UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act file number 811-08448
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Pioneer Emerging Markets Fund
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(Exact name of registrant as specified in charter)
60 State Street Boston, MA 02109
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(Address of principal executive offices)
Dorothy Bourassa
60 State Street
Boston, MA 02109
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(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 742-7825
Date of fiscal year end: November 30
Date of reporting period: July 1, 2005 to June 30, 2006
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Pioneer Emerging Markets Fund
By (Signature and Title) /s/ John F. Cogan, Jr.
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John F. Cogan, Jr., Chairman and President
Date August 17, 2006
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======================== PIONEER EMERGING MARKET FUNDS =========================
ACER INC.
Ticker: Security ID: Y0004E108
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 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
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AKSIGORTA
Ticker: Security ID: M0376Z104
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Internal For For Management
Auditors
6 Fix Number of and Elect Directors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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AKSIGORTA
Ticker: Security ID: M0376Z104
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 8 and Create Provisional For Against Management
Article
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ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLVED AS AN ORDINARY RESOLUTION AND AS For For Management
A SPECIFIC AUTHORITY TO ISSUE SECURITIES
FOR CASH IN TERMS OF THE LISTINGS
REQUIREMENTS OF THE JSE LIMITED ( JSE ),
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
2 DIRECTORS AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES FOR CASH SUBJECT TO SPECIFIC
AUTHORITY, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
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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
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ARCELIK
Ticker: Security ID: M1490L104
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2005
9 Amend Articles Re: Principal and Branch For For Management
Offices
10 Ratify Independent External Auditors For For Management
11 Authorize Board to Distribute Dividend For For Management
Advances in 2006
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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ASIA CEMENT CO. (FORMERLY ASIA CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y0279U100
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Five Executive Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
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ASUSTEK COMPUTER INC.
Ticker: AKCPY Security ID: Y04327105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
7 Approve Investment in People's Republic For For Management
of China
8 Other Business For Against Management
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AVENG LTD.
Ticker: Security ID: S0805F103
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect D.R. Gammie as Director For For Management
2 Reelect H.D.K. Jones as Director For For Management
3 Reelect D.G. Robinson as Director For For Management
4 Reelect W.E. Lucas-Bull as Director For For Management
5 Approve Increase in the Remuneration of For For Management
Directors
6 Approve Issuance of 71 Million Ordinary For For Management
Shares to the Holders of ZAR 1 Billion,
6.125 Percent Guaranteed Convertible
Bonds Due on 2012
7 Place 71 Million Authorized But Unissued For For Management
Ordinary Shares under Control of
Directors to Satisfy the Requirements of
the Convertible Bond
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AYALA LAND INC.
Ticker: Security ID: Y0488F100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
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BAJAJ AUTO LTD.
Ticker: Security ID: Y0546X143
Meeting Date: JUL 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 25 Per Share For For Management
3 Reappoint S. Kirloskar as Director For For Management
4 Reappoint S.H. Khan as Director For For Management
5 Reappoint D.J.B. Rao as Director For For Management
6 Approve Dalal & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint T. Das as Director For For Management
8 Appoint M. Kejriwal as Director For For Management
9 Approve Appointment and Remuneration of For For Management
R. Bajaj, Chairman
10 Approve Appointment and Remuneration of For For Management
M. Bajaj, Vice Chairman
11 Approve Appointment and Remuneration of For For Management
R. Bajaj, Managing Director
12 Appoint S. Bajaj as Director For For Management
13 Approve Appointment and Remuneration of For For Management
S. Bajaj, Executive Director
14 Amend Articles of Association RE: Number For For Management
of Directors
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Budget For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Elect Members of Board of Directors For For Management
7 Approve Annual Aggregate Remuneration of For For Management
Directors
8 Authorize Capitalization of Investment For For Management
and Capital Reserves Without Issuance of
Shares
9 Amend Articles 7, 14, and 18 of Bylaws For For Management
10 Approve Creation of Real State Loan For For Management
Division
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BANCO DO BRASIL S.A.
Ticker: Security ID: P11427112
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: New Novo Mercado Listing For Against Management
Requirements
2 Amend Bylaws Re: Officer and Director For Against Management
Liability Insurance
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BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: P1391K111
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
6a Amend Bylaws Re: Committees and Age Limit For Did Not Management
for Board of Directors Vote
6b Amend Stock Option Plan to Reflect the For Did Not Management
Renaming of the Compensation Committee Vote
Pursuant to Item 6a Above
7 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Elect Staporn Kavitanon, Kosit For For Management
Panpiemras, Chartsiri Sophonpanich, Deja
Tulananda, M.C. Mongkolchaleam Yugala,
and Charn Sophonpanich as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares of the
Company
10 Other Business For Against Management
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date: FEB 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Dror as External Director For For Management
2 Elect P. Dvorin as Director For For Management
3a Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3b Approve Director/Officer Indemnification For Against Management
Agreement with Controlling Shareholder
Dan Dankner
4a Amend Articles Re: Allow Shareholders to For For Management
Vote at General Meetings in Writing or by
Internet
4b Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
5 Approve Director/Officer Indemnification For Against Management
Agreements for N. Dror and P. Dvorin
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BANK HAPOALIM B.M.
Ticker: Security ID: M1586M115
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Directors For For Management
3 Elect I. Dissentshik as External Director For For Management
4a Approve Remuneration of Directors For For Management
4b Approve Remuneration of Board Chair S. For For Management
Nehama
5 Approve Remuneration of Director and For For Management
Controlling Shareholder Dan Dankner
6 Approve Ziv Haft and Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
8a Amend Articles Re: Quorum for Board For For Management
Meetings
8b Amend Articles Re: Director/Officer For For Management
Indemnification/Liability and Quorum for
Board Meetings
9 Amend Director/Officer Indemnification For For Management
Agreements
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BANK OF BARODA
Ticker: Security ID: Y06451119
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
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BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: S08470189
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Purchase of Issued Ordinary For For Management
Par Value Shares from Barloworld
Investments (Pty) Limited
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0769B133
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Prachum Maleenont, Nipa For For Management
Maleenont, and Amphorn Maleenont as
Directors and Fix Their Remuneration
6 Approve Dr. Virach & Associates Office as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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BHARAT HEAVY ELECTRICALS LTD.
Ticker: Security ID: Y0882L117
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 8 Per Share For For Management
3 Reappoint R. Rai as Director For For Management
4 Reappoint S.K. Jain as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint A.K. Mathur as Director For For Management
7 Appoint K.R. Kumar as Director For For Management
8 Appoint S. Mitra as Director For For Management
9 Appoint C.S. Verma as Director For For Management
10 Amend Articles of Association RE: Joint For For Management
Ventures/Subsidiaries, Mergers &
Acquistions, and Human Resource
Management Delegation
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Acquisition by For For Management
Bumiputra-Commerce Holdings Bhd (BCHB) of
Southern Bank Bhd (SBB); Conditional
Voluntary Offer by BCHB for Shares and
Warrants in SBB Not Already Held by BCHB;
& Issue of Redeemable Convertible
Unsecured Loan Stocks by BCHB
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y1002C102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Less Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Asmat Kamaludin as Director For For Management
5 Elect Mohd Salleh Mahmud as Director For For Management
6 Elect Anwar Aji as Director For For Management
7 Elect Mohd Shukri Hussin as Director For For Management
8 Elect Mohamed Nazir Razak as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2005
10 Approve PricewaterhouseCoopers as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: Y16902101
Meeting Date: SEP 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIMB Bhd (CIMBB) Restructuring For For Management
Consisting of the Following: CIMBB
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Acquisition
2 Approve CIMBB Scheme of Arrangement For For Management
Pursuant to Section 176 of the Companies
Act, 1965 Between CIMBB, Commerce
Asset-Holding Bhd (CAHB) and the
Shareholders of the CIMBB other than CAHB
1 Change Company Name from Commerce For For Management
Asset-Holding Berhad to
Bumiputra-Commerce Holdings Berhad
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chao as Director For For Management
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongwei as Director For For Management
2 Elect Xia Zhihua as Supervisor For For Management
3 Amend Articles Re: Board Composition For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Appropriation and Final For For Management
Dividend
5 Approve PRC and International Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Elect Chen Tonghai as Director For For Management
6b Elect Zhou Yuan as Director For For Management
6c Elect Wang Tianpu as Director For For Management
6d Elect Zhang Jianhua as Director For For Management
6e Elect Wang Zhigang as Director For For Management
6f Elect Dai Houliang as Director For For Management
6g Elect Fan Yifei as Director For For Management
6h Elect Yao Zhongmin as Director For For Management
6i Elect Shi Wanpeng as Independent For For Management
Non-Executive Director
6j Elect Liu Zhongli as Independent For For Management
Non-Executive Director
6k Elect Li Deshui as Independent For For Management
Non-Executive Director
7a Elect Wang Zuoran as Supervisor For For Management
7b Elect Zhang Youcai as Supervisor For For Management
7c Elect Kang Xianzhang as Supervisor For For Management
7d Elect Zou Huiping as Supervisor For For Management
7e Elect Li Yonggui as Supervisor For For Management
8 Approve the Service Contracts Between For For Management
Sinopec Corp. and Directors and
Supervisors
9 Approve Connected Transactions and Annual For Against Management
Caps
10 Authorize Issue of Commercial Paper with For Against Management
a Maximum Amount Not Exceeding 10 Percent
of the Latest Audited Amount of the Net
Assets
11 Amend Articles of Association For For Management
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: Security ID: Y15010104
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Commercial For For Management
Paper of a Total Principal Amount of Up
to 10 Percent of Net Assets Value and
Maximum Amount Approved by the Peoples
Bank of China and Authorize Board to
Determine Matters in Relation to Such
Issuance
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CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Shanghai Zhonghua Huying CPA For For Management
and Ernst & Young as Domestic adn
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Wang Daxiong as Executive For For Management
Director
7c Reelect Mao Shijia as Executive Director For For Management
7d Reelect Wang Kunhe as Executive Director For For Management
7e Reelect Yao Zuozhi as Non-Executive For For Management
Director
7f Reelect Hu Honggao as Independent For For Management
Non-Executive Director
7g Reelect Xie Rong as Independent For For Management
Non-Executive Director
7h Reelect Zhou Zhanqun as Independent For For Management
Non-Executive Director
7i Elect Zhang Guofa as Executive Director For For Management
7j Reelect Kuo Laiqi as Supervisor For For Management
7k Elect Xu Hui as Supervisor For For Management
7l Elect Chen Xiuling as Supervisor For For Management
8 Amend Articles Re: Share Capital For For Management
Structure
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CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5.1 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance
5.2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period
5.3 Amend Articles of Incorporation regarding For For Management
Mail Voting
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CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: Y12981109
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CJ For For Management
Entertainment Inc.
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For Against Management
Relation to Certain Amendements to
Existing Non-Compete Undertaking
2 Approve Revised Annual Caps For For Management
3 Approve Non-Exempt Continuing Connected For For Management
Transactions
4 Approve Proposed Annual Caps For For Management
5 Approve Termination of Existing Share For Against Management
Option Scheme and Adoption of New Share
Option Scheme
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Fu Chengyu as Executive Director For For Management
1b Reelect Wu Guangqi as Executive Director For For Management
1c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1d Authorize Board to Fix the Remuneration For For Management
of Directors Subject to a Limit of HK$20
Million
2 Amend Articles Re: Remuneration of For For Management
Directors
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CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Shouwei as Director For For Management
3b Reelect Evert Henkes as Director For For Management
3c Reelect Cao Xinghe as Director For For Management
3d Reelect Wu Zhenfang as Director For For Management
3e Reelect Yang Hua as Director For For Management
3f Reelect Lawrence J. Lau as Director For For Management
3g Elect Edgar W.K. Cheng as Independent For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO AMEND THE COMPANY S For For Management
BY-LAWS.
2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management
COUNCIL, AND HIS RESPECTIVE SUBSTITUTE,
NOMINATED BY THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, PROFIT AND LOSS STATEMENT AND
OTHER FINANCIAL STATEMENTS OF THE YEAR
ENDED DECEMBER 31, 2005.
2 DELEGATION TO THE AUDIT COMMITTEE OF THE For For Management
DESIGNATION OF THE EXTERNAL AUDITORS FOR
THE YEAR 2006.
3 DISTRIBUTION OF DIVIDENDS. For For Management
- --------------------------------------------------------------------------------
CONTINENTAL ENGINEERING CORP.
Ticker: Security ID: Y17471106
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results, Financial For For Management
Statements, and Statutory Report
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Approve For For Management
Dividends and Ratify Interim Dividends in
the Aggregate Amount of BRl 40 Million
3 Elect Board of Directors For For Management
4 Approve Annual Aggregate Remuneration of For For Management
Directors
5 Amend Article 6 of Bylaws to Reflect For Against Management
Capital Increase Ratified at the Board
Meeting Held on 9-26-05
6 Elect New Auditors For For Management
7 Amend Stock Option Plan for Executives For Against Management
Officers, Employees, and Other Parties
that Render Services to the Company
and/or Subsidiaries
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of RJZ Participacoes e
Investimentos S.A. by the Company
2 Ratify Terco Grant Thornton Auditores For For Management
Independentes Sociedade Simples as the
Appraisal Firm
3 Approve Appraisal Report of RJZ For For Management
Participacoes e Investimentos S.A's Net
Equity
4 Approve Acquisition of RJZ Participacoes For For Management
e Investimentos S.A.
5 Approve Increase in Capital Resulting For For Management
from the Incorporation and Amend Article
6
6 Create a CEO Position to Manage the For For Management
Company's Business in the State of Rio de
Janeiro and Amend Articles 27 and 31
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: Security ID: Y1860N109
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 2000 Per Common Share
2 Amend Articles of Incorporation to Add For For Management
Newspaper for Meeting Notices, and to
Allow Sub-Committees
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: Y1916Y117
Meeting Date: MAR 7, 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 150 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Size of Board and to Reduce Independent
Non-Executive Director's Terms
3 Elect Seven Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: Y1895N108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2.1 Amend Articles of Incorporation to For Against Management
Abolish Cumulative Voting
2.2 Amend Articles of Incorporation to Change For For Management
Newspaper for Meeting Notices, to Set
Preferred Share Limit, to Introduce
Convertible Bonds, to Extend Stock Option
Exercise Period, to Allow Mail Voting,
and to Establish Internal Trade Committee
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: Security ID: M3760D101
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Ordinary Shares in For For Management
Elisra Electronic Systems Ltd. from Koor
Industries Ltd.
1.1 Indicate Whether You Have a Personal None None Management
Interest in Item 1
- --------------------------------------------------------------------------------
ELLERINE HOLDINGS LTD.
Ticker: Security ID: S25520115
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended August 31, 2005.
2 Ratify Grant Thornton as Auditors For For Management
3.1 Reelect R. Rawlings as Director For For Management
3.2 Reelect D. McGlashan as Director For For Management
4.1 Reelect P. Pohlmann as Director Appointed For For Management
During the Year
4.2 Reelect J. Moore as Director Appointed For For Management
During the Year
4.3 Reelect H. Khoza as Director Appointed For For Management
During the Year
5 Elect B. Sinclair as Director For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Odd-Lot Offer For For Management
9 Approve Issuance of Shares for Cash for For For Management
Purposes of the Odd-Lot Offer
10 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
11 Amend Articles of Association Re: the For For Management
Insertion of a New Article 145 Concerning
the Odd-Lot Offer
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: P37149104
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Supervisory Board's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Members to the Board of Directos, For For Management
Supervisory Board, Board Secretary and
Their Respective Alternates
7 Approve Remuneration of Directors and For For Management
Supervisory Board Members
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: P37149104
Meeting Date: JUL 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For Against Management
Capital Through Issuance of Shares
Withouth Preemptive Rights
2 Approve Public Offer of New Shares in For Against Management
Mexican Market and Distribution on Other
Markets
3 Amend Article 6 to Reflect Changes in For Against Management
Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate Inspector
or Shareholder Representative(s) of
Minutes of Meeting
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: S5202Z131
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2 Approve Dividends For For Management
3.1 Reelect P. K. Harris as Director For For Management
3.2 Reelect M. W. King as Director For For Management
3.3 Reelect K. C. Shubane as Director For For Management
4.1 Reelect Y. I. Mahomed as Director For For Management
Appointed During the Year
4.2 Reelect A. P. Nkuna as Director Appointed For For Management
During the Year
4.3 Reelect S. E. N. Sebotsa as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended 2005
6 Approve Remuneration of Directors for For For Management
2006
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Auditors' For For Management
Remuneration
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2005 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES ( LEY GENE
2 APPLICATION OF THE RESULTS FOR THE 2005 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For For Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H.Devon Graham, Jr. For For Management
1.5 Elect Director J. Bennett Johnston For For Management
1.6 Elect Director Bobby Lee Lackey For For Management
1.7 Elect Director Gabrielle K. McDonald For For Management
1.8 Elect Director James R. Moffet For For Management
1.9 Elect Director B.M. Rankin, Jr. For For Management
1.10 Elect Director J. Stapleton Roy For For Management
1.11 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Review Payment Policy to Indonesian Against Against Shareholder
Military
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 0.9 Per Share
from Capital Surplus
3 Elect Hung-Chang Chang as an Independent For For Management
Director with ID No. B101251576
4 Approve Payment of Cash Dividend of NTD For For Management
0.25 Per Share from Capitalization of
Reserves
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Other Business None None Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Approve Dividends of RUB 1.50 Per Share For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Members of Audit Commission Vote
6 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management
as Auditor Vote
7 Shareholder Proposal: Change Size of Against Did Not Shareholder
Board of Directors from 11 to 15 Vote
Directors
8 Amend Charter For Did Not Management
Vote
9 Approve Related-Party Transactions For Did Not Management
Vote
10.1 Elect Andrey Akimov as Director None Did Not Management
Vote
10.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
10.3 Elect Kirill Androsov as Director None Did Not Management
Vote
10.4 Elect Burkhard Bergmann as Director None Did Not Management
Vote
10.5 Elect Matthias Varnig as Director None Did Not Management
Vote
10.6 Elect Farit Gazizullin as Director None Did Not Management
Vote
10.7 Elect Sergey Glazer as Director None Did Not Management
Vote
10.8 Elect German Gref as Director None Did Not Management
Vote
10.9 Elect Elena Karpel as Director For Did Not Management
Vote
10.10 Elect Vadim Kleiner as Director None Did Not Management
Vote
10.11 Elect Vladimir Kuznetsov as Director None Did Not Management
Vote
10.12 Elect Dmitry Medvedev as Director None Did Not Management
Vote
10.13 Elect Yury Medvedev as Director None Did Not Management
Vote
10.14 Elect Alexey Miller as Director For Did Not Management
Vote
10.15 Elect Yury Neyolov as Director None Did Not Management
Vote
10.16 Elect Sergey Naryshkin as Director None Did Not Management
Vote
10.17 Elect Sergey Oganesian as Director None Did Not Management
Vote
10.18 Elect Charles Rayan as Director None Did Not Management
Vote
10.19 Elect Alexander Ryazanov as Director None Did Not Management
Vote
10.20 Elect Mikhail Sereda as Director For Did Not Management
Vote
10.21 Elect Boris Fedorov as Director None Did Not Management
Vote
10.22 Elect Bob Foresman as Director None Did Not Management
Vote
10.23 Elect Victor Khristenko as Director None Did Not Management
Vote
10.24 Elect Alexander Shokhin as Director None Did Not Management
Vote
10.25 Elect Ilya Shcherbovich as Director None Did Not Management
Vote
10.26 Elect Igor Yusufov as Director None Did Not Management
Vote
11.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
11.2 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
11.3 Elect Ludmila Bulycheva as Member of For Did Not Management
Audit Commission Vote
11.4 Elect Vitaly Burtolikov as Member of For Did Not Management
Audit Commission Vote
11.5 Elect Denis Volkov as Member of Audit For Did Not Management
Commission Vote
11.6 Elect Nikolay Volkov as Member of Audit For Did Not Management
Commission Vote
11.7 Elect Alexander Gladkov as Member of For Did Not Management
Audit Commission Vote
11.8 Elect Raphael Ishutin as Member of Audit For Did Not Management
Commission Vote
11.9 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
11.10 Elect Oleg Malgin as Member of Audit For Did Not Management
Commission Vote
11.11 Elect Vladislav Sinyov as Member of Audit For Did Not Management
Commission Vote
11.12 Elect Svetlana Stefanenko as Member of For Did Not Management
Audit Commission Vote
11.13 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1400 Per Share
2 Elect Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANIL CEMENT CO. (FORMERLY HANIL CEMENT MANUFACTURING CO.)
Ticker: Security ID: Y3050K101
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1350 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: Y3830W102
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Two Executive Directors For For Management
3 Approve Limit on Remuneration of For Against Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: Y3838M106
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Require
Shareholder Approval on Stock Option
Issuance, and to Lower Minimum Number of
Directors on Board
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG. Security ID: 450913108
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Maximum For For Management
Number of Directors from 10 to 12
2 Elect Wiliam D. Pugliese, Derek Bullock, For For Management
Donald K. Charter, Joseph F. Conway, W.
Robert Dengler, Stephen Freedhoff,
Mahendra Naik, Robert A. Quartermain,
John Shaw, John Caldwell, Peter Jones as
Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
INDIAN HOTELS CO LTD
Ticker: Security ID: Y3925F121
Meeting Date: AUG 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 10 Per Share For For Management
3 Reappoint N.A. Soonawala as Director For For Management
4 Reappoint Tejendra Khanna as Director For For Management
5 Reappoint Shapoor Mistry as Director For For Management
6 Appoint Valli Moosa as Director For For Management
7 Approve S.B. Billimoria & Company and For For Management
N.M. Raiji & Company as Joint Auditors
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 8.5 Per For For Management
Share and Special Dividend of INR 30 Per
Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint S. Batni as Director For For Management
6 Reappoint R. Bijapurkar as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of L. Pressler
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint D.L. Boyles as Director For For Management
10 Appoint J. Lehman as Director For For Management
11 Approve Remuneration of S.D. Shibulal, For For Management
Executive Director
12 Approve Remuneration of T.V. Mohandas Pai For For Management
and S. Batni, Executive Directors
13 Approve Increase in Authorized Capital to For For Management
INR 3 Billion Divided into 600 Million
Shares of INR 5 Each
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Share for
Every One Existing Share Held
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: Y4591R118
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 1.25 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Reelect Somchai Bulsook as Director For For Management
6.2 Reelect Sujitpan Lamsam as Director For For Management
6.3 Reelect Khunying Suchada Kiranandana as For For Management
Director
6.4 Reelect Charles L. Coltman III as For For Management
Director
6.5 Reelect Abhijai Chandrasen as Director For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: V53838112
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: M63751107
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditor For For Management
9 Approve Donations Made in Financial Year For Against Management
2005 and Authorize Board to Make
Donations in 2005
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Did Not Management
STATEMENTS (BALANCE SHEET, INCOME Vote
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For Did Not Management
INCORPORATION Vote
3 APPOINTMENT OF DIRECTORS For Did Not Management
Vote
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For Did Not Management
OF THE AUDIT COMMITTEE, WHO ARE Vote
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For Did Not Management
OPTIONS Vote
6 GRANT OF STOCK OPTIONS For Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: Y4822W100
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: Security ID: Y49885208
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 0.6545 Per Share for
Preferred Shareholders and Baht 0.5 Per
Share for Ordinary Shareholders
5 Approve Remuneration of Directors For For Management
6.1 Reelect Apisak Tantivorawong as Director For For Management
6.2 Reelect Uttama Savanayana as Director For For Management
6.3 Reelect Sima Simananta as Director For For Management
6.4 Reelect Jamlong Atikul as Director For For Management
6.5 Elect Visuit Montrivat as Director For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 100 Billion or its
Equivalent in Other Currency
8 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Clause 3 of the Memorandum of For For Management
Association Re: Company Objectives
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Require
Shareholder Approval on Stock Option
Issuances
3 Elect Member of Audit Committee For For Management
4 Elect Independent Non-Executive Director For For Management
5 Elect Executive Directors For For Management
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: Security ID: Y5074U106
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 27.5 Per Share For For Management
3 Reappoint R.N. Mukhija as Director For For Management
4 Reappoint B.P. Deshmukh as Director For For Management
5 Reappoint S. Rajgopal as Director For For Management
6 Reappoint J.P. Nayak as Director For For Management
7 Reappoint Y.M. Deosthalee as Director For For Management
8 Appoint M.M. Chitale as Director For For Management
9 Approve Reappointment and Remuneration of For For Management
J.P. Nayak, Executive Director
10 Approve Reappointment and Remuneration of For For Management
Y.M. Deosthalee, Executive Director
11 Approve Appointment and Remuneration of For For Management
K.V. Rangaswami, Executive Director
12 Approve Commission Remuneration of For For Management
Nonexecutive Directors
13 Amend Articles of Association RE: For For Management
Authorization to Repurchase the Company's
Shares
14 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount $300 Million
- --------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: Y52755108
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: Security ID: Y5319C101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: P6332C102
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKFY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote
PROFITS: THE NET PROFIT FOR DISTRIBUTION
FOR 2005 WAS EQUAL TO 66,326,909,000
ROUBLES. TO DISTRIBUTE 28,068,587,000
ROUBLES TO THE PAYMENT OF DIVIDEND FOR
2005. THE REST OF TH
2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors. Vote
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Did Not Management
President of OAO Lukoil Vote
4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management
LIST OF CANDIDATES APPROVED BY THE BOARD Vote
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote
OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ESTABLISHED BY
DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO LUKOIL OF
24 JUNE 2004
8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management
REGULATIONS ON THE AUDIT COMMISSION OF Vote
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management
OAO LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management
LUKOIL AND OOO LUKOIL Vote
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management
LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote
18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management
THE LIABILITY OF DIRECTORS, OFFICERS AND Vote
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: M67888103
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options of Subsidiary For Against Management
Licord Natural Products Industries Ltd.
to Director Danny Biran
2 Accept Financial Statements and Statutory For For Management
Reports (Voting)
3 Elect Directors For For Management
4 Approve Somech Chaikin & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
7 Approve Increase in Authorized Capital to For For Management
750 Million Ordinary Shares
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: S4799N114
Meeting Date: NOV 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2 Reelect G. M. Pattison as Director For For Management
3 Reelect S. Nothnagel as Director For For Management
Appointed During the Year
4 Reelect C. S. Seabrooke as Director For For Management
5 Reelect D. N. M. Mokhobo as Director For For Management
6 Reelect M.J. Rubin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
10 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
11 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Ordinary Issued Share Capital
14 Authorize Repurchase of Up to 15 Percent For For Management
of Preference Issued Share Capital
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: S4799N114
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 5.2 Million by Creating 20 Million
Non-Redeemable, Cumulative,
Non-Participating Preferred Shares
2 Amend Bylaws to Re: Creation of For For Management
Non-Redeembable, Non-Participating
Preference Shares
3 Place Authorized But Unissued For For Management
Non-Redeemable, Cumulative,
Non-Participating Preference Shares under
Control of Directors
- --------------------------------------------------------------------------------
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: Y5946D100
Meeting Date: SEP 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 50 Million For For Management
Ordinary Shares of MYR 1.00 Each in CH-9
Media Sdn Bhd (CH9) Representing the
Entire Equity Interest in CH9 for a Cash
Consideration of Up to Approximately MYR
41.4 Million
2 Approve Issue of Up to MYR 100 Million For For Management
Nominal Value Five-Year Exchangeable
Bonds
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: Y5625T111
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.86 Billion New For For Management
Ordinary Shares of MYR 1.00 Each in
Malaysia International Shipping Corp Bhd
(MISC) on the Basis of One New MISC Share
for Every One MISC Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2,500,000,001 Comprising
2.5 Billion Ordinary Shares and One
Preference Share to MYR 5,000,000,001
Comprising Five Billion Ordinary Shares
and One Preference Share
1 Amend Clause 5 and Article 3A of the For For Management
Memorandum and Articles of Association,
Respectively, Re: The Authorized Share
Capital of the Company
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: Y5625T111
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.20
Per Share for the Financial Year Ended
March 31, 2005
3 Elect Kalsom binti Abd Rahman, Nasarudin For Against Management
bin Md Idris, Hj Zainul Ariff bin Hj
Hussain, and Harry K Menon as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Change Company Name from Malaysia For For Management
International Shipping Corporation Berhad
to MISC Berhad
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: X40407102
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 43 Per Share for For For Management
First Nine Months of Fiscal 2005
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: X5462R112
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board of Directors Report For For Management
Regarding Company's 2005 Business
Operations; Receive Financial Statements
and Consolidated Financial Statements;
Receive Board of Directors Proposal
Regarding Allocation of Income
1.2 Accept Auditor Report For For Management
1.3 Accept Supervisory Board Report on 2005 For For Management
Statutory Reports and Allocation of
Income Proposal
1.4 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income and
Dividends
1.5 Approve Corporate Governance Declaration For For Management
2 Approve Auditor and Fix Their For For Management
Remuneration
3 Authorize Share Repurchase Program For For Management
4.1 Amend Articles of Association Re: Change For For Management
Company Name
4.2 Amend Articles of Association Re: For For Management
Corporate Purpose
4.3 Amend Articles of Association Re: For For Management
Business Premises and Branch Offices
5.1 Amend Articles of Association Re: For For Management
Convening of General Meetings;
Publication of General Meeting Notices
and Company Announcements
5.2 Amend Articles of Association Re: Voting For For Management
via Proxy Card
5.3 Amend Articles of Association Re: For For Management
Registration of GDR Depositories as
Proxies
5.4 Amend Articles of Association Re: Share For For Management
Registration; Elimination of Blocking
Requirements
5.5 Amend Articles of Association Re: For For Management
Transfer of Shares
5.6 Amend Articles of Association Re: For For Management
Suspension of General Meetings
5.7 Amend Articles of Association Re: Second For For Management
Call Meetings
5.8 Amend Articles of Association Re: Limit For Against Management
Number of Members of Board of Directors
that Can Be Terminated within 12 Months
to One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.9 Amend Articles of Association Re: Limit For Against Management
Number of Supervisory Board Members that
Can Be Terminated within 12 Months to
One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.10 Amend Articles of Association Re: For For Management
Supervisory Board's Right to Information
5.11 Amend Articles of Association Re: For Against Management
Authorize Board of Directors to Amend
Company's Articles with Respect to
Company Name, Seat, Business Premises and
Branch Offices, and Corporate Purpose
(Except for Main Activities) without
Asking for Shareholder Approval
5.12 Amend Articles of Association Re: Payment For For Management
of Dividend
6 Approve Amended Supervisory Board Charter For For Management
7 Establish Audit Committee Composed of For For Management
Independent Supervisory Board Members
8 Approve Principles and Framework of For Against Management
Company's Long-Term Incentive Scheme for
Senior Employees
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect D.D.B. Band as Director For For Management
3.2 Reelect R.S. Dabengwa as Director For For Management
3.3 Reelect P.L. Heinamann as Director For For Management
3.4 Reelect A.F. van Bilijon as Director For For Management
4 Elect M.A. Moses as Director Appointed For For Management
During the Year
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2.1 Reelect R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Management
During the Year
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year
3.4 Elect M. Ramphele as Director Appointed For For Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: S8039R108
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Investcom LLC by For For Management
MTN Mauritius
2 Approve Issuance of 204.3 Million New MTN For For Management
Group Shares in Connection with the
Acquisition
3 Approve Listing of New MTN Group Shares For For Management
on the Johannesburg Stock Exchange
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: P7088C106
Meeting Date: MAR 29, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Capital Budget, Allocation of For For Management
Income, Dividends Paid and Interest on
Capital
3 Elect Members of Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles 5 and 6 Re: Reflect Stock For For Management
Split
3 Amend Article 1 Re: Compliance with For For Management
Updates to BOVESPA Novo Mercado Listing
Requirements; Consolidation of Amendments
4 Approve Amended and Restated Articles of For For Management
Incorporation
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 of Byalws to Reflect For For Management
Changes in Capital Approved at Board
Meetings Held on 9-2-05, 9-27-05, and
11-8-05, Respectively
2 Approve 15:1 Reverse Stock Split and For For Management
Amend Article 5 Accordingly
3 Amend Articles 9, 11, 27, 28, 30, 32, 33, For For Management
34, and 36 of Byalws to Comply with
Bovespa Level 2 Regulations
4 Consolidate Amendments to Articles For For Management
5 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05;
and Non-Allocation of Income
6 Elect Board of Directors and Fix Their For For Management
Remuneration
7 Elect Supervisory Board Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: P7161A100
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Chapter V of the Bylaws Re: For Did Not Management
Supervisory Board in Order to Comply with Vote
the Sarbanes-Oxley Act
2 Elect Supervisory Board and Fix their For Did Not Management
Remuneration Vote
3 Amend Art. 5 Re: Increase in Capital For Did Not Management
from BRL 2.7 Billion to BRL 3.4 Billion Vote
through the Private Placement of 745
Million Common Shares and 1.079 Billion
Preferred Shares, as Approved at the May
10, 2005 Board Meeting
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: Security ID: Y64606117
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Total Dividends of INR 40 Per For For Management
Share
3 Reappoint N.K. Mitra as Director For For Management
4 Reappoint N.K. Nayyar as Director For For Management
5 Reappoint P.K. Sinha as Director For For Management
6 Reappoint S. Joshi as Director For For Management
7 Reappoint A.K. Hazarika as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Office of
Registrar & Share Transfer Agents
10 Approve Increase in Borrowing Powers For Abstain Management
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: L7272A100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Kenny as Chairman for AGM and For For Management
EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor Relating to the
Accounts of the Company as at Dec. 31,
2005
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2005
4 Approve Allocation of Results For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6a1 Elect Robert af Jochnick as Director For For Management
6a2 Elect Jonas af Jochnick as Director For For Management
6a3 Elect Christian Salamon as Director For For Management
6a4 Elect Lennart Bjork as Director For For Management
6a5 Elect Bodil Eriksson as Director For For Management
6a6 Elect Kim Wahl as Director For For Management
6a7 Elect Helle Kruse Nielsen as Director For For Management
6a8 Elect Magnus Brannstrom as Director For For Management
6b Ratify Marc Hoydonckx as Independent For For Management
Auditor
6c Appoint Robert af Jochnick as Chairman For For Management
7 Approve Establishment of Nominating For For Management
Committee and Approve Procedure for
Appointment of Nominating Committee
Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 0.90 Per Share For For Management
to be Paid Out of the Profits of the
Financial Year Ended Dec. 31, 2002
11 Approve Issuance of Redemption Rights; For For Management
Amend Articles to Authorize Board to
Proceed with the Cancellation of the
Shares Redeemed
12 Amend Articles Re: Unclaimed Dividends For For Management
13 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: G6890L106
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Ou Yaping as Director For For Management
2b Reelect Fok Kin-ning, Canning as Director For For Management
2c Reelect Zhang Keyu as Director For For Management
2d Reelect Li Xiao Ru as Director For For Management
2e Authorize Board to Fix their Remuneration For For Management
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PANVA GAS HOLDINGS LTD
Ticker: Security ID: G6890L106
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Withdrawal of Listing of Shares For For Management
on the Growth Enterprise Market of The
Stock Exchange of Hong Kong Ltd. and All
Related Transactions
2 Approve New Share Option Scheme and For Against Management
Terminate Existing Share Option Scheme
3 Approve New Mandate to Issue Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4 Approve New Mandate to Repurchase Up to For For Management
10 Percent of Issued Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: M78465107
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.65 Per Share to For For Management
Shareholders of Record on April 10, 2006
2 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
3 Approve Director/Officer Indemnification For For Management
Agreements
4 Approve Purchase of Director/Officer For Against Management
Insurance
5 Authorize Board to Approve Remuneration For For Management
of Independent Director
6 Nominate External Director and approve For For Management
Remuneration
7 Approve Adjustment to the Remuneration of For For Management
External Director
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: M78465107
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.57 Per Share For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS CO LTD
Ticker: Security ID: M78465107
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
2 Elect C. Fok Kin-ning, C. Ting Yu, S. For For Management
Chow Woo Mo Fong, U. Galil, E. Gissin, D.
Pok Man Lui, F. John Sixt, P. Shachar,
and A. Shorer as Directors
3 Accept Financial Statements and Statutory For For Management
Reports (Voting)
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 50 For For Management
Percent Interest in the Enlarged
Registered Capital of Zhong You Kan Tan
Kai Fa Co. Ltd. (Newco) By Way of Capital
Contribution to Newco in an Aggregate
Amount of RMB 20.7 Billion
2 Approve Transfer by the Company of the For For Management
Entire Issued Capital of PetroChina
International Ltd. to Newco at a Cash
Consideration of RMB 579.4 Million
3a Approve Supplemental Comprehensive For For Management
Agreement and Continuing Connected
Transactions
3b Approve Annual Limits of Continuing For For Management
Connected Transactions
4 Authorize the Chief Financial Officer of For For Management
the Company to Do All Acts Necessary to
Implement the Supplemental Comprehensive
Agreement, Continuing Connected
Transactions, and Proposed Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
2 Elect Gong Huazhang as Director For Against Management
3 Elect Wang Yilin as Director For Against Management
4 Elect Zeng Yukang as Director For Against Management
5 Elect Jiang Fan as Director For For Management
6 Elect Chee-Chen Tung as Independent For For Management
Director
7 Elect Liu Hongru as Independent Director For For Management
8 Elect Wang Fucheng as Supervisor For For Management
9 Elect Wen Qingshan as Supervisor For For Management
10 Elect Li Yongwu as Independent Supervisor For For Management
11 Elect Wu Zhipan as Independent Supervisor For For Management
12 Approve Second Supplemental Comprehensive For Against Management
Agreement
13 Approve CRMSC Products and Services For For Management
Agreement
14 Approve Ongoing Connected Transactions For Against Management
15 Approve Annual Caps of the Ongoing For Against Management
Connected Transactions Except the Annual
Limit in Respect of the Products and
Services to be Provided to China Railway
Materials and Suppliers Corp. (CRMSC)
Under the CRMSC Products and Services
Agreement
16 Approve Annual Caps in Respect of the For For Management
Products and Services to be Provided to
CRMSC Under the CRMSC Products and
Services Agreement
- --------------------------------------------------------------------------------
PETRON CORP.
Ticker: Security ID: Y6885F106
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Report on Attendance and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Board and Management For For Management
During the Year 2004
6 Appoint Auditors For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Period Ending Dec. 31, 2005 Contained
in the Company's 2005 Annual Report
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Antonio O. Cojuangco as Director For For Management
2.6 Elect Helen Y. Dee as Director For For Management
2.7 Elect Ray C. Espinosa as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Shigeru Yoshida as Director For For Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transfer of 331.6 Million and For For Management
282.3 Million H Shares in the Company
Held by The Goldman Sachs Group, Inc. and
MSCP/PA Holding Ltd., Respectively, to
The Hongkong and Shanghai Banking Corp.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and 2006 For For Management
Special Interim Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Reelect Ma Mingzhe as Executive Director For For Management
7 Reelect Sun Jianyi as Executive Director For For Management
8 Elect Cheung Chi Yan Louis as Executive For For Management
Director
9 Reelect Huang Jianping as Non-Executive For For Management
Director
10 Reelect Lin Yu Fen as Non-Executive For For Management
Director
11 Reelect Cheung Lee Wah as Non-Executive For For Management
Director
12 Reelect Anthony Philip HOPE as For For Management
Non-Executive Director
13 Reelect Dou Wenwei as Non-Executive For Against Management
Director
14 Reelect Fan Gang as Non-Executive For Against Management
Director
15 Reelect Lin Lijun as Non-Executive For For Management
Director
16 Reelect Shi Yuxin as Non-Executive For For Management
Director
17 Reelect Hu Aimin as Non-Executive For For Management
Director
18 Reelect Chen Hongbo as Non-Executive For For Management
Director
19 Elect Wong Tung Shun Peter as For For Management
Non-Executive Director
20 Elect Ng Sing Yip as Non-Executive For For Management
Director
21 Reelect Bao Youde as Independent For For Management
Non-Executive Director
22 Reelect Kwong Che Keung Gordon as For For Management
Independent Non-Executive Director
23 Reelect Cheung Wing Yui as Independent For For Management
Non-Executive Director
24 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
25 Reelect Xiao Shaolian as Independent For For Management
Supervisor
26 Reelect Sun Fuxin as Independent For For Management
Supervisor
27 Elect Dong Likun as Independent For For Management
Supervisor
28 Reelect Duan Weihong as Supervisor For For Management
29 Elect Lin Li as Supervisor For For Management
30 Elect Che Feng as Supervisor For For Management
31 Approve Remuneration of Directors For For Management
32 Approve Remuneration of Supervisors For For Management
33 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
34 Amend Articles of Association For For Management
35 Authorize Legal Representative to Amend For For Management
Provisions Relating to the Promoter
Shares Under the Appendix of the Articles
of Association
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: X6922W204
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member
7 Receive Management Board's Presentation None None Management
Regarding Company's Restructuring
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: X6922W204
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in 2005; Receive Proposal
Regarding Allocation of Income
7 Receive Consolidated Financial Statements None None Management
and Management Board Report on Capital
Group's Operations in 2005
8 Receive Supervisory Board Report None None Management
9 Approve Financial Statements and For For Management
Management Board Report on Company's
Operations in 2005
10 Approve Consolidated Financial Statements For For Management
and Management Board Report on Capital
Group's Operations in 2005
11 Approve Allocation of Income and For For Management
Dividends
12.1 Approve Discharge of Adam Chalupec (CEO) For For Management
12.2 Approve Discharge of Andrzej Heydl For For Management
(Management Board)
12.3 Approve Discharge of Krzysztof For For Management
Smorszczewski (Management Board)
12.4 Approve Discharge of Jan Maciejewicz For For Management
(Management Board)
12.5 Approve Discharge of Andrzej Ernest For For Management
Macenowicz (Management Board)
12.6 Approve Discharge of Janusz Wisniewski For For Management
(Management Board)
12.7 Approve Discharge of Henryk Szymanski For For Management
(Management Board)
12.8 Approve Discharge of Dariusz Witkowski For For Management
(Management Board)
13.1 Approve Discharge of Adam Bartkiewicz For For Management
(Supervisory Board Chairman)
13.2 Approve Discharge of Maciej Gierej For For Management
(Supervisory Board)
13.3 Approve Discharge of Michal Stepniewski For For Management
(Supervisory Board)
13.4 Approve Discharge of Raimondo Eggink For For Management
(Supervisory Board)
13.5 Approve Discharge of Krzysztof Aleksy Lis For For Management
(Supervisory Board)
13.6 Approve Discharge of Malgorzata For For Management
Okonska-Zaremba (Supervisory Board)
13.7 Approve Discharge of Mariusz Osiecki For For Management
(Supervisory Board)
13.8 Approve Discharge of Ireneusz Wesolowski For For Management
(Supervisory Board)
13.9 Approve Discharge of Krzysztof Jozef For For Management
Zyndul (Supervisory Board)
13.10 Approve Discharge of Andrzej Marian For For Management
Olechowski (Supervisory Board)
13.11 Approve Discharge of Adam Boguslaw Sek For For Management
(Supervisory Board)
13.12 Approve Discharge of Krzysztof Jozef For For Management
Obloj (Supervisory Board)
13.13 Approve Discharge of Adam Maciej For For Management
Pawlowicz (Supervisory Board)
14 Approve Lease of Assets of Zaklad For For Management
Ekspedycji and Sale of Its Movables
15.1 Amend Statute Re: Corporate Purpose For For Management
15.2 Amend Statute Re: Corporate Purpose For For Management
15.3 Amend Statute Re: Corporate Purpose For For Management
15.4 Amend Statute Re: Independence of For For Management
Supervisory Board Members
15.5 Amend Statute Re: Editorial Amendment For For Management
15.6 Amend Statute Re: Editorial Amendment For For Management
15.7 Amend Statute Re: Allow up to Two For For Management
Government Representatives as Observers
in Company
15.8 Approve Unified Text of Statute For For Management
16 Accept Company's Annual Statement to For For Management
Warsaw Stock Exchange Re: Compliance with
'Best Practices in Public Companies in
2005'
17 Amend Regulations on General Meetings; For For Management
Approve Unified Text of Regulations
18 Receive Details on Realization of For Against Management
Restructuring Plan in First Quarter of
2006
19.1 Fix Number of Supervisory Board Members For For Management
19.2 Recall Supervisory Board Member For For Management
19.3 Elect Supervisory Board Member For For Management
19.4 Elect Supervisory Board Member For For Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5.1 Elect Kao Chin Yen, a Representative of For Management
Kao Chuan Co. Ltd., as Director with
Shareholder No. 2303
5.2 Elect Lin Chang Sheng, a Representative For Management
of Uni-President Enterprise Corp., with
Shareholder No. 1
5.3 Elect Lin Lung Yi, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.4 Elect Hsu Chung Jen, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.5 Elect Lo Chih Hsieh, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.6 Elect Yang Wen Lung, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.7 Elect Wu Kuo Hsuan, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.8 Elect Tu Te Cheng, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.9 Elect a Representative of Uni-President For Management
Enterprise Corp., with Shareholder No. 1
5.10 Elect ADA K.H. Tse, a Representative of For Management
Nan Shan Life Insurance, with Shareholder
No. 27
5.11 Elect Ying Chien Li as Supervisor For Management
(Shareholder or ID Number is Not
Provided)
6 Other Business None None Management
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: Y7116R117
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of IDR 128.5 Per Share
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Lease Transaction with For Against Management
PT Grand Indonesia
- --------------------------------------------------------------------------------
PT BANK LIPPO TBK
Ticker: Security ID: Y71289253
Meeting Date: AUG 26, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Authorize Board to Execute All Matters in For For Management
Connection with Acquisition
3 Elect Directors and Commissioners For For Management
4 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: JUN 28, 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 Allocation of Income For For Management
3 Approve Prasetio Sarwoko & Sandjaja 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
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: Y7127B135
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees For For Management
2 Approve Operational Transactions For For Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 9.25 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Approve Issuance of 20 Million Warrants For For Management
to the President, Executives, Employees
of the Company and Employees of the
Company's Affiliates Under the Employee
Stock Option Plan Scheme (PTT-W2)
9 Approve Increase in Registered Capital to For For Management
Baht 28.57 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 20 Million New For For Management
Ordinary Shares Pursuant to the PTT-W2
11 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Shares Purchase in National For For Management
Petrochemical Public Co, Ltd and Thai
Olefins Public Co, Ltd from Dissenting
Shareholders
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on the 2005 Operating None None Management
Results and 2006 Business Plan
1.2 Receive 2005 Audited Report None None Management
1.3 Receive Report on the Status of the None None Management
Issuance of European Convertible Bonds
2.1 Accept Financial Statements and Statutory For For Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For For Management
3.3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
3.4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
3.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.6 Amend Election Rules of Directors and For For Management
Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: S6873K106
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2005
2 Approve Remuneration of Directors of Up For For Management
to ZAR 1.72 Million For Year Ended March
31, 2005
3 Reelect W.E. Burhmann as Director For For Management
4 Reelect J.W. Dreyer as Director For For Management
5 Reelect E. de la H. Hertzog as Director For For Management
6 Reelect J. A. Preller as Director For For Management
7 Reelect T. van Wyk as Director For For Management
8 Place 26 Million Ordinary Shares of ZAR For For Management
0.01 and 5 Million 'B' Ordinary Shares
of ZAR 0.10 Per Share under Control of
Directors
9 Amend Rules of the Remgro Share Scheme For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: S6873K106
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Purchase of Treasury Shares For For Management
from Wholly-Owned Subsidiaries
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REP Security ID: 76026T205
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REVIEW AND APPROVAL, IF APPROPRIATE, OF For For Management
THE ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS ACCOUNT AND THE
ANNUAL REPORT) AND THE MANAGEMENT REPORT
OF REPSOL YPF, S.A.
2 AMENDMENT OF ARTICLES 19 ( CALL OF THE For For Management
GENERAL MEETING ) AND 20 ( POWER AND
OBLIGATION TO CALL ) OF THE ARTICLES OF
ASSOCIATION.
3 AMENDMENT OF ARTICLE 5 ( NOTICE OF CALL ) For For Management
OF THE REGULATIONS OF THE GENERAL
SHAREHOLDERS MEETING.
4 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
OF MRS. PAULINA BEATO BLANCO.
5 RATIFICATION AND APPOINTMENT AS DIRECTOR For For Management
OF MR. HENRI PHILIPPE REICHSTUL.
6 APPOINTMENT, RATIFICATION OR RE-ELECTION For Against Management
OF OTHER DIRECTORS.
7 Ratify Auditors For For Management
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
FOR THE DERIVATIVE ACQUISITION OF SHARES
OF REPSOL YPF, S.A.
9 DELEGATION TO THE BOARD OF DIRECTORS OF For For Management
THE POWER TO ISSUE FIXED RATE SECURITIES,
CONVERTIBLE OR EXCHANGEABLE BY SHARES OF
THE COMPANY.
10 DELEGATION OF POWERS TO SUPPLEMENT, For For Management
DEVELOP, EXECUTE, RECTIFY OR FORMALIZE
THE RESOLUTIONS.
- --------------------------------------------------------------------------------
SAMCHULLY CO
Ticker: Security ID: Y7467M105
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 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, and to Create Audit
Committee
3.1 Elect Executive Director For For Management
3.2 Elect Independent Non-Executive Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y7473H108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on All Stock
Option Issuances and to Elect Chairman of
Board among Directors
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: Y7474M106
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C137
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 2005
2 Approve Auditors For For Management
3.1 Elect R.K. Morathi as Director Appointed For For Management
During the Year
3.2 Elect S.A. Nkozi as Director Appointed For For Management
During the Year
3.3 Elect P.L. Zim as Director Appointed For For Management
During the Year
3.4 Elect A.D. Botha as Director Appointed For For Management
During the Year
4.1 Reelect Z.B. Swanepoel as Director For For Management
4.2 Reelect E. van As as Director For For Management
4.3 Elect I. Plenderleith as Director For For Management
Appointed During the Year
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
2005
7 Approve Remuneration of Directors for For For Management
2006 and 2007
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: SEP 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase of Up to 10 Percent of
Ordinary Shares Held by Scheme
Participants for A Cash Consideration of
ZAR 12 Per Ordinary Share Held
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: S7302C129
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Sanlam Limited of Up to 10
Percent of Shares Held by Scheme
Participants for a Cash Consideration
2 Authorize Repurchase of Shares Pursuant For For Management
to Scheme of Arrangement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: Y77538109
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: Y7866P147
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2005
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of Baht 15 Per Share
5 Elect Mr. Snoh Unakul, Mr. Panas For For Management
Simasathien, Mr. Arsa Sarasin, and Mr.
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Sub-Committees For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
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SSANGYONG MOTOR
Ticker: Security ID: Y8146D102
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Members of Audit Committee For For Management
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SSANGYONG MOTOR
Ticker: Security ID: Y8146D102
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Deficit
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance and to Shorten Share
Registry Cancellation Period
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: S80605132
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Member
2.5 Approve Remuneration of Africa Credit For For Management
Committee Member
2.6 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.7 Approve Remuneration of Risk Management For For Management
Committee Chairman and Members
2.8 Approve Remuneration of Group For For Management
Remuneration Committee Chairman and
Members
2.9 Approve Remuneration of Transformation For For Management
Committee Chairman and Members
2.10 Approve Remuneration of Group Audit For For Management
Committee Chairman and Members
2.11 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Buddy Hawton as Director For For Management
3.3 Elect Sam Jonah KBE as Director Appointed For For Management
During the Year
3.4 Reelect Paul Judge as Director For For Management
3.5 Reelect Adv Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Approve Issuance of Shares Pursuant to For For Management
the Standard Bank Equity Growth Scheme
4.2 Approve Issuance of Shares Pursuant to For For Management
the Standard Bank Group Share Incentive
Scheme
4.3 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
4.4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
4.5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
STATE BANK OF INDIA
Ticker: Security ID: Y8161Z129
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors from Among Shareholder For Against Management
Nominees: S.K. Bery, A. Jhunjhunwala,
N.V. Rao, V. Alagappan, and S.K. Gupta
- --------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: SEP 30, 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 3.25 Per Share For For Management
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ AO
Ticker: Security ID: 868861204
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL For Did Not Management
REPORT FOR 2005. Vote
2 TO APPROVE ANNUAL ACCOUNTING STATEMENTS For Did Not Management
OF OJSC SURGUTNEFTEGAS , INCLUDING Vote
PROFIT AND LOSS STATEMENT FOR 2005.
3 TO APPROVE THE DISTRIBUTION OF PROFIT For Did Not Management
(LOSS) OF OJSC SURGUTNEFTEGAS FOR 2005. Vote
TO DECLARE DIVIDEND PAYMENT FOR 2005.
4.1 Elect Director A. Sergei Alekseevich For Did Not Management
Vote
4.2 Elect Director G. Igor Nikolaevich For Did Not Management
Vote
4.3 Elect Director B. Vladimir Leonidovich For Did Not Management
Vote
4.4 Elect Director B Alexander Nikolaevich For Did Not Management
Vote
4.5 Elect Director D. Vladislav Egorovich For Did Not Management
Vote
4.6 Elect Director Z. Nikolai Petrovich For Did Not Management
Vote
4.7 Elect Director M. Nikolai Ivanovich For Did Not Management
Vote
4.8 Elect Director M. Nikolai Yakovlevich For Did Not Management
Vote
4.9 Elect Director Mugu Baizet Yunusovich For Did Not Management
Vote
4.10 Elect Director R Alexander Filippovich For Did Not Management
Vote
4.11 Elect Director U. Ildus Shagalievich For Did Not Management
Vote
5 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : ZHUCHKO TATIANA
NIKOLAEVNA
6 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : KOMAROVA VALENTINA
PANTELEEVNA
7 TO ELECT THE FOLLOWING PERSON TO THE For Did Not Management
AUDITING COMMITTEE OF OJSC Vote
SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA
8 TO APPROVE OOO ROSEKSPERTIZA AS THE For Did Not Management
AUDITOR OF OJSC SURGUTNEFTEGAS FOR Vote
2006.
9 TO INTRODUCE ALTERATIONS INTO THE CHARTER For Did Not Management
OF OJSC SURGUTNEFTEGAS . Vote
10 TO APPROVE TRANSACTIONS WHICH MAY BE For Did Not Management
CONDUCTED IN THE FUTURE BETWEEN OJSC Vote
SURGUTNEFTEGAS AND ITS AFFILIATED
PARTIES IN THE COURSE OF GENERAL BUSINESS
ACTIVITY OF OJSC SURGUTNEFTEGAS . THE
TRANSACTION IS AIMED AT PERFORMING THE
TYPES OF ACTIVITIES STIP
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: Y84153215
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Elect Tsung-Ming Chung as Director with For For Management
ID No. J102535596
8 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Director
9 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2005 BUSINESS REPORT AND For Did Not Management
FINANCIAL STATEMENTS. Vote
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For Did Not Management
OF 2005 PROFITS. Vote
3 TO APPROVE THE CAPITALIZATION OF 2005 For Did Not Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING, Vote
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For Did Not Management
INCORPORATION. Vote
5.1 Elect Director Morris Chang For Did Not Management
Vote
5.2 Elect Director J.C. Lobbezoo For Did Not Management
Vote
5.3 Elect Director F.C. Tseng For Did Not Management
Vote
5.4 Elect Director Stan Shih For Did Not Management
Vote
5.5 Elect Director Chintay Shih For Did Not Management
Vote
5.6 Elect Director Sir Peter L. Bonfield For Did Not Management
Vote
5.7 Elect Director Lester Carl Thurow For Did Not Management
Vote
5.8 Elect Director Rick Tsai For Did Not Management
Vote
5.9 Elect Director Carleton S. Fiorina For Did Not Management
Vote
5.10 Elect Director James C. Ho For Did Not Management
Vote
5.11 Elect Director Michael E. Porter For Did Not Management
Vote
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: Y84629107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.5 Per Share and
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5.1 Elect Morris Chang as Director with For Abstain Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For Abstain Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Abstain Management
Shareholder No. 104
5.4 Elect Stan Shih as Director with For For Management
Shareholder No. 534770
5.5 Elect Chintay Shih, a Representative of For Abstain Management
Development Fund, as Director with
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For For Management
Director with ID No. 500166059
5.7 Elect Lester Carl Thurow as Director with For For Management
ID No. 102505482
5.8 Elect Rick Tsai as Director with For Abstain Management
Shareholder No. 7252
5.9 Elect Carleton S. Fiorina as Director For For Management
with ID No. 026323305
5.10 Elect James C. Ho, a Representative of For Abstain Management
Development Fund, as Supervisor with
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For For Management
with ID No. 158611569
6 Other Business None None Management
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
Meeting Date: JUL 18, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Amend Statute Re: Editorial Changes For For Management
7 Approve Unified Text of Statute For For Management
8 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
9 Approve Remuneration of Supervisory Board For For Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Mona Fong as Director For For Management
3b Reelect Li Dak Sum DSSc. as Director For For Management
3c Reelect Kevin Lo Chung Ping as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Extension of the Period of 30 For For Management
Days During Which the Register of Members
May Be Closed During the Calendar Year
2006
- --------------------------------------------------------------------------------
TENARIS SA, LUXEMBOURG
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS.
3 ALLOCATION OF RESULTS AND APPROVAL OF For For Management
DIVIDEND PAYMENT.
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS AND THE POWER TO
REPRESENT THE COMPANY AS ADMINISTRATEUR
DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR.
PAOLO ROCCA.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ANY OR ALL OF ITS MEMBERS AS
THE COMPANY S ATTORNEYS-IN-FACT.
8 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO CAUSE THE DISTRIBUTION OF ALL
SHAREHOLDER COMMUNICATIONS.
9 BOARD OF DIRECTORS COMPENSATION. For For Management
10 Ratify Auditors For For Management
11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For For Management
OF ASSOCIATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AS OF DECEMBER
31, 2005 AND THE CONSOLIDATED STATEMENTS
OF INCOME FOR THE YEAR THEN ENDED.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2005 BE
DECLARED FINAL.
3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS.
4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DR. PHILLIP FROST
5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: CARLO SALVI
6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management
FOR A THREE-YEAR TERM: DAVID SHAMIR
7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY.
8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management
OF THE COMPANY S ARTICLES OF ASSOCIATION.
9 TO APPROVE AN INCREASE IN THE For For Management
REMUNERATION PAID TO THE DIRECTORS OF THE
COMPANY (OTHER THAN THE CHAIRMAN OF THE
BOARD).
10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND DETERMINE THEIR COMPENSATION.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management
SHARES OF TEVA, PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED JULY 25, 2005,
BY AND AMONG IVAX CORPORATION, TEVA AND
TWO WHOLLY OWNED SUBSIDIARIES OF TEVA,
IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: S84594142
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended September 30, 2005
2 Reelect B.H. Adams as Director For For Management
3 Reelect D.D.B. Band as Director For For Management
4 Reelect B.P. Connellan as Director For For Management
5 Reelect M.H. Franklin as Director For For Management
6 Reelect U.P.T. Johnson as Director For For Management
7 Reelect G.N. Padayachee as Director For For Management
8 Approve Increase in Director Remuneration For For Management
9 Approve Tiger Brands Phantom Cash Option For For Management
Scheme
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: M8933F115
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Amend Articles Re: Adaptation of Articles For For Management
of Incorporation for NTL and Change in
Par Value
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: Security ID: P94396101
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Establishment of a For For Management
Permanent Supervisory Board with the Same
Attributes as Those of an Audit Committee
2 Elect Supervisory Board For For Management
3 Approve Change to the Company's Capital For For Management
and Amend Art. 5 of the Bylaws
4 Approve Reverse Stock Split For For Management
5 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.)
Ticker: Security ID: Y9046E109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 0.75 Per Share For For Management
3 Reappoint Y.M. Deosthalee as Director For For Management
4 Reappoint K.M. Birla as Director For For Management
5 Reappoint R. Birla as Director For For Management
6 Approve S.B. Billimoria & Co. and G.P. For For Management
Kapadia & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
7 Appoint V.T. Moorthy as Director For For Management
- --------------------------------------------------------------------------------
VENFIN LTD (FORMERLY REMBRANDT GROUP LTD.)
Ticker: Security ID: S9214D104
Meeting Date: OCT 26, 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 Reelect P.E. Beyers as Director For For Management
4 Reelect M.J. Bosman as Director For For Management
5 Reelect J.W. Dreyer as Director For For Management
6 Reelect E. Links as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management
OF VIMPELCOM., ALL AS MORE FULLY
DESCRIBED IN THE NOTICE.
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 23, 2006 Meeting Type: Proxy Contest
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 TO APPROVE VIMPELCOM S 2005 ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING PROFIT AND LOSS Vote
STATEMENT (PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING PRINCIPLES)
AUDITED BY ROSEXPERTIZA, LLC
3 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF For Did Not Management
COMMON REGISTERED SHARES BASED ON 2005 Vote
RESULTS; TO PAY HOLDERS OF PREFERRED
REGISTERED SHARES OF TYPE A BASED ON 2005
RESULTS IN THE AMOUNT OF 0.1 KOPECK PER
SHARE WITHIN 60 DAYS FROM THE DATE
4 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management
(Cumulative Voting Applies to Directors - Vote
You have to fill out the card to Vote For
Directors on the Management Slate).
5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For Did Not Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote
BRU AND NIGEL ROBINSON
6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For Did Not Management
LTD. AS THE AUDITOR OF THE COMPANY S U.S. Vote
GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA,
LLC AS THE AUDITOR OF THE COMPANY S
ACCOUNTS
7 TO APPROVE THE PROGRAMS OF COMPENSATION For Did Not Management
FOR MEMBERS OF VIMPELCOM S BOARD OF Vote
DIRECTORS
8 TO APPROVE THE PROGRAMS OF COMPENSATION For Did Not Management
FOR MEMBERS OF VIMPELCOM S AUDIT Vote
COMMISSION
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF THE 2005 VIMPELCOM S For Did Not Management
ACCOUNTING STATEMENTS Vote
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 Vote
4.1 DIRECTOR MICHAEL LEIBOV For Did Not Management
Vote
4.2 DIRECTOR LEONID R. NOVOSELSKY For Did Not Management
Vote
4.3 DIRECTOR DAVID J. HAINES For Did Not Management
Vote
4.4 DIRECTOR MIKHAIL M. FRIDMAN For Did Not Management
Vote
4.5 DIRECTOR ALEXEI M. REZNIKOVICH For Did Not Management
Vote
4.6 DIRECTOR OLEG A. MALIS For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISSION For Did Not Management
Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management
REPORT Vote
2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management
STATEMENTS, INCLUDING THE PROFIT AND LOSS Vote
STATEMENT FOR 2005 (PREPARED IN
ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES)
3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management
RESULTING FROM 2005 OPERATIONS, INCLUDING Vote
NON-PAYMENT OF DIVIDENDS TO HOLDERS OF
COMMON REGISTERED SHARES AND PAYMENT OF
DIVIDENDS FOR HOLDERS OF PREFERRED
REGISTERED SHARES OF TYPE A
4.1 DIRECTOR JO LUNDER For Did Not Management
Vote
4.2 DIRECTOR LARRY ZIELKE For Did Not Management
Vote
5 ELECTION OF THE AUDIT COMMISION For Did Not Management
Vote
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE BOARD OF DIRECTORS Vote
8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management
OF THE AUDIT COMMISSION Vote
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve For For Shareholder
Related-Party Transaction Re: Acquisition
of CJSC Ukrainian Radio Systems
1 Shareholder Proposal: Approve Against Did Not Shareholder
Related-Party Transaction Re: Acquisition Vote
of CJSC Ukrainian Radio Systems
- --------------------------------------------------------------------------------
WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE
Ticker: Security ID: Y95738111
Meeting Date: JUL 29, 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 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 119,500 For For Management
for the Year Ended March 31, 2005 (2004:
SGD 119,500)
4 Reelect Richard Edward Hale as Director For For Management
5 Reelect Gonzaga Wei Jen Li as Director For For Management
6 Reelect Tan Keong Choon as Director For For Management
7 Reelect Frank Yung-Cheng Yung as Director For For Management
8 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Other Business (Voting) For Against Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: Security ID: Y97417102
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements Between the Company For For Management
and Yankuang Corp. Group Ltd. (Parent
Co.) in Relation to the Acquisition by
the Company of the 95.67 Percent Equity
Interest in Yanmei Heze Neng Hua from the
Parent Co.
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: APR 7, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xinhuadu Contracting Agreement For For Management
2 Approve Annual Caps of the Xinhuadu For For Management
Contracting Agreement
3 Approve Hongyang Contracting Agreement For For Management
4 Approve Annual Caps of the Hongyang For For Management
Contracting Agreement
5 Authorize Board to Execute All Documents For For Management
and Do All Acts in Connection with the
Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: Security ID: Y9892H107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Report of the Board of Directors For For Management
1b Accept Report of the Supervisory For For Management
Committee
1c Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal and For For Management
Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors
4 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
5 Authorize Capitalization of Reserves for For For Management
Bonus Issue
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Board to Do All Things in For Against Management
Connection with Resolutions 5, 6, and 7
Above
9 Other Business (Voting) For Against Management
========== END NPX REPORT