UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-10145
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Baillie Gifford Funds
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(Exact name of registrant as specified in charter)
Calton Square, 1 Greenside Row
Edinburgh, Scotland, UK, EHA 3AN
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(Address of principal executive offices) (Zip code)
Angus N G MacDonald, Secretary
Baillie Gifford Funds
Calton Square, 1 Greenside Row
Edinburgh, Scotland, UK, EH1 3AN
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(Name and address of agent for service)
Registrant's telephone number, including area code: 011-44-131-275-2000
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Date of fiscal year end: December 31
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Date of reporting period: June 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington,
DC 20549-0609. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
ITEM 1. PROXY VOTING RECORD. (SERIES 1 - INTERNATIONAL EQUITY)
FOR OR
MEETING RESOLUTION PROPOSED VOTE AGAINST
ISSUER TICKER CUSIP DATE NUMBER DESCRIPTION BY VOTED CAST MANAGEMENT
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Approve Next
Next NXT 15-Jul-05 1 Risk/Reward Investment Plan M Yes For For
Petrobras ADR U:PBR 71654V408 22-Jul-05 1 Approve Stock Split M Yes For For
Petrobras ADR U:PBR 71654V408 22-Jul-05 2 Approve Change in Bylaws M Yes For For
Vodafone VOD 26-Jul-05 1 Approve Annual Report & Accounts M Yes For For
Vodafone VOD 26-Jul-05 2 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 3 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 4 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 5 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 6 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 7 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 8 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 9 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 10 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 11 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 12 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 13 Re-elect Directors M Yes For For
Vodafone VOD 26-Jul-05 14 Elect Director M Yes For For
Vodafone VOD 26-Jul-05 15 Elect Director M Yes For For
Vodafone VOD 26-Jul-05 16 Approve Dividend M Yes For For
Vodafone VOD 26-Jul-05 17 Approve Remuneration M Yes For For
Vodafone VOD 26-Jul-05 18 Re-appoint Auditors M Yes For For
Vodafone VOD 26-Jul-05 19 Authorise Auditors' Remuneration M Yes For For
Vodafone VOD 26-Jul-05 20 Authorise Political Donations M Yes For For
Vodafone VOD 26-Jul-05 21 Authorise Equity Issue M Yes For For
Vodafone VOD 26-Jul-05 22 Authorise Equity Issue M Yes For For
Vodafone VOD 26-Jul-05 23 Approve Market Purchase M Yes For For
Vodafone VOD 26-Jul-05 24 Amend Articles of Association M Yes For For
Vodafone VOD 26-Jul-05 25 Approve Incentive Plan M Yes For For
Kone 'B' KNEBV.HE 7-Sep-05 1 Financial Statement M Yes For For
Kone 'B' KNEBV.HE 7-Sep-05 2 Grant Discharge M Yes For For
Telecom New Zealand TEL.NZ 6-Oct-05 1 Approve Remuneration M Yes For For
Telecom New Zealand TEL.NZ 6-Oct-05 2 Re-elect Directors M Yes For For
Telecom New Zealand TEL.NZ 6-Oct-05 3 Re-elect Directors M Yes For For
Telecom New Zealand TEL.NZ 6-Oct-05 4 Re-elect Directors M Yes For For
Telecom New Zealand TEL.NZ 6-Oct-05 5 Re-elect Directors M Yes For For
Telecom New Zealand TEL.NZ 6-Oct-05 6 Amend Constitution M Yes For For
BHP Billiton BLT 20-Oct-05 1 Approve Annual Report & Accounts M Yes For For
BHP Billiton BLT 20-Oct-05 2 Approve Annual Report & Accounts M Yes For For
BHP Billiton BLT 20-Oct-05 3 Elect Director M Yes For For
BHP Billiton BLT 20-Oct-05 4 Elect Director M Yes For For
BHP Billiton BLT 20-Oct-05 5 Elect Director M Yes For For
BHP Billiton BLT 20-Oct-05 6 Elect Director M Yes For For
BHP Billiton BLT 20-Oct-05 7 Re-elect Directors M Yes For For
BHP Billiton BLT 20-Oct-05 8 Re-elect Directors M Yes For For
BHP Billiton BLT 20-Oct-05 9 Re-elect Directors M Yes For For
BHP Billiton BLT 20-Oct-05 10 Re-elect Directors M Yes For For
BHP Billiton BLT 20-Oct-05 11 Re-elect Directors M Yes For For
BHP Billiton BLT 20-Oct-05 12 Re-elect Directors M Yes For For
BHP Billiton BLT 20-Oct-05 13 Appoint Auditors M Yes For For
BHP Billiton BLT 20-Oct-05 14 Issue Equity M Yes For For
BHP Billiton BLT 20-Oct-05 15 Issue Equity M Yes For For
BHP Billiton BLT 20-Oct-05 16 Approve Market Purchase M Yes For For
BHP Billiton BLT 20-Oct-05 17 Approve Remuneration M Yes For For
BHP Billiton BLT 20-Oct-05 18 Grant of Deferred Shares M Yes For For
BHP Billiton BLT 20-Oct-05 19 Grant of Deferred Shares M Yes For For
BHP Billiton BLT 20-Oct-05 20 Amend Articles of Association M Yes For For
BHP Billiton BLT 20-Oct-05 21 Amend Constitution M Yes For For
Fosters Group FBG.AX 24-Oct-05 1 Elect Director M Yes For For
Fosters Group FBG.AX 24-Oct-05 2 Elect Director M Yes For For
Fosters Group FBG.AX 24-Oct-05 3 Renew Partial Takover Provision M Yes For For
Fosters Group FBG.AX 24-Oct-05 4 Approve Remuneration M Yes For For
Fosters Group FBG.AX 24-Oct-05 5 Approve Incentive Plan M Yes Oppose Against
Fosters Group FBG.AX 24-Oct-05 6 Approve Remuneration M Yes Oppose Against
Celesio AG CLS1 GR 2-Nov-05 1 Amend Articles of Association M Yes For For
Hays HAS 3-Nov-05 1 Approve Annual Report & Accounts M Yes For For
Hays HAS 3-Nov-05 2 Approve Dividend M Yes For For
Hays HAS 3-Nov-05 3 Approve Remuneration M Yes For For
Hays HAS 3-Nov-05 4 Elect Director M Yes For For
Hays HAS 3-Nov-05 5 Elect Director M Yes For For
Hays HAS 3-Nov-05 6 Re-elect Directors M Yes For For
Hays HAS 3-Nov-05 7 Re-elect Directors M Yes For For
Hays HAS 3-Nov-05 8 Re-appoint Auditors M Yes For For
Hays HAS 3-Nov-05 9 Approve Remuneration M Yes For For
Hays HAS 3-Nov-05 10 Issue Equity M Yes For For
Hays HAS 3-Nov-05 11 Issue Equity M Yes For For
Hays HAS 3-Nov-05 12 Approve Market Purchase M Yes For For
Hays HAS 3-Nov-05 13 Long Term Co-Investment Plan M Yes For For
Pernod Ricard PERP.PA 10-Nov-05 1 Approve Annual Report & Accounts M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 2 Approve Annual Report & Accounts M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 3 Approve Dividend M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 4 Approve Transfer M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 5 Approve Auditors Report M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 6 Re-elect Directors M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 7 Re-elect Directors M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 8 Re-elect Directors M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 9 Approve Remuneration M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 10 Appoint Auditors M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 11 Appoint Auditors M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 12 Appoint Auditors M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 13 Approve Share Repurchase M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 14 Amend Articles of Association M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 15 Amend Articles of Association M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 16 Amend Articles of Association M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 17 Approve Capital Reduction M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 18 Issue Equity M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 19 Issue Equity M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 20 Approve Capital Increase M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 21 Approve Capital Increase M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 22 Approve Capital Increase M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 23 Approve Issuance of Securities M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 24 Approve Bonus Issue M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 25 Restricted Stock Plan M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 26 Approve Capital Increase M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 27 Approve Merger M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 28 Approve Capital Reduction M No Take no action N/a
Pernod Ricard PERP.PA 10-Nov-05 29 Approve Filing of Documents M No Take no action N/a
Brambles BIL.AX 11-Nov-05 1 Approve Annual Report & Accounts M Yes For For
Brambles BIL.AX 11-Nov-05 2 Approve Annual Report & Accounts M Yes For For
Brambles BIL.AX 11-Nov-05 3 Approve Remuneration M Yes For For
Brambles BIL.AX 11-Nov-05 4 Elect Director M Yes For For
Brambles BIL.AX 11-Nov-05 5 Elect Director M Yes For For
Brambles BIL.AX 11-Nov-05 6 Elect Director M Yes For For
Brambles BIL.AX 11-Nov-05 7 Elect Director M Yes For For
Brambles BIL.AX 11-Nov-05 8 Re-elect Directors M Yes For For
Brambles BIL.AX 11-Nov-05 9 Re-elect Directors M Yes For For
Brambles BIL.AX 11-Nov-05 10 Re-elect Directors M Yes For For
Brambles BIL.AX 11-Nov-05 11 Re-elect Directors M Yes For For
Brambles BIL.AX 11-Nov-05 12 Re-appoint Auditors M Yes For For
Brambles BIL.AX 11-Nov-05 13 Auditors Fees M Yes For For
Brambles BIL.AX 11-Nov-05 14 Allot Relevant Securities M Yes For For
Brambles BIL.AX 11-Nov-05 15 Allot Equity Securities M Yes For For
Brambles BIL.AX 11-Nov-05 16 Approve Market Purchase M Yes For For
Brambles BIL.AX 11-Nov-05 17 Amend Articles of Association M Yes For For
Brambles BIL.AX 11-Nov-05 18 Amend Constitution M Yes For For
Wolseley WOS 17-Nov-05 1 Approve Annual Report & Accounts M Yes For For
Wolseley WOS 17-Nov-05 2 Approve Remuneration M Yes For For
Wolseley WOS 17-Nov-05 3 Approve Dividend M Yes For For
Wolseley WOS 17-Nov-05 4 Elect Director M Yes For For
Wolseley WOS 17-Nov-05 5 Re-elect Directors M Yes For For
Wolseley WOS 17-Nov-05 6 Re-elect Directors M Yes For For
Wolseley WOS 17-Nov-05 7 Re-elect Directors M Yes For For
Wolseley WOS 17-Nov-05 8 Re-appoint Auditors M Yes For For
Wolseley WOS 17-Nov-05 9 Approve Remuneration M Yes For For
Wolseley WOS 17-Nov-05 10 Allot Relevant Securities M Yes For For
Wolseley WOS 17-Nov-05 11 Allot Equity Securities M Yes For For
Wolseley WOS 17-Nov-05 12 Approve Market Purchase M Yes For For
Wolseley WOS 17-Nov-05 13 Approve Donations M Yes For For
John Fairfax Holdings FXJ.AX 18-Nov-05 1 Approve Annual Report & Accounts M Yes For For
John Fairfax Holdings FXJ.AX 18-Nov-05 2 Re-elect Directors M Yes For For
John Fairfax Holdings FXJ.AX 18-Nov-05 2 Re-elect Directors M Yes For For
John Fairfax Holdings FXJ.AX 18-Nov-05 2 Re-elect Directors S Yes Oppose For
John Fairfax Holdings FXJ.AX 18-Nov-05 2 Re-elect Directors M Yes For For
John Fairfax Holdings FXJ.AX 18-Nov-05 3 Approve Remuneration M Yes For For
John Fairfax Holdings FXJ.AX 18-Nov-05 4 Issue Shares M Yes For For
Kone 'B' KNEBV.HE 21-Nov-05 1 Approve 2:1 Stock Split M Yes For For
Kone 'B' KNEBV.HE 21-Nov-05 2 Stock Option Plan M Yes For For
Kone 'B' KNEBV.HE 21-Nov-05 3 Stock Option Plan M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 1 Approve Annual Report & Accounts M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 2 Approve Annual Report & Accounts M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 3 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 4 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 5 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 6 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 7 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 8 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 9 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 10 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 11 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 12 Elect Director M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 13 Appoint Auditors M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 14 Allot Equity Securities M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 15 Approve Issuance of Shares M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 16 Share Repurchase M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 17 Approve Remuneration M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 18 Stock Option Plan M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 19 Stock Option Plan M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 20 Amend Articles of Association M Yes For For
BHP Billiton (Au) BHP.AX 25-Nov-05 21 Amend Articles of Association M Yes For For
Woolworths WOW.AX 25-Nov-05 1 Approve Annual Report & Accounts M Yes For For
Woolworths WOW.AX 25-Nov-05 2 Approve Remuneration M Yes For For
Woolworths WOW.AX 25-Nov-05 3 Elect Director M Yes For For
Woolworths WOW.AX 25-Nov-05 4 Approve Remuneration M Yes For For
ITEM 1. PROXY VOTING RECORD. (SERIES 2 - EMERGING MARKETS)
FOR OR
MEETING RESOLUTION PROPOSED VOTE AGAINST
ISSUER TICKER CUSIP DATE NUMBER DESCRIPTION BY VOTED CAST MANAGEMENT
- ------------------------------------------------------------------------------------------------------------------------------------
Net Servicos de NETC4 BZ 12-Jul-05 1 Amend Bylaws M No Take no N/a
Comunicacao Pref action
Net Servicos de NETC4 BZ 12-Jul-05 2 Elect Supervisory M No Take no N/a
Comunicacao Pref Board and Fix action
Remuneration
Net Servicos de NETC4 BZ 12-Jul-05 3 Approve Capital M No Take no N/a
Comunicacao Pref Increase action
Edgars Stores 921075 13-Jul-05 1 Approve Sub-Division M Yes For For
of Shares
Edgars Stores 921075 13-Jul-05 2 Approve Capital M Yes For For
Increase
Edgars Stores 921075 13-Jul-05 3 Adopt New Memorandum M Yes For For
of Association
Edgars Stores 921075 13-Jul-05 4 Allot Shares M Yes For For
Edgars Stores 921075 13-Jul-05 5 Authorise Directors to M Yes For For
give effect to special
resolutions
Edgars Stores 921075 13-Jul-05 1 Approve Annual Report M Yes For For
& Accounts
Edgars Stores 921075 13-Jul-05 2 Approve Remuneration M Yes For For
Edgars Stores 921075 13-Jul-05 3 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 4 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 5 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 6 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 7 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 8 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 9 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 10 Approve Fees M Yes For For
Edgars Stores 921075 13-Jul-05 11 Re-elect Directors M Yes For For
Edgars Stores 921075 13-Jul-05 12 Re-elect Directors M Yes For For
Edgars Stores 921075 13-Jul-05 13 Re-elect Directors M Yes For For
Edgars Stores 921075 13-Jul-05 14 Re-elect Directors M Yes For For
Edgars Stores 921075 13-Jul-05 15 Re-elect Directors M Yes For For
Edgars Stores 921075 13-Jul-05 16 Approve Capital M Yes For For
Increase
Companhia Vale do Rio RIO-P 204412100 19-Jul-05 1 Amend Company Bylaws M Yes For For
Doce ADR
Companhia Vale do Rio RIO-P 204412100 19-Jul-05 2 Replace Member of M Yes For For
Doce ADR Fiscal Council
Astro All Asia Networks ASTR MK 20-Jul-05 1 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 2 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 3 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 4 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 5 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 6 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 7 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 8 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 9 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 10 Approve Party M Yes For For
Transactions
Astro All Asia Networks ASTR MK 20-Jul-05 11 Approve Cancellation M Yes For For
of Share Premium
Account
Astro All Asia Networks ASTR MK 20-Jul-05 1 Approve Annual Report M Yes For For
& Accounts
Astro All Asia Networks ASTR MK 20-Jul-05 2 Approve Dividend M Yes For For
Astro All Asia Networks ASTR MK 20-Jul-05 3 Re-elect Directors M Yes For For
Astro All Asia Networks ASTR MK 20-Jul-05 4 Re-elect Directors M Yes For For
Astro All Asia Networks ASTR MK 20-Jul-05 5 Re-appoint Auditors M Yes For For
Petrobras ADR U:PBR 71654V408 22-Jul-05 1 Approve Stock Split M Yes For For
Petrobras ADR U:PBR 71654V408 22-Jul-05 2 Approve Change in M Yes For For
Bylaws
Huaneng Power 'H' 902 HK 28-Jul-05 1 Amend Articles of M Yes For For
Association
Huaneng Power 'H' 902 HK 28-Jul-05 2 Approve Proposal Re M Yes For For
Rules of Meetings
Huaneng Power 'H' 902 HK 28-Jul-05 3 Approve Proposal Re M Yes For For
Rules of Meetings
MTN Group MTN SJ 10-Aug-05 1 Approve Annual Report M Yes For For
& Accounts
MTN Group MTN SJ 10-Aug-05 2 Re-elect Directors M Yes Oppose Against
MTN Group MTN SJ 10-Aug-05 3 Elect Director M Yes For For
MTN Group MTN SJ 10-Aug-05 4 Authorise Repurchase M Yes For For
MTN Group MTN SJ 10-Aug-05 5 Place Shares under M Yes For For
control of Directors
MTN Group MTN SJ 10-Aug-05 6 Approve Issuance of M Yes For For
Shares
MTN Group MTN SJ 10-Aug-05 7 Ratify Approved M Yes For For
Resolutions
Vimpelcom ADR VIP US 68370R109 15-Aug-05 1 Approve Party S Yes For Against
Transaction
Petrochina Co. 857 HK 16-Aug-05 1 Approve Acquisition M Yes For For
Petrochina Co. 857 HK 16-Aug-05 2 Approve Capital M Yes For For
Transfer
Petrochina Co. 857 HK 16-Aug-05 3 Approve Supplemental M Yes For For
Agreement
Petrochina Co. 857 HK 16-Aug-05 4 Authorise Chief M Yes For For
Financial Officer to
implament Agreement &
Transactions
Sinopac Holdings 2890 TT 26-Aug-05 1 Approve Financial M Yes For For
Report
Sinopac Holdings 2890 TT 26-Aug-05 2 Approve Merger M Yes For For
Sinopac Holdings 2890 TT 26-Aug-05 3 Amend Articles of M Yes For For
Association
Sinopac Holdings 2890 TT 26-Aug-05 4 Approve to Release the M Yes For For
Prohibition on
Directors
Sinopac Holdings 2890 TT 26-Aug-05 5 Elect Director M Yes For For
Naspers Ltd - N shares NPN SJ 26-Aug-05 1 Approve Annual Report M Yes For For
& Accounts
Naspers Ltd - N shares NPN SJ 26-Aug-05 2 Approve Dividend M Yes For For
Naspers Ltd - N shares NPN SJ 26-Aug-05 3 Approve Remuneration M Yes For For
Naspers Ltd - N shares NPN SJ 26-Aug-05 4 Re-appoint Auditors M Yes For For
Naspers Ltd - N shares NPN SJ 26-Aug-05 5 Re-elect Directors M Yes For For
Naspers Ltd - N shares NPN SJ 26-Aug-05 6 Place Unissued Shares M Yes For For
under control of
Directors
Naspers Ltd - N shares NPN SJ 26-Aug-05 7 Approve Issuance of M Yes For For
Shares
Naspers Ltd - N shares NPN SJ 26-Aug-05 8 Approve Share M Yes For For
Repurchase
Naspers Ltd - N shares NPN SJ 26-Aug-05 9 Ratify Resolutions M Yes For For
Petrobras ADR U:PBR 71654V408 30-Aug-05 1 Approve Partial M Yes For For
Spin-Off
Petrobras ADR U:PBR 71654V408 30-Aug-05 2 Ratify Appraisal Firm M Yes For For
Petrobras ADR U:PBR 71654V408 30-Aug-05 3 Approve Appraisal M Yes For For
Report
Petrobras ADR U:PBR 71654V408 30-Aug-05 4 Approve Spin-Off M Yes For For
Petrobras ADR U:PBR 71654V408 30-Aug-05 5 Approve Resolutions M Yes For For
Petrobras ADR U:PBR 71654V408 30-Aug-05 6 Elect Director M Yes For For
Glomac BHD GLMC MK 30-Aug-05 1 Approve Annual Report M Yes For For
& Accounts
Glomac BHD GLMC MK 30-Aug-05 2 Approve Dividend M Yes For For
Glomac BHD GLMC MK 30-Aug-05 3 Directors Fees M Yes For For
Glomac BHD GLMC MK 30-Aug-05 4 Re-elect Directors M Yes For For
Glomac BHD GLMC MK 30-Aug-05 5 Re-elect Directors M Yes For For
Glomac BHD GLMC MK 30-Aug-05 6 Appoint Auditors M Yes For For
Glomac BHD GLMC MK 30-Aug-05 7 Allot Securities M Yes For For
Glomac BHD GLMC MK 30-Aug-05 8 Approve Buy-Back M Yes For For
Glomac BHD GLMC MK 30-Aug-05 9 Party Transactions M Yes For For
China Telecom 'H' 728 HK 9-Sep-05 1 Re-elect Director M Yes For For
China Telecom 'H' 728 HK 9-Sep-05 2 Re-elect Director M Yes For For
China Telecom 'H' 728 HK 9-Sep-05 3 Amend Articles M Yes For For
Massmart Holdings MSM SJ 21-Sep-05 1 Approve Capital M Yes For For
Increase
Massmart Holdings MSM SJ 21-Sep-05 2 Amend Articles of M Yes For For
Association
Massmart Holdings MSM SJ 21-Sep-05 3 Approve Capital M Yes For For
Increase
Garanti Bankasi 307616T 26-Sep-05 1 Open Meeting M No Take no N/a
action
Garanti Bankasi 307616T 26-Sep-05 2 Minutes of Meeting M No Take no N/a
action
Garanti Bankasi 307616T 26-Sep-05 3 Approve Merger M No Take no N/a
action
Garanti Bankasi 307616T 26-Sep-05 4 Ratify Balance Sheet M No Take no N/a
action
Garanti Bankasi 307616T 26-Sep-05 5 Increase Number of M No Take no N/a
Board Members action
Check Point Software Tech CHKP.O M22465104 27-Sep-05 1 Elect Director M Yes For For
Check Point Software Tech CHKP.O M22465104 27-Sep-05 2 Appoint Auditors M Yes For For
Check Point Software Tech CHKP.O M22465104 27-Sep-05 3 Equity Incentive Plan M Yes Oppose Against
Check Point Software Tech CHKP.O M22465104 27-Sep-05 4 Stock Purchase Plan M Yes For For
Check Point Software Tech CHKP.O M22465104 27-Sep-05 5 Amend Articles of M Yes For For
Association
Check Point Software Tech CHKP.O M22465104 27-Sep-05 6 Amend Articles of M Yes For For
Association
Check Point Software Tech CHKP.O M22465104 27-Sep-05 7 Amend Articles of M Yes For For
Association
Check Point Software Tech CHKP.O M22465104 27-Sep-05 8 Compensation M Yes Oppose Against
Check Point Software Tech CHKP.O M22465104 27-Sep-05 9 Compensation M Yes For For
Check Point Software Tech CHKP.O M22465104 27-Sep-05 10 Personal Interest M Yes For For
Check Point Software Tech CHKP.O M22465104 27-Sep-05 11 Personal Interest M Yes For For
Check Point Software Tech CHKP.O M22465104 27-Sep-05 12 Personal Interest M Yes Oppose Against
Woongjin Coway Ltd 021240 KS 28-Sep-05 1 Approve Sale of M Yes For For
Operation
Banorte O GFNo.MX 6-Oct-05 1 Approve Dividend M Yes For For
Banorte O GFNo.MX 6-Oct-05 2 Approve Capital M Yes For For
Increase
Banorte O GFNo.MX 6-Oct-05 3 Approve Remuneration M Yes For For
Banorte O GFNo.MX 6-Oct-05 4 Minutes of Meeting M Yes For For
Banorte O GFNo.MX 6-Oct-05 5 Minutes of Meeting M Yes For For
Makhteshim-Agan MAIN IT 6-Oct-05 1 Grant of Options M Yes Oppose Against
Industries
Makhteshim-Agan MAIN IT 6-Oct-05 2 Approve Annual Report M Yes For For
Industries & Accounts
Makhteshim-Agan MAIN IT 6-Oct-05 3 Elect Directors M Yes For For
Industries
Makhteshim-Agan MAIN IT 6-Oct-05 4 Appoint Auditors M Yes For For
Industries
Makhteshim-Agan MAIN IT 6-Oct-05 5 Approve Remuneration M Yes For For
Industries
Makhteshim-Agan MAIN IT 6-Oct-05 6 Approve M Yes For For
Industries Indemnification
Insurance
Makhteshim-Agan MAIN IT 6-Oct-05 7 Approve Capital M Yes For For
Industries Increase
China Telecom 'H' 728 HK 18-Oct-05 1 Issue Short Term M Yes For For
Commercial Paper
China Telecom 'H' 728 HK 18-Oct-05 2 Determine Specific M Yes For For
Terms
Sistema GDR SSA LI 21-Oct-05 1 Approve Party M Yes For For
transactions
Telkom SA Ltd TKG SJ 21-Oct-05 1 Approve Annual Report M Yes For For
& Accounts
Telkom SA Ltd TKG SJ 21-Oct-05 2 Re-Appointment of M Yes For For
Retiring Directors
Telkom SA Ltd TKG SJ 21-Oct-05 3 Re-elect Directors M Yes For For
Telkom SA Ltd TKG SJ 21-Oct-05 4 Appoint Auditors M Yes For For
Telkom SA Ltd TKG SJ 21-Oct-05 5 Approve Share M Yes For For
Repurchase
Telkom SA Ltd TKG SJ 21-Oct-05 6 Amend Articles of M Yes Abstain Against
Association
Teva Pharmaceutical TEVA.O 881624209 27-Oct-05 1 Approve Issuance of M Yes For For
Industries ADR Shares
IOI IOI MK 28-Oct-05 1 Approve Annual Report M Yes For For
& Accounts
IOI IOI MK 28-Oct-05 2 Elect Director M Yes For For
IOI IOI MK 28-Oct-05 3 Elect Director M Yes For For
IOI IOI MK 28-Oct-05 4 Elect Director M Yes For For
IOI IOI MK 28-Oct-05 5 Approve Remuneration M Yes For For
IOI IOI MK 28-Oct-05 6 Appoint Auditors M Yes For For
IOI IOI MK 28-Oct-05 7 Issuance of Equity M Yes For For
IOI IOI MK 28-Oct-05 8 Approve Share M Yes For For
Repurchase
IOI IOI MK 28-Oct-05 9 Approve Mandate M Yes For For
IOI IOI MK 28-Oct-05 1 Approve Share Option M Yes Oppose Against
Scheme
IOI IOI MK 28-Oct-05 2 Approve Options M Yes Oppose Against
IOI IOI MK 28-Oct-05 3 Approve Options M Yes Oppose Against
IOI IOI MK 28-Oct-05 4 Approve Options M Yes Oppose Against
IOI IOI MK 28-Oct-05 5 Approve Options M Yes Oppose Against
IOI IOI MK 28-Oct-05 6 Approve Options M Yes Oppose Against
IOI IOI MK 28-Oct-05 7 Approve Mandate M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 1 Minutes of Meeting M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 2 Approve Annual Report M Yes For For
& Accounts
Imperial Holdings IPL SJ 1-Nov-05 3 Approve Remuneration M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 4 Execute Resolutions M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 5 Re-elect Directors M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 6 Re-elect Directors M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 7 Share Premium M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 8 Approve Remuneration M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 9 Bonus Right Scheme M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 9 Share Purchase Scheme M Yes For For
Imperial Holdings IPL SJ 1-Nov-05 10 Approve Share M Yes For For
Repurchase
Imperial Holdings IPL SJ 1-Nov-05 11 Amend Articles of M Yes For For
Association
Imperial Holdings IPL SJ 1-Nov-05 12 Amend Articles of M Yes For For
Association
Orascom Telecom GDR OTLD LI 1-Nov-05 1 Ratify Board of M No Take no N/a
Directors action
Orascom Telecom GDR OTLD LI 1-Nov-05 2 Ratify Audit Report M No Take no N/a
action
Orascom Telecom GDR OTLD LI 1-Nov-05 3 Approve Balance Sheet M No Take no N/a
action
Orascom Telecom GDR OTLD LI 1-Nov-05 4 Approve Dividend M No Take no N/a
action
Orascom Telecom GDR OTLD LI 1-Nov-05 5 Ratify Changes to Board M No Take no N/a
action
Orascom Telecom GDR OTLD LI 1-Nov-05 1 Amend Articles of M No Take no N/a
Association action
Orascom Telecom GDR OTLD LI 1-Nov-05 2 Amend Articles of M No Take no N/a
Association action
Petrochina Co. 857 HK 8-Nov-05 1 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 2 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 3 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 4 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 5 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 6 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 7 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 8 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 9 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 10 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 11 Elect Director M Yes For For
Petrochina Co. 857 HK 8-Nov-05 12 Approve Comprehensive M Yes For For
Agreement
Petrochina Co. 857 HK 8-Nov-05 13 Approve Service M Yes For For
Agreement
Petrochina Co. 857 HK 8-Nov-05 14 Approve Transactions M Yes For For
Petrochina Co. 857 HK 8-Nov-05 15 Approve Transactions M Yes For For
Petrochina Co. 857 HK 8-Nov-05 16 Approve Annual Caps M Yes For For
Bank Hapoalim POLI IT 607642907 10-Nov-05 1 Approve Annual Report M Yes For For
& Accounts
Bank Hapoalim POLI IT 607642907 10-Nov-05 2 Elect Director M Yes For For
Bank Hapoalim POLI IT 607642907 10-Nov-05 3 Elect Director M Yes For For
Bank Hapoalim POLI IT 607642907 10-Nov-05 4 Approve Remuneration M Yes For For
Bank Hapoalim POLI IT 607642907 10-Nov-05 5 Approve Chairman M Yes For For
Bank Hapoalim POLI IT 607642907 10-Nov-05 6 Appoint Auditors M Yes For For
Bank Hapoalim POLI IT 607642907 10-Nov-05 7 Approve Insurance M Yes For For
Bank Hapoalim POLI IT 607642907 10-Nov-05 8 Amend Articles of M Yes For For
Association
Bank Hapoalim POLI IT 607642907 10-Nov-05 9 Amend Director M Yes For For
Agreements
Huaneng Power 'H' 902 HK 17-Nov-05 1 Elect Director M Yes For For
Huaneng Power 'H' 902 HK 17-Nov-05 2 Elect Director M Yes For For
Huaneng Power 'H' 902 HK 17-Nov-05 3 Amend Articles of M Yes For For
Association
Massmart Holdings MSM SJ 23-Nov-05 1 Approve Annual Report M Yes For For
& Accounts
Massmart Holdings MSM SJ 23-Nov-05 2 Re-elect Directors M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 3 Re-elect Directors M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 4 Re-elect Directors M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 5 Re-elect Directors M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 6 Re-elect Directors M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 7 Approve Remuneration M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 8 Re-appoint Auditors M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 9 Share Placing M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 10 Share Placing M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 11 Issue Shares M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 12 Issue Shares M Yes For For
Massmart Holdings MSM SJ 23-Nov-05 13 Approve Share M Yes For For
Repurchase
Massmart Holdings MSM SJ 23-Nov-05 14 Approve Share M Yes For For
Repurchase
Sasol SOL SJ 2-Dec-05 1 Approve Annual Report M Yes For For
& Accounts
Sasol SOL SJ 2-Dec-05 2 Re-elect Directors M Yes For For
Sasol SOL SJ 2-Dec-05 3 Re-elect Directors M Yes For For
Sasol SOL SJ 2-Dec-05 4 Re-appoint Auditors M Yes For For
Sasol SOL SJ 2-Dec-05 5 Amend Articles of M Yes For For
Association
Sasol SOL SJ 2-Dec-05 6 Place Un-Issued Shares M Yes For For
Sasol SOL SJ 2-Dec-05 7 Approve Remuneration M Yes For For
Sasol SOL SJ 2-Dec-05 8 Amend Trust Deed M Yes For For
YTL Power YTLP MK 8-Dec-05 1 Approve Annual Report M Yes For For
& Accounts
YTL Power YTLP MK 8-Dec-05 2 Approve Dividend M Yes For For
YTL Power YTLP MK 8-Dec-05 3 Elect Director M Yes For For
YTL Power YTLP MK 8-Dec-05 4 Elect Director M Yes For For
YTL Power YTLP MK 8-Dec-05 5 Elect Director M Yes For For
YTL Power YTLP MK 8-Dec-05 6 Elect Director M Yes For For
YTL Power YTLP MK 8-Dec-05 7 Elect Director M Yes For For
YTL Power YTLP MK 8-Dec-05 8 Elect Director M Yes For For
YTL Power YTLP MK 8-Dec-05 9 Elect Director M Yes For For
YTL Power YTLP MK 8-Dec-05 10 Approve Remuneration M Yes For For
YTL Power YTLP MK 8-Dec-05 11 Appoint Auditors M Yes For For
YTL Power YTLP MK 8-Dec-05 12 Issuance of Equity M Yes For For
YTL Power YTLP MK 8-Dec-05 13 Approve Share M Yes For For
Repurchase
YTL Power YTLP MK 8-Dec-05 14 Implament Mandate M Yes For For
IOI IOI MK 13-Dec-05 1 Approve Privatisation M Yes For For
Tisco Finance NVDR TISCO-R TB 14-Dec-05 1 Approve Delisting M Yes For For
Tisco Finance NVDR TISCO-R TB 14-Dec-05 2 Other Business M Yes For For
Agora AGODs.WA 561831900 19-Dec-05 1 Open Meeting M No Take no N/a
action
Agora AGODs.WA 561831900 19-Dec-05 2 Elect Meeting Chairman M No Take no N/a
action
Agora AGODs.WA 561831900 19-Dec-05 3 Elect Supervisory Board M No Take no N/a
action
Agora AGODs.WA 561831900 19-Dec-05 4 Create Reserve Fund M No Take no N/a
action
Agora AGODs.WA 561831900 19-Dec-05 5 Close Meeting M No Take no N/a
action
PT Telekomunikasi TLKM IJ 21-Dec-05 1 Amend Articles of M Yes For For
Association
PT Telekomunikasi TLKM IJ 21-Dec-05 2 Share Repurchase M Yes For For
Program
PT Telekomunikasi TLKM IJ 21-Dec-05 3 Approve Remuneration M Yes For For
CNOOC Ltd 883 HK 31-Dec-05 1 Approve supplemental M Yes For For
agreement
CNOOC Ltd 883 HK 31-Dec-05 2 Approve revised annual M Yes For For
caps
CNOOC Ltd 883 HK 31-Dec-05 3 Approve non-exempt M Yes For For
transactions
CNOOC Ltd 883 HK 31-Dec-05 4 Approve proposed M Yes For For
annual caps
CNOOC Ltd 883 HK 31-Dec-05 5 Approve termination of M Yes For For
existing share option
scheme
CNOOC Ltd 883 HK 31-Dec-05 1 Re-elect Directors M Yes For For
CNOOC Ltd 883 HK 31-Dec-05 1 Approve Remuneration M Yes For For
CNOOC Ltd 883 HK 31-Dec-05 2 Amend Articles of M Yes For For
Association
Malakoff BHD MAL MK 5-Jan-06 1 Accept Financial M Yes For For
Statements
Malakoff BHD MAL MK 5-Jan-06 2 Approve a Final M Yes For For
Dividend
Malakoff BHD MAL MK 5-Jan-06 3 Elect Director M Yes For For
Malakoff BHD MAL MK 5-Jan-06 4 Elect Director M Yes For For
Malakoff BHD MAL MK 5-Jan-06 5 Approve Remuneration M Yes For For
Malakoff BHD MAL MK 5-Jan-06 6 Approve auditors M Yes For For
Meritz Fire & Marine Ins 000060 KS 18-Jan-06 1 Approve partial M Yes For For
amendments to articles
of incorporation
Bank Rakyat Indonesia BBRI IJ 26-Jan-06 1 Approve Restructure M Yes For For
Bank Rakyat Indonesia BBRI IJ 26-Jan-06 2 Amend Articles of M Yes Oppose Against
Association
Lonmin LMI 26-Jan-06 1 Approve Annual Report M Yes For For
& Accounts
Lonmin LMI 26-Jan-06 2 Approve Remuneration M Yes For For
Lonmin LMI 26-Jan-06 3 Approve Dividend M Yes For For
Lonmin LMI 26-Jan-06 4 Re-appoint Auditors M Yes For For
Lonmin LMI 26-Jan-06 5 Re-elect Directors M Yes For For
Lonmin LMI 26-Jan-06 6 Re-elect Directors M Yes For For
Lonmin LMI 26-Jan-06 7 Re-elect Directors M Yes For For
Lonmin LMI 26-Jan-06 8 Re-elect Directors M Yes For For
Lonmin LMI 26-Jan-06 9 Allot Securities M Yes For For
Lonmin LMI 26-Jan-06 10 Allot Securities M Yes For For
Lonmin LMI 26-Jan-06 11 Approve Market Purchase M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 1 Approve Annual Report M Yes For For
& Accounts
SP Setia Berhad SPSB MK 9-Feb-06 2 Approve Dividend M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 3 Elect Director M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 4 Elect Director M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 5 Elect Director M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 6 Elect Director M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 7 Elect Director M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 8 Appoint Auditors M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 9 Approve Mandate M Yes For For
SP Setia Berhad SPSB MK 9-Feb-06 10 Approve Mandate M Yes For For
Cheil Communications 030000 KS 28-Feb-06 1 Approve Annual Report M Yes For For
& Accounts
Cheil Communications 030000 KS 28-Feb-06 2 Elect Director M Yes For For
Cheil Communications 030000 KS 28-Feb-06 3 Appoint Auditors M Yes For For
Cheil Communications 030000 KS 28-Feb-06 4 Approve Remuneration M Yes For For
Cheil Communications 030000 KS 28-Feb-06 5 Approve Remuneration M Yes For For
S1 Corporation 012750 KS 28-Feb-06 1 Approve Annual Report M Yes For For
& Accounts
S1 Corporation 012750 KS 28-Feb-06 2 Amend Articles of M Yes For For
Association
S1 Corporation 012750 KS 28-Feb-06 3 Elect Director M Yes For For
S1 Corporation 012750 KS 28-Feb-06 4 Appoint Auditors M Yes For For
S1 Corporation 012750 KS 28-Feb-06 5 Approve Remuneration M Yes For For
S1 Corporation 012750 KS 28-Feb-06 6 Approve Remuneration M Yes For For
Samsung Corporation 000830 KS 28-Feb-06 1 Approve Dividend M Yes For For
Samsung Corporation 000830 KS 28-Feb-06 2 Elect Director M Yes For For
Samsung Corporation 000830 KS 28-Feb-06 3 Audit Commitee M Yes For For
Samsung Corporation 000830 KS 28-Feb-06 4 Approve Remuneration M Yes For For
Samsung Heavy Industries 010140 KS 28-Feb-06 1 Approve Dividend M Yes For For
Samsung Heavy Industries 010140 KS 28-Feb-06 2 Elect Director M Yes For For
Samsung Heavy Industries 010140 KS 28-Feb-06 3 Elect Audit Committee M Yes For For
Samsung Heavy Industries 010140 KS 28-Feb-06 4 Approve Remuneration M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 1 Chairmans Report M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 2 Audit Report M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 3 Supervisory Board M Yes For For
Report
Walmex V WALMEXV.MX 28-Feb-06 4 Approve Annual Report M Yes For For
& Accounts
Walmex V WALMEXV.MX 28-Feb-06 5 Present Report M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 6 Cancel Shares M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 7 Change Fixed Capital M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 8 Approve Dividend M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 9 Approve Dividend M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 10 Share Issuance M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 11 Accept Report M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 12 Accept Report M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 13 Approve Discharge M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 14 Elect Director M Yes For For
Walmex V WALMEXV.MX 28-Feb-06 15 Minutes of Meeting M Yes For For
Daewoo Shipbuilding & 42660.KS 7-Mar-06 1 Approve Annual Report M Yes For For
Marine & Accounts
Daewoo Shipbuilding & 42660.KS 7-Mar-06 2 Amend Articles of M Yes For For
Marine Association
Daewoo Shipbuilding & 42660.KS 7-Mar-06 3 Elect Director M Yes For For
Marine
Daewoo Shipbuilding & 42660.KS 7-Mar-06 4 Elect Director M Yes For For
Marine
Daewoo Shipbuilding & 42660.KS 7-Mar-06 5 Approve Remuneration M Yes For For
Marine
Bank Hapoalim POLI IT 607642907 8-Mar-06 1 Elect Director M Yes For For
Bank Hapoalim POLI IT 607642907 8-Mar-06 2 Elect Director M Yes For For
Bank Hapoalim POLI IT 607642907 8-Mar-06 3 Approve Liability M Yes For For
Daekyo Co Ltd 019680 KS 17-Mar-06 1 Approve Annual Report M Yes For For
& Accounts
Daekyo Co Ltd 019680 KS 17-Mar-06 2 Amend Articles of M Yes For For
Association
Daekyo Co Ltd 019680 KS 17-Mar-06 3 Elect Director M Yes For For
Daekyo Co Ltd 019680 KS 17-Mar-06 4 Approve Remuneration M Yes For For
GS Holdings 078930 KS 17-Mar-06 1 Approve Annual Report M Yes For For
& Accounts
GS Holdings 078930 KS 17-Mar-06 2 Approve Remuneration M Yes For For
Hyundai Development Co. 012630 KS 687173005 17-Mar-06 1 Approve Dividend M Yes For For
Hyundai Development Co. 012630 KS 687173005 17-Mar-06 2 Elect Director M Yes For For
Hyundai Development Co. 012630 KS 687173005 17-Mar-06 3 Audit Committee M Yes For For
Hyundai Development Co. 012630 KS 687173005 17-Mar-06 4 Approve Remuneration M Yes For For
LG Corp 003550 KS 17-Mar-06 1 Approve Annual Report M Yes For For
& Accounts
LG Corp 003550 KS 17-Mar-06 2 Elect Director M Yes For For
LG Corp 003550 KS 17-Mar-06 3 Audit Committee M Yes For For
LG Corp 003550 KS 17-Mar-06 4 Approve Remuneration M Yes For For
Yuhan Corporation 000100 KS 17-Mar-06 1 Approve Annual Report M Yes For For
& Accounts
Yuhan Corporation 000100 KS 17-Mar-06 2 Amend Articles of M Yes For For
Association
Yuhan Corporation 000100 KS 17-Mar-06 3 Elect Director M Yes For For
Yuhan Corporation 000100 KS 17-Mar-06 4 Appoint Auditors M Yes For For
Yuhan Corporation 000100 KS 17-Mar-06 5 Approve Remuneration M Yes For For
Yuhan Corporation 000100 KS 17-Mar-06 6 Approve Remuneration M Yes For For
AES Tiete Pref GETI4 BZ 21-Mar-06 1 Approve Annual Report M Yes For For
& Accounts
AES Tiete Pref GETI4 BZ 21-Mar-06 2 Approve Remuneration M Yes For For
AES Tiete Pref GETI4 BZ 21-Mar-06 3 Elect Director M Yes For For
AES Tiete Pref GETI4 BZ 21-Mar-06 4 Elect Director M Yes For For
AES Tiete Pref GETI4 BZ 21-Mar-06 5 Elect Supervisory Board M Yes For For
Hanwha Corporation 000880 KS 22-Mar-06 1 Approve Dividend M Yes For For
Hanwha Corporation 000880 KS 22-Mar-06 2 Amend Articles of M Yes For For
Association
Hanwha Corporation 000880 KS 22-Mar-06 3 Elect Director M Yes For For
Hanwha Corporation 000880 KS 22-Mar-06 4 Elect Audit Committee M Yes For For
Hanwha Corporation 000880 KS 22-Mar-06 5 Approve Remuneration M Yes For For
Woongjin Coway Ltd 021240 KS 24-Mar-06 1 Approve Annual Report M Yes For For
& Accounts
Woongjin Coway Ltd 021240 KS 24-Mar-06 2 Amend Articles of M Yes For For
Association
Woongjin Coway Ltd 021240 KS 24-Mar-06 3 Approve Remuneration M Yes For For
Woongjin Coway Ltd 021240 KS 24-Mar-06 4 Approve Remuneration M Yes For For
Anglo American Platinum AMSJ.J 28-Mar-06 1 Approve Annual Report M Yes For For
Corp & Accounts
Anglo American Platinum AMSJ.J 28-Mar-06 2 Elect Director M Yes For For
Corp
Anglo American Platinum AMSJ.J 28-Mar-06 2 Re-elect Directors M Yes For For
Corp
Anglo American Platinum AMSJ.J 28-Mar-06 3 Appoint Auditors M Yes For For
Corp
Anglo American Platinum AMSJ.J 28-Mar-06 4 Approve Share M Yes For For
Corp Repurchase
Anglo American Platinum AMSJ.J 28-Mar-06 5 Deferred Bonus Plan M Yes For For
Corp
Anglo American Platinum AMSJ.J 28-Mar-06 5 Director Fees M Yes For For
Corp
Anglo American Platinum AMSJ.J 28-Mar-06 5 Ratify Resolutions M Yes For For
Corp
Anglo American Platinum AMSJ.J 28-Mar-06 5 Share Placing M Yes For For
Corp
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 1 Elect Presiding M No Take no N/a
Council of Meeting action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 2 Minutes of Meeting M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 3 Approve Directors M No Take no N/a
Report action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 4 Approve Annual Report M No Take no N/a
& Accounts action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 5 Approve Discharge of M No Take no N/a
Directors action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 6 Approve Allocation of M No Take no N/a
Income action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 7 Amend Articles of M No Take no N/a
Association action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 8 Amend Articles of M No Take no N/a
Association action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 9 Accept Decision on HR M No Take no N/a
Management action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 10 Accept Decision on M No Take no N/a
Ethical Guidelines action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 11 Elect Director M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 12 Appoint Auditors M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 13 Approve Remuneration M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 14 Wishes M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 31-Mar-06 15 Close Meeting M No Take no N/a
action
Companhia Vale do Rio RIO-P 204412100 31-Mar-06 1 Approve Share Merger M No Take no N/a
Doce ADR action
Companhia Vale do Rio RIO-P 204412100 31-Mar-06 2 Ratify appointment of M No Take no N/a
Doce ADR experts action
Companhia Vale do Rio RIO-P 204412100 31-Mar-06 3 Approve appraisal M No Take no N/a
Doce ADR report action
Companhia Vale do Rio RIO-P 204412100 31-Mar-06 4 Approve Merger M No Take no N/a
Doce ADR action
Companhia Vale do Rio RIO-P 204412100 31-Mar-06 5 Approve Capital M No Take no N/a
Doce ADR Increase action
Petrobras ADR U:PBR 71654V408 3-Apr-06 1 Approve Annual Report M Yes For For
& Accounts
Petrobras ADR U:PBR 71654V408 3-Apr-06 2 Approve Capital Budget M Yes For For
Petrobras ADR U:PBR 71654V408 3-Apr-06 3 Approve distribution M Yes For For
of Results
Petrobras ADR U:PBR 71654V408 3-Apr-06 4 Elect Director M Yes For For
Petrobras ADR U:PBR 71654V408 3-Apr-06 5 Elect Chairman M Yes For For
Petrobras ADR U:PBR 71654V408 3-Apr-06 6 Elect Fiscal Council M Yes For For
Petrobras ADR U:PBR 71654V408 3-Apr-06 7 Approve Management M Yes For For
Compensation
Petrobras ADR U:PBR 71654V408 3-Apr-06 8 Approve Capital M Yes For For
Increase
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 1 Minutes of Meeting M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 2 Board Reports M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 3 Approve Annual Report M No Take no N/a
& Accounts action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 4 Approve Dividend M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 5 Discharge M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 6 Fix Directors M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 7 Fix Auditors M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 8 Approve Donations M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 9 Appoint Auditors M No Take no N/a
action
BIM Birlesik Magazalar BIMAS TI 4-Apr-06 10 Wishes M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 1 Elect Council M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 2 Minutes of Meeting M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 3 Accept Board M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 4 Approve Annual Report M No Take no N/a
& Accounts action
Garanti Bankasi 307616T 5-Apr-06 5 Ratify Directors M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 6 Approve Discharge M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 7 Elect Directors M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 8 Approve Remuneration M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 9 Approve Donations M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 10 Ratify Auditors M No Take no N/a
action
Garanti Bankasi 307616T 5-Apr-06 11 Commercial Transactions M No Take no N/a
action
Empresas ICA S.A ICA* MM 6-Apr-06 1 Present Annual Report M Yes For For
& Accounts
Empresas ICA S.A ICA* MM 6-Apr-06 2 Approve Directors M Yes For For
Report
Empresas ICA S.A ICA* MM 6-Apr-06 3 Approve Auditors Report M Yes For For
Empresas ICA S.A ICA* MM 6-Apr-06 4 Approve Annual Report M Yes For For
& Accounts
Empresas ICA S.A ICA* MM 6-Apr-06 5 Approve Dividend M Yes For For
Empresas ICA S.A ICA* MM 6-Apr-06 6 Elect Director M Yes For For
Empresas ICA S.A ICA* MM 6-Apr-06 7 Approve Remuneration M Yes For For
Empresas ICA S.A ICA* MM 6-Apr-06 8 Minutes of Meeting M Yes For For
Consorcio Ara ARA.MX 20-Apr-06 1 Approve Annual Report M Yes For For
& Accounts
Consorcio Ara ARA.MX 20-Apr-06 2 Approve Dividend M Yes For For
Consorcio Ara ARA.MX 20-Apr-06 3 Approve Audit Report M Yes For For
Consorcio Ara ARA.MX 20-Apr-06 4 Approve Share M Yes For For
Repurchase Reserve
Consorcio Ara ARA.MX 20-Apr-06 5 Elect Directors M Yes For For
Consorcio Ara ARA.MX 20-Apr-06 6 Minutes of Meeting M Yes For For
Consorcio Ara ARA.MX 20-Apr-06 7 Approve Stock Split M Yes For For
Consorcio Ara ARA.MX 20-Apr-06 8 Amend Articles of M Yes For For
Association
Consorcio Ara ARA.MX 20-Apr-06 9 Minutes of Meeting M Yes For For
Vimpelcom ADR VIP US 68370R109 24-Apr-06 1 Approve amendments to M Yes For For
charter
Advanced Info Service ADVANC-RTB 24-Apr-06 1 Approve matters to be M Yes For For
NVDR THB informed
Advanced Info Service ADVANC-RTB 24-Apr-06 2 Minutes of Meeting M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 3 Results of Operation M Yes For For
NVDR THB for 2005
Advanced Info Service ADVANC-RTB 24-Apr-06 4 Statement of Income M Yes For For
NVDR THB and Cash Flow
Advanced Info Service ADVANC-RTB 24-Apr-06 5 Approve Dividend M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 6 Appoint Auditors M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 7 Re-elect Directors M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 8 Approve Remuneration M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 9 Issuance of Warrants M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 10 Allocation of Shares M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 11 Allocation of Warrants M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 12 Allotment of Shares M Yes For For
NVDR THB
Advanced Info Service ADVANC-RTB 24-Apr-06 13 Other Matters M Yes For For
NVDR THB
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 1 Approve Annual Report M Yes For For
& Accounts
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 2 Approve Dividend M Yes For For
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 3 Appoint Auditors M Yes For For
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 4 Elect Board of Members M Yes For For
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 5 Approve Remuneration M Yes For For
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 6 Director's Committe M Yes For For
Budget
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 7 Special Auditors Report M Yes For For
Banco Santander Chile ADR 877478 05965X109 25-Apr-06 8 Other Business M Yes For For
America Movil S A De C V U:AMX 02364W105 26-Apr-06 1 Approve Directors M Yes For For
ADR Report
America Movil S A De C V U:AMX 02364W105 26-Apr-06 2 Activities of the Board M Yes For For
ADR
America Movil S A De C V U:AMX 02364W105 26-Apr-06 3 Activities of the M Yes For For
ADR Executive
America Movil S A De C V U:AMX 02364W105 26-Apr-06 4 Approve Share M Yes For For
ADR Repurchase
America Movil S A De C V U:AMX 02364W105 26-Apr-06 5 Appointment of M Yes For For
ADR Delegates
Amtel A1 15460M 26-Apr-06 1 Approve Annual Report M Yes For For
& Accounts
Amtel A1 15460M 26-Apr-06 2 Discharge of M Yes For For
Management Board
Amtel A1 15460M 26-Apr-06 3 Elect Members to Board M Yes For For
Amtel A1 15460M 26-Apr-06 4 Approve Share M Yes For For
Repurchase
Amtel A1 15460M 26-Apr-06 5 Minutes of Meeting M Yes For For
Banorte O GFNo.MX 28-Apr-06 1 Approve Annual Report M Yes For For
& Accounts
Banorte O GFNo.MX 28-Apr-06 2 Allocation of Income M Yes For For
Banorte O GFNo.MX 28-Apr-06 3 Elect Director M Yes For For
Banorte O GFNo.MX 28-Apr-06 4 Approve Remuneration M Yes For For
Banorte O GFNo.MX 28-Apr-06 5 Approve Directors M Yes For For
Report
Banorte O GFNo.MX 28-Apr-06 6 Minutes of Meeting M Yes For For
Banorte O GFNo.MX 28-Apr-06 7 Minutes of Meeting M Yes For For
Itausa ITSA4 28-Apr-06 1 Approve Annual Report M Yes For For
& Accounts
Itausa ITSA4 28-Apr-06 2 Allocation of Income M Yes For For
Itausa ITSA4 28-Apr-06 3 Elect Director M Yes For For
Itausa ITSA4 28-Apr-06 4 Elect Supervisory M Yes For For
Board Members
Itausa ITSA4 28-Apr-06 5 Approve Remuneration M Yes For For
Itausa ITSA4 28-Apr-06 6 Cancel Treasury Shares M Yes For For
Itausa ITSA4 28-Apr-06 7 Approve Capital M Yes For For
Increase
Itausa ITSA4 28-Apr-06 8 Amend Articles of M Yes For For
Association
Itausa ITSA4 28-Apr-06 9 Approve Capital M Yes For For
Increase
Itausa ITSA4 28-Apr-06 10 Designate Newspaper M Yes For For
for Publishing
OTP Bank OTPB.BU 457228906 28-Apr-06 1 Approve Annual Report M No Take no N/a
& Accounts action
OTP Bank OTPB.BU 457228906 28-Apr-06 2 Supervisory Board M No Take no N/a
Report action
OTP Bank OTPB.BU 457228906 28-Apr-06 3 Approve Auditor Report M No Take no N/a
action
OTP Bank OTPB.BU 457228906 28-Apr-06 4 Approve Directors M No Take no N/a
Report action
OTP Bank OTPB.BU 457228906 28-Apr-06 5 Approve Remuneration M No Take no N/a
action
OTP Bank OTPB.BU 457228906 28-Apr-06 6 Elect Board of M No Take no N/a
Directors action
OTP Bank OTPB.BU 457228906 28-Apr-06 7 Approve Remuneration M No Take no N/a
action
OTP Bank OTPB.BU 457228906 28-Apr-06 8 Incentive Program M No Take no N/a
action
OTP Bank OTPB.BU 457228906 28-Apr-06 9 Amend Articles of M No Take no N/a
Association action
OTP Bank OTPB.BU 457228906 28-Apr-06 10 Approve Share M No Take no N/a
Repurchase action
Turkcell TCELL.IS 28-Apr-06 1 Elect Council of M No Take no N/a
Meeting action
Turkcell TCELL.IS 28-Apr-06 2 Minutes of Meeting M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 3 Accept Reports M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 4 Approve Annual Report M No Take no N/a
& Accounts action
Turkcell TCELL.IS 28-Apr-06 5 Discharge of Board M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 6 Fix Number of Directors M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 7 Fix Number of Auditors M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 8 Approve Dividend M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 9 Approve Donations M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 10 Appoint Auditors M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 11 Commercial Transactions M No Take no N/a
action
Turkcell TCELL.IS 28-Apr-06 12 Wishes M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 1 Opening M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 2 Minutes of Meeting M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 3 Balance Sheet M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 4 Release of Activities M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 5 Re-elect Directors M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 6 Appoint Auditors M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 7 Distribution of Profit M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 8 Independent Audit Firm M No Take no N/a
action
Turkcell ADR TKC US 900111204 28-Apr-06 9 Perform Other Acts M No Take no N/a
action
Net Servicos de NETC4 BZ 28-Apr-06 1 Amend Bylaw M No Take no N/a
Comunicacao Pref action
Net Servicos de NETC4 BZ 28-Apr-06 2 Approve Stock Split M No Take no N/a
Comunicacao Pref action
Net Servicos de NETC4 BZ 28-Apr-06 3 Amend Articles of M No Take no N/a
Comunicacao Pref Association action
Net Servicos de NETC4 BZ 28-Apr-06 4 Consolidate Amendments M No Take no N/a
Comunicacao Pref to Article action
Net Servicos de NETC4 BZ 28-Apr-06 5 Approve Annual Report M No Take no N/a
Comunicacao Pref & Accounts action
Net Servicos de NETC4 BZ 28-Apr-06 6 Elect Board of M Yes For For
Comunicacao Pref Directors
Net Servicos de NETC4 BZ 28-Apr-06 7 Elect Supervisory Board M Yes For For
Comunicacao Pref
Tisco Finance NVDR TISCO-R TB 28-Apr-06 1 Minutes of Meeting M No Take no N/a
action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 2 Approve Directors M No Take no N/a
Report action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 3 Approve Annual Report M No Take no N/a
& Accounts action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 4 Approve Dividend M No Take no N/a
action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 5 Elect Director M No Take no N/a
action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 6 Approve Remuneration M No Take no N/a
action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 7 Approve Remuneration M No Take no N/a
action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 8 Issuance of Debentures M No Take no N/a
action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 9 Amend Articles of M No Take no N/a
Association action
Tisco Finance NVDR TISCO-R TB 28-Apr-06 10 Other Business M No Take no N/a
action
Orascom Telecom GDR OTLD LI 30-Apr-06 1 Approve Board Report M No Take no N/a
action
Orascom Telecom GDR OTLD LI 30-Apr-06 2 Approve Annual Report M No Take no N/a
& Accounts action
Orascom Telecom GDR OTLD LI 30-Apr-06 3 Approve Statutory M No Take no N/a
Report action
Orascom Telecom GDR OTLD LI 30-Apr-06 4 Allocation of Income M No Take no N/a
action
Orascom Telecom GDR OTLD LI 30-Apr-06 5 Director M No Take no N/a
Indemnification action
Orascom Telecom GDR OTLD LI 30-Apr-06 6 Bonuses and Allowances M No Take no N/a
of Directors action
Orascom Telecom GDR OTLD LI 30-Apr-06 7 Appoint Auditors M No Take no N/a
action
Orascom Telecom GDR OTLD LI 30-Apr-06 8 Board to Sign Third M No Take no N/a
Party Contracts action
Orascom Telecom GDR OTLD LI 30-Apr-06 9 Board to Sign Loan M No Take no N/a
Contracts action
Orascom Telecom GDR OTLD LI 30-Apr-06 10 Approve Donations M No Take no N/a
action
Orascom Telecom GDR OTLD LI 30-Apr-06 11 Changes to Board M No Take no N/a
action
High Tech Computer Corp 2498 TT 2-May-06 1 Business Operations M Yes For For
Report
High Tech Computer Corp 2498 TT 2-May-06 2 Audited Reports M Yes For For
High Tech Computer Corp 2498 TT 2-May-06 3 Status of Investment M Yes For For
High Tech Computer Corp 2498 TT 2-May-06 4 Status of Staff Bonus M Yes For For
High Tech Computer Corp 2498 TT 2-May-06 5 Approve Annual Report M Yes For For
& Accounts
High Tech Computer Corp 2498 TT 2-May-06 6 Profit Distribution M Yes For For
High Tech Computer Corp 2498 TT 2-May-06 7 Approve to Issue New M Yes For For
Shares
High Tech Computer Corp 2498 TT 2-May-06 8 Approve Capital M Yes For For
Injection
High Tech Computer Corp 2498 TT 2-May-06 9 Amend Articles of M Yes For For
Incorporation
High Tech Computer Corp 2498 TT 2-May-06 10 Revision of Procedures M Yes For For
High Tech Computer Corp 2498 TT 2-May-06 11 Revision of Procedures M Yes For For
High Tech Computer Corp 2498 TT 2-May-06 12 Revision of Trading M Yes For For
Procedures
High Tech Computer Corp 2498 TT 2-May-06 13 Revision of Election M Yes For For
Rules
High Tech Computer Corp 2498 TT 2-May-06 14 Other issues M Yes For For
Plus Expressways PLUS MK 3-May-06 1 Approve Annual Report M Yes For For
& Accounts
Plus Expressways PLUS MK 3-May-06 2 Approve Dividend M Yes For For
Plus Expressways PLUS MK 3-May-06 3 Elect Director M Yes For For
Plus Expressways PLUS MK 3-May-06 4 Elect Director M Yes For For
Plus Expressways PLUS MK 3-May-06 5 Elect Director M Yes For For
Plus Expressways PLUS MK 3-May-06 6 Elect Director M Yes For For
Plus Expressways PLUS MK 3-May-06 7 Approve Remuneration M Yes For For
Plus Expressways PLUS MK 3-May-06 8 Appoint Auditors M Yes For For
Plus Expressways PLUS MK 3-May-06 9 Issuance of equity M Yes For For
Plus Expressways PLUS MK 3-May-06 10 Implementation of M Yes For For
Shareholders Mandate
Plus Expressways PLUS MK 3-May-06 11 Implementation of M Yes For For
Shareholders Mandate
Teva Pharmaceutical TEVA.O 881624209 4-May-06 1 Approve Annual Report M Yes For For
Industries ADR & Accounts
Teva Pharmaceutical TEVA.O 881624209 4-May-06 2 Approve Dividend M Yes For For
Industries ADR
Teva Pharmaceutical TEVA.O 881624209 4-May-06 3 Re-elect Directors M Yes For For
Industries ADR
Teva Pharmaceutical TEVA.O 881624209 4-May-06 4 Elect Director M Yes For For
Industries ADR
Teva Pharmaceutical TEVA.O 881624209 4-May-06 5 Elect Director M Yes For For
Industries ADR
Teva Pharmaceutical TEVA.O 881624209 4-May-06 6 Elect Director M Yes For For
Industries ADR
Teva Pharmaceutical TEVA.O 881624209 4-May-06 7 Purchase of Liability M Yes For For
Industries ADR Insurance
Teva Pharmaceutical TEVA.O 881624209 4-May-06 8 Amend Articles of M Yes For For
Industries ADR Association
Teva Pharmaceutical TEVA.O 881624209 4-May-06 9 Approve Remuneration M Yes For For
Industries ADR
Teva Pharmaceutical TEVA.O 881624209 4-May-06 10 Appoint Accounting Firm M Yes For For
Industries ADR
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 1 Elect Presiding M No Take no N/a
Council of Meeting action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 2 Sign Minutes of Meeting M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 3 Amend Articles of M No Take no N/a
Association action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 4 Close Meeting M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 5 Elect Presiding M No Take no N/a
Council of Meeting action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 6 Sign Minutes of Meeting M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 7 Amend Articles of M No Take no N/a
Association action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 8 Close Meeting M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 9 Elect Presiding M No Take no N/a
Council of Meeting action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 10 Sign Minutes of Meeting M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 11 Amend Articles of M No Take no N/a
Association action
Turkiye Vakiflar Bankasi VAKBN TI 8-May-06 12 Close Meeting M No Take no N/a
action
ABSA Group ASA SJ 10-May-06 1 Approve Annual Report M Yes For For
& Accounts
ABSA Group ASA SJ 10-May-06 2 Approve Remuneration M Yes For For
ABSA Group ASA SJ 10-May-06 3 Re-elect Directors M Yes For For
ABSA Group ASA SJ 10-May-06 4 Re-elect Directors M Yes For For
ABSA Group ASA SJ 10-May-06 5 Unissued Shares Under M Yes For For
Control of Directors
ABSA Group ASA SJ 10-May-06 6 Approve Share M Yes For For
Repurchase
ABSA Group ASA SJ 10-May-06 1 Performance Share Plan M Yes For For
ABSA Group ASA SJ 10-May-06 2 Phantom Performance M Yes For For
Share Plan
ABSA Group ASA SJ 10-May-06 3 Executive Share Award M Yes Oppose Against
Scheme
ABSA Group ASA SJ 10-May-06 4 Phantom Executive M Yes Oppose Against
Share Award Scheme
ABSA Group ASA SJ 10-May-06 5 Unissued Shares under M Yes For For
Control of Directors
Hutchison 2332 HK 16-May-06 1 Approve Annual Report M Yes For For
Telecommunications & Accounts
Hutchison 2332 HK 16-May-06 2 Approve Remuneration M Yes For For
Telecommunications
Hutchison 2332 HK 16-May-06 2 Re-elect Directors M Yes For For
Telecommunications
Hutchison 2332 HK 16-May-06 3 Re-appoint Auditors M Yes For For
Telecommunications
Hutchison 2332 HK 16-May-06 4 Issuance of equity M Yes For For
Telecommunications
Hutchison 2332 HK 16-May-06 4 Approve Share M Yes For For
Telecommunications Repurchase
Hutchison 2332 HK 16-May-06 4 Reissuance of M Yes For For
Telecommunications Repurchased Shares
Hutchison 2332 HK 16-May-06 5 Share Option Scheme M Yes For For
Telecommunications
Hutchison 2332 HK 16-May-06 6 Share Option Plan M Yes For For
Telecommunications
TSMC 2330.TW 16-May-06 1 Approve Annual Report M Yes For For
& Accounts
TSMC 2330.TW 16-May-06 2 Allocation of Income M Yes For For
TSMC 2330.TW 16-May-06 3 Capitalization of M Yes For For
Dividends
TSMC 2330.TW 16-May-06 4 Amend Articles of M Yes For For
Association
TSMC 2330.TW 16-May-06 5 Elect Director M Yes For For
TSMC 2330.TW 16-May-06 6 Other Business M Yes For For
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 1 Approve Annual Report M Yes For For
& Accounts
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 2 Approve Dividend M Yes For For
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 3 Re-elect Directors M Yes For For
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 4 Re-appoint Auditors M Yes For For
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 5 Approve Share M Yes For For
Repurchase
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 6 Issuance of Equity M Yes For For
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 7 Reissuance of M Yes For For
Repurchased Shares
China Mobile (Hong Kong) 0941.HK 607355906 18-May-06 8 Change of Company Name M Yes For For
Kingboard Chemicals 0148.HK 18-May-06 1 Approve Annual Report M Yes For For
Holdings & Accounts
Kingboard Chemicals 0148.HK 18-May-06 2 Approve Dividend M Yes For For
Holdings
Kingboard Chemicals 0148.HK 18-May-06 3 Re-elect Directors M Yes For For
Holdings
Kingboard Chemicals 0148.HK 18-May-06 4 Re-appoint Auditors M Yes For For
Holdings
Kingboard Chemicals 0148.HK 18-May-06 5 Approve Share M Yes For For
Holdings Repurchase
Kingboard Chemicals 0148.HK 18-May-06 5 Issuance of Equity M Yes For For
Holdings
Kingboard Chemicals 0148.HK 18-May-06 5 Reissuance of M Yes For For
Holdings Repurchased Shares
Petrobras ADR U:PBR 71654V408 22-May-06 1 Protocol and M Yes For For
Justification for the
Incorporation
Petrobras ADR U:PBR 71654V408 22-May-06 2 Ratify Appraisal Firm M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 3 Net Equity Appraisal M Yes For For
Report (Petrobras)
Petrobras ADR U:PBR 71654V408 22-May-06 4 Net Equity Appraisal M Yes For For
Report (Petroquisa)
Petrobras ADR U:PBR 71654V408 22-May-06 5 Ratify Appraisal Firm M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 6 Economic/Financial M Yes For For
Appraisal
Petrobras ADR U:PBR 71654V408 22-May-06 7 Merger by Absorption M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 8 Amend Bylaws M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 9 Ratify and Execute M Yes For For
Approved Resolutions
Turkcell TCELL.IS 22-May-06 1 Elect Presiding M No Take no N/a
Council of Meeting action
Turkcell TCELL.IS 22-May-06 2 Minutes of Meeting M No Take no N/a
action
Turkcell TCELL.IS 22-May-06 3 Approve Annual Reports M No Take no N/a
action
Turkcell TCELL.IS 22-May-06 4 Accept Financial M No Take no N/a
Statements action
Turkcell TCELL.IS 22-May-06 5 Discharge of Board M No Take no N/a
action
Turkcell TCELL.IS 22-May-06 6 Elect Directors M No Take no N/a
action
Turkcell TCELL.IS 22-May-06 7 Appoint Auditors M No Take no N/a
action
Turkcell TCELL.IS 22-May-06 8 Allocation of Income M No Take no N/a
action
Turkcell TCELL.IS 22-May-06 9 Approve Donations Made M No Take no N/a
action
Turkcell TCELL.IS 22-May-06 10 Ratify Independent M No Take no N/a
External Auditors action
Turkcell TCELL.IS 22-May-06 11 Engage in Commercial M No Take no N/a
Transactions action
Turkcell TCELL.IS 22-May-06 12 Wishes M No Take no N/a
action
Petrobras ADR U:PBR 71654V408 22-May-06 1 Protocol and M Yes For For
Justification for the
Incorporation
Petrobras ADR U:PBR 71654V408 22-May-06 2 Ratify Appraisal Firm M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 3 Net Equity Appraisal M Yes For For
Report (Petrobras)
Petrobras ADR U:PBR 71654V408 22-May-06 4 Net Equity Appraisal M Yes For For
Report (Petroquisa)
Petrobras ADR U:PBR 71654V408 22-May-06 5 Ratify Appraisal Firm M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 6 Economic/Financial M Yes For For
Appraisal
Petrobras ADR U:PBR 71654V408 22-May-06 7 Merger by Absorption M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 8 Amend Bylaws M Yes For For
Petrobras ADR U:PBR 71654V408 22-May-06 9 Ratify and Execute M Yes For For
Approved Resolutions
CNOOC Ltd 883 HK 24-May-06 1 Approve Annual Report M Yes For For
& Accounts
CNOOC Ltd 883 HK 24-May-06 2 Approve Dividend M Yes For For
CNOOC Ltd 883 HK 24-May-06 3 Approve Remuneration M Yes For For
CNOOC Ltd 883 HK 24-May-06 3 Elect Director M Yes For For
CNOOC Ltd 883 HK 24-May-06 3 Re-elect Directors M Yes For For
CNOOC Ltd 883 HK 24-May-06 4 Re-appoint Auditors M Yes For For
CNOOC Ltd 883 HK 24-May-06 5 Approve Share M Yes For For
Repurchase
CNOOC Ltd 883 HK 24-May-06 6 Issuance of Equity M Yes For For
CNOOC Ltd 883 HK 24-May-06 7 Reissuance of M Yes For For
Repurchased Shares
Standard Bank Group SBK SJ 24-May-06 1 Approve Annual Report M Yes For For
& Accounts
Standard Bank Group SBK SJ 24-May-06 2 Approve Remuneration M Yes For For
Standard Bank Group SBK SJ 24-May-06 3 Elect Director M Yes For For
Standard Bank Group SBK SJ 24-May-06 3 Re-elect Directors M Yes Oppose Against
Standard Bank Group SBK SJ 24-May-06 3 Re-elect Directors M Yes For For
Standard Bank Group SBK SJ 24-May-06 4 Cash Distribution M Yes For For
Standard Bank Group SBK SJ 24-May-06 4 Issuance of Shares M Yes For For
Standard Bank Group SBK SJ 24-May-06 4 Unissued Ordinary M Yes For For
Shares under Control
of Directors
Standard Bank Group SBK SJ 24-May-06 4 Unissued Preference M Yes For For
Shares under Control
of Directors
Standard Bank Group SBK SJ 24-May-06 5 Approve Share M Yes For For
Repurchase
Petrochina Co. 857 HK 26-May-06 1 Approve Directors M Yes For For
Report
Petrochina Co. 857 HK 26-May-06 2 Supervisory Committee M Yes For For
Report
Petrochina Co. 857 HK 26-May-06 3 Approve Annual Report M Yes For For
& Accounts
Petrochina Co. 857 HK 26-May-06 4 Approve Dividend M Yes For For
Petrochina Co. 857 HK 26-May-06 5 Distribute Interim M Yes For For
Dividend
Petrochina Co. 857 HK 26-May-06 6 Re-appoint Auditors M Yes For For
Petrochina Co. 857 HK 26-May-06 7 Re-elect Directors M Yes For For
Petrochina Co. 857 HK 26-May-06 8 Re-elect Directors M Yes For For
Petrochina Co. 857 HK 26-May-06 9 Issuance of Equity M Yes For For
Petrochina Co. 857 HK 26-May-06 10 Other Business M Yes For For
Bank Rakyat Indonesia BBRI IJ 30-May-06 1 Approve Directors M Yes For For
Report
Bank Rakyat Indonesia BBRI IJ 30-May-06 2 Approve Dividend M Yes For For
Bank Rakyat Indonesia BBRI IJ 30-May-06 3 Appoint Auditors M Yes For For
Bank Rakyat Indonesia BBRI IJ 30-May-06 4 Approve Remuneration M Yes For For
Bank Rakyat Indonesia BBRI IJ 30-May-06 5 Implementation of M Yes For For
Ministry of States
Companies Regulation
Bank Rakyat Indonesia BBRI IJ 30-May-06 6 Elect Board of M Yes For For
Directors
Bank Rakyat Indonesia BBRI IJ 30-May-06 7 Approve Write-off of M Yes For For
Non-Performing Loans
Bank Rakyat Indonesia BBRI IJ 30-May-06 8 Approve Reprt on M Yes For For
Management Stock
Option Plan
Bank Rakyat Indonesia BBRI IJ 30-May-06 9 Elect Directors M Yes For For
Samsung Fire & Marine Ins. 0081 KS 620061903 30-May-06 1 Approve Dividend M Yes For For
Samsung Fire & Marine Ins. 0081 KS 620061903 30-May-06 2 Amend Articles of M Yes For For
Incorporation
Samsung Fire & Marine Ins. 0081 KS 620061903 30-May-06 3 Elect Directors M Yes For For
Samsung Fire & Marine Ins. 0081 KS 620061903 30-May-06 4 Elect Members of Audit M Yes For For
Committee
Samsung Fire & Marine Ins. 0081 KS 620061903 30-May-06 5 Approve Limit on M Yes For For
Remuneration of
Directors
Far Eastern Dept 2903 TT 2-Jun-06 1 Approve Annual Report M Yes For For
& Accounts
Far Eastern Dept 2903 TT 2-Jun-06 2 Approve Dividend M Yes For For
Far Eastern Dept 2903 TT 2-Jun-06 3 Amend Articles of M Yes For For
Association
Far Eastern Dept 2903 TT 2-Jun-06 4 Capitalization of M Yes For For
Dividends
Far Eastern Dept 2903 TT 2-Jun-06 5 Amend Endorsement and M Yes For For
Guarantee Operating
Guidelines
Far Eastern Dept 2903 TT 2-Jun-06 6 Amend Operating M Yes For For
Procedures
Far Eastern Dept 2903 TT 2-Jun-06 7 Amend Procedures M Yes For For
Governing Assets
Far Eastern Dept 2903 TT 2-Jun-06 8 Elect Directors M Yes For For
Far Eastern Dept 2903 TT 2-Jun-06 9 Release of M Yes For For
Restrictions of
Competitive Activities
Far Eastern Dept 2903 TT 2-Jun-06 10 Other Business M Yes For For
Shin Kong Financial 2888 TT 9-Jun-06 1 Approve Annual Report M Yes For For
Holding & Accounts
Shin Kong Financial 2888 TT 9-Jun-06 2 Approve Dividend M Yes For For
Holding
Shin Kong Financial 2888 TT 9-Jun-06 3 Procedures Governing M Yes For For
Holding Acquistion or Disposal
of Assets
Shin Kong Financial 2888 TT 9-Jun-06 4 Amend Articles of M Yes For For
Holding Association
Shin Kong Financial 2888 TT 9-Jun-06 5 Capitalization of M Yes For For
Holding Dividends
Shin Kong Financial 2888 TT 9-Jun-06 6 Issuance of Shares for M Yes For For
Holding a Private Placement
Shin Kong Financial 2888 TT 9-Jun-06 7 Investment in Another M Yes For For
Holding Company
Shin Kong Financial 2888 TT 9-Jun-06 8 Other Business M Yes For For
Holding
Sinopac Holdings 2890 TT 9-Jun-06 1 Approve Annual Report M Yes For For
& Accounts
Sinopac Holdings 2890 TT 9-Jun-06 2 Approve Dividend M Yes For For
Sinopac Holdings 2890 TT 9-Jun-06 3 Revision to the Use of M Yes For For
Proceeds
Sinopac Holdings 2890 TT 9-Jun-06 4 Amend Articles of M Yes For For
Association
Sinopac Holdings 2890 TT 9-Jun-06 5 Release of M Yes For For
Restrictions of
Competitive Activities
Sinopac Holdings 2890 TT 9-Jun-06 6 Amend Trading M Yes For For
Procedures for
Derivative Products
Sinopac Holdings 2890 TT 9-Jun-06 7 Other Business M Yes For For
Taishin Financial 2887 TT 9-Jun-06 1 Approve Annual Report M Yes For For
Holdings & Accounts
Taishin Financial 2887 TT 9-Jun-06 2 Compensation of the M Yes For For
Holdings Accumulated Losses
Taishin Financial 2887 TT 9-Jun-06 3 Release of M Yes For For
Holdings Restrictions of
Competitive Activities
Taishin Financial Holdings 2887 TT 9-Jun-06 4 Amend Articles of M Yes For For
Association
Taishin Financial Holdings 2887 TT 9-Jun-06 5 Amend Election Rules M Yes For For
Taishin Financial Holdings 2887 TT 9-Jun-06 6 Elect Director M Yes For For
Taishin Financial Holdings 2887 TT 9-Jun-06 7 Other Business M Yes For For
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 1 Approve Annual Report M Yes For For
& Accounts
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 2 Approve Dividend M Yes For For
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 3 Elect Director M Yes For For
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 4 Resolve not to fill M Yes For For
Vacancy
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 5 Ratify Auditors M Yes For For
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 6 Payment of Revised M Yes For For
Remuneration
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 7 Payment of Revised M Yes For For
Remuneration
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 8 Amend Capital Clause M Yes For For
in memorandum of
Association
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 9 Amend Articles of M Yes For For
Association
Infosys Technologies ADR INFY.O 456788108 10-Jun-06 10 Issue Bonus M Yes For For
Shares/Stock Dividend
Hon Hai Precision 2317.TW 643856909 14-Jun-06 1 Receive the 2005 M Yes For For
business operations
Hon Hai Precision 2317.TW 643856909 14-Jun-06 2 Receive the 2005 M Yes For For
audited reports
Hon Hai Precision 2317.TW 643856909 14-Jun-06 3 Indirect Investment in M Yes For For
People's Republic of
China
Hon Hai Precision 2317.TW 643856909 14-Jun-06 4 Other Presentations M Yes For For
Hon Hai Precision 2317.TW 643856909 14-Jun-06 5 Approve Annual Report M Yes For For
& Accounts
Hon Hai Precision 2317.TW 643856909 14-Jun-06 6 Approve Dividend M Yes For For
Hon Hai Precision 2317.TW 643856909 14-Jun-06 7 Issuance of New Shares M Yes For For
Hon Hai Precision 2317.TW 643856909 14-Jun-06 8 Capital Injection to M Yes For For
Issue Global
Despositary Receipt
Hon Hai Precision 2317.TW 643856909 14-Jun-06 9 Revise the procedures M Yes For For
of endorsements and
guarantees
Hon Hai Precision 2317.TW 643856909 14-Jun-06 10 Revise the procedures M Yes For For
of funds lending to
third parties
Hon Hai Precision 2317.TW 643856909 14-Jun-06 11 Amend Articles of M Yes For For
Incorporation
Hon Hai Precision 2317.TW 643856909 14-Jun-06 12 Other proposals and M Yes For For
extraordinary motions
Taiwan Fertilizer Co. 1722 TT 14-Jun-06 1 Approve Annual Report M Yes For For
& Accounts
Taiwan Fertilizer Co. 1722 TT 14-Jun-06 1 Approve the 2005 M Yes For For
business operations
Taiwan Fertilizer Co. 1722 TT 14-Jun-06 2 Amend Memorandum and M Yes For For
Articles of Association
Taiwan Fertilizer Co. 1722 TT 14-Jun-06 2 Approve 2005 financial M Yes For For
statements
Taiwan Fertilizer Co. 1722 TT 14-Jun-06 2 Approve Dividend M Yes For For
Taiwan Fertilizer Co. 1722 TT 14-Jun-06 3 Special Motions M Yes For For
Meritz Fire & Marine Ins 000060 KS 15-Jun-06 1 Balance Sheet, Income M Yes For For
Statement, Statement
of Appropriation
Meritz Fire & Marine Ins 000060 KS 15-Jun-06 2 Partial Amendment to M Yes For For
Articles of
Incorporation
Meritz Fire & Marine Ins 000060 KS 15-Jun-06 3 Limit of Remuneration M Yes For For
for Directors
Meritz Fire & Marine Ins 000060 KS 15-Jun-06 4 Stock Option for Staff M Yes For For
Vimpelcom ADR VIP US 68370R109 23-Jun-06 1 Approve Annual Report M Yes For For
& Accounts
Vimpelcom ADR VIP US 68370R109 23-Jun-06 2 Approve Annual Report M Yes For For
& Accounts
Vimpelcom ADR VIP US 68370R109 23-Jun-06 3 Allocation of Profits M Yes For For
and Losses
Vimpelcom ADR VIP US 68370R109 23-Jun-06 4 Elect Director M Yes For For
Vimpelcom ADR VIP US 68370R109 23-Jun-06 4 Elect Director M Yes Withhold Against
Vimpelcom ADR VIP US 68370R109 23-Jun-06 5 Elect Audit Commission M Yes For For
Vimpelcom ADR VIP US 68370R109 23-Jun-06 6 Appoint Auditors M Yes For For
Vimpelcom ADR VIP US 68370R109 23-Jun-06 7 Compensation to Board M Yes For For
of Directors
Vimpelcom ADR VIP US 68370R109 23-Jun-06 8 Compensation to Audit M Yes For For
Commission
Turkiye Vakiflar Bankasi VAKBN TI 26-Jun-06 1 Open Meeting M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 26-Jun-06 2 Presiding Council to M No Take no N/a
Sign Minutes of Meeting action
Turkiye Vakiflar Bankasi VAKBN TI 26-Jun-06 3 Legal Action Against M No Take no N/a
Former Managers action
Turkiye Vakiflar Bankasi VAKBN TI 26-Jun-06 4 Approve Donations Made M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 26-Jun-06 5 Appoint Auditors M No Take no N/a
action
Turkiye Vakiflar Bankasi VAKBN TI 26-Jun-06 6 Close Meeting M No Take no N/a
action
Lukoil ADR LUKOY US 677862104 28-Jun-06 1 Approve Annual Report M Yes For For
& Accounts
Lukoil ADR LUKOY US 677862104 28-Jun-06 2 Elect Director M Yes For For
Lukoil ADR LUKOY US 677862104 28-Jun-06 2 Elect Director M Yes Withhold Against
Lukoil ADR LUKOY US 677862104 28-Jun-06 3 Elect General Director M Yes For For
Lukoil ADR LUKOY US 677862104 28-Jun-06 4 Elect Member of Audit M Yes For For
Commission
Lukoil ADR LUKOY US 677862104 28-Jun-06 5 Approve Remuneration M Yes For For
Lukoil ADR LUKOY US 677862104 28-Jun-06 6 Ratify Auditors M Yes For For
Lukoil ADR LUKOY US 677862104 28-Jun-06 7 Amend Charter M Yes For For
Lukoil ADR LUKOY US 677862104 28-Jun-06 8 Amend Regulations on M Yes For For
Board of Directors
Lukoil ADR LUKOY US 677862104 28-Jun-06 9 Amend Regulations on M Yes For For
Audit Commission
Lukoil ADR LUKOY US 677862104 28-Jun-06 10 Approve Related-Party M Yes For For
Transaction
Gazprom ADR OGZD LI 368287207 30-Jun-06 1 Approve Annual Report M Yes For For
& Accounts
Gazprom ADR OGZD LI 368287207 30-Jun-06 2 Approve Financial M Yes For For
Statements
Gazprom ADR OGZD LI 368287207 30-Jun-06 3 Approve Allocation of M Yes For For
Income
Gazprom ADR OGZD LI 368287207 30-Jun-06 4 Approve Dividend M Yes For For
Gazprom ADR OGZD LI 368287207 30-Jun-06 5 Approve Remuneration M Yes Oppose Against
Gazprom ADR OGZD LI 368287207 30-Jun-06 6 Re-appoint Auditors M Yes For For
Gazprom ADR OGZD LI 368287207 30-Jun-06 7 Change Size of Board S Yes Oppose For
of Directors
Gazprom ADR OGZD LI 368287207 30-Jun-06 8 Amend Charter M Yes For For
Gazprom ADR OGZD LI 368287207 30-Jun-06 9 Related-Party M Yes For For
Transactions
Gazprom ADR OGZD LI 368287207 30-Jun-06 10 Elect Director M Yes For For
Gazprom ADR OGZD LI 368287207 30-Jun-06 10 Elect Director M Yes Withhold Against
Gazprom ADR OGZD LI 368287207 30-Jun-06 10 Elect Director M Yes Abstain Against
Gazprom ADR OGZD LI 368287207 30-Jun-06 11 Elect Member of Audit M Yes For For
Commission
Gazprom ADR OGZD LI 368287207 30-Jun-06 11 Elect Member of Audit M Yes Withhold Against
Commission
Gazprom ADR OGZD LI 368287207 30-Jun-06 11 Elect Member of Audit M Yes Abstain Against
Commission
PT Telekomunikasi TLKM IJ 30-Jun-06 1 Approve Annual Report M Yes For For
PT Telekomunikasi TLKM IJ 30-Jun-06 2 Approve Annual Report M Yes For For
& Accounts
PT Telekomunikasi TLKM IJ 30-Jun-06 3 Approve Dividend M Yes For For
PT Telekomunikasi TLKM IJ 30-Jun-06 4 Appoint Auditors M Yes For For
PT Telekomunikasi TLKM IJ 30-Jun-06 5 Elect Comissioners M Yes For For
PT Telekomunikasi TLKM IJ 30-Jun-06 6 Approve Remuneration M Yes For For
PT Telekomunikasi TLKM IJ 30-Jun-06 7 Elect Director M Yes For For
Sistema GDR SSA LI 30-Jun-06 1 Approve AGM Procedures M Yes For For
Sistema GDR SSA LI 30-Jun-06 2 Approve Annual Report M Yes For For
& Accounts
Sistema GDR SSA LI 30-Jun-06 3 Approve Dividend M Yes For For
Sistema GDR SSA LI 30-Jun-06 4 Approve Remuneration M Yes For For
of Directors
Sistema GDR SSA LI 30-Jun-06 5 Elect Director M Yes For For
Sistema GDR SSA LI 30-Jun-06 5 Elect Director M Yes Withhold Against
Sistema GDR SSA LI 30-Jun-06 6 Elect Member of Audit M Yes For For
Commission
Sistema GDR SSA LI 30-Jun-06 7 Ratify Auditors M Yes For For
Sistema GDR SSA LI 30-Jun-06 8 Amend Charter M Yes Oppose Against
Sistema GDR SSA LI 30-Jun-06 9 Approve Stock Split M Yes For For
Sistema GDR SSA LI 30-Jun-06 10 Regulations on M Yes Oppose Against
Management
Sistema GDR SSA LI 30-Jun-06 11 Regulations on General M Yes Oppose Against
Director
Sistema GDR SSA LI 30-Jun-06 12 Regulations on M Yes For For
Remuneration
Sistema GDR SSA LI 30-Jun-06 13 Regulations on General M Yes Oppose Against
Meetings
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) Baillie Gifford Funds
---------------------
By: /s/ R. Robin Menzies
--------------------
Name: R Robin Menzies
Title: President
Date: August 11, 2006