5 Elect Director Patrick J. Moore For For Management
1.6 Elect Director James J. O'Connor For For Management
1.7 Elect Director Jerry K. Pearlman For For Management
1.8 Elect Director Thomas A. Reynolds, III For For Management
1.9 Elect Director Eugene C. Sit For For Management
1.10 Elect Director William D. Smithburg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOLECTRON CORP.
Ticker: SLR Security ID: 834182107
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Hasler For Withhold Management
1.2 Elect Director Michael R. Cannon For For Management
1.3 Elect Director Richard A. D'Amore For For Management
1.4 Elect Director H. Paulett Eberhart For For Management
1.5 Elect Director Heinz Fridrich For For Management
1.6 Elect Director William R. Graber For For Management
1.7 Elect Director Dr. Paul R. Low For For Management
1.8 Elect Director C. Wesley M. Scott For For Management
1.9 Elect Director Cyril Yansouni For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
ST. PAUL TRAVELERS COMPANIES, INC., THE
Ticker: STA Security ID: 792860108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Dasburg For For Management
1.2 Elect Director Leslie B. Disharoon For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Thomas R. Hodgson For For Management
1.8 Elect Director Robert I. Lipp For For Management
1.9 Elect Director Blythe J. McGarvie For For Management
1.10 Elect Director Glen D. Nelson, M.D. For For Management
1.11 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
STATOIL ASA
Ticker: Security ID: R8412T102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders For For Management
and Proxies
3 Elect Chairman of Meeting For For Management
4 Designate Representative to Co-Sign For For Management
Minutes of Meeting Together With Chairman
of Meeting
5 Approve Notice of Meeting and Agenda For For Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income and Dividends of NOK 8.20 per
Share
7 Approve Remuneration of Auditors For For Management
8 Elect Members (8) and Deputy Members (3) For For Management
of Corporate Assembly
9 Approve Remuneration of Members of For For Management
Corporate Assembly
10 Amend Articles Re: Update Instructions For For Management
and Define Election Procedures for
Nominating Committee to Reflect Norwegian
Corporate Governance Code
11 Elect Members of Nominating Committee For For Management
12 Approve Remuneration of Members of For For Management
Nominating Committee
13 Approve NOK 58.6 Million Reduction in For For Management
Share Capital via Share Cancellation
14 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
15 Authorize Repurchase of Issued Shares up For For Management
to NOK 10 Million Nominal Value for
Employee Share Investment Plan
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond B. Gary For For Management
1.2 Elect Director David R. Voelker For For Management
1.3 Elect Director Peter K. Barker For For Management
1.4 Elect Director Kay G. Priestly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: P87505114
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
5 Adopt New Bylaws in Light of Changes to For Did Not Management
the Novo Mercado Regulations Vote
6 Ratify Acquisition of Travelweb Viagens e For Did Not Management
Turismo Ltda. Vote
7 Ratify Special Purpose Contracts with For Did Not Management
Cetelem America Ltda and Cetelem Brasil Vote
SA Re: Promotion of Financial Products
and Services
8 Approve New Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: J77153120
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors -
Set Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: Y82594121
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Chan Kui-yen, Thomas as Director For For Management
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Kwong Chun as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Philip L. Francis For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 1
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: H84046137
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4.1.1 Reelect Peter Forstmoser as Director For Did Not Management
Vote
4.1.2 Reelect Walter Kielholz as Director For Did Not Management
Vote
4.1.3 Reelect Robert Scott as Director For Did Not Management
Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Type D Preferred For For Management
Shares or/and Common Shares Worth up to
NTD 35 Billion for a Private Placement
3 Other Business None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: Y84086100
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Weijian Shan, a Representative of For For Management
Taishin Co-Investor Holdings I Ltd., as
New Director with ID No. 323343
7 Other Business None For Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: Y8420M109
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors and Supervisors For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TANABE SEIYAKU CO. LTD.
Ticker: 4508 Security ID: J81754103
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme for For Against Management
Eligible Directors and Employees of
Dialog Telekom Ltd and its Eligible
Subsidiaries
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: Y8578H118
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Ahmad Haji Hashim as Director For For Management
4 Elect Lim Kheng Guan as Director For For Management
5 Elect Rosli Man as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 900.6 For For Management
Million New Ordinary Shares of MYR 1.00
Each in Tenaga Nasional Bhd (TNB) on the
Basis of One Bonus Share for Every Four
Existing TNB Shares Held
2 Amend Existing Bye-Laws of TNB's For Against Management
Employees' Share Option Scheme as Set Out
in Appendix II of the Circular to
Shareholders Dated Nov. 23, 2005
3 Approve Grant of Options to Che Khalib For Against Management
bin Mohamad Noh to Subscribe for Up to
1.2 Million TNB Shares
4 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Persons Connected to Khazanah
Nasional Bhd (Khazanah) and/or Persons in
Which Khazanah is a Major Shareholder
5 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Persons Connected to Petronas
Nasional Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Khazanah
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Petronas Nasional Bhd
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: Y85859109
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2005
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended Aug. 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2005
4 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
5 Elect Zainal Abidin bin Putih as Director For For Management
6 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
Employees' Share Option Scheme II
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
1 Amend Articles of Association Re: New For For Management
Definitions of 'Depository', 'Bursa
Securities', 'Listing Requirements' and
'Member'
- --------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: THC Security ID: 88033G100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Trevor Fetter For For Management
1.2 Elect Director Brenda J. Gaines For For Management
1.3 Elect Director Karen M. Garrison For For Management
1.4 Elect Director Edward A. Kangas For For Management
1.5 Elect Director J. Robert Kerrey For For Management
1.6 Elect Director Floyd D. Loop For For Management
1.7 Elect Director Richard R. Pettingill For For Management
1.8 Elect Director James A. Unruh For For Management
1.9 Elect Director J. McDonald Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: Y8729T169
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Annual Report and 2005 Operating For For Management
Results
3 Accept Financial Statements and Payment For For Management
of Dividend
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Bernard J. Bourigeaud For For Management
1.3 Elect Director Eric C.W. Dunn For For Management
1.4 Elect Director Narendra K. Gupta For For Management
1.5 Elect Director Peter J. Job For For Management
1.6 Elect Director Philip K. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director Stephen F. Bollenbach For For Management
1.3 Elect Director Frank J Caufield For For Management
1.4 Elect Director Robert C. Clark For For Management
1.5 Elect Director Jessica P. Einhorn For For Management
1.6 Elect Director Reuben Mark For For Management
1.7 Elect Director Michael A. Miles For For Management
1.8 Elect Director Kenneth J. Novack For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Francis T. Vincent, Jr For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Simple Majority Vote Requirement Against For Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Develop a Code Vendor of Conduct Against Against Shareholder
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: J84764117
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 10
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Decrease
Maximum Board Size - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Rights of Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Annual Ceiling on Director For For Management
Bonuses
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: F92124100
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
TOTVS SA
Ticker: Security ID: P92184103
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of RM Sistemas S.A. For For Management
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: J92628106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Executive Stock Option Plan For For Management
7 Amend Stock Option Plans Approved at AGMs For For Management
in 2002,2003,2004 and 2005
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRIAD HOSPITALS, INC.
Ticker: TRI Security ID: 89579K109
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara A. Durand For For Management
1.2 Elect Director Donald B. Halverstadt, For For Management
M.D.
1.3 Elect Director William J. Hibbitt For For Management
1.4 Elect Director Dale V. Kesler For For Management
1.5 Elect Director Harriet R. Michel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIBUNE CO.
Ticker: TRB Security ID: 896047107
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis J. FitzSimons For For Management
1.2 Elect Director Betsy D. Holden For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director William Stinehart, Jr. For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For Withhold Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 3, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For Withhold Management
1.2 Elect Director John Tyson For Withhold Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Scott T. Ford For For Management
1.5 Elect Director Lloyd V. Hackley For For Management
1.6 Elect Director Jim Kever For For Management
1.7 Elect Director Jo Ann R. Smith For For Management
1.8 Elect Director Leland E. Tollett For For Management
1.9 Elect Director Barbara A. Tyson For Withhold Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditor For For Management
3 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for 2006-2008 Period Vote
2 Determine Remuneration of Directors, For Did Not Management
Members of Executive Committee, Members Vote
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For Did Not Management
Vote
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: T95132105
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Group Personnel Long-Term For Did Not Management
Incentive Plan 2006 Vote
1 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 21 Million Through the Vote
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For Did Not Management
Capital up to EUR 6.5 Million Vote
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL.
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Lawrence N. Kugelman For For Management
1.3 Elect Director Theo Melas-Kyriazi For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Barker For For Management
1.2 Elect Director Richard L. Carrion For For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Price For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director Walter V. Shipley For For Management
1.12 Elect Director John R. Stafford For For Management
1.13 Elect Director Robert D. Storey For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
5 Require Majority of Independent Directors Against Against Shareholder
on Board
6 Company-Specific-Directors on Common Against Against Shareholder
Boards
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
9 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
VIACOM INC.
Ticker: VIA.B Security ID: 92553P201
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George S. Abrams For For Management
1.2 Elect Director Philippe P. Dauman For For Management
1.3 Elect Director Thomas E. Dooley For For Management
1.4 Elect Director Thomas E. Freston For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director Alan C. Greenberg For For Management
1.7 Elect Director Robert K. Kraft For For Management
1.8 Elect Director Charles E. Phillips, Jr. For For Management
1.9 Elect Director Shari Redstone For For Management
1.10 Elect Director Sumner M. Redstone For For Management
1.11 Elect Director Frederic V. Salerno For For Management
1.12 Elect Director William Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X108
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director Vote
6 Reelect Dominique Ferrero as Director For Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
Vote
8 Reelect Yves-Thibault de Silguy as For Did Not Management
Director Vote
9 Reelect Willy Stricker as Director For Did Not Management
Vote
10 Elect Henri Saint Olive as Director For Did Not Management
Vote
11 Elect Bernard Val as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: F5879X389
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment and Reelect Xavier For Did Not Management
Huillard as Director Vote
6 Reelect Dominique Ferrero as Director For Did Not Management
Vote
7 Reelect Alain Minc as Director For Did Not Management
Vote
8 Reelect Yves-Thibault de Silguy as For Did Not Management
Director Vote
9 Reelect Willy Stricker as Director For Did Not Management
Vote
10 Elect Henri Saint Olive as Director For Did Not Management
Vote
11 Elect Bernard Val as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Authorize up to 0.9 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
16 Amend Articles of Association Re: For Did Not Management
Shareholding Disclosure Threshold Vote
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
WACHOVIA CORP.
Ticker: WB Security ID: 929903102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Goodwin, Jr. For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director Mackey J. McDonald For For Management
1.4 Elect Director Lanty L. Smith For For Management
1.5 Elect Director Ruth G. Shaw For For Management
1.6 Elect Director Ernest S. Rady For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Prepare a Sustainability Report Against For Shareholder
7 Report on Pay Disparity Against For Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher For For Management
1.6 Elect Director Christopher A. Keubler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Michelson For For Management
1.2 Elect Director Ronald R. Taylor For For Management
1.3 Elect Director Andrew L. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas F. Brady For Did Not Management
Vote
1.2 Elect Director William E. Macaulay For Did Not Management
Vote
1.3 Elect Director David J. Butters For Did Not Management
Vote
1.4 Elect Director Robert B. Millard For Did Not Management
Vote
1.5 Elect Director Bernard J. Duroc-Danner For Did Not Management
Vote
1.6 Elect Director Robert K. Moses, Jr. For Did Not Management
Vote
1.7 Elect Director Sheldon B. Lubar For Did Not Management
Vote
1.8 Elect Director Robert A. Rayne For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL For Did Not Management
LTD. 2006 OMNIBUS INCENTIVE PLAN. Vote
4 APPROVAL OF AN INCREASE IN THE COMPANY S For Did Not Management
AUTHORIZED SHARE CAPITAL FROM Vote
$510,000,000, CONSISTING OF 500,000,000
COMMON SHARES AND 10,000,000 PREFERENCE
SHARES, TO $1,010,000,000, BY THE
CREATION OF 500,000,000 ADDITIONAL COMMON
SHARES.
- --------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd H. Dean For For Management
1.2 Elect Director Susan E. Engel For For Management
1.3 Elect Director Enrique Hernandez, Jr. For For Management
1.4 Elect Director Robert L. Joss For For Management
1.5 Elect Director Richard M. Kovacevich For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Philip J. Quigley For For Management
1.10 Elect Director Donald B. Rice For For Management
1.11 Elect Director Judith M. Runstad For For Management
1.12 Elect Director Stephen W. Sanger For For Management
1.13 Elect Director Susan G. Swenson For For Management
1.14 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Compensation- Director Compensation Against Against Shareholder
6 Report on Discrimination in Lending Against Against Shareholder
- --------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James V. Pickett For For Management
1.2 Elect Director Thomas F. Keller For For Management
1.3 Elect Director David P. Lauer For For Management
1.4 Elect Director James F. Millar For For Management
1.5 Elect Director Peter H. Rothschild For For Management
2 Ratify Auditors For For Management
3 Label Genetically Modified Organisms Against Against Shareholder
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: J95094108
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For For Management
3d Reelect Hans Michael Jebsen as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: Security ID: Y73505136
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Appoint R.A. Shah as Director For For Management
4 Reappoint A. Hussain as Director For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
WOCKHARDT LTD
Ticker: Security ID: Y73505136
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 1.25 Billion Divided into
250 Million Equity Shares of INR 5 Each
2 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Capital
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 23 Billion
4 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
5 Approve Appointment and Renumeration of For For Management
H.H. Khorakiwala, Executive Director
6 Approve Appointment and Remuneration of For For Management
M.H. Khorakiwala, Executive Director
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Erich Fraunschiel as Director For For Management
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director
2d Elect Ashton Trevor Calvert as Director For For Management
2e Elect David Ian McEvoy as Director For For Management
2f Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against For Shareholder
7 Require a Majority Vote for the Election Against For Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale R. Comey For For Management
1.2 Elect Director Brian M. O'Hara For For Management
1.3 Elect Director John T. Thornton For For Management
2 TO RATIFY THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW
YORK TO ACT AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
3 Other Business For Against Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: Y97417102
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan, Cash For For Management
Dividend, and Special Cash Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPAs Ltd. as
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Rules of Procedure for Meetings of For For Management
Shareholders
9 Amend Rules of Procedure for the Board of For For Management
Directors
10 Amend Rules of Procedure for the For For Management
Supervisory Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
YUNGTAY ENGINEERING CO.
Ticker: Security ID: Y9881Q100
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, Endorsement and
Guarantee
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Elect Directors and Supervisors For For Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: H9870Y105
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 4.60 per Share Vote
3 Approve CHF 345.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 2.40 per Share
4 Renew Existing Pool of Capital for For Did Not Management
Further Two Years Vote
5 Amend Articles Re: Board Responsibilities For Did Not Management
and Board Committees Vote
6 Approve Discharge of Board and Senior For Did Not Management
Management Vote
7.1.1 Elect Don Nicolaisen as Director For Did Not Management
Vote
7.1.2 Elect Fred Kindle as Director For Did Not Management
Vote
7.1.3 Elect Tom de Swaan as Director For Did Not Management
Vote
7.1.4 Reelect Thomas Escher as Director For Did Not Management
Vote
7.1.5 Reelect Philippe Pidoux as Director For Did Not Management
Vote
7.1.6 Reelect Vernon Sankey as Director For Did Not Management
Vote
7.2 Ratify PricewaterhouseCoopers Ltd. as For Did Not Management
Auditors Vote
========== 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 Global Equity Opportunities Fund, Inc.
By: /s/ Robert C. Doll, Jr.
-----------------------
Robert C. Doll, Jr.
Chief Executive Officer
Merrill Lynch Global Equity Opportunities Fund, Inc.
Date: September 13, 2006