******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-07762
Reporting Period: 07/01/2005 - 06/30/2006
First Eagle Funds
========================= FIRST EAGLE FUND OF AMERICA ==========================
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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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
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AMERICAN STANDARD COMPANIES INC.
Ticker: ASD Security ID: 029712106
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven F. Goldstone For For Management
1.2 Elect Director Kirk S. Hachigian For For Management
1.3 Elect Director Edward E. Hagenlocker For For Management
1.4 Elect Director Dale F. Morrison For For Management
2 Ratify Auditors For For Management
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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
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APPLERA CORP
Ticker: CRA Security ID: 038020103
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
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APPLERA CORP
Ticker: CRA Security ID: 038020202
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Ayers For For Management
1.2 Elect Director Jean-Luc Belingard For For Management
1.3 Elect Director Robert H. Hayes For For Management
1.4 Elect Director Arnold J. Levine For For Management
1.5 Elect Director William H. Longfield For For Management
1.6 Elect Director Theodore E. Martin For For Management
1.7 Elect Director Carolyn W. Slayman For For Management
1.8 Elect Director Orin R. Smith For For Management
1.9 Elect Director James R. Tobin For For Management
1.10 Elect Director Tony L. White For For Management
2 Ratify Auditors For For Management
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AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Tetsuo Sekiya For For Management
1.4 Elect Director Per Welin For For Management
2 Ratify Auditors For For Management
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BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard M. Dean For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
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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
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BIOGEN IDEC, INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D.Young For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
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BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
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C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Timothy M. Ring For For Management
1.4 Elect Director Tommy G. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
6 Adopt ILO Standards Against For Shareholder
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CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., Phd For For Management
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Charles A. Sanders, M.D For For Management
1.6 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.7 Elect Director Dennis L. Winger For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
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COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Clerico For For Management
1.2 Elect Director Julia B. North For For Management
1.3 Elect Director Wayne T. Smith For For Management
2 Ratify Auditors For For Management
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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
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
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DEL MONTE FOODS CO.
Ticker: DLM Security ID: 24522P103
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Bruer For For Management
1.2 Elect Director Mary R. Henderson For For Management
1.3 Elect Director Gerald E. Johnston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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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
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DOBSON COMMUNICATION CORPORATION
Ticker: DCEL Security ID: 256069105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Everett R. Dobson For For Management
1.2 Elect Director Stephen T. Dobson For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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DST SYSTEMS, INC.
Ticker: DST Security ID: 233326107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Mccullough For For Management
1.2 Elect Director William C. Nelson For For Management
1.3 Elect Director Travis E. Reed For For Management
2 Ratify Auditors For For Management
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Barbara J. McNeil, M.D., For For Management
Ph.D.
1.3 Elect Director Michael A. Mussallem For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
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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 Against Shareholder
of Directors
4 Disqualification of Directors Who Fail to Against Against Shareholder
Receive Majority Vote
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Report Political Contributions Against Against Shareholder
7 Sustainability Report Against Against Shareholder
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GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For Did Not Management
Vote
1.2 Elect Director The Rt. Hon. Sir Jeremy For Did Not Management
Hanley Vote
1.3 Elect Director Anthony Ruys For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
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GTECH HOLDINGS CORP.
Ticker: GTK Security ID: 400518106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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GUIDANT CORP.
Ticker: GDT Security ID: 401698105
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
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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 Did Not Management
Vote
1.2 Elect Director Edward A. Blechschmidt For Did Not Management
Vote
1.3 Elect Director Donald L. Correll For Did Not Management
Vote
1.4 Elect Director Yvonne M. Curl For Did Not Management
Vote
1.5 Elect Director Charles M. Elson For Did Not Management
Vote
1.6 Elect Director Jay Grinney For Did Not Management
Vote
1.7 Elect Director Jon F. Hanson For Did Not Management
Vote
1.8 Elect Director Leo I. Higdon, Jr. For Did Not Management
Vote
1.9 Elect Director John E. Maupin, Jr. For Did Not Management
Vote
1.10 Elect Director L. Edward Shaw, Jr. For Did Not Management
Vote
2 Separate Chairman and CEO Positions Did Not Shareholder
Vote
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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
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INTERMUNE INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
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L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Cohen For For Management
1.2 Elect Director Robert B. Millard For For Management
1.3 Elect Director Arthur L. Simon For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
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LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dondero For For Management
1.2 Elect Director John D. Harkey, Jr. For For Management
1.3 Elect Director S. Douglas Hutcheson For For Management
1.4 Elect Director Robert V. LaPenta For For Management
1.5 Elect Director Mark H. Rachesky, M.D. For For Management
1.6 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For Management
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LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Dondero For For Management
1.2 Elect Director John D. Harkey, Jr. For For Management
1.3 Elect Director S. Douglas Hutcheson For For Management
1.4 Elect Director Robert V. Lapenta For For Management
1.5 Elect Director Mark H. Rachesky For For Management
1.6 Elect Director Michael B. Targoff For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
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LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
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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
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MEDIMMUNE, INC.
Ticker: MEDI Security ID: 584699102
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne T. Hockmeyer For For Management
1.2 Elect Director David M. Mott For For Management
1.3 Elect Director David Baltimore For For Management
1.4 Elect Director M. James Barrett For For Management
1.5 Elect Director James H. Cavanaugh For For Management
1.6 Elect Director Barbara Hackman Franklin For For Management
1.7 Elect Director Gordon S. Macklin For For Management
1.8 Elect Director George M. Milne, Jr. For For Management
1.9 Elect Director Elizabeth H.S. Wyatt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
3 Ratify Auditors For For Management
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MILLENNIUM PHARMACEUTICALS, INC.
Ticker: MLNM Security ID: 599902103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah Dunsire For For Management
1.2 Elect Director Robert F. Friel For For Management
1.3 Elect Director Norman C. Selby For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
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MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 17, 2006 Meeting Type: Annual
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh Grant For For Management
1.2 Elect Director C. Steven McMillan For For Management
1.3 Elect Director Robert J. Stevens For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry F. Frigon For For Management
1.2 Elect Director Louis A. Holland For For Management
1.3 Elect Director Samuel M. Mencoff For For Management
1.4 Elect Director Roger B. Porter For For Management
1.5 Elect Director Thomas S. Souleles For For Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director Rayford K. Williamson For For Management
2 Ratify Auditors For For Management
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PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 17, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean T. DuCray For For Management
1.2 Elect Director Don R. Graber For For Management
1.3 Elect Director Byron O. Pond, Jr. For For Management
2 Ratify Auditors For For Management
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REGEN BIOLOGICS, INC.
Ticker: RGBI Security ID: 75884M104
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Bisbee Jr Phd For For Management
1.2 Elect Director Abhi Acharya, Ph.D. For For Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Robert G. Mcneil, Ph.D. For For Management
1.5 Elect Director J. Richard Steadman, Md For For Management
1.6 Elect Director William R. Timken For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
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RURAL CELLULAR CORP.
Ticker: RCCC Security ID: 781904107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Ekstrand For For Management
1.2 Elect Director George W. Wikstrom For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Andress For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director James F. Mrazek For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ACQUISITION (AS DEFINED IN For For Management
THE CIRCULAR DATED JUNE 27, 2005.)
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SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management
REPORT AND ACCOUNTS FOR THE YEAR ENDED 31
DECEMBER 2005.
2.1 Elect Director Dr. J. Henry Cavanaugh For For Management
2.2 Elect Director Mr. R.W.T. Buchanan For For Management
2.3 Elect Director Mr. M. William Emmens For For Management
2.4 Elect Director Hon. J. Andrews Grant For For Management
2.5 Elect Director Mr. David John Kappler For For Management
2.6 Elect Director Mr. P.J. Mark Langlois For For Management
2.7 Elect Director Mr. R. Maurice Nordmann For For Management
2.8 Elect Director Dr. Barry John Price For For Management
2.9 Elect Director Mr. A. Charles Russell For For Management
3 Ratify Auditors For For Management
4 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management
DETERMINE THE REMUNERATION OF THE
AUDITORS.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED 31 DECEMBER
2005.
6 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management
7 TO AUTHORISE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS.
8 TO AUTHORISE MARKET PURCHASES. For For Management
9 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management
ORGANISATIONS AND THE INCURRING OF EU
POLITICAL EXPENDITURE.
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SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: SHPGY Security ID: 82481R106
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: SEP 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE SCHEME OF ARRANGEMENT. For For Management
2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management
OTHER RELATED MATTERS.
3 TO APPROVE THE ADOPTION AND ESTABLISHMENT For For Management
OF PART A OF THE SHIRE PHARMACEUTICALS
GROUP PLC PORTFOLIO SHARE PLAN.
4 TO APPROVE THE ADOPTION AND ESTABLISHMENT For For Management
OF PART B OF THE SHIRE PHARMACEUTICALS
GROUP PLC PORTFOLIO SHARE PLAN.
5 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management
THE SHIRE PLC SHARESAVE SCHEME AND TO
APPROVE THE AUTHORIZATION GIVEN TO THE
DIRECTORS OF SHIRE PLC IN RELATION
THERETO.
6 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management
PART A OF THE SHIRE PLC PORTFOLIO SHARE
PLAN.
7 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management
PART B OF THE SHIRE PLC PORTFOLIO SHARE
PLAN.
8 TO APPROVE THE ASSUMPTION BY SHIRE PLC, For For Management
WITH EFFECT FROM THE SCHEME BECOMING
EFFECTIVE, OF THE SHIRE PLC EMPLOYEE
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eileen S. Kraus For For Management
1.2 Elect Director Lawrence A. Zimmerman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against Against Shareholder
- --------------------------------------------------------------------------------
STORAGE TECHNOLOGY CORP.
Ticker: STK Security ID: 862111200
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
TEEKAY SHIPPING CORP.
Ticker: TK Security ID: Y8564W103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Ian D. Blackburne For For Management
1.2 Elect Director James R. Clark For For Management
1.3 Elect Director C. Sean Day For For Management
2 APPROVAL OF TEEKAY S AMENDED AND RESTATED For For Management
ARTICLES OF INCORPORATION. CONFORM TEEKAY
S ARTICLES OF INCORPORATION TO THE TERMS
OF THE MARSHALL ISLANDS BUSINESS
CORPORATIONS ACT.
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos, M.D. For For Management
1.2 Elect Director Rick E. Winningham For For Management
1.3 Elect Director Julian C. Baker For For Management
1.4 Elect Director Jeffrey M. Drazan For For Management
1.5 Elect Director Robert V. Gunderson, Jr For For Management
1.6 Elect Director Arnold J. Levine, Ph.D. For For Management
1.7 Elect Director Ronn C. Loewenthal For For Management
1.8 Elect Director Eve E. Slater, M.D. For For Management
1.9 Elect Director William H. Waltrip For For Management
1.10 Elect Director G.M. Whitesides, Ph.D. For For Management
1.11 Elect Director William D. Young For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UAP HOLDING CORP
Ticker: UAPH Security ID: 903441103
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Kenneth Cordell For For Management
1.2 Elect Director Carl J. Rickertsen For For Management
1.3 Elect Director Thomas R. Miklich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard F. Haskayne For For Management
1.2 Elect Director Donald F. Mazankowski For For Management
1.3 Elect Director Nicole W. Piasecki For For Management
2 Require a Majority Vote for the Election Against For Shareholder
of Directors
3 Adopt Simple Majority Vote Requirement Against For Shareholder
4 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
5 Report on Feasibility of Earning Forest Against Against Shareholder
Stewardship Council Certification
6 Separate Chairman and CEO Positions Against For Shareholder
7 Ratify Auditors For For Management
=========================== FIRST EAGLE GLOBAL FUND ============================
A.T. CROSS COMPANY
Ticker: ATX Security ID: 227478104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For Against Management
2.1 Elect Director Galal P. Doss For For Management
2.2 Elect Director Andrew J. Parsons For For Management
2.3 Elect Director James C. Tappan For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For For Management
Supervisory Board Member
2 Adopt Unitary Board Structure For For Management
3 Elect Thomas J. Barrack as Director For For Management
4 Elect Sebastien Bazin as Director For For Management
5 Elect Isabelle Bouillot as Director For For Management
6 Elect Philippe Camus as Director For For Management
7 Elect Aldo Cardoso as Director For For Management
8 Elect Philippe Citerne as Director For For Management
9 Elect Etienne Davignon as Director For For Management
10 Elect Gabriele Galateri di Genola as For For Management
Director
11 Elect Sir Roderic Lyne as Director For For Management
12 Elect Dominique Marcel as Director For For Management
13 Elect Francis Mayer as Director For For Management
14 Elect Gilles Pelisson as Director For For Management
15 Elect Baudouin Prot as Director For For Management
16 Elect Franck Riboud as Director For For Management
17 Elect Jerome Seydoux as Director For For Management
18 Elect Theo Waigel as Director For For Management
19 Elect Serge Weinberg as Director For For Management
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 590,000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
28 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
29 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For Against Management
31 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: J00126102
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 22,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AFFICHAGE HOLDING SA
Ticker: Security ID: H0061N115
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 6.25 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Markus Scheidegger as Director For Against Management
7 Elect Christian Kauter as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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 Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
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 Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Ratify and Reelect of Board Members For Against Management
3 Elect Auditors for Company and For For Management
Consolidated Group
4 Amend Article 44 Re: Competencies of For For Management
Audit and Compliance Committee
5 Amend Articles 20 and 21 Re: Convocation For For Management
to General Meetings and Content of
Meeting Notices
6 Approve Reduction in Capital Via For For Management
Amortization of Shares
7 Approve Reduction in Capital to Increase For For Management
Voluntary Reserves Via Decrease in Par
Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Convertible Debt For For Management
Securities, Bonds and Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
11 Authorize Issuance of Simple Bonds or For For Management
Debentures, and Other Fixed-Income
Securities up to Aggregate Nominal Amount
of EUR 1.2 Billion, and Promissory Notes
up to EUR 1.5 Billion
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For Against Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER, TO CONTINUE THE TERM OF THE
PLAN FOR AN ADDITIONAL 10-YEAR TERM AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE
ACCOMPANY
3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management
DIRECT REPURCHASE BY THE COMPANY OF
UNVESTED SHARES OF RESTRICTED STOCK
GRANTED UNDER THE 1998 STOCK OPTION AND
INCENTIVE PLAN UPON TERMINATION OF
EMPLOYMENT OR SERVICE.
4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2005.
5 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: G03764100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: Security ID: N0605M139
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.66 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7a.1 Elect Friedrich Schneider to Management For For Management
Board
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
7b.1 Elect Ben van der Klift to Management For For Management
Board
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
8a Reelect Rijnhard W.F. van Tets to For For Management
Supervisory Board
8b Reelect Carlos Espinosa de Los Monteros For For Management
to Supervisory Board
8c Announce Vacancies on Supervisory Board None None Management
9a Authorize Board to Issue Common and For Against Management
Cumulative Financing Preferred Shares Up
To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: G05628105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.75 Pence Per For For Management
Share
4 Elect Doug Morrison as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Elect Russell Edey as Director For For Management
8 Elect Simon Melliss as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve The Associated British Ports For For Management
Performance Share Plan; Approve the
Associated British Ports Share Matching
Plan; and Amend The Associated British
Ports Executive Share Option Scheme
12 Amend Associated British Ports For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,183,766
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,777,564
15 Authorise 30,200,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Directors' Indemnity
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
AXEL SPRINGER AG (FORMERLY AXEL *SPRINGER VERLAG AG)
Ticker: Security ID: D76169115
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2005.
2 Ratify Auditors For Did Not Management
Vote
3.1 Elect Director Gonzalo Menendez Duque For Did Not Management
Vote
3.2 Elect Director Jaime Rivera For Did Not Management
Vote
3.3 Elect Director Will C. Wood For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT IN FULL THE PROPOSED For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF THE BANK.
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 Elect Director Paul C. Reyelts For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates, III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: Security ID: T3402P101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Consolidated Financial
Statements, at Dec. 31, 2005
2 Fix Number of Directors on the Board; For For Management
Elect Directors for the Three-Year Term
2006-2008; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008; Approve
Remuneration of Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 6172323
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 Did Not Management
the Following Dividends: Interim JY 32.5, Vote
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For Did Not Management
Internal Auditors Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: F13587120
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Standard Accounting Transfers For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
6 Amend Articles of Association Re: Reduce For For Management
Director Term Limit from Six to Four
Years
7 Amend Articles of Association Re: Reduce For For Management
Censor Term from 6 to 2 Years
8 Reelect Yann Delabriere as Director For For Management
9 Reelect Jean-Rene Fourtou as Director For For Management
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Michel Jalabert as Director For For Management
12 Reelect Serge Kampf as Director For For Management
13 Reelect Phil Laskawy as Director For For Management
14 Reelect Ruud van Ommeren as Director For For Management
15 Reelect Terry Ozan as Director For For Management
16 Reelect Bruno Roger as Director For For Management
17 Reappoint Pierre Hessler as Censor For For Management
18 Reappoint Geoff Unwin as Censor For For Management
19 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For Against Management
percent for Future Exchange Offers
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
28 Approve Employee Savings-Related Share For For Management
Purchase Plan
29 Amend Articles of Association to Reflect For For Management
Changes in French Legislation Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628111
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Activites None None Management
During Past Year
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Soeren Bjerre-Nielsen, Niels For For Management
Kaergaard, and Per Oehrgaard as Members
of Supervisory Board
6 Reappoint KPMG C. Jespersen as Auditors For For Management
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628137
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Activites None None Management
During Past Year
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Soeren Bjerre-Nielsen, Niels For For Management
Kaergaard, and Per Oehrgaard as Members
of Supervisory Board
6 Reappoint KPMG C. Jespersen as Auditors For For Management
- --------------------------------------------------------------------------------
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 For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Approve Employee Savings-Related Share For For Management
Purchase Plan
7 Amend Articles of Association in order to For For Management
Reflect Legal Changes
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: Security ID: G21562122
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kwek Leng Joo as an Executive For For Management
Director
3b Reelect Kwek Leng Peck as an Executive For For Management
Director
3c Reelect Gan Khai Choon as an Executive For For Management
Director
3d Reelect Vincent Yeo Wee Eng as an For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at Meetings, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For Withhold Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 456,000 For For Management
(2004: SGD 433,500)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Nancy Teo Geok Har as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital in the For For Management
Amount of EUR 860,000 Via Cancellation of
860,000 Company Treasury Shares; Amend
Article 5 of the Bylaws Accordingly
2 Amend Articles 21 and 22 of Bylaws Re: For For Management
Meeting Type and Calling of Shareholders
Meeting
3 Amend Articles 16 (Ordinary Meetings) and For For Management
18 (Calling of Shareholder Meetings) of
General Meeting Guidelines
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For For Management
Financial Statments and Statutory Reports
for Fiscal Year Ended 12-31-05
2 Approve Discharge of Management Board for For For Management
Fiscal Year Ended 12-31-05
3 Approve Allocation of Income and For For Management
Dividends
4 Elect, Reelect, or Ratify Directors to For For Management
Management Board
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Reduction of EUR 500,000.00 in For For Management
Stated Capital via the Amortization of
500,000 Bank-Owned Shares and the
Modification of Company Article 5
8 Approve Standard Accounting Transfers of For For Management
EUR 172,000.00 to Voluntary Reserves from
Legal Reserves Resulting from Capital
Reductions
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 21, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus for Director and For For Management
Special Bonus for Family of Deceased
Director
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CRESCENT REAL ESTATE EQUITIES COMPANY
Ticker: CEI Security ID: 225756105
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard E. Rainwater For For Management
1.2 Elect Director Anthony M. Frank For For Management
1.3 Elect Director William F. Quinn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: Y1858V105
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 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
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 350 Per Common Share
2 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Peter F. Chernin For For Management
1.3 Elect Director Peter A. Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Dieter von Holtzbrinck For For Management
1.5 Elect Director M. Peter McPherson For For Management
1.6 Elect Director Frank N. Newman For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director Eduardo Castro-Wright For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director John M. Engler For For Management
1.12 Elect Director Leslie Hill For For Management
1.13 Elect Director Peter R. Kann For For Management
1.14 Elect Director David K.P. Li For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Company-Specific -- Disclosure of Against Against Shareholder
Shareholder Proposals
- --------------------------------------------------------------------------------
EAST TEXAS FINANCIAL SERVICES, INC.
Ticker: ETFS Security ID: 275572105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Halstead For For Management
1.2 Elect Director Thomas G. Prothro For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Jeff Carr as Director For For Management
3b Re-elect Stelios Haji-loannou as Director For For Management
3c Elect David Bennett as Director For For Management
3d Elect Andrew Harrison as Director For For Management
3e Elect Rigas Doganis as Director For For Management
4 Re-elect Sir Colin Chandler as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,056,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,044,000
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EasyJet Long-Term Incentive Plan For Against Management
2 Approve the Rules of the FTSE 100 For Against Management
Schedule to the Easyjet Long-Term
Incentive Plan
- --------------------------------------------------------------------------------
EDIPRESSE S.A.
Ticker: Security ID: H20616126
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Bearer Share
and CHF 1.10 per Registered Share
4 Reelect Pierre Lamuniere, Jean-Francois For For Management
Lamuniere, Andre Kudelski, Paul
Reutlinger, and Claude Smadja as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: MAR 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francis Markus as Supervisory For For Management
Board Member
6 Reelect Emilio Cuatrecasas Figueras as For For Management
Supervisory Board Member
7 Reelect Henri Proglio as Supervisory For For Management
Board Member
8 Reelect Cape Holding as Supervisory Board For For Management
Member
9 Ratify SCP de Commissaires aux Comptes For For Management
Jean-Claude Andre et autres as Alternate
Auditor
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
191,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Supervisory Board's Report
for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.85 per Share
3 Authorize Repurchase of Shares and Set For For Management
Maximum Amount
4 Elect Directors and Supervisory Board For For Management
Members; Approve Their Remuneration
5 Approve Audit Committee, Evaluation and For For Management
Compensation Committee, and Planning and
Finance Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
EMBOTELLADORAS ARCA
Ticker: Security ID: P3699M104
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of MXN 0.85 Per Share For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For Did Not Management
Vote
1.2 Elect Director Ralph S. Cunningham For Did Not Management
Vote
1.3 Elect Director Patrick D. Daniel For Did Not Management
Vote
1.4 Elect Director Ian W. Delaney For Did Not Management
Vote
1.5 Elect Director Randall K. Eresman For Did Not Management
Vote
1.6 Elect Director Michael A. Grandin For Did Not Management
Vote
1.7 Elect Director Barry W. Harrison For Did Not Management
Vote
1.8 Elect Director Dale A. Lucas For Did Not Management
Vote
1.9 Elect Director Ken F. McCready For Did Not Management
Vote
1.10 Elect Director Gwyn Morgan For Did Not Management
Vote
1.11 Elect Director Valerie A.A. Nielsen For Did Not Management
Vote
1.12 Elect Director David P. O'Brien For Did Not Management
Vote
1.13 Elect Director Jane L. Peverett For Did Not Management
Vote
1.14 Elect Director Dennis A. Sharp For Did Not Management
Vote
1.15 Elect Director James M. Stanford For Did Not Management
Vote
2 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
ENODIS PLC (FORMERLY BERISFORD PLC)
Ticker: ENODF Security ID: G01616104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.3 Pence Per For For Management
Share
3 Re-elect David Wrench as Director For For Management
4 Re-elect Waldemar Schmidt as Director For For Management
5 Re-elect Michael Cronk as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,454,640
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,018,196
10 Authorise 40,363,931 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For Abstain Management
12 Amend Articles of Association Re: Sale of For For Management
Fractional Entitlements, Holding of
Shares Through CREST, Poll at General
Meetings, Appointment of Proxies, and
Borrowing Powers; and Approve Increase in
Remuneration of Non-Executive Directors
to GBP 400,000
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Juan Boix as For For Management
Director
6 Reelect Michel Besson as Director For For Management
7 Reelect Jean Burelle as Director For For Management
8 Reelect Philippe Germond as Director For For Management
9 Reelect Olivier Pecoux as Director For For Management
10 Elect Alain Thomas as Director For For Management
11 Elect Serge Zins as Director For For Management
12 Ratify Etienne Boris as Alternate Auditor For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Allow Board to Repurchase Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
- --------------------------------------------------------------------------------
FIMALAC SA
Ticker: Security ID: F3534D120
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Maximal Repurchase Price Pursuant For For Management
to Share Repurchase Program Approved by
Shareholders on June 7, 2005
2 Change Fiscal Year End For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIMALAC SA
Ticker: Security ID: F3534D120
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Standard Accounting Transfers For For Management
6 Reelect Bernard Mirat as Director For For Management
7 Elect Jean-Charles Naouri as Director For For Management
8 Elect Etienne Pflimlin as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Change Company Name to Financiere Marc For For Management
Lacharriere (Fimalac)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: Security ID: D3856U108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Joerg Hennerkes to the Supervisory For For Management
Board
6.2 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
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 For 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: 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: 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 Did Not Management
Vote
1.2 Elect Director Robert A. Day For Did Not Management
Vote
1.3 Elect Director Gerald J. Ford For Did Not Management
Vote
1.4 Elect Director H.Devon Graham, Jr. For Did Not Management
Vote
1.5 Elect Director J. Bennett Johnston For Did Not Management
Vote
1.6 Elect Director Bobby Lee Lackey For Did Not Management
Vote
1.7 Elect Director Gabrielle K. McDonald For Did Not Management
Vote
1.8 Elect Director James R. Moffet For Did Not Management
Vote
1.9 Elect Director B.M. Rankin, Jr. For Did Not Management
Vote
1.10 Elect Director J. Stapleton Roy For Did Not Management
Vote
1.11 Elect Director J. Taylor Wharton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Review Payment Policy to Indonesian Against Did Not Shareholder
Military Vote
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D865
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. Moffett 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
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: J15036122
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
GAUMONT
Ticker: Security ID: F42567101
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports and Discharge Vote
Management Board and Supervisory board
2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
140,000 for 2005 and EUR 180,000 for 2006
7 Elect Marc Tessier as Supervisory Board For Did Not Management
Member Vote
8 Elect Thierry Dassault as Supervisory For Did Not Management
Board Member Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GEWISS
Ticker: Security ID: T51156130
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2005
2 Elect One Director For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2.1 Elect Director Dr A Grigorian For For Management
2.2 Elect Director Mr S Stefanovich For For Management
2.3 Elect Director Mr J M Mcmahon For For Management
2.4 Elect Director C I Von Christierson For For Management
2.5 Elect Director Mr A J Wright For For Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For Against Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For For Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For Against Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2 Reelect A. Grigorian as Director For For Management
Appointed During the Year
3 Reelect S. Stefanovich as Director For For Management
Appointed During the Year
4 Reelect M. McMahon as Director For For Management
5 Reelect C. I. von Christierson as For For Management
Director
6 Reelect A.J. Wright as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Approve Gold Fields Limited 2005 Share For For Management
Plan
10 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
the Gold Fields 2005 Share Plan
11 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
the GF Management Incentive Scheme As
Approved by the 11-10-1999 AGM
12 Approve Issuance of Shares to For Against Management
Non-Executive Directors Pursuant to the
Gold Fields 2005 Non-Executive Share Plan
13 Approve Increase of Chairman of Audit For For Management
Committee from ZAR 80,000 to ZAR 112,000
14 Authorize Repurchase of Up to 15 Percent For For Management
of Issued Share Capital
15 Approve Issuance of Shares Pursuant to For Against Management
the Gold Fields 2005 Non-Executive Share
Plan
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For For Management
MODIFICATION, AS APPLICABLE, OF THE
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
PROFITS AND DECLARATION OF DIVIDENDS IN
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE OF THE COMPANY
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management
APPLICABLE, OF THE MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management
THE COMPANY S BYLAWS, OF THE NUMBER OF
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management
NACIONAL FINANCIERA, S.N.C., FOR THE
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE,
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For For Management
8 RATIFICATION OF THE APPOINTMENT, OR For For Management
REPLACEMENT OF MEMBERS OF THE COMPANY S
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management
CONSIDERATION OF THE COMPENSATION TO BE
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: G42098122
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Approve Directors' Fees Totalling HK$2.4 For For Management
Million for the Year Ended June 30, 2005
2b1 Reelect Kwek Leng San as Director For For Management
2b2 Reelect Tan Lim Heng as Director For For Management
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUYENNE ET GASCOGNE SA
Ticker: Security ID: F47103118
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Emmeline For For Management
d'Audiffret-Pasquier as Supervisory Board
Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
6 Reappoint Auditors and Alternate Auditors For For Management
7 Reappoint Auditors and Alternate Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: Y2997M105
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Exchange to Establish Hana For For Management
Finance Holdings
2 Approve Changes in Stock Option Exercise For Against Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2004/2005 AUDITED FINANCIAL For For Management
STATEMENTS
2 TO FIX THE REMUNERATION OF DIRECTORS For For Management
3 TO ELECT DIRECTOR IN TERMS OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION: MR JA CHISSANO
4 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR F ABBOTT
5 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR PT MOTSEPE
6 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR CMA SAVAGE
7 GRANTING AUTHORITY FOR SHARE REPURCHASES For For Management
8 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) For Against Management
SHARE OPTION SCHEME
9 PLACING 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL
10 AUTHORISING THE DIRECTORS TO ISSUE SHARES For For Management
FOR CASH
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: S34320101
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2 Approve Remuneration of Directors For For Management
3 Elect J.A. Chissano as Director Appointed For For Management
During the Year
4.1 Reelect F. Abbott as Director For For Management
4.2 Reelect P. Motsepe Director For For Management
4.3 Reelect C. Savage as Director For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Amend the 2003 Harmony Share Option For Against Management
Scheme
7 Place 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338194
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Allocation of Income and Dividends For For Management
4 Approve Discharge of Management Board For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger and Transfer of TEI For For Management
Division to Tea Estates India Ltd.
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger and Transfer of Tea For For Management
Plantation Division to Doom Dooma Tea
Company Ltd.
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 29, 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 Dividend of INR 2.5 Per Share For For Management
3a Reappoint H. Manwani as Director For For Management
3b Reappoint M.K. Sharma as Director For For Management
3c Reappoint A. Narayan as Director For For Management
3d Reappoint V. Narayanan as Director For For Management
3e Reappoint D.S. Parekh as Director For For Management
3f Reappoint C.K. Prahalad as Director For For Management
3g Reappoint S. Ramadorai as Director For For Management
3h Reappoint D. Sundaram as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of N.M. Raijl & Co., For For Management
Auditors of Vasishti Detergents Ltd.
6 Approve 2006 HLL Performace Share Scheme For Against Management
7 Elect D. Baillie as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Baillie, Managing Director and Chief
Executive Officer
9 Amend Article 169A of the Articles of For For Management
Association Re: Buyback of Shares
10 Amend Stock Option Plan Re: Adjustment in For Against Management
Exercise Price
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
HORNBACH HOLDING AG
Ticker: Security ID: D33875101
Meeting Date: SEP 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.08 per Common Share Vote
and EUR 1.14 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Susanne Wulfsberg to the For Did Not Management
Supervisory Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
HORNBACH-BAUMARKT AG
Ticker: Security ID: D33904109
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.87 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6a Elect Jens Wulfsberg to the Supervisory For For Management
Board
6b Elect James Cissell to the Supervisory For For Management
Board
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 3
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: P55409141
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, Board of Directors' Report, and
Audit Committee's Report for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Elect Directors and Fix Their For For Management
Remuneration; Appoint Members of
Executive Committee
4 Elect and Fix Remuneration of Supervisory For For Management
Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Elect Director Charlene Barshefsky For Did Not Management
Vote
3 Elect Director E. John P. Browne For Did Not Management
Vote
4 Elect Director D. James Guzy For Did Not Management
Vote
5 Elect Director Reed E. Hundt For Did Not Management
Vote
6 Elect Director Paul S. Otellini For Did Not Management
Vote
7 Elect Director James D. Plummer For Did Not Management
Vote
8 Elect Director David S. Pottruck For Did Not Management
Vote
9 Elect Director Jane E. Shaw For Did Not Management
Vote
10 Elect Director John L. Thornton For Did Not Management
Vote
11 Elect Director David B. Yoffie For Did Not Management
Vote
12 Rescind Fair Price Provision For Did Not Management
Vote
13 Amend Articles/Bylaws/Repeal For Did Not Management
Supermajority Vote Vote
14 Ratify Auditors For Did Not Management
Vote
15 Approve Omnibus Stock Plan For Did Not Management
Vote
16 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC
Ticker: Security ID: G8309P108
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
4 Re-elect John Green-Armytage as Director For For Management
5 Re-elect James Jordan as Director For For Management
6 Re-elect Michael Sorkin as Director For For Management
7 Elect Tanja Tibaldi as Director For For Management
8 Re-elect Andrew Withey as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise 15,571,000 Ordinary Shares and For For Management
71,100,000 Zero Dividend Preference
Shares for Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Appointments of Proxies
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: 6683449
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 Did Not Management
Dividend of KRW 530 Per Share Vote
2.1.A Elect Kim Gwang-Rae as Representative For Did Not Management
Director Vote
2.1.B Elect Sohn Il-Kwon as Representative For Did Not Management
Director Vote
2.1.C Elect Yom Jeong-Tae as Representative For Did Not Management
Director Vote
2.1.D Elect Cho Ki-Song as Representative For Did Not Management
Director Vote
2.2.A Elect Lee Seung-Rak as Director to Board For Did Not Shareholder
Vote
2.2.B Elect Jeong Hae-Nam as Director to Board For Did Not Shareholder
Vote
2.2.C Elect Park Kyung-Lee as Director to Board For Did Not Shareholder
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: Y4581L105
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 Did Not Management
Dividend of KRW 530 Per Share Vote
2.1.A Elect Kim Gwang-Rae as Representative For Did Not Management
Director Vote
2.1.B Elect Sohn Il-Kwon as Representative For Did Not Management
Director Vote
2.1.C Elect Yom Jeong-Tae as Representative For Did Not Management
Director Vote
2.1.D Elect Cho Ki-Song as Representative For Did Not Management
Director Vote
2.2.A Elect Lee Seung-Rak as Director to Board For Did Not Shareholder
Vote
2.2.B Elect Jeong Hae-Nam as Director to Board For Did Not Shareholder
Vote
2.2.C Elect Park Kyung-Lee as Director to Board For Did Not Shareholder
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: N37291114
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Consultation of the Depository Receipt None Did Not Management
Holders in relation to the Confidence Vote
Vested in the Management Board of the
Foundation
2b Consultation of the Depository Receipt None Did Not Management
Holders in relation to the Independence Vote
of the Management Board of the Foundation
3 Questions and Announcements None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: N37291114
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5b Approve Dividends of EUR 0.63 Per Share For For Management
6a Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 15 Percent of Issued
Capital, to Issue All Authorized but
Unissued Preference Shares and
Restricting/Excluding Preemptive Rights
6b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Elect Cees van Woudenberg and Marc de For For Management
Groen and Reelect Ruud van Ommeren to
Supervisory Board
7b Announce Vacancies on Supervisory Board None None Management
8 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
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 18,
Final JY 18, Special JY 4
2 Amend Articles to: Increase Authorized For Against Management
Capital - 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
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1700 Per Share
2.1 Elect Independent Non-Executive Director For Against Management
2.2 Elect Independent Non-Executive Director For Against Management
2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder
2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder
2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder
3 Elect Four Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and None Did Not Shareholder
Dividends Vote
2 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
Vote
5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
Vote
6 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director Vote
7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
Vote
8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
9 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
10 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
11 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
14 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
15 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
18 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
22 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
24 Approve Cap on Remuneration of the None Did Not Shareholder
Directors Vote
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L137
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Joachim Hausser, Willy Kissling, For For Management
Klaus-Michael Kuehne, Georg Obermeier,
and Thomas Staehelin as Directors
5 Approve 5:1 Stock Split For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: F58149133
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Lindsay Owen-Jones as Director For For Management
7 Reelect Francisco Castaner Basco as For Against Management
Director
8 Reelect Xavier Fontanet as Director For For Management
9 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
10 Reelect Frank Riboud as Director For For Management
11 Reelect Jean-Paul Agon as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
17 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: Security ID: H49983176
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 225 per Share and CHF
22.50 per Participation Certificate
4.1 Reelect Franz-Peter Oesch and Peter For Against Management
Baumberger as Directors
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 6.1 Million Pool For For Management
of Capital without Preemptive Rights for
Issuance of Participation Certificates
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: Security ID: H49983184
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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 225 per Share and CHF Vote
22.50 per Participation Certificate
4.1 Reelect Franz-Peter Oesch and Peter For Did Not Management
Baumberger as Directors Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
5 Approve Creation of CHF 6.1 Million Pool For Did Not Management
of Capital without Preemptive Rights for Vote
Issuance of Participation Certificates
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For Withhold Management
1.2 Elect Director David L. Bowden For Withhold Management
1.3 Elect Director Curtis M. Stevens For Withhold Management
1.4 Elect Director Richard H. Wollenberg For Withhold Management
1.5 Elect Director David A. Wollenberg For Withhold Management
- --------------------------------------------------------------------------------
LONMIN PLC (FORMERLY LONRHO PLC)
Ticker: Security ID: G56350112
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Sir John Craven as Director For For Management
6 Re-elect Michael Hartnell as Director For For Management
7 Elect Sivi Gounden as Director For For Management
8 Elect Karen de Segundo as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 47,350,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,100,000
11 Authorise 14,200,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: Y5345R106
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2250 Per Common Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: Y53468107
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Shorten Share
Registry Cancellation Period
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
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 Did Not Management
the Following Dividends: Interim JY 30, Vote
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Expand Vote
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors and Audit
Firm
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For Did Not Management
Vote
1.2 Elect Director John R. Walter For Did Not Management
Vote
1.3 Elect Director Marc J. Bolland For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Implement MacBride Principles Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: Security ID: G5922D108
Meeting Date: OCT 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.3 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Sheppard of Didgemere as For For Management
Director
5 Re-elect Henri Talerman as Director For For Management
6 Re-elect Christine Bogdanowicz-Bindert as For For Management
Director
7 Re-elect Robert Lee as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 890,713
12 Authorise 17,814,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Memorandum of Association For For Management
15 Approve the McBride plc 2005 Long-Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
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 For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: H5439Q120
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 31 Million Reduction in Share For For Management
Capital; Approve Capital Repayment of CHF
0.95 per Share
5.1.1 Reelect Franz Betschon as Director For For Management
5.1.2 Reelect Alfred Niederer as Director For For Management
5.1.3 Reelect Thomas Lustenberger as Director For For Management
5.1.4 Reelect Rudolf Hug as Director For For Management
5.1.5 Elect Heinrich Kreutzer as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: Security ID: G6124F107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Final Dividend of 5.62 Pence Per For Did Not Management
Share Vote
4 Re-elect Tony Potter as Director For Did Not Management
Vote
5 Re-elect The Viscount Thurso as Director For Did Not Management
Vote
6 Re-elect Charles Kirkwood as Director For Did Not Management
Vote
7 Re-elect Christopher Sneath as Director For Did Not Management
Vote
8 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
9 Approve Remuneration Report For Did Not Management
Vote
10 Extend the Provisions of the Co-operation For Did Not Management
Agreement Enabling City Developments Vote
Limited to Maintain its Percentage of
Shareholding in the Company
11 Approve EU Political Organisations For Did Not Management
Donations up to GBP 100,000 and Incur EU Vote
Political Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 28,817,609
13 Approve Millenium & Copthorne Hotels 2006 For Did Not Management
Sharesave Plan Vote
14 Approve Millenium & Copthorne Hotels 2006 For Did Not Management
Long-Term Incentive Plan Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,322,641
16 Authorise 28,817,608 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director George S. Dembroski For For Management
1.3 Elect Director Clairborne P. Deming For For Management
1.4 Elect Director Robert A. Hermes For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J.H. Smith For For Management
1.10 Elect Director Caroline G. Theus For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: S53030110
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2a Reelect T. M. G. Sexwale as Director For For Management
2b Reelect E. Molobi as Director For For Management
2c Reelect M. J. Willcox as Director For For Management
2d Reelect S. M. M. Xayiya as Director For For Management
2e Reelect K. B. Mosehla Director For For Management
2f Reelect N. S. Ntsaluba Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify and Confirm Actions of Directors For For Management
During Year Ended June 30, 2005
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
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 950 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Against Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For Against Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: Y6268T111
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2 Per Share For For Management
and Confirm Two Interim Dividends of INR
5 and INR 18 Per Share Already Paid for
the Financial Year Ended Dec. 31, 2005
3 Reappoint M.W.O. Garrett as Director For For Management
4 Approve A.F. Ferguson & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 2.8 Million Reduction in For For Management
Share Capital
5.1 Reelect Jean-Pierre Meyers as Director For For Management
5.2 Reelect Andre Kudelski as Director For For Management
5.3 Elect Naina Kidwai as Director For For Management
5.4 Elect Jean-Rene Fourtou as Director For For Management
5.5 Elect Steven Hoch as Director For For Management
6 Amend Articles Re: Mandate Board to Draft For For Management
Revised Articles; Waive Quorum
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSIN HEALTHCARE FOOD SERVICE CO. LTD.
Ticker: 4315 Security ID: J5806L108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Limit Liability of For Against Management
Directors, Statutory Auditors and Audit
Firm - Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NSC GROUPE (FORMERLY NSC (N SCHLUMBERGER & CIE))
Ticker: Security ID: F8176K100
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Board Members For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Alain Beydon as Director For For Management
8 Reelect Claude Weisse as Director For For Management
9 Reelect Alsapar SC as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 72,000
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 14.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
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 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
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 65, Special JY 15
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Distribution For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital of Both A and B
Shares
10 Grant Management Board Authority to Issue For Against Management
Ordinary Shares Up To 10 Percent of
Issued Share Capital Plus Additional 10
Percent in Case of Takeover/Merger
11 Authorize Management Board to Issue All For Against Management
Preference Shares of Issued Share Capital
12 Authorize Managemant Board to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 10
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORIENTAL HOTEL (THAILAND) PUBLIC CO LTD
Ticker: Security ID: Y6527K133
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of Baht 15 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 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 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Approve Remuneration of Censor in the For Did Not Management
Aggregate Amount of EUR 10,000 Annual; Vote
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Did Not Management
Vote
9 Elect Antonio Anguita as Director For Did Not Management
Vote
10 Amend Articles of Association Re: Attend For Did Not Management
Board Meeting by Way of Videoconference Vote
and of Telecommunication
11 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
12 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: H60477207
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.215 per Registered
Share and CHF 2.15 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify Ernst & Young SA as Auditors For For Management
5 Renew Existing CHF 253 Million Pool of For For Management
Capital with Preemptive Rights for
Further Two Years
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DEVELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For For Management
THE CONTINUING CONNECTED TRANSACTIONS BE
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For For Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Against Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For For Management
1.2 Elect Director Mr. Gong Huazhang For Withhold Management
1.3 Elect Director Mr. Wang Yilin For Withhold Management
1.4 Elect Director Mr. Zeng Yukang For Withhold Management
1.5 Elect Director Mr. Jiang Fan For For Management
1.6 Elect Director Mr. Chee-Chen Tung For For Management
1.7 Elect Director Mr. Liu Hongru For For Management
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED.
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For Against Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR.
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA RAILWAY MATERIALS AND SUPPLIES
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For Against Management
SET OUT IN THE CIRCULAR OF THE COMPANY,
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For Against Management
ONGOING CONNECTED TRANSACTIONS, AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For For Management
THE PRODUCTS AND SERVICES TO BE PROVIDED
BY THE GROUP TO CRMSC ARE HEREBY APPROVED
- --------------------------------------------------------------------------------
PHOENIXTEC POWER CO. LTD.
Ticker: Security ID: Y6973W102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Operating For For Management
Results
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing Derivative For For Management
Financial Instruments
6 Other Business None None Management
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: D6174B108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6a Elect Kay Hafner to the Supervisory Board For For Management
6b Elect Ulrich Grillo to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Praktiker Services Holding
GmbH
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 29 Million Pool
of Capital to Guarantee Conversion Rights
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: LQ Security ID: 748718103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND THE For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
CORRESPONDING TO THE YEAR-ENDED DECEMBER
31, 2005.
2 DISTRIBUTION OF 2005 NET INCOME. For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
- --------------------------------------------------------------------------------
REDWOOD FINANCIAL, INC.
Ticker: REDW Security ID: 757903109
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James P. Tersteeg For For Management
1.2 Elect Director J. Scott Nelson For For Management
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: Security ID: F7725A100
Meeting Date: JUL 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Special Reserves Account
3 Approve Treatment of Losses and Dividends For For Management
of EUR 1 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Discharge of Management and For For Management
Supervisory Board Members, Board of
Directors, and Auditors
7 Reelect Dominique Heriard as Director For For Management
8 Reelect Xavier Bernat as Director For For Management
9 Reelect Patrick Duverger as Director For For Management
10 Reelect Brian Ivory as Director For For Management
11 Ratify the Appointment of Jean Burette as For For Management
Director
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 269,000
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million; Authorize Issuance of
Securities Convertible into Debt
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million; Authorize
Issuance of Securities Convertible into
Debt
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Authorize Board to Increase Capital in For Against Management
the Event Demand Exceeds Amounts Proposed
in Items 16 and 17
20 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
21 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Formalities in Conjunction with For For Management
Capital Increases
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROBERTET SA
Ticker: Security ID: F78649120
Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Managers
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
80,000
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean Maubert, Gilberte Lombard, For For Management
Xavier Givaudan, Dlawar Barakat, Alain
Moynot, Catherine Canovas, Robert Nicol,
Isabelle de la Celle, Lombardo Peter
Nicholas, as Directors
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SABETON
Ticker: Security ID: F79573113
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2005
2 Approve Treatment of Net Loss For For Management
3 Approve Allocation of Dividends of EUR For For Management
0.15 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Election of CG & Associes as For For Management
Director
7 Reelect CG & Associes as Director For For Management
8 Reelect Pierre Chapouthier as Director For For Management
9 Reelect Laurent Deltour as Director For For Management
10 Reelect Jean-Claude Emery as Director For For Management
11 Reelect Claude Gros as Director For For Management
12 Reelect Francois Maurisseau as Director For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: F4035A557
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Michele Monavon as Supervisory For Against Management
Board Member
7 Ratify Christian Halary as Supervisory For Against Management
Board Member
8 Acknowledge Denomination Change of For For Management
Auditor
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For Against Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Against Management
Grants
13 Approve Stock (Purchase) Option Plans For Against Management
Grants
14 Set Global Limit for Capital Increase to For For Management
Result From All Issuance Requests
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: H7258G142
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Charles Powell as Director For Did Not Management
Vote
4.2 Elect Karl Hofstetter as Director For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve 10:1 Stock Split For Did Not Management
Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For Withhold Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11 Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: L8181U104
Meeting Date: DEC 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Appoint Liquidator and Approve For For Management
Liquidator's Fees
3 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: ADPV08913
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reports of the Liquidators For For Management
and of the Auditor for the Period Ended
Dec. 31, 2005
2 Approve the Statement of the Net Assets For For Management
and the Statement of Operations for the
Period Ended Dec. 31, 2005
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve the Statutory Appointment of For For Management
PricewaterhouseCoopers Sarl as the
Auditor
5 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
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 Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format - Vote
Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Special Payments to Continuing Vote
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: Y77045105
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended March 31, 2005
2 Approve Final Dividend For For Management
3 Elect Louis Page as Director For For Management
4 Elect Nelson Hon Sang CHIU Director For For Management
5 Authorize Board to Fix Their Remuneration For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.15,
Final JY 8.85, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: 6804820
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 Did Not Management
the Following Dividends: Interim JY 15.5, Vote
Final JY 6.25, Special JY 9.25
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Appointment For Did Not Management
of Alternate Statutory Auditors - Vote
Decrease Authorized Capital to Reflect
Share Repurchase - Allow Limitation of
Non-Executive Statutory Auditors' Legal
Liability by Contract
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
5 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
Vote
8 Approve Retirement Bonus for Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 48.8 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 3.20 per Registered Share and CHF
19.20 per Bearer Share
4 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Toni Rusch, Daniel Sauter, and For For Management
Ulrich Suter as Directors
6.2 Elect Fritz Studer as Director For For Management
6.3 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Non-Voting) 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.
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Francois Bich as Director For For Management
8 Reelect Marie-Henriette Poinsot as For For Management
Director
9 Reelect Olivier Poupart-Lafarge as For For Management
Director
10 Reelect Antoine Treuille as Director For For Management
11 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
12 Reelect Frederic Rostand as Director For For Management
13 Elect Societe M.B.D as Director For For Management
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Capitalization of Reserves Up For For Management
to Total Available Funds Pursuant to
Capital Increase for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Eliminate Preemptive Rights For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Stock Option Plans Grants For Against Management
21 Amend Articles Board Related: Remove Age For For Management
Restriction for Directors
22 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE FONCIERE, FINANCIERE ET DE PARTICIPATIONS - FFP
Ticker: Security ID: F38378109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For Against Management
Dividends of EUR 4.5 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Marie-Helene Roncoroni as For For Management
Director
6 Elect Philippe Poinso as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 330,000
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL
Ticker: Security ID: 4857763
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board Members Vote
2 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Chairman's and Auditor's Special For Did Not Management
Reports on Internal Board Procedures Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 30 per Share Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Amend Articles of Association Re: For Did Not Management
Related-Party Transactions Threshold Vote
7 Adopt Unitary Board Structure; Amend For Did Not Management
Articles Accordingly Vote
8 Elect Hubert Boinet as Director For Did Not Management
Vote
9 Elect Bernard Bricout as Director For Did Not Management
Vote
10 Elect Philippe Chretien as Director For Did Not Management
Vote
11 Elect Francis Dambrine as Director For Did Not Management
Vote
12 Elect Daniel Delloye as Director For Did Not Management
Vote
13 Elect Denis Delloye as Director For Did Not Management
Vote
14 Elect Michel Delloye as Director For Did Not Management
Vote
15 Elect Philippe Delloye as Director For Did Not Management
Vote
16 Elect Jean-Marie Gratreaux as Director For Did Not Management
Vote
17 Elect Invelios Capital SAS as Director For Did Not Management
Vote
18 Elect Herve Lejosne Lejosne as Director For Did Not Management
Vote
19 Elect Patrick Lejosne as Director For Did Not Management
Vote
20 Elect Bernard Lheure as Director For Did Not Management
Vote
21 Elect Patrice Motte as Director For Did Not Management
Vote
22 Elect Societe Cooperative Agricole de For Did Not Management
Fins as Director Vote
23 Elect Societe Anonyme Sucrerie d'IWUY as For Did Not Management
Director Vote
24 Elect Jacques Vasseur as Director For Did Not Management
Vote
25 Elect Georges Wilz as Director For Did Not Management
Vote
26 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 20,000 Vote
27 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL
Ticker: Security ID: F72797107
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory Board Members
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
4 Approve Allocation of Income and For For Management
Dividends of EUR 30 per Share
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Amend Articles of Association Re: For For Management
Related-Party Transactions Threshold
7 Adopt Unitary Board Structure; Amend For For Management
Articles Accordingly
8 Elect Hubert Boinet as Director For For Management
9 Elect Bernard Bricout as Director For For Management
10 Elect Philippe Chretien as Director For For Management
11 Elect Francis Dambrine as Director For For Management
12 Elect Daniel Delloye as Director For For Management
13 Elect Denis Delloye as Director For For Management
14 Elect Michel Delloye as Director For For Management
15 Elect Philippe Delloye as Director For For Management
16 Elect Jean-Marie Gratreaux as Director For For Management
17 Elect Invelios Capital SAS as Director For For Management
18 Elect Herve Lejosne Lejosne as Director For For Management
19 Elect Patrick Lejosne as Director For For Management
20 Elect Bernard Lheure as Director For For Management
21 Elect Patrice Motte as Director For For Management
22 Elect Societe Cooperative Agricole de For For Management
Fins as Director
23 Elect Societe Anonyme Sucrerie d'IWUY as For For Management
Director
24 Elect Jacques Vasseur as Director For For Management
25 Elect Georges Wilz as Director For For Management
26 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 20,000
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: F84941123
Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Bernard Bellon as Director For For Management
7 Reelect Charles Milhaud as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million; Authorize Capitalization
of Reserves for Bonus Issue or Increase
of Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
11 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Approve Stock Option Plan Grants For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Mark Elliot as Director For For Management
2b Elect David Davis as Director For For Management
3 Adopt Remuneration Report For Against Management
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: D82781101
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004/2005
5 Approve Creation of up to Aggregate For Against Management
Nominal Amount of EUR 205 Million with
Preemptive Rights; Approve Creation of
EUR 17.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal Year 2005/2006
- --------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 21, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Directors and Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: Y85740143
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 12.5 Per Share For For Management
3 Reappoint N.N. Wadia as Director For For Management
4 Reappoint P.P. Kadle as Director For For Management
5 Reappoint V. Sumantran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
R. Kant, Executive Director
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV)
Ticker: Security ID: N8502L104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Allocation of Income For For Management
5b Receive Announcement of Time and Location None None Management
of Making the Dividend Payable
6a Elect L.G. van Aken to Supervisory Board For Against Management
6b Discussion of Supervisory Board Profile None None Management
7 Approve Remuneration of Supervisory Board For For Management
8 Ratify Deloitte Accountants as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Authorize Stichting Beheer van For Against Management
Prioriteitsaandelen Telegraaf Media Groep
N.V. to Issue all Non-Issued Shares of
the Registered Capital
10b Authorize Stichting Beheer van For Against Management
Prioriteitsaandelen Telegraaf Media Groep
N.V. to Exclude Preemptive Rights at the
Issuance of Ordinary Shares Under Item
10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV)
Ticker: Security ID: N8502L104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Minutes of Previous Meeting None Did Not Management
Vote
3 Discussion of Previous Annual General None Did Not Management
meeting Vote
4 Amend Articles None Did Not Management
Vote
5 Announcement of Website of the Company None Did Not Management
Vote
6 Other Business None Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: F91255103
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Reelect Alain Pouyat as Director For For Management
6 Receive Election of Employee For Against Management
Representatives to the Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles of Association Re: For For Management
Cancellation of the 0.5 Percent
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For For Management
Board of Directors Meetings by Way of
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For For Management
Reflect Legal Changes
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
the Following Dividends: Interim JY 5, Vote
Final JY 5, Special JY 10
2 Amend Articles to: Expand Business Lines For Did Not Management
- Increase Authorized Capital - Decrease Vote
Maximum Board Size - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Approve Special Payments to Continuing For Did Not Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.48 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Anne Lauvergeon as Director For For Management
8 Reelect Daniel Bouton as Director For Against Management
9 Reelect Bertrand Collomb as Director For For Management
10 Reelect Antoine Jeancourt-Galignani as For For Management
Director
11 Reelect Michel Pebereau as Director For Against Management
12 Reelect Pierre Vaillaud as Director For For Management
13 Elect Christophe de Margerie as Director For Against Management
14 Approve Partial Spin-Off Agreement to For For Management
Arkema
15 Approve 1-for-4 Stock Split For For Management
16 Amend Article 11 Regarding the Number of For For Management
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of Against For Shareholder
Independent Directors on Board
B Grant a Second Board Mandate to an Against Against Shareholder
Employee Shareholder Representative
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 35, Vote
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law - Limit Vote
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Retirement Bonuses for Statutory For Did Not Management
Auditors and Special Payments to Vote
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For 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
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cohen For For Management
1.2 Elect Director Anthony F. DiFillippo For For Management
1.3 Elect Director Robert F. Collings For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: V Security ID: F7063C114
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For For Management
Bylaws Accordingly
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6 Reelect Fernando Falco y Fernandez de For For Management
Cordova as Supervisory Board Member
7 Reelect Gabriel Hawawini as Supervisory For For Management
Board Member
8 Ratify Barbier Frinault & Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Share Repurchase Program of Up For For Management
to Ten Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Elect Christoph Kirsch to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Allow the Company to Adopt Takeover
Defense Plan with Shareholder Approval -
Limit Liability of Outside Statutory
Auditors - Reduce Directors Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
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 For 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 Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: Security ID: ADPC00158
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Re-elect Sir Anthony O'Reilly as Director For Did Not Management
Vote
2b Re-elect Kevin McGoran as Director For Did Not Management
Vote
2c Re-elect John Foley as Director For Did Not Management
Vote
2d Re-elect Lord Wedgwood as Director For Did Not Management
Vote
3 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Five Percent of
Total Issued Share Capital
5 Authorize Share Repurchase Program up to For Did Not Management
10 Percent of the Issued Share Capital Vote
6 Approve Waterford Wedgwood Share Price For Did Not Management
Recovery Incentive Plan Vote
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: F98370103
Meeting Date: MAY 29, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Nicolas Celier as Supervisory Board For For Management
Member
6 Elect Beatrice Dautresme as Supervisory For For Management
Board Member
7 Elect Jean-Marc Espalioux as Supervisory For For Management
Board Member
8 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
700,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication
and to Remove Nationality Requirement to
Qualify for Double-Voting Rights
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Cory L. Nettles For For Management
1.3 Elect Director F.P. Stratton, Jr. For For Management
- --------------------------------------------------------------------------------
ZEHNDER GROUP (FORMERLY ZEHNDER HOLDING AG)
Ticker: Security ID: H97354155
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 46 per Share
4.1 Reelect Peter Wiesendanger as Director For Against Management
4.2 Ratify KPMG Fides Peat as Auditors For For Management
============================ FIRST EAGLE GOLD FUND =============================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Robert B.
Phillimore, Eira M. Thomas, John M.
Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION NO. 1 ADOPTION OF For For Management
FINANCIAL STATEMENTS
2.1 Elect Director Mr Fb Arisman For For Management
2.2 Elect Director Mrs E Le R Bradley For For Management
2.3 Elect Director Mr Rp Edey For For Management
2.4 Elect Director Mr Rm Godsell For For Management
2.5 Elect Director Dr Tj Motlatsi For Withhold Management
2.6 Elect Director Mr Re Bannerman For For Management
2.7 Elect Director Mr R Carvalho Silva For For Management
2.8 Elect Director Mr R Medori For For Management
2.9 Elect Director Mr Nf Nicolau For For Management
2.10 Elect Director Mr S Venkatakrishnan For For Management
3 ORDINARY RESOLUTION NO. 12 PLACEMENT OF For For Management
UNISSUED SHARES UNDER THE CONTROL OF THE
DIRECTORS
4 ORDINARY RESOLUTION NO. 13 AUTHORITY TO For For Management
ISSUE SHARES FOR CASH
5 ORDINARY RESOLUTION NO. 14 APPROVAL OF For For Management
REMUNERATION OF THE COMPANY S PRESIDENT
AS NON-EXECUTIVE DIRECTOR
6 SPECIAL RESOLUTION NO. 1 AUTHORITY TO For For Management
ACQUIRE THE COMPANY S OWN SHARES
- --------------------------------------------------------------------------------
APEX SILVER MINES LTD
Ticker: SIL Security ID: G04074103
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Clevenger For For Management
1.2 Elect Director Kevin R. Morano For For Management
1.3 Elect Director Terry M. Palmer For For Management
2 RATIFICATION OF PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------
AURIZON MINES LTD.
Ticker: ARZ. Security ID: 05155P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Sargent H. Berner For For Management
2.2 Elect Director David P. Hall For For Management
2.3 Elect Director Frank A. Lang For For Management
2.4 Elect Director Louis Dionne For For Management
3 Ratify PricewaterCoopers LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Other Business For Against Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
CAMBIOR INC.
Ticker: CBJ. Security ID: 13201L103
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexander Balogh as Director For Did Not Management
Vote
1.2 Elect Guy Dusfresne as Director For Did Not Management
Vote
1.3 Elect Jean-Andre Elie as Director For Did Not Management
Vote
1.4 Elect Graham Farquarson as Director For Did Not Management
Vote
1.5 Elect Michel Gaucher as Director For Did Not Management
Vote
1.6 Elect Louis Gignac as Director For Did Not Management
Vote
1.7 Elect John Hick as Director For Did Not Management
Vote
1.8 Elect Hubert Lacroix as Director For Did Not Management
Vote
1.9 Elect Robert Normand as Director For Did Not Management
Vote
2 Ratify PricewatrhouseCoopers as Auditors For Did Not Management
Vote
3 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
- --------------------------------------------------------------------------------
CANYON RESOURCES CORP.
Ticker: CAU Security ID: 138869300
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. De Voto For Withhold Management
1.2 Elect Director James K. B. Hesketh For Withhold Management
1.3 Elect Director Leland O. Erdahl For Withhold Management
1.4 Elect Director David K. Fagin For Withhold Management
1.5 Elect Director Ronald D. Parker For Withhold Management
2 Issue Shares in Connection with an For Against Management
Acquisition
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CUMBERLAND RESOURCES LTD.
Ticker: CLG. Security ID: 23077R100
Meeting Date: JUN 22, 2006 Meeting Type: Annual/Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Glen D. Dickson For For Management
2.2 Elect Director Kerry M. Curtis For For Management
2.3 Elect Director Jonathan A. Rubenstein For Withhold Management
3 Ratify Ernst & Young LLP as Auditors For For Management
4 Fix terms of Director Glen Dickson to One For Against Management
Year
5 Fix terms of Director Kerry Curtis to For Against Management
Three Years
6 Fix terms of Director Jonathan Rubenstein For Against Management
to Three Years
7 Approval and Ratification of Rolling 10% For Against Management
Stock Option Plan
8 Adopt Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
DUNDEE PRECIOUS METALS INC.
Ticker: DPM. Security ID: 265269209
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Colin Benner, Derek For For Management
Buntain, Michael Cooper, Jonathan
Goodman, Ned Goodman, Murray John, John
Lydall, Garth MacRae, Peter Nixon, Ronald
Singer, Brian J. Steck and William G.
Wilson
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Robert A. Day For Did Not Management
Vote
1.3 Elect Director Gerald J. Ford For Did Not Management
Vote
1.4 Elect Director H.Devon Graham, Jr. For Did Not Management
Vote
1.5 Elect Director J. Bennett Johnston For Did Not Management
Vote
1.6 Elect Director Bobby Lee Lackey For Did Not Management
Vote
1.7 Elect Director Gabrielle K. McDonald For Did Not Management
Vote
1.8 Elect Director James R. Moffet For Did Not Management
Vote
1.9 Elect Director B.M. Rankin, Jr. For Did Not Management
Vote
1.10 Elect Director J. Stapleton Roy For Did Not Management
Vote
1.11 Elect Director J. Taylor Wharton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Review Payment Policy to Indonesian Against Did Not Shareholder
Military Vote
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D865
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. Moffett 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
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2.1 Elect Director Dr A Grigorian For For Management
2.2 Elect Director Mr S Stefanovich For For Management
2.3 Elect Director Mr J M Mcmahon For For Management
2.4 Elect Director C I Von Christierson For For Management
2.5 Elect Director Mr A J Wright For For Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For Against Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For For Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For Against Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
GOLDEN STAR RESOURCES LTD.
Ticker: GSC. Security ID: 38119T104
Meeting Date: MAY 26, 2006 Meeting Type: Annual/Special
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Askew For For Management
1.2 Elect Director Peter J. Bradford For For Management
1.3 Elect Director David K. Fagin For For Management
1.4 Elect Director Ian MacGregor For For Management
1.5 Elect Director Martin P. Martineau For For Management
1.6 Elect Director Michael A. Terrell For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Bylaws Re: Shareholder Meeting For For Management
Record Date
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2004/2005 AUDITED FINANCIAL For For Management
STATEMENTS
2 TO FIX THE REMUNERATION OF DIRECTORS For For Management
3 TO ELECT DIRECTOR IN TERMS OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION: MR JA CHISSANO
4 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR F ABBOTT
5 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR PT MOTSEPE
6 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR CMA SAVAGE
7 GRANTING AUTHORITY FOR SHARE REPURCHASES For For Management
8 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) For Against Management
SHARE OPTION SCHEME
9 PLACING 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL
10 AUTHORISING THE DIRECTORS TO ISSUE SHARES For For Management
FOR CASH
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For Did Not Management
Number of Directors from 10 to 12 Vote
2 Elect Wiliam D. Pugliese, Derek Bullock, For Did Not Management
Donald K. Charter, Joseph F. Conway, W. Vote
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840105
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect DH Brown as Director For For Management
1.2 Reelect LJ Paton as Director For For Management
1.3 Reelect TV Mokgatlha as Director For For Management
1.4 Reelect MV Mennell as Director For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Amend Articles of Association Re: For For Management
Chairman of the Board
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: 2448200
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, Board of Directors' Report, and Vote
Audit Committee's Report for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income For Did Not Management
Vote
3 Elect Directors and Fix Their For Did Not Management
Remuneration; Appoint Members of Vote
Executive Committee
4 Elect and Fix Remuneration of Supervisory For Did Not Management
Board Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: P55409141
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, Board of Directors' Report, and
Audit Committee's Report for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Elect Directors and Fix Their For For Management
Remuneration; Appoint Members of
Executive Committee
4 Elect and Fix Remuneration of Supervisory For For Management
Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
LIHIR GOLD LIMITED
Ticker: LHG Security ID: Y5285N149
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements of the None None Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect Bruce Brook as Director For For Management
3 Elect Ross Garnaut as Director For For Management
4 Elect John O'Reilly as Director For For Management
5 Approve the Appointment of For For Management
PricewaterhouseCoopers as Auditor
6 Approve the Lihir Senior Executive Share For Against Management
Plan, Including the Issue of Securities
Under the Plan
7 Approve the Grant of 225,733 Share Rights For Against Management
Under the Lihir Senior Executive Share
Plan to, and the Acquisition of Any
Shares Pursuant to Such Rights by, the
Managing Director and Chief Executive
Officer, Arthur Hood
8 Authorize the Board to Increase the For For Management
Maximum Aggregate Remuneration of
Non-executive Directors' from $300,000 to
$750,000 with Effect from Jan. 1, 2006
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 59125J104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Craig J. Nelsen, Richard For Did Not Management
J. Hall, Oliver Lennox-King, J. Alan Vote
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
4 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MINEFINDERS CORP
Ticker: MFL. Security ID: 602900102
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Mark H. Bailey For For Management
2.2 Elect Director James Martin Dawson For For Management
2.3 Elect Director H. Leo King For For Management
2.4 Elect Director Robert L. Leclerc For For Management
2.5 Elect Director Anthonie Luteijn For For Management
2.6 Elect Director Paul C. MacNeill For For Management
3 Ratify BDO Dunwoody LLP as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Stock Option Plan Grants and For Against Management
Authorize Board to Amend Terms of
Existing Options
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MIRAMAR MINING CORP.
Ticker: MAE Security ID: 60466E100
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
2 Fix Number of Directors at Eight For Did Not Management
Vote
3.1 Elect Director Lawrence Bell For Did Not Management
Vote
3.2 Elect Director David Fennell For Did Not Management
Vote
3.3 Elect Director Catherine McLeod-Seltzer For Did Not Management
Vote
3.4 Elect Director Peter Nixon For Did Not Management
Vote
3.5 Elect Director Anthony J. Petrina For Did Not Management
Vote
3.6 Elect Director Christopher J. Pollard For Did Not Management
Vote
3.7 Elect Director William Stanley For Did Not Management
Vote
3.8 Elect Director Anthony Walsh For Did Not Management
Vote
4 Amend Notice of Articles to Remove For Did Not Management
Pre-Existing Company Provisions Vote
5 Adopt New Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: S53030110
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2a Reelect T. M. G. Sexwale as Director For For Management
2b Reelect E. Molobi as Director For For Management
2c Reelect M. J. Willcox as Director For For Management
2d Reelect S. M. M. Xayiya as Director For For Management
2e Reelect K. B. Mosehla Director For For Management
2f Reelect N. S. Ntsaluba Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify and Confirm Actions of Directors For For Management
During Year Ended June 30, 2005
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA. Security ID: 697900108
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ross Beaty as Director For Did Not Management
Vote
1.2 Elect Geoffrey Burns as Director For Did Not Management
Vote
1.3 Elect William Fleckenstein as Director For Did Not Management
Vote
1.4 Elect Michael Larson as Directors For Did Not Management
Vote
1.5 Elect Michael Maloney as Director For Did Not Management
Vote
1.6 Elect Paul Sweeney as Director For Did Not Management
Vote
1.7 Elect John Willson as Director For Did Not Management
Vote
1.8 Elect John Wright as Director For Did Not Management
Vote
2 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
3 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
4 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ORDINARY RESOLUTION - ADOPTION OF THE For For Management
DIRECTORS REPORT AND ACCOUNTS
2 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: AL PAVERD
3 ORDINARY RESOLUTION - RE-ELECTION OF For Against Management
DIRECTORS: BH ASHER
4 ORDINARY RESOLUTION - ADOPTION OF THE For Against Management
REPORT OF THE REMUNERATION COMMITTEE
5 ORDINARY RESOLUTION - APPROVE THE FEES For For Management
PAYABLE TO THE DIRECTORS
6 Ratify Auditors For For Management
7 SPECIAL RESOLUTION - AUTHORISE THE For For Management
PURCHASE OF SHARES FOR CASH
- --------------------------------------------------------------------------------
RICHMONT MINES INC.
Ticker: RIC. Security ID: 76547T106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Jean-Guy Rivard, Martin For For Management
Rivard, Denis Arcand, Rejean Houle and
The Honourable Gilles Loiselle
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ROYAL GOLD, INC.
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Oden Howell, Jr. For For Management
1.2 Elect Director Edwin W. Peiker, Jr. For For Management
1.3 Elect Director Donald Worth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC
Ticker: Security ID: G90098107
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Philip Bowring as Director For For Management
3 Re-elect Peter Burnell as Director For For Management
4 Elect Richard Duffy as Director For For Management
5 Elect Richard Watts as Director For For Management
6 Elect Gordon Wylie as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,000 (Issue of Warrants to Standard
Bank); and up to GBP 100,000 (Issue of
Warrants to the EBRD and Standard Bank)
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
========================== FIRST EAGLE OVERSEAS FUND ===========================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: 002893105
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Robert B.
Phillimore, Eira M. Thomas, John M.
Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For For Management
Supervisory Board Member
2 Adopt Unitary Board Structure For For Management
3 Elect Thomas J. Barrack as Director For For Management
4 Elect Sebastien Bazin as Director For For Management
5 Elect Isabelle Bouillot as Director For For Management
6 Elect Philippe Camus as Director For For Management
7 Elect Aldo Cardoso as Director For For Management
8 Elect Philippe Citerne as Director For For Management
9 Elect Etienne Davignon as Director For For Management
10 Elect Gabriele Galateri di Genola as For For Management
Director
11 Elect Sir Roderic Lyne as Director For For Management
12 Elect Dominique Marcel as Director For For Management
13 Elect Francis Mayer as Director For For Management
14 Elect Gilles Pelisson as Director For For Management
15 Elect Baudouin Prot as Director For For Management
16 Elect Franck Riboud as Director For For Management
17 Elect Jerome Seydoux as Director For For Management
18 Elect Theo Waigel as Director For For Management
19 Elect Serge Weinberg as Director For For Management
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 590,000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For Against Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
28 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
29 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For Against Management
31 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: 5852842
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.15 per Share Vote
5 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: F00189120
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: J00126102
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 22,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AFFICHAGE HOLDING SA
Ticker: Security ID: B01Z4C3
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Receive Auditor's Report None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 6.25 per Share Vote
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6 Reelect Markus Scheidegger as Director For Did Not Management
Vote
7 Elect Christian Kauter as Director For Did Not Management
Vote
8 Ratify Ernst & Young as Auditors For Did Not Management
Vote
9 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
AFFICHAGE HOLDING SA
Ticker: Security ID: H0061N115
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Receive Auditor's Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 6.25 per Share
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Markus Scheidegger as Director For Against Management
7 Elect Christian Kauter as Director For For Management
8 Ratify Ernst & Young as Auditors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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 Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
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 Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: E0432C106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Ratify and Reelect of Board Members For Against Management
3 Elect Auditors for Company and For For Management
Consolidated Group
4 Amend Article 44 Re: Competencies of For For Management
Audit and Compliance Committee
5 Amend Articles 20 and 21 Re: Convocation For For Management
to General Meetings and Content of
Meeting Notices
6 Approve Reduction in Capital Via For For Management
Amortization of Shares
7 Approve Reduction in Capital to Increase For For Management
Voluntary Reserves Via Decrease in Par
Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Convertible Debt For For Management
Securities, Bonds and Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
11 Authorize Issuance of Simple Bonds or For For Management
Debentures, and Other Fixed-Income
Securities up to Aggregate Nominal Amount
of EUR 1.2 Billion, and Promissory Notes
up to EUR 1.5 Billion
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For Against Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER, TO CONTINUE THE TERM OF THE
PLAN FOR AN ADDITIONAL 10-YEAR TERM AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE
ACCOMPANY
3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management
DIRECT REPURCHASE BY THE COMPANY OF
UNVESTED SHARES OF RESTRICTED STOCK
GRANTED UNDER THE 1998 STOCK OPTION AND
INCENTIVE PLAN UPON TERMINATION OF
EMPLOYMENT OR SERVICE.
4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2005.
5 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: 0490151
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of USD 0.95 Per For Did Not Management
Ordinary Share Vote
3 Elect Peter Woicke as Director For Did Not Management
Vote
4 Elect Mamphela Ramphele as Director For Did Not Management
Vote
5 Re-elect David Challen as Director For Did Not Management
Vote
6 Re-elect Fred Phaswana as Director For Did Not Management
Vote
7 Re-elect Sir Mark Moody-Stuart as For Did Not Management
Director Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Amend Articles of Association Re: Board For Did Not Management
Composition Vote
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: G03764100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: Security ID: 5769209
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None Did Not Management
Vote
1b Receive Announcements (non-voting) None Did Not Management
Vote
2 Receive Report of Supervisory Board None Did Not Management
Vote
3 Receive Report of Management Board None Did Not Management
Vote
4a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4b Approve Dividends of EUR 0.66 Per Share For Did Not Management
Vote
5a Approve Discharge of Management Board For Did Not Management
Vote
5b Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Ratify KPMG Accountants N.V. as Auditors For Did Not Management
Vote
7a.1 Elect Friedrich Schneider to Management For Did Not Management
Board Vote
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Did Not Management
Management Board Vote
7b.1 Elect Ben van der Klift to Management For Did Not Management
Board Vote
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Did Not Management
Management Board Vote
8a Reelect Rijnhard W.F. van Tets to For Did Not Management
Supervisory Board Vote
8b Reelect Carlos Espinosa de Los Monteros For Did Not Management
to Supervisory Board Vote
8c Announce Vacancies on Supervisory Board None Did Not Management
Vote
9a Authorize Board to Issue Common and For Did Not Management
Cumulative Financing Preferred Shares Up Vote
To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Allow Questions None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCADIS N.V. (FORMERLY HEIDEMIJ)
Ticker: Security ID: N0605M139
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.66 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as Auditors For For Management
7a.1 Elect Friedrich Schneider to Management For For Management
Board
7a.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
7b.1 Elect Ben van der Klift to Management For For Management
Board
7b.2 Elect Anja van Bergen-van Kruijsbergen to Against Against Management
Management Board
8a Reelect Rijnhard W.F. van Tets to For For Management
Supervisory Board
8b Reelect Carlos Espinosa de Los Monteros For For Management
to Supervisory Board
8c Announce Vacancies on Supervisory Board None None Management
9a Authorize Board to Issue Common and For Against Management
Cumulative Financing Preferred Shares Up
To 10 Percent of Issued Share Capital (20
Percent in Connection with Merger or
Acquisition); Authority to Issue
Cumulative Preferred Shares Up To 100
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASAHI BROADCASTING
Ticker: 9405 Security ID: J02142107
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 45,
Final JY 45, Special JY 20
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: 0056434
Meeting Date: APR 26, 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 Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 9.75 Pence Per For Did Not Management
Share Vote
4 Elect Doug Morrison as Director For Did Not Management
Vote
5 Re-elect Richard Adam as Director For Did Not Management
Vote
6 Re-elect Stuart Chambers as Director For Did Not Management
Vote
7 Elect Russell Edey as Director For Did Not Management
Vote
8 Elect Simon Melliss as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Approve The Associated British Ports For Did Not Management
Performance Share Plan; Approve the Vote
Associated British Ports Share Matching
Plan; and Amend The Associated British
Ports Executive Share Option Scheme
12 Amend Associated British Ports For Did Not Management
Savings-Related Share Option Scheme Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 25,183,766
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,777,564
15 Authorise 30,200,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
16 Amend Articles of Association Re: For Did Not Management
Directors' Indemnity Vote
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: G05628105
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.75 Pence Per For For Management
Share
4 Elect Doug Morrison as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Elect Russell Edey as Director For For Management
8 Elect Simon Melliss as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve The Associated British Ports For For Management
Performance Share Plan; Approve the
Associated British Ports Share Matching
Plan; and Amend The Associated British
Ports Executive Share Option Scheme
12 Amend Associated British Ports For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,183,766
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,777,564
15 Authorise 30,200,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Directors' Indemnity
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
AXEL SPRINGER AG (FORMERLY AXEL *SPRINGER VERLAG AG)
Ticker: Security ID: 4647317
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.70 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers For Did Not Management
Aktiengesellschaft as Auditors for Fiscal Vote
2006
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
- --------------------------------------------------------------------------------
AXEL SPRINGER AG (FORMERLY AXEL *SPRINGER VERLAG AG)
Ticker: Security ID: D76169115
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Management Board Not to For Against Management
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
BALTIC REPUBLICS FUND LIMITED
Ticker: Security ID: G2548Q100
Meeting Date: SEP 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report and Accounts for the Year For For Management
Ended December 31, 2004
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Ratify KPMG as Auditors For Did Not Management
Vote
3a.1 Elect Gonzalo Menendez Duque as Director For Did Not Management
to Represent Holders of All Share Classes Vote
3a.2 Elect Jaime Rivera as Director to For Did Not Management
Represent Holders of All Share Classes Vote
3b Elect Will C. Wood as Director to For Did Not Management
Represent Holders of Class E Shares Vote
4 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For Did Not Management
STATEMENTS FOR THE FISCAL YEAR ENDED Vote
DECEMBER 31, 2005.
2 Ratify Auditors For Did Not Management
Vote
3.1 Elect Director Gonzalo Menendez Duque For Did Not Management
Vote
3.2 Elect Director Jaime Rivera For Did Not Management
Vote
3.3 Elect Director Will C. Wood For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
2 Ratify Auditors For For Management
3.1 Elect Director Gonzalo Menendez Duque For For Management
3.2 Elect Director Jaime Rivera For For Management
3.3 Elect Director Will C. Wood For For Management
- --------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT IN FULL THE PROPOSED For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF THE BANK.
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: Security ID: 4013178
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports and Consolidated Financial Vote
Statements, at Dec. 31, 2005
2 Fix Number of Directors on the Board; For Did Not Management
Elect Directors for the Three-Year Term Vote
2006-2008; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors for For Did Not Management
the Three-Year Term 2006-2008; Approve Vote
Remuneration of Auditors
4 Elect External Auditors for the Six-Year For Did Not Management
Term 2006-2011 Vote
- --------------------------------------------------------------------------------
CALTAGIRONE EDITORE SPA
Ticker: Security ID: T3402P101
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Consolidated Financial
Statements, at Dec. 31, 2005
2 Fix Number of Directors on the Board; For For Management
Elect Directors for the Three-Year Term
2006-2008; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008; Approve
Remuneration of Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 6172323
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 Did Not Management
the Following Dividends: Interim JY 32.5, Vote
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For Did Not Management
Internal Auditors Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: 4163437
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Standard Accounting Transfers For Did Not Management
Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 per Share Vote
6 Amend Articles of Association Re: Reduce For Did Not Management
Director Term Limit from Six to Four Vote
Years
7 Amend Articles of Association Re: Reduce For Did Not Management
Censor Term from 6 to 2 Years Vote
8 Reelect Yann Delabriere as Director For Did Not Management
Vote
9 Reelect Jean-Rene Fourtou as Director For Did Not Management
Vote
10 Reelect Paul Hermelin as Director For Did Not Management
Vote
11 Reelect Michel Jalabert as Director For Did Not Management
Vote
12 Reelect Serge Kampf as Director For Did Not Management
Vote
13 Reelect Phil Laskawy as Director For Did Not Management
Vote
14 Reelect Ruud van Ommeren as Director For Did Not Management
Vote
15 Reelect Terry Ozan as Director For Did Not Management
Vote
16 Reelect Bruno Roger as Director For Did Not Management
Vote
17 Reappoint Pierre Hessler as Censor For Did Not Management
Vote
18 Reappoint Geoff Unwin as Censor For Did Not Management
Vote
19 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 700,000 Vote
20 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
21 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
22 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1.5 Billion for Bonus Issue or Vote
Increase in Par Value
23 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For Did Not Management
percent for Future Exchange Offers Vote
27 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
450 Million
28 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
29 Amend Articles of Association to Reflect For Did Not Management
Changes in French Legislation Re: Attend Vote
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: F13587120
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Standard Accounting Transfers For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
6 Amend Articles of Association Re: Reduce For For Management
Director Term Limit from Six to Four
Years
7 Amend Articles of Association Re: Reduce For For Management
Censor Term from 6 to 2 Years
8 Reelect Yann Delabriere as Director For For Management
9 Reelect Jean-Rene Fourtou as Director For For Management
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Michel Jalabert as Director For For Management
12 Reelect Serge Kampf as Director For For Management
13 Reelect Phil Laskawy as Director For For Management
14 Reelect Ruud van Ommeren as Director For For Management
15 Reelect Terry Ozan as Director For For Management
16 Reelect Bruno Roger as Director For For Management
17 Reappoint Pierre Hessler as Censor For For Management
18 Reappoint Geoff Unwin as Censor For For Management
19 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 700,000
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
23 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For Against Management
percent for Future Exchange Offers
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
28 Approve Employee Savings-Related Share For For Management
Purchase Plan
29 Amend Articles of Association to Reflect For For Management
Changes in French Legislation Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628111
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Activites None None Management
During Past Year
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Soeren Bjerre-Nielsen, Niels For For Management
Kaergaard, and Per Oehrgaard as Members
of Supervisory Board
6 Reappoint KPMG C. Jespersen as Auditors For For Management
- --------------------------------------------------------------------------------
CARLSBERG
Ticker: Security ID: K36628137
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Company Activites None None Management
During Past Year
2 Approve Financial Statements and For For Management
Statutory Reports; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends
4 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
5 Reelect Soeren Bjerre-Nielsen, Niels For For Management
Kaergaard, and Per Oehrgaard as Members
of Supervisory Board
6 Reappoint KPMG C. Jespersen as Auditors For For Management
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: 5641567
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
- --------------------------------------------------------------------------------
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 For Management
Discharge Management Board
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Approve Employee Savings-Related Share For For Management
Purchase Plan
7 Amend Articles of Association in order to For For Management
Reflect Legal Changes
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
CATALYST PAPER CORP.
Ticker: CTL. Security ID: 14888T104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas Chambers as Director For Did Not Management
Vote
1.2 Elect Gary Collins as Director For Did Not Management
Vote
1.3 Elect Mark Dodson as Director For Did Not Management
Vote
1.4 Elect Russell Horner as Director For Did Not Management
Vote
1.5 Elect Brian Kenning as Director For Did Not Management
Vote
1.6 Elect Alice Laberge as Director For Did Not Management
Vote
1.7 Elect Keith Purchase as Director For Did Not Management
Vote
1.8 Elect William Rosenfeld as Director For Did Not Management
Vote
1.9 Elect David Unruh as Director For Did Not Management
Vote
2 Ratify KPMG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CATALYST PAPER CORP.
Ticker: CTL. Security ID: 65653R103
Meeting Date: OCT 3, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Catalyst Paper For For Management
Corporation
- --------------------------------------------------------------------------------
CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD
Ticker: Security ID: G2106Y107
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Final Special For For Management
Dividend
3a1 Elect Tang Kwok Tong Simon as Director For For Management
3a2 Elect Au Man Chung Malcolm as Director For For Management
3a3 Elect Li Ka Fai David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
3c Fix Maximum Number of Directors To Be Not For For Management
More Than 20
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Bylaws of the Company For For Management
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: Security ID: 6280011
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Kwek Leng Joo as an Executive For Did Not Management
Director Vote
3b Reelect Kwek Leng Peck as an Executive For Did Not Management
Director Vote
3c Reelect Gan Khai Choon as an Executive For Did Not Management
Director Vote
3d Reelect Vincent Yeo Wee Eng as an For Did Not Management
Executive Director Vote
3e Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Appoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles Re: Voting at Meetings, For Did Not Management
Reelection and Retirement by Rotation of Vote
Directors
- --------------------------------------------------------------------------------
CITY E-SOLUTIONS LIMITED (FRMRLY. CDL HOTELS INTERNATIONAL)
Ticker: Security ID: G21562122
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kwek Leng Joo as an Executive For For Management
Director
3b Reelect Kwek Leng Peck as an Executive For For Management
Director
3c Reelect Gan Khai Choon as an Executive For For Management
Director
3d Reelect Vincent Yeo Wee Eng as an For For Management
Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Voting at Meetings, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: 6603737
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: 6603737
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.03 Per For Did Not Management
Share Vote
3 Approve Directors' Fees of SGD 456,000 For Did Not Management
(2004: SGD 433,500) Vote
4 Reelect Kua Hong Pak as Director For Did Not Management
Vote
5 Reelect Nancy Teo Geok Har as Director For Did Not Management
Vote
6 Reelect Tow Heng Tan as Director For Did Not Management
Vote
7 Reappoint Deloitte & Touche as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
8 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
9 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the ComfortDelGro Vote
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: Y1690R106
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 456,000 For For Management
(2004: SGD 433,500)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Nancy Teo Geok Har as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital in the For For Management
Amount of EUR 860,000 Via Cancellation of
860,000 Company Treasury Shares; Amend
Article 5 of the Bylaws Accordingly
2 Amend Articles 21 and 22 of Bylaws Re: For For Management
Meeting Type and Calling of Shareholders
Meeting
3 Amend Articles 16 (Ordinary Meetings) and For For Management
18 (Calling of Shareholder Meetings) of
General Meeting Guidelines
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: 5730409
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For Did Not Management
Financial Statments and Statutory Reports Vote
for Fiscal Year Ended 12-31-05
2 Approve Discharge of Management Board for For Did Not Management
Fiscal Year Ended 12-31-05 Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Elect, Reelect, or Ratify Directors to For Did Not Management
Management Board Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Authorize Repurchase of Shares For Did Not Management
Vote
7 Approve Reduction of EUR 500,000.00 in For Did Not Management
Stated Capital via the Amortization of Vote
500,000 Bank-Owned Shares and the
Modification of Company Article 5
8 Approve Standard Accounting Transfers of For Did Not Management
EUR 172,000.00 to Voluntary Reserves from Vote
Legal Reserves Resulting from Capital
Reductions
9 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
10 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated and Individual For For Management
Financial Statments and Statutory Reports
for Fiscal Year Ended 12-31-05
2 Approve Discharge of Management Board for For For Management
Fiscal Year Ended 12-31-05
3 Approve Allocation of Income and For For Management
Dividends
4 Elect, Reelect, or Ratify Directors to For For Management
Management Board
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Reduction of EUR 500,000.00 in For For Management
Stated Capital via the Amortization of
500,000 Bank-Owned Shares and the
Modification of Company Article 5
8 Approve Standard Accounting Transfers of For For Management
EUR 172,000.00 to Voluntary Reserves from
Legal Reserves Resulting from Capital
Reductions
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: J08306102
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 21, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus for Director and For For Management
Special Bonus for Family of Deceased
Director
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: Y1858V105
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 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
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 350 Per Common Share
2 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEKYO CO.
Ticker: Security ID: Y1861Q101
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
Year-End Dividend of KRW 1000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, and to Shorten Share
Registry Cancellation Period
3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DECEUNINCK (FORMERLY DECEUNINCK PLASTICS INDUSTRIES)
Ticker: Security ID: 4646541
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Did Not Management
on the Financial Statements of the Fiscal Vote
Year Ended on Dec. 31, 2005 including the
Report on Corporate Governance
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.245 per Share Vote
3 Receive Consolidated Financial Statements None Did Not Management
and Statutory Reports (Non-Voting) Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
DONG AH TIRE & RUBBER CO. (FORMERLY DONGAH TIRE INDUSTRY CO)
Ticker: Security ID: Y2092X105
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3a Elect Jeff Carr as Director For For Management
3b Re-elect Stelios Haji-loannou as Director For For Management
3c Elect David Bennett as Director For For Management
3d Elect Andrew Harrison as Director For For Management
3e Elect Rigas Doganis as Director For For Management
4 Re-elect Sir Colin Chandler as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,056,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,044,000
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: Security ID: G2915P107
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EasyJet Long-Term Incentive Plan For Against Management
2 Approve the Rules of the FTSE 100 For Against Management
Schedule to the Easyjet Long-Term
Incentive Plan
- --------------------------------------------------------------------------------
EDIPRESSE S.A.
Ticker: Security ID: 4322001
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.50 per Bearer Share Vote
and CHF 1.10 per Registered Share
4 Reelect Pierre Lamuniere, Jean-Francois For Did Not Management
Lamuniere, Andre Kudelski, Paul Vote
Reutlinger, and Claude Smadja as
Directors
5 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
EDIPRESSE S.A.
Ticker: Security ID: H20616126
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Bearer Share
and CHF 1.10 per Registered Share
4 Reelect Pierre Lamuniere, Jean-Francois For For Management
Lamuniere, Andre Kudelski, Paul
Reutlinger, and Claude Smadja as
Directors
5 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
ELIOR
Ticker: Security ID: F2974M111
Meeting Date: MAR 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francis Markus as Supervisory For For Management
Board Member
6 Reelect Emilio Cuatrecasas Figueras as For For Management
Supervisory Board Member
7 Reelect Henri Proglio as Supervisory For For Management
Board Member
8 Reelect Cape Holding as Supervisory Board For For Management
Member
9 Ratify SCP de Commissaires aux Comptes For For Management
Jean-Claude Andre et autres as Alternate
Auditor
10 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
191,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1.5 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1.5 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA. Security ID: 292505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For Did Not Management
Vote
1.2 Elect Director Ralph S. Cunningham For Did Not Management
Vote
1.3 Elect Director Patrick D. Daniel For Did Not Management
Vote
1.4 Elect Director Ian W. Delaney For Did Not Management
Vote
1.5 Elect Director Randall K. Eresman For Did Not Management
Vote
1.6 Elect Director Michael A. Grandin For Did Not Management
Vote
1.7 Elect Director Barry W. Harrison For Did Not Management
Vote
1.8 Elect Director Dale A. Lucas For Did Not Management
Vote
1.9 Elect Director Ken F. McCready For Did Not Management
Vote
1.10 Elect Director Gwyn Morgan For Did Not Management
Vote
1.11 Elect Director Valerie A.A. Nielsen For Did Not Management
Vote
1.12 Elect Director David P. O'Brien For Did Not Management
Vote
1.13 Elect Director Jane L. Peverett For Did Not Management
Vote
1.14 Elect Director Dennis A. Sharp For Did Not Management
Vote
1.15 Elect Director James M. Stanford For Did Not Management
Vote
2 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
ENODIS PLC (FORMERLY BERISFORD PLC)
Ticker: ENODF Security ID: G01616104
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1.3 Pence Per For For Management
Share
3 Re-elect David Wrench as Director For For Management
4 Re-elect Waldemar Schmidt as Director For For Management
5 Re-elect Michael Cronk as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,454,640
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,018,196
10 Authorise 40,363,931 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For Abstain Management
12 Amend Articles of Association Re: Sale of For For Management
Fractional Entitlements, Holding of
Shares Through CREST, Poll at General
Meetings, Appointment of Proxies, and
Borrowing Powers; and Approve Increase in
Remuneration of Non-Executive Directors
to GBP 400,000
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: 7212477
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.94 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Ratify Appointment of Juan Boix as For Did Not Management
Director Vote
6 Reelect Michel Besson as Director For Did Not Management
Vote
7 Reelect Jean Burelle as Director For Did Not Management
Vote
8 Reelect Philippe Germond as Director For Did Not Management
Vote
9 Reelect Olivier Pecoux as Director For Did Not Management
Vote
10 Elect Alain Thomas as Director For Did Not Management
Vote
11 Elect Serge Zins as Director For Did Not Management
Vote
12 Ratify Etienne Boris as Alternate Auditor For Did Not Management
Vote
13 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 300,000 Vote
14 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
15 Allow Board to Repurchase Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: F31668100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Juan Boix as For For Management
Director
6 Reelect Michel Besson as Director For For Management
7 Reelect Jean Burelle as Director For For Management
8 Reelect Philippe Germond as Director For For Management
9 Reelect Olivier Pecoux as Director For For Management
10 Elect Alain Thomas as Director For For Management
11 Elect Serge Zins as Director For For Management
12 Ratify Etienne Boris as Alternate Auditor For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Allow Board to Repurchase Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EVERGREEN FORESTS LIMITED
Ticker: Security ID: Q3668R109
Meeting Date: NOV 11, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Ordinary Shares For For Management
under the Interim Buyback and the Final
Buyback
- --------------------------------------------------------------------------------
EVERGREEN FORESTS LIMITED
Ticker: Security ID: Q3668R109
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Donald Campbell as Director For For Management
2 Elect Jan B. Persson, a Against Against Shareholder
Shareholder-Nominee, to the Board
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
EVERGREEN FORESTS LIMITED
Ticker: Security ID: Q3668R109
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Trust Deed For For Management
- --------------------------------------------------------------------------------
EVERGREEN FORESTS LIMITED
Ticker: Security ID: Q3668R109
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date: SEP 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Forest Assets for a For For Management
Total Consideration of NZ$104 Million to
James Fielding Funds Management Ltd.
2 Conditional to Resolution 1 Not Being For Against Management
Passed - Approve the Sale of Forest
Assets for a Total Consideration of
NZ$111.85 Million to Guardians of New
Zealand Superannuation
- --------------------------------------------------------------------------------
FIMALAC SA
Ticker: Security ID: F3534D120
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Maximal Repurchase Price Pursuant For For Management
to Share Repurchase Program Approved by
Shareholders on June 7, 2005
2 Change Fiscal Year End For For Management
3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FIMALAC SA
Ticker: Security ID: 5991080
Meeting Date: MAY 30, 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 Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.25 per Share Vote
5 Approve Standard Accounting Transfers For Did Not Management
Vote
6 Reelect Bernard Mirat as Director For Did Not Management
Vote
7 Elect Jean-Charles Naouri as Director For Did Not Management
Vote
8 Elect Etienne Pflimlin as Director For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
11 Change Company Name to Financiere Marc For Did Not Management
Lacharriere (Fimalac) Vote
12 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
FIMALAC SA
Ticker: Security ID: F3534D120
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Standard Accounting Transfers For For Management
6 Reelect Bernard Mirat as Director For For Management
7 Elect Jean-Charles Naouri as Director For For Management
8 Elect Etienne Pflimlin as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Change Company Name to Financiere Marc For For Management
Lacharriere (Fimalac)
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: Security ID: 7107551
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 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 PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Joerg Hennerkes to the Supervisory For Did Not Management
Board Vote
6.2 Elect Wolfgang Mayrhuber to the For Did Not Management
Supervisory Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
8 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)
9 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)
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: Security ID: D3856U108
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Joerg Hennerkes to the Supervisory For For Management
Board
6.2 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
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 For 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: 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: 6689458
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fraser and Neave Ltd. Executives For Did Not Management
Share Option Scheme 1989 Vote
2 Amend Fraser and Neave Ltd. Executives For Did Not Management
Share Option Scheme 1999 Vote
3 Approve Subdivision of Every Ordinary For Did Not Management
Share into Five Shares Vote
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
1.2 Elect Director Robert A. Day For Did Not Management
Vote
1.3 Elect Director Gerald J. Ford For Did Not Management
Vote
1.4 Elect Director H.Devon Graham, Jr. For Did Not Management
Vote
1.5 Elect Director J. Bennett Johnston For Did Not Management
Vote
1.6 Elect Director Bobby Lee Lackey For Did Not Management
Vote
1.7 Elect Director Gabrielle K. McDonald For Did Not Management
Vote
1.8 Elect Director James R. Moffet For Did Not Management
Vote
1.9 Elect Director B.M. Rankin, Jr. For Did Not Management
Vote
1.10 Elect Director J. Stapleton Roy For Did Not Management
Vote
1.11 Elect Director J. Taylor Wharton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Review Payment Policy to Indonesian Against Did Not Shareholder
Military Vote
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: J15036122
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
FURSYS INCORPORATED
Ticker: Security ID: Y26762107
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
GAUMONT
Ticker: Security ID: 4412162
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports and Discharge Vote
Management Board and Supervisory board
2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
140,000 for 2005 and EUR 180,000 for 2006
7 Elect Marc Tessier as Supervisory Board For Did Not Management
Member Vote
8 Elect Thierry Dassault as Supervisory For Did Not Management
Board Member Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GAUMONT
Ticker: Security ID: F42567101
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports and Discharge Vote
Management Board and Supervisory board
2 Accept Consolidated Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to One Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
140,000 for 2005 and EUR 180,000 for 2006
7 Elect Marc Tessier as Supervisory Board For Did Not Management
Member Vote
8 Elect Thierry Dassault as Supervisory For Did Not Management
Board Member Vote
9 Approve Stock Option Plans Grants For Did Not Management
Vote
10 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
11 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GEWISS
Ticker: Security ID: 5703207
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year 2005 Vote
2 Elect One Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
GEWISS
Ticker: Security ID: T51156130
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year 2005
2 Elect One Director For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2.1 Elect Director Dr A Grigorian For For Management
2.2 Elect Director Mr S Stefanovich For For Management
2.3 Elect Director Mr J M Mcmahon For For Management
2.4 Elect Director C I Von Christierson For For Management
2.5 Elect Director Mr A J Wright For For Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For Against Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For For Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For Against Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For For Management
MODIFICATION, AS APPLICABLE, OF THE
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
PROFITS AND DECLARATION OF DIVIDENDS IN
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE OF THE COMPANY
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management
APPLICABLE, OF THE MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management
THE COMPANY S BYLAWS, OF THE NUMBER OF
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management
NACIONAL FINANCIERA, S.N.C., FOR THE
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE,
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For For Management
8 RATIFICATION OF THE APPOINTMENT, OR For For Management
REPLACEMENT OF MEMBERS OF THE COMPANY S
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management
CONSIDERATION OF THE COMPENSATION TO BE
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: 2380539
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Reports from the Supervisory Vote
Board and the Audit Committee for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For Did Not Management
Members, Board Secretary, and Their Vote
Respective Alternates
5 Elect Members to Executive Committee For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: P4833F104
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Did Not Management
Reports, and Reports from the Supervisory Vote
Board and the Audit Committee for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Directors, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For Did Not Management
Members, Board Secretary, and Their Vote
Respective Alternates
5 Elect Members to Executive Committee For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: G42098122
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Approve Directors' Fees Totalling HK$2.4 For For Management
Million for the Year Ended June 30, 2005
2b1 Reelect Kwek Leng San as Director For For Management
2b2 Reelect Tan Lim Heng as Director For For Management
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GUYENNE ET GASCOGNE SA
Ticker: Security ID: 5997389
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Emmeline For Did Not Management
d'Audiffret-Pasquier as Supervisory Board Vote
Member
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.65 per Share Vote
6 Reappoint Auditors and Alternate Auditors For Did Not Management
Vote
7 Reappoint Auditors and Alternate Auditors For Did Not Management
Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
GUYENNE ET GASCOGNE SA
Ticker: Security ID: F47103118
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Emmeline For For Management
d'Audiffret-Pasquier as Supervisory Board
Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.65 per Share
6 Reappoint Auditors and Alternate Auditors For For Management
7 Reappoint Auditors and Alternate Auditors For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAL TRUST
Ticker: Security ID: 4402839
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Receive Report of Management Board of HAL None Did Not Management
Holding, N.V. Vote
2b Receive Report of Supervisory Board of None Did Not Management
HAL Holding, N.V. Vote
2c Accept Financial Statements and Statutory For Did Not Management
Reports of HAL Holding N.V. Vote
2d Approve Allocation of Profit of HAL For Did Not Management
Holding, N.V. Vote
2e1 Reelect S.E. Eisma as Supervisory For Did Not Management
Director of HAL Holding, N.V. Vote
2e2 Elect P.J. Kalff as Supervisory Director For Did Not Management
of HAL Holding, N.V. Vote
2e3 Elect M.P.M. De Raad as Supervisory For Did Not Management
Director of HAL Holding, N.V. Vote
2f Approve Discharge of Management Board For Did Not Management
Vote
2g Approve Discharge of Supervisory Board For Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports of HAL Trust Vote
4 Elect P.J. Kalff and T. Hagen as Members For Did Not Management
of the Board of Stichting HAL Trust Vote
Commissie
5 Approve Dividends For Did Not Management
Vote
6 Receive Report of Trust Committee None Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
HAL TRUST
Ticker: Security ID: G45584102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2a Receive Report of Management Board of HAL None None Management
Holding, N.V.
2b Receive Report of Supervisory Board of None None Management
HAL Holding, N.V.
2c Accept Financial Statements and Statutory For For Management
Reports of HAL Holding N.V.
2d Approve Allocation of Profit of HAL For For Management
Holding, N.V.
2e1 Reelect S.E. Eisma as Supervisory For Against Management
Director of HAL Holding, N.V.
2e2 Elect P.J. Kalff as Supervisory Director For Against Management
of HAL Holding, N.V.
2e3 Elect M.P.M. De Raad as Supervisory For Against Management
Director of HAL Holding, N.V.
2f Approve Discharge of Management Board For For Management
2g Approve Discharge of Supervisory Board For For Management
3 Approve Financial Statements and For For Management
Statutory Reports of HAL Trust
4 Elect P.J. Kalff and T. Hagen as Members For Against Management
of the Board of Stichting HAL Trust
Commissie
5 Approve Dividends For For Management
6 Receive Report of Trust Committee None None Management
7 Transact Other Business (Voting) For Against Management
8 Close Meeting None For Management
- --------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: Y2997M105
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Exchange to Establish Hana For For Management
Finance Holdings
2 Approve Changes in Stock Option Exercise For Against Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2004/2005 AUDITED FINANCIAL For For Management
STATEMENTS
2 TO FIX THE REMUNERATION OF DIRECTORS For For Management
3 TO ELECT DIRECTOR IN TERMS OF THE COMPANY For For Management
S ARTICLES OF ASSOCIATION: MR JA CHISSANO
4 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR F ABBOTT
5 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR PT MOTSEPE
6 TO RE-ELECT DIRECTOR IN TERMS OF HARMONY For For Management
S ARTICLES OF ASSOCIATION: MR CMA SAVAGE
7 GRANTING AUTHORITY FOR SHARE REPURCHASES For For Management
8 AMENDING CLAUSE 3.2 OF THE HARMONY (2003) For Against Management
SHARE OPTION SCHEME
9 PLACING 10% OF THE UNISSUED ORDINARY For For Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL
10 AUTHORISING THE DIRECTORS TO ISSUE SHARES For For Management
FOR CASH
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: 6415523
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Second and Final Dividend of SGD For Did Not Management
0.13 Per Share Vote
3 Reelect Lim Kee Ming as Director For Did Not Management
Vote
4 Reelect Wee Cho Yaw as Director For Did Not Management
Vote
5 Reelect Lee Suan Yew as Director For Did Not Management
Vote
6 Reelect Hwang Soo Jin as Director For Did Not Management
Vote
7 Reelect Wee Ee Chao as Director For Did Not Management
Vote
8 Reelect Chng Hwee Hong as Director For Did Not Management
Vote
9 Approve Directors' Fees of SGD 223,700 For Did Not Management
(2004: SGD 227,000) Vote
10 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
11 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Haw Par Corp. Vote
Group 2002 Share Option Scheme
12 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
HAW PAR CORPORATION
Ticker: Security ID: V42666103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.13 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Chng Hwee Hong as Director For For Management
9 Approve Directors' Fees of SGD 223,700 For For Management
(2004: SGD 227,000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Haw Par Corp.
Group 2002 Share Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: B0CCH46
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Allocation of Income and Dividends For Did Not Management
Vote
4 Approve Discharge of Management Board For Did Not Management
Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
- --------------------------------------------------------------------------------
HEINEKEN HOLDING
Ticker: Security ID: N39338194
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Allocation of Income and Dividends For For Management
4 Approve Discharge of Management Board For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger and Transfer of Tea For For Management
Plantation Division to Doom Dooma Tea
Company Ltd.
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger and Transfer of TEI For For Management
Division to Tea Estates India Ltd.
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: 6261674
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 2.5 Per Share For Did Not Management
Vote
3a Reappoint H. Manwani as Director For Did Not Management
Vote
3b Reappoint M.K. Sharma as Director For Did Not Management
Vote
3c Reappoint A. Narayan as Director For Did Not Management
Vote
3d Reappoint V. Narayanan as Director For Did Not Management
Vote
3e Reappoint D.S. Parekh as Director For Did Not Management
Vote
3f Reappoint C.K. Prahalad as Director For Did Not Management
Vote
3g Reappoint S. Ramadorai as Director For Did Not Management
Vote
3h Reappoint D. Sundaram as Director For Did Not Management
Vote
4 Approve Lovelock & Lewes as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Remuneration of N.M. Raijl & Co., For Did Not Management
Auditors of Vasishti Detergents Ltd. Vote
6 Approve 2006 HLL Performace Share Scheme For Did Not Management
Vote
7 Elect D. Baillie as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
D. Baillie, Managing Director and Chief Vote
Executive Officer
9 Amend Article 169A of the Articles of For Did Not Management
Association Re: Buyback of Shares Vote
10 Amend Stock Option Plan Re: Adjustment in For Did Not Management
Exercise Price Vote
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 29, 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 Dividend of INR 2.5 Per Share For For Management
3a Reappoint H. Manwani as Director For For Management
3b Reappoint M.K. Sharma as Director For For Management
3c Reappoint A. Narayan as Director For For Management
3d Reappoint V. Narayanan as Director For For Management
3e Reappoint D.S. Parekh as Director For For Management
3f Reappoint C.K. Prahalad as Director For For Management
3g Reappoint S. Ramadorai as Director For For Management
3h Reappoint D. Sundaram as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of N.M. Raijl & Co., For For Management
Auditors of Vasishti Detergents Ltd.
6 Approve 2006 HLL Performace Share Scheme For Against Management
7 Elect D. Baillie as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Baillie, Managing Director and Chief
Executive Officer
9 Amend Article 169A of the Articles of For For Management
Association Re: Buyback of Shares
10 Amend Stock Option Plan Re: Adjustment in For Against Management
Exercise Price
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: Y37129148
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Josiah Chin Lai KWOK as Director For For Management
3b Reelect Guy Man Guy WU as Director For For Management
3c Reelect Lady Ivy Sau Ping KWOK WU as For For Management
Director
3d Reelect Linda Lai Chuen LOKE as Director For For Management
3e Reelect Colin Henry WEIR as Director For For Management
3f Reelect Barry Chung Tat MOK as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
HORNBACH HOLDING AG
Ticker: Security ID: D33875101
Meeting Date: SEP 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.08 per Common Share Vote
and EUR 1.14 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors Vote
6 Elect Susanne Wulfsberg to the For Did Not Management
Supervisory Board Vote
7 Amend Articles Re: Supervisory Board For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 2446646
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For Did Not Management
Number of Directors from 10 to 12 Vote
2 Elect Wiliam D. Pugliese, Derek Bullock, For Did Not Management
Donald K. Charter, Joseph F. Conway, W. Vote
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For Did Not Management
Number of Directors from 10 to 12 Vote
2 Elect Wiliam D. Pugliese, Derek Bullock, For Did Not Management
Donald K. Charter, Joseph F. Conway, W. Vote
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
- --------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 25, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: J23446107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 3
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: 2448200
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports, Board of Directors' Report, and Vote
Audit Committee's Report for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income For Did Not Management
Vote
3 Elect Directors and Fix Their For Did Not Management
Remuneration; Appoint Members of Vote
Executive Committee
4 Elect and Fix Remuneration of Supervisory For Did Not Management
Board Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: P55409141
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, Board of Directors' Report, and
Audit Committee's Report for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Elect Directors and Fix Their For For Management
Remuneration; Appoint Members of
Executive Committee
4 Elect and Fix Remuneration of Supervisory For For Management
Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
JZ EQUITY PARTNERS PLC
Ticker: Security ID: G8309P108
Meeting Date: SEP 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
4 Re-elect John Green-Armytage as Director For For Management
5 Re-elect James Jordan as Director For For Management
6 Re-elect Michael Sorkin as Director For For Management
7 Elect Tanja Tibaldi as Director For For Management
8 Re-elect Andrew Withey as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise 15,571,000 Ordinary Shares and For For Management
71,100,000 Zero Dividend Preference
Shares for Market Purchase
12 Amend Articles of Association Re: For For Management
Electronic Appointments of Proxies
- --------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: Security ID: H0536M155
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.80 per Share, Subject
to Approval of Item 8
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Gerhard Zeidler as Director For For Management
4.2 Reelect Ulrich Graf as Director For For Management
4.3 Reelect Klaus Schmidt as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of CHF 1.124
Pool of Conditional Capital to Guarantee
Conversion Rights
7 Approve Creation of CHF 3.5 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
8 Approve CHF 17.16 Million Reduction in For For Management
Share Capital via Reduction in Par Value
and Repayment of CHF 4.80 to Shareholders
9 Amend Articles to Reduce Threshold for For For Management
Submitting Shareholder Proposals from CHF
1 Million to 0.5 Percent of Issued
Capital
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: 6683449
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 Did Not Management
Dividend of KRW 530 Per Share Vote
2.1.A Elect Kim Gwang-Rae as Representative For Did Not Management
Director Vote
2.1.B Elect Sohn Il-Kwon as Representative For Did Not Management
Director Vote
2.1.C Elect Yom Jeong-Tae as Representative For Did Not Management
Director Vote
2.1.D Elect Cho Ki-Song as Representative For Did Not Management
Director Vote
2.2.A Elect Lee Seung-Rak as Director to Board For Did Not Shareholder
Vote
2.2.B Elect Jeong Hae-Nam as Director to Board For Did Not Shareholder
Vote
2.2.C Elect Park Kyung-Lee as Director to Board For Did Not Shareholder
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: Y4581L105
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 Did Not Management
Dividend of KRW 530 Per Share Vote
2.1.A Elect Kim Gwang-Rae as Representative For Did Not Management
Director Vote
2.1.B Elect Sohn Il-Kwon as Representative For Did Not Management
Director Vote
2.1.C Elect Yom Jeong-Tae as Representative For Did Not Management
Director Vote
2.1.D Elect Cho Ki-Song as Representative For Did Not Management
Director Vote
2.2.A Elect Lee Seung-Rak as Director to Board For Did Not Shareholder
Vote
2.2.B Elect Jeong Hae-Nam as Director to Board For Did Not Shareholder
Vote
2.2.C Elect Park Kyung-Lee as Director to Board For Did Not Shareholder
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: 6483843
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 Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Appointment For Did Not Management
of Alternate Statutory Auditors Vote
3 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonus for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: 4384283
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board and None Did Not Management
Supervisory Board Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
5b Approve Dividends of EUR 0.63 Per Share For Did Not Management
Vote
6a Grant Board Authority to Issue Ordinary For Did Not Management
Shares Up To 15 Percent of Issued Vote
Capital, to Issue All Authorized but
Unissued Preference Shares and
Restricting/Excluding Preemptive Rights
6b Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7a Elect Cees van Woudenberg and Marc de For Did Not Management
Groen and Reelect Ruud van Ommeren to Vote
Supervisory Board
7b Announce Vacancies on Supervisory Board None Did Not Management
Vote
8 Allow Questions and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: 4384283
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Consultation of the Depository Receipt None Did Not Management
Holders in relation to the Confidence Vote
Vested in the Management Board of the
Foundation
2b Consultation of the Depository Receipt None Did Not Management
Holders in relation to the Independence Vote
of the Management Board of the Foundation
3 Questions and Announcements None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: N37291114
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5b Approve Dividends of EUR 0.63 Per Share For For Management
6a Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 15 Percent of Issued
Capital, to Issue All Authorized but
Unissued Preference Shares and
Restricting/Excluding Preemptive Rights
6b Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Elect Cees van Woudenberg and Marc de For For Management
Groen and Reelect Ruud van Ommeren to
Supervisory Board
7b Announce Vacancies on Supervisory Board None None Management
8 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE GROLSCH NV
Ticker: Security ID: N37291114
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2a Consultation of the Depository Receipt None Did Not Management
Holders in relation to the Confidence Vote
Vested in the Management Board of the
Foundation
2b Consultation of the Depository Receipt None Did Not Management
Holders in relation to the Independence Vote
of the Management Board of the Foundation
3 Questions and Announcements None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: J3622S100
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 18,
Final JY 18, Special JY 4
2 Amend Articles to: Increase Authorized For Against Management
Capital - 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
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1700 Per Share
2.1 Elect Independent Non-Executive Director For Against Management
2.2 Elect Independent Non-Executive Director For Against Management
2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder
2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder
2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder
3 Elect Four Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: Y49904108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and None Did Not Shareholder
Dividends Vote
2 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
Vote
5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
Vote
6 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director Vote
7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
Vote
8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
9 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
10 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
11 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
14 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
15 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
18 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
22 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
24 Approve Cap on Remuneration of the None Did Not Shareholder
Directors Vote
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: 7156746
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 5.50 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Reelect Joachim Hausser, Willy Kissling, For Did Not Management
Klaus-Michael Kuehne, Georg Obermeier, Vote
and Thomas Staehelin as Directors
5 Approve 5:1 Stock Split For Did Not Management
Vote
6 Approve Creation of CHF 20 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: H4673L137
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Joachim Hausser, Willy Kissling, For For Management
Klaus-Michael Kuehne, Georg Obermeier,
and Thomas Staehelin as Directors
5 Approve 5:1 Stock Split For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: 4057808
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Reelect Lindsay Owen-Jones as Director For Did Not Management
Vote
7 Reelect Francisco Castaner Basco as For Did Not Management
Director Vote
8 Reelect Xavier Fontanet as Director For Did Not Management
Vote
9 Reelect Marc Ladreit de Lacharriere as For Did Not Management
Director Vote
10 Reelect Frank Riboud as Director For Did Not Management
Vote
11 Reelect Jean-Paul Agon as Director For Did Not Management
Vote
12 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
13 Approve Stock Option Plans Grants For Did Not Management
Vote
14 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
15 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
16 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
17 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: F58149133
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Lindsay Owen-Jones as Director For For Management
7 Reelect Francisco Castaner Basco as For Against Management
Director
8 Reelect Xavier Fontanet as Director For For Management
9 Reelect Marc Ladreit de Lacharriere as For Against Management
Director
10 Reelect Frank Riboud as Director For For Management
11 Reelect Jean-Paul Agon as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For Against Management
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
17 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAURENT PERRIER
Ticker: Security ID: F55758100
Meeting Date: JUL 7, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Reserve
Account to Ordinary Reserves Account
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions Re:
Supervisory Board Members
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions Re:
Management Board Members
6 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions Re:
Shareholders of Ten Percent or More
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 160,072
8 Reelect Bernard de Nonancourt, Grant For For Management
Gordon, Eric Meneux and Alain Nkontchou
as Supervisory Board Members
9 Elect Michel Chiron as Supervisory Board For For Management
Member
10 Elect Maurice de Kervenoael as For For Management
Supervisory Board Member
11 Ratify Philippe Venet & Associes as For For Management
Auditor and Fidex as Alternate Auditor
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 10 Million
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 10 Million
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Allow Board to Issue Shares in the Event For Against Management
of a Public Tender Offer or Share
Exchange Offer
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LE CARBONE LORRAINE
Ticker: Security ID: 5481202
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
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 0.70 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Ratify Appointment of Ervin Rosenberg as For Did Not Management
Director Vote
7 Acknowledge Change of Auditors For Did Not Management
Denomination Vote
8 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
9 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
LE CARBONE LORRAINE
Ticker: Security ID: F13755115
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Ervin Rosenberg as For For Management
Director
7 Acknowledge Change of Auditors For For Management
Denomination
8 Authorize Filling of Required For For Management
Documents/Other Formalities
9 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LERADO GROUP HOLDINGS COMPANY
Ticker: Security ID: G5454H105
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: JUN 12, 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 Huang Ying Yuan as Executive For For Management
Director
3b Reelect Chen Hsing Shin as Executive For For Management
Director
3c Reelect Leung Man Fai as Executive For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Removal of Directors 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
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: Security ID: 5962309
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 Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 225 per Share and CHF Vote
22.50 per Participation Certificate
4.1 Reelect Franz-Peter Oesch and Peter For Did Not Management
Baumberger as Directors Vote
4.2 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
5 Approve Creation of CHF 6.1 Million Pool For Did Not Management
of Capital without Preemptive Rights for Vote
Issuance of Participation Certificates
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: Security ID: H49983176
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 225 per Share and CHF
22.50 per Participation Certificate
4.1 Reelect Franz-Peter Oesch and Peter For Against Management
Baumberger as Directors
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5 Approve Creation of CHF 6.1 Million Pool For For Management
of Capital without Preemptive Rights for
Issuance of Participation Certificates
- --------------------------------------------------------------------------------
LOTTE CONFECTIONERY CO
Ticker: Security ID: Y53468107
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Shorten Share
Registry Cancellation Period
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
MAEZAWA KASEI INDUSTRIES CO. LTD.
Ticker: 7925 Security ID: J39455100
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 16.5,
Final JY 16.5, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 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 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: J39659107
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 Did Not Management
the Following Dividends: Interim JY 30, Vote
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Expand Vote
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors and Audit
Firm
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
MATSUMOTO YUSHI-SEIYAKU CO. LTD.
Ticker: 4365 Security ID: J40896102
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 50, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Direct or For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MCBRIDE PLC
Ticker: Security ID: G5922D108
Meeting Date: OCT 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.3 Pence Per For For Management
Ordinary Share
4 Re-elect Lord Sheppard of Didgemere as For For Management
Director
5 Re-elect Henri Talerman as Director For For Management
6 Re-elect Christine Bogdanowicz-Bindert as For For Management
Director
7 Re-elect Robert Lee as Director For For Management
8 Re-elect Colin Smith as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,900,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 890,713
12 Authorise 17,814,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Memorandum of Association For For Management
15 Approve the McBride plc 2005 Long-Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 2546148
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Craig J. Nelsen, Richard For Did Not Management
J. Hall, Oliver Lennox-King, J. Alan Vote
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
4 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
METALLICA RESOURCES INC.
Ticker: MR. Security ID: 59125J104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Craig J. Nelsen, Richard For Did Not Management
J. Hall, Oliver Lennox-King, J. Alan Vote
Spence, Ian A. Shaw, Jorge Mendizabal,
Amjad Ali and Robert Martinez
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For Did Not Management
Pill) Vote
4 Amend Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: H5439Q120
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 31 Million Reduction in Share For For Management
Capital; Approve Capital Repayment of CHF
0.95 per Share
5.1.1 Reelect Franz Betschon as Director For For Management
5.1.2 Reelect Alfred Niederer as Director For For Management
5.1.3 Reelect Thomas Lustenberger as Director For For Management
5.1.4 Reelect Rudolf Hug as Director For For Management
5.1.5 Elect Heinrich Kreutzer as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: Security ID: 0562254
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Final Dividend of 5.62 Pence Per For Did Not Management
Share Vote
4 Re-elect Tony Potter as Director For Did Not Management
Vote
5 Re-elect The Viscount Thurso as Director For Did Not Management
Vote
6 Re-elect Charles Kirkwood as Director For Did Not Management
Vote
7 Re-elect Christopher Sneath as Director For Did Not Management
Vote
8 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
9 Approve Remuneration Report For Did Not Management
Vote
10 Extend the Provisions of the Co-operation For Did Not Management
Agreement Enabling City Developments Vote
Limited to Maintain its Percentage of
Shareholding in the Company
11 Approve EU Political Organisations For Did Not Management
Donations up to GBP 100,000 and Incur EU Vote
Political Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 28,817,609
13 Approve Millenium & Copthorne Hotels 2006 For Did Not Management
Sharesave Plan Vote
14 Approve Millenium & Copthorne Hotels 2006 For Did Not Management
Long-Term Incentive Plan Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,322,641
16 Authorise 28,817,608 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: Security ID: G6124F107
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director's Report For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Final Dividend of 5.62 Pence Per For Did Not Management
Share Vote
4 Re-elect Tony Potter as Director For Did Not Management
Vote
5 Re-elect The Viscount Thurso as Director For Did Not Management
Vote
6 Re-elect Charles Kirkwood as Director For Did Not Management
Vote
7 Re-elect Christopher Sneath as Director For Did Not Management
Vote
8 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
9 Approve Remuneration Report For Did Not Management
Vote
10 Extend the Provisions of the Co-operation For Did Not Management
Agreement Enabling City Developments Vote
Limited to Maintain its Percentage of
Shareholding in the Company
11 Approve EU Political Organisations For Did Not Management
Donations up to GBP 100,000 and Incur EU Vote
Political Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 28,817,609
13 Approve Millenium & Copthorne Hotels 2006 For Did Not Management
Sharesave Plan Vote
14 Approve Millenium & Copthorne Hotels 2006 For Did Not Management
Long-Term Incentive Plan Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,322,641
16 Authorise 28,817,608 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: S53030110
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2a Reelect T. M. G. Sexwale as Director For For Management
2b Reelect E. Molobi as Director For For Management
2c Reelect M. J. Willcox as Director For For Management
2d Reelect S. M. M. Xayiya as Director For For Management
2e Reelect K. B. Mosehla Director For For Management
2f Reelect N. S. Ntsaluba Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify and Confirm Actions of Directors For For Management
During Year Ended June 30, 2005
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NAGAILEBEN CO., LTD.
Ticker: 7447 Security ID: J47152103
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Directors' Legal
Liability - Require Supermajority Vote to
Remove Director - Authorize Public
Announcements in Electronic Format
- --------------------------------------------------------------------------------
NAMYANG DAIRY PRODUCTS CO.
Ticker: Security ID: Y6201P101
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 950 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: F65196119
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Against Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For Against Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: 6128605
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of INR 2 Per Share For Did Not Management
and Confirm Two Interim Dividends of INR Vote
5 and INR 18 Per Share Already Paid for
the Financial Year Ended Dec. 31, 2005
3 Reappoint M.W.O. Garrett as Director For Did Not Management
Vote
4 Approve A.F. Ferguson & Co as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
- --------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: Y6268T111
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2 Per Share For For Management
and Confirm Two Interim Dividends of INR
5 and INR 18 Per Share Already Paid for
the Financial Year Ended Dec. 31, 2005
3 Reappoint M.W.O. Garrett as Director For For Management
4 Approve A.F. Ferguson & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: 7123870
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
4 Approve CHF 2.8 Million Reduction in For Did Not Management
Share Capital Vote
5.1 Reelect Jean-Pierre Meyers as Director For Did Not Management
Vote
5.2 Reelect Andre Kudelski as Director For Did Not Management
Vote
5.3 Elect Naina Kidwai as Director For Did Not Management
Vote
5.4 Elect Jean-Rene Fourtou as Director For Did Not Management
Vote
5.5 Elect Steven Hoch as Director For Did Not Management
Vote
6 Amend Articles Re: Mandate Board to Draft For Did Not Management
Revised Articles; Waive Quorum Vote
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: H57312466
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 2.8 Million Reduction in For For Management
Share Capital
5.1 Reelect Jean-Pierre Meyers as Director For For Management
5.2 Reelect Andre Kudelski as Director For For Management
5.3 Elect Naina Kidwai as Director For For Management
5.4 Elect Jean-Rene Fourtou as Director For For Management
5.5 Elect Steven Hoch as Director For For Management
6 Amend Articles Re: Mandate Board to Draft For For Management
Revised Articles; Waive Quorum
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGY Security ID: H57312466
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 SHARE CAPITAL - SHARES - RESTRICTIONS. None Did Not Management
ABOLISH THIS 3% VOTING LIMIT? FOR=NO Vote
CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
2 ORGANISATION OF THE COMPANY - SPECIAL None Did Not Management
QUORUM. ABOLISH THE NEED FOR SPECIAL Vote
QUORUMS? FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
3 ORGANISATION OF THE COMPANY - QUALIFIED None Did Not Management
MAJORITIES. ABOLISH NEED FOR QUALIFIED Vote
MAJORITIES OF PRESENT SHAREHOLDERS?
FOR=NO CHANGE//AGAINST=NO
OPINION//WITHHOLD=ABOLISH THE ARTICLE
4 BOARD OF DIRECTORS - TERM OF OFFICE. IN None Did Not Management
VIEW OF THE COMPLEXITY OF THE GROUP, MY Vote
PREFERENCE IS A TERM OF OFFICE DIRECTORS.
FOR=5 YEARS//AGAINST=4 YEARS//WITHHOLD=3
YEARS
5 AUDITOR - TERM OF OFFICE. IN VIEW OF THE None Did Not Management
COMPLEXITY OF THE GROUP, MY PREFERENCE IS Vote
A TERM OF OFFICE FOR AUDITORS. FOR=3
YEARS//AGAINST=2 YEARS//WITHHOLD=1 YEAR
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP.
Ticker: 9404 Security ID: J56171101
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 55, Special JY 60
2 Amend Articles to: Reduce Directors Term For Against Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Allow the Company to
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: J58063124
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NISSIN HEALTHCARE FOOD SERVICE CO. LTD.
Ticker: 4315 Security ID: J5806L108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Limit Liability of For Against Management
Directors, Statutory Auditors and Audit
Firm - Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NITTO KOHKI CO., LTD.
Ticker: 6151 Security ID: J58676107
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 20, Vote
Final JY 20, Special JY 0
2 Amend Articles to: Limit Rights of For Did Not Management
Odd-lot Holders - Update Terminology to Vote
Match that of New Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
NSC GROUPE (FORMERLY NSC (N SCHLUMBERGER & CIE))
Ticker: Security ID: F8176K100
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Board Members For For Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Alain Beydon as Director For For Management
8 Reelect Claude Weisse as Director For For Management
9 Reelect Alsapar SC as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 72,000
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: J61240107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 14.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
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 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
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 65, Special JY 15
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: 7018965
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Dividend Distribution For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
8 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital of Both A and B Vote
Shares
10 Grant Management Board Authority to Issue For Did Not Management
Ordinary Shares Up To 10 Percent of Vote
Issued Share Capital Plus Additional 10
Percent in Case of Takeover/Merger
11 Authorize Management Board to Issue All For Did Not Management
Preference Shares of Issued Share Capital Vote
12 Authorize Managemant Board to Exclude For Did Not Management
Preemptive Rights from Issuance Under Vote
Item 10
13 Other Business (Non-Voting) None Did Not Management
Vote
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
OPG GROUP NV(FORMERLY APOTHEKERS COOPERATIE OPG)
Ticker: Security ID: N6699U101
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividend Distribution For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital of Both A and B
Shares
10 Grant Management Board Authority to Issue For Against Management
Ordinary Shares Up To 10 Percent of
Issued Share Capital Plus Additional 10
Percent in Case of Takeover/Merger
11 Authorize Management Board to Issue All For Against Management
Preference Shares of Issued Share Capital
12 Authorize Managemant Board to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 10
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORIENTAL HOTEL (THAILAND) PUBLIC CO LTD
Ticker: Security ID: 6662545
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Accept Directors' Report, Financial For Did Not Management
Statements and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of Baht 15 Per Share Vote
4 Elect Directors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORIENTAL HOTEL (THAILAND) PUBLIC CO LTD
Ticker: Security ID: Y6527K133
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of Baht 15 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: B01N3F3
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 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 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Approve Remuneration of Censor in the For Did Not Management
Aggregate Amount of EUR 10,000 Annual; Vote
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Did Not Management
Vote
9 Elect Antonio Anguita as Director For Did Not Management
Vote
10 Amend Articles of Association Re: Attend For Did Not Management
Board Meeting by Way of Videoconference Vote
and of Telecommunication
11 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
12 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: F6954U126
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.02 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 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 250,000 Vote
7 Approve Remuneration of Censor in the For Did Not Management
Aggregate Amount of EUR 10,000 Annual; Vote
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Did Not Management
Vote
9 Elect Antonio Anguita as Director For Did Not Management
Vote
10 Amend Articles of Association Re: Attend For Did Not Management
Board Meeting by Way of Videoconference Vote
and of Telecommunication
11 Amend Articles of Association Re: General For Did Not Management
Meeting Quorums Vote
12 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: B0CDLF8
Meeting Date: MAY 3, 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 0.215 per Registered Vote
Share and CHF 2.15 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Ratify Ernst & Young SA as Auditors For Did Not Management
Vote
5 Renew Existing CHF 253 Million Pool of For Did Not Management
Capital with Preemptive Rights for Vote
Further Two Years
6 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: Security ID: H60477207
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.215 per Registered
Share and CHF 2.15 per Bearer Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify Ernst & Young SA as Auditors For For Management
5 Renew Existing CHF 253 Million Pool of For For Management
Capital with Preemptive Rights for
Further Two Years
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DEVELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For For Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For For Management
THE CONTINUING CONNECTED TRANSACTIONS BE
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For For Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Against Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For For Management
1.2 Elect Director Mr. Gong Huazhang For Withhold Management
1.3 Elect Director Mr. Wang Yilin For Withhold Management
1.4 Elect Director Mr. Zeng Yukang For Withhold Management
1.5 Elect Director Mr. Jiang Fan For For Management
1.6 Elect Director Mr. Chee-Chen Tung For For Management
1.7 Elect Director Mr. Liu Hongru For For Management
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED.
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For Against Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR.
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA RAILWAY MATERIALS AND SUPPLIES
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For Against Management
SET OUT IN THE CIRCULAR OF THE COMPANY,
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For Against Management
ONGOING CONNECTED TRANSACTIONS, AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For For Management
THE PRODUCTS AND SERVICES TO BE PROVIDED
BY THE GROUP TO CRMSC ARE HEREBY APPROVED
- --------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFFVF Security ID: 5499238
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5.1 Elect Michael Anderson to the Supervisory For Did Not Management
Board Vote
5.2 Elect Wilfried Glaum to the Supervisory For Did Not Management
Board Vote
5.3 Elect Michael Oltmanns to the Supervisory For Did Not Management
Board Vote
5.4 Elect Goetz Timmerbeil to the Supervisory For Did Not Management
Board Vote
6 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
7 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
8 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)
9 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
10 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006 Vote
- --------------------------------------------------------------------------------
PFEIFFER VACUUM TECHNOLOGY AG
Ticker: PFFVF Security ID: D6058X101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect Michael Anderson to the Supervisory For For Management
Board
5.2 Elect Wilfried Glaum to the Supervisory For For Management
Board
5.3 Elect Michael Oltmanns to the Supervisory For For Management
Board
5.4 Elect Goetz Timmerbeil to the Supervisory For For Management
Board
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
7 Authorize Management Board Not to For For Management
Disclose Individualized Remuneration of
its Members
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
- --------------------------------------------------------------------------------
PHOENIXTEC POWER CO. LTD.
Ticker: Security ID: Y6973W102
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Operating For For Management
Results
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing Derivative For For Management
Financial Instruments
6 Other Business None None Management
- --------------------------------------------------------------------------------
PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG
Ticker: Security ID: D6174B108
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6a Elect Kay Hafner to the Supervisory Board For For Management
6b Elect Ulrich Grillo to the Supervisory For For Management
Board
7 Approve Affiliation Agreement with For For Management
Subsidiary Praktiker Services Holding
GmbH
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 600 Million;
Approve Creation of EUR 29 Million Pool
of Capital to Guarantee Conversion Rights
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BAT INDONESIA TBK
Ticker: Security ID: Y0733Q125
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PUBLIGROUPE S.A. (FORMERLY PUBLICITAS HOLDING AG)
Ticker: Security ID: 5064744
Meeting Date: MAY 16, 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 22.4 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 9 per Share
4 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2 per Share Vote
5a Reelect Peter Brunner as Director For Did Not Management
Vote
5b Reelect Jean-Pierre Jeannet as Director For Did Not Management
Vote
5c Reelect Philippe Pidoux as Director For Did Not Management
Vote
6 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIGROUPE S.A. (FORMERLY PUBLICITAS HOLDING AG)
Ticker: Security ID: H64716147
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 Discharge of Board and Senior For For Management
Management
3 Approve CHF 22.4 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 9 per Share
4 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
5a Reelect Peter Brunner as Director For For Management
5b Reelect Jean-Pierre Jeannet as Director For For Management
5c Reelect Philippe Pidoux as Director For For Management
6 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
QUINENCO S.A.
Ticker: LQ Security ID: 748718103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT AND THE For For Management
FINANCIAL STATEMENTS OF THE COMPANY,
CORRESPONDING TO THE YEAR-ENDED DECEMBER
31, 2005.
2 DISTRIBUTION OF 2005 NET INCOME. For For Management
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: Security ID: F7725A100
Meeting Date: JUL 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Special Reserves Account
3 Approve Treatment of Losses and Dividends For For Management
of EUR 1 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Discharge of Management and For For Management
Supervisory Board Members, Board of
Directors, and Auditors
7 Reelect Dominique Heriard as Director For For Management
8 Reelect Xavier Bernat as Director For For Management
9 Reelect Patrick Duverger as Director For For Management
10 Reelect Brian Ivory as Director For For Management
11 Ratify the Appointment of Jean Burette as For For Management
Director
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 269,000
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million; Authorize Issuance of
Securities Convertible into Debt
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million; Authorize
Issuance of Securities Convertible into
Debt
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Authorize Board to Increase Capital in For Against Management
the Event Demand Exceeds Amounts Proposed
in Items 16 and 17
20 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
21 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Formalities in Conjunction with For For Management
Capital Increases
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ROBERTET SA
Ticker: Security ID: F78649120
Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Managers
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
80,000
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Jean Maubert, Gilberte Lombard, For For Management
Xavier Givaudan, Dlawar Barakat, Alain
Moynot, Catherine Canovas, Robert Nicol,
Isabelle de la Celle, Lombardo Peter
Nicholas, as Directors
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SABETON
Ticker: Security ID: F79573113
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal 2005
2 Approve Treatment of Net Loss For For Management
3 Approve Allocation of Dividends of EUR For For Management
0.15 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Election of CG & Associes as For For Management
Director
7 Reelect CG & Associes as Director For For Management
8 Reelect Pierre Chapouthier as Director For For Management
9 Reelect Laurent Deltour as Director For For Management
10 Reelect Jean-Claude Emery as Director For For Management
11 Reelect Claude Gros as Director For For Management
12 Reelect Francois Maurisseau as Director For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: F4035A557
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Michele Monavon as Supervisory For Against Management
Board Member
7 Ratify Christian Halary as Supervisory For Against Management
Board Member
8 Acknowledge Denomination Change of For For Management
Auditor
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For Against Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Against Management
Grants
13 Approve Stock (Purchase) Option Plans For Against Management
Grants
14 Set Global Limit for Capital Increase to For For Management
Result From All Issuance Requests
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: Y7470R109
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANSEI YUSOKI CO. LTD.
Ticker: 6357 Security ID: J68295104
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: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: H7258G142
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Charles Powell as Director For Did Not Management
Vote
4.2 Elect Karl Hofstetter as Director For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve 10:1 Stock Split For Did Not Management
Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: L8181U104
Meeting Date: DEC 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Liquidation For For Management
2 Appoint Liquidator and Approve For For Management
Liquidator's Fees
3 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
SECURITY CAP EUROPEAN REALTY
Ticker: Security ID: ADPV08913
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: JUN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Reports of the Liquidators For For Management
and of the Auditor for the Period Ended
Dec. 31, 2005
2 Approve the Statement of the Net Assets For For Management
and the Statement of Operations for the
Period Ended Dec. 31, 2005
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve the Statutory Appointment of For For Management
PricewaterhouseCoopers Sarl as the
Auditor
5 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: J75584102
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 Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format - Vote
Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Special Payments to Continuing Vote
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LIMITED
Ticker: Security ID: Y77045105
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date: SEP 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended March 31, 2005
2 Approve Final Dividend For For Management
3 Elect Louis Page as Director For For Management
4 Elect Nelson Hon Sang CHIU Director For For Management
5 Authorize Board to Fix Their Remuneration For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.15,
Final JY 8.85, Special JY 0
2 Amend Articles to: Authorize Share For For Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: 6804820
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 Did Not Management
the Following Dividends: Interim JY 15.5, Vote
Final JY 6.25, Special JY 9.25
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Authorize Appointment For Did Not Management
of Alternate Statutory Auditors - Vote
Decrease Authorized Capital to Reflect
Share Repurchase - Allow Limitation of
Non-Executive Statutory Auditors' Legal
Liability by Contract
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
5 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
7 Approve Retirement Bonuses for Directors For Did Not Management
Vote
8 Approve Retirement Bonus for Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
SHINGAKUKAI CO., LTD.
Ticker: 9760 Security ID: J72896103
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 16, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Non-Executive Statutory Auditors - Update
Terminology to Match that of New
corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: 4808084
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve CHF 48.8 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 3.20 per Registered Share and CHF
19.20 per Bearer Share
4 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement for Submitting Shareholder Vote
Proposals
5 Approve Discharge of Board and Senior For Did Not Management
Management Vote
6.1 Reelect Toni Rusch, Daniel Sauter, and For Did Not Management
Ulrich Suter as Directors Vote
6.2 Elect Fritz Studer as Director For Did Not Management
Vote
6.3 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
7 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve CHF 48.8 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 3.20 per Registered Share and CHF
19.20 per Bearer Share
4 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Toni Rusch, Daniel Sauter, and For For Management
Ulrich Suter as Directors
6.2 Elect Fritz Studer as Director For For Management
6.3 Ratify Ernst & Young AG as Auditors For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: Y7992U101
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Ow Chin Hock as Director For For Management
4 Reelect Ng Kee Choe as Director For For Management
5 Elect Khaw Kheng Joo as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 532,879.5 For For Management
for the Year Ended Mar. 31, 2005 (2004:
SGD 411,600.0)
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SATS Employee
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: Y7992U101
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Approve Mandate for Transactions with For For Management
Related Parties
4 Approve SATS Restricted Share Plan For For Management
5 Approve SATS Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SK KAKEN CO. LTD.
Ticker: 4628 Security ID: J75573105
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 20
2 Amend Articles to: Increase Authorized For For Management
Capital - Limit Rights of Odd-lot Holders
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: G8219Z105
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Douglas Li as Director For For Management
3b Reelect Ernest Lai Ho-kai as Director For Against Management
3c Reelect Andrew So Sing-tak as Director For Against Management
3d Reelect David Norman Prince as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: 5298781
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 1.15 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 245,000 Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Francois Bich as Director For Did Not Management
Vote
8 Reelect Marie-Henriette Poinsot as For Did Not Management
Director Vote
9 Reelect Olivier Poupart-Lafarge as For Did Not Management
Director Vote
10 Reelect Antoine Treuille as Director For Did Not Management
Vote
11 Reelect Marie-Pauline Chandon-Moet as For Did Not Management
Director Vote
12 Reelect Frederic Rostand as Director For Did Not Management
Vote
13 Elect Societe M.B.D as Director For Did Not Management
Vote
14 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 50 Million
15 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Capitalization of Reserves Up For Did Not Management
to Total Available Funds Pursuant to Vote
Capital Increase for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
18 Eliminate Preemptive Rights For Did Not Management
Vote
19 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
20 Approve Stock Option Plans Grants For Did Not Management
Vote
21 Amend Articles Board Related: Remove Age For Did Not Management
Restriction for Directors Vote
22 Amend Articles of Association Re: Attend For Did Not Management
Board Meetings by Way of Videoconference Vote
and of Telecommunication
23 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: F10080103
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Francois Bich as Director For For Management
8 Reelect Marie-Henriette Poinsot as For For Management
Director
9 Reelect Olivier Poupart-Lafarge as For For Management
Director
10 Reelect Antoine Treuille as Director For For Management
11 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
12 Reelect Frederic Rostand as Director For For Management
13 Elect Societe M.B.D as Director For For Management
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Capitalization of Reserves Up For For Management
to Total Available Funds Pursuant to
Capital Increase for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Eliminate Preemptive Rights For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Stock Option Plans Grants For Against Management
21 Amend Articles Board Related: Remove Age For For Management
Restriction for Directors
22 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DIDOT-BOTTIN
Ticker: Security ID: F26103105
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Allocation of Dividends of EUR 2 For For Management
per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Marc Fournier as Director For For Management
7 Reelect Antoine Hollard as Director For For Management
8 Reelect Antoine Le Sourd as Director For For Management
9 Approve/Amend Employee Savings-Related Against For Management
Share Purchase Plan
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE FONCIERE, FINANCIERE ET DE PARTICIPATIONS - FFP
Ticker: Security ID: 4344072
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.5 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Marie-Helene Roncoroni as For Did Not Management
Director Vote
6 Elect Philippe Poinso as Director For Did Not Management
Vote
7 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 330,000 Vote
8 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
- --------------------------------------------------------------------------------
SOCIETE FONCIERE, FINANCIERE ET DE PARTICIPATIONS - FFP
Ticker: Security ID: F38378109
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For Against Management
Dividends of EUR 4.5 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Marie-Helene Roncoroni as For For Management
Director
6 Elect Philippe Poinso as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 330,000
8 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL
Ticker: Security ID: 4857763
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Supervisory Board Members Vote
2 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
3 Approve Chairman's and Auditor's Special For Did Not Management
Reports on Internal Board Procedures Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 30 per Share Vote
5 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
6 Amend Articles of Association Re: For Did Not Management
Related-Party Transactions Threshold Vote
7 Adopt Unitary Board Structure; Amend For Did Not Management
Articles Accordingly Vote
8 Elect Hubert Boinet as Director For Did Not Management
Vote
9 Elect Bernard Bricout as Director For Did Not Management
Vote
10 Elect Philippe Chretien as Director For Did Not Management
Vote
11 Elect Francis Dambrine as Director For Did Not Management
Vote
12 Elect Daniel Delloye as Director For Did Not Management
Vote
13 Elect Denis Delloye as Director For Did Not Management
Vote
14 Elect Michel Delloye as Director For Did Not Management
Vote
15 Elect Philippe Delloye as Director For Did Not Management
Vote
16 Elect Jean-Marie Gratreaux as Director For Did Not Management
Vote
17 Elect Invelios Capital SAS as Director For Did Not Management
Vote
18 Elect Herve Lejosne Lejosne as Director For Did Not Management
Vote
19 Elect Patrick Lejosne as Director For Did Not Management
Vote
20 Elect Bernard Lheure as Director For Did Not Management
Vote
21 Elect Patrice Motte as Director For Did Not Management
Vote
22 Elect Societe Cooperative Agricole de For Did Not Management
Fins as Director Vote
23 Elect Societe Anonyme Sucrerie d'IWUY as For Did Not Management
Director Vote
24 Elect Jacques Vasseur as Director For Did Not Management
Vote
25 Elect Georges Wilz as Director For Did Not Management
Vote
26 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 20,000 Vote
27 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SOCIETE SUCRIERE DE PITHIVIERS LE VIEIL
Ticker: Security ID: F72797107
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory Board Members
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Chairman's and Auditor's Special For For Management
Reports on Internal Board Procedures
4 Approve Allocation of Income and For For Management
Dividends of EUR 30 per Share
5 Accept Consolidated Financial Statements For For Management
and Statutory Reports
6 Amend Articles of Association Re: For For Management
Related-Party Transactions Threshold
7 Adopt Unitary Board Structure; Amend For For Management
Articles Accordingly
8 Elect Hubert Boinet as Director For For Management
9 Elect Bernard Bricout as Director For For Management
10 Elect Philippe Chretien as Director For For Management
11 Elect Francis Dambrine as Director For For Management
12 Elect Daniel Delloye as Director For For Management
13 Elect Denis Delloye as Director For For Management
14 Elect Michel Delloye as Director For For Management
15 Elect Philippe Delloye as Director For For Management
16 Elect Jean-Marie Gratreaux as Director For For Management
17 Elect Invelios Capital SAS as Director For For Management
18 Elect Herve Lejosne Lejosne as Director For For Management
19 Elect Patrick Lejosne as Director For For Management
20 Elect Bernard Lheure as Director For For Management
21 Elect Patrice Motte as Director For For Management
22 Elect Societe Cooperative Agricole de For For Management
Fins as Director
23 Elect Societe Anonyme Sucrerie d'IWUY as For For Management
Director
24 Elect Jacques Vasseur as Director For For Management
25 Elect Georges Wilz as Director For For Management
26 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 20,000
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: F84941123
Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Bernard Bellon as Director For For Management
7 Reelect Charles Milhaud as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million; Authorize Capitalization
of Reserves for Bonus Issue or Increase
of Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
11 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Approve Stock Option Plan Grants For For Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONTON FOOD INDUSTRIES
Ticker: 2898 Security ID: J76293109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 2
2 Amend Articles to: Set Maximum Board Size For Against Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors and Audit
Firm
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: Security ID: 0834704
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 17 Pence Per For Did Not Management
Share Vote
4 Re-elect Einar Lindh as Director For Did Not Management
Vote
5 Re-elect Bill Whiteley as Director For Did Not Management
Vote
6 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
7 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 6,300,000
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 960,000
9 Approve Scrip Dividend Program For Did Not Management
Vote
10 Authorise 7,700,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: Security ID: G83561103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17 Pence Per For For Management
Share
4 Re-elect Einar Lindh as Director For For Management
5 Re-elect Bill Whiteley as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,300,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 960,000
9 Approve Scrip Dividend Program For For Management
10 Authorise 7,700,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Mark Elliot as Director For For Management
2b Elect David Davis as Director For For Management
3 Adopt Remuneration Report For Against Management
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: D82781101
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004/2005
5 Approve Creation of up to Aggregate For Against Management
Nominal Amount of EUR 205 Million with
Preemptive Rights; Approve Creation of
EUR 17.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal Year 2005/2006
- --------------------------------------------------------------------------------
T. HASEGAWA CO., LTD.
Ticker: 4958 Security ID: J83238105
Meeting Date: DEC 21, 2005 Meeting Type: Annual
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Directors and Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TACHIHI ENTERPRISE CO. LTD.
Ticker: 8821 Security ID: J78787108
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 30
2 Amend Articles to: Amend Business Lines - For For Management
Limit Directors' Legal Liability - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TASMAN FARMS LTD
Ticker: Security ID: Q88650108
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Alan J. Pye as Director For For Management
1b Elect Colin C. Armer as Director For For Management
2 Authorize Board to Fix the Auditor's For For Management
Remuneration
- --------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: Y85740143
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 12.5 Per Share For For Management
3 Reappoint N.N. Wadia as Director For For Management
4 Reappoint P.P. Kadle as Director For For Management
5 Reappoint V. Sumantran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
R. Kant, Executive Director
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV)
Ticker: Security ID: 5062919
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5a Approve Allocation of Income For Did Not Management
Vote
5b Receive Announcement of Time and Location None Did Not Management
of Making the Dividend Payable Vote
6a Elect L.G. van Aken to Supervisory Board For Did Not Management
Vote
6b Discussion of Supervisory Board Profile None Did Not Management
Vote
7 Approve Remuneration of Supervisory Board For Did Not Management
Vote
8 Ratify Deloitte Accountants as Auditors For Did Not Management
Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10a Authorize Stichting Beheer van For Did Not Management
Prioriteitsaandelen Telegraaf Media Groep Vote
N.V. to Issue all Non-Issued Shares of
the Registered Capital
10b Authorize Stichting Beheer van For Did Not Management
Prioriteitsaandelen Telegraaf Media Groep Vote
N.V. to Exclude Preemptive Rights at the
Issuance of Ordinary Shares Under Item
10a
11 Other Business (Non-Voting) None Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV)
Ticker: Security ID: N8502L104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Allocation of Income For For Management
5b Receive Announcement of Time and Location None None Management
of Making the Dividend Payable
6a Elect L.G. van Aken to Supervisory Board For Against Management
6b Discussion of Supervisory Board Profile None None Management
7 Approve Remuneration of Supervisory Board For For Management
8 Ratify Deloitte Accountants as Auditors For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Authorize Stichting Beheer van For Against Management
Prioriteitsaandelen Telegraaf Media Groep
N.V. to Issue all Non-Issued Shares of
the Registered Capital
10b Authorize Stichting Beheer van For Against Management
Prioriteitsaandelen Telegraaf Media Groep
N.V. to Exclude Preemptive Rights at the
Issuance of Ordinary Shares Under Item
10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V( FRMELY TELEGRAAF NV)
Ticker: Security ID: N8502L104
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Minutes of Previous Meeting None Did Not Management
Vote
3 Discussion of Previous Annual General None Did Not Management
meeting Vote
4 Amend Articles None Did Not Management
Vote
5 Announcement of Website of the Company None Did Not Management
Vote
6 Other Business None Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: 5997118
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Directors Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
5 Reelect Alain Pouyat as Director For Did Not Management
Vote
6 Receive Election of Employee For Did Not Management
Representatives to the Board Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
9 Amend Articles of Association Re: For Did Not Management
Cancellation of the 0.5 Percent Vote
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For Did Not Management
Board of Directors Meetings by Way of Vote
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
12 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: F91255103
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Reelect Alain Pouyat as Director For For Management
6 Receive Election of Employee For Against Management
Representatives to the Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles of Association Re: For For Management
Cancellation of the 0.5 Percent
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For For Management
Board of Directors Meetings by Way of
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For For Management
Reflect Legal Changes
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
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 Did Not Management
the Following Dividends: Interim JY 5, Vote
Final JY 5, Special JY 10
2 Amend Articles to: Expand Business Lines For Did Not Management
- Increase Authorized Capital - Decrease Vote
Maximum Board Size - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Approve Special Payments to Continuing For Did Not Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: 4905413
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
- --------------------------------------------------------------------------------
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 For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.48 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Anne Lauvergeon as Director For For Management
8 Reelect Daniel Bouton as Director For Against Management
9 Reelect Bertrand Collomb as Director For For Management
10 Reelect Antoine Jeancourt-Galignani as For For Management
Director
11 Reelect Michel Pebereau as Director For Against Management
12 Reelect Pierre Vaillaud as Director For For Management
13 Elect Christophe de Margerie as Director For Against Management
14 Approve Partial Spin-Off Agreement to For For Management
Arkema
15 Approve 1-for-4 Stock Split For For Management
16 Amend Article 11 Regarding the Number of For For Management
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of Against For Shareholder
Independent Directors on Board
B Grant a Second Board Mandate to an Against Against Shareholder
Employee Shareholder Representative
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 35, Vote
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law - Limit Vote
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Retirement Bonuses for Statutory For Did Not Management
Auditors and Special Payments to Vote
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
TRANS-SIBERIAN GOLD PLC
Ticker: Security ID: G90098107
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Re-elect Philip Bowring as Director For For Management
3 Re-elect Peter Burnell as Director For For Management
4 Elect Richard Duffy as Director For For Management
5 Elect Richard Watts as Director For For Management
6 Elect Gordon Wylie as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 75,000 (Issue of Warrants to Standard
Bank); and up to GBP 100,000 (Issue of
Warrants to the EBRD and Standard Bank)
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 100,000
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: 6916844
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare First and Final Dividend of SGD For Did Not Management
0.075 Per Share Vote
3 Approve Directors' Fees of SGD 245,000 For Did Not Management
(2004: SGD 230,000) Vote
4 Reelect Wee Cho Yaw as Director For Did Not Management
Vote
5 Reelect Lim Kee Ming as Director For Did Not Management
Vote
6 Reelect Alan Choe Fook Cheong as Director For Did Not Management
Vote
7 Reelect Gwee Lian Kheng as Director For Did Not Management
Vote
8 Reelect James Koh Cher Siang as Director For Did Not Management
Vote
9 Reelect Low Weng Keong as Director For Did Not Management
Vote
10 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
11 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the UOL 2000 Share Vote
Option Scheme
12 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: 6916844
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles Re: Reflect For Did Not Management
Amendments to Companies Act Vote
2 Change Company Name from United Overseas For Did Not Management
Land Ltd to UOL Group Ltd and Reflect Vote
Such Change in the Memorandum and
Articles of Association of the Company
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: V95768103
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
2 Change Company Name from United Overseas For For Management
Land Ltd to UOL Group Ltd and Reflect
Such Change in the Memorandum and
Articles of Association of the Company
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: V95768103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 245,000 For For Management
(2004: SGD 230,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lim Kee Ming as Director For For Management
6 Reelect Alan Choe Fook Cheong as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reelect Low Weng Keong as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
USG PEOPLE NV (FRMELY UNITED SERVICES GROUP AND UNIQUE INTERNATIONAL )
Ticker: Security ID: N9018Q116
Meeting Date: JUL 1, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Explanation of Public Bid on Solvus N.V. None None Management
3 Approve Acquisition of Solvus N.V. and For Against Management
Authorize Executive Board to Issue Shares
4 Change Company Name to USG People N.V. For Against Management
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: V Security ID: F7063C114
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For For Management
Bylaws Accordingly
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6 Reelect Fernando Falco y Fernandez de For For Management
Cordova as Supervisory Board Member
7 Reelect Gabriel Hawawini as Supervisory For For Management
Board Member
8 Ratify Barbier Frinault & Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Share Repurchase Program of Up For For Management
to Ten Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: 5092336
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify BDO Deutsche Warentreuhand AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6 Elect Christoph Kirsch to the Supervisory For Did Not Management
Board Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
VOSSLOH AG
Ticker: Security ID: D9494V101
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
6 Elect Christoph Kirsch to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Allow the Company to Adopt Takeover
Defense Plan with Shareholder Approval -
Limit Liability of Outside Statutory
Auditors - Reduce Directors Term -
Authorize Board to Determine Income
Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
WATERFORD WEDGWOOD PLC
Ticker: Security ID: ADPC00158
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Re-elect Sir Anthony O'Reilly as Director For Did Not Management
Vote
2b Re-elect Kevin McGoran as Director For Did Not Management
Vote
2c Re-elect John Foley as Director For Did Not Management
Vote
2d Re-elect Lord Wedgwood as Director For Did Not Management
Vote
3 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Five Percent of
Total Issued Share Capital
5 Authorize Share Repurchase Program up to For Did Not Management
10 Percent of the Issued Share Capital Vote
6 Approve Waterford Wedgwood Share Price For Did Not Management
Recovery Incentive Plan Vote
- --------------------------------------------------------------------------------
WEGENER NV
Ticker: Security ID: N5213D116
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discussion of Minutes of Previous None None Management
Meetings
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividend of EUR 0.48 Per For For Management
Cumulative Financing Preference Share and
EUR 0.14 Per Ordinary Share
4c Approve Discharge of Supervisory Board For For Management
4d Approve Discharge of Management Board For For Management
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Grant Board Authority to Issue 30 Percent For Against Management
of Authorized Yet Unissued Ordinary
Shares and All Unissued Cumulative
Financing Preference Shares and
Cumulative Preference Shares
Restricting/Excluding Preemptive Rights
7 Allow Questions and Discussion None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
WEGENER NV
Ticker: Security ID: N5213D116
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Repurchase of Cumulative For For Management
Finance Preference Shares
3 Amend Dividend and Liquidation Provisions For For Management
of Articles of Association Following
Implementation of IFRS
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: 7390113
Meeting Date: MAY 29, 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 2 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Elect Nicolas Celier as Supervisory Board For Did Not Management
Member Vote
6 Elect Beatrice Dautresme as Supervisory For Did Not Management
Board Member Vote
7 Elect Jean-Marc Espalioux as Supervisory For Did Not Management
Board Member Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Members in the Aggregate Amount of EUR Vote
700,000
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Amend Articles of Association Re: Attend For Did Not Management
Supervisory Board Meetings by Way of Vote
Videoconference and of Telecommunication
and to Remove Nationality Requirement to
Qualify for Double-Voting Rights
11 Authorize up to 0.5 Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
12 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
13 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
14 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
WENDEL INVESTISSEMENT (FORMERLY MARINE-WENDEL)
Ticker: Security ID: F98370103
Meeting Date: MAY 29, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Elect Nicolas Celier as Supervisory Board For For Management
Member
6 Elect Beatrice Dautresme as Supervisory For For Management
Board Member
7 Elect Jean-Marc Espalioux as Supervisory For For Management
Board Member
8 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
700,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Amend Articles of Association Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication
and to Remove Nationality Requirement to
Qualify for Double-Voting Rights
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock Plan
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
YELLOW PAGES INCOME FUND
Ticker: YLO.U Security ID: 985569102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael T. Boychuk, John R. For Did Not Management
Gaulding, Paul Gobeil, Michael R. Vote
Lambert, Donald F. Mazankowski, Anthony
G. Miller, Heather E.L. Munroe-Blum,
Martin Nisenholtz, Marc L. Reisch, Stuart
H.B. Smith, and Marc P. Tellier as
Trustees
2 Appoint Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
- --------------------------------------------------------------------------------
YOMEISHU SEIZO CO. LTD.
Ticker: 2540 Security ID: J97668107
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ZEHNDER GROUP (FORMERLY ZEHNDER HOLDING AG)
Ticker: Security ID: 4998004
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 46 per Share Vote
4.1 Reelect Peter Wiesendanger as Director For Did Not Management
Vote
4.2 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ZEHNDER GROUP (FORMERLY ZEHNDER HOLDING AG)
Ticker: Security ID: H97354155
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 46 per Share
4.1 Reelect Peter Wiesendanger as Director For Against Management
4.2 Ratify KPMG Fides Peat as Auditors For For Management
========================= FIRST EAGLE U.S. VALUE FUND ==========================
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
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Bruce Anderson as a Director For For Management
1.2 Elect Adrian Gardner as a Director For For Management
1.3 Elect Charles Foster as a Director For For Management
1.4 Elect James Kahan as a Director For For Management
1.5 Elect Dov Baharav as a Director For For Management
1.6 Elect Julian Brodsky as a Director For For Management
1.7 Elect Eli Gelman as a Director For For Management
1.8 Elect Nehemia Lemelbaum as a Director For For Management
1.9 Elect John McLennan as a Director For For Management
1.10 Elect Robert Minicucci as a Director For For Management
1.11 Elect Simon Olswang as a Director For For Management
1.12 Elect Mario Segal as a Director For For Management
2 Amend 1998 Stock Option and Incentive For Against Management
Plan
3 Approve Direct Repurchase of Unvested For For Management
Shares of Restricted Stock Granted Under
the 1998 Stock Option and Incentive Plan
4 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended September 30,
2005
5 Ratify Ernst & Young LLP as Auditors and For For Management
Authorize Directors to Fix Their
Remuneration
- --------------------------------------------------------------------------------
AMDOCS LIMITED
Ticker: DOX Security ID: G02602103
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce K. Anderson For For Management
1.2 Elect Director Adrian Gardner For For Management
1.3 Elect Director Charles E. Foster For For Management
1.4 Elect Director James S. Kahan For For Management
1.5 Elect Director Dov Baharav For For Management
1.6 Elect Director Julian A. Brodsky For For Management
1.7 Elect Director Eli Gelman For For Management
1.8 Elect Director Nehemia Lemelbaum For For Management
1.9 Elect Director John T. Mclennan For For Management
1.10 Elect Director Robert A. Minicucci For For Management
1.11 Elect Director Simon Olswang For For Management
1.12 Elect Director Mario Segal For For Management
2 APPROVAL OF AMENDMENT OF THE 1998 STOCK For Against Management
OPTION AND INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER, TO CONTINUE THE TERM OF THE
PLAN FOR AN ADDITIONAL 10-YEAR TERM AND
TO MAKE OTHER CHANGES AS DESCRIBED IN THE
ACCOMPANY
3 APPROVAL OF SPECIAL RESOLUTION TO PERMIT For For Management
DIRECT REPURCHASE BY THE COMPANY OF
UNVESTED SHARES OF RESTRICTED STOCK
GRANTED UNDER THE 1998 STOCK OPTION AND
INCENTIVE PLAN UPON TERMINATION OF
EMPLOYMENT OR SERVICE.
4 APPROVAL OF CONSOLIDATED FINANCIAL For For Management
STATEMENTS FOR FISCAL YEAR 2005.
5 RATIFICATION AND APPROVAL OF ERNST & For For Management
YOUNG LLP AND AUTHORIZATION OF AUDIT
COMMITTEE OF BOARD TO FIX REMUNERATION.
- --------------------------------------------------------------------------------
AMERICAN POWER CONVERSION CORP.
Ticker: APCC Security ID: 029066107
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Rodger B. Dowdell, Jr. For For Management
2.2 Elect Director Neil E. Rasmussen For For Management
2.3 Elect Director Ervin F. Lyon For For Management
2.4 Elect Director James D. Gerson For For Management
2.5 Elect Director John G. Kassakian For For Management
2.6 Elect Director Ellen B. Richstone For For Management
3 Ratify Auditors For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
BANTA CORP.
Ticker: BN Security ID: 066821109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jameson A. Baxter For For Management
1.2 Elect Director John F. Bergstrom For For Management
1.3 Elect Director Henry T. DeNero For For Management
1.4 Elect Director David T. Gibbons For For Management
1.5 Elect Director Janel S. Haugarth For For Management
1.6 Elect Director Pamela J. Moret For For Management
1.7 Elect Director Paul C. Reyelts For For Management
1.8 Elect Director Ray C. Richelsen For For Management
1.9 Elect Director Stephanie A. Streeter For For Management
1.10 Elect Director Michael J. Winkler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Irene R. Miller For For Management
1.3 Elect Director Michael N. Rosen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates, III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
- --------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.
Ticker: BLT Security ID: 095180105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For For Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman For For Management
1.8 Elect Director James S. Osterman For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
CENTRAL STEEL & WIRE CO.
Ticker: CSTW Security ID: 155411101
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael X. Cronin For Withhold Management
1.2 Elect Director C.D. Blythe For Withhold Management
1.3 Elect Director R.V. Kazmar For Withhold Management
1.4 Elect Director J.F. Calhoun For Withhold Management
1.5 Elect Director M.J. Sullivan For Withhold Management
2 Ratify Auditors For Against Management
- --------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feld For For Management
1.2 Elect Director Perry J. Lewis For For Management
1.3 Elect Director L. Lowry Mays For For Management
1.4 Elect Director Mark P. Mays For For Management
1.5 Elect Director Randall T. Mays For For Management
1.6 Elect Director B. J. McCombs For For Management
1.7 Elect Director Phyllis B. Riggins For For Management
1.8 Elect Director Theodore H. Strauss For For Management
1.9 Elect Director J. C. Watts, Jr. For For Management
1.10 Elect Director John H. Williams For Withhold Management
1.11 Elect Director John B. Zachry For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Establish a Compensation Committee Against For Shareholder
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director J. Brett Harvey For Withhold Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William J. Lyons For Withhold Management
1.5 Elect Director Nicholas J. Deluliis For For Management
1.6 Elect Director John R. Pipski For For Management
1.7 Elect Director Raj K. Gupta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Adopt Vendor Standards Against Against Shareholder
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Alex R. Lieblong For For Management
1.3 Elect Director Robert C. Nolan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Gerald K. Kunkle, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DILLARDS, INC
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Connor For For Management
1.2 Elect Director Will D. Davis For For Management
1.3 Elect Director John Paul Hammerschmidt For For Management
1.4 Elect Director Peter R. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Peter F. Chernin For For Management
1.3 Elect Director Peter A. Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DOW JONES & CO., INC.
Ticker: DJ Security ID: 260561105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Irvine O. Hockaday, Jr. For For Management
1.4 Elect Director Dieter von Holtzbrinck For For Management
1.5 Elect Director M. Peter McPherson For For Management
1.6 Elect Director Frank N. Newman For For Management
1.7 Elect Director William C. Steere, Jr. For For Management
1.8 Elect Director Christopher Bancroft For For Management
1.9 Elect Director Eduardo Castro-Wright For For Management
1.10 Elect Director Michael B. Elefante For For Management
1.11 Elect Director John M. Engler For For Management
1.12 Elect Director Leslie Hill For For Management
1.13 Elect Director Peter R. Kann For For Management
1.14 Elect Director David K.P. Li For For Management
1.15 Elect Director Elizabeth Steele For For Management
1.16 Elect Director Richard F. Zannino For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Separate Chairman and CEO Positions Against For Shareholder
5 Company-Specific -- Disclosure of Against Against Shareholder
Shareholder Proposals
- --------------------------------------------------------------------------------
FEDERATED DEPARTMENT STORES, INC.
Ticker: FD Security ID: 31410H101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joyce M. Roche For For Management
1.2 Elect Director William P. Stiritz For For Management
1.3 Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Limit Boards on Which Directors May Against Against Shareholder
Concurrently Serve
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert, Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
1.5 Elect Director Matthew M. McKenna For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director Diana S. Ferguson For For Management
1.3 Elect Director David M. Wathen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For Did Not Management
Vote
1.2 Elect Director Robert A. Day For Did Not Management
Vote
1.3 Elect Director Gerald J. Ford For Did Not Management
Vote
1.4 Elect Director H.Devon Graham, Jr. For Did Not Management
Vote
1.5 Elect Director J. Bennett Johnston For Did Not Management
Vote
1.6 Elect Director Bobby Lee Lackey For Did Not Management
Vote
1.7 Elect Director Gabrielle K. McDonald For Did Not Management
Vote
1.8 Elect Director James R. Moffet For Did Not Management
Vote
1.9 Elect Director B.M. Rankin, Jr. For Did Not Management
Vote
1.10 Elect Director J. Stapleton Roy For Did Not Management
Vote
1.11 Elect Director J. Taylor Wharton For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Review Payment Policy to Indonesian Against Did Not Shareholder
Military Vote
- --------------------------------------------------------------------------------
HAMPSHIRE GROUP, LIMITED
Ticker: HAMP Security ID: 408859106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludwig Kuttner For For Management
1.2 Elect Director Joel Goldberg For For Management
1.3 Elect Director Michael C. Jackson For For Management
1.4 Elect Director Harvey L. Sperry For For Management
1.5 Elect Director Irwin W. Winter For For Management
- --------------------------------------------------------------------------------
HARDINGE, INC.
Ticker: HDNG Security ID: 412324303
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas A. Greenlee For For Management
1.2 Elect Director John J. Perrotti For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Ticker: HE Security ID: 419870100
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley J. Daniel For For Management
1.2 Elect Director Constance H. Lau For For Management
1.3 Elect Director A. Maurice Myers For For Management
1.4 Elect Director James K. Scott For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Articles/Bylaws/Modify Provisions For For Management
Related to Auditors
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Michael For For Management
1.2 Elect Director Peter S. O'Neill For For Management
1.3 Elect Director Jan B. Packwood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Elect Director Charlene Barshefsky For Did Not Management
Vote
3 Elect Director E. John P. Browne For Did Not Management
Vote
4 Elect Director D. James Guzy For Did Not Management
Vote
5 Elect Director Reed E. Hundt For Did Not Management
Vote
6 Elect Director Paul S. Otellini For Did Not Management
Vote
7 Elect Director James D. Plummer For Did Not Management
Vote
8 Elect Director David S. Pottruck For Did Not Management
Vote
9 Elect Director Jane E. Shaw For Did Not Management
Vote
10 Elect Director John L. Thornton For Did Not Management
Vote
11 Elect Director David B. Yoffie For Did Not Management
Vote
12 Rescind Fair Price Provision For Did Not Management
Vote
13 Amend Articles/Bylaws/Repeal For Did Not Management
Supermajority Vote Vote
14 Ratify Auditors For Did Not Management
Vote
15 Approve Omnibus Stock Plan For Did Not Management
Vote
16 Approve Qualified Employee Stock Purchase For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Tuchman For For Management
1.2 Elect Director Arthur L. Burns For For Management
1.3 Elect Director Peter D. Halstead For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPOOL, INC.
Ticker: IPX Security ID: 46062R108
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren L. Serenbetz, Jr For For Management
1.2 Elect Director Joseph J. Whalen For For Management
1.3 Elect Director Robert L. Workman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. Jogn Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
LONGVIEW FIBRE CO.
Ticker: LFB Security ID: 543213102
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick L. Bentzinger For Withhold Management
1.2 Elect Director David L. Bowden For Withhold Management
1.3 Elect Director Curtis M. Stevens For Withhold Management
1.4 Elect Director Richard H. Wollenberg For Withhold Management
1.5 Elect Director David A. Wollenberg For Withhold Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
- --------------------------------------------------------------------------------
MAY DEPARTMENT STORES CO., THE
Ticker: MAY Security ID: 577778103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Marsha J. Evans For For Management
2.2 Elect Director David B. Rickard For For Management
2.3 Elect Director Joyce M. Roche For For Management
2.4 Elect Director R. Dean Wolfe For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
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 For Shareholder
Control) to shareholder Vote
4 Identify Food Products Manufactured or Against Against Shareholder
Sold that Contain Genetically Engineered
Ingredients
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Ian B. Davidson For For Management
1.3 Elect Director Robin Josephs For For Management
1.4 Elect Director John G. McDonald For For Management
1.5 Elect Director Robert B. McLeod For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kincaid For For Management
1.2 Elect Director W. Lee Nutter For For Management
1.3 Elect Director Ronald Townsend For For Management
- --------------------------------------------------------------------------------
SEACOR HOLDINGS, INC
Ticker: CKH Security ID: 811904101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Fabrikant For For Management
1.2 Elect Director Andrew R. Morse For Withhold Management
1.3 Elect Director Michael E. Gellert For For Management
1.4 Elect Director Stephen Stamas For For Management
1.5 Elect Director R.M. Fairbanks, III For For Management
1.6 Elect Director Pierre De Demandolx For For Management
1.7 Elect Director John C. Hadjipateras For For Management
1.8 Elect Director Oivind Lorentzen For For Management
1.9 Elect Director James A. F. Cowderoy For For Management
1.10 Elect Director Steven J. Wisch For For Management
1.11 Elect Director Christopher Regan For For Management
1.12 Elect Director Steven Webster For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of and Elect Director A.F. For For Management
ANTON
1.2 Elect Director J.C. Boland For For Management
1.3 Elect Director C.M. Connor For For Management
1.4 Elect Director D.E. Evans For For Management
1.5 Elect Director D.F. Hodnik For For Management
1.6 Elect Director S.J. Kropt For For Management
1.7 Elect Director R.W. Mahoney For For Management
1.8 Elect Director G.E. McCullough For For Management
1.9 Elect Director A.M. Mixon, III For For Management
1.10 Elect Director C.E. Moll For For Management
1.11 Elect Director R.K. Smucker For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIFFANY & CO.
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director William R. Chaney For For Management
1.4 Elect Director Samuel L. Hayes, III For For Management
1.5 Elect Director Abby F. Kohnstamm For For Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director James E. Quinn For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
UNIFIRST CORP.
Ticker: UNF Security ID: 904708104
Meeting Date: JAN 10, 2006 Meeting Type: Annual
Record Date: NOV 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Cohen For For Management
1.2 Elect Director Anthony F. DiFillippo For For Management
1.3 Elect Director Robert F. Collings For For Management
- --------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC.
Ticker: VCI Security ID: 918866104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick F. Brennan For For Management
1.2 Elect Director Kenneth V. Darish For For Management
1.3 Elect Director Barry P. Hoffman For For Management
1.4 Elect Director Walter H. Ku For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Faith Whittlesey For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
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 For 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 Against Shareholder
8 Report on Stock Option Distribution by Against For Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against For Shareholder
of Directors
- --------------------------------------------------------------------------------
WEYCO GROUP, INC.
Ticker: WEYS Security ID: 962149100
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Cory L. Nettles For For Management
1.3 Elect Director F.P. Stratton, Jr. For For Management
========== END NPX REPORT