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: 811-04088
Excelsior Funds, Inc.
(Exact name of registrant as specified in charter)
c/o Excelsior Funds
101 Montgomery Street
San Francisco, CA 94104
(Address of principal executive offices) (Zip code)
Evelyn Dilsaver
Excelsior Funds, Inc.
101 Montgomery Street
San Francisco, CA 94104
(Name and address of agent for service)
Registrant's telephone number, including area code: (415) 627-7000
Date of fiscal year end: 3/31
Date of reporting period: July 1, 2005-June 30, 2006
This Form N-PX amends and restates the Form N-PX that was filed on August
30, 2006. The purpose of this amendment is to add additional proxy voting
records for certain portfolios.
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04088
Reporting Period: 07/01/2005 - 06/30/2006
Excelsior Funds Inc.
============================= BLENDED EQUITY FUND ==============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roxanne S. Austin For For Management
1.2 Elect Director William M. Daley For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director H. Laurance Fuller For For Management
1.5 Elect Director Richard A. Gonzalez For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Lord Owen For For Management
1.8 Elect Director Boone Powell, Jr. For For Management
1.9 Elect Director W. Ann Reynolds, Ph.D. For For Management
1.10 Elect Director Roy S. Roberts For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director John R. Walter For For Management
1.13 Elect Director Miles D. White For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
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AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Darman For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director John A. Koskinen For For Management
1.5 Elect Director Philip Lader For For Management
1.6 Elect Director John H. McArthur For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director Philip A. Odeen For For Management
1.9 Elect Director Charles O. Rossotti For For Management
1.10 Elect Director Sven Sandstrom For For Management
2 Ratify Auditor For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director Terrence Murray For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
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ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth E. Bailey For For Management
1.2 Elect Director Harold Brown For For Management
1.3 Elect Director Mathis Cabiallavetta For For Management
1.4 Elect Director Louis C. Camilleri For For Management
1.5 Elect Director J. Dudley Fishburn For For Management
1.6 Elect Director Robert E. R. Huntley For For Management
1.7 Elect Director Thomas W. Jones For For Management
1.8 Elect Director George Munoz For For Management
1.9 Elect Director Lucio A. Noto For For Management
1.10 Elect Director John S. Reed For For Management
1.11 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
4 Adopt ILO Standards Against Against Shareholder
5 Inform African Americans of Health Risks Against Against Shareholder
Associated with Menthol Cigarettes
6 Establish Fire Safety Standards for Against Against Shareholder
Cigarettes
7 Adopt Animal Welfare Policy Against Against Shareholder
8 Support Legislation to Reduce Smoking Against Against Shareholder
9 Provide Information on Second Hand Smoke Against Against Shareholder
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AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel F. Akerson For For Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Ursula M. Burns For For Management
1.4 Elect Director Kenneth I. Chenault For For Management
1.5 Elect Director Peter Chernin For For Management
1.6 Elect Director Peter R. Dolan For For Management
1.7 Elect Director Vernon E. Jordan, Jr. For For Management
1.8 Elect Director Jan Leschly For For Management
1.9 Elect Director Ricahrd A. McGinn For For Management
1.10 Elect Director Edward D. Miller For For Management
1.11 Elect Director Frank P. Popoff For For Management
1.12 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
6 Company-Specific -- Reimbursement of Against Against Shareholder
Expenses for Certain
Shareholder-Nominated Director Candidates
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Aidinoff For For Management
1.2 Elect Director P. Chia For For Management
1.3 Elect Director M. Cohen For For Management
1.4 Elect Director W. Cohen For For Management
1.5 Elect Director M. Feldstein For For Management
1.6 Elect Director E. Futter For For Management
1.7 Elect Director S. Hammerman For For Management
1.8 Elect Director C. Hills For For Management
1.9 Elect Director R. Holbrooke For For Management
1.10 Elect Director D. Kanak For For Management
1.11 Elect Director G. Miles, Jr For For Management
1.12 Elect Director M. Offit For For Management
1.13 Elect Director M. Sullivan For For Management
1.14 Elect Director E. Tse For For Management
1.15 Elect Director F. Zarb For For Management
2 Ratify Auditors For For Management
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AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pei-yuan Chia For For Management
1.2 Elect Director Marshall A. Cohen For For Management
1.3 Elect Director Martin S. Feldstein For For Management
1.4 Elect Director Ellen V. Futter For For Management
1.5 Elect Director Stephen L. Hammerman For For Management
1.6 Elect Director Richard C. Holbrooke For For Management
1.7 Elect Director Fred H. Langhammer For For Management
1.8 Elect Director George L. Miles, Jr. For For Management
1.9 Elect Director Morris W. Offit For For Management
1.10 Elect Director James F. Orr, III For For Management
1.11 Elect Director Martin J. Sullivan For For Management
1.12 Elect Director Michael H. Sutton For For Management
1.13 Elect Director Edmund S.W. Tse For For Management
1.14 Elect Director Robert B. Willumstad For For Management
1.15 Elect Director Frank G. Zarb For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
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AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira D. Hall For For Management
1.2 Elect Director Jeffrey Noddle For For Management
1.3 Elect Director Richard F. Powers, III For For Management
2 Ratify Auditors For For Management
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ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 14, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Kenton J. Sicchitano For For Management
1.3 Elect Director Lester C. Thurow For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
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ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Forese For For Management
1.2 Elect Director Vernon R. Loucks, Jr. For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director William Porter Payne For For Management
1.5 Elect Director Edward E. Whitacre, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Non-Employee Director Restricted For For Management
Stock Plan
4 Ratify Auditors For For Management
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APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
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AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 14, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Elson For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr For For Management
1.4 Elect Director N. Gerry House For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director Edward S. Lampert For For Management
1.7 Elect Director W. Andrew McKenna For For Management
1.8 Elect Director William C. Rhodes, III For For Management
2 Ratify Auditors For For Management
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BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director John T. Collins For For Management
1.4 Elect Director Gary L. Countryman For For Management
1.5 Elect Director Tommy R. Franks For For Management
1.6 Elect Director Paul Fulton For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director W. Steven Jones For For Management
1.9 Elect Director Kenneth D. Lewis For For Management
1.10 Elect Director Monica C. Lozano For For Management
1.11 Elect Director Walter E. Massey For For Management
1.12 Elect Director Thomas J. May For For Management
1.13 Elect Director Patricia E. Mitchell For For Management
1.14 Elect Director Thomas M. Ryan For For Management
1.15 Elect Director O. Temple Sloan, Jr. For For Management
1.16 Elect Director Meredith R. Spangler For For Management
1.17 Elect Director Robert L. Tillman For For Management
1.18 Elect Director Jackie M. Ward For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Publish Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against For Shareholder
of Directors
6 Provide for an Independent Chairman Against For Shareholder
7 Exclude Reference to Sexual Orientation Against Against Shareholder
from the Company's EEO Statement
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BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Downey For For Management
1.2 Elect Director Paul M. Bisaro For For Management
1.3 Elect Director Carole S. Ben-Maimon For For Management
1.4 Elect Director George P. Stephan For For Management
1.5 Elect Director Jack M. Kay For For Management
1.6 Elect Director Harold N. Chefitz For For Management
1.7 Elect Director Richard R. Frankovic For For Management
1.8 Elect Director Peter R. Seaver For For Management
1.9 Elect Director James S. Gilmore, III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Eliminate Animal Testing Against Against Shareholder
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BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: DE0005190003
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.64 per Common Share
and EUR 0.66 per Preference Sharee
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
6 Elect Heinz-Joachim Neubuerger to the For For Management
Supervisory Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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BERKSHIRE HATHAWAY INC.
Ticker: BRK.A Security ID: 084670108
Meeting Date: MAY 6, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For For Management
1.2 Elect Director Charles T. Munger For For Management
1.3 Elect Director Howard G. Buffett For For Management
1.4 Elect Director Malcolm G. Chace For For Management
1.5 Elect Director William H. Gates, III For For Management
1.6 Elect Director David S. Gottesman For For Management
1.7 Elect Director Charlotte Guyman For For Management
1.8 Elect Director Donald R. Keough For For Management
1.9 Elect Director Thomas S. Murphy For For Management
1.10 Elect Director Ronald L. Olson For For Management
1.11 Elect Director Walter Scott, Jr. For For Management
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BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751200
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Janine Bombardier For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Michael J. Durham For For Management
1.8 Elect Director Jean-Louis Fontaine For For Management
1.9 Elect Director Daniel Johnson For For Management
1.10 Elect Director Jean C. Monty For For Management
1.11 Elect Director Andre Navarri For For Management
1.12 Elect Director James E. Perrella For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Jean-Pierre Rosso For For Management
1.15 Elect Director Federico Sada G For For Management
1.16 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
4 Draft and Adopt a Human Rights Policy Against For Shareholder
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BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
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CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
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CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: 136375102
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
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CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against Against Management
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CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 Elect Director Linnet F. Deily For For Management
1.3 Elect Director Robert E. Denham For For Management
1.4 Elect Director Robert J. Eaton For For Management
1.5 Elect Director Sam Ginn For For Management
1.6 Elect Director Franklyn G. Jenifer For For Management
1.7 Elect Director Sam Nunn For For Management
1.8 Elect Director David J. O'Reilly For For Management
1.9 Elect Director Donald B. Rice For For Management
1.10 Elect Director Peter J. Robertson For For Management
1.11 Elect Director Charles R. Shoemate For For Management
1.12 Elect Director Ronald D. Sugar For For Management
1.13 Elect Director Carl Ware For For Management
2 Ratify Auditors For For Management
3 Company-Specific-Reimbursement of Against Against Shareholder
Stockholder Proposal
4 Report on Environmental Impact of Against Against Shareholder
Drilling in Sensitive Areas
5 Report on Political Contributions Against Against Shareholder
6 Adopt an Animal Welfare Policy Against Against Shareholder
7 Adopt a Human Rights Policy Against Against Shareholder
8 Report on Remediation Expenses in Ecuador Against Against Shareholder
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CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol A. Bartz For For Management
1.2 Elect Director M. Michele Burns For For Management
1.3 Elect Director Larry R. Carter For For Management
1.4 Elect Director John T. Chambers For For Management
1.5 Elect Director Dr. John L. Hennessy For For Management
1.6 Elect Director Richard M. Kovacevich For For Management
1.7 Elect Director Roderick C. McGeary For For Management
1.8 Elect Director James C. Morgan For For Management
1.9 Elect Director John P. Morgridge For For Management
1.10 Elect Director Steven M. West For For Management
1.11 Elect Director Jerry Yang For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Review/Limit Executive Compensation Against Against Shareholder
5 Report on Pay Disparity Against Against Shareholder
6 Report on Human Rights Policy Against Against Shareholder
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COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Ellis For For Management
1.2 Elect Director Lew Frankfort For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
2 Amend Executive Incentive Bonus Plan For For Management
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DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
DOVER CORP.
Ticker: DOV Security ID: 260003108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.H. Benson For For Management
1.2 Elect Director R.W. Cremin For For Management
1.3 Elect Director J-P.M. Ergas For For Management
1.4 Elect Director K.C. Graham For For Management
1.5 Elect Director R.L. Hoffman For For Management
1.6 Elect Director J.L. Koley For For Management
1.7 Elect Director R.K. Lochridge For For Management
1.8 Elect Director T.L. Reece For For Management
1.9 Elect Director B.G. Rethore For For Management
1.10 Elect Director M.B. Stubbs For For Management
1.11 Elect Director M.A. Winston For For Management
2 Other Business For For Management
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E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain J.P. Belda For For Management
1.2 Elect Director Richard H. Brown For For Management
1.3 Elect Director Curtis J. Crawford For For Management
1.4 Elect Director John T. Dillon For For Management
1.5 Elect Director Eleuthere I. du Pont For For Management
1.6 Elect Director Charles O. Holliday, Jr. For For Management
1.7 Elect Director Lois D. Juliber For For Management
1.8 Elect Director Masahisa Naitoh For For Management
1.9 Elect Director Sean O'Keefe For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Charles M. Vest For For Management
2 Ratify Auditors For For Management
3 Review Executive Compensation Against Against Shareholder
4 Report on Genetically Modified Organisms Against Against Shareholder
5 Performance-Based Against Against Shareholder
6 Report on Feasibility of Phasing out PFOA Against Against Shareholder
7 Report on Security of Chemical Facilities Against Against Shareholder
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EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Layne Collins For For Management
1.2 Elect Director Timothy M. Donahue For For Management
1.3 Elect Director Delano E. Lewis For For Management
1.4 Elect Director Antonio M. Perez For For Management
2 Ratify Auditors For For Management
3 Claw-back of Payments under Restatements Against Against Shareholder
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EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Boskin For For Management
1.2 Elect Director William W. George For For Management
1.3 Elect Director James R. Houghton For For Management
1.4 Elect Director William R. Howell For For Management
1.5 Elect Director Reatha Clark King For For Management
1.6 Elect Director Philip E. Lippincott For For Management
1.7 Elect Director Henry A. McKinnell, Jr. For For Management
1.8 Elect Director Marilyn Carlson Nelson For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director J. Stephen Simon For For Management
1.12 Elect Director Rex W. Tillerson For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Company-Specific-Nominate Independent Against Against Shareholder
Director with Industry Experience
6 Require Director Nominee Qualifications Against Against Shareholder
7 Non-Employee Director Compensation Against Against Shareholder
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Review Executive Compensation Against Against Shareholder
10 Link Executive Compensation to Social Against Against Shareholder
Issues
11 Report on Political Contributions Against Against Shareholder
12 Report on Charitable Contributions Against Against Shareholder
13 Amend Equal Employment Opportunity Policy Against Against Shareholder
to Prohibit Discrimination Based on
Sexual Orientation
14 Report on Damage Resulting from Drilling Against Against Shareholder
for Oil and gas in Protected Areas
15 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
- --------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.B. Bell For For Management
1.2 Elect Director J.T. Foy For For Management
1.3 Elect Director W.G. Holliman For For Management
1.4 Elect Director J.R. Jordan, Jr. For For Management
1.5 Elect Director D.E. Lasater For For Management
1.6 Elect Director L.M. Liberman For For Management
1.7 Elect Director R.B. Loynd For For Management
1.8 Elect Director B.L. Martin For For Management
1.9 Elect Director A.B. Patterson For For Management
1.10 Elect Director A.E. Suter For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director Sir William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Claudio X. Gonzalez For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director Sam Nunn For For Management
1.12 Elect Director Roger S. Penske For For Management
1.13 Elect Director Robert J. Swieringa For For Management
1.14 Elect Director Douglas A. Warner, III For For Management
1.15 Elect Director Robert C. Wright For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Adopt Policy on Overboarded Directors Against Against Shareholder
5 Company-Specific -- One Director from the Against Against Shareholder
Ranks of the Retirees
6 Separate Chairman and CEO Positions Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Environmental Policies Against Against Shareholder
- --------------------------------------------------------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau, M.D. For For Management
1.2 Elect Director Connie Mack, III For For Management
1.3 Elect Director Henri A. Termeer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: JAN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director Lord Browne Ofmadingley For For Management
1.3 Elect Director John H. Bryan For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Edward M. Liddy For For Management
1.10 Elect Director Henry M. Paulson, Jr. For For Management
1.11 Elect Director Ruth J. Simmons For For Management
2 Amend Restricted Partner Compensation For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For Withhold Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
HERMAN MILLER, INC.
Ticker: MLHR Security ID: 600544100
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Vermeer Andringa For For Management
1.2 Elect Director J. Barry Griswell For For Management
1.3 Elect Director Lord Brian Griffiths For For Management
1.4 Elect Director Brian C. Walker For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPIRA INC
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Matricaria For For Management
1.2 Elect Director Christopher B. Begley For For Management
1.3 Elect Director John C. Staley For For Management
1.4 Elect Director Mark F. Wheeler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2005
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2005
3.1 Elect Directors The Baroness Dunn For For Management
3.2 Elect Directors M F Geoghegan For For Management
3.3 Elect Directors S K Green For For Management
3.4 Elect Directors Sir Mark Moody-Stuart For For Management
3.5 Elect Directors S M Robertson For For Management
3.6 Elect Directors H Sohmen For For Management
3.7 Elect Directors Sir Brian Williamson For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
8 TO INCREASE THE FEES PAYABLE TO EACH For For Management
NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS
PER ANNUM
- --------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Michael J. Birck For For Management
1.3 Elect Director Marvin D. Brailsford For For Management
1.4 Elect Director Susan Crown For For Management
1.5 Elect Director Don H. Davis, Jr. For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Robert S. Morrison For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Harold B. Smith For For Management
1.10 Elect Director David B. Speer For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adopt/ Implement China Principles Against Against Shareholder
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. Jogn Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
JOHN WILEY & SONS, INC.
Ticker: JW.A Security ID: 968223206
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kim Jones For For Management
1.2 Elect Director John L. Marion, Jr. For For Management
1.3 Elect Director Raymond W. McDaniel, Jr For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary S. Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Robert J. Darretta For For Management
1.4 Elect Director Michael M. E. Johns For For Management
1.5 Elect Director Ann D. Jordan For For Management
1.6 Elect Director Arnold G. Langbo For For Management
1.7 Elect Director Susan L. Lindquist For For Management
1.8 Elect Director Leo F. Mullin For For Management
1.9 Elect Director Christine A. Poon For For Management
1.10 Elect Director Charles Prince For For Management
1.11 Elect Director Steven S. Reinemund For For Management
1.12 Elect Director David Satcher For For Management
1.13 Elect Director William C. Weldon For For Management
2 Amend Articles to Remove Antitakeover For For Management
Provision
3 Ratify Auditors For For Management
4 Disclose Charitable Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
KELLOGG CO.
Ticker: K Security ID: 487836108
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director L. Daniel Jorndt For For Management
1.4 Elect Director William D. Perez For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK Security ID: 527288104
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan For For Management
1.3 Elect Director Lawrence D. Glaubinger For For Management
1.4 Elect Director Alan J. Hirschfield For For Management
1.5 Elect Director James E. Jordan For For Management
1.6 Elect Director Jeffrey C. Keil For For Management
1.7 Elect Director Jesse Clyde Nichols,III For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Senior Executive Warrant Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Timothy C. DeVries For For Management
1.3 Elect Director James F. Halpin For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director David A. Landau For For Management
1.6 Elect Director Stephen R. Sefton For For Management
1.7 Elect Director Giles H. Bateman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
MELLON FINANCIAL CORP.
Ticker: MEL Security ID: 58551A108
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Cejas For For Management
1.2 Elect Director Seward Prosser Mellon For For Management
1.3 Elect Director Mark A. Nordenberg For For Management
1.4 Elect Director W.E. Strickland, Jr. For For Management
2 Approve Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC.
Ticker: Security ID: 590188108
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto Cribiore For For Management
1.2 Elect Director Aulana L. Peters For For Management
1.3 Elect Director Charles O. Rossotti For For Management
2 Ratify Auditors For For Management
3 Restore or Provide for Cumulative Voting Against Against Shareholder
4 Compensation- Director Compensation Against Against Shareholder
5 Review Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Gates, III For For Management
1.2 Elect Director Steven A. Ballmer For For Management
1.3 Elect Director James I. Cash Jr. For For Management
1.4 Elect Director Dina Dublon For For Management
1.5 Elect Director Raymond V. Gilmartin For For Management
1.6 Elect Director A. Mclaughlin Korologos For For Management
1.7 Elect Director David F. Marquardt For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Helmut Panke For For Management
1.10 Elect Director Jon A. Shirley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben G. Streetman For For Management
1.2 Elect Director R. Gary Daniels For For Management
1.3 Elect Director Duy-Loan T. Le For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Nuti For For Management
1.2 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Grant For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Chu For For Management
1.2 Elect Director Harvey C. Jones For For Management
1.3 Elect Director William J. Miller For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Brown For For Management
1.2 Elect Director M. Anthony Burns For For Management
1.3 Elect Director Robert N. Burt For For Management
1.4 Elect Director W. Don Cornwell For For Management
1.5 Elect Director William H. Gray, III For For Management
1.6 Elect Director Constance J. Horner For For Management
1.7 Elect Director William R. Howell For For Management
1.8 Elect Director Stanley O. Ikenberry For For Management
1.9 Elect Director George A. Lorch For For Management
1.10 Elect Director Henry A. McKinnell For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Ruth J. Simmons For For Management
1.13 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Social Proposal Against Against Shareholder
6 Restore or Provide for Cumulative Voting Against Against Shareholder
7 Separate Chairman and CEO Positions Against Against Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Report on Animal Welfare Policy Against Against Shareholder
10 Reort on Animal-based Testing Against Against Shareholder
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Cooper For For Management
1.2 Elect Director Neill A. Currie For For Management
1.3 Elect Director W. James Macginnitie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS Security ID: 780259206
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF ANNUAL REPORT AND ACCOUNTS For For Management
2 APPROVAL OF REMUNERATION REPORT For For Management
3.1 Elect Director Jorma Ollila For For Management
3.2 Elect Director Nick Land For For Management
3.3 Elect Director Lord Kerr For For Management
3.4 Elect Director Jeroen Van Der Veer For For Management
3.5 Elect Director Rob Routs For For Management
3.6 Elect Director Wim Kok For For Management
4 Ratify Auditors For For Management
5 REMUNERATION OF AUDITORS For For Management
6 AUTHORITY TO ALLOT SHARES For For Management
7 DISAPPLICATION OF PRE-EMPTION RIGHTS For For Management
8 AUTHORITY TO PURCHASE OWN SHARES For For Management
9 AUTHORITY FOR CERTAIN DONATIONS AND For For Management
EXPENDITURE
10 SHAREHOLDER RESOLUTION Against Against Shareholder
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2005
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2005
4 Ratify Auditors For For Management
5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management
COMPANY FUNDS BY THREE TIMES THE AMOUNT
OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL
RESERVES
6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management
CAPITAL INCREASE FROM COMPANY FUNDS BY
THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL
AMOUNTS OF THE CAPITAL RESERVES
7 RESOLUTION ON A CHANGE IN THE For For Management
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND ON A CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LA AGAINST
CONTRIBUTIONS IN CASH WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LLA AGAINST
CONTRIBUTIONS IN CASH OR IN KIND WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
TREASURY SHARES WITH A PRO RATA AMOUNT OF
CAPITAL STOCK REPRESENTED BY SUCH SHARES
OF UP TO EUR 30 MILLION IN AGGREGATE
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management
ADDITIONAL TREASURY SHARES WITH A PRO
RATE AMOUNT OF CAPITAL STOCK REPRESENTED
BY SUCH SHARES OF UP TO EUR 90 MILLION IN
AGGREGATE
12 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management
CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CANCELLATION OF THE EXISTING
CONTINGENT CAPITAL IV, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IV
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management
TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IVA
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ERSTE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ZWEITE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director C. Robert Kidder For For Management
1.3 Elect Director Carl E. Mundy, Jr. For For Management
1.4 Elect Director Patricia F. Russo For For Management
1.5 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditor For For Management
3 Declassify the Board of Directors For For Management
4 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
5 Approve Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Lee Coleman For For Management
1.2 Elect Director T.J. Day For For Management
1.3 Elect Director Jerry E. Herbst For For Management
1.4 Elect Director Donald D. Snyder For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Provide Right to Shareholders to Call a For For Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For For Management
1.4 Elect Director Harry H. Frampton, III For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
1.9 Elect Director Peter S. Rummell For For Management
1.10 Elect Director William H. Walton, III For For Management
2 Approve/Amend Executive Incentive Bonus For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Albright For For Management
1.2 Elect Director K. Burnes For For Management
1.3 Elect Director N. Darehshori For For Management
1.4 Elect Director A. Goldstein For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director C. LaMantia For For Management
1.8 Elect Director R. Logue For For Management
1.9 Elect Director R. Sergel For For Management
1.10 Elect Director R. Skates For For Management
1.11 Elect Director G. Summe For For Management
1.12 Elect Director D. Walsh For For Management
1.13 Elect Director R. Weissman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
SYMBOL TECHNOLOGIES, INC.
Ticker: Security ID: 871508107
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Chrenc For For Management
1.2 Elect Director Salvatore Iannuzzi For For Management
1.3 Elect Director J. Michael Lawrie For For Management
1.4 Elect Director George Samenuk For For Management
1.5 Elect Director Melvin A. Yellin For For Management
1.6 Elect Director Timothy T. Yates For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Kovacevich For For Management
1.2 Elect Director George W. Tamke For For Management
1.3 Elect Director Solomon D. Trujillo For For Management
1.4 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Report Political Contributions/Activities Against Against Shareholder
- --------------------------------------------------------------------------------
TIMBERLAND CO., THE
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, Ii For For Management
- --------------------------------------------------------------------------------
TXU CORP.
Ticker: TXU Security ID: 873168108
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Gail de Planque For For Management
1.2 Elect Director Leldon E. Echols For For Management
1.3 Elect Director Kerney Laday For For Management
1.4 Elect Director Jack E. Little For For Management
1.5 Elect Director Gerardo I. Lopez For For Management
1.6 Elect Director J.E. Oesterreicher For For Management
1.7 Elect Director Michael W. Ranger For For Management
1.8 Elect Director Leonard H. Roberts For For Management
1.9 Elect Director Glenn F. Tilton For For Management
1.10 Elect Director C. John Wilder For For Management
2 Ratify Auditors For For Management
3 Establish Range For Board Size For For Management
4 Amend Articles/Bylaws/Charter-Non-Routine For For Management
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Orin R. Smith For For Management
1.2 Elect Director Philip W. Farmer For For Management
1.3 Elect Director H. Allen Franklin For For Management
1.4 Elect Director James V. Napier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aida M. Alvarez For For Management
1.2 Elect Director James W. Breyer For For Management
1.3 Elect Director M. Michele Burns For For Management
1.4 Elect Director James I. Cash, Jr., Ph.D. For For Management
1.5 Elect Director Douglas N. Daft For For Management
1.6 Elect Director David D. Glass For For Management
1.7 Elect Director Roland A. Hernandez For For Management
1.8 Elect Director H. Lee Scott, Jr. For For Management
1.9 Elect Director Jack C. Shewmaker For For Management
1.10 Elect Director Jim C. Walton For For Management
1.11 Elect Director S. Robson Walton For For Management
1.12 Elect Director Christopher J. Williams For For Management
1.13 Elect Director Linda S. Wolf For For Management
2 Ratify Auditors For For Management
3 Report on Animal Welfare Standards Against Against Shareholder
4 Report on Political Contributions Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Prepare a Sustainability Report Against Against Shareholder
7 Report on Pay Disparity Against Against Shareholder
8 Report on Stock Option Distribution by Against Against Shareholder
Race and Gender
- --------------------------------------------------------------------------------
WALGREEN CO.
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 11, 2006 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director James J. Howard For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Cordell Reed For For Management
1.6 Elect Director Jeffrey A. Rein For For Management
1.7 Elect Director David Y. Schwartz For For Management
1.8 Elect Director John B. Schwemm For For Management
1.9 Elect Director James A. Skinner For For Management
1.10 Elect Director Marilou M. von Ferstel For For Management
1.11 Elect Director Charles R. Walgreen, III For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan Cafferty For For Management
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Thomas I. Morgan For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bard For Did Not Management
Vote
1.2 Elect Director Howard B. Bernick For Did Not Management
Vote
1.3 Elect Director Melinda R. Rich For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Authorize a New Class of Common Stock For Did Not Management
Vote
4 Company Specific/Increase the Class B For Did Not Management
Common Stock Automatic Conversion Vote
5 Company Specific/Automatic Conversion of For Did Not Management
Class B Common Stock Vote
6 Ratify Auditors For Did Not Management
Vote
================================ CORE BOND FUND ================================
============================ EMERGING MARKETS FUND =============================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: 6412568
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2 Approve Minutes of Previous AGM For Did Not Management
Vote
3 Accept 2005 Operation Results For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of Baht 3.3 Per Share Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7.1.1 Reelect Boonklee Plangsiri as Director For Did Not Management
Vote
7.1.2 Reelect Arun Churdboonchart as Director For Did Not Management
Vote
7.1.3 Reelect Somprasong Boonyachai as Director For Did Not Management
Vote
7.2 Elect Tasanee Manorot as New Director and For Did Not Management
Increase Board Size from 10 to 11 Vote
7.3 Approve Names and Number of Directors Who For Did Not Management
Have Signing Authority Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Issuance of 10.14 Million For Did Not Management
Warrants to Directors and Employees of Vote
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For Did Not Management
Ordinary Shares Pursuant to the ESOP Vote
Grant V
11.1 Approve Issuance of 5.31 percent of the For Did Not Management
Total Warrants to Somprasong Boonyachai Vote
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For Did Not Management
Total Warrants to Suwimol Kaewkoon Under Vote
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For Did Not Management
Total Warrants to Vikrom Sriprataks Under Vote
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For Did Not Management
Ordinary Shares Pursuant to the Employee Vote
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: 6412591
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2 Approve Minutes of Previous AGM For Did Not Management
Vote
3 Accept 2005 Operation Results For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of Baht 3.3 Per Share Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7.1.1 Reelect Boonklee Plangsiri as Director For Did Not Management
Vote
7.1.2 Reelect Arun Churdboonchart as Director For Did Not Management
Vote
7.1.3 Reelect Somprasong Boonyachai as Director For Did Not Management
Vote
7.2 Elect Tasanee Manorot as New Director and For Did Not Management
Increase Board Size from 10 to 11 Vote
7.3 Approve Names and Number of Directors Who For Did Not Management
Have Signing Authority Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Issuance of 10.14 Million For Did Not Management
Warrants to Directors and Employees of Vote
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For Did Not Management
Ordinary Shares Pursuant to the ESOP Vote
Grant V
11.1 Approve Issuance of 5.31 percent of the For Did Not Management
Total Warrants to Somprasong Boonyachai Vote
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For Did Not Management
Total Warrants to Suwimol Kaewkoon Under Vote
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For Did Not Management
Total Warrants to Vikrom Sriprataks Under Vote
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For Did Not Management
Ordinary Shares Pursuant to the Employee Vote
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: 6040776
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Tugendhaft as Director For Did Not Management
Vote
1.2 Reelect Dawn Goba as Director For Did Not Management
Vote
1.3 Reelect David Braidwood Gibbon as For Did Not Management
Director Vote
1.4 Reelect Antonio Fourie as Director For Did Not Management
Vote
1.5 Reelect Thamsanqa Mthunzi Sokutu as For Did Not Management
Director Vote
2 Approve Deloitte & Touche Auditors For Did Not Management
Vote
1 Authorize Repurchase of Up to 3 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: 6040776
Meeting Date: AUG 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 21.2 Million Ordinary For Did Not Management
Shares of ZAR 0.025 Per Share To Africa's Vote
Best 344 Ltd., and to ABIL Development
Trust
2 Grant Authorization to Directors Re: For Did Not Management
Cancellation of Options and Rights Vote
Resulting from Exercised Options
3 Amend African Bank Investments Employee For Did Not Management
Share Participation Scheme Vote
4 Grant Authorization to Directors Re: For Did Not Management
Early Vesting of Options or Rights With Vote
Regards to the African Bank Investments
Limited Employee Share Participation
Scheme and the Baobab Solid Growth Share
Option Scheme
5 Amend Articles to Re: Odd Lot Offers For Did Not Management
Vote
6 Approve Odd Lot Offer For Did Not Management
Vote
7 Authorize Repurchase of Shares Pursuant For Did Not Management
to Odd Lot Offer Vote
8 Approve Issuance of Shares With For Did Not Management
Preemptive Rigths Pursuant to Odd Lot Vote
Offer
9 Amend Articles of Association Re: For Did Not Management
Multiple Proxies Vote
10 Amend Articles of Association Re: Voting For Did Not Management
Rights of Proxies Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE ORDINARY For Did Not Management
SHAREHOLDERS MEETING THE PAYMENT OF AN Vote
EXTRAORDINARY CASH DIVIDEND OF $0.30
MEXICAN PESOS IN A SINGLE INSTALLMENT, TO
EACH OF THE SERIES AA , A AND L
SHARES REPRESENTATIVE OF THE CAPITAL
STOCK OF THE COMPANY.
2 APPOINTMENT OF DELEGATES TO FULFILL ANY For Did Not Management
OF THE RESOLUTIONS MADE BY THIS MEETING Vote
AND, IF NECESSARY, TO FORMALIZE THEM AS
THEY DEEM APPROPRIATE.
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: 6152972
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of USD 0.95 Per For Did Not Management
Ordinary Share Vote
3 Elect Peter Woicke as Director For Did Not Management
Vote
4 Elect Mamphela Ramphele as Director For Did Not Management
Vote
5 Re-elect David Challen as Director For Did Not Management
Vote
6 Re-elect Fred Phaswana as Director For Did Not Management
Vote
7 Re-elect Sir Mark Moody-Stuart as For Did Not Management
Director Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Amend Articles of Association Re: Board For Did Not Management
Composition Vote
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: B03MP18
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Fix Number of and Elect Directors For Did Not Management
Vote
6 Elect Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
9 Amend Articles Re: Principal and Branch For Did Not Management
Offices Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Authorize Board to Distribute Dividend For Did Not Management
Advances in 2006 Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: B0R8PP6
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
2 Approve Allocation of Income in the For Did Not Management
Amount of BRL 2.215 Billion and Payment Vote
of Dividends of BRL 1.003 Billion
3 Elect Members of Board of Directors For Did Not Management
Vote
4 Approve Aggregate Global Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: 2196242
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 20:1 Reverse Stock Split For Did Not Management
Vote
2 Adopt New Articles of Association For Did Not Management
Vote
3 Elect Directors and Fix their For Did Not Management
Remuneration Vote
- --------------------------------------------------------------------------------
ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: 2196242
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of All Preference For Did Not Management
Shares into Common Shares for a Ratio of Vote
One to One; Amend Article 5 Accordingly
2a Approve Protocol and Justification for For Did Not Management
Incorporation of Arcelor Acos do Brasil Vote
Ltda and APSL ONPN Participacoes SA
2b Approve Increase In Capital in Connection For Did Not Management
with Merger to BRL 6.002 Billion from BRL Vote
3 Billion Through the Issuance of 2.85
Billion Shares
2c Approve Nomination of Afas Adviser For Did Not Management
Consultores Associados Ltda to Perform Vote
Net Assets Appraisal of AAB, APSL and
Belgo; Approve Appraisal Reports
2d Approve Economic-Financial Valuation For Did Not Management
Report Performed by Deutsche Bank Vote
Securities Inc Re: Share Exchange Ratio
2e Approve Appraisal Reports Performed by For Did Not Management
Apsis Consultoria Empresarial S/C Ltda Vote
Re: Net Equity Appraisal of AAB, APSL,
and Belgo at Market Price
2f Approve Merger by Absorption of Arcelor For Did Not Management
Acos do Brasil Ltda (AAB) and APSL ONPN Vote
Participacoes SA (APSL); Amend Article 5
Accordingly
- --------------------------------------------------------------------------------
ARCELOR BRASIL SA ( FORMERLY COMPANHIA SIDERURGICA BELGO-MIN
Ticker: Security ID: 2196242
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
Incorporation of Shares of Companhia Vote
Siderurgica de Tubarao by Company
2 Approve Increase In Capital in Connection For Did Not Management
with Incorporation of Arcelor Acos do Vote
Brasil SA and APSL ONPN Participacoes to
BRL 9.4 Billion from BRL 6.002 Billion
Through the Issuance of 3.08 Billion New
Shares
3 Approve Nomination of Afas Adviser For Did Not Management
Consultores Associados Ltda to Appraise Vote
Value Equity of Shares of Companhia
Siderurgica de Tubarao; Approve Appraisal
Reports
4 Approve Economic-Financial Valuation For Did Not Management
Report Performed by Deutsche Bank Vote
Securities Inc Re: Share Exchange Ratio
5 Approve Appraisal Reports Performed by For Did Not Management
Apsis Consultoria Empresarial S/C Ltda Vote
Re: Net Equity Appraisal of Companhia
Siderurgica de Tubarao and Belgo at
Market Price
6 Approve Merger by Absorption of Companhia For Did Not Management
Siderurgica de Tubarao; Amend Article 5 Vote
Accordingly
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2005 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS.
2 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2005 PROFITS.
3 APPROVAL OF THE CAPITALIZATION OF 2005 For For Management
STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS.
4 APPROVAL OF THE MERGER WITH QUANTA For For Management
DISPLAY INC. AND ISSUANCE OF NEW COMMON
SHARES TO SHAREHOLDERS OF QUANTA DISPLAY
INC.
5 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management
INCORPORATION.
6 APPROVAL OF THE REVISIONS TO THE RULES For For Management
FOR THE ELECTION OF DIRECTORS AND
SUPERVISORS .
7 APPROVAL OF THE REVISIONS TO THE For For Management
GUIDELINES FOR ENDORSEMENTS AND
GUARANTEES .
8 APPROVAL OF THE PROPOSAL TO OPT FOR TAX For For Management
BENEFITS ON THE ISSUANCE OF NEW COMMON
SHARES IN 2005 IN ACCORDANCE WITH THE
STATUTE OF UPGRADING INDUSTRIES.
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: B0B8Z29
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Board of Supervisors For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Dividend and Profit Distribution For Did Not Management
Plan Vote
5 Reappoint PricewaterhouseCoopers and For Did Not Management
Deloitte Touche Tohmatsu CPA Ltd. as Vote
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Peng Chun as Executive Director For Did Not Management
Vote
7 Elect Peter Wong Tung Shun as For Did Not Management
Non-Executive Director Vote
8 Elect Qian Ping as Non-Executive Director For Did Not Management
Vote
9 Elect Laura M Cha as Non-Executive For Did Not Management
Director Vote
- --------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: 6728351
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 Did Not Management
Vote
2 Accept Directors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend Vote
5 Reelect Prachum Maleenont, Nipa For Did Not Management
Maleenont, and Amphorn Maleenont as Vote
Directors and Fix Their Remuneration
6 Approve Dr. Virach & Associates Office as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
- --------------------------------------------------------------------------------
BORSODCHEM RT
Ticker: Security ID: B01GWM2
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report None Did Not Management
Regarding Company's Business Operations Vote
in 2005
1.2 Receive Board of Directors Proposal None Did Not Management
Regarding Allocation of Income Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Receive Auditor Report None Did Not Management
Vote
2 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports; Approve Allocation of Income and
Dividends
3 Accept Board of Directors Report on For Did Not Management
Corporate Governance Vote
4 Present Company's Achievements over Last None Did Not Management
10 Years Vote
5 Present Company's Strategy until 2015 None Did Not Management
Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Recall Board of Directors For Did Not Management
Vote
8 Elect Board of Directors For Did Not Management
Vote
9 Recall Supervisory Board For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Approve Remuneration of Board of For Did Not Management
Directors Vote
12 Approve Remuneration of Supervisory Board For Did Not Management
Vote
13 Ratify Auditor For Did Not Management
Vote
14 Approve Auditor Remuneration For Did Not Management
Vote
- --------------------------------------------------------------------------------
BORSODCHEM RT
Ticker: Security ID: B01GWM2
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member; Elect New Supervisory Board Vote
Member
- --------------------------------------------------------------------------------
C.A. NACIONAL TELEFONOS DE VENEZUELA (CANTV)
Ticker: VNT Security ID: 204421101
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF THE ANNUAL REPORT AND For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
2 THE APPROVAL OF THE PAYMENT OF AN For For Management
ORDINARY DIVIDEND FOR 2006 OF BS. 700 PER
SHARE REPRESENTING US$2.28 PER ADS.
3 ELECTION OF: GUSTAVO ROOSEN (PRINCIPAL) For For Management
AND VICENTE LLATAS (ALTERNATE)
4 ELECTION OF: DANIEL C. PETRI (PRINCIPAL) For For Management
AND CHRISTOPHER BENNETT (ALTERNATE)
5 ELECTION OF: JOHN LACK (PRINCIPAL) AND For For Management
CHARLES FALLINI (ALTERNATE)
6 ELECTION OF: EDWARD MCQUAID (PRINCIPAL) For For Management
AND LUIS ESTEBAN PALACIOS (ALTERNATE)
7 ELECTION OF: RUTH DE KRIVOY (PRINCIPAL) For For Management
AND IMANOL VALDES C. (ALTERNATE)
8 ELECTION OF: RICARDO HAUSMANN (PRINCIPAL) For For Management
AND GERMAN GARCIA V. (ALTERNATE)
9 ELECTION OF: LORENZO MENDOZA (PRINCIPAL) For For Management
AND NICOLAS VEGAS CH. (ALTERNATE)
10 THE CLASS B SHAREHOLDERS WILL ELECT ONE For For Management
(1) PRINCIPAL DIRECTOR AND ITS ALTERNATE.
11 THE CLASS C SHAREHOLDERS (EMPLOYEES AND For For Management
RETIREES), WILL NOMINATE ONE (1)
PRINCIPAL DIRECTOR AND ITS ALTERNATE.
12 APPROVAL OF ESPINEIRA, SHELDON Y For For Management
ASOCIADOS- MEMBER FIRM OF
PRICEWATERHOUSECOOPERS, AS EXTERNAL
AUDITORS FOR 2006.
13 APPOINTMENT OF THE NOMINATED STATUTORY For For Management
AUDITORS: EUDORO BARRETO (PRINCIPAL) AND
QUISQUEYA PLANAS (ALTERNATE).
14 AUTHORIZATION TO ISSUE BONDS AND For For Management
COMMERCIAL PAPER.
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management
ORDINARY COMMON SHARES SERIES A AND
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING AND
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005.
5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management
AMOUNT OF FUNDS TO BE USED FOR THE
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION.
7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management
AUDITORS, AND PRESIDENT OF THE AUDIT
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For For Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: 2192712
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Payment Date of Complementary For Did Not Management
Interest on Capital and Dividends in the Vote
Amount of BRL 1.09 Billion
4 Elect Principal and Alternates Board For Did Not Management
Members Vote
5 Elect Principal and Alternate Supervisory For Did Not Management
Board Members; Fix Their Remuneration Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CESKY TELECOM AS (SPT TELECOM A.S.)
Ticker: Security ID: 5272569
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Agenda of Meeting; Elect Chairman For Did Not Management
and Other Meeting Officials Vote
3 Receive Management Board Report None Did Not Management
Vote
4 Receive Supervisory Board Report None Did Not Management
Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Approve Allocation of Income and For Did Not Management
Dividends of CZK 45 Per Share Vote
7 Receive Management Board Report Regarding None Did Not Management
Proposed Merger with Eurotel Vote
8 Receive Supervisory Board Report None Did Not Management
Regarding Proposed Merger with Eurotel Vote
9 Receive Management Board Report Regarding None Did Not Management
Company's Financial Statements in Vote
Connection with Proposed Merger with
Eurotel
10 Approve Merger with Eurotel For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Recall Supervisory Board For Did Not Management
Vote
13 Elect Supervisory Board For Did Not Management
Vote
14 Approve Remuneration of Management Board For Did Not Management
Members Vote
15 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
16 Approve Agreement Regarding Duties of For Did Not Management
Supervisory Board Vote
17 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: 6313490
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Did Not Management
the Share Option Scheme Vote
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: 6313490
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Wong Hip Ying as Director For Did Not Management
Vote
3b Reelect Fong Jao as Director For Did Not Management
Vote
3c Reelect Lin Shun Quan as Director For Did Not Management
Vote
3d Reelect Chen Jun Hua as Director For Did Not Management
Vote
3e Reelect Chan Chi Po, Andy as Director For Did Not Management
Vote
3f Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5a Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5b Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: B0LMTQ3
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Board of Supervisors For Did Not Management
Vote
3 Elect Luo Zhefu as Executive Director For Did Not Management
Vote
4 Elect Peter Levene as Independent For Did Not Management
Non-Executive Director Vote
5 Approve Supplementary Authorization to be For Did Not Management
Granted by Shareholders General Meeting Vote
to the Board of Directors
5a Approve Supplement to the Supplementary For Did Not Management
Authorization to be Granted by Vote
Shareholders General Meeting to the Board
of Directors
6 Amend Implementation Procedures for For Did Not Management
Management of Connected Transactions Vote
7 Approve Interim Procedures for For Did Not Management
Determining Emoluments to Directors and Vote
Supervisors
8 Approve Remuneration of Directors and For Did Not Management
Supervisors Vote
9 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
10 Accept Final Accounts For Did Not Management
Vote
11 Approve Final Dividend and Profit For Did Not Management
Distribution Plan Vote
12 Reappoint KPMG Huazen and KPMG as For Did Not Management
Domestic and International Auditors Vote
Respectively, and Authorize Board to Fix
Their Remuneration
13 Approve Capital Expenditure Budget for For Did Not Management
2006 Vote
14 Amend Articles of Association For Did Not Management
Vote
15 Amend Rules of Procedure of Shareholders For Did Not Management
General Meeting Vote
16 Amend Rules of Procedure for the Board of For Did Not Management
Directors Vote
17 Amend Rules of Procedure for the Board of For Did Not Management
Supervisors Vote
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: 6291819
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 Did Not Management
Directors Vote
2 Accept the Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Appropriation and Final For Did Not Management
Dividend Vote
5 Approve PRC and International Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
6a Elect Chen Tonghai as Director For Did Not Management
Vote
6b Elect Zhou Yuan as Director For Did Not Management
Vote
6c Elect Wang Tianpu as Director For Did Not Management
Vote
6d Elect Zhang Jianhua as Director For Did Not Management
Vote
6e Elect Wang Zhigang as Director For Did Not Management
Vote
6f Elect Dai Houliang as Director For Did Not Management
Vote
6g Elect Fan Yifei as Director For Did Not Management
Vote
6h Elect Yao Zhongmin as Director For Did Not Management
Vote
6i Elect Shi Wanpeng as Independent For Did Not Management
Non-Executive Director Vote
6j Elect Liu Zhongli as Independent For Did Not Management
Non-Executive Director Vote
6k Elect Li Deshui as Independent For Did Not Management
Non-Executive Director Vote
7a Elect Wang Zuoran as Supervisor For Did Not Management
Vote
7b Elect Zhang Youcai as Supervisor For Did Not Management
Vote
7c Elect Kang Xianzhang as Supervisor For Did Not Management
Vote
7d Elect Zou Huiping as Supervisor For Did Not Management
Vote
7e Elect Li Yonggui as Supervisor For Did Not Management
Vote
8 Approve the Service Contracts Between For Did Not Management
Sinopec Corp. and Directors and Vote
Supervisors
9 Approve Connected Transactions and Annual For Did Not Management
Caps Vote
10 Authorize Issue of Commercial Paper with For Did Not Management
a Maximum Amount Not Exceeding 10 Percent Vote
of the Latest Audited Amount of the Net
Assets
11 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: 6291819
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 Did Not Management
Paper of a Total Principal Amount of Up Vote
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
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA DE TUBARAO
Ticker: Security ID: 2144478
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
Incorporation of Shares of Companhia Vote
Siderurgica de Tubarao (CST) by
Companhia Siderurgica Belgo-Mineira
(Belgo)
2 Approve Valuation Report of CTS' Equity For Did Not Management
of Shares Performed by Afas Adviser Vote
Consultores Associados Ltda
3 Approve Economic-Financial Valuation For Did Not Management
Report Performed by Banco UBS SA and Vote
Deutsche Bank Securities Inc Re: Share
Exchange Ratio
4 Approve Appraisal Reports Performed by For Did Not Management
Apsis Consultoria Empresarial S/C Ltda Vote
Re: Net Equity Appraisal of Companhia
Siderurgica de Tubarao and Belgo at
Market Price
5 Ratify Nomination of Banco UBS SA to For Did Not Management
Perform Share Valuation Report for Vote
Reimbursement Purposes; Approve Appraisal
Report and Amount to be Reimbursed
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: 2196286
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Capital For Did Not Management
Budget for 2006 Vote
3 Elect Supervisory Board Members For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
1 Approve 1:2 Stock Split and Amend Bylaws For Did Not Management
Accordingly Vote
2 Amend Chapter IV of the Company's Bylaws For Did Not Management
Re: Advisory Committees Vote
3 Consolidate Bylaws Pursuant to Approved For Did Not Management
Amendments at the EGMs Held on Aug. 18, Vote
2004, April 27, 2005, and July 19, 2005
as well as the Modifications in Items 1
and 2 of the Special Meeting Agenda
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: 2196286
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Improving Corporate For Did Not Management
Governance Practices Vote
2 Elect Supervisory Board Member and For Did Not Management
Alternate Vote
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: 2196286
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification Re: For Did Not Management
Incorporation of Shares of Caemi Vote
Mineracao e Metalurgia SA
2 Ratify Firm Appointed to Perform Shares For Did Not Management
Appraisal Valuation Report Vote
3 Approve Appraisal Report For Did Not Management
Vote
4 Approve Incorporation of Caemi's Shares For Did Not Management
into Company Vote
5 Approve Capital Increase Through For Did Not Management
Incorporation of Caemi's Shares and Vote
Issuance of 64.15 Million of Preference A
Shares without Preemptive Rights; Amend
Article 5
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS.
2 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2005
AND THE PAYMENT OF A FINAL DIVIDEND.
3 Ratify Auditors For For Management
4 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION.
5 COMMUNICATE THE EXPENSES OF THE BOARD OF For For Management
DIRECTORS AND DIRECTORS COMMITTEE DURING
THE YEAR 2005.
6 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET.
7 APPROVAL OF THE COMPENSATION FOR THE For For Management
AUDIT COMMITTEE AND BUDGET FOR OPERATION
EXPENSES TO BE ASSIGNED.
8 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500).
9 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS.
10 PROVIDE INFORMATION ON ALL ISSUES For For Management
RELATING TO THE MANAGEMENT AND
ADMINISTRATION OF THE BUSINESS.
11 APPROVAL OF CAPITAL REDUCTION OF For For Management
CH$40,200,513,570, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
12 APPROVAL TO MODIFY THE COMPANY S For For Management
COMMERCIAL NAME, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
13 APPROVAL TO MODIFY THE COMPANY S BYLAWS, For For Management
TO REFLECT THE APPROVED AGREEMENTS.
14 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING.
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: B03WBK9
Meeting Date: AUG 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Subsidiaries For Did Not Management
Vote
2 Approve Acquisition of 21 Million Shares For Did Not Management
of Laboratorio Frishcmann Aisengart S.A., Vote
Representative of 92.92 Percent of that
Company's Capital
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: B03WBK9
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Executive Officer Board For Did Not Management
Vote
2 Approve Acquisition of 4.3 Million Common For Did Not Management
Shares Representing 100 Percent of the Vote
Image Memorial SA's Empreendimentos e
Participacoes Hospitalares Share Capital
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: B03WBK9
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Elect Members to the Board of Directors For Did Not Management
Vote
3 Approve Aggregate Annual Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: B03WBK9
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Increase in Authorized For Did Not Management
Capital, Inclusion of Provisions Relating Vote
to the Widely-held Ownership of the
Company and, Adaptation to the
Modifications of the Novo Mercado Listing
Requirements
2 Ratify Acquisition of 8,953 Shares, For Did Not Management
Representing 100 Percent of Laboratorio Vote
Alvaro S.A.'s Capital
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: 6331555
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Craig Grenfell Williams as For Did Not Management
Executive Director Vote
3a2 Reelect Ching Lan Ju Chiu as For Did Not Management
Non-Executive Director Vote
3b Approve Remuneration of Directors For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
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 THE ANNUAL REPORT OF OAO GAZPROM For For Management
FOR 2005.
2 APPROVE THE ANNUAL ACCOUNTING STATEMENTS, For For Management
INCLUDING THE PROFIT AND LOSS REPORT OF
THE COMPANY BASED ON THE RESULTS OF 2005.
3 APPROVE THE DISTRIBUTION OF PROFIT OF THE For For Management
COMPANY BASED ON THE RESULTS OF 2005.
4 APPROVE THE AMOUNT OF TIME FOR AND FORM For For Management
OF PAYMENT OF ANNUAL DIVIDENDS ON THE
COMPANY S SHARES THAT HAVE BEEN PROPOSED
BY THE BOARD OF DIRECTORS OF THE COMPANY.
5 PAY REMUNERATION TO MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND AUDIT COMMISSION OF THE
COMPANY IN THE AMOUNTS RECOMMENDED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
6 APPROVE ZAO PRICEWATERHOUSECOOPERS AUDIT For For Management
AS THE COMPANY S EXTERNAL AUDITOR.
7 APPROVE THE PROPOSED CHANGES AND For For Shareholder
ADDITIONS TO THE CHARTER OF THE COMPANY.
8 APPROVE THE CHANGES TO THE CHARTER OF OAO For For Management
GAZPROM THAT HAVE BEEN PROPOSED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
9 REGARDING THE APPROVAL OF INTERESTED - For For Management
PARTY TRANSACTIONS THAT MAY BE ENTERED
INTO BY OAO GAZPROM IN THE FUTURE IN THE
ORDINARY COURSE OF BUSINESS. (SEE
ENCLOSURES FOR ADDITIONAL INFORMATION)
10.1 Elect A.D. Aleksandrovich as Member of For For Management
Audit Commission
10.2 Elect B.V. Kasymovich as Member of Audit For For Management
Commission
10.3 Elect B.L. Viktorovna as Member of Audit For For Management
Commission
10.4 Elect B.V. Anatolievich as Member of For For Management
Audit Commission
10.5 Elect V. Denis Igorevich as Member of For For Management
Audit Commission
10.6 Elect V.N. Grigorievich as Member of For For Management
Audit Commission
10.7 Elect G.A. Alekseevich as Member of Audit For For Management
Commission
10.8 Elect I.R. Vladimirovich as Member of For For Management
Audit Commission
10.9 Elect L.N. Vladislavovna as Member of For For Management
Audit Commission
10.10 Elect M.O. Vyacheslavovich as Member of For For Management
Audit Commission
10.11 Elect S.V. Mikhailovich as Member of For For Management
Audit Commission
10.12 Elect S.S. Mikhailovna as Member of Audit For For Management
Commission
10.13 Elect S. Yuri Ivanovich as Member of For For Management
Audit Commission
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: 6366676
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Dec. Vote
31, 2005
2 Approve Final Dividend of MYR 0.19 Per For Did Not Management
Share for the Financial Year Ended Dec. Vote
31, 2005
3 Approve Remuneration of Directors in the For Did Not Management
Amount of MYR 595,000 for the Financial Vote
Year Ended Dec. 31, 2005
4 Elect Mohammed Hanif bin Omar as Director For Did Not Management
Vote
5 Elect R. Thillainathan as Director For Did Not Management
Vote
6 Elect Mohd Amin bin Osman as Director For Did Not Management
Vote
7 Elect Gunn Chit Tuan as Director For Did Not Management
Vote
8 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
9 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2.1 Elect Director Dr A Grigorian For For Management
2.2 Elect Director Mr S Stefanovich For For Management
2.3 Elect Director Mr J M Mcmahon For For Management
2.4 Elect Director C I Von Christierson For For Management
2.5 Elect Director Mr A J Wright For For Management
3 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
4 ISSUING SHARES FOR CASH For For Management
5 ADOPTION OF THE GOLD FIELDS LIMITED 2005 For For Management
SHARE PLAN
6 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GOLD FIELDS 2005 SHARE PLAN
7 PLACEMENT OF UNISSUED SHARES UNDER THE For For Management
CONTROL OF DIRECTORS FOR THE PURPOSE OF
THE GF MANAGEMENT INCENTIVE SCHEME,
APPROVED AT THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY ON 10
NOVEMBER 1999
8 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS 2005
NON-EXECUTIVE SHARE PLAN
9 INCREASE OF DIRECTORS FEES For For Management
10 ACQUISITION OF COMPANY S OWN SHARES For For Management
11 AWARD OF RIGHTS IN TERMS OF THE GOLD For For Management
FIELDS LIMITED 2005 NON-EXECUTIVE SHARE
PLAN
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For For Management
MODIFICATION, AS APPLICABLE, OF THE
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
PROFITS AND DECLARATION OF DIVIDENDS IN
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE OF THE COMPANY
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management
APPLICABLE, OF THE MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management
THE COMPANY S BYLAWS, OF THE NUMBER OF
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management
NACIONAL FINANCIERA, S.N.C., FOR THE
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE,
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For For Management
8 RATIFICATION OF THE APPOINTMENT, OR For For Management
REPLACEMENT OF MEMBERS OF THE COMPANY S
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management
CONSIDERATION OF THE COMPENSATION TO BE
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE, S.A. DE C.V.
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 AMENDMENT AND RESTATEMENT OF THE COMPANY For Did Not Management
S BYLAWS. Vote
2 APPOINTMENT OF DELEGATES TO FORMALIZE THE For Did Not Management
RESOLUTIONS ADOPTED BY THE GENERAL Vote
EXTRAORDINARY SHAREHOLDERS MEETING.
3 APPROVAL OF THE REPORT OF THE BOARD OF For Did Not Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE Vote
GENERAL LAW OF COMMERCIAL COMPANIES.
4 TO INCREASE THE LEGAL RESERVE OF THE For Did Not Management
COMPANY BY 28,159,429.50 MEXICAN PESOS; Vote
INCREASE THE RESERVE ACCOUNT FOR THE
REPURCHASE OF THE COMPANY S SHARES BY
247,705,216.84 MEXICAN PESOS.
5 TO PAY A CASH DIVIDEND OF 0.682 MEXICAN For Did Not Management
PESOS PER SHARE, TO EACH ONE OF THE Vote
SERIES B AND BB OUTSTANDING SHARES.
6 APPOINTMENT AND/OR RATIFICATION OF THE For Did Not Management
MEMBERS OF THE BOARD OF DIRECTORS AND Vote
STATUTORY AUDITORS AND THEIR ALTERNATES.
7 APPOINTMENT AND/OR RATIFICATION OF THE For Did Not Management
MEMBERS OF THE COMPANY S COMMITTEES. Vote
8 APPOINTMENT OF MEMBERS OF THE AUDIT For Did Not Management
COMMITTEE AND THE CHAIR OF THE AUDIT Vote
COMMITTEE.
9 RESOLUTIONS REGARDING THE REMUNERATION TO For Did Not Management
BE PAID TO THE MEMBERS AND, IF Vote
APPLICABLE, THEIR ALTERNATES, OF THE
BOARD OF DIRECTORS, STATUTORY AUDITORS
AND MEMBERS OF THE COMMITTEES OF THE
COMPANY.
10 CANCELLATION OF SERIES B CLASS II For Did Not Management
SHARES OF TREASURY STOCK. Vote
11 APPOINTMENT OF DELEGATES TO FORMALIZE THE For Did Not Management
RESOLUTIONS ADOPTED IN THIS GENERAL Vote
ANNUAL ORDINARY SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.
Ticker: GEKJF Security ID: 2967084
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Amendments of Bylaws For Did Not Management
Vote
2 Other Business (Voting) For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A.
Ticker: GEKJF Security ID: 2967084
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended Dec. 31, 2005 Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports, Allocation of Income Vote
for Fiscal Year Dec. 31, 2005
3 Elect Management Board, Supervisory Board For Did Not Management
Members, and Members to Board Committees Vote
4 Approve Directors' Report Re: Share For Did Not Management
Repurchase Program, Cancellation of Vote
Shares, and Set Limit for Share
Repurchase Reserve
5 Analysis, Discussion and Possible For Did Not Management
Approval of By-Laws for the Audit, Vote
Related Parties, Investment and
Compensation Committees
6 Analysis, Discussion and Possible For Did Not Management
Approval of the Revocation of General and Vote
Special Powers and the Granting of Powers
to Diverse Persons
7 Other Business (Voting) For Did Not Management
Vote
8 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: 2380108
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company's Shares For Did Not Management
and Subsequent Capital Reduction; Amend Vote
Article 6 Accordingly
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: Security ID: 6204828
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 Did Not Management
Dividends of KRW 3000 Per Share Vote
2 Amend Articles of Incorporation to Add For Did Not Management
Senior Vice President Position Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: 2397487
Meeting Date: FEB 2, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For Did Not Management
Indo-Nippon Special Cements Ltd with Vote
Gujarat Ambuja Cements Ltd
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: 6398033
Meeting Date: FEB 2, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For Did Not Management
Indo-Nippon Special Cements Ltd with Vote
Gujarat Ambuja Cements Ltd
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: 2397487
Meeting Date: OCT 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 1.4 Per Share For Did Not Management
Vote
3 Reappoint S. Neotia as Director For Did Not Management
Vote
4 Reappoint V. Neotia as Director For Did Not Management
Vote
5 Reappoint A.L. Kapur as Director For Did Not Management
Vote
6 Reappoint A. Singhvi as Director For Did Not Management
Vote
7 Reappoint B.L. Taparia as Director For Did Not Management
Vote
8 Approve Dalal and Shah and S.R. Batliboi For Did Not Management
& Associates as Auditors and Authorize Vote
Board to Fix Their Remuneration
9 Approve Commission Remuneration of For Did Not Management
Nonexecutive Directors Vote
10 Approve Stock Option Plan For Did Not Management
Vote
11 Approve Stock Option Plan for For Did Not Management
Subsidiaries Vote
12 Approve Reappointment and Remuneration of For Did Not Management
P. Sekhsaria, Executive Director Vote
- --------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: 6076470
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Approve Appropriation of Income and For Did Not Management
Appropriation of Income Vote
3 Amend Articles of Incorporation For Did Not Management
Vote
4 Amend Stock Option Plan For Did Not Management
Vote
5.1 Elect Directors For Did Not Management
Vote
5.2 Elect Members of Audit Committee For Did Not Management
Vote
6 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: 6076470
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 Did Not Management
Finance Holdings Vote
2 Approve Changes in Stock Option Exercise For Did Not Management
Vote
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: B0RNRF5
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Approve Appropriation of Income and For Did Not Management
Dividend of KRW 50 Per Share Vote
3 Amend Articles of Incorporation to For Did Not Management
Require Shareholder Approval on Stock Vote
Option Issuance to Directors
4 Elect Independent Non-Executive Director For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
6 Approve Stock Option Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: 6438564
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 Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For Did Not Management
Endorsement and Guarantee Vote
6 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
7 Amend Articles of Association For Did Not Management
Vote
8 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
ICICI BANK
Ticker: IBN Security ID: 45104G104
Meeting Date: AUG 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends on Preference Shares For Did Not Management
Vote
3 Approve Dividends of INR 8.5 Per Common For Did Not Management
Share Vote
4 Reappoint N. Vaghul as Director For Did Not Management
Vote
5 Reappoint A. Puri as Director For Did Not Management
Vote
6 Reappoint M.K. Sharma as Director For Did Not Management
Vote
7 Reappoint M.G. Subrahmanyam as Director For Did Not Management
Vote
8 Approve S.R. Batliboi & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
9 Authorize Board to Appoint Branch For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
10 Appoint T.S. Vijayan as Director For Did Not Management
Vote
11 Appoint S. Iyengar as Director For Did Not Management
Vote
12 Approve Reappointment and Remuneration of For Did Not Management
K.V. Kamath, Managing Director Vote
13 Approve Reappointment and Remuneration of For Did Not Management
K. Morparia, Executive Director Vote
14 Approve Reappointment Remuneration of For Did Not Management
C.D. Kochhar, Executive Director Vote
15 Approve Reappointment and Remuneration of For Did Not Management
N. Mor, Executive Director Vote
16 Approve Payment of Sitting Fees to For Did Not Management
Nonexecutive Directors Vote
17 Amend Articles of Association Re: For Did Not Management
Reclassification of Authorized Share Vote
Capital
18 Approve Issuance of 55 Million Preference For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence K. Becker For For Management
1.2 Elect Director Peter G. Peterson For For Management
1.3 Elect Director Jeswald W. Salacuse For For Management
1.4 Elect Director Prakash A. Melwani For For Management
- --------------------------------------------------------------------------------
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: JAN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For For Management
2 Approve Investment Advisory Agreement For For Management
- --------------------------------------------------------------------------------
IRSA (INVERSIONES Y REPRESENTACIONES)
Ticker: IRS Security ID: 450047204
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO STOCKHOLDERS WITH THE For For Management
PURPOSE OF RATIFYING AND SUBSCRIBING THE
MINUTES OF THE MEETING.
2 REVIEW OF THE AMERICAN BODY OF LAW For For Management
APPLICABLE TO THE CORPORATION ON ACCOUNT
OF THE QUOTATION OF ITS SECURITIES IN
SUCH MARKET. OBSERVATION OF THE
EXCEPTIONS APPLICABLE TO FOREIGN
COMPANIES. IF NEEDED, ADAPTATION OF THE
BOARD OF DIRECTORS AND ELECTION OF
- --------------------------------------------------------------------------------
IRSA (INVERSIONES Y REPRESENTACIONES)
Ticker: IRS Security ID: 450047204
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DESIGNATION OF TWO SHAREHOLDERS TO For For Management
APPROVE THE MINUTES OF THE MEETING.
2 CONSIDERATION OF THE DOCUMENTATION For For Management
PERTINENT TO FISCAL YEAR ENDED AS AT JUNE
30TH, 2005, PURSUANT TO SECTION 234
SUBSECTION 1 OF LAW 19550.
3 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
MANAGEMENT.
4 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S ACTION.
5 TREATMENT AND ALLOCATION OF $103,245,000 For For Management
WORTH OF PROFITS POSTED AS AT YEAR-END
JUNE 30TH, 2005.
6 CONSIDERATION OF THE BOARD S REMUNERATION For For Management
AMOUNTING TO $7,400,000 (APPROPRIATED
AMOUNT) PERTINENT TO FISCAL YEAR ENDED AS
AT JUNE 30TH, 2005.
7 CONSIDERATION OF THE SUPERVISORY For For Management
COMMITTEE S REMUNERATION PERTINENT TO
FISCAL YEAR ENDED AS AT JUNE 30TH, 2005.
8 DETERMINATION OF THE NUMBER AND For For Management
APPOINTMENT OF PERMANENT DIRECTORS, IF
DEEMED NECESSARY.
9 APPOINTMENT OF PERMANENT AND TEMPORARY For For Management
MEMBERS OF THE SUPERVISORY COMMITTEE.
10 APPOINTMENT OF THE CERTIFIED PUBLIC For For Management
ACCOUNT FOR THE NEXT FISCAL YEAR AND
DETERMINATION OF HIS REMUNERATION.
11 CONSIDERATION OF THE SPECIAL BALANCE For For Management
SHEET FOR THE MERGER OF IRSA AND BUENOS
AIRES TRADE & FINANCE CENTER S.A.
12 MOTIVES LEADING TO THE OUT-OF-SCHEDULE For For Management
CALLING.
- --------------------------------------------------------------------------------
ISHARES, INC.
Ticker: EZU Security ID: 464286731
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee T. Kranefuss For For Management
1.2 Elect Director John E. Martinez For For Management
1.3 Elect Director Richard K. Lyons For For Management
1.4 Elect Director George G.C. Parker For For Management
1.5 Elect Director W. Allen Reed For For Management
1.6 Elect Director Cecilia H. Herbert For For Management
1.7 Elect Director Charles A. Hurty For For Management
1.8 Elect Director John E. Kerrigan For For Management
2 Approve Change of Fundamental Investment For For Management
Policy - Senior Securities
3 Approve Change of Fundamental Investment For For Management
Policy - Lending
4 Approve Change of Fundamental Investment For For Management
Objective to Non-fundamental
5 Other Business For For Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: B0HZPV3
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Vladimir Kim as Director For Did Not Management
Vote
4 Elect Yong Keu Cha as Director For Did Not Management
Vote
5 Elect Oleg Novachuk as Director For Did Not Management
Vote
6 Elect Vladimir Ni as Director For Did Not Management
Vote
7 Elect David Munro as Director For Did Not Management
Vote
8 Elect James Rutland as Director For Did Not Management
Vote
9 Elect Lord Renwick as Director For Did Not Management
Vote
10 Reappoint Ernst & Young LLP as Auditors For Did Not Management
and Authorise the Board to Determine Vote
Their Remuneration
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: B0HZPV3
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 20.6856 Pence For Did Not Management
Per Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect James Rutland as Director For Did Not Management
Vote
5 Re-elect Yong Keu Cha as Director For Did Not Management
Vote
6 Reappoint Ernst & Young LLP as Auditors For Did Not Management
of the Company Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
8 Authorise Cancellation of Special Share For Did Not Management
Capital of GBP 1 Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 31,164,946
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742
11 Authorise 46,747,420 Ordinary Shares for For Did Not Management
Market Purchase Vote
12 Adopt New Articles of Association; Amend For Did Not Management
Memorandum of Association Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: 5263251
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5.1 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Members (Individually) Vote
5.2 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Members (Individually) Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: 5263251
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Management Board Report Regarding Vote
Company's Operations in 2005
2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Income Vote
3 Receive Supervisory Board Report None Did Not Management
Vote
4.1 Approve Management Board Report Regarding For Did Not Management
Company's Operations in 2005 Vote
4.2 Approve Financial Statements For Did Not Management
Vote
4.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 5.50 Per Share Vote
5.1 Approve Discharge of Management Board For Did Not Management
Vote
5.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report Regarding Vote
KGHM Polska Miedz Capital Group's
Operations in 2005
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Management Board Report Regarding For Did Not Management
KGHM Polska Miedz Capital Group's Vote
Operations in 2005
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Accept International Financial Reporting For Did Not Management
Standards as Official Accounting Vote
Standards for Preparing Company's
Financial Statements
10 Elect Supervisory Board For Did Not Management
Vote
11 Amend Statute Re: Quorum at Supervisory For Did Not Management
Board Meetings; Editorial Changes Vote
- --------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: Security ID: 5263251
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Financial Statements and None Did Not Management
Management Board Report Regarding Vote
Company's Operations in 2005
6 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Income Vote
7 Receive Supervisory Board Report None Did Not Management
Vote
8.1 Approve Management Board Report Regarding For Did Not Management
Company's Operations in 2005 Vote
8.2 Approve Financial Statements For Did Not Management
Vote
8.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 5.50 Per Share Vote
9.1 Approve Discharge of Management Board For Did Not Management
Vote
9.2 Approve Discharge of Supervisory Board For Did Not Management
Vote
10 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report Regarding Vote
KGHM Polska Miedz Capital Group's
Operations in 2005
11 Receive Supervisory Board Report None Did Not Management
Vote
12.1 Approve Management Board Report Regarding For Did Not Management
KGHM Polska Miedz Capital Group's Vote
Operations in 2005
12.2 Approve Consolidated Financial Statements For Did Not Management
Vote
13 Accept International Financial Reporting For Did Not Management
Standards as Official Accounting Vote
Standards for Preparing Company's
Financial Statements
14 Elect Supervisory Board For Did Not Management
Vote
15 Amend Statute Re: Quorum at Supervisory For Did Not Management
Board Meetings; Editorial Changes Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MR. JOONG SOO NAM AS For For Management
PRESIDENT, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 AMENDMENT OF ARTICLES OF INCORPORATION, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 ELECTION OF MR. KOOK HYUN MOON AS For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
4 APPROVAL OF MANAGEMENT CONTRACT, AS SET For For Management
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LOTTE CHILSUNG BEVERAGE CO
Ticker: Security ID: 6535443
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 Did Not Management
Dividends of KRW 2250 Per Common Share Vote
2 Elect Directors For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
4 Approve Limit on Remuneration of Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: 6375780
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 Did Not Management
Dividend of KRW 1000 Per Share Vote
2 Elect Members of Audit Committee For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Dividends of RUB 43 Per For Did Not Management
Share for First Nine Months of Fiscal Vote
2005
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 DECREASE IN THE MMC NORILSK NICKEL S For For Management
CHARTER CAPITAL THROUGH THE REDEMPTION OF
SHARES THAT WERE PURCHASED AND
BOUGHT-BACK BY THE COMPANY.
2 AMENDMENTS TO THE CHARTER OF MMC NORILSK For For Management
NICKEL.
3 AMENDMENTS TO THE REGULATIONS ON THE For For Management
BOARD OF DIRECTORS OF MMC NORILSK NICKEL.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of 96.49 Per Share For Did Not Management
Vote
3.1 Elect Andrey Bugrov as Director For Did Not Management
Vote
3.2 Elect Guy de Selliers as Director For Did Not Management
Vote
3.3 Elect Vladimir Dolgikh as Director For Did Not Management
Vote
3.4 Elect Andrey Klishas as Director For Did Not Management
Vote
3.5 Elect Dmitry Kostoev as Director For Did Not Management
Vote
3.6 Elect Ralf Morgan as Director For Did Not Management
Vote
3.7 Elect Denis Morozov as Director For Did Not Management
Vote
3.8 Elect Kirill Parinov as Director For Did Not Management
Vote
3.9 Elect Mikhail Prokhorov as Director For Did Not Management
Vote
3.10 Elect Ekaterina Salnikova as Director For Did Not Management
Vote
3.11 Elect Kirill Ugolnikov as Director For Did Not Management
Vote
3.12 Elect Heinz Schimmelbusch as Director For Did Not Management
Vote
4.1 Elect Julia Basova as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vadim Meshcheryakov as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Nikolai Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olesya Firsik as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosexpertiza LLC as Auditor For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
8 Approve Related-Party Transaction Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
9 Approve Value of Assets Subject to For Did Not Management
Compensation Agreement with Directors and Vote
Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Braiko Valery N. For For Management
1.2 Elect Director Ivanov Evgeniy I. For For Management
1.3 Elect Director Klishas Andrei A. For For Management
1.4 Elect Director K. Dmitry Ruslanovich For For Management
1.5 Elect Director Lord Gillford For For Management
1.6 Elect Director Morozov Denis S. For For Management
1.7 Elect Director P. Kirill Yuryevich For For Management
1.8 Elect Director Prokhorov Mikhail D. For For Management
1.9 Elect Director Rodney B. Berens For For Management
1.10 Elect Director Rudakov Valery V. For For Management
1.11 Elect Director Salnikova Ekaterina M. For For Management
2 TO ELECT IVANOV EVGENY IVANOVICH GENERAL For For Management
DIRECTOR OF POLYUS GOLD, OJSC
3 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: AVSEEVA LIDIYA
EDUARDOVNA CONSOLIDATED IFRS REPORTING
4 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: DONKIN LLYA
VIKTOROVICH, BUDGET PLANNING AND CONTROL
5 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: ZATSEPIN MIKHAIL
YURYEVICH, PROJECT EVALUATION AND
MODELING
6 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: MAYOROV DMITRY
ALEKSANDROVICH, LEADING SPECIALIST
7 TO ELECT THE FOLLOWING MEMBER OF THE For For Management
REVISION COMMISSION: SPIRIN SERGEY
VLADIMIROVICH, FINANCIAL DIRECTOR
8 TO APPROVE THE CHARTER OF POLYUS GOLD, For For Management
OJSC AS PER ANNEX 1
9 TO APPROVE THE REGULATIONS ON THE GENERAL For For Management
MEETING OF SHAREHOLDERS OF POLYUS GOLD,
OJSC AS PER ANNEX 2
10 TO APPROVE THE REGULATIONS ON THE BOARD For For Management
OF DIRECTORS OF POLYUS GOLD, OJSC AS PER
ANNEX 3
11 TO APPROVE ROSEXPERTIZA, LLC THE AUDITOR For For Management
OF POLYUS GOLD, OJSC FOR THE YEAR 2006
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CARRY OUT THE RESTRUCTURING OF MMC For For Management
NORILSK NICKEL IN THE FORM OF SPINOFF AS
DESCRIBED IN THE SPIN-OFF PROCEDURE AND
CONDITIONS (SEE THE SPIN-OFF SECTION IN
THE INFORMATION STATEMENT).
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: JAN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For Did Not Management
Vote
2 Approve Merger Agreement with OAO For Did Not Management
Gorizont-RT (Wholly Owned Subsidiary) Vote
3 Approve Merger Agreement with ZAO Uraltel For Did Not Management
(Wholly Owned Subsidiary) Vote
4 Approve Merger Agreement with ZAO For Did Not Management
DVSS-900 (Wholly Owned Subsidiary) Vote
5 Approve Merger Agreement with ZAO SSS-900 For Did Not Management
(Wholly Owned Subsidiary) Vote
6 Approve Merger Agreement with OAO For Did Not Management
Taif-Telcom (Wholly Owned Subsidiary) Vote
7 Approve Merger Agreement with ZAO TSS For Did Not Management
(Wholly Owned Subsidiary) Vote
8 Approve Merger Agreement with ZAO For Did Not Management
SibChelendzh (Wholly Owned Subsidiary) Vote
9 Approve Merger Agreement with ZAO BMT For Did Not Management
(Wholly Owned Subsidiary) Vote
10 Approve Merger Agreement with MTS-RTK For Did Not Management
(Wholly Owned Subsidiary) Vote
11 Amend Charter Re: Merger Agreements with For Did Not Management
Subsidiaries Vote
12 Approve Regulations on President For Did Not Management
Vote
13 Approve Regulations on General Meetings For Did Not Management
Vote
14 Amend Regulations on Board of Directors For Did Not Management
Vote
15 Approve Related-Party Transaction with For Did Not Management
ING Bank N.V., Raifeisenbank, Citibank Vote
International Plc, and Other Banks Re:
Bank Guarantees for CJSC Ukrainskaya
Mobilnaya Svyaz in Amount of up to $200
Million
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AUTHORIZE MR. S.D. SHCHEBETOV TO SIGN For Did Not Management
THE MINUTES OF THE EXTRAORDINARY GENERAL Vote
SHAREHOLDERS MEETING OF MTS OJSC
2 TO EARLY TERMINATE THE POWERS OF MR. V.V. For Did Not Management
SIDOROV, THE PRESIDENT OF MTS OJSC Vote
3 TO APPOINT LEONID ADOLFOVICH MELAMED AS For Did Not Management
THE PRESIDENT (THE INDIVIDUAL EXECUTIVE Vote
BODY) OF MOBILE TELESYSTEMS OPEN JOINT
STOCK COMPANY FOR THREE YEARS, FROM JUNE
14, 2006
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EGM Procedures For Did Not Management
Vote
2 Shareholder Proposal: Approve Early For Did Not Shareholder
Termination of Powers of Board of Vote
Directors
3.1 Shareholder Proposal: Elect Alexey For Did Not Shareholder
Buyanov as Director Vote
3.2 Shareholder Proposal: Elect Alexandr For Did Not Shareholder
Gorbunov as Director Vote
3.3 Shareholder Proposal: Elect Vladimir For Did Not Shareholder
Lagutin as Director Vote
3.4 Shareholder Proposal: Elect Peter For Did Not Shareholder
Middleton as Director Vote
3.5 Shareholder Proposal: Elect Helmut For Did Not Shareholder
Reuschenbach as Director Vote
3.6 Shareholder Proposal: Elect Vasily For Did Not Shareholder
Sidorov as Director Vote
3.7 Shareholder Proposal: Elect Sergey For Did Not Shareholder
Schebetov as Director Vote
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: 6563206
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended March 31, 2005 Vote
2 Approve Simultaneous Re-Appointment of For Did Not Management
Retiring Directors Vote
3.1 Reelect D.D.B. Band as Director For Did Not Management
Vote
3.2 Reelect R.S. Dabengwa as Director For Did Not Management
Vote
3.3 Reelect P.L. Heinamann as Director For Did Not Management
Vote
3.4 Reelect A.F. van Bilijon as Director For Did Not Management
Vote
4 Elect M.A. Moses as Director Appointed For Did Not Management
During the Year Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
7 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 10 Vote
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: 6563206
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended December 31, 2005 Vote
2.1 Reelect R.D. Nisbet as Director For Did Not Management
Vote
2.2 Reelect J.H.N. Strydom as Director For Did Not Management
Vote
3.1 Elect K. Kaylan as Director Appointed For Did Not Management
During the Year Vote
3.2 Elect C.O. Kolade as Director Appointed For Did Not Management
During the Year Vote
3.3 Elect M.J.N. Njeke as Director Appointed For Did Not Management
During the Year Vote
3.4 Elect M. Ramphele as Director Appointed For Did Not Management
During the Year Vote
3.5 Elect A. Sharbatley as Director Appointed For Did Not Management
During the Year Vote
3.6 Elect P.L. Woicke as Director Appointed For Did Not Management
During the Year Vote
4 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: 6563206
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Investcom LLC by For Did Not Management
MTN Mauritius Vote
2 Approve Issuance of 204.3 Million New MTN For Did Not Management
Group Shares in Connection with the Vote
Acquisition
3 Approve Listing of New MTN Group Shares For Did Not Management
on the Johannesburg Stock Exchange Vote
4 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: 6264189
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Management
Vote
2 Amend Articles of Incorporation to Set For Did Not Management
Maximum Board Size, to Set Director's Vote
Term, and to Allow Sub-Committees
3 Elect Executive Director For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
5 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: 6628008
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For Did Not Management
BEE Partners Re: Implementation of Vote
Employee Share Schemes
2 Approve Issuance of Ordinary Shares to For Did Not Management
Nonexecutive Directors Vote
3 Approve Exercise of Call Option Granted For Did Not Management
to the Company by BEE Partners Vote
4 Approve Issuance of Ordinary Shares to For Did Not Management
BEE Partners Re: Implementation of BEE Vote
Transactions
5 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: 6628008
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended December 31, 2005 Vote
2 Approve Dividends For Did Not Management
Vote
3.1 Reelect T.A. Boardman as Director For Did Not Management
Vote
3.2 Reelect R.G. Cottrell as Director For Did Not Management
Vote
3.3 Reelect J.B. Magwaza as Director For Did Not Management
Vote
3.4 Reelect C.M.L. Savage as Director For Did Not Management
Vote
4.1 Elect M.A. Enus-Brey as Director For Did Not Management
Appointed During the Year Vote
4.2 Elect R.J. Khoza as Director Appointed For Did Not Management
During the Year Vote
4.3 Reelect G.T. Serobe as Director Appointed For Did Not Management
During the Year Vote
5 Appoint Any Person Nominated as Director For Did Not Management
in Accordance with Company's Articles of Vote
Association
6 Approve Remuneration of Non-Executive For Did Not Management
Directors Vote
7 Approve Remuneration of Executive For Did Not Management
Directors Vote
8 Approve Deloitte & Touche and KPMG as For Did Not Management
Joint Auditors Vote
9 Authorize Board to Fix Remuneration of For Did Not Management
the Auditors Vote
10 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
11 Amend The Nedbank Group (2005) Share For Did Not Management
Option, Matched Share and Restricted Vote
Share Scheme
12 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 0738992
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve OMSA Broad-Based Employee Share For Did Not Management
Plan Vote
2 Approve OMSA Senior Black Management For Did Not Management
Share Plan Vote
3 Approve OMSA Management Incentive Share For Did Not Management
Plan Vote
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 23,070,000
5 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,070,000
6 Approve Scheme of Arrangement; Authorise For Did Not Management
Implementation of the Subscription Vote
Arrangements; Approve BEE Proposals;
Amend Old Mutual plc Group Share
Incentive Scheme; Amend Articles of
Association; and Amend Memorandum of
Association
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 0738992
Meeting Date: JUL 6, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 6155131
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve OMSA Broad-Based Employee Share For Did Not Management
Plan Vote
2 Approve OMSA Senior Black Management For Did Not Management
Share Plan Vote
3 Approve OMSA Management Incentive Share For Did Not Management
Plan Vote
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 23,070,000
5 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,070,000
6 Approve Scheme of Arrangement; Authorise For Did Not Management
Implementation of the Subscription Vote
Arrangements; Approve BEE Proposals;
Amend Old Mutual plc Group Share
Incentive Scheme; Amend Articles of
Association; and Amend Memorandum of
Association
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 6155131
Meeting Date: JUL 6, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 0738992
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 3.65 Pence Per For Did Not Management
Ordinary Share Vote
3i Elect Reuel Khoza as Director For Did Not Management
Vote
3ii Re-elect Nigel Andrews as Director For Did Not Management
Vote
3iii Re-elect Rudy Bogni as Director For Did Not Management
Vote
3iv Re-elect Norman Broadhurst as Director For Did Not Management
Vote
4 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Approve Remuneration Report For Did Not Management
Vote
7 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 53,563,000
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,781,000
9 Authorise 535,630,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
10 Approve the Contingent Purchase Contracts For Did Not Management
Relating to Purchases on the JSE Limited Vote
and on the Malawi, Namibian, Stockholm
and Zimbabwe Stock Exchanges up to
535,630,000 Ordinary Shares
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 6155131
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 3.65 Pence Per For Did Not Management
Ordinary Share Vote
3i Elect Reuel Khoza as Director For Did Not Management
Vote
3ii Re-elect Nigel Andrews as Director For Did Not Management
Vote
3iii Re-elect Rudy Bogni as Director For Did Not Management
Vote
3iv Re-elect Norman Broadhurst as Director For Did Not Management
Vote
4 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company Vote
5 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
6 Approve Remuneration Report For Did Not Management
Vote
7 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 53,563,000
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,781,000
9 Authorise 535,630,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
10 Approve the Contingent Purchase Contracts For Did Not Management
Relating to Purchases on the JSE Limited Vote
and on the Malawi, Namibian, Stockholm
and Zimbabwe Stock Exchanges up to
535,630,000 Ordinary Shares
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 0738992
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Skandia For Did Not Management
Vote
2 Authorise the Remuneration Committee to For Did Not Management
Amend the Company's Share Option and Vote
Deferred Delivery Plan and the Company's
Restricted Share Plan
3 Approve Increase in Authorised Capital For Did Not Management
from GBP 600,000,000 to GBP 750,000,000 Vote
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 141,400,000 in Connection with the
Acquisition
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: 6155131
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Skandia For Did Not Management
Vote
2 Authorise the Remuneration Committee to For Did Not Management
Amend the Company's Share Option and Vote
Deferred Delivery Plan and the Company's
Restricted Share Plan
3 Approve Increase in Authorised Capital For Did Not Management
from GBP 600,000,000 to GBP 750,000,000 Vote
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 141,400,000 in Connection with the
Acquisition
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: 7320154
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For Did Not Management
Company's 2005 Business Operations; Vote
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For Did Not Management
Vote
3 Accept Auditor Report For Did Not Management
Vote
4 Accept Board of Directors Report on For Did Not Management
Company's Business Policy in 2006 Vote
5 Approve Auditor and Fix Their For Did Not Management
Remuneration Vote
6 Elect Board of Directors For Did Not Management
Vote
7 Approve Remuneration of Board of For Did Not Management
Directors and Supervisory Board Vote
8 Approve Incentive Program for Management For Did Not Management
for Years 2006 to 2010 Vote
9 Amend Articles of Association For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: Security ID: 6665931
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Did Not Management
Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Auditor For Did Not Management
Vote
4 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.)
Ticker: Security ID: 6665931
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 Did Not Management
Dividends of KRW 3000 Per Common Share Vote
2 Amend Articles of Incorporation to Expand For Did Not Management
Business Objectives, to Shorten Vote
Share-block Date, to Increase Number of
Committees
3.1 Elect Executive Directors For Did Not Management
Vote
3.2 Elect Independent Non-Executive Directors For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
5 Amend Terms of Severance Payments to For Did Not Management
Executives Vote
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: 6336334
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws of the Company For Did Not Management
Vote
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: 6336334
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of RMB 0.099 Per For Did Not Management
Share Vote
3 Reelect Chan King Sang as Director For Did Not Management
Vote
4 Reelect Ow Chin Hock as Director For Did Not Management
Vote
5 Approve Directors' Fees of RMB 795,000 For Did Not Management
for the Year Ended Dec. 31, 2005 Vote
(2004:RMB 731,000)
6 Reappoint Grant Thornton as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
8 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: Security ID: 6336334
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For Did Not Management
Listing of the Shares on The Stock Vote
Exchange of Hong Kong Ltd.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For Did Not Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO Vote
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DEVELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For Did Not Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO Vote
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For Did Not Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC Vote
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For Did Not Management
THE CONTINUING CONNECTED TRANSACTIONS BE Vote
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For Did Not Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO Vote
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For For Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For For Management
1.2 Elect Director Mr. Gong Huazhang For For Management
1.3 Elect Director Mr. Wang Yilin For For Management
1.4 Elect Director Mr. Zeng Yukang For For Management
1.5 Elect Director Mr. Jiang Fan For For Management
1.6 Elect Director Mr. Chee-Chen Tung For For Management
1.7 Elect Director Mr. Liu Hongru For For Management
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED.
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR.
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA RAILWAY MATERIALS AND SUPPLIES
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For For Management
SET OUT IN THE CIRCULAR OF THE COMPANY,
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For For Management
ONGOING CONNECTED TRANSACTIONS, AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For For Management
THE PRODUCTS AND SERVICES TO BE PROVIDED
BY THE GROUP TO CRMSC ARE HEREBY APPROVED
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: 2684532
Meeting Date: APR 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Capital Budget For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Board Chairman For Did Not Management
Vote
6 Elect Supervisory Board Members and their For Did Not Management
Alternates Vote
7 Approve Remuneration of Directors, For Did Not Management
Including Participation in the Company's Vote
Profit and Approve Supervisory Board's
Remuneration
8 Approve Increase in Capital from BRL For Did Not Management
32.896 Million to BRL 48.248 Million Vote
through Capitalization of Reserves,
Without Issuance
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 2684532
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
Partial Spin-off of Downstream Vote
Participacoes Ltda. and Incorporation of
the Spun-off Portion by Petrobras
2 Ratify Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report of the Spun-off For Did Not Management
Portion to be Incorporated by Petrobras Vote
4 Approve Spin-Off Following the For Did Not Management
Incorporation of the Spun-off Portion's Vote
Capital
5 Authorize Executive Board to Ratify and For Did Not Management
Execute Approved Resolutions Vote
6 Elect Director to the Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: B03NGS5
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Receive Management Board Report and None Did Not Management
Financial Statements Vote
6 Receive Supervisory Board Report None Did Not Management
Vote
7.1 Approve Management Board Report For Did Not Management
Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Supervisory Board Report For Did Not Management
Vote
7.4 Approve Allocation of Income For Did Not Management
Vote
7.5 Approve Dividends of PLN 0.80 Per Share For Did Not Management
Vote
7.6a Approve Discharge of Andrzej Podsiadlo For Did Not Management
(CEO) Vote
7.6b Approve Discharge of Kazimierz Malecki For Did Not Management
(Management Board) Vote
7.6c Approve Discharge of Danuta Demianiuk For Did Not Management
(Management Board) Vote
7.6d Approve Discharge of Slawomir Skrzypek For Did Not Management
(Management Board) Vote
7.6e Approve Discharge of Piotr Kaminski For Did Not Management
(Management Board) Vote
7.6f Approve Discharge of Jacek Oblekowski For Did Not Management
(Management Board) Vote
7.6g Approve Discharge of Krystyna Szewczyk For Did Not Management
(Management Board) Vote
7.7 Approve PLN 45,830 Annual Bonus for CEO For Did Not Management
for His Work in 2005 Vote
7.8a Approve Discharge of Bazyl Samojlik For Did Not Management
(Supervisory Board Chairman) Vote
7.8b Approve Discharge of Urszula Palaszek For Did Not Management
(Supervisory Board) Vote
7.8c Approve Discharge of Krzysztof Zdanowski For Did Not Management
(Supervisory Board) Vote
7.8d Approve Discharge of Andrzej Giryn For Did Not Management
(Supervisory Board) Vote
7.8e Approve Discharge of Stanislaw Kasiewicz For Did Not Management
(Supervisory Board) Vote
7.8f Approve Discharge of Ryszard For Did Not Management
Kokoszczynski (Supervisory Board) Vote
7.8g Approve Discharge of Jerzy Osiatynski For Did Not Management
(Supervisory Board) Vote
7.8h Approve Discharge of Czeslawa Siwek For Did Not Management
(Supervisory Board) Vote
7.8i Approve Discharge of Wladyslaw Szymanski For Did Not Management
(Supervisory Board) Vote
7.8j Approve Discharge of Arkadiusz Kaminski For Did Not Management
(Supervisory Board) Vote
8.1 Approve Consolidated Statutory Reports For Did Not Management
Vote
8.2 Approve Consolidated Financial Statements For Did Not Management
Vote
9 Amend Statute For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Approve Sale of Bank's Hotels and Offsite For Did Not Management
Training Centers Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: 6704986
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 Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Endorsement and Guarantee Operating For Did Not Management
Guidelines Vote
5.1 Elect Kao Chin Yen, a Representative of For Did Not Management
Kao Chuan Co. Ltd., as Director with Vote
Shareholder No. 2303
5.2 Elect Lin Chang Sheng, a Representative For Did Not Management
of Uni-President Enterprise Corp., with Vote
Shareholder No. 1
5.3 Elect Lin Lung Yi, a Representative of For Did Not Management
Uni-President Enterprise Corp., with Vote
Shareholder No. 1
5.4 Elect Hsu Chung Jen, a Representative of For Did Not Management
Uni-President Enterprise Corp., with Vote
Shareholder No. 1
5.5 Elect Lo Chih Hsieh, a Representative of For Did Not Management
Uni-President Enterprise Corp., with Vote
Shareholder No. 1
5.6 Elect Yang Wen Lung, a Representative of For Did Not Management
Uni-President Enterprise Corp., with Vote
Shareholder No. 1
5.7 Elect Wu Kuo Hsuan, a Representative of For Did Not Management
Uni-President Enterprise Corp., with Vote
Shareholder No. 1
5.8 Elect Tu Te Cheng, a Representative of For Did Not Management
Uni-President Enterprise Corp., with Vote
Shareholder No. 1
5.9 Elect a Representative of Uni-President For Did Not Management
Enterprise Corp., with Shareholder No. 1 Vote
5.10 Elect ADA K.H. Tse, a Representative of For Did Not Management
Nan Shan Life Insurance, with Shareholder Vote
No. 27
5.11 Elect Ying Chien Li as Supervisor For Did Not Management
(Shareholder or ID Number is Not Vote
Provided)
6 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: 6454861
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 Did Not Management
Reports Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Prasetio Sarwoko & Sandjaja as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Elect Directors and Commissioners For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Commissioners Vote
- --------------------------------------------------------------------------------
PT INDOCEMENT TUNGGAL PRAKARSA TBK
Ticker: Security ID: 6454861
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Guarantees For Did Not Management
Vote
2 Approve Operational Transactions For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: B02ZK79
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: B012W53
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Dec. Vote
31, 2005
2 Approve Final Dividend of 20 Percent Less For Did Not Management
28 Percent Income Tax and Special Vote
Dividend of 15 Percent Less 28 Percent
Income Tax for the Financial Year Ended
Dec. 31, 2005
3 Elect Abdul Rahman Ibni Sultan Haji Ahmad For Did Not Management
Shah Al-Mustain Billah as Director Vote
4 Elect Haji Abdul Aziz bin Omar as For Did Not Management
Director Vote
5 Elect Teh Hong Piow as Director For Did Not Management
Vote
6 Elect Thong Yaw Hong as Director For Did Not Management
Vote
7 Elect Haji Mohamed Ishak bin Haji Mohamed For Did Not Management
Arif as Director Vote
8 Approve Remuneration of Directors in the For Did Not Management
Amount of MYR 870,000 for the Financial Vote
Year Ended Dec. 31, 2005
9 Approve KPMG as Auditor and Authorize For Did Not Management
Board to Fix Their Remuneration Vote
10 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For Did Not Management
Mandate for Recurrent Related Party Vote
Transactions
12 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: 6141011
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 Did Not Management
Results and 2006 Business Plan Vote
1.2 Receive 2005 Audited Report None Did Not Management
Vote
1.3 Receive Report on the Status of the None Did Not Management
Issuance of European Convertible Bonds Vote
2.1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2.2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
3.2 Amend Articles of Association For Did Not Management
Vote
3.3 Amend Rules and Procedures Regarding For Did Not Management
Shareholder Meeting Vote
3.4 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties, and Endorsement Vote
and Guarantee
3.5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
3.6 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF A MAJOR TRANSACTION OF For For Management
OAO RBC INFORMATION SYSTEMS. OAO RBC
INFORMATION SYSTEMS SECURITY FOR LOAN
COMMITMENTS OF ITS SUBSIDIARY TO ENSURE
TIMELY REPAYMENT OF THE PRINCIPAL DEBT
AND INTEREST SHALL BE DEEMED THE SUBJECT
OF THE TRANSACTION.
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: JUN 29, 2006 Meeting Type: Written Consent
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S ANNUAL REPORT, For For Management
ANNUAL ACCOUNTING STATEMENT, INCLUDING A
PROFIT AND LOSS STATEMENT (PROFIT AND
LOSS ACCOUNTS). NOT TO PAY DIVIDENDS FOR
2005. TO ALLOCATE THE COMPANY S NET
PROFIT FOR COVERING PREVIOUS LOSSES.
2 TO APPROVE A NEW EDITION OF THE ARTICLES For For Management
OF ASSOCIATION OF THE COMPANY.
3 ELECT TO THE AUDIT AND COMPLIANCE For For Management
COMMISSION: ALEXANDRA SAVCHENKO.
4 ELECT TO THE AUDIT AND COMPLIANCE For For Management
COMMISSION: TATYANA KNYAZEVA.
5 ELECT TO THE AUDIT AND COMPLIANCE For For Management
COMMISSION: ELENA ASHITKO.
6 APPROVE AS THE AUDITOR: AUDITING COMPANY For For Management
KPMG LIMITED FOR INTERNATIONAL AUDITING.
7 APPROVE AS THE AUDITOR: OOO ONLINE AUDIT For For Management
FOR AUDITING UNDER RUSSIAN STANDARDS.
8 TO APPROVE A LOAN OF 160,000 (ONE HUNDRED For For Management
SIXTY THOUSAND) RUBLES FROM THE COMPANY
TO THE AUTONOMOUS NON-PROFIT ORGANIZATION
STEERING COMMITTEE OF THE BRAND OF THE
YEAR AWARD, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO
9 TO APPROVE A LOAN OF 697,000 (SIX HUNDRED For For Management
NINETY SEVEN THOUSAND) RUBLES FROM THE
COMPANY TO OOO MERKOT, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
10 TO APPROVE A LOAN OF 720,000 (SEVEN For For Management
HUNDRED TWENTY THOUSAND) RUBLES FROM THE
COMPANY TO OOO MERKOT, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
11 TO APPROVE A LOAN OF 6,500 (SIX THOUSAND For For Management
FIVE HUNDRED) RUBLES FROM THE COMPANY TO
THE NATIONAL AWARD COMMITTEE AUTONOMOUS
NON-PROFIT ORGANIZATION, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
12 TO APPROVE A LOAN OF 240,000,000 (TWO For For Management
HUNDRED FORTY MILLION) RUBLES FROM THE
COMPANY TO ZAO RBC HOLDING, AT AN ANNUAL
INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
13 TO APPROVE A LOAN OF 154,000,000 (ONE For For Management
HUNDRED FIFTY FOUR MILLION) RUBLES FROM
THE COMPANY TO ITS SUBSIDIARY ZAO RBC
HOLDING, AT AN ANNUAL INTEREST RATE OF 6%
(SIX PERCENT). BENEFICIARY IS THE LENDER,
OAO RBC INFORMATION SYSTEMS.
14 TO APPROVE A LOAN OF 400,000 (FOUR For For Management
HUNDRED THOUSAND) RUBLES FROM THE COMPANY
TO OOO RBC PRO, AT AN ANNUAL INTEREST
RATE OF 6% (SIX PERCENT). BENEFICIARY IS
THE LENDER, OAO RBC INFORMATION SYSTEMS.
15 TO APPROVE A LOAN OF 1,300,000 (ONE For For Management
MILLION THREE HUNDRED THOUSAND) RUBLES
FROM THE COMPANY TO OOO RBC PRO, AT AN
ANNUAL INTEREST RATE OF 6% (SIX PERCENT).
BENEFICIARY IS THE LENDER, OAO RBC
INFORMATION SYSTEMS.
16 TO APPROVE A LOAN OF 300,000 (THREE For For Management
HUNDRED THOUSAND) RUBLES FROM THE COMPANY
TO OOO SMTP PRESS, AT AN ANNUAL INTEREST
RATE OF 6% (SIX PERCENT). BENEFICIARY IS
THE LENDER, OAO RBC INFORMATION SYSTEMS.
17 TO APPROVE A LOAN OF 11,000,000 (ELEVEN For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
18 TO APPROVE A LOAN OF 3,000,000 (THREE For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
19 TO APPROVE A LOAN OF 10,000,000 (TEN For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
20 TO APPROVE A LOAN OF 12,000,000 (TWELVE For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
LENDER, OAO RBC INFORMATION SYSTEMS.
21 TO APPROVE A LOAN OF 5,000,000 (FIVE For For Management
MILLION) RUBLES FROM THE COMPANY TO OOO
SMTP PRESS, AT AN ANNUAL INTEREST RATE OF
6% (SIX PERCENT). BENEFICIARY IS THE
22 TO APPROVE TRANSACTIONS THAT MAY BE For For Management
CONCLUDED IN FUTURE IN THE NORMAL COURSE
OF THE COMPANY S BUSINESS BETWEEN THE
COMPANY, ALL AS MORE FULLY DESCRIBED IN
23 TO ELECT THE COMPANY S BOARD OF For For Management
DIRECTORS.
- --------------------------------------------------------------------------------
RBK INFORMATION SYSTEMS JSC
Ticker: Security ID: 75523Q102
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 DETERMINATION OF THE NUMBER, PAR VALUE, For Did Not Management
CATEGORY (TYPE) OF THE COMPANY'S Vote
AUTHORIZED SHARES: 34,260,000
(THIRTY-FOUR MILLION TWO HUNDRED AND
SIXTY THOUSAND) COMMON REGISTERED SHARES
OF A PAR VALUE OF RUR 0.001 EACH.
2 INTRODUCTION OF AMENDMENTS TO THE For Did Not Management
COMPANY'S ARTICLE OF ASSOCIATION RELATED Vote
TO THE NUMBER OF AUTHORIZED SHARES.
3.1 APPROVE TRANSACTIONS BETWEEN COMPANY AND For Did Not Management
1)CLOSED-JOINT STOCK CO INFORMATION AND Vote
RESEARCH CENTER; 2)AUTONOMOUS
NON-COMMERCIAL ORG NATIONAL AWARDING
COMMITTEE; 3)AUTONOMOUS NON- COMMERCIAL
ORG BEST BRAND STEERING COM; 4)LIMITED
LIABLITY CO HELIOS COMPUTER.
3.2 APPROVE TRANSFER OF DOMAIN For Did Not Management
NAMES:COMPANY2005.RU, COMPANY2006.RU, Vote
COMPANY2007.RU, PERSONA2005.RU,
PERSONA2006.RU, PERSONA2007.RU,BY THE
COMPANY TO THE BEST BRAND STEERING
COMMITEE IN THE AMT OF 2,906 RUBLES 50
KOPECKS.
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: 5669354
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
Ended 12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: For Did Not Management
Convocation of General Meetings and Power Vote
and Obligation to Convene General
Meetings
3 Amend Article 5 of General Meeting For Did Not Management
Guidelines Re: Convocation of General Vote
Meetings
4.1 Ratify Paulina Beato Blanco as Director For Did Not Management
Vote
4.2 Ratify Henri Philippe Reichstul as For Did Not Management
Director Vote
4.3 Elect Other Board Members For Did Not Management
Vote
5 Elect Auditors For Did Not Management
Vote
6 Authorize Repurchase of Shares; Void For Did Not Management
Previous Authorization Granted at AGM Vote
Held on 5-31-05
7 Grant Authorization to the Board to Issue For Did Not Management
Convertible Fixed Rate Securities and Vote
Warrants with Powers of Excluding
Preemptive Rights; Void Authorization
Granted at the AGM Held on 4-21-02
8 Present Report Re: Amendments to General For Did Not Management
Meeting Guidelines Vote
9 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
ROSTELECOM
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT, For Did Not Management
ANNUAL FINANCIAL STATEMENTS (ACCORDING TO Vote
RAS), INCLUDING PROFIT AND LOSS STATEMENT
OF THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES UPON THE RESULTS OF
THE REPORTING FISCAL YEAR (2005).
2 DETERMINATION OF THE AMOUNT OF DIVIDENDS For Did Not Management
FOR 2005, FORMAT AND THE PERIOD OF Vote
DIVIDEND PAYMENTS WITH RESPECT TO SHARES
OF EACH CATEGORY.
3 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VLADIMIR N. BOBIN -DEPUTY GENERAL Vote
DIRECTOR, CIT FINANCE INVESTMENT BANK.
4 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VALERY V. DEGTYAREV - GENERAL DIRECTOR, Vote
CJSC PROFESSIONAL TELECOMMUNICATIONS.
5 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
DMITRY YE. YEROKHIN - GENERAL DIRECTOR, Vote
OJSC ROSTELECOM.
6 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
ALEXANDER N. KISELEV - COUNCILLOR TO THE Vote
MINISTER OF THE INFORMATION TECHNOLOGIES
AND COMMUNICATIONS OF THE RUSSIAN
FEDERATION.
7 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
SERGEY I. KUZNETSOV - FIRST DEPUTY Vote
GENERAL DIRECTOR, OJSC SVYAZINVEST.
8 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
EVGENY F. MIKHAILOV - DEPUTY DIRECTOR OF Vote
THE DEPARTMENT FOR STATE TARIFF
REGULATION AND INFRASTRUCTURE REFORMS OF
THE MINISTRY FOR ECONOMIC DEVELOPMENT AND
TRADE OF THE RUSSIAN FEDERATION.
9 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
STANISLAV N. PANCHENKO - DEPUTY GENERAL Vote
DIRECTOR, OJSC SVYAZINVEST.
10 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
IRINA M. RAGOZINA - DIRECTOR OF CORPORATE Vote
GOVERNANCE DEPARTMENT, OJSC SVYAZINVEST.
11 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
ELENA P. SELVICH - DIRECTOR OF FINANCE Vote
DEPARTMENT, OJSC SVYAZINVEST.
12 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
NATALYA A. TERENTYEVA - HEAD OF INTERNAL Vote
AUDIT, CTC-MEDIA, INC.
13 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
EVGENY A. CHECHELNITSKY - DEPUTY HEAD OF Vote
THE FEDERAL COMMUNICATIONS CONTROL
SERVICE.
14 ELECTION OF DIRECTORS OF THE COMPANY. For Did Not Management
VALERY N. YASHIN - GENERAL DIRECTOR, OJSC Vote
SVYAZINVEST.
15 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. SVETLANA N. BOCHAROVA - HEAD OF Vote
DIVISION OF THE ACCOUNTING DEPARTMENT,
OJSC SVYAZINVEST.
16 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. NATALYA S. VOROBYEVA - HEAD OF Vote
DIVISION OF THE DEPARTMENT OF ECONOMIC
AND TARIFF POLICIES, OJSC SVYAZINVEST.
17 ELECTION OF THE AUDIT COMMISSION OF THE For Did Not Management
COMPANY. OLGA G. KOROLEVA - CHIEF Vote
ACCOUNTANT, OJSC SVYAZINVEST.
18 APPROVAL OF LLC ERNST&YOUNG AS THE For Did Not Management
EXTERNAL AUDITOR OF THE COMPANY FOR 2006 Vote
YEAR.
19 APPROVAL OF THE RESTATED CHARTER OF THE For Did Not Management
COMPANY. Vote
20 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE BOARD OF DIRECTORS OF THE COMPANY. Vote
21 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE MANAGEMENT BOARD OF THE COMPANY. Vote
22 APPROVAL OF THE RESTATED REGULATIONS ON For Did Not Management
THE AUDIT COMMISSION OF THE COMPANY. Vote
23 ON COMPENSATION TO THE MEMBERS OF THE For Did Not Management
BOARD OF DIRECTORS FOR THE PERIOD THEY Vote
SERVED AS MEMBERS OF THE COMPANY S BOARD
OF DIRECTORS AND REIMBURSEMENT OF THE
24 ON CESSATION OF THE COMPANY S For Did Not Management
PARTICIPATION IN THE ISKRA ASSOCIATION OF Vote
FEDERAL BUSINESS SERVICE NETWORK
OPERATORS.
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: 6771720
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 Did Not Management
Appropriation of Income, with a Final Vote
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For Did Not Management
Vote
2.2 Elect Executive Directors For Did Not Management
Vote
2.3 Elect Members of Audit Committee For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: 2777294
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended June 2005 Vote
2.1 Reelect W. A. M. Clewlow as Director For Did Not Management
Vote
2.2 Reelect S. Montsi as Director For Did Not Management
Vote
2.3 Reelect T. S. Sunday as Director For Did Not Management
Vote
2.4 Reelect M. S. V. Gantsho as Director For Did Not Management
Vote
2.5 Reelect A. Jain as Director For Did Not Management
Vote
3.1 Reelect I. N. Mkhize as Director For Did Not Management
Appointed During the Year Vote
3.2 Reelect V. N. Fakude as Director For Did Not Management
Appointed During the Year Vote
4 Reappoint KPMG Inc. as Auditors For Did Not Management
Vote
5 Amend Articles of Association Re: For Did Not Management
Increase Number of Directors Appointed by Vote
the Board to 16
6 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
7 Approve Remuneration of Directors For Did Not Management
Starting July 1, 2005 Vote
8 Amend Trust Deed of Share Incentive For Did Not Management
Scheme Vote
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: 6609906
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 Did Not Management
Vote
2 Accept Report on Company Performance in For Did Not Management
2005 Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of Baht 15 Per Share Vote
5 Elect Mr. Snoh Unakul, Mr. Panas For Did Not Management
Simasathien, Mr. Arsa Sarasin, and Mr. Vote
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Remuneration of Sub-Committees For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: 6859927
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Li Ka-cheung, Eric as Director For Did Not Management
Vote
3a2 Reelect Wong Yue-chim, Richard as For Did Not Management
Director Vote
3a3 Reelect Lee Shau-kee as Director For Did Not Management
Vote
3a4 Reelect Chan Kui-yen, Thomas as Director For Did Not Management
Vote
3a5 Reelect Chan Kai-ming as Director For Did Not Management
Vote
3a6 Reelect Kwong Chun as Director For Did Not Management
Vote
3a7 Reelect Wong Yick-kam, Michael as For Did Not Management
Director Vote
3a8 Reelect Wong Chik-wing, Mike as Director For Did Not Management
Vote
3b Fix the Directors' Remuneration For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: B0DX8R8
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Up to an Aggregate
Amount of INR 50 Billion
2 Approve Increase in Borrowing Powers to For Did Not Management
INR 50 Billion Vote
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: Security ID: 6868439
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Endorsement and Guarantee Operating For Did Not Management
Guidelines Vote
5.1 Elect Matthew Feng-Chiang Miau as For Did Not Management
Director with Shareholder No. 337 Vote
5.2 Elect Evans Shu-Wu Tu as Director with For Did Not Management
Shareholder No. 99 Vote
5.3 Elect Kou Yun, a representative of Mitac For Did Not Management
Inc, as Director with Shareholder No. 2 Vote
5.4 Elect James Jia-Lung Hu, a Representative For Did Not Management
of Mitac Inc, as Director with Vote
Shareholder No. 2
5.5 Elect Charles Hu-Shih Ching, a For Did Not Management
Representative of So-Fong Investment Co., Vote
as Director with Shareholder No. 51874
5.6 Elect Judy Pi-Ling Tsai, a Representative For Did Not Management
of Mitac Inc, as Supervisor with Vote
Shareholder No. 2
5.7 Elect Teh-Chien Chou as Supervisor with For Did Not Management
Shareholder No. 34366 Vote
6 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
7 Other Business None Did Not Management
Vote
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 6889106
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 Did Not Management
Statements Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividend of NTD 2.5 Per Share and Vote
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For Did Not Management
Employee Profit Sharing, and Vote
Capitalization of Capital Surplus
4 Amend Articles of Association For Did Not Management
Vote
5.1 Elect Morris Chang as Director with For Did Not Management
Shareholder No. 4515 Vote
5.2 Elect JC Lobbezoo, a Representative of For Did Not Management
Koninklijke Philips Electronics NV, as Vote
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Did Not Management
Shareholder No. 104 Vote
5.4 Elect Stan Shih as Director with For Did Not Management
Shareholder No. 534770 Vote
5.5 Elect Chintay Shih, a Representative of For Did Not Management
Development Fund, as Director with Vote
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For Did Not Management
Director with ID No. 500166059 Vote
5.7 Elect Lester Carl Thurow as Director with For Did Not Management
ID No. 102505482 Vote
5.8 Elect Rick Tsai as Director with For Did Not Management
Shareholder No. 7252 Vote
5.9 Elect Carleton S. Fiorina as Director For Did Not Management
with ID No. 026323305 Vote
5.10 Elect James C. Ho, a Representative of For Did Not Management
Development Fund, as Supervisor with Vote
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For Did Not Management
with ID No. 158611569 Vote
6 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For For Management
5.2 Elect Director J.C. Lobbezoo For For Management
5.3 Elect Director F.C. Tseng For For Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For For Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For For Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For For Management
5.11 Elect Director Michael E. Porter For For Management
- --------------------------------------------------------------------------------
TELECOM ARGENTINA (FRMELY TELECOM ARGENTINA STET-FRANCE SA)
Ticker: TEO Security ID: 879273209
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For For Management
APPROVE AND SIGN THE MINUTES
2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN For For Management
LAW NO 19,550 AND THE LISTING REGULATIONS
AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH LANGUAGE REQUIRED BY THE U.S.
SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 17TH FISCAL YEAR ENDED
ON DECEMBER 31, 2005.
3 CONSIDERATION OF THE RETAINED EARNINGS AS For For Management
OF DECEMBER 31, 2005 AND OF THE COMPANY S
STATUS UNDER SECTION 206 OF CORPORATE
LAW.
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For For Management
DIRECTORS AND THE SUPERVISORY COMMITTEE
ACTING DURING THE 17TH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTOR S For For Management
COMPENSATION FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2005.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO MAKE ADVANCE PAYMENTS OF FEES PAYABLE
UP TO $1,900,000 PESOS TO DIRECTORS.
7 FEES PAYABLE TO THE SUPERVISORY COMMITTEE For For Management
ACTING DURING THE 17TH FISCAL YEAR.
8 ESTABLISHING THE NUMBER OF REGULAR AND For For Management
ALTERNATE DIRECTORS WHO SHALL HOLD OFFICE
DURING THE 18TH FISCAL YEAR.
9 ELECTION OF REGULAR AND ALTERNATE For For Management
DIRECTORS TO SERVE DURING THE 18TH FISCAL
YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS For For Management
OF THE SUPERVISORY COMMITTEE FOR THE 18TH
FISCAL YEAR.
11 Ratify Auditors For For Management
12 CONSIDERATION OF THE BUDGET TO BE For For Management
ASSIGNED TO THE AUDIT COMMITTEE FOR
FISCAL YEAR 2006.
13 DISCUSSION OF DELEGATION OF AUTHORITY TO For For Management
THE BOARD TO CONVERT UP TO 45.932.738
COMMON BOOK-ENTRY CLASS C SHARES.
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: TMX Security ID: 879403780
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Share Repurchase For Did Not Management
Funds by Up to MXN 10 Billion Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: 6868398
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme for For Did Not Management
Eligible Directors and Employees of Vote
Dialog Telekom Ltd and its Eligible
Subsidiaries
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: 6868398
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Dec. Vote
31, 2005
2 Approve Final Dividend of MYR 0.25 Per For Did Not Management
Share Less 28 Percent Malaysian Income Vote
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Ahmad Haji Hashim as Director For Did Not Management
Vote
4 Elect Lim Kheng Guan as Director For Did Not Management
Vote
5 Elect Rosli Man as Director For Did Not Management
Vote
6 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended Dec. 31, 2005 Vote
7 Approve PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A. (FRMRLY. TELERJ)
Ticker: Security ID: B02PFC9
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Participation to Employees of Vote
the Company, and Capital Budget
3 Elect Supervisory Board Members and For Did Not Management
Alternates Vote
4 Approve Aggregate Remuneration of For Did Not Management
Directors and Supervisory Board Vote
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: 6588577
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended March 31, 2005 Vote
2 Approve Simultaneous Re-Appointment of For Did Not Management
Retiring Directors Vote
3.1 Reelect T.F. Mosololi as Director For Did Not Management
Vote
3.2 Reelect B. du Plessis as Director For Did Not Management
Vote
3.3 Reelect P.S.C. Luthuli as Director For Did Not Management
Vote
4 Ratify Ernst & Young as Auditors For Did Not Management
Vote
5 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
6 Amend Articles of Association Re: General For Did Not Management
Matters Vote
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: 6039558
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Elect Poon Bun Chak as Director For Did Not Management
Vote
3a2 Elect Poon Kai Chak as Director For Did Not Management
Vote
3a3 Elect Poon Kei Chak as Director For Did Not Management
Vote
3a4 Elect Poon Kwan Chak as Director For Did Not Management
Vote
3a5 Elect Ting Kit Chung as Director For Did Not Management
Vote
3a6 Elect Au Son Yiu as Director For Did Not Management
Vote
3a7 Elect Cheng Shu Wing as Director For Did Not Management
Vote
3a8 Elect Wong Tze Kin, David as Director For Did Not Management
Vote
3b Fix Maximum Number of Directors For Did Not Management
Vote
3c Authorize Board to Appoint Additional For Did Not Management
Directors Up to Maximum Number Determined Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: B0N6YC4
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Approve Legal Action Against Former For Did Not Management
Managers Vote
4 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
5 Ratify Independent External Auditors For Did Not Management
Vote
6 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: B0N6YC4
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Approve Financial Statements For Did Not Management
Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Amend Articles Re: Dividend Policy as of For Did Not Management
Fiscal Year 2006 Vote
8 Amend Articles 7, 8, and 11 of Bylaws For Did Not Management
Vote
9 Accept Decision on Human Resources For Did Not Management
Management Vote
10 Accept Decision on Ethical Guidelines For Did Not Management
Vote
11 Elect Directors For Did Not Management
Vote
12 Elect Internal Auditors For Did Not Management
Vote
13 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
14 Wishes None Did Not Management
Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: B0N6YC4
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
5 Elect Presiding Council of Meeting For Did Not Management
Vote
6 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
7 Amend Articles of Association For Did Not Management
Vote
8 Close Meeting None Did Not Management
Vote
9 Elect Presiding Council of Meeting For Did Not Management
Vote
10 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Shares For Did Not Management
Vote
2 Amend Articles Re: Reflect Change in For Did Not Management
Number of Shares in Article 8 as a Result Vote
of Share Subdivision in Item 1
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Elect Directors, Supervisory Board For Did Not Management
Members, and Respective Alternates; Vote
Approve Their Remuneration
5 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: Security ID: 927191106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ANNUAL REPORT, BALANCE For Did Not Management
SHEET, FINANCIAL STATEMENTS AND Vote
INDEPENDENT EXTERNAL AUDITORS REPORT,
CORRESPONDING TO THE PERIOD BEGINNING
JANUARY 1, AND ENDING DECEMBER 31, 2005.
2 APPROVAL OF THE PROFIT DISTRIBUTION AND For Did Not Management
DIVIDEND POLICY. Vote
3 DESIGNATE THE INDEPENDENT ACCOUNTANTS For Did Not Management
THAT WILL EXERCISE THE FUNCTION OF Vote
EXTERNAL AUDITORS FOR FISCAL 2006.
4 SET THE COMPENSATION OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 SET COMPENSATION FOR THE MEMBERS OF THE For Did Not Management
BOARD OF DIRECTORS COMMITTEE, AS REFERRED Vote
TO IN ARTICLE 50BIS OF LAW 18.046; AND
ESTABLISH THE BUDGET FOR COMMITTEE
EXPENDITURE FOR FISCAL YEAR 2006.
6 DETERMINE THE NEWSPAPER IN WHICH For Did Not Management
NOTIFICATION OF THE NEXT SHAREHOLDERS Vote
MEETING WILL BE PUBLISHED.
7 REPORT ON COMPANY TRANSACTIONS AS None Did Not Management
STIPULATED IN ARTICLE 44 OF LAW NO. Vote
18.046.
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: B02YZ04
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For Did Not Management
Vote
2 Accept Audit Committe's Report For Did Not Management
Vote
3 Accept Supervisory Board Report For Did Not Management
Vote
4 Accept Financial Statements for Fiscal For Did Not Management
Year Ended December 2005 Vote
5 Present Report on the Share Repurchase For Did Not Management
Reserves Vote
6 Approve Cancellation of 201.5 Million For Did Not Management
Company Treasury Shares Vote
7 Approve Modifications to Article 5 in the For Did Not Management
Bylaws Re: Changes in Variable and Fixed Vote
Capital
8 Approve Allocation of Income For Did Not Management
Vote
9 Approve Dividend of MXN 0.38 per Share or For Did Not Management
Stock Calculated as of March 22, 2006 Vote
10 Approve MXN 3.28 Million Variable Capital For Did Not Management
Increase Through Issuance of 164.3 Vote
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For Did Not Management
Plan Vote
12 Accept Report Re: Wal-Mart de Mexico For Did Not Management
Foundation Vote
13 Approve Discharge of the Board of For Did Not Management
Directors Vote
14 Elect or Ratify Members of the Board of For Did Not Management
Directors and Supervisory Board Vote
15 Approve Minutes of Meeting For Did Not Management
Vote
====================== ENERGY AND NATURAL RESOURCES FUND =======================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Edward M. Liddy For For Management
1.3 Elect Director Robert S. Morrison For For Management
1.4 Elect Director Aulana L. Peters For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Performance-Based Against Against Shareholder
5 Adopt Animal Welfare Policy Against Against Shareholder
6 Implement China Principles Against Against Shareholder
- --------------------------------------------------------------------------------
ABITIBI CONSOLIDATED INC.
Ticker: A Security ID: 003924107
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Anderson, H. Black, J. Bougie, For Did Not Management
M. Davidge, W. Davis, R. Drouin, L. Vote
Lachapelle, G. Lukassen, J. Tory, J.
Weaver as Directors
2 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors Vote
3 Establish Term Limits for Directors Against Did Not Shareholder
Vote
4 Provide Shareholders With the Opportunity Against Did Not Shareholder
to Vote For or/Against Each Director Vote
5 Convey to Senior Management that They Are Against Did Not Shareholder
Accountable For Sustainable Profits or Vote
Will be Terminated Without Compensation
6 Cease Granting Management Bonuses and Against Did Not Shareholder
Options Vote
7 Implement a Share Buyback Program Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick M. Bohen For For Management
1.2 Elect Director George D. Lawrence For For Management
1.3 Elect Director Rodman D. Patton For For Management
1.4 Elect Director Charles J. Pitman For For Management
1.5 Elect Director Jay A. Precourt For For Management
2 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Burke For For Management
1.2 Elect Director John W. Eaves For For Management
1.3 Elect Director Patricia F. Godley For For Management
1.4 Elect Director Thomas A. Lockhart For For Management
1.5 Elect Director Wesley M. Taylor For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
ATWOOD OCEANICS, INC.
Ticker: ATW Security ID: 050095108
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah A. Beck For For Management
1.2 Elect Director Robert W. Burgess For For Management
1.3 Elect Director George S. Dotson For For Management
1.4 Elect Director Hans Helmerich For For Management
1.5 Elect Director John R. Irwin For For Management
1.6 Elect Director William J. Morrissey For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI Security ID: 057224107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director James A. Lash For For Management
1.8 Elect Director James F. McCall For For Management
1.9 Elect Director J. Larry Nichols For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
BARRETT BILL CORP
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons For For Management
1.2 Elect Director Jeffrey A. Harris For For Management
1.3 Elect Director Randy Stein For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For Did Not Management
Vote
1.2 Elect Director C.W.D. Birchall For Did Not Management
Vote
1.3 Elect Director D.J. Carty For Did Not Management
Vote
1.4 Elect Director G. Cisneros For Did Not Management
Vote
1.5 Elect Director M.A. Cohen For Did Not Management
Vote
1.6 Elect Director P.A. Crossgrove For Did Not Management
Vote
1.7 Elect Director J.W. Crow For Did Not Management
Vote
1.8 Elect Director R.M. Franklin For Did Not Management
Vote
1.9 Elect Director P.C. Godsoe For Did Not Management
Vote
1.10 Elect Director J.B. Harvey For Did Not Management
Vote
1.11 Elect Director B. Mulroney For Did Not Management
Vote
1.12 Elect Director A. Munk For Did Not Management
Vote
1.13 Elect Director P. Munk For Did Not Management
Vote
1.14 Elect Director J.L. Rotman For Did Not Management
Vote
1.15 Elect Director S.J. Shapiro For Did Not Management
Vote
1.16 Elect Director G.C. Wilkins For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Approve Continuance and Arrangement of For Did Not Management
the Corporation Vote
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BP Security ID: 055622104
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND THE ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3.1 Elect Director Dr D C Allen For For Management
3.2 Elect Director Lord Browne For For Management
3.3 Elect Director Mr J H Bryan For For Management
3.4 Elect Director Mr A Burgmans For For Management
3.5 Elect Director Mr I C Conn For For Management
3.6 Elect Director Mr E B Davis, Jr For For Management
3.7 Elect Director Mr D J Flint For For Management
3.8 Elect Director Dr B E Grote For For Management
3.9 Elect Director Dr A B Hayward For For Management
3.10 Elect Director Dr D S Julius For For Management
3.11 Elect Director Sir Tom Mckillop For For Management
3.12 Elect Director Mr J A Manzoni For For Management
3.13 Elect Director Dr W E Massey For For Management
3.14 Elect Director Sir Ian Prosser For For Management
3.15 Elect Director Mr M H Wilson For For Management
3.16 Elect Director Mr P D Sutherland For For Management
4 Ratify Auditors For For Management
5 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASE OF ITS OWN
SHARES BY THE COMPANY
6 TO GIVE AUTHORITY TO ALLOT SHARES UP TO A For For Management
SPECIFIED AMOUNT
7 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO For For Management
ALLOT A LIMITED NUMBER OF SHARES FOR CASH
WITHOUT MAKING AN OFFER TO SHAREHOLDERS
- --------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director D. Frank Harrison For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director Phillip G. Lancaster For For Management
1.5 Elect Director William R. Snipes For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Francis Coppinger as Director For Did Not Management
Vote
1.2 Elect Alberto Weisser as Director For Did Not Management
Vote
2 Approve Deloitte & Touch LLP as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
3 Amend By-Laws to Delete Provisions For Did Not Management
Relating to Shareholder Rights Plan Vote
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Hon. Gary A. Filmon For For Management
1.4 Elect Director Amb. Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Keith A.J. MacPhail For For Management
1.7 Elect Director Allan P. Markin For For Management
1.8 Elect Director Norman F. McIntyre For For Management
1.9 Elect Director James S. Palmer For For Management
1.10 Elect Director Eldon R. Smith For For Management
1.11 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuno Brandolini For For Management
1.2 Elect Director Paul J. Hoenmans For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director Breene M. Kerr For For Management
1.3 Elect Director Charles T. Maxwell For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
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 Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For Did Not Management
FULLY DESCRIBED IN THE PROXY STATEMENT Vote
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For Did Not Management
RELATED TO SECTION II AND SUBSECTION IV Vote
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 Did Not Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN Vote
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For For Management
1.2 Elect Director Jay D. Brehmer For For Management
1.3 Elect Director Charles M. Reimer For For Management
1.4 Elect Director Steven L. Schoonover For For Management
1.5 Elect Director Darrell W. Williams For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For For Management
1.3 Elect Director Alan R. Batkin For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney, II For For Management
1.6 Elect Director Herbert C. Hofmann For For Management
1.7 Elect Director Arthur L. Rebell For For Management
1.8 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For Did Not Management
Vote
1.2 Elect Director Ralph S. Cunningham For Did Not Management
Vote
1.3 Elect Director Patrick D. Daniel For Did Not Management
Vote
1.4 Elect Director Ian W. Delaney For Did Not Management
Vote
1.5 Elect Director Randall K. Eresman For Did Not Management
Vote
1.6 Elect Director Michael A. Grandin For Did Not Management
Vote
1.7 Elect Director Barry W. Harrison For Did Not Management
Vote
1.8 Elect Director Dale A. Lucas For Did Not Management
Vote
1.9 Elect Director Ken F. McCready For Did Not Management
Vote
1.10 Elect Director Gwyn Morgan For Did Not Management
Vote
1.11 Elect Director Valerie A.A. Nielsen For Did Not Management
Vote
1.12 Elect Director David P. O'Brien For Did Not Management
Vote
1.13 Elect Director Jane L. Peverett For Did Not Management
Vote
1.14 Elect Director Dennis A. Sharp For Did Not Management
Vote
1.15 Elect Director James M. Stanford For Did Not Management
Vote
2 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
ENDEAVOUR INTL CORP
Ticker: END Security ID: 29259G101
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Connally, III For For Management
1.2 Elect Director William L. Transier For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ENDEAVOUR INTL CORP
Ticker: END Security ID: 29259G101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For For Management
1.2 Elect Director John N. Seitz For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director Mark G. Papa For For Management
1.4 Elect Director Edmund P. Segner, III For For Management
1.5 Elect Director William D. Stevens For For Management
1.6 Elect Director H. Leighton Steward For For Management
1.7 Elect Director Donald F. Textor For For Management
1.8 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC.
Ticker: FRK Security ID: 341140101
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Delaney For For Management
1.2 Elect Director William P. Foley, II For For Management
1.3 Elect Director Robert P. Crozer For For Management
1.4 Elect Director Edward L. Baker For For Management
1.5 Elect Director J. Dix Druce, Jr. For For Management
1.6 Elect Director John D. Milton, Jr. For For Management
1.7 Elect Director William H. Walton, III For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Increase Authorized Common Stock 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
- --------------------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For For Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For For Management
1.5 Elect Director Richard S. Langdon For For Management
1.6 Elect Director Carmen J. Lotito For For Management
1.7 Elect Director John A. Schmit For For Management
1.8 Elect Director Carl Stadelhofer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GLOBAL SANTA FE CORP.(FORMERLY SANTA FE INTERNATIONAL CORP)
Ticker: GSF Security ID: G3930E101
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director Jon A. Marshall For For Management
1.3 Elect Director Carroll W. Suggs For For Management
2 AMEND THE COMPANY S AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION, AS AMENDED TO
DATE; TO PROVIDE THAT THE ISSUANCE OF
PREFERENCE SHARES IS NOT A VARIATION OF
THE RIGHTS OF THE HOLDERS OF ORDINARY
SHARES AND TO MAKE A RELATED CLARIFYING
CHANGE, AND AMEND
3 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO INCREASE THE COMPANY S
FLEXIBILITY IN REPURCHASING ITS SHARES.
4 AMEND THE EXISTING ARTICLES OF For For Management
ASSOCIATION TO DELETE OBSOLETE PROVISIONS
RELATING TO KUWAIT PETROLEUM CORPORATION
AND ITS AFFILIATES.
5 AMEND THE EXISTING MEMORANDUM OF For For Management
ASSOCIATION AND THE EXISTING ARTICLES OF
ASSOCIATION TO CLARIFY, UPDATE AND MAKE
MINOR CHANGES TO CERTAIN PROVISIONS.
6 AMEND AND RESTATE THE EXISTING MEMORANDUM For For Management
OF ASSOCIATION AND THE EXISTING ARTICLES
OF ASSOCIATION TO INCORPORATE ALL
PREVIOUS AMENDMENTS THERETO.
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director Ken L. Kenworthy, Sr. For For Management
1.3 Elect Director T. J. Boismier For For Management
1.4 Elect Director Steven Craig For For Management
1.5 Elect Director Jon W. (tucker) Mchugh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For Did Not Management
Vote
2.1 Elect Director David R. Beatty For Did Not Management
Vote
2.2 Elect Director John P. Bell For Did Not Management
Vote
2.3 Elect Director Lawrence I. Bell For Did Not Management
Vote
2.4 Elect Director Bev Briscoe For Did Not Management
Vote
2.5 Elect Director Douglas M. Holtby For Did Not Management
Vote
2.6 Elect Director Antonio Madero For Did Not Management
Vote
2.7 Elect Director Donald R.M. Quick For Did Not Management
Vote
2.8 Elect Director Michael L. Stein For Did Not Management
Vote
2.9 Elect Director Ian W. Telfer For Did Not Management
Vote
3 Ratify Deloitte & Touche LLP as Auditors For Did Not Management
and Authorize Board to Fix Remuneration Vote
of Auditors
4 Adopt New By-laws For Did Not Management
Vote
5 Approve Issuance of Warrants Upon the For Did Not Management
Early Exercise of Five Series of Vote
Outstanding Share Warrants
- --------------------------------------------------------------------------------
GRANT PRIDECO INC
Ticker: GRP Security ID: 38821G101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Butters For For Management
1.2 Elect Director Eliot M. Fried For For Management
1.3 Elect Director Dennis R. Hendrix For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Sheldon B. Lubar For For Management
1.6 Elect Director Michael McShane For For Management
1.7 Elect Director Robert K. Moses, Jr. For For Management
1.8 Elect Director Joseph E. Reid For For Management
1.9 Elect Director David A. Trice For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANOVER COMPRESSOR CO.
Ticker: HC Security ID: 410768105
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For For Management
1.2 Elect Director Ted Collins, Jr. For For Management
1.3 Elect Director Margaret K. Dorman For For Management
1.4 Elect Director Robert R. Furgason For For Management
1.5 Elect Director Victor E. Grijalva For For Management
1.6 Elect Director Gordon T. Hall For For Management
1.7 Elect Director John E. Jackson For For Management
1.8 Elect Director Stephen M. Pazuk For For Management
1.9 Elect Director L. Ali Sheikh For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.R. Nethercutt, Jr. For For Management
1.2 Elect Director John H. Bowles For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director W.J. Glancy For For Management
1.4 Elect Director W.J. Gray For For Management
1.5 Elect Director M.R. Hickerson For For Management
1.6 Elect Director T.K. Matthews For For Management
1.7 Elect Director R.G. Mckenzie For For Management
1.8 Elect Director L. Norsworthy For For Management
1.9 Elect Director J.P. Reid For For Management
1.10 Elect Director P.T. Stoffel For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director David A. Trice For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: Security ID: 443628102
Meeting Date: JUN 1, 2006 Meeting Type: Annual/Special
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director M. Norman Anderson For For Management
1.2 Elect as Director John Bowles For For Management
1.3 Elect as Director Peter R. Jones For For Management
1.4 Elect as Director Lloyd Axworthy For For Management
1.5 Elect as Director Ronald P. Gagel For For Management
1.6 Elect as Director Allen J. Palmiere For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Approve Issuance of Shares to Effect For For Management
Early Exercise of Warrants
- --------------------------------------------------------------------------------
HUDBAY MINERALS INC.
Ticker: Security ID: 443628102
Meeting Date: JUN 1, 2006 Meeting Type: Warrant Holder
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Warrant Indenture to Effect Early For Did Not Management
Exercise Vote
- --------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: 453038408
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For Did Not Management
Auditors Vote
2.1 Elect Director R.L. (Randy) Broiles For Did Not Management
Vote
2.2 Elect Director T.J. (Tim) Hearn For Did Not Management
Vote
2.3 Elect Director J.M. (Jack) Mintz For Did Not Management
Vote
2.4 Elect Director R. (Roger) Phillips For Did Not Management
Vote
2.5 Elect Director J.F. (Jim) Shepard For Did Not Management
Vote
2.6 Elect Director P.A. (Paul) Smith For Did Not Management
Vote
2.7 Elect Director S.D. (Sheelagh) Whittaker For Did Not Management
Vote
2.8 Elect Director V.L. (Victor) Young For Did Not Management
Vote
3 Approve Increase in Common Stock and a For Did Not Management
Stock Split Vote
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Townsend, III For Did Not Management
Vote
1.2 Elect Director John F. Turner For Did Not Management
Vote
1.3 Elect Director Alberto Weisser For Did Not Management
Vote
1.4 Elect Director John V. Faraci For Did Not Management
Vote
1.5 Elect Director Donald F. McHenry For Did Not Management
Vote
1.6 Elect Director William G. Walter For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
4 Sustainable Forestry Report Against Did Not Shareholder
Vote
5 Declassify the Board of Directors Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K Security ID: 496902404
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Hugh James Graham For For Management
1.5 Elect Director H. K. Lidstone, Jr. For For Management
2 Ratify Hein Associates LLP as Auditors For For Management
3 Approve Stock Option Plan For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene M. Isenberg For For Management
2 Ratify Auditors For For Management
3 MANAGEMENT PROPOSAL: APPROVAL OF THE For For Management
COMPANY S AMENDED AND RESTATED 2003
EMPLOYEE STOCK PLAN.
- --------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD.
Ticker: NBR Security ID: G6359F103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Beauchamp For For Management
1.2 Elect Director Jeffery A. Smisek For For Management
1.3 Elect Director James D. Woods For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg L. Armstrong For For Management
1.2 Elect Director David D. Harrison For For Management
1.3 Elect Director Merrill A. Miller, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWFIELD EXPLORATION CO.
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Trice For For Management
1.2 Elect Director David F. Schaible For For Management
1.3 Elect Director Howard H. Newman For For Management
1.4 Elect Director Thomas G. Ricks For For Management
1.5 Elect Director Dennis R. Hendrix For For Management
1.6 Elect Director C.E. (chuck) Shultz For For Management
1.7 Elect Director Philip J. Burguieres For For Management
1.8 Elect Director John Randolph Kemp III For For Management
1.9 Elect Director J. Michael Lacey For For Management
1.10 Elect Director Joseph H. Netherland For For Management
1.11 Elect Director J. Terry Strange For For Management
1.12 Elect Director Pamela J. Gardner For For Management
1.13 Elect Director Juanita F. Romans For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP. (HOLDING COMPANY)
Ticker: NEM Security ID: 651639106
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Noreen Doyle For For Management
1.4 Elect Director Veronica M. Hagen For For Management
1.5 Elect Director Michael S. Hamson For For Management
1.6 Elect Director Leo I. Higdon, Jr. For For Management
1.7 Elect Director Pierre Lassonde For For Management
1.8 Elect Director Robert J. Miller For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Robin A. Plumbridge For For Management
1.11 Elect Director John B. Prescott For For Management
1.12 Elect Director Donald C. Roth For For Management
1.13 Elect Director Seymour Schulich For For Management
1.14 Elect Director James V. Taranik For For Management
2 Ratify Auditors For For Management
3 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
NOBLE CORP
Ticker: NE Security ID: G65422100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Day For For Management
1.2 Elect Director Julie H. Edwards For For Management
1.3 Elect Director Marc E. Leland For For Management
2 Ratify Auditors For For Management
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE Against For Shareholder
THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE
OFFICER.
- --------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Cambridge For For Management
1.2 Elect Director Dewayne E. Chitwood For For Management
1.3 Elect Director Larry C. Oldham For For Management
1.4 Elect Director Martin B. Oring For For Management
1.5 Elect Director Ray M. Poage For For Management
1.6 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn, III For For Management
1.4 Elect Director Henry E. Lentz For For Management
1.5 Elect Director Blanche M. Touhill, Ph.D. For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Other Board Committee Against Against Shareholder
5 Require a Majority Vote for the Election Against Against Shareholder
of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Report on Water Pollution Policy Against Against Shareholder
- --------------------------------------------------------------------------------
PETROQUEST ENERGY, INC.
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, Iv For For Management
1.3 Elect Director Michael O. Aldridge For For Management
1.4 Elect Director E. Wayne Nordberg For For Management
1.5 Elect Director Michael L. Finch For For Management
1.6 Elect Director W.J. Gordon, III For For Management
1.7 Elect Director C.F. Mitchell, Ii, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
PHELPS DODGE CORP.
Ticker: PD Security ID: 717265102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles C. Krulak For For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director William J. Post For For Management
1.4 Elect Director Martin H. Richenhagen For For Management
1.5 Elect Director Jack E. Thompson For For Management
2 Approve Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director Jonathan S. Linker For For Management
1.6 Elect Director Kevin S. McCarthy For For Management
1.7 Elect Director John H. Pinkerton For For Management
1.8 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Deutch For For Management
1.2 Elect Director J.S. Gorelick For For Management
1.3 Elect Director A. Gould For For Management
1.4 Elect Director T. Isaac For For Management
1.5 Elect Director A. Lajous For For Management
1.6 Elect Director A. Levy-Lang For For Management
1.7 Elect Director M.E. Marks For For Management
1.8 Elect Director D. Primat For For Management
1.9 Elect Director T.I. Sandvold For For Management
1.10 Elect Director N. Seydoux For For Management
1.11 Elect Director L.G. Stuntz For For Management
1.12 Elect Director R. Talwar For For Management
2 ADOPTION AND APPROVAL OF FINANCIALS AND For For Management
DIVIDENDS
3 ADOPTION OF AMENDMENT TO THE ARTICLES OF For For Management
INCORPORATION
4 APPROVAL OF AMENDMENT AND RESTATEMENT OF For For Management
THE SCHLUMBERGER 2005 STOCK OPTION PLAN
5 APPROVAL OF INDEPENDENT REGISTERED PUBLIC For For Management
ACCOUNTING FIRM
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
3 Change State of Incorporation [From For For Management
Arkansas to Delaware]
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For For Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For Did Not Management
Vote
1.2 Elect Director James W. Buckee For Did Not Management
Vote
1.3 Elect Director William R.P. Dalton For Did Not Management
Vote
1.4 Elect Director Kevin S. Dunne For Did Not Management
Vote
1.5 Elect Director Lawrence G. Tapp For Did Not Management
Vote
1.6 Elect Director Stella M. Thompson For Did Not Management
Vote
1.7 Elect Director Robert G. Welty For Did Not Management
Vote
1.8 Elect Director Charles R. Williamson For Did Not Management
Vote
1.9 Elect Director Charles W. Wilson For Did Not Management
Vote
2 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
3 Approve Stock Split For Did Not Management
Vote
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Goldman For For Management
1.2 Elect Director Steven H. Grapstein For For Management
1.3 Elect Director William J. Johnson For For Management
1.4 Elect Director A. Maurice Myers For For Management
1.5 Elect Director Donald H. Schmude For For Management
1.6 Elect Director Bruce A. Smith For For Management
1.7 Elect Director Patrick J. Ward For For Management
1.8 Elect Director Michael E. Wiley For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For For Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Pattarozzi For For Management
1.2 Elect Director Jack E. Thompson For For Management
2 Ratify Auditors For For Management
3 Limit Executive Compensation Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90078109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor E. Grijalva For For Management
1.2 Elect Director Arthur Lindenauer For For Management
1.3 Elect Director Kristian Siem For For Management
2 APPROVAL OF THE APPOINTMENT OF ERNST & For For Management
YOUNG LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR
2006.
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ULTRA PETROLEUM CORP.
Ticker: UPL Security ID: 903914109
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Watford For For Management
1.2 Elect Director W. Charles Helton For For Management
1.3 Elect Director James E. Nielson For For Management
1.4 Elect Director Robert E. Rigney For For Management
1.5 Elect Director James C. Roe For For Management
2 Ratify Ernst & Young as Auditors For For Management
3 Prepare a Climate Change Report Against Against Shareholder
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For For Management
1.2 Elect Director William R. Klesse For For Management
1.3 Elect Director Donald L. Nickles For For Management
1.4 Elect Director Susan Kaufman Purcell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: DEC 1, 2005 Meeting Type: Special
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: FEB 1, 2006 Meeting Type: Annual
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Curran For For Management
1.2 Elect Director S. Fred Isaacs For For Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William R. Granberry For For Management
1.3 Elect Director William E. Green For For Management
1.4 Elect Director W.R. Howell For For Management
1.5 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Kevil For For Management
1.2 Elect Director Herbert D. Simons For For Management
1.3 Elect Director Vaughn O. Vennerberg, II For For Management
1.4 Elect Director Lane G. Collins For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
============================ GOVERNMENT MONEY FUND =============================
========================= INTERMEDIATE-TERM BOND FUND ==========================
============================== INTERNATIONAL FUND ==============================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: 5250769
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Dividends of EUR 1.10 Per Share For Did Not Management
Vote
3c Approve Discharge of Management Board For Did Not Management
Vote
3d Approve Discharge of Supervisory Board For Did Not Management
Vote
4 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
5 Approve Amendments to Remuneration of For Did Not Management
Supervisory Board Vote
6 Approve Company's Corporate Governance For Did Not Management
Structure Vote
7a Elect G.J. Kramer to Supervisory Board For Did Not Management
Vote
7b Elect G. Randa to Supervisory Board For Did Not Management
Vote
7c Reelect A.C. Martinez to Supervisory For Did Not Management
Board Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9a Grant Board Authority to Issue Ordinary For Did Not Management
Shares, Convertible Preference Shares and Vote
Preference Financing Shares Up To 20
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 9a Vote
10 Any Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: 5250769
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None Did Not Management
New Management Board Members Vote
b Elect Huibert Boumeester to Management For Did Not Management
Board Vote
c Elect Pieter Overmars to Management Board For Did Not Management
Vote
d Elect Ronald Teerlink to Management Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: 5258246
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date: JAN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Acergy S.A. For Did Not Management
Vote
- --------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: 5258246
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Holding of the AGM on May 15, For Did Not Management
2006 in Variation From the Date Set Forth Vote
in Article 25 of the Articles of
Incorporation
2 Approve Reports of the Board of Directors For Did Not Management
and of the Auditor Vote
3 Approve the Unconsolidated Balance Sheet For Did Not Management
and Statements of Profit and Loss of the Vote
Company for the Fiscal Year Ended Nov.
30, 2005
4 Approve the Consolidated Balance Sheet For Did Not Management
and Statements of Operations of the Vote
Company for the Fiscal Year Ended Nov.
30, 2005
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Share Repurchase Program For Did Not Management
Vote
7a Elect Mark Woolveridge as Director For Did Not Management
Vote
7b Elect James B. Hurlock as Director For Did Not Management
Vote
7c Elect Trond O. Westlie as Director For Did Not Management
Vote
7d Elect J. Frithjof Skouveroe as Director For Did Not Management
Vote
7e Elect George H. Doremus as Director For Did Not Management
Vote
7f Elect Tom Ehret as Director For Did Not Management
Vote
8 Ratify Auditors For Did Not Management
Vote
9 Amend Articles Re: Bearer Shares, For Did Not Management
Issuance of Bonds/Debentures, Board of Vote
Directors
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: Security ID: 4031976
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.30 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Change Company Name to Adidas AG For Did Not Management
Vote
6 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For Did Not Management
of Reserves; Approve 1:4 Stock Split Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Creation of EUR 20 Million Pool For Did Not Management
of Capital with Preemptive Rights Vote
10 Approve Issuance of Convertible Bonds For Did Not Management
and/or Bonds with Warrants Attached up to Vote
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Amend Articles Re: Responsibilites of the For Did Not Management
Supervisory Board Vote
13 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: 6412591
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2 Approve Minutes of Previous AGM For Did Not Management
Vote
3 Accept 2005 Operation Results For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of Baht 3.3 Per Share Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7.1.1 Reelect Boonklee Plangsiri as Director For Did Not Management
Vote
7.1.2 Reelect Arun Churdboonchart as Director For Did Not Management
Vote
7.1.3 Reelect Somprasong Boonyachai as Director For Did Not Management
Vote
7.2 Elect Tasanee Manorot as New Director and For Did Not Management
Increase Board Size from 10 to 11 Vote
7.3 Approve Names and Number of Directors Who For Did Not Management
Have Signing Authority Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Issuance of 10.14 Million For Did Not Management
Warrants to Directors and Employees of Vote
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For Did Not Management
Ordinary Shares Pursuant to the ESOP Vote
Grant V
11.1 Approve Issuance of 5.31 percent of the For Did Not Management
Total Warrants to Somprasong Boonyachai Vote
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For Did Not Management
Total Warrants to Suwimol Kaewkoon Under Vote
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For Did Not Management
Total Warrants to Vikrom Sriprataks Under Vote
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For Did Not Management
Ordinary Shares Pursuant to the Employee Vote
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: 5273131
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.10 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5.1 Elect Uwe-Ernst Bufe to the Supervisory For Did Not Management
Board Vote
5.2 Elect Heinz Riesenhuber to the For Did Not Management
Supervisory Board Vote
5.3 Elect Klaus-Juergen Schmieder to the For Did Not Management
Supervisory Board Vote
6 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
for Fiscal 2006 Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: DEC 13, 2005 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE ORDINARY For Did Not Management
SHAREHOLDERS MEETING THE PAYMENT OF AN Vote
EXTRAORDINARY CASH DIVIDEND OF $0.30
MEXICAN PESOS IN A SINGLE INSTALLMENT, TO
EACH OF THE SERIES AA , A AND L
SHARES REPRESENTATIVE OF THE CAPITAL
STOCK OF THE COMPANY.
2 APPOINTMENT OF DELEGATES TO FULFILL ANY For Did Not Management
OF THE RESOLUTIONS MADE BY THIS MEETING Vote
AND, IF NECESSARY, TO FORMALIZE THEM AS
THEY DEEM APPROPRIATE.
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: B06H8J9
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends For Did Not Management
Vote
3a Reelect F. Drury as Director For Did Not Management
Vote
3b Reelect S. FitzPatrick as Director For Did Not Management
Vote
3c Reelect M. Jacob as Director For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Remuneration of Non-executive For Did Not Management
Directors Vote
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights
8 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: B03MP18
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Fix Number of and Elect Directors For Did Not Management
Vote
6 Elect Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
9 Amend Articles Re: Principal and Branch For Did Not Management
Offices Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Authorize Board to Distribute Dividend For Did Not Management
Advances in 2006 Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: 6055208
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 7.5, Vote
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For Did Not Management
Articles to Reflect New Corporate Law Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint External Audit Firm For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Special Bonus for Family of For Did Not Management
Deceased Director Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: 7088429
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For Did Not Management
and Capital Increase in Connection with Vote
the Merger
2 Approve Accounting Treatment of Merger For Did Not Management
Vote
3 Approve Reduction in Share Capital For Did Not Management
Vote
4 Assume Obligations of 2.75% 1997/2006 For Did Not Management
Convertible Bonds Issued by Finaxa Vote
5 Assume Obligations of Stock Options For Did Not Management
Granted by Finaxa Vote
6 Approve Dissolution of Finaxa without For Did Not Management
Liquidation Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
8 Authorize Issuance of Convertible Bonds None Did Not Management
to Holders of Finaxa 3% 1998/2007 Bonds Vote
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Did Not Management
Holders of Finaxa 3% 1998/2007 Bonds Vote
10 Approve Capital Increase Reserved for Against Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: 7088429
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.88 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Election of Norbert Dentressangle as For Did Not Management
Supervisory Board Member Vote
6 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor Vote
7 Ratify Patrick Frotiee as Alternate For Did Not Management
Auditor Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
9 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
10 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: 0263494
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 6.3 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Susan Birley as Director For Did Not Management
Vote
5 Re-elect Christopher Geoghegan as For Did Not Management
Director Vote
6 Re-elect Michael Lester as Director For Did Not Management
Vote
7 Elect Philip Carroll as Director For Did Not Management
Vote
8 Elect Roberto Quarta as Director For Did Not Management
Vote
9 Elect Peter Weinberg as Director For Did Not Management
Vote
10 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company Vote
11 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
12 Approve Bae Systems Performance Share For Did Not Management
Plan 2006 Vote
13 Approve Bae Systems Share Matching Plan For Did Not Management
Vote
14 Authorise the Company to Make EU For Did Not Management
Political Organisations Donations and Vote
Incur EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Marine Limited to For Did Not Management
Make EU Political Organisations Donations Vote
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) For Did Not Management
Limited to Make EU Political Vote
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For Did Not Management
(Munitions and Ordnance) Ltd. to Make EU Vote
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
18 Authorise BAE Systems Land Systems For Did Not Management
(Weapons and Vehicles) Ltd. to Make EU Vote
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Land Systems Hagglunds AB to For Did Not Management
Make EU Political Organisations Donations Vote
and Incur EU Political Expenditure up to
GBP 100,000
20 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 26,829,626
21 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: 5705946
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For Did Not Management
Vote
3.1 Elect Jay S. Sidhu as Director For Did Not Management
Vote
3.2 Reelect Fernando de Asua Alvarez as For Did Not Management
Director Vote
3.3 Reelect Alfredo Saenz Abad as Director For Did Not Management
Vote
3.4 Reelect Ana Patricia Botin-Sanz de For Did Not Management
Sautoula y O'Shea as Director Vote
3.5 Reelect Rodrigo Echenique Gordillo as For Did Not Management
Director Vote
3.6 Reelect Lord Burns as Director For Did Not Management
Vote
4 Reelect Auditors For Did Not Management
Vote
5 Authorize Repurchase of Shares by Company For Did Not Management
and/or Subsidiaries; Void Authorization Vote
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For Did Not Management
of Powers Vote
6.2 Amend Article 20 of Bylaws Re: Notice of For Did Not Management
General Meetings Vote
6.3 Amend Article 30 of Bylaws Re: Maximun For Did Not Management
Number of Board Members, Board Term, and Vote
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For Did Not Management
Profits due to Board Members Vote
7.1 Amend Article 5 of General Meeting For Did Not Management
Guidelines Re: Notice of Meeting Vote
7.2 Amend Article 6 of General Meeting For Did Not Management
Guidelines Re: Disclosure of Meeting Vote
Materials
7.3 Amend Article 8 of General Meeting For Did Not Management
Guidelines Re: Proxies Vote
8 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For Did Not Management
Fixed Rate Securities Vote
10 Approve Incentive Plan for Managers of For Did Not Management
Abbey National Bank by Delivering Vote
Santander Shares
11 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: 6075693
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 3.5, Vote
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Decrease Vote
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
Vote
5 Approve Special Payments to Continuing For Did Not Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: 5756029
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.64 per Common Share Vote
and EUR 0.66 per Preference Sharee
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft Aktiengesellschaft Vote
as Auditors for Fiscal 2006
6 Elect Heinz-Joachim Neubuerger to the For Did Not Management
Supervisory Board Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: 0876289
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 4.09 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Jurgen Dormann as Director For Did Not Management
Vote
5 Re-elect Sir Robert Wilson as Director For Did Not Management
Vote
6 Re-elect Frank Chapman as Director For Did Not Management
Vote
7 Re-elect Ashley Almanza as Director For Did Not Management
Vote
8 Re-elect Sir John Coles as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Approve EU Political Organisations For Did Not Management
Donations up to GBP 25,000 and Incur EU Vote
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 123,379,866
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: 7309681
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.60 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6 Elect Laurence Parisot as Director For Did Not Management
Vote
7 Reelect Claude Bebear as Director For Did Not Management
Vote
8 Reelect Jean-Louis Beffa as Director For Did Not Management
Vote
9 Reelect Alain Joly as Director For Did Not Management
Vote
10 Reelect Denis Kessler as Director For Did Not Management
Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Ratify Deloitte & Associes as Auditor and For Did Not Management
BEAS as Alternate Auditor Vote
13 Ratify Mazars & Guerard as Auditor and For Did Not Management
Michel Barbet-Massin as Alternate Auditor Vote
14 Ratify PricewaterhouseCoopers Audit as For Did Not Management
Auditor and Pierre Coll as Alternate Vote
Auditor
15 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
16 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
19 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 1 Billion for Bonus Issue or Vote
Increase in Par Value
20 Set Global Limit for Capital Increase to For Did Not Management
Result from All Issuance Requests at EUR Vote
1 Billion
21 Amend Resolution 14 Adopted by General For Did Not Management
Meeting on May 18, 2005: Set Global Limit Vote
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
23 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
24 Approve Merger by Absorption of Societe For Did Not Management
Centrale d'Investissements by BNP Paribas Vote
25 Amend Articles Board Related Re: For Did Not Management
Elections of Employee Representative Vote
26 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: 0141192
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 5 Pence Per For Did Not Management
Share Vote
3 Re-elect David Evans as Director For Did Not Management
Vote
4 Re-elect Allan Leighton as Director For Did Not Management
Vote
5 Re-elect Lord Wilson of Dinton as For Did Not Management
Director Vote
6 Re-elect Rupert Murdoch as Director For Did Not Management
Vote
7 Re-elect David DeVoe as Director For Did Not Management
Vote
8 Re-elect Arthur Siskind as Director For Did Not Management
Vote
9 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
10 Approve Remuneration Report For Did Not Management
Vote
11 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 304,000,000
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,000,000
14 Authorise 92,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
15 Approve Waiver on Tender-Bid Requirement For Did Not Management
Vote
16 Amend Articles of Association Re: For Did Not Management
Indemnification Vote
17 Amend Memorandum of Association; and For Did Not Management
Amend Articles of Association Re: Vote
Broadcasting Legislation
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: 0610700
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 9 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Re-elect Roger Carr as Director For Did Not Management
Vote
5 Re-elect Ken Hanna as Director For Did Not Management
Vote
6 Re-elect Todd Stitzer as Director For Did Not Management
Vote
7 Elect Lord Patten as Director For Did Not Management
Vote
8 Re-elect Baroness Wilcox as Director For Did Not Management
Vote
9 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
11 Approve Cadbury Schweppes International For Did Not Management
Share Award Plan Vote
12 Amend Cadbury Schweppes 2004 Long-Term For Did Not Management
Incentive Plan Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 86,090,000
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,040,000
15 Authorise up to GBP 26,090,000 for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: Security ID: 6160953
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Lo Hoi Chun as Director For Did Not Management
Vote
3b Reelect Hui Tung Wah, Samuel as Director For Did Not Management
Vote
3c Reelect Choi Ngai Min, Michael as For Did Not Management
Director Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Approve Grant of Options to Chan Yue For Did Not Management
Kwong, Michael and Lo Hoi Kwong, Sunny Vote
9 Amend Bylaws Re: Appointment and For Did Not Management
Retirement by Rotation of Directors Vote
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 6172323
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 32.5, Vote
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For Did Not Management
Internal Auditors Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: 5641567
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Discharge Management Board Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1 per Share Vote
4 Authorize Repurchase of Up to Three For Did Not Management
Percent of Issued Share Capital Vote
5 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
6 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
7 Amend Articles of Association in order to For Did Not Management
Reflect Legal Changes Vote
8 Change Location of Registered Office For Did Not Management
Vote
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: 6178967
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Did Not Management
Size - Authorize Public Announcements in Vote
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Retirement Bonus for Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
CASSA DI RISPARMIO DI FIRENZE
Ticker: Security ID: 4089953
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports at Dec. 31, 2005 Vote
2 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
3 Fix Number of Directors on the Board; For Did Not Management
Elect Directors; Determine Directors' Vote
Term and Remuneration
4 Elect External Auditors For Did Not Management
Vote
1 Authorize Capitalization of Reserves of For Did Not Management
EUR 125,101,478.67 Million for an Vote
Increase in Par Value from EUR 0.57 to
EUR 0.60; Modify Article 5 of the
Company's Bylaws Accordingly
2 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 66 Million With Preemptive Vote
Rights; Amend Art. 5 of Bylaws
Accordingly
3 Approve 10:6 Share Consolidation and For Did Not Management
Increase in Par Value from EUR 0.60 to Vote
EUR 1.00; Consequent Amendment of Article
5 of the Company's Bylaws
4 Authorize Board to Increase Capital, in For Did Not Management
Relation with Items 1-3 of Special Vote
Business, in order to Implement Share
Incentive Scheme
- --------------------------------------------------------------------------------
CASSA DI RISPARMIO DI FIRENZE
Ticker: Security ID: 4089953
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Identify Ente Cassa di None Did Not Shareholder
Risparmio di Firenze as Relevant Subject; Vote
Establish Voting Limitation for Banking
Foundations; Establish Procedure for
Election by Voting Lists and Change
Number of Board and Executive Committee
Board Members
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For Did Not Management
ORDINARY COMMON SHARES SERIES A AND Vote
SERIES B SHARES AND AMEND ARTICLE 6 OF
THE COMPANY S BY-LAWS.
2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For Did Not Management
Vote
3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For Did Not Management
RESOLUTIONS ADOPTED AT THE MEETING AND Vote
THE CHANGES IN THE COMPANY S BY-LAWS OR
ESTATUTOS SOCIALES, IF APPLICABLE.
4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For Did Not Management
THE FISCAL YEAR ENDED DECEMBER 31, 2005. Vote
5 ALLOCATION OF PROFITS AND THE MAXIMUM For Did Not Management
AMOUNT OF FUNDS TO BE USED FOR THE Vote
PURCHASE OF COMPANY SHARES.
6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For Did Not Management
THE COMPANY IN ITS VARIABLE PORTION. Vote
7 APPOINTMENT OF DIRECTORS AND STATUTORY For Did Not Management
AUDITORS, AND PRESIDENT OF THE AUDIT Vote
COMMITTEE AND SOCIETAL PRACTICES.
8 COMPENSATION OF DIRECTORS, STATUTORY For Did Not Management
AUDITORS AND AUDIT AND SOCIETAL PRACTICES Vote
COMMITTEE.
9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For Did Not Management
RESOLUTIONS ADOPTED AT THE MEETING. Vote
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: 6191704
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For Did Not Management
Odd-Lot Holders - Update Terminology to Vote
Match that of New Corporate Law
3 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonus for Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: Security ID: 4215394
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
4 Approve Discharge of Board and Approve For Did Not Management
Discharge of Andrew Sheiner and Patrick Vote
de la Chevardiere
5 Reelect Daniel Valot as Director For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 350,000 Vote
7 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
8 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 34 Million
10 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 34 Million
11 Authorize Board to Set Issue Price for 10 For Did Not Management
Percent of Issued Capital Pursuant to Vote
Issue Authority without Preemptive Rights
12 Authorize Board to Increase Capital in For Did Not Management
the Event of Additional Demand Related to Vote
Delegations Submitted to Shareholder
Votes Above
13 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 10 Million for Bonus Issue or Vote
Increase in Par Value
14 Authorize Capital Increase of up to 10 For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
15 Approve Employee Savings-Related Share For Did Not Management
Purchase Plan Vote
16 Approve Issuance of Securities For Did Not Management
Convertible into Debt in the Aggregate Vote
Value of EUR 300 Million
17 Amend Conditions of Convertible Bonds For Did Not Management
Approved by Shareholders General Meeting Vote
on Oct. 29, 2004
18 Approve Stock Option Plans Grants For Did Not Management
Vote
19 Authorize up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
20 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
21 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS (FRMLY CIE GENERALE DE GEOPHYSIQUE)
Ticker: Security ID: 4215394
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Convertible Bonds Issued For Did Not Management
on November 4, 2004 Vote
2 Amend Articles of Association Re: For Did Not Management
Extraordinary Shareholder Meetings Vote
3 Amend Articles of Association Re: Board For Did Not Management
Deliberations Vote
4 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: B0F9971
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 11.8 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Kevin Quinn as Director For Did Not Management
Vote
5 Re-elect John Burns as Director For Did Not Management
Vote
6 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
7 Approve Consolidation of the Authorised For Did Not Management
but Unissued B Shares into 1 Undesignated Vote
Share of Nominal Value Equal to the
Aggregate Nominal Value of the B Shares;
Amend Articles of Association Re: B
Shares
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 17,001,000
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,558,000
10 Authorise 17,054,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
11 Amend Articles of Association Re: For Did Not Management
Indemnification Vote
12 Approve Davies Service Group Performance For Did Not Management
Share Plan 2006 Vote
13 Approve Davies Service Group Sharesave For Did Not Management
Plan 2006 Vote
14 Approve Davies Service Group Employee For Did Not Management
Benefit Trust Vote
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: 0257271
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap. from GBP 68,750,000 to GBP For Did Not Management
221,707,031.34; Adopt New Art. of Assoc.; Vote
Issue Equity with Pre-emp. Rights up to
GBP 152,957,031.34; Capitalise up to GBP
152,957,031.34; Share Reorg.; Auth.
Market Purchase of 10 Percent of the
Issued Ord. Shares
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: 6175203
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.17 Per For Did Not Management
Share Vote
3 Approve Directors' Fees of SGD 1.1 For Did Not Management
Million for 2005 (2004: SGD 976,689) Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5a1 Reelect Frank Wong as Director For Did Not Management
Vote
5a2 Reelect Goh Geok Ling as Director For Did Not Management
Vote
5a3 Reelect Kwa Chong Seng as Director For Did Not Management
Vote
5a4 Reelect Narayana Murthy as Director For Did Not Management
Vote
5b1 Reelect Koh Boon Hwee as Director For Did Not Management
Vote
5b2 Reelect Andrew Buxton as Director For Did Not Management
Vote
6a Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the DBSH Share Option Vote
Plan
6b Approve Issuance of Shares and Grant of For Did Not Management
Awards Pursuant to the DBSH Performance Vote
Share Plan
6c Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: 6175203
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Amend DBSH Performance Share Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: B010K20
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Declare a Final Dividend For Did Not Management
Vote
3a Re-elect Dermot Cahillane as Director For Did Not Management
Vote
3b Re-elect Dr. Reinhard Grzesik as Director For Did Not Management
Vote
3c Re-elect Dr. Alexander Hemmelrath as For Did Not Management
Director Vote
3d Re-elect Maurice O'Connell For Did Not Management
Vote
4 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to an Aggregate Nominal Amount
of EUR 24,194,086
7 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: B010K20
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For Did Not Management
Vote
2 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: 5842359
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.72 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers For Did Not Management
Aktiengesellschaft and Ernst & Young AG Vote
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
7 Approve Employee Stock Purchase Plan; For Did Not Management
Approve Creation of EUR 38.4 Million Pool Vote
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For Did Not Management
Agreement of Marketing/Business Vote
Sales/Business Services
9 Approve Affiliation Agreement with For Did Not Management
Subsidiary SCS Personalberatung GmbH Vote
10 Approve Affiliation Agreement with For Did Not Management
Subsidiary Caspar Vote
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For Did Not Management
Subsidiary Melchior Vote
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For Did Not Management
Subsidiary Balthasar Vote
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For Did Not Management
Subsidiary T-Com Innovationsgesellschaft Vote
14 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Did Not Management
Board Vote
16 Elect Ingrid Matthaeus-Maierto the For Did Not Management
Supervisory Board Vote
17 Elect Mathias Doepfner to the Supervisory For Did Not Management
Board Vote
18 Elect Wulf von Schimmelmann to the For Did Not Management
Supervisory Board Vote
19 Elect Hubertus von Gruenberg to the For Did Not Management
Supervisory Board Vote
20 Elect Bernhard Walter to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: 7147621
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
2 Cancel Company Treasury Shares For Did Not Management
Vote
3 Issue Subscription Rights for Company For Did Not Management
Personnel Vote
4 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5 Approve the Possibility for the Company For Did Not Management
to Keep an Electronic Registry for Vote
Registered Shareholders
6 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: Security ID: 7147621
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.71 per Share Vote
3 Approve Discharge of Directors For Did Not Management
Vote
4 Approve Discharge of Auditors For Did Not Management
Vote
5 Elect Dominique Marcel as Director For Did Not Management
Vote
6 Elect Serge Kubla as Director For Did Not Management
Vote
7 Elect Bernard Lux as Director For Did Not Management
Vote
8 Elect Axel Miller as Director For Did Not Management
Vote
9 Elect Fabio Innocenzi as Director For Did Not Management
Vote
10 Elect Pierre Richard as Director For Did Not Management
Vote
11 Elect Gilles Benoist as Director For Did Not Management
Vote
12 Elect Rik Branson as Director For Did Not Management
Vote
13 Elect Denis Kessler as Director For Did Not Management
Vote
14 Elect Andre Levy-Lang as Director For Did Not Management
Vote
15 Elect Gaston Schwertzer as Director For Did Not Management
Vote
16 Elect Marc Tinant as Director For Did Not Management
Vote
17 Elect Brian Unwin as Director For Did Not Management
Vote
18 Confirmation of Independence of Board For Did Not Management
Members Vote
19 Ratify Mazars & Guerard SCCRL as Auditors For Did Not Management
Vote
20 Approve Remuneration of Directors For Did Not Management
Vote
21 Approvale Allocation of Shares to the For Did Not Management
Employees of the Company Vote
- --------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: 6269861
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Clarify Director Authorities - Vote
Authorize Public Announcements in
Electronic Format
3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Executive Stock Option Plan For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: 6564953
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 1300, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
4 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
5 Amend Articles to: Create New Classes of For Did Not Management
Preferred Shares - Authorize Board to Vote
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Liability of Outside Statutory Auditors
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: 0299303
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 16.9 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Alun Cathcart as Director For Did Not Management
Vote
5 Elect Rita Clifton as Director For Did Not Management
Vote
6 Re-elect Andrew Harrison as Director For Did Not Management
Vote
7 Elect Paul Keenan as Director For Did Not Management
Vote
8 Re-elect Tom Moloney as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 21,360,000
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,220,000
12 Authorise 25,780,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 7145056
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For Did Not Management
17 (sub-paragraph 3), 24 (sub-paragraph Vote
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: 7145056
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements, and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Authorize Share Repurchase Program; For Did Not Management
Revoke Previously Granted Authorization Vote
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For Did Not Management
Authorize Reissuance of Repurchased Vote
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For Did Not Management
Auditors' Indemnification/Liability Vote
Provisions
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: 6331276
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Expand Vote
Business Lines - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: 6356934
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 31, Vote
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For Did Not Management
in Office - Limit Rights of Odd-lot Vote
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
6 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: 6331555
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Craig Grenfell Williams as For Did Not Management
Executive Director Vote
3a2 Reelect Ching Lan Ju Chiu as For Did Not Management
Non-Executive Director Vote
3b Approve Remuneration of Directors For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
FIELMANN AG
Ticker: Security ID: 4409205
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.60 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Ratify Susat & Partner oHG as Auditors For Did Not Management
for Fiscal 2005 Vote
6.1 Reelect Mark Binz to the Supervisory For Did Not Management
Board Vote
6.2 Reelect Anton-Wolfgang von Faber-Castell For Did Not Management
to the Supervisory Board Vote
6.3 Reelect Helmut Nanz to the Supervisory For Did Not Management
Board Vote
6.4 Reelect Hans-Joachim Priester to the For Did Not Management
Supervisory Board Vote
6.5 Reelect Jobst Herrmann to the Supervisory For Did Not Management
Board Vote
6.6 Elect Hans Oltersdorf to the Supervisory For Did Not Management
Board Vote
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: 5787115
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast
Sponsor
1 Report on Modifications to the Board For Did Not Management
Guidelines Vote
2 Approve Individual and Consolidated For Did Not Management
Financial Statements, Discharge Directors Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Amend Articles 13, 14, 18, 30, 32, 37 and For Did Not Management
38 of the Company By-Laws Re: Types of Vote
General Meetings; Calling of Meetings;
Attendance Rights; Board Deliberations
and Meetings; Board Remuneration; Audit
Committee
5 Amend Articles 4, 5, 7, 9, 11 and 12 of For Did Not Management
the General Meeting Guidelines Re: Vote
Calling of General Meeting; Right to
Information Prior to the Meeting;
Attendance Rights; Constitution of the
General Meeting; Inquiries at Meetings
6 Elect Directors For Did Not Management
Vote
7 Authorize Repurchase of Shares For Did Not Management
Vote
8 Approve Auditors For Did Not Management
Vote
9 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
10 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: 7266139
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1 Receive Special Report on Authorized None Did Not Management
Capital Vote
2.2 Approve the Creation of a New Authorized For Did Not Management
Capital with Exclusion of Preemptive Vote
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3.2 Authorize Alienation of the Repurchased For Did Not Management
Shares Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: 7266139
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2.1.1 Receive Directors' Report None Did Not Management
Vote
2.1.2 Receive Consolidated Financial Statements None Did Not Management
Vote
2.1.3 Accept Financial Statements For Did Not Management
Vote
2.1.4 Approve Allocation of Income For Did Not Management
Vote
2.2.1 Receive Explanation on Company's Dividend None Did Not Management
Policy Vote
2.2.2 Approve Dividends of EUR 1.16 per Fortis For Did Not Management
Unit Vote
2.3.1 Approve Discharge of Directors For Did Not Management
Vote
2.3.2 Approve Discharge of Auditors For Did Not Management
Vote
3 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
4.1.1 Reelect Jan Slechte as Director For Did Not Management
Vote
4.1.2 Reelect Richard Delbridge as Director For Did Not Management
Vote
4.1.3 Reelect Klaas Westdijk as Director For Did Not Management
Vote
4.2.1 Elect Alois Michielsen as Director For Did Not Management
Vote
4.2.2 Elect Reiner Hagemann as Director For Did Not Management
Vote
4.2.3 Elect Clara Furse as Director For Did Not Management
Vote
4.3 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
5.1 Receive Directors' Special Report on None Did Not Management
Authorized Capital Vote
5.2 Authorize Board to Issue Shares in the For Did Not Management
Event of a Public Tender Offer or Share Vote
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
6.2 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: 5579550
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Receive Supervisory Board Report None Did Not Management
Vote
1.4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.5 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.12 Per Share Vote
1.6 Approve Discharge of Board of Directors, For Did Not Management
Supervisory Board, and President Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Members of Supervisory Board Vote
1.8 Approve Auditor Remuneration For Did Not Management
Vote
1.9 Fix Number of Supervisory Board Members For Did Not Management
and Auditors Vote
1.10 Elect Supervisory Board For Did Not Management
Vote
1.11 Fix Number of Directors at 7 For Did Not Management
Vote
1.12 Reelect Peter Fagernas, Birgitta Kantola, For Did Not Management
Birgitta Johansson-Hedberg, Matti Lehti, Vote
and Marianne Lie as Directors; Elect Esko
Aho and Christian Ramm-Schmidt as New
Directors
1.13 Elect Deloitte & Touche Oy as Auditor For Did Not Management
Vote
2 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
3 Shareholder Proposal: Establish None Did Not Shareholder
Nomination Committee Vote
4 Shareholder Proposal: Dissolve None Did Not Shareholder
Supervisory Board Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: 0925288
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Elect Moncef Slaoui as Director For Did Not Management
Vote
4 Elect Tom de Swaan as Director For Did Not Management
Vote
5 Re-elect Lawrence Culp as Director For Did Not Management
Vote
6 Re-elect Sir Crispin Davis as Director For Did Not Management
Vote
7 Re-elect Ronaldo Schmitz as Director For Did Not Management
Vote
8 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
9 Authorize Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
10 Approve the Company to Make EU Political For Did Not Management
Organisation Donations up to GBP 50,000 Vote
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: 7792559
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
1b Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
1c Approve Allocation of Income and For Did Not Management
Dividends Vote
1d Approve Discharge of Management Board For Did Not Management
Vote
1e Approve Discharge of Supervisory Board For Did Not Management
Vote
2 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
3 Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For Did Not Management
Board Vote
4b Reelect J.M. de Jong to Supervisory Board For Did Not Management
Vote
4c Elect A.M. Fentener to Supervisory Board For Did Not Management
Vote
4d Elect Lord MacLaurin to Supervisory Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: 5051605
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 676,420 Shares For Did Not Management
Due to the Expiration of the Three Year Vote
Share Repurchase Period Provided By Greek
Law; Approve Subsequent Reduction in
Capital
2 Amend Article 5 Re: Reflect Changes in For Did Not Management
Share Capital Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: OTE Security ID: 5051605
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Auditors For Did Not Management
Vote
3 Approve Auditors and Determine Their For Did Not Management
Remuneration Vote
4 Approve 2005 Remuneration of Directors, For Did Not Management
Audit Committee and HR Committee and Vote
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and For Did Not Management
CEO and Preapprove 2006 Remuneration Vote
6 Approve Renewal of Director/Officer For Did Not Management
Liability and Indemnification Vote
7 Approve Donations for Charitable Purpose For Did Not Management
Vote
8 Elect Directors For Did Not Management
Vote
9 Approve Terms and Conditions of the For Did Not Management
Contract with Athens University- Special Vote
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Approve Stock Option Plan For Did Not Management
Vote
11 Cancel Company Treasury Shares For Did Not Management
Vote
12 Amend Articles For Did Not Management
Vote
13 Authorize Increase of Company's Share For Did Not Management
Capital or Issue of Bond Loans Vote
14 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: 5051605
Meeting Date: NOV 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option Plans For Did Not Management
for Senior Executives, Managers and Vote
Employees of the Company and its
Subsidiaries Approved by the 9-4-2001 and
1-28-2002 EGMs
2 Approve Remuneration of Chairman and For Did Not Management
Members of the Audit Committee; Approve Vote
Remuneration of the Chairman and Members
of the Compensation and Human Resources
Committee
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: 5051605
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Termination of Stock Option Plans For Did Not Management
for Senior Executives, Managers and Vote
Employees of the Company and its
Subsidiaries Approved by the 9-4-2001 and
1-28-2002 EGMs
2 Approve Remuneration of Chairman and For Did Not Management
Members of the Audit Committee; Approve Vote
Remuneration of the Chairman and Members
of the Compensation and Human Resources
Committee
3 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: 6438564
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 Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For Did Not Management
Endorsement and Guarantee Vote
6 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
7 Amend Articles of Association For Did Not Management
Vote
8 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: 6441506
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Did Not Management
Decrease Authorized Capital to Reflect Vote
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
3 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: 0540528
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 (a) Re-elect Baroness Lydia Dunn as Director For Did Not Management
Vote
3 (b) Re-elect Michael Geoghegan as Director For Did Not Management
Vote
3 (c) Re-elect Stephen Green as Director For Did Not Management
Vote
3 (d) Re-elect Sir Mark Moody-Stuart as For Did Not Management
Director Vote
3 (e) Elect Simon Robertson as Director For Did Not Management
Vote
3 (f) Re-elect Helmut Sohmen as Director For Did Not Management
Vote
3 (g) Re-elect Sir Brian Williamson as Director For Did Not Management
Vote
4 Reappoint KPMG Audit plc as Auditors and For Did Not Management
Authorise the Audit Committee to Vote
Determine Their Remuneration
5 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares For Did Not Management
for Market Purchase Vote
8 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 65,000 Vote
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: 6490995
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 6499260
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 50, Vote
Final JY 50, Special JY 0
2 Amend Articles to: Limit Outside For Did Not Management
Statutory Auditors' Legal Liability - Vote
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: 0870612
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3a Elect Sir Victor Blank as Director For Did Not Management
Vote
3b Elect Terri Dial as Director For Did Not Management
Vote
3c Elect Jan du Plessis as Director For Did Not Management
Vote
3d Elect Lord Leitch as Director For Did Not Management
Vote
4 Re-elect Archie Kane as Director For Did Not Management
Vote
5 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
6 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
7 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 370,781,731, USD 40,000,000, EUD
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,023,408
9 Authorise 568,000,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
10 Approve Lloyds TSB Long-Term Incentive For Did Not Management
Plan 2006 Vote
11a Authorise to Make EU Political For Did Not Management
Organisation Donations up to GBP 10,000 Vote
and Incur EU Political Expenditure up to
GBP 10,000
11b Authorise Lloyds TSB Bank Plc to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11c Authorise Lloyds TSB Scotland Plc to Make For Did Not Management
EU Political Organisation Donations up to Vote
GBP 40,000 and Incur EU Political
Expenditure up to GBP 40,000
11d Authorise Scottish Widows Plc to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 30,000 and Incur EU Political
Expenditure up to GBP 30,000
11e Authorise Cheltenham & Gloucester Plc to For Did Not Management
Make EU Political Organisation Donations Vote
up to GBP 10,000 and Incur EU Political
Expenditure up to GBP 10,000
11f Authorise Lloyds TSB Asset Finance For Did Not Management
Division Limited to Make EU Political Vote
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
12 Amend Memorandum and Articles of For Did Not Management
Association Re: Indemnification Vote
13 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 750,000 Vote
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: 5563520
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.35 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
7 Ratify KPMG Deutsche For Did Not Management
Treuhand-Gesellschaft AG as Auditors for Vote
Fiscal 2006
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: 7126341
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 31 Million Reduction in Share For Did Not Management
Capital; Approve Capital Repayment of CHF Vote
0.95 per Share
5.1.1 Reelect Franz Betschon as Director For Did Not Management
Vote
5.1.2 Reelect Alfred Niederer as Director For Did Not Management
Vote
5.1.3 Reelect Thomas Lustenberger as Director For Did Not Management
Vote
5.1.4 Reelect Rudolf Hug as Director For Did Not Management
Vote
5.1.5 Elect Heinrich Kreutzer as Director For Did Not Management
Vote
5.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: 6513126
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For Did Not Management
Capital to Reflect Share Repurchase and Vote
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 6335171
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends on Ordinary Vote
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For Did Not Management
Vote
3 Amend Articles to: Decrease Authorized For Did Not Management
Preferred Share Capital to Reflect Share Vote
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: 6597584
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 9, Vote
Final JY 9, Special JY 0
2 Amend Articles to: Limit Directors' and For Did Not Management
Statutory Auditors' Legal Liability - Vote
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Director Stock Option Plan For Did Not Management
Vote
6 Approve Employee Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB
Ticker: Security ID: 5328127
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
8 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
9 Approve Discharge of Board and President For Did Not Management
Vote
10 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.6 Million; Vote
Approve Remuneration of Auditors
12 Reelect David Chance (Chairman), Asger For Did Not Management
Aamund, Vigo Carlund, Nick Humby, Vote
Lars-Johan Jarnheimer, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors
13 Determine Number of Auditors (1); Ratify For Did Not Management
KPMG Bohlins AB (Carl Lindgren) as Vote
Auditors For A Period of Four Years
14 Authorize Cristina Stenbeck and For Did Not Management
Representatives of At Least Three of the Vote
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
16A Approve 2:1 Stock Split for Redemption For Did Not Management
Program Vote
16B Approve SEK 166 Million Reduction in For Did Not Management
Share Capital in Connection With Vote
Redemption Program
16C Approve SEK 166 Million Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity in Connection With
Redemption Program
17 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
18A Approve Incentive Plan for Key Employees For Did Not Management
Through Issuance of up to 399,999 Stock Vote
Options and Warrants
18B Approve Issuance of up to 133,333 For Did Not Management
Warrants for Incentive Plan (Item 18A) Vote
18C Approve Issuance of up to 266,666 Stock For Did Not Management
Options for Incentive Plan (Item 18A) Vote
19 Authorization to Raise Customary Credit For Did Not Management
Facilities Where Payable Interest or the Vote
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 6642321
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 4, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Limit Directors' Legal For Did Not Management
Liability - Authorize Public Vote
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
4 Approve Amendment to Director For Did Not Management
Compensation Ceiling and Stock Option for Vote
Directors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: 6129277
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 2000, Vote
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Decrease Authorized Capital to Reflect Vote
Share Repurchase - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Special Payments to Continuing Vote
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
PARAGON GROUP OF COMPANIES PLC
Ticker: Security ID: 0614036
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 7.4 Pence Per For Did Not Management
Share Vote
4a Re-elect Nigel Terrington as Director For Did Not Management
Vote
4b Re-elect John Heron as Director For Did Not Management
Vote
4c Re-elect Gavin Lickley as Director For Did Not Management
Vote
5 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
6 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 4,171,100
7 Approve Paragon Matching Share Plan For Did Not Management
Vote
8 Amend Paragon Performance Share Plan For Did Not Management
Vote
9 Authorise the Trustees of Any Employee For Did Not Management
Benefit Trust to Hold Up to 7.5 Percent Vote
of the Issued Share Capital
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 594,900
11 Authorise 11,900,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
12 Amend Articles of Association Re: For Did Not Management
Indemnification Vote
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For Did Not Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO Vote
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DEVELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For Did Not Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO Vote
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For Did Not Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC Vote
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For Did Not Management
THE CONTINUING CONNECTED TRANSACTIONS BE Vote
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For Did Not Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO Vote
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For Did Not Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE Vote
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For Did Not Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR Vote
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For Did Not Management
FINANCIAL STATEMENTS OF THE COMPANY FOR Vote
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For Did Not Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE Vote
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For Did Not Management
DIRECTORS TO DETERMINE THE DISTRIBUTION Vote
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For Did Not Management
Vote
7 TO CONSIDER AND APPROVE THE RE-ELECTION For Did Not Management
OF MR. ZHENG HU AS A DIRECTOR OF THE Vote
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For Did Not Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT Vote
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Did Not Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC Vote
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For Did Not Management
Vote
1.2 Elect Director Mr. Gong Huazhang For Did Not Management
Vote
1.3 Elect Director Mr. Wang Yilin For Did Not Management
Vote
1.4 Elect Director Mr. Zeng Yukang For Did Not Management
Vote
1.5 Elect Director Mr. Jiang Fan For Did Not Management
Vote
1.6 Elect Director Mr. Chee-Chen Tung For Did Not Management
Vote
1.7 Elect Director Mr. Liu Hongru For Did Not Management
Vote
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For Did Not Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE Vote
OF THIS MEETING, IS HEREBY APPROVED
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For Did Not Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE Vote
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For Did Not Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT Vote
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For Did Not Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT Vote
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED.
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For Did Not Management
ENTERED INTO BETWEEN THE COMPANY AND Vote
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR.
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For Did Not Management
ENTERED INTO BETWEEN THE COMPANY AND Vote
CHINA RAILWAY MATERIALS AND SUPPLIES
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For Did Not Management
SET OUT IN THE CIRCULAR OF THE COMPANY, Vote
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For Did Not Management
ONGOING CONNECTED TRANSACTIONS, AS SET Vote
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For Did Not Management
THE PRODUCTS AND SERVICES TO BE PROVIDED Vote
BY THE GROUP TO CRMSC ARE HEREBY APPROVED
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: B02ZK79
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: 5732825
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Receive Report of Supervisory Board None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
5 Receive Explanation on Company's Reserves None Did Not Management
and Dividend Policy Vote
6 Approve Discharge of Management Board For Did Not Management
Vote
7 Approve Discharge of Supervisory Board For Did Not Management
Vote
8 Reelect Metin Colpan, Heinrich Hornef, For Did Not Management
Erik Hornnaess, Manfred Karobath, Detlev Vote
H. Riesner, and Franz A. Wirtz to
Supervisory Board
9 Reelect Peer M. Schatz, Joachim Schorr For Did Not Management
and Bernd Uder and Elect Roland Sackers Vote
to Management Board
10 Ratify Ernst & Young LLP as Auditors For Did Not Management
Vote
11 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
12 Allow Questions None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: 0727871
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 21 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Bart Becht as Director For Did Not Management
Vote
5 Re-elect Peter Harf as Director For Did Not Management
Vote
6 Elect Gerard Murphy as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For Did Not Management
Market Purchase Vote
12 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 1,000,000 Vote
13 Approve Reckitt Benckiser Long-Term For Did Not Management
Incentive Plan Vote
14 Amend Reckitt Benckiser 2005 For Did Not Management
Savings-Related Share Option Plan, 2005 Vote
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: 5669354
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements for Fiscal Year Vote
Ended 12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: For Did Not Management
Convocation of General Meetings and Power Vote
and Obligation to Convene General
Meetings
3 Amend Article 5 of General Meeting For Did Not Management
Guidelines Re: Convocation of General Vote
Meetings
4.1 Ratify Paulina Beato Blanco as Director For Did Not Management
Vote
4.2 Ratify Henri Philippe Reichstul as For Did Not Management
Director Vote
4.3 Elect Other Board Members For Did Not Management
Vote
5 Elect Auditors For Did Not Management
Vote
6 Authorize Repurchase of Shares; Void For Did Not Management
Previous Authorization Granted at AGM Vote
Held on 5-31-05
7 Grant Authorization to the Board to Issue For Did Not Management
Convertible Fixed Rate Securities and Vote
Warrants with Powers of Excluding
Preemptive Rights; Void Authorization
Granted at the AGM Held on 4-21-02
8 Present Report Re: Amendments to General For Did Not Management
Meeting Guidelines Vote
9 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: 4717629
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Preference Vote
Share and EUR 0.78 per Common Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
7.1 Elect Gerhard Ehninger, Caspar von For Did Not Management
Hauenschild, Detlef Klimpe, Heinz Korte, Vote
Karl Lauterbach, Michael Mendel, Brigitte
Mohn, Eugen Muench, Wolfgang Muendel and
Timothy Plaut to the Supervisory Board
7.2 Elect Eugen Muench to the Supervisory For Did Not Management
Board Vote
8.1 Amend Articles: Number of Board Members For Did Not Management
on the Supervisory Board Vote
8.2 Amend Articles Re: Supervisory Board For Did Not Management
Terms Vote
9 Approve EUR 25.9 Million Capitalization For Did Not Management
of Reserves Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
12 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: 4717630
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Resolution for Preference For Did Not Management
Shareholders: Approve Conversion of Vote
Preference Shares into Common Shares
- --------------------------------------------------------------------------------
RHOEN-KLINIKUM AG
Ticker: Security ID: 4717630
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.80 per Preference Vote
Share and EUR 0.78 per Common Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004 Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
6 Ratify PwC Deutsche Revision AG as For Did Not Management
Auditors for Fiscal 2005 Vote
7.1 Elect Gerhard Ehninger, Caspar von For Did Not Management
Hauenschild, Detlef Klimpe, Heinz Korte, Vote
Karl Lauterbach, Michael Mendel, Brigitte
Mohn, Eugen Muench, Wolfgang Muendel and
Timothy Plaut to the Supervisory Board
7.2 Elect Eugen Muench to the Supervisory For Did Not Management
Board Vote
8.1 Amend Articles: Number of Board Members For Did Not Management
on the Supervisory Board Vote
8.2 Amend Articles Re: Supervisory Board For Did Not Management
Terms Vote
9 Approve EUR 25.9 Million Capitalization For Did Not Management
of Reserves Vote
10 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
11 Approve Conversion of Preference Shares For Did Not Management
into Common Shares Vote
12 Special Resolution for Holders of Common For Did Not Management
Shares: Approve Conversion of Preference Vote
Shares into Common Shares
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: 6220103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For Did Not Management
Fully Paid Ordinary Shares Under Vote
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For Did Not Management
Authority to Buy Back Up to All the Vote
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Did Not Management
the 'Change of Control' Provisions in the Vote
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For Did Not Management
Vote
5 Elect Rod Eddington as Director For Did Not Management
Vote
6 Elect David Clementi as Director For Did Not Management
Vote
7 Elect Leigh Clifford as Director For Did Not Management
Vote
8 Elect Andrew Gould as Director For Did Not Management
Vote
9 Elect David Mayhew as Director For Did Not Management
Vote
10 Approve the Appointment of For Did Not Management
PricewaterhouseCoopers LLP as Auditors Vote
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For Did Not Management
Year Ended Dec. 31, 2005 Vote
12 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 2037288
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Louise Caya, Simon For Did Not Management
Cloutier, Pierre Ducros, Robert Dutton, Vote
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, J. Spencer Lanthier, Alain
Michel, Jim Pantelidis, Louis A. Tanguay,
Jocelyn Tremblay and Jean-Roch Vanchon
2 Approve Raymond Chabot Grant Thornton as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: 0754783
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 53.1 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Bob Scott as Director For Did Not Management
Vote
5 Re-elect Peter Sutherland as Director For Did Not Management
Vote
6 Re-elect Colin Buchan as Director For Did Not Management
Vote
7 Elect Sir Tom McKillop as Director For Did Not Management
Vote
8 Elect Janis Kong as Director For Did Not Management
Vote
9 Elect Guy Whittaker as Director For Did Not Management
Vote
10 Elect Johnny Cameron as Director For Did Not Management
Vote
11 Elect Mark Fisher as Director For Did Not Management
Vote
12 Elect Bill Friedrich as Director For Did Not Management
Vote
13 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
14 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For Did Not Management
Market Purchase Vote
18 Approve EU Political Donations up to GBP For Did Not Management
250,000 and Incur EU Political Vote
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: 0802165
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 1.953 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect Guy Berruyer as Director For Did Not Management
Vote
4 Re-elect Tim Ingram as Director For Did Not Management
Vote
5 Re-elect Ron Verni as Director For Did Not Management
Vote
6 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorise the Board to Vote
Determine Their Remuneration
7 Approve Remuneration Report For Did Not Management
Vote
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 4,284,395
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,659
10 Authorise 128,531,858 Ordinary Shares for For Did Not Management
Market Purchase Vote
11 Amend Articles of Association Re: Number For Did Not Management
of Directors, Remuneration of Directors Vote
12 Approve the Sage Group Savings-Related For Did Not Management
Share Option Plan Vote
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: 6771720
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 Did Not Management
Appropriation of Income, with a Final Vote
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For Did Not Management
Vote
2.2 Elect Executive Directors For Did Not Management
Vote
2.3 Elect Members of Audit Committee For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: 5671735
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 1.52 per Share Vote
4 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
5 Reelect Lord Douro as Director For Did Not Management
Vote
6 Elect Gerard Le Fur as Director For Did Not Management
Vote
7 Ratify Ernst & Young Audit as Auditor For Did Not Management
Vote
8 Ratify Auditex as Alternate Auditor For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 1.2 Million Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Approve Merger by Absorption of Rhone For Did Not Management
Cooper by Sanofi-Aventis, Approve its Vote
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Did Not Management
Vote
13 Acknowledge Definitive Realisation of For Did Not Management
Merger on May 31, 2006, and Capital Vote
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Did Not Management
in Capital Pursuant to Items Above Vote
15 Amend Articles of Association Board For Did Not Management
Related Re: Term of Mandate of Chairman Vote
16 Authorize Filling of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: 0797379
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 2.06 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Kevin Beeston as Director For Did Not Management
Vote
5 Re-elect David Richardson as Director For Did Not Management
Vote
6 Re-elect Margaret Ford as Director For Did Not Management
Vote
7 Elect Leonard Broese van Groenou as For Did Not Management
Director Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 3,094,949
11 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 50,000
12 Authorise Serco Limited to Incur EU For Did Not Management
Political Expenditure up to GBP 50,000 Vote
13 Authorise Serco Solutions Limited to For Did Not Management
Incur EU Political Expenditure up to GBP Vote
30,000
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 468,932
15 Authorise 46,893,166 Ordinary Shares for For Did Not Management
Market Purchase Vote
16 Approve Serco Group plc 2006 Long-Term For Did Not Management
Incentive Plan Vote
- --------------------------------------------------------------------------------
SGL CARBON AG
Ticker: Security ID: 4818351
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify Ernst & Young AG as Auditors for For Did Not Management
Fiscal 2006 Vote
6 Approve Cancellation of 2000 AGM For Did Not Management
Conditional Capital Issuance Vote
7 Approve Employee Stock Purchase Plan; For Did Not Management
Approve Creation of EUR 4.7 Million Pool Vote
of Capital for Employee Stock Purchase
Plan
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: 0799803
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Transkaryotic For Did Not Management
Therapies, Inc. Vote
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: B0KQX86
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Re-elect James Cavanaugh as Director For Did Not Management
Vote
3 Re-elect Robin Buchanan as Director For Did Not Management
Vote
4 Re-elect Matthew Emmens as Director For Did Not Management
Vote
5 Re-elect James Grant as Director For Did Not Management
Vote
6 Re-elect David Kappler as Director For Did Not Management
Vote
7 Elect Patrick Langlois as Director For Did Not Management
Vote
8 Re-elect Ronald Nordmann as Director For Did Not Management
Vote
9 Re-elect Barry Price as Director For Did Not Management
Vote
10 Re-elect Angus Russell as Director For Did Not Management
Vote
11 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
12 Authorise Audit Committee to Fix For Did Not Management
Remuneration of Auditors Vote
13 Approve Remuneration Report For Did Not Management
Vote
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 8,311,281
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,246,816
16 Authorise 49,872,676 Ordinary Shares for For Did Not Management
Market Purchase Vote
17 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations up to Vote
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: 0799803
Meeting Date: OCT 28, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC)
Ticker: Security ID: 0799803
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For Did Not Management
in Cap. by Cancelling the Ord. Shares and Vote
Subsequent Increase in Cap. by Creating
the New SPG Ord. Shares; Issue of Equity
with Pre-emp. Rights up to 750,000,000
New SPG Ord. Shares; Amend Articles of
Assoc.
2 Approve Part A of the Shire For Did Not Management
Pharmaceuticals Group plc Portfolio Share Vote
Plan
3 Approve Part B of the Shire For Did Not Management
Pharmaceuticals Group plc Portfolio Share Vote
Plan
4 Approve Adoption by Shire plc of the For Did Not Management
Shire plc Sharesave Scheme Vote
5 Approve Adoption by Shire plc of Part A For Did Not Management
of the Shire plc Portfolio Share Plan Vote
6 Approve Adoption by Shire plc of Part B For Did Not Management
of the Shire plc Portfolio Share Plan Vote
7 Approve Assumption by Shire plc of the For Did Not Management
Shire Pharmaceuticals Group plc Employee Vote
Stock Purchase Plan
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: 6609906
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 Did Not Management
Vote
2 Accept Report on Company Performance in For Did Not Management
2005 Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of Baht 15 Per Share Vote
5 Elect Mr. Snoh Unakul, Mr. Panas For Did Not Management
Simasathien, Mr. Arsa Sarasin, and Mr. Vote
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Remuneration of Sub-Committees For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: 6859002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 6, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For Did Not Management
Capital and Delete References to Vote
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: 6859927
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Li Ka-cheung, Eric as Director For Did Not Management
Vote
3a2 Reelect Wong Yue-chim, Richard as For Did Not Management
Director Vote
3a3 Reelect Lee Shau-kee as Director For Did Not Management
Vote
3a4 Reelect Chan Kui-yen, Thomas as Director For Did Not Management
Vote
3a5 Reelect Chan Kai-ming as Director For Did Not Management
Vote
3a6 Reelect Kwong Chun as Director For Did Not Management
Vote
3a7 Reelect Wong Yick-kam, Michael as For Did Not Management
Director Vote
3a8 Reelect Wong Chik-wing, Mike as Director For Did Not Management
Vote
3b Fix the Directors' Remuneration For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 2861142
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For Did Not Management
Vote
1.2 Elect Director Brian A. Canfield For Did Not Management
Vote
1.3 Elect Director Bryan P. Davies For Did Not Management
Vote
1.4 Elect Director Brian A. Felesky For Did Not Management
Vote
1.5 Elect Director John T. Ferguson For Did Not Management
Vote
1.6 Elect Director W. Douglas Ford For Did Not Management
Vote
1.7 Elect Director Richard L. George For Did Not Management
Vote
1.8 Elect Director John R. Huff For Did Not Management
Vote
1.9 Elect Director M. Ann McCaig For Did Not Management
Vote
1.10 Elect Director Michael W. O'Brien For Did Not Management
Vote
1.11 Elect Director JR Shaw For Did Not Management
Vote
1.12 Elect Director Eira M. Thomas For Did Not Management
Vote
2 Ratify PricewaterhouseCoopers as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SURFCONTROL PLC (FM. JSB SOFTWARE TECHNOLOGIES PLC)
Ticker: Security ID: 0290179
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Re-elect Greg Lock as Director For Did Not Management
Vote
4 Re-elect George Hayter as Director For Did Not Management
Vote
5 Re-elect Steve Purdham as Director For Did Not Management
Vote
6 Elect Pat Sueltz as Director For Did Not Management
Vote
7 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
8 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 1,659,443
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 155,572
10 Authorise 3,111,457 Shares for Market For Did Not Management
Purchase Vote
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: 4865379
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
7.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7.2 Approve Allocation of Income and For Did Not Management
Dividends of SEK 11 Per Share Vote
7.3 Approve Discharge of Board and President For Did Not Management
Vote
8 Determine Number of Members (8) and For Did Not Management
Deputy Members (0) of Board Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 3.8 Million; Vote
Approve Remuneration of SEK 50,000 for
Remuneration Committee Members and SEK
75,000 for Audit Committee Members (SEK
100,000 for Chairman); Approve
Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For Did Not Management
Hedelius, Sverker Martin-Loef (Chairman), Vote
Anders Nyren, and Jan Aastroem as
Directors; Elect Leif Johansson and
Barbara Milian Thoralfsson as New
Directors
11 Authorize Chairman of Board and For Did Not Management
Representatives of Five of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
13 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: 6870445
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 53, Vote
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format - Vote
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Approve Retirement Bonus for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: 7283440
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Presentation of List of None Did Not Management
Shareholders Vote
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Receive Report of Management None Did Not Management
Vote
5 Approve Financial Statements, Allocation For Did Not Management
of Income and Dividends of NOK 0.65 per Vote
Share
6 Approve Remuneration of Directors For For Did Not Management
Board and Committee Work; Approve Vote
Remuneration of Auditors
7 Reelect Jan Chr. Opsahl, Amund Skarholt, For Did Not Management
and Joergen Haslestad as Directors; Elect Vote
Barbara Thoralfsson as New Director;
Elect Halvor Loeken, Aage Korsvold, and
Jan Chr. Opsahl as Members of Nominating
Committee
8 Approve NOK 13.4 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
9 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
10 Approve Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Nominal Amount of NOK 1.5 Billion;
Approve Creation of NOK 12.1 Million Pool
of Capital to Guarantee Conversion Rights
11 Approve Creation of NOK 12.1 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
12 Approve NOK 500 Million Transfer from For Did Not Management
Share Premium Account to Unrestricted Vote
Shareholders' Equity
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: 5732524
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements, Allocation of Vote
Income, and Discharge Directors
2 Approve Merger by Absorption of For Did Not Management
Telefonica Moviles SA; Adopt Consolidated Vote
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For Did Not Management
Director Vote
3.2 Reelect Isidro Faine Casas as Director For Did Not Management
Vote
3.3 Reelect Alfonso Ferrari Herrero as For Did Not Management
Director Vote
3.4 Reelect Luis Lada Diaz as Director For Did Not Management
Vote
3.5 Reelect Antonio Massanell Lavilla as For Did Not Management
Director Vote
3.6 Ratify the Appointment of David Arculus For Did Not Management
as Director Vote
3.7 Ratify the Appointment of Peter Erskine For Did Not Management
as Director Vote
3.8 Ratify the Appointment of Julio Linares For Did Not Management
Lopez as Director Vote
3.9 Ratify the Appointment of Vitalino Manuel For Did Not Management
Nafria Aznar as Director Vote
4 Approve Equity-Based Incentive Plan For Did Not Management
Vote
5 Authorize Repurchase of Shares For Did Not Management
Vote
6 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: Security ID: 4732495
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For Did Not Management
Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports: Approve Allocation of Vote
Income and Dividends of NOK 2 per Share
4 Approve Remuneration of Auditors For Did Not Management
Vote
5 Receive Information Regarding Guidelines None Did Not Management
for Remuneration of Executive Management Vote
Including Option Program
6 Approve NOK 157.8 Million Reduction in For Did Not Management
Share Capital via Cancellation of 12.1 Vote
Million Treasury Shares and Redemption of
14.2 Million Shares Held by Norwegian
State
7 Approve NOK 5 Billion Transfer from Share For Did Not Management
Premium Account to Other Equity Vote
8 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: 4905413
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 6.48 per Share Vote
4 Approve Accounting Transfer from Special For Did Not Management
Long-Term Capital Gains Reserve Account Vote
to Other Reserves Account
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Reelect Anne Lauvergeon as Director For Did Not Management
Vote
8 Reelect Daniel Bouton as Director For Did Not Management
Vote
9 Reelect Bertrand Collomb as Director For Did Not Management
Vote
10 Reelect Antoine Jeancourt-Galignani as For Did Not Management
Director Vote
11 Reelect Michel Pebereau as Director For Did Not Management
Vote
12 Reelect Pierre Vaillaud as Director For Did Not Management
Vote
13 Elect Christophe de Margerie as Director For Did Not Management
Vote
14 Approve Partial Spin-Off Agreement to For Did Not Management
Arkema Vote
15 Approve 1-for-4 Stock Split For Did Not Management
Vote
16 Amend Article 11 Regarding the Number of For Did Not Management
Shares to Be Held By Directors Vote
A Amend Article 11 to Require a Majority of Against Did Not Shareholder
Independent Directors on Board Vote
B Grant a Second Board Mandate to an Against Did Not Shareholder
Employee Shareholder Representative Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: 7126114
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ANNUAL REPORT, GROUP AND PARENT COMPANY For Did Not Management
ACCOUNTS FOR FINANCIAL YEAR 2005 REPORTS Vote
OF THE GROUP AND STATUTORY AUDITORS
2 APPROPRIATION OF RETAINED EARNINGS For Did Not Management
DIVIDEND FOR FINANCIAL YEAR 2005 Vote
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS AND THE GROUP EXECUTIVE BOARD Vote
4 RE-ELECTION OF BOARD MEMBER: ROLF A. For Did Not Management
MEYER Vote
5 RE-ELECTION OF BOARD MEMBER: ERNESTO For Did Not Management
BERTARELLI Vote
6 ELECTION OF NEW BOARD MEMBER: GABRIELLE For Did Not Management
KAUFMANN-KOHLER Vote
7 ELECTION OF NEW BOARD MEMBER: JOERG WOLLE For Did Not Management
Vote
8 ELECTION OF THE GROUP AND STATUTORY For Did Not Management
AUDITORS Vote
9 ELECTION OF THE SPECIAL AUDITORS For Did Not Management
Vote
10 CANCELLATION OF SHARES REPURCHASED UNDER For Did Not Management
THE 2005/2006 SHARE BUYBACK PROGRAM Vote
11 APPROVAL OF NEW SHARE BUYBACK PROGRAM FOR For Did Not Management
2006/2007 Vote
12 ONE-TIME PAYOUT IN THE FORM OF A PAR For Did Not Management
VALUE REPAYMENT Vote
13 SHARE SPLIT For Did Not Management
Vote
14 AMENDMENTS TO ARTICLE 4 PARA. 1 AND For Did Not Management
ARTICLE 4A OF THE ARTICLES OF ASSOCIATION Vote
15 REDUCTION OF THE THRESHOLD VALUE FOR For Did Not Management
AGENDA ITEM REQUESTS (ARTICLE 12 PARA. 1 Vote
OF THE ARTICLES OF ASSOCIATION)
16 CREATION OF CONDITIONAL CAPITAL, APPROVAL For Did Not Management
OF ARTICLE 4A PARA. 2 OF THE ARTICLES OF Vote
ASSOCIATION
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: 4005001
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: 4005001
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Did Not Management
Financial Statements of the Fiscal Year Vote
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None Did Not Management
Statements of the Fiscal Year Ended on 31 Vote
Dec. 2005
3 Approve the Financial Statements and For Did Not Management
Allocation of Income Vote
4 Approve Discharge of Directors and For Did Not Management
Auditors Vote
5 Approve Composition and Remuneration of For Did Not Management
the Board of Directors Vote
6 Receive Special Report on Stock Options None Did Not Management
Vote
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: 0719210
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Re-elect Lord MacLaurin of Knebworth as For Did Not Management
Director Vote
3 Re-elect Paul Hazen as Director For Did Not Management
Vote
4 Re-elect Arun Sarin as Director For Did Not Management
Vote
5 Re-elect Sir Julian Horn-Smith as For Did Not Management
Director Vote
6 Re-elect Peter Bamford as Director For Did Not Management
Vote
7 Re-elect Thomas Geitner as Director For Did Not Management
Vote
8 Re-elect Michael Boskin as Director For Did Not Management
Vote
9 Re-elect Lord Broers as Director For Did Not Management
Vote
10 Re-elect John Buchanan as Director For Did Not Management
Vote
11 Re-elect Penny Hughes as Director For Did Not Management
Vote
12 Re-elect Jurgen Schrempp as Director For Did Not Management
Vote
13 Re-elect Luc Vandevelde as Director For Did Not Management
Vote
14 Elect Sir John Bond as Director For Did Not Management
Vote
15 Elect Andrew Halford as Director For Did Not Management
Vote
16 Approve Final Dividend of 2.16 Pence Per For Did Not Management
Ordinary Share Vote
17 Approve Remuneration Report For Did Not Management
Vote
18 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
19 Authorise the Audit Committee to Fix For Did Not Management
Remuneration of the Auditors Vote
20 Authorise the Company and Any Company For Did Not Management
Which is or Becomes a Subsidiary of the Vote
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For Did Not Management
for Market Purchase Vote
24 Amend Memorandum of Association and For Did Not Management
Articles of Association Re: Vote
Indemnification of Directors
25 Approve the Vodafone Global Incentive For Did Not Management
Plan Vote
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: 0604316
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 3.075 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect Mark Gunter as Director For Did Not Management
Vote
4 Re-elect Robert Stott as Director For Did Not Management
Vote
5 Elect Richard Pennycook as Director For Did Not Management
Vote
6 Elect Brian Flanagan as Director For Did Not Management
Vote
7 Elect Paul Manduca as Director For Did Not Management
Vote
8 Elect Susan Murray as Director For Did Not Management
Vote
9 Elect Nigel Robertson as Director For Did Not Management
Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Reappoint KPMG Audit Plc as Auditors and For Did Not Management
Authorise the Board to Determine Their Vote
Remuneration
12 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 1,000,000 Vote
13 Authorise 151,900,000 Ordinary Shares and For Did Not Management
42,061 Convertible Preference Shares for Vote
Market Purchase
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 80,200,000
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,366,452
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: 6985026
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital - Limit Rights of Odd-Lot Holders Vote
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: 7751259
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For Did Not Management
Inspector or Shareholder Vote
Representative(s) of Minutes of Meeting
2 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Allocation of Vote
Income and Dividends of NOK 2.35 per
Share
3 Receive Information on Remuneration None Did Not Management
Policy And Other Terms of Employment For Vote
Executive Management
4 Elect Oeivind Lund, Lone Schroeder, Leiv For Did Not Management
Nergaard, Joergen Haslestad, and Vote
Elisabeth Harstad as Directors
5 Approve Remuneration of Auditors For Did Not Management
Vote
6 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 375,000 for Chairman and Vote
NOK 215,000 for Other Board Members
7 Elect Olav Hytta, Reier Soeberg, Eva For Did Not Management
Lystad, and Bjoerg Ven as Members of Vote
Nominating Committee
8 Approve NOK 20 Million Reduction in Share For Did Not Management
Capital via Cancellation of 7.5 Million Vote
Repurchased Shares and Redemption of 4.3
Million Shares Held by Norwegian State
9 Authorize Repurchase of Up to Five For Did Not Management
Percent of Issued Share Capital Vote
============================ LARGE CAP GROWTH FUND =============================
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management
ACCOUNTS OF ALCON, INC. AND THE 2005
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC. AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management
PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE
FINANCIAL YEAR 2005
3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE FINANCIAL YEAR 2005
4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management
GOERDELER SA, ZURICH, AS GROUP AND PARENT
COMPANY AUDITORS
5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management
SPECIAL AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PHIL GEIER
7 ELECTION TO THE BOARD OF DIRECTORS OF For For Management
PAUL POLMAN
8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management
WELLER
9 APPROVAL OF SHARE CANCELLATION For For Management
- --------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick W. Gluck For For Management
1.2 Elect Director J. Paul Reason For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Leonard D. Schaeffer For For Management
2 Ratify Auditors For For Management
3 Stock Retention Against Against Shareholder
4 Link Executive Compensation to Social Against Against Shareholder
Issues
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Develop an Animal Welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Report on Political Contributions For For Shareholder
- --------------------------------------------------------------------------------
APPLE, INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Anderson For For Management
1.2 Elect Director William V. Campbell For For Management
1.3 Elect Director Millard S. Drexler For For Management
1.4 Elect Director Albert A. Gore, Jr. For For Management
1.5 Elect Director Steven P. Jobs For For Management
1.6 Elect Director Arthur D. Levinson, Ph.D. For For Management
1.7 Elect Director Jerome B. York For For Management
2 Ratify Auditors For For Management
3 Report on Computer Recycling Policy Against Against Shareholder
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Maureen E. Grzelakowski For For Management
1.3 Elect Director Nancy H. Handel For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director Alan E. Ross For For Management
1.7 Elect Director Henry Samueli For For Management
1.8 Elect Director Robert E. Switz For For Management
1.9 Elect Director Werner F. Wolfen For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Establish Range For Board Size For For Management
4 Amend Non-Employee Director Omnibus Stock For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREMARK RX, INC.
Ticker: CMX Security ID: 141705103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. David Brown, II For For Management
1.2 Elect Director Harris Diamond For For Management
1.3 Elect Director C.A. Lance Piccolo For For Management
1.4 Elect Director Michael D. Ware For For Management
2 Report Policies For Political Against Against Shareholder
Contributions
- --------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micky Arison For For Management
1.2 Elect Director Amb Richard G. Capen Jr For For Management
1.3 Elect Director Robert H. Dickinson For For Management
1.4 Elect Director Arnold W. Donald For For Management
1.5 Elect Director Pier Luigi Foschi For For Management
1.6 Elect Director Howard S. Frank For For Management
1.7 Elect Director Richard J. Glasier For For Management
1.8 Elect Director Baroness Hogg For For Management
1.9 Elect Director A. Kirk Lanterman For For Management
1.10 Elect Director Modesto A. Maidique For For Management
1.11 Elect Director Sir John Parker For For Management
1.12 Elect Director Peter G. Ratcliffe For For Management
1.13 Elect Director Stuart Subotnick For For Management
1.14 Elect Director Uzi Zucker For For Management
2 Ratify Auditors For For Management
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE REMUNERATION
OF THE INDEPENDENT AUDITORS.
4 TO RECEIVE THE ACCOUNTS AND REPORTS FOR For For Management
CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED
NOVEMBER 30, 2005.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC.
6 TO APPROVE LIMITS ON THE AUTHORITY TO For For Management
ALLOT SHARES BY CARNIVAL PLC.
7 TO APPROVE THE DISAPPLICATION OF For For Management
PRE-EMPTION RIGHTS FOR CARNIVAL PLC.
8 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
ORDINARY SHARES IN THE OPEN MARKET.
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Jackson For For Management
1.2 Elect Director Sol J. Barer, Ph.D. For For Management
1.3 Elect Director Robert J. Hugin For For Management
1.4 Elect Director Jack L. Bowman For For Management
1.5 Elect Director Michael D. Casey For For Management
1.6 Elect Director Rodman L. Drake For For Management
1.7 Elect Director A. Hull Hayes, Jr., Md For For Management
1.8 Elect Director Gilla Kaplan, Ph.D. For For Management
1.9 Elect Director Richard C.E. Morgan For For Management
1.10 Elect Director Walter L. Robb, Ph.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICAGO MERCANTILE EXCHANGE HOLDINGS, INC.
Ticker: CME Security ID: 167760107
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Martin J. Gepsman For For Management
1.3 Elect Director Elizabeth Harrington For For Management
1.4 Elect Director Leo Melamed For For Management
1.5 Elect Director Alex J. Pollock For For Management
1.6 Elect Director Myron S. Scholes For For Management
1.7 Elect Director William R. Shepard For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Judy C. Lewent For For Management
1.5 Elect Director Thomas W. Luce, III For For Management
1.6 Elect Director Klaus S. Luft For For Management
1.7 Elect Director Alex J. Mandl For For Management
1.8 Elect Director Michael A. Miles For For Management
1.9 Elect Director Samuel A. Nunn, Jr. For For Management
1.10 Elect Director Kevin B. Rollins For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Expense Stock Options Against Against Shareholder
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Ford, Jr. For For Management
1.2 Elect Director Dawn G. Lepore For For Management
1.3 Elect Director Pierre M. Omidyar For For Management
1.4 Elect Director Richard T. Sclosberg, III For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Richard Asher For For Management
1.2 Elect Director Leonard S. Coleman For For Management
1.3 Elect Director Gary M. Kusin For For Management
1.4 Elect Director Gregory B. Maffei For For Management
1.5 Elect Director Timothy Mott For For Management
1.6 Elect Director Vivek Paul For For Management
1.7 Elect Director Robert W. Pittman For For Management
1.8 Elect Director Lawrence F. Probst III For For Management
1.9 Elect Director Linda J. Srere For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Rose For For Management
1.2 Elect Director James L.K. Wang For For Management
1.3 Elect Director R. Jordan Gates For For Management
1.4 Elect Director James J. Casey For For Management
1.5 Elect Director Dan P. Kourkoumelis For For Management
1.6 Elect Director Michael J. Malone For For Management
1.7 Elect Director John W. Meisenbach For For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
4 Implement Sexual Orientation Policy Against Against Shareholder
- --------------------------------------------------------------------------------
GENENTECH, INC.
Ticker: DNA Security ID: 368710406
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director William M. Burns For For Management
1.3 Elect Director Erich Hunziker For For Management
1.4 Elect Director Jonathan K.C. Knowles For For Management
1.5 Elect Director Arthur D. Levinson For For Management
1.6 Elect Director Debra L. Reed For For Management
1.7 Elect Director Charles A. Sanders For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director John W. Madigan For For Management
1.6 Elect Director John C. Martin For For Management
1.7 Elect Director Gordon E. Moore For For Management
1.8 Elect Director Nicholas G. Moore For For Management
1.9 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Increase Authorized Common Stock For For Management
6 Report on Impact of HIV/AIDS, TB, and Against Against Shareholder
Malaria Pandemics
- --------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Ann Mather For For Management
1.8 Elect Director Michael Moritz For For Management
1.9 Elect Director Paul S. Otellini For For Management
1.10 Elect Director K. Ram Shriram For For Management
1.11 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company-Specific-Recapitalization Plan Against Against Shareholder
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 10, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management
BALANCE SHEET AS AT MARCH 31, 2006 AND
THE PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED ON THAT DATE AND THE REPORT OF THE
DIRECTORS AND THE AUDITORS THEREON.
2 TO DECLARE A FINAL DIVIDEND AND A SILVER For For Management
JUBILEE SPECIAL DIVIDEND FOR THE
FINANCIAL YEAR ENDED IN MARCH 31, 2006.
3.1 Elect Director Dr. Omkar Goswami For For Management
3.2 Elect Director Mr. Sridar A. Iyengar For For Management
3.3 Elect Director Mr. Srinath Batni For For Management
3.4 Elect Director Ms. Rama Bijapurkar For For Management
3.5 Elect Director Mr. David L. Boyles For For Management
3.6 Elect Director Mr. Jeffrey Lehman For For Management
4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management
CAUSED BY THE RETIREMENT OF SEN. LARRY
PRESSLER, WHO RETIRES BY ROTATION.
5 Ratify Auditors For For Management
6 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. S.D. SHIBULAL, AS
MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING.
7 TO APPROVE THE PAYMENT OF THE REVISED For For Management
REMUNERATION TO MR. T.V. MOHANDAS PAI AND
MR. SRINATH BATNI, AS DESCRIBED IN THE
NOTICE.
8 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
MEMORANDUM OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY.
9 TO AMEND THE CAPITAL CLAUSE IN THE For For Management
ARTICLES OF ASSOCIATION OF THE COMPANY TO
INCREASE THE AUTHORIZED CAPITAL OF THE
COMPANY.
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. For For Management
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Company Specific--RELATING TO THE BOARD For For Management
OF DIRECTORS
6 Report on Wood Procurement Policy Against Against Shareholder
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management
1.2 Elect Director Denise M. O'Leary For For Management
1.3 Elect Director Jean-Pierre Rosso For For Management
1.4 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PATTERSON COS INC.
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 12, 2005 Meeting Type: Annual
Record Date: JUL 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rita V. Foley For For Management
1.2 Elect Director Joseph S. Hardin, Jr. For For Management
1.3 Elect Director Amin I. Khalifa For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect Director Rakesh Gangwal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUALCOMM INC.
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Atkinson For For Management
1.2 Elect Director Diana Lady Dougan For For Management
1.3 Elect Director Peter M. Sacerdote For For Management
1.4 Elect Director Marc I. Stern For For Management
2 Declassify the Board and Eliminate For For Management
Cumulative Voting
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: MAY 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Lazardis, James Balsillie, For For Management
Douglas Fregin, Kendall Cork, James
Estill, John Richardson and Douglas
Wright as Directors
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Restricted Share Unit Plan For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 RESOLUTION ON THE APPROPRIATION OF THE For For Management
RETAINED EARNINGS OF THE FISCAL YEAR 2005
2 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE EXECUTIVE BOARD IN THE FISCAL
YEAR 2005
3 RESOLUTION ON THE FORMAL APPROVAL OF THE For For Management
ACTS OF THE SUPERVISORY BOARD IN THE
FISCAL YEAR 2005
4 Ratify Auditors For For Management
5 RESOLUTION ON A CAPITAL INCREASE FROM For For Management
COMPANY FUNDS BY THREE TIMES THE AMOUNT
OF THE EXISTING CAPITAL STOCK BY
CONVERTING PARTIAL AMOUNTS OF THE CAPITAL
RESERVES
6 RESOLUTION ON THE IMPLEMENTATION OF THE For For Management
CAPITAL INCREASE FROM COMPANY FUNDS BY
THREE TIMES THE AMOUNT OF THE EXISTING
CAPITAL STOCK BY CONVERTING PARTIAL
AMOUNTS OF THE CAPITAL RESERVES
7 RESOLUTION ON A CHANGE IN THE For For Management
REMUNERATION OF THE MEMBERS OF THE
SUPERVISORY BOARD AND ON A CORRESPONDING
AMENDMENT OF THE ARTICLES OF ASSOCIATION
8 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LA AGAINST
CONTRIBUTIONS IN CASH WITH THE OPTION TO
EXCLUDE THE SHAREHOLDERS SUBSCRIPTION
RIGHTS
9 RESOLUTION ON THE CREATION OF A NEW For For Management
AUTHORIZED CAPITAL LLA AGAINST
CONTRIBUTIONS IN CASH OR IN KIND WITH THE
OPTION TO EXCLUDE THE SHAREHOLDERS
SUBSCRIPTION RIGHTS
10 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
TREASURY SHARES WITH A PRO RATA AMOUNT OF
CAPITAL STOCK REPRESENTED BY SUCH SHARES
OF UP TO EUR 30 MILLION IN AGGREGATE
11 RESOLUTION ON AN AUTHORIZATION TO ACQUIRE For For Management
ADDITIONAL TREASURY SHARES WITH A PRO
RATE AMOUNT OF CAPITAL STOCK REPRESENTED
BY SUCH SHARES OF UP TO EUR 90 MILLION IN
AGGREGATE
12 RESOLUTION ON THE AUTHORIZATION TO USE For For Management
EQUITY DERIVATIVES IN CONNECTION WITH THE
ACQUISITION OF TREASURY SHARES
13 RESOLUTION ON THE AUTHORIZATION TO ISSUE For For Management
CONVERTIBLE AND/OR WARRANT-LINKED BONDS,
ON THE CANCELLATION OF THE EXISTING
CONTINGENT CAPITAL IV, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IV
14 RESOLUTION ON AN ADDITIONAL AUTHORIZATION For For Management
TO ISSUE CONVERTIBLE AND/OR
WARRANT-LINKED BONDS, ON THE CREATION OF
A NEW CONTINGENT CAPITAL IVA
15 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ERSTE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
16 RESOLUTION ON THE APPROVAL OF THE CONTROL For For Management
AND PROFIT AND LOSS TRANSFER AGREEMENT
BETWEEN SAP AG AND SAP ZWEITE
BETEILIGUNGS- UND VERMOGENSVERWALTUNGS
GMBH
- --------------------------------------------------------------------------------
SLM CORP.
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann Torre Bates For For Management
1.2 Elect Director Charles L. Daley For For Management
1.3 Elect Director W.M. Diefenderfer, III For For Management
1.4 Elect Director Thomas J. Fitzpatrick For For Management
1.5 Elect Director Diane Suitt Gilleland For For Management
1.6 Elect Director Earl A. Goode For For Management
1.7 Elect Director Ronald F. Hunt For For Management
1.8 Elect Director Benjamin J. Lambert, III For For Management
1.9 Elect Director Albert L. Lord For For Management
1.10 Elect Director Barry A. Munitz For For Management
1.11 Elect Director A. Alexander Porter, Jr For For Management
1.12 Elect Director Wolfgang Schoellkopf For For Management
1.13 Elect Director Steven L. Shapiro For For Management
1.14 Elect Director Barry L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard P. Behar For For Management
1.2 Elect Director James G. Shennan, Jr For For Management
1.3 Elect Director Myron E. Ullman, III For For Management
1.4 Elect Director Craig E. Weatherup For For Management
1.5 Elect Director James L. Donald For For Management
1.6 Elect Director Javier G. Teruel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
SYMANTEC CORP.
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Bloom For For Management
1.2 Elect Director Michael Brown For For Management
1.3 Elect Director William T. Coleman For For Management
1.4 Elect Director David L. Mahoney For For Management
1.5 Elect Director Robert S. Miller For For Management
1.6 Elect Director George Reyes For For Management
1.7 Elect Director David Roux For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith B. Craven For For Management
1.2 Elect Director Richard G. Merrill For For Management
1.3 Elect Director Phyllis S. Sewell For For Management
1.4 Elect Director Richard G. Tilghman For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Stock/Cash Award to Executive For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET AND THE
CONSOLIDATED STATEMENTS OF INCOME
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2004
3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management
STATUTORY INDEPENDENT DIRECTOR FOR AN
ADDITIONAL TERM OF THREE YEARS
4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management
AN ADDITIONAL THREE-YEAR TERM
7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management
ADDITIONAL THREE-YEAR TERM
8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For For Management
OFFICER S LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY
9 TO APPROVE THE COMPANY S 2005 OMNIBUS For For Management
LONG-TERM SHARE INCENTIVE PLAN
10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management
THE COMPANY S ARTICLES RELATING TO THE
INDEMNIFICATION OF DIRECTORS AND OFFICERS
11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management
ARTICLES THAT WOULD INCREASE THE
REGISTERED SHARE CAPITAL OF THE COMPANY
12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM AND TO DETERMINE THEIR COMPENSATION
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
WELLPOINT INC
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management
1.2 Elect Director Susan B. Bayh For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director Julie A. Hill For For Management
1.5 Elect Director Ramiro G. Peru For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry S. Semel For For Management
1.2 Elect Director Jerry Yang For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For Management
1.5 Elect Director Eric Hippeau For For Management
1.6 Elect Director Arthur H. Kern For For Management
1.7 Elect Director Vyomesh Joshi For For Management
1.8 Elect Director Robert A. Kotick For For Management
1.9 Elect Director Edward R. Kozel For For Management
1.10 Elect Director Gary L. Wilson For For Management
2 Amend Non-Employee Director Omnibus Stock For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Augustus A. White, III, For For Management
M.D., Ph.D.
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
============================== MONEY FUND =====================================
================================= PACIFIC/ASIA =================================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: 6412591
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For Did Not Management
Vote
2 Approve Minutes of Previous AGM For Did Not Management
Vote
3 Accept 2005 Operation Results For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Allocation of Income and Payment For Did Not Management
of Final Dividend of Baht 3.3 Per Share Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7.1.1 Reelect Boonklee Plangsiri as Director For Did Not Management
Vote
7.1.2 Reelect Arun Churdboonchart as Director For Did Not Management
Vote
7.1.3 Reelect Somprasong Boonyachai as Director For Did Not Management
Vote
7.2 Elect Tasanee Manorot as New Director and For Did Not Management
Increase Board Size from 10 to 11 Vote
7.3 Approve Names and Number of Directors Who For Did Not Management
Have Signing Authority Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Approve Issuance of 10.14 Million For Did Not Management
Warrants to Directors and Employees of Vote
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For Did Not Management
Ordinary Shares Pursuant to the ESOP Vote
Grant V
11.1 Approve Issuance of 5.31 percent of the For Did Not Management
Total Warrants to Somprasong Boonyachai Vote
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For Did Not Management
Total Warrants to Suwimol Kaewkoon Under Vote
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For Did Not Management
Total Warrants to Vikrom Sriprataks Under Vote
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For Did Not Management
Ordinary Shares Pursuant to the Employee Vote
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: 6055208
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 7.5, Vote
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For Did Not Management
Articles to Reflect New Corporate Law Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Appoint External Audit Firm For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
7 Approve Special Bonus for Family of For Did Not Management
Deceased Director Vote
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: 6002453
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final and Second Special For Did Not Management
Dividends of HK$1.0 Per Share and HK$0.3 Vote
Per Share Respectively
3a Reelect Lam See Pong, Patrick as Director For Did Not Management
Vote
3b Reelect Fung Shu Kan, Alan as Director For Did Not Management
Vote
3c Reelect Arnold J. M. van der Ven as For Did Not Management
Director Vote
3d Approve Remuneration of Directors For Did Not Management
Vote
4 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Amend Articles Re: Retirement by Rotation For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: 6075693
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 3.5, Vote
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Decrease Vote
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
Vote
5 Approve Special Payments to Continuing For Did Not Management
Directors and Statutory Auditors in Vote
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: 6442327
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For Did Not Management
Articles of Association Re: Licensing Vote
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For Did Not Management
Clause of Memorandum of Association Re: Vote
License Agreement by the Department of
Telecommunication
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: 6442327
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For Did Not Management
Vote
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: 6442327
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For Did Not Management
Shareholding Vote
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: 6442327
Meeting Date: SEP 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Reappoint R.B. Mittal as Director For Did Not Management
Vote
3 Reappoint L. Toon as Director For Did Not Management
Vote
4 Approve Price Waterhouse as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Appoint S.B. Mittal as Director For Did Not Management
Vote
6 Appoint R.B. Mittal as Director For Did Not Management
Vote
7 Appoint A. Gupta as Director For Did Not Management
Vote
8 Approve ESOP Scheme - 2005 for Employees For Did Not Management
and Directors of the Company and Its Vote
Subsidiaries
9 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS LTD.
Ticker: Security ID: 6160953
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Lo Hoi Chun as Director For Did Not Management
Vote
3b Reelect Hui Tung Wah, Samuel as Director For Did Not Management
Vote
3c Reelect Choi Ngai Min, Michael as For Did Not Management
Director Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Approve Grant of Options to Chan Yue For Did Not Management
Kwong, Michael and Lo Hoi Kwong, Sunny Vote
9 Amend Bylaws Re: Appointment and For Did Not Management
Retirement by Rotation of Directors Vote
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 6172323
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 32.5, Vote
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For Did Not Management
Internal Auditors Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: 6178967
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Did Not Management
Size - Authorize Public Announcements in Vote
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Retirement Bonus for Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD
Ticker: Security ID: B0PB4R2
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.0236 Per For Did Not Management
Share Vote
3 Reelect Ng Joo Kwee as Director For Did Not Management
Vote
4 Reelect Sung Yu Ching as Director For Did Not Management
Vote
5 Reelect Chan Tak Hei as Director For Did Not Management
Vote
6 Reelect Jiang Zuoyi as Director For Did Not Management
Vote
7 Reelect Cheng Nai Ming as Director For Did Not Management
Vote
8 Reelect Ong Chit Chung as Director For Did Not Management
Vote
9 Reelect Lim Soon Hock as Director For Did Not Management
Vote
10 Reelect Tse Man Bun as Director For Did Not Management
Vote
11 Approve Directors' Fees of SGD 150,028 For Did Not Management
for the Year Ending Dec. 31, 2006 (2005: Vote
Nil)
12 Reappoint Deloitte & Touche as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
13 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
CHINA FISHERY GROUP LTD
Ticker: Security ID: B0PB4R2
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For Did Not Management
FINANCIAL STATEMENTS AND THE REPORTS OF Vote
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For Did Not Management
ENDED 31 DECEMBER 2005. Vote
3.1 Elect Director Lu Xiangdong For Did Not Management
Vote
3.2 Elect Director Xue Taohai For Did Not Management
Vote
3.3 Elect Director Sha Yuejia For Did Not Management
Vote
3.4 Elect Director Liu Aili For Did Not Management
Vote
3.5 Elect Director Xin Fanfei For Did Not Management
Vote
3.6 Elect Director Xu Long For Did Not Management
Vote
3.7 Elect Director Lo Ka Shui For Did Not Management
Vote
3.8 Elect Director Moses Cheng Mo Chi For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
5 TO GIVE A GENERAL MANDATE TO THE For Did Not Management
DIRECTORS TO REPURCHASE SHARES IN THE Vote
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Did Not Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH Vote
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Did Not Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL Vote
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For Did Not Management
COMPANY. Vote
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: 6560995
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a Short-Term For Did Not Management
Debenture in an Aggregate Principal Vote
Amount Not Exceeding RMB 2.0 Billion
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: 6560995
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Annual Dividend For Did Not Management
Vote
3 Approve Budget for Fiscal Year 2006 For Did Not Management
Vote
4 Accept Report of the Board of Directors For Did Not Management
and Corporate Governance Report Vote
5 Accept Report of the Supervisory For Did Not Management
Committee Vote
6 Elect Li Yong as Director and Reelect For Did Not Management
Zhang Dunjie as Independent Supervisor Vote
7 Approve Remuneration of Independent For Did Not Management
Non-Executive Directors and Independent Vote
Supervisor
8 Reappoint Ernst & Young Hua Ming and For Did Not Management
Ernst & Young as Domestic and Vote
International Auditors and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: 6560995
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Interim Dividend for 2005 For Did Not Management
Vote
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: 6191704
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For Did Not Management
Odd-Lot Holders - Update Terminology to Vote
Match that of New Corporate Law
3 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonus for Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
CONVENIENCE RETAIL ASIA LTD.
Ticker: Security ID: 6317339
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Lo Kai Yiu, Anthony as Director For Did Not Management
Vote
3b Reelect Fung Kwok Lun, William as For Did Not Management
Director Vote
3c Reelect Li Kwok Ho, Bruno as Director For Did Not Management
Vote
3d Reelect Godfrey Ernest Scotchbrook as For Did Not Management
Director Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
COREANA COSMETICS CO.
Ticker: Security ID: 6194985
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 Did Not Management
Dividend of KRW 30 Per Share Vote
2 Elect Directors For Did Not Management
Vote
3 Appoint Auditors For Did Not Management
Vote
4 Approve Limit on Remuneration of For Did Not Management
Directors Vote
5 Approve Limit on Remuneration of Auditor For Did Not Management
Vote
6 Amend Terms of Severance Payments to For Did Not Management
Executives Vote
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: 6175203
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Amend DBSH Performance Share Plan For Did Not Management
Vote
3 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: 6175203
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.17 Per For Did Not Management
Share Vote
3 Approve Directors' Fees of SGD 1.1 For Did Not Management
Million for 2005 (2004: SGD 976,689) Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5a1 Reelect Frank Wong as Director For Did Not Management
Vote
5a2 Reelect Goh Geok Ling as Director For Did Not Management
Vote
5a3 Reelect Kwa Chong Seng as Director For Did Not Management
Vote
5a4 Reelect Narayana Murthy as Director For Did Not Management
Vote
5b1 Reelect Koh Boon Hwee as Director For Did Not Management
Vote
5b2 Reelect Andrew Buxton as Director For Did Not Management
Vote
6a Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the DBSH Share Option Vote
Plan
6b Approve Issuance of Shares and Grant of For Did Not Management
Awards Pursuant to the DBSH Performance Vote
Share Plan
6c Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
- --------------------------------------------------------------------------------
DIAMOND CITY CO. LTD.
Ticker: 8853 Security ID: 6268921
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 15, Vote
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: 6269861
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 40, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Clarify Director Authorities - Vote
Authorize Public Announcements in
Electronic Format
3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Executive Stock Option Plan For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: 6564953
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 1300, Special JY 0
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
3 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
4 Approve Payment of Annual Bonuses to For Did Not Management
Directors and Statutory Auditors Vote
5 Amend Articles to: Create New Classes of For Did Not Management
Preferred Shares - Authorize Board to Vote
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Liability of Outside Statutory Auditors
- --------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA (ERA)
Ticker: ERA Security ID: 6317715
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Review by the Chairman of the Board and None Did Not Management
the Chief Executive Officer Vote
2 Receive the Company's Financial Report, None Did Not Management
Directors' Report, Directors' Vote
Declaration, and Auditor's Report for the
Year Ended Dec. 31, 2005
3 Adopt the Remuneration Report for the For Did Not Management
Year Ended Dec. 31, 2005 Vote
4.1 Elect Charlie Lenegan as Director For Did Not Management
Vote
4.2 Elect Preston Chiaro as Director For Did Not Management
Vote
4.3 Elect Andrew Lloyd as Director For Did Not Management
Vote
5 Approve Proposed Amendments in the For Did Not Management
Company's Constitution Vote
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: 6331276
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 21.5, Vote
Final JY 21.5, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Expand Vote
Business Lines - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: 6356934
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 31, Vote
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For Did Not Management
in Office - Limit Rights of Odd-lot Vote
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
6 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: 6331555
Meeting Date: AUG 19, 2005 Meeting Type: Annual
Record Date: AUG 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Craig Grenfell Williams as For Did Not Management
Executive Director Vote
3a2 Reelect Ching Lan Ju Chiu as For Did Not Management
Non-Executive Director Vote
3b Approve Remuneration of Directors For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5a Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
5c Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: Security ID: B04W2V6
Meeting Date: AUG 1, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3 Reelect Yao Juan, Tung Fai, and Ku Wang For Did Not Management
as Directors and Authorize Board to Fix Vote
Their Remuneration
4 Reappoint CCIF CPA Ltd. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: B06WPV5
Meeting Date: JUN 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Did Not Management
Dividends Vote
2 Amend Articles to: Authorize Share For Did Not Management
Repurchases at Board's Discretion - Limit Vote
Legal Liability of Directors, Statutory
Auditors and Audit Firm - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: 6428907
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 32, Special JY 0
2 Amend Articles to: Require Supermajority For Did Not Management
Vote to Remove Director - Expand Business Vote
Lines - Decrease Maximum Board Size -
Increase Number of Internal Auditors -
Update Terminology to Match that of New
Corporate Law
3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
5 Approve Special Bonus for Family of For Did Not Management
Deceased Statutory Auditor Vote
- --------------------------------------------------------------------------------
HOME PRODUCT CENTER PUBLIC CO. LTD
Ticker: Security ID: 6418533
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and Payment For Did Not Management
of Dividend of Baht 0.2 Per Share Vote
4 Elect Naporn Suthornjitcharoen, Rat For Did Not Management
Panichpant, Manit Udomkhunnatham, and Vote
Apilat Osathanot as Directors and Fix
Their Remuneration
5 Approve Pension of Directors for the Year For Did Not Management
2005 Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Issuance of 15 Million Units of For Did Not Management
Warrants to Employees and Subsidiaries of Vote
the Company
8 Approve Cancellation of the Allocation of For Did Not Management
Unpaid Ordinary Shares and Approve Vote
Allocation of 15.25 Million New Ordinary
Shares Pursuant to the Share Option
Scheme
9 Approve Decrease in Registered Capital to For Did Not Management
Baht 977.34 Million and Amend Clause 4 of Vote
the Memorandum of Association to Conform
with the Decrease in Registered Capital
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: 6438564
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 Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Approve Increase of Registered Capital For Did Not Management
and Issuance of Ordinary Shares to Vote
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For Did Not Management
Endorsement and Guarantee Vote
6 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
7 Amend Articles of Association For Did Not Management
Vote
8 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For Did Not Management
RETAINED EARNINGS FOR THE 82ND FISCAL Vote
YEAR.
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For Did Not Management
INCORPORATION. Vote
3.1 Elect Director Takeo Fukui For Did Not Management
Vote
3.2 Elect Director Satoshi Aoki For Did Not Management
Vote
3.3 Elect Director Minoru Harada For Did Not Management
Vote
3.4 Elect Director Motoatsu Shiraishi For Did Not Management
Vote
3.5 Elect Director Satoshi Dobashi For Did Not Management
Vote
3.6 Elect Director Atsuyoshi Hyogo For Did Not Management
Vote
3.7 Elect Director Satoshi Toshida For Did Not Management
Vote
3.8 Elect Director Koki Hirashima For Did Not Management
Vote
3.9 Elect Director Koichi Kondo For Did Not Management
Vote
3.10 Elect Director Toru Onda For Did Not Management
Vote
3.11 Elect Director Akira Takano For Did Not Management
Vote
3.12 Elect Director Mikio Yoshimi For Did Not Management
Vote
3.13 Elect Director Shigeru Takagi For Did Not Management
Vote
3.14 Elect Director Hiroshi Kuroda For Did Not Management
Vote
3.15 Elect Director Satoru Kishi For Did Not Management
Vote
3.16 Elect Director Kensaku Hogen For Did Not Management
Vote
3.17 Elect Director Hiroyuki Yoshino For Did Not Management
Vote
3.18 Elect Director Tetsuo Iwamura For Did Not Management
Vote
3.19 Elect Director Tatsuhiro Oyama For Did Not Management
Vote
3.20 Elect Director Fumihiko Ike For Did Not Management
Vote
4 PAYMENT OF BONUS TO DIRECTORS AND For Did Not Management
CORPORATE AUDITORS FOR THE 82ND FISCAL Vote
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For Did Not Management
RETIRING DIRECTOR FOR HIS RESPECTIVE Vote
SERVICES.
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: 6434915
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Auditors' For Did Not Management
Reports and Approve Final Dividend Vote
2a Reelect R C Kwok as Director For Did Not Management
Vote
2b Reelect A J L Nightingale as Director For Did Not Management
Vote
2c Reelect Percy Weatherall as Director For Did Not Management
Vote
3 Approve Directors' Fees For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: 6441506
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For Did Not Management
Decrease Authorized Capital to Reflect Vote
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
3 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence K. Becker For Did Not Management
Vote
1.2 Elect Director Peter G. Peterson For Did Not Management
Vote
1.3 Elect Director Jeswald W. Salacuse For Did Not Management
Vote
1.4 Elect Director Prakash A. Melwani For Did Not Management
Vote
- --------------------------------------------------------------------------------
INDIA FUND, INC., THE
Ticker: IFN Security ID: 454089103
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: JAN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Advisory Agreement For Did Not Management
Vote
2 Approve Investment Advisory Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: B036Z21
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For Did Not Management
Company with Teikoku Oil Co. Vote
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: B036Z21
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 5500, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law - Reflect Vote
Company's Status as Wholly-Owned
Subsidiary of Inpex Holdings
3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
IT CITY PUBLIC COMPANY LIMITED
Ticker: Security ID: 6622936
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Accept 2005 Operating Results and For Did Not Management
Directors' Report Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend of Baht 0.32 Per Share Vote
5 Approve Bonus Payment to Directors For Did Not Management
Vote
6 Elect Kamol Juntima, Thienchai Srivichit, For Did Not Management
and Min Intanate as Directors and Fix Vote
Their Remuneration
7 Approve Ernst & Young office Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Approve Issuance of 16 Million Units of For Did Not Management
Warrants to Directors and Employees of Vote
the Company Under the Employee Stock
Option Plan (ESOP) Scheme
9 Approve Increase in Registered Capital to For Did Not Management
Baht 351.73 Million and Amend Clause 4 of Vote
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 16 Million New For Did Not Management
Ordinary Shares Pursuant to the ESOP Vote
Scheme
11 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: 6900212
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 20, Vote
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For Did Not Management
Directors Vote
3 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
5 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
6 Approve Retirement Bonuse for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: 6497082
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 6, Vote
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Reduce Vote
Directors Term in Office - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.4 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.5 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: 6886659
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 Did Not Management
Vote
2 Accept Directors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend of Baht 1.25 Per Share Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6.1 Reelect Somchai Bulsook as Director For Did Not Management
Vote
6.2 Reelect Sujitpan Lamsam as Director For Did Not Management
Vote
6.3 Reelect Khunying Suchada Kiranandana as For Did Not Management
Director Vote
6.4 Reelect Charles L. Coltman III as For Did Not Management
Director Vote
6.5 Reelect Abhijai Chandrasen as Director For Did Not Management
Vote
7 Approve KPMG Phoomchai Audit Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: 6490995
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: 6499260
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATION OF For Did Not Management
RETAINED EARNINGS FOR THE YEAR ENDED Vote
MARCH 31, 2006.
2 APPROVAL OF THE AMENDMENTS TO THE For Did Not Management
ARTICLES OF INCORPORATION. Vote
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: 6513126
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For Did Not Management
Capital to Reflect Share Repurchase and Vote
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Deep Discount Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
Ticker: 8155 Security ID: 6594604
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 17, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
MIN AIK TECHNOLOGY CO LTD
Ticker: Security ID: 6609508
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Dividend of NTD 3.6 per Share Vote
3 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
4 Amend Endorsement and Guarantee Operating For Did Not Management
Guidelines Vote
5 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights Vote
6 Amend Articles of Association For Did Not Management
Vote
7 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: 6335171
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends on Ordinary Vote
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For Did Not Management
Vote
3 Amend Articles to: Decrease Authorized For Did Not Management
Preferred Share Capital to Reflect Share Vote
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
4.14 Elect Director For Did Not Management
Vote
4.15 Elect Director For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: 6597584
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 9, Vote
Final JY 9, Special JY 0
2 Amend Articles to: Limit Directors' and For Did Not Management
Statutory Auditors' Legal Liability - Vote
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Director Stock Option Plan For Did Not Management
Vote
6 Approve Employee Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
NEOMAX CO. LTD. (FRM. SUMITOMO SPECIAL METALS CO. LTD.)
Ticker: 6975 Security ID: 6858968
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 3.5, Vote
Final JY 3.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For Did Not Management
in Office - Authorize Public Vote
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
4 Appoint Alternate Internal Statutory For Did Not Management
Auditor Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: 6619604
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 9, Vote
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Expand Vote
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: 6640682
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 25, Vote
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: 6642321
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 4, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Limit Directors' Legal For Did Not Management
Liability - Authorize Public Vote
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
4 Approve Amendment to Director For Did Not Management
Compensation Ceiling and Stock Option for Vote
Directors
- --------------------------------------------------------------------------------
NINETY-NINE PLUS INC.
Ticker: 3338 Security ID: B02H8B5
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Did Not Management
Dividends Vote
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Amend Vote
Business Lines - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: 6639550
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 70, Vote
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
4 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: 6129277
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 2000, Vote
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Amend Articles to: Expand Business Lines For Did Not Management
- Decrease Authorized Capital to Reflect Vote
Share Repurchase - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For Did Not Management
Vote
4.2 Elect Director For Did Not Management
Vote
4.3 Elect Director For Did Not Management
Vote
4.4 Elect Director For Did Not Management
Vote
4.5 Elect Director For Did Not Management
Vote
4.6 Elect Director For Did Not Management
Vote
4.7 Elect Director For Did Not Management
Vote
4.8 Elect Director For Did Not Management
Vote
4.9 Elect Director For Did Not Management
Vote
4.10 Elect Director For Did Not Management
Vote
4.11 Elect Director For Did Not Management
Vote
4.12 Elect Director For Did Not Management
Vote
4.13 Elect Director For Did Not Management
Vote
5 Appoint Internal Statutory Auditor For Did Not Management
Vote
6 Approve Retirement Bonuses for Directors For Did Not Management
and Special Payments to Continuing Vote
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: 6661144
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Did Not Management
- Limit Rights of Odd-Lot Holders - Vote
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
3 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE CONDITIONAL CAPITAL CONTRIBUTION For Did Not Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO Vote
BETWEEN CHINA NATIONAL OIL AND GAS
EXPLORATION AND DEVELOPMENT CORPORATION,
CENTRAL ASIA PETROLEUM COMPANY LIMITED,
ZHONG YOU KAN TAN KAI FA COMPANY LIMITED
AND THE COMPAN
2 THAT THE CONDITIONAL SALE AND PURCHASE For Did Not Management
AGREEMENT DATED 9 JUNE 2005 ENTERED INTO Vote
BETWEEN ZHONG YOU KAN TAN KAI FA AND THE
COMPANY AND THE TRANSACTIONS CONTEMPLATED
THEREBY BE AND ARE HEREBY APPROVED
3 THAT THE AGREEMENT DATED 9 JUNE 2005 For Did Not Management
ENTERED INTO BETWEEN THE COMPANY AND CNPC Vote
BE AND ARE HEREBY APPROVED
4 THAT THE PROPOSED ANNUAL LIMIT OF EACH OF For Did Not Management
THE CONTINUING CONNECTED TRANSACTIONS BE Vote
AND ARE HEREBY APPROVED
5 THAT THE CHIEF FINANCIAL OFFICER OF THE For Did Not Management
COMPANY BE AND IS HEREBY AUTHORIZED TO DO Vote
ALL SUCH FURTHER ACTS AND THINGS AND
EXECUTE SUCH FURTHER DOCUMENTS OR
SUPPLEMENTAL AGREEMENTS OR DEEDS ON
BEHALF OF THE COMPANY
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For For Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Su Shulin For For Management
1.2 Elect Director Mr. Gong Huazhang For For Management
1.3 Elect Director Mr. Wang Yilin For For Management
1.4 Elect Director Mr. Zeng Yukang For For Management
1.5 Elect Director Mr. Jiang Fan For For Management
1.6 Elect Director Mr. Chee-Chen Tung For For Management
1.7 Elect Director Mr. Liu Hongru For For Management
2 THE APPOINTMENT OF MR. WANG FUCHENG AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
3 THE APPOINTMENT OF MR. WEN QINGSHAN AS A For For Management
SUPERVISOR TO TAKE EFFECT UPON THE CLOSE
OF THIS MEETING, IS HEREBY APPROVED
4 THE APPOINTMENT OF MR. LI YONGWU AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED
5 THE APPOINTMENT OF MR. WU ZHIPAN AS AN For For Management
INDEPENDENT SUPERVISOR TO TAKE EFFECT
UPON THE CLOSE OF THIS MEETING, IS HEREBY
APPROVED.
6 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA NATIONAL PETROLEUM CORPORATION (
CNPC ) IN RELATION TO CERTAIN AMENDMENTS
OF THE COMPREHENSIVE PRODUCTS AND
SERVICES AGREEMENT, AS SET OUT IN THE
CIRCULAR.
7 THE AGREEMENT DATED 1 SEPTEMBER 2005 For For Management
ENTERED INTO BETWEEN THE COMPANY AND
CHINA RAILWAY MATERIALS AND SUPPLIES
CORPORATION ( CRMSC ) IN RELATION TO THE
PROVISION OF CERTAIN PRODUCTS AND
SERVICES ( CRMSC PRODUCTS AND SERVICES
AGREEMENT ), A COPY OF WHICH
8 THE ONGOING CONNECTED TRANSACTIONS, AS For For Management
SET OUT IN THE CIRCULAR OF THE COMPANY,
BE AND ARE HEREBY APPROVED.
9 THE PROPOSED ANNUAL CAPS OF EACH OF THE For For Management
ONGOING CONNECTED TRANSACTIONS, AS SET
OUT IN THE CIRCULAR BE AND ARE HEREBY
APPROVED.
10 THE PROPOSED ANNUAL CAPS IN RESPECT OF For For Management
THE PRODUCTS AND SERVICES TO BE PROVIDED
BY THE GROUP TO CRMSC ARE HEREBY APPROVED
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: 6703295
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 52.5, Vote
Final JY 52.5, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law Vote
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Director For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER
Ticker: Security ID: B03TB33
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Plan of Listing Company Shares on For Did Not Management
the Singapore Exchange Securities Ltd. Vote
2 Approve Sale of Company Assets For Did Not Management
Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Elect Directors and Commissioners For Did Not Management
Vote
5 Other Business For Did Not Management
Vote
6 Approve Transaction with Related Parties For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER
Ticker: Security ID: B03TB33
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of IDR 15 Per Share Vote
3 Approve Osman Ramli Satrio & Rekan as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Elect Directors and Commissioners For Did Not Management
Vote
5 Approve Remuneration of Directors and For Did Not Management
Commissioners Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER
Ticker: Security ID: B03TB33
Meeting Date: NOV 30, 2005 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Repurchased Shares For Did Not Management
Vote
2 Approve Change in Allocation of Funds For Did Not Management
from Share Issuance Vote
3 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: B02ZK79
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: 6220103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For Did Not Management
Fully Paid Ordinary Shares Under Vote
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For Did Not Management
Authority to Buy Back Up to All the Vote
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Did Not Management
the 'Change of Control' Provisions in the Vote
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For Did Not Management
Vote
5 Elect Rod Eddington as Director For Did Not Management
Vote
6 Elect David Clementi as Director For Did Not Management
Vote
7 Elect Leigh Clifford as Director For Did Not Management
Vote
8 Elect Andrew Gould as Director For Did Not Management
Vote
9 Elect David Mayhew as Director For Did Not Management
Vote
10 Approve the Appointment of For Did Not Management
PricewaterhouseCoopers LLP as Auditors Vote
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For Did Not Management
Year Ended Dec. 31, 2005 Vote
12 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: 6771720
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 Did Not Management
Appropriation of Income, with a Final Vote
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For Did Not Management
Vote
2.2 Elect Executive Directors For Did Not Management
Vote
2.3 Elect Members of Audit Committee For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
SATO CORPORATION
Ticker: 6287 Security ID: 6777579
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 15, Vote
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Limit Vote
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
4 Appoint External Audit Firm For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: 6793821
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 5, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For Did Not Management
Odd-lot Holders - Update Terminology to Vote
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Stock Option Plan for Directors For Did Not Management
Vote
6 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: 6205133
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Did Not Management
Association Vote
2 Authorize Share Repurchase Program For Did Not Management
Vote
3 Approve Mandate for Transactions with For Did Not Management
Related Parties Vote
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: 6205133
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.07 Per For Did Not Management
Share Vote
3 Reelect Tan Kwi Kin as Director For Did Not Management
Vote
4 Reelect Tan Tew Han as Director For Did Not Management
Vote
5 Reelect Tang Kin Fei as Director For Did Not Management
Vote
6 Reelect Goh Geok Ling as Director For Did Not Management
Vote
7 Approve Directors' Fees of SGD 353,832 For Did Not Management
(2004: SGD 337,000) Vote
8 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
9 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
10 Approve Issuance of Shares and Grant of For Did Not Management
Options and/or Awards Pursuant to the Vote
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan,
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: 6609906
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 Did Not Management
Vote
2 Accept Report on Company Performance in For Did Not Management
2005 Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of Baht 15 Per Share Vote
5 Elect Mr. Snoh Unakul, Mr. Panas For Did Not Management
Simasathien, Mr. Arsa Sarasin, and Mr. Vote
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
7 Approve Remuneration of Sub-Committees For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: 6859002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 6, Vote
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For Did Not Management
Capital and Delete References to Vote
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: 6859927
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Reelect Li Ka-cheung, Eric as Director For Did Not Management
Vote
3a2 Reelect Wong Yue-chim, Richard as For Did Not Management
Director Vote
3a3 Reelect Lee Shau-kee as Director For Did Not Management
Vote
3a4 Reelect Chan Kui-yen, Thomas as Director For Did Not Management
Vote
3a5 Reelect Chan Kai-ming as Director For Did Not Management
Vote
3a6 Reelect Kwong Chun as Director For Did Not Management
Vote
3a7 Reelect Wong Yick-kam, Michael as For Did Not Management
Director Vote
3a8 Reelect Wong Chik-wing, Mike as Director For Did Not Management
Vote
3b Fix the Directors' Remuneration For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: B0DX8R8
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights Up to an Aggregate
Amount of INR 50 Billion
2 Approve Increase in Borrowing Powers to For Did Not Management
INR 50 Billion Vote
- --------------------------------------------------------------------------------
SYMPHONY HOLDINGS LTD
Ticker: Security ID: 6680569
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Ku Edward Y. as Director For Did Not Management
Vote
3b Reelect Cheng Kar Shing as Director For Did Not Management
Vote
3c Reelect Feng Lei Ming as Director For Did Not Management
Vote
3d Elect Directors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme Vote
9 Amend Bylaws Re: Voting by Poll, For Did Not Management
Appointment, Removal, Retirement by Vote
Rotation, and Election of Directors, and
Resignation or Death of Auditor
- --------------------------------------------------------------------------------
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 For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2005 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2005 For For Management
DIVIDENDS, 2005 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
4 TO APPROVE REVISIONS TO THE ARTICLES OF For For Management
INCORPORATION.
5.1 Elect Director Morris Chang For For Management
5.2 Elect Director J.C. Lobbezoo For For Management
5.3 Elect Director F.C. Tseng For For Management
5.4 Elect Director Stan Shih For For Management
5.5 Elect Director Chintay Shih For For Management
5.6 Elect Director Sir Peter L. Bonfield For For Management
5.7 Elect Director Lester Carl Thurow For For Management
5.8 Elect Director Rick Tsai For For Management
5.9 Elect Director Carleton S. Fiorina For For Management
5.10 Elect Director James C. Ho For For Management
5.11 Elect Director Michael E. Porter For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: 6870445
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 53, Vote
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For Did Not Management
Announcements in Electronic Format - Vote
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Approve Retirement Bonus for Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: 6039558
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a1 Elect Poon Bun Chak as Director For Did Not Management
Vote
3a2 Elect Poon Kai Chak as Director For Did Not Management
Vote
3a3 Elect Poon Kei Chak as Director For Did Not Management
Vote
3a4 Elect Poon Kwan Chak as Director For Did Not Management
Vote
3a5 Elect Ting Kit Chung as Director For Did Not Management
Vote
3a6 Elect Au Son Yiu as Director For Did Not Management
Vote
3a7 Elect Cheng Shu Wing as Director For Did Not Management
Vote
3a8 Elect Wong Tze Kin, David as Director For Did Not Management
Vote
3b Fix Maximum Number of Directors For Did Not Management
Vote
3c Authorize Board to Appoint Additional For Did Not Management
Directors Up to Maximum Number Determined Vote
3d Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: 6422716
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For Did Not Management
Vote
2 Accept Annual Report and 2005 Operating For Did Not Management
Results Vote
3 Accept Financial Statements and Payment For Did Not Management
of Dividend Vote
4 Elect Directors and Fix Their For Did Not Management
Remuneration Vote
5 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: 6422716
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date: NOV 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Authorize the Company and/or its For Did Not Management
Subsidiaries to Issue Bonds Vote
3 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: 6894627
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 15, Special JY 0
2 Amend Articles to: Reduce Directors Term For Did Not Management
in Office - Update Terminology to Match Vote
that of New Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditor Vote
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: 6897217
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For Did Not Management
Odd-Lot Holders - Update Terminology to Vote
Match that of New Corporate Law
2.1 Elect Director For Did Not Management
Vote
2.2 Elect Director For Did Not Management
Vote
2.3 Elect Director For Did Not Management
Vote
2.4 Elect Director For Did Not Management
Vote
2.5 Elect Director For Did Not Management
Vote
2.6 Elect Director For Did Not Management
Vote
2.7 Elect Director For Did Not Management
Vote
2.8 Elect Director For Did Not Management
Vote
2.9 Elect Director For Did Not Management
Vote
2.10 Elect Director For Did Not Management
Vote
2.11 Elect Director For Did Not Management
Vote
2.12 Elect Director For Did Not Management
Vote
2.13 Elect Director For Did Not Management
Vote
2.14 Elect Director For Did Not Management
Vote
3 Adopt Advance Warning-Type Takeover For Did Not Management
Defense Vote
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 6900643
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 35, Vote
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For Did Not Management
Match that of New Corporate Law - Limit Vote
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
3.15 Elect Director For Did Not Management
Vote
3.16 Elect Director For Did Not Management
Vote
3.17 Elect Director For Did Not Management
Vote
3.18 Elect Director For Did Not Management
Vote
3.19 Elect Director For Did Not Management
Vote
3.20 Elect Director For Did Not Management
Vote
3.21 Elect Director For Did Not Management
Vote
3.22 Elect Director For Did Not Management
Vote
3.23 Elect Director For Did Not Management
Vote
3.24 Elect Director For Did Not Management
Vote
3.25 Elect Director For Did Not Management
Vote
3.26 Elect Director For Did Not Management
Vote
4.1 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.2 Appoint Internal Statutory Auditor For Did Not Management
Vote
4.3 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Executive Stock Option Plan For Did Not Management
Vote
6 Authorize Share Repurchase Program For Did Not Management
Vote
7 Approve Retirement Bonuses for Statutory For Did Not Management
Auditors and Special Payments to Vote
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
- --------------------------------------------------------------------------------
URBAN CORP.
Ticker: 8868 Security ID: 6917762
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 10, Vote
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Did Not Management
Determine Income Allocation - Increase Vote
Maximum Number of Directors and Statutory
Auditors - Reduce Directors Term in
Office - Limit Liability of Non-Executive
Directors and Statutory Auditors
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceilings for Directors and Vote
Statutory Auditors
6 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
XIWANG SUGAR HOLDINGS COMPANY LTD
Ticker: Security ID: B126P41
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Wang Liang as Director For Did Not Management
Vote
3b Reelect Li Wei as Director For Did Not Management
Vote
3c Reelect Wang Cheng Qing as Director For Did Not Management
Vote
3d Reelect Hang Zhong as Director For Did Not Management
Vote
3e Reelect Liu Ji Qiang as Director For Did Not Management
Vote
3f Reelect Liu Heng Fang as Director For Did Not Management
Vote
3g Reelect Shi Wei Chen as Director For Did Not Management
Vote
3h Reelect Yu Xiao Lei as Director For Did Not Management
Vote
3i Reelect Wong Kai Ming as Director For Did Not Management
Vote
3j Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Amend Bylaws For Did Not Management
Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: 6985026
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Did Not Management
Capital - Limit Rights of Odd-Lot Holders Vote
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
3.13 Elect Director For Did Not Management
Vote
3.14 Elect Director For Did Not Management
Vote
4 Appoint Internal Statutory Auditor For Did Not Management
Vote
5 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Directors Vote
6 Approve Adjustment to Aggregate For Did Not Management
Compensation Ceiling for Statutory Vote
Auditors
7 Approve Retirement Bonuses for Directors For Did Not Management
and Statutory Auditors Vote
=============================== REAL ESTATE FUND ===============================
ALEXANDER & BALDWIN, INC.
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Chun For Did Not Management
Vote
1.2 Elect Director W.A. Doane For Did Not Management
Vote
1.3 Elect Director W.A. Dods, Jr. For Did Not Management
Vote
1.4 Elect Director C.G. King For Did Not Management
Vote
1.5 Elect Director C.H. Lau For Did Not Management
Vote
1.6 Elect Director D.M. Pasquale For Did Not Management
Vote
1.7 Elect Director M.G. Shaw For Did Not Management
Vote
1.8 Elect Director J.N. Watanabe For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For Did Not Management
Vote
1.2 Elect Director W. Blake Baird For Did Not Management
Vote
1.3 Elect Director Afsaneh M. Beschloss For Did Not Management
Vote
1.4 Elect Director T. Robert Burke For Did Not Management
Vote
1.5 Elect Director David A. Cole For Did Not Management
Vote
1.6 Elect Director Lydia H. Kennard For Did Not Management
Vote
1.7 Elect Director J. Michael Losh For Did Not Management
Vote
1.8 Elect Director Frederick W. Reid For Did Not Management
Vote
1.9 Elect Director Jeffrey L. Skelton For Did Not Management
Vote
1.10 Elect Director Thomas W. Tusher For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
APARTMENT INVESTMENT & MANAGEMENT CO.
Ticker: AIV Security ID: 03748R101
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry Considine For Did Not Management
Vote
1.2 Elect Director James N. Bailey For Did Not Management
Vote
1.3 Elect Director Richard S. Ellwood For Did Not Management
Vote
1.4 Elect Director J. Landis Martin For Did Not Management
Vote
1.5 Elect Director Thomas L. Rhodes For Did Not Management
Vote
1.6 Elect Director Michael A. Stein For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Approval of High Performance Units For Did Not Management
Vote
- --------------------------------------------------------------------------------
ARCHSTONE SMITH TRUST
Ticker: ASN Security ID: 039583109
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Cardwell For Did Not Management
Vote
1.2 Elect Director Ernest A. Gerardi, Jr. For Did Not Management
Vote
1.3 Elect Director Ruth Ann M. Gillis For Did Not Management
Vote
1.4 Elect Director Ned S. Holmes For Did Not Management
Vote
1.5 Elect Director Robert P. Kogod For Did Not Management
Vote
1.6 Elect Director James H. Polk, III For Did Not Management
Vote
1.7 Elect Director John M. Richman For Did Not Management
Vote
1.8 Elect Director John C. Schweitzer For Did Not Management
Vote
1.9 Elect Director R. Scot Sellers For Did Not Management
Vote
1.10 Elect Director Robert H. Smith For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For Did Not Management
Vote
1.2 Elect Director Bruce A. Choate For Did Not Management
Vote
1.3 Elect Director John J. Healy, Jr. For Did Not Management
Vote
1.4 Elect Director Gilbert M. Meyer For Did Not Management
Vote
1.5 Elect Director Timothy J. Naughton For Did Not Management
Vote
1.6 Elect Director Lance R. Primis For Did Not Management
Vote
1.7 Elect Director H. Jay Sarles For Did Not Management
Vote
1.8 Elect Director Allan D. Schuster For Did Not Management
Vote
1.9 Elect Director Amy P. Williams For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST INC
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For Did Not Management
Vote
1.2 Elect Director Barbara R. Cambon For Did Not Management
Vote
1.3 Elect Director Edward A. Dennis, Ph.D. For Did Not Management
Vote
1.4 Elect Director Gary A. Kreitzer For Did Not Management
Vote
1.5 Elect Director Mark J. Riedy, Ph.D. For Did Not Management
Vote
1.6 Elect Director Theodore D. Roth For Did Not Management
Vote
1.7 Elect Director M. Faye Wilson For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Daley For Did Not Management
Vote
1.2 Elect Director Edward H. Linde For Did Not Management
Vote
1.3 Elect Director David A. Twardock For Did Not Management
Vote
2 Declassify the Board of Directors Against Did Not Shareholder
Vote
3 Performance-Based Against Did Not Shareholder
Vote
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
- --------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For Did Not Management
Vote
1.2 Elect Director D. Pike Aloian For Did Not Management
Vote
1.3 Elect Director Thomas F. August For Did Not Management
Vote
1.4 Elect Director Donald E. Axinn For Did Not Management
Vote
1.5 Elect Director Wyche Fowler For Did Not Management
Vote
1.6 Elect Director Michael J. Joyce For Did Not Management
Vote
1.7 Elect Director Anthony A. Nichols Sr. For Did Not Management
Vote
1.8 Elect Director Michael V. Prentiss For Did Not Management
Vote
1.9 Elect Director Charles P. Pizzi For Did Not Management
Vote
1.10 Elect Director Gerard H. Sweeney For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For Did Not Management
Vote
1.2 Elect Director William R. Cooper For Did Not Management
Vote
1.3 Elect Director George A. Hrdlicka For Did Not Management
Vote
1.4 Elect Director Scott S. Ingraham For Did Not Management
Vote
1.5 Elect Director Lewis A. Levey For Did Not Management
Vote
1.6 Elect Director William B. Mcguire, Jr. For Did Not Management
Vote
1.7 Elect Director William F. Paulsen For Did Not Management
Vote
1.8 Elect Director D. Keith Oden For Did Not Management
Vote
1.9 Elect Director F. Gardner Parker For Did Not Management
Vote
1.10 Elect Director Steven A. Webster For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CATELLUS DEVELOPMENT CORP.
Ticker: CDX Security ID: 149113102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Burns For Did Not Management
Vote
1.2 Elect Director Richard Homburg For Did Not Management
Vote
1.3 Elect Director Paul G. Kirk, Jr. For Did Not Management
Vote
1.4 Elect Director Everett B. Miller, III For Did Not Management
Vote
1.5 Elect Director Leo S. Ullman For Did Not Management
Vote
1.6 Elect Director Brenda J. Walker For Did Not Management
Vote
1.7 Elect Director Roger M. Widmann For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security ID: 222795106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For Did Not Management
Vote
1.2 Elect Director Erskine B. Bowles For Did Not Management
Vote
1.3 Elect Director Richard W. Courts, II For Did Not Management
Vote
1.4 Elect Director Thomas G. Cousins For Did Not Management
Vote
1.5 Elect Director Lillian C. Giornelli For Did Not Management
Vote
1.6 Elect Director S. Taylor Glover For Did Not Management
Vote
1.7 Elect Director James H. Hance, Jr. For Did Not Management
Vote
1.8 Elect Director William B. Harrison, Jr. For Did Not Management
Vote
1.9 Elect Director Boone A. Knox For Did Not Management
Vote
1.10 Elect Director William Porter Payne For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
DUKE REALTY CORPORATION
Ticker: DRE Security ID: 264411505
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrington H. Branch For Did Not Management
Vote
1.2 Elect Director Geoffrey Button For Did Not Management
Vote
1.3 Elect Director William Cavanaugh III For Did Not Management
Vote
1.4 Elect Director Ngaire E. Cuneo For Did Not Management
Vote
1.5 Elect Director Charles R. Eitel For Did Not Management
Vote
1.6 Elect Director R. Glenn Hubbard For Did Not Management
Vote
1.7 Elect Director Martin C. Jischke For Did Not Management
Vote
1.8 Elect Director L. Ben Lytle For Did Not Management
Vote
1.9 Elect Director William O. Mccoy For Did Not Management
Vote
1.10 Elect Director Dennis D. Oklak For Did Not Management
Vote
1.11 Elect Director Jack R. Shaw For Did Not Management
Vote
1.12 Elect Director Robert J. Woodward, Jr. For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EQUITY INNS, INC.
Ticker: ENN Security ID: 294703103
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For Did Not Management
Vote
1.2 Elect Director Joseph W. Mcleary For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EQUITY OFFICE PROPERTIES TRUST
Ticker: EOP Security ID: 294741103
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn Alexander For Did Not Management
Vote
1.2 Elect Director Thomas E. Dobrowski For Did Not Management
Vote
1.3 Elect Director William M. Goodyear For Did Not Management
Vote
1.4 Elect Director James D. Harper, Jr. For Did Not Management
Vote
1.5 Elect Director Richard D. Kincaid For Did Not Management
Vote
1.6 Elect Director Sheil Z. Rosenberg For Did Not Management
Vote
1.7 Elect Director Stephen I. Sadove For Did Not Management
Vote
1.8 Elect Director Sally Susman For Did Not Management
Vote
1.9 Elect Director Jan H.W.R. van der Vlist For Did Not Management
Vote
1.10 Elect Director Samuel Zell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alexander For Did Not Management
Vote
1.2 Elect Director Charles L. Atwood For Did Not Management
Vote
1.3 Elect Director Stephen O. Evans For Did Not Management
Vote
1.4 Elect Director James D. Harper, Jr. For Did Not Management
Vote
1.5 Elect Director Boone A. Knox For Did Not Management
Vote
1.6 Elect Director David J. Neithercut For Did Not Management
Vote
1.7 Elect Director Desiree G. Rogers For Did Not Management
Vote
1.8 Elect Director Sheli Z. Rosenberg For Did Not Management
Vote
1.9 Elect Director Gerald A. Spector For Did Not Management
Vote
1.10 Elect Director B. Joseph White For Did Not Management
Vote
1.11 Elect Director Samuel Zell For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter F. Loeb For Did Not Management
Vote
1.2 Elect Director Joseph S. Vassalluzzo For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FOREST CITY ENTERPRISES, INC.
Ticker: FCE.A Security ID: 345550107
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Esposito, Jr. For Did Not Management
Vote
1.2 Elect Director Joan K. Shafran For Did Not Management
Vote
1.3 Elect Director Louis Stokes For Did Not Management
Vote
1.4 Elect Director Stan Ross For Did Not Management
Vote
2 Increase Authorized Common Stock For Did Not Management
Vote
3 Increase Authorized Common Stock For Did Not Management
Vote
4 Company Specific-Eliminate Class Voting For Did Not Management
Rights Vote
5 Eliminate Reference to Common Stock For Did Not Management
Preference Dividend Vote
6 Increase Authorized Preferred Stock For Did Not Management
Vote
7 Authorize Board to Set Terms of Preferred For Did Not Management
Vote
8 Modernization of the Existing Regulations For Did Not Management
in light of changes to the Ohio General Vote
Corporation Law
9 Company Specific--Establishment of the For Did Not Management
size of the Board of Directors by Vote
shareholders
10 Amend Nomination Procedures for the Board For Did Not Management
Vote
11 Amend Articles/Bylaws/Charter-Non-Routine For Did Not Management
Vote
12 Amend Director and Officer For Did Not Management
Indemnification/Liability Provisions Vote
13 Company Specific-Issuance of For Did Not Management
Uncertificated Shares Vote
14 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENERAL GROWTH PROPERTIES, INC.
Ticker: GGP Security ID: 370021107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam Metz For Did Not Management
Vote
1.2 Elect Director Robert Michaels For Did Not Management
Vote
1.3 Elect Director Thomas Nolan For Did Not Management
Vote
1.4 Elect Director John Riordan For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
GLOBAL SIGNAL, INC.
Ticker: Security ID: 37944Q103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Abrams For Did Not Management
Vote
1.2 Elect Director Howard Rubin For Did Not Management
Vote
- --------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC.
Ticker: HR Security ID: 421946104
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Emery For Did Not Management
Vote
1.2 Elect Director Batey M. Gresham, Jr. For Did Not Management
Vote
1.3 Elect Director Dan S. Wilford For Did Not Management
Vote
1.4 Elect Director C.R. Fernandez, M.D. For Did Not Management
Vote
1.5 Elect Director Errol L. Biggs, Phd For Did Not Management
Vote
1.6 Elect Director Bruce D. Sullivan For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HERITAGE PROPERTY INVESTMENT TRUST INC
Ticker: Security ID: 42725M107
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth K. Quigley, Jr. For Did Not Management
Vote
1.2 Elect Director William M. Vaughn III For Did Not Management
Vote
1.3 Elect Director Ritchie E. Reardon For Did Not Management
Vote
1.4 Elect Director Robert J. Watson For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Balderston, III For Did Not Management
Vote
1.2 Elect Director Josh E. Fidler For Did Not Management
Vote
1.3 Elect Director Alan L. Gosule For Did Not Management
Vote
1.4 Elect Director Leonard F. Helbig, III For Did Not Management
Vote
1.5 Elect Director Roger W. Kober For Did Not Management
Vote
1.6 Elect Director Norman P. Leenhouts For Did Not Management
Vote
1.7 Elect Director Nelson B. Leenhouts For Did Not Management
Vote
1.8 Elect Director Edward J. Pettinella For Did Not Management
Vote
1.9 Elect Director Clifford W. Smith, Jr. For Did Not Management
Vote
1.10 Elect Director Paul L. Smith For Did Not Management
Vote
1.11 Elect Director Thomas S. Summer For Did Not Management
Vote
1.12 Elect Director Amy L. Tait For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For Did Not Management
Vote
1.2 Elect Director Terence C. Golden For Did Not Management
Vote
1.3 Elect Director Ann M. Korologos For Did Not Management
Vote
1.4 Elect Director Richard E. Marriott For Did Not Management
Vote
1.5 Elect Director Judith A. Mchale For Did Not Management
Vote
1.6 Elect Director John B. Morse, Jr. For Did Not Management
Vote
1.7 Elect Director Christopher J. Nassetta For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election For Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
ISTAR FINANCIAL INC.
Ticker: SFI Security ID: 45031U101
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay Sugarman For Did Not Management
Vote
1.2 Elect Director Willis Andersen, Jr. For Did Not Management
Vote
1.3 Elect Director Glenn R. August For Did Not Management
Vote
1.4 Elect Director Robert W. Holman, Jr. For Did Not Management
Vote
1.5 Elect Director Robin Josephs For Did Not Management
Vote
1.6 Elect Director John G. Mcdonald For Did Not Management
Vote
1.7 Elect Director George R. Puskar For Did Not Management
Vote
1.8 Elect Director Jeffrey A. Weber For Did Not Management
Vote
2 Amend Articles/Bylaws/Eliminate For Did Not Management
Limitations in Article III Vote
3 Approve Omnibus Stock Plan For Did Not Management
Vote
4 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Kimmel For Did Not Management
Vote
1.2 Elect Director Milton Cooper For Did Not Management
Vote
1.3 Elect Director Richard G. Dooley For Did Not Management
Vote
1.4 Elect Director Michael J. Flynn For Did Not Management
Vote
1.5 Elect Director Joe Grills For Did Not Management
Vote
1.6 Elect Director David B. Henry For Did Not Management
Vote
1.7 Elect Director F. Patrick Hughes For Did Not Management
Vote
1.8 Elect Director Frank Lourenso For Did Not Management
Vote
1.9 Elect Director Richard Saltzman For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Company-Specific -- Require Annual Against Did Not Shareholder
Disclosure of Related Party Transactions Vote
between the Company and its Senior
Executive Officers or the Company and its
Directors
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For Did Not Management
Vote
1.2 Elect Director David L. Lingerfelt For Did Not Management
Vote
1.3 Elect Director Jose A. Mejia For Did Not Management
Vote
1.4 Elect Director John A . Miller For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur M. Coppola For Did Not Management
Vote
1.2 Elect Director James S. Cownie For Did Not Management
Vote
1.3 Elect Director Mace Siegel For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Performance-Based and/or Time Based Against Did Not Shareholder
Equity Awards Vote
- --------------------------------------------------------------------------------
MAGUIRE PROPERTIES, INC.
Ticker: MPG Security ID: 559775101
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Maguire, III For Did Not Management
Vote
1.2 Elect Director Lawrence S. Kaplan For Did Not Management
Vote
1.3 Elect Director Caroline S. McBride For Did Not Management
Vote
1.4 Elect Director Andrea L. Van de Kamp For Did Not Management
Vote
1.5 Elect Director Walter L. Weisman For Did Not Management
Vote
1.6 Elect Director Lewis N. Wolff For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
PAN PACIFIC RETAIL PROPERTIES, INC.
Ticker: Security ID: 69806L104
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Colmery For Did Not Management
Vote
1.2 Elect Director Bernard M. Feldman For Did Not Management
Vote
1.3 Elect Director Mark J. Riedy For Did Not Management
Vote
1.4 Elect Director Stuart A. Tanz For Did Not Management
Vote
- --------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For Did Not Management
Vote
1.2 Elect Director Roger P. Friou For Did Not Management
Vote
1.3 Elect Director Martin L. Garcia For Did Not Management
Vote
1.4 Elect Director Matthew W. Kaplan For Did Not Management
Vote
1.5 Elect Director Michael J. Lipsey For Did Not Management
Vote
1.6 Elect Director Joe F. Lynch For Did Not Management
Vote
1.7 Elect Director Steven G. Rogers For Did Not Management
Vote
1.8 Elect Director Leland R. Speed For Did Not Management
Vote
1.9 Elect Director Lenore M. Sullivan For Did Not Management
Vote
2 Approve Nonqualified Employee Stock For Did Not Management
Purchase Plan Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
POST PROPERTIES, INC.
Ticker: PPS Security ID: 737464107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For Did Not Management
Vote
1.2 Elect Director David P. Stockert For Did Not Management
Vote
1.3 Elect Director Herschel M. Bloom For Did Not Management
Vote
1.4 Elect Director Douglas Crocker, II For Did Not Management
Vote
1.5 Elect Director Walter M. Deriso, Jr. For Did Not Management
Vote
1.6 Elect Director Russell R. French For Did Not Management
Vote
1.7 Elect Director Nicholas B. Paumgarten For Did Not Management
Vote
1.8 Elect Director Charles E. Rice For Did Not Management
Vote
1.9 Elect Director Stella F. Thayer For Did Not Management
Vote
1.10 Elect Director Ronald de Waal For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
PRENTISS PROPERTIES TRUST
Ticker: PP Security ID: 740706106
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Dane Brooksher For Did Not Management
Vote
1.2 Elect Director Stephen L. Feinberg For Did Not Management
Vote
1.3 Elect Director George L. Fotiades For Did Not Management
Vote
1.4 Elect Director Christine N. Garvey For Did Not Management
Vote
1.5 Elect Director Donald P. Jacobs For Did Not Management
Vote
1.6 Elect Director Walter C. Rakowich For Did Not Management
Vote
1.7 Elect Director Nelson C. Rising For Did Not Management
Vote
1.8 Elect Director Jeffrey H. Schwartz For Did Not Management
Vote
1.9 Elect Director D. Michael Steuert For Did Not Management
Vote
1.10 Elect Director J. Andre Teixeira For Did Not Management
Vote
1.11 Elect Director William D. Zollars For Did Not Management
Vote
1.12 Elect Director Andrea M. Zulberti For Did Not Management
Vote
2 Approve Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
- --------------------------------------------------------------------------------
REPUBLIC PROPERTY TRUST
Ticker: RPB Security ID: 760737106
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John S. Chalsty For Did Not Management
Vote
1.2 Elect Trustee Steven A. Grigg For Did Not Management
Vote
1.3 Elect Trustee Mark R. Keller For Did Not Management
Vote
1.4 Elect Trustee Richard L. Kramer For Did Not Management
Vote
1.5 Elect Trustee Ronald J. Kramer For Did Not Management
Vote
1.6 Elect Trustee Gregory H. Leisch For Did Not Management
Vote
1.7 Elect Trustee Ronald D. Paul For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bailey For Did Not Management
Vote
1.2 Elect Director Barry M. Portnoy For Did Not Management
Vote
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Birch Bayh For Did Not Management
Vote
1.2 Elect Director Melvyn E. Bergstein For Did Not Management
Vote
1.3 Elect Director Linda Walker Bynoe For Did Not Management
Vote
1.4 Elect Director Karen N. Horn, Ph.D. For Did Not Management
Vote
1.5 Elect Director Reuben S. Leibowitz For Did Not Management
Vote
1.6 Elect Director J. Albert Smith, Jr. For Did Not Management
Vote
1.7 Elect Director Pieter S. van den Berg For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
4 Require a Majority Vote for the Election Against Did Not Shareholder
of Directors Vote
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Alschuler, Jr. For Did Not Management
Vote
1.2 Elect Director Stephen L. Green For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For Did Not Management
Vote
1.2 Elect Director Hugh M. Durden For Did Not Management
Vote
1.3 Elect Director Thomas A. Fanning For Did Not Management
Vote
1.4 Elect Director Harry H. Frampton, III For Did Not Management
Vote
1.5 Elect Director Adam W. Herbert, Jr. For Did Not Management
Vote
1.6 Elect Director Delores M. Kesler For Did Not Management
Vote
1.7 Elect Director John S. Lord For Did Not Management
Vote
1.8 Elect Director Walter L. Revell For Did Not Management
Vote
1.9 Elect Director Peter S. Rummell For Did Not Management
Vote
1.10 Elect Director William H. Walton, III For Did Not Management
Vote
2 Approve/Amend Executive Incentive Bonus For Did Not Management
Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A203
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Heyer For Did Not Management
Vote
1.2 Elect Director Charlene Barshefsky For Did Not Management
Vote
1.3 Elect Director Jean-Marc Chapus For Did Not Management
Vote
1.4 Elect Director Bruce W. Duncan For Did Not Management
Vote
1.5 Elect Director Lizanne Galbreath For Did Not Management
Vote
1.6 Elect Director Eric Hippeau For Did Not Management
Vote
1.7 Elect Director Stephen R. Quazzo For Did Not Management
Vote
1.8 Elect Director Thomas O. Ryder For Did Not Management
Vote
1.9 Elect Director Daniel W. Yih For Did Not Management
Vote
1.10 Elect Director Kneeland C. Youngblood For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRIZEC CANADA INC.
Ticker: Security ID: 896874104
Meeting Date: MAY 25, 2006 Meeting Type: Annual/Special
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For Did Not Management
Vote
1.2 Elect Director C. William D. Birchall For Did Not Management
Vote
1.3 Elect Director Dr. Alan R. Hudson For Did Not Management
Vote
1.4 Elect Director Donald L. Lenz For Did Not Management
Vote
1.5 Elect Director Peter Munk For Did Not Management
Vote
1.6 Elect Director Robert B. Wickham For Did Not Management
Vote
2 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Remuneration of Auditors
3 Adopt New By-laws For Did Not Management
Vote
- --------------------------------------------------------------------------------
TRIZEC PROPERTIES, INC.
Ticker: Security ID: 89687P107
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Munk For Did Not Management
Vote
1.2 Elect Director Timothy Callahan For Did Not Management
Vote
1.3 Elect Director L. Jay Cross For Did Not Management
Vote
1.4 Elect Director Brian Mulroney For Did Not Management
Vote
1.5 Elect Director James O'Connor For Did Not Management
Vote
1.6 Elect Director Glenn Rufrano For Did Not Management
Vote
1.7 Elect Director Richard Thomson For Did Not Management
Vote
1.8 Elect Director Polyvios Vintiadis For Did Not Management
Vote
2 Approve Nonqualified Employee Stock For Did Not Management
Purchase Plan Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Robert J. Amsdell For Did Not Management
Vote
1.2 Elect Trustee Barry L. Amsdell For Did Not Management
Vote
1.3 Elect Trustee Thomas A. Commes For Did Not Management
Vote
1.4 Elect Trustee J.C. (Jack) Dannemiller For Did Not Management
Vote
1.5 Elect Trustee W.M. Diefenderfer, III For Did Not Management
Vote
1.6 Elect Trustee Harold S. Haller For Did Not Management
Vote
1.7 Elect Trustee David J. LaRue For Did Not Management
Vote
1.8 Elect Trustee Dean Jernigan For Did Not Management
Vote
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For Did Not Management
Vote
1.2 Elect Director Michael D. Fascitelli For Did Not Management
Vote
1.3 Elect Director Russell B. Wright, Jr. For Did Not Management
Vote
2 Amend Omnibus Stock Plan For Did Not Management
Vote
3 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
WEINGARTEN REALTY INVESTORS
Ticker: WRI Security ID: 948741103
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanford Alexander For Did Not Management
Vote
1.2 Elect Director Andrew M. Alexander For Did Not Management
Vote
1.3 Elect Director J. Murry Bowden For Did Not Management
Vote
1.4 Elect Director James W. Crownover For Did Not Management
Vote
1.5 Elect Director Robert J. Cruikshank For Did Not Management
Vote
1.6 Elect Director Melvin A. Dow For Did Not Management
Vote
1.7 Elect Director Stephen A. Lasher For Did Not Management
Vote
1.8 Elect Director Douglas W. Schnitzer For Did Not Management
Vote
1.9 Elect Director Marc J. Shapiro For Did Not Management
Vote
2 Ratify Auditors For Did Not Management
Vote
3 Amend Omnibus Stock Plan For Did Not Management
Vote
4 Performance-Based Equity Awards Against Did Not Shareholder
Vote
==================== SHORT-TERM GOVERNMENT SECURITIES FUND =====================
================================ SMALL CAP FUND ================================
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
- --------------------------------------------------------------------------------
ARROW INTERNATIONAL, INC.
Ticker: ARRO Security ID: 042764100
Meeting Date: JAN 18, 2006 Meeting Type: Annual
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Carl G. Anderson, Jr For For Management
2.2 Elect Director John E. Gurski For For Management
2.3 Elect Director Marlin Miller, Jr. For For Management
2.4 Elect Director Anna M. Seal For For Management
2.5 Elect Director John H. Broadbent, Jr. For For Management
2.6 Elect Director T. Jerome Holleran For For Management
2.7 Elect Director Raymond Neag For For Management
2.8 Elect Director Alan M. Sebulsky For For Management
2.9 Elect Director George W. Ebright For For Management
2.10 Elect Director R. James Macaleer For For Management
2.11 Elect Director Richard T. Niner For For Management
2.12 Elect Director Raymond Neag For For Management
2.13 Elect Director Richard T. Niner For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B Security ID: 067806109
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Denninger For For Management
1.2 Elect Director Gregory F. Milzcik For For Management
1.3 Elect Director Thomas O. Barnes For For Management
1.4 Elect Director Gary G. Benanav For For Management
1.5 Elect Director Donald W. Griffin For For Management
1.6 Elect Director Mylle H. Mangum For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director Dennis Highby For For Management
1.4 Elect Director Stephen P. Murray For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For For Management
1.2 Elect Director William P. Noglows For For Management
1.3 Elect Director Albert Y.C. Yu For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Anderson For For Management
1.2 Elect Director Michael J. Bayer For For Management
1.3 Elect Director Peter A. Derow For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Barbara A. McNamara For For Management
1.7 Elect Director Arthur L. Money For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
1.10 Elect Director Larry D. Welch For For Management
- --------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank M. Drendel For For Management
1.2 Elect Director Richard C. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DENDRITE INTERNATIONAL, INC.
Ticker: DRTE Security ID: 248239105
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Bailye For For Management
1.2 Elect Director John A. Fazio For For Management
1.3 Elect Director Bernard M. Goldsmith For For Management
1.4 Elect Director Edward J. Kfoury For For Management
1.5 Elect Director Peter W. Ladell For For Management
1.6 Elect Director Paul A. Margolis For For Management
1.7 Elect Director John H. Martinson For For Management
1.8 Elect Director Peter G. Tombros For For Management
1.9 Elect Director Patrick J. Zenner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
Ticker: FCS Security ID: 303726103
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Aurelio For For Management
1.2 Elect Director Charles P. Carinalli For For Management
1.3 Elect Director Charles M. Clough For For Management
1.4 Elect Director Robert F. Friel For For Management
1.5 Elect Director Thomas L. Magnanti For For Management
1.6 Elect Director Kevin J. McGarity For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Bryan R. Roub For For Management
1.9 Elect Director Ronald W. Shelly For For Management
1.10 Elect Director William N. Stout For For Management
1.11 Elect Director Mark S. Thompson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORRESTER RESEARCH INC.
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For For Management
1.2 Elect Director Gretchen Teichgraeber For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
1.3 Elect Director Gary C. Wendt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Deferred Compensation Plan For For Management
4 Approve Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Isabel V. Sawhill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELIX ENERGY SOLUTIONS INC
Ticker: HLX Security ID: 42330P107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. William Porter, III For For Management
1.2 Elect Director William L. Transier For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Glenn A. Cox For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTRADO INC
Ticker: TRDO Security ID: 46117A100
Meeting Date: APR 4, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Richard G. Dooley For For Management
1.5 Elect Director Robert Joyal For For Management
1.6 Elect Director Frank J. Macchiarola For For Management
1.7 Elect Director Michael T. O'Kane For For Management
- --------------------------------------------------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEANE, INC.
Ticker: KEA Security ID: 486665102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence P. Begley For For Management
1.2 Elect Director Philip J. Harkins For For Management
1.3 Elect Director Brian T. Keane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans, P.E. For For Management
1.2 Elect Director Walter R. Maupay, Jr. For For Management
1.3 Elect Director C. McCollister Evarts, For For Management
M.D.
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC.
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 14, 2006 Meeting Type: Annual
Record Date: DEC 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. O'Steen For For Management
1.2 Elect Director MacDonell Roehm, Jr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Raghavan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: JAN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn P. Davenport For For Management
1.2 Elect Director Raymond B. Ruddy For For Management
1.3 Elect Director Wellington E. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDATA CORPORATION
Ticker: MCDT Security ID: 580031201
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Van Skilling For For Management
1.2 Elect Director Thomas M. Uhlman For For Management
1.3 Elect Director Michael J. Sophie For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray, M.D. For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REDUCTION OF THE COMPANY S For Did Not Management
SHARE PREMIUM ACCOUNT FROM $1,716.2 Vote
MILLION TO ZERO AND THE CREDIT OF THE
AMOUNT SO REDUCED TO THE COMPANY S
CONTRIBUTED SURPLUS TO BE EFFECTIVE AS OF
THE DATE OF THE APPROVAL.
- --------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Elect Anthony Taylor as Class A Director For Did Not Management
of Montpelier Re Holdings Ltd Vote
1.1.2 Elect Allan W. Fulkerson as Class A For Did Not Management
Director of Montpelier Re Holdings Ltd Vote
1.1.3 Elect K. Thomas Kemp as Class A Director For Did Not Management
of Montpelier Re Holdings Ltd Vote
1.2.1 Elect Morgan W. Davis as Class B Director For Did Not Management
of Montpelier Re Holdings Ltd Vote
1.3.1 Elect Clement S. Dwyer, Jr. as Class C For Did Not Management
Director of Montpelier Re Holdings Ltd Vote
1.3.2 Elect Candace L. Straight as Class C For Did Not Management
Director of Montpelier Re Holdings Ltd Vote
2.1 Elect Anthony Taylor as Director of For Did Not Management
Montpelier Reinsurance Ltd. Vote
2.2 Elect Thomas G.S. Busher as Director of For Did Not Management
Montpelier Reinsurance Ltd. Vote
2.3 Elect Christopher L. Harris as Director For Did Not Management
of Montpelier Reinsurance Ltd. Vote
2.4 Elect Kernan V. Oberting as Director of For Did Not Management
Montpelier Reinsurance Ltd. Vote
3 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Vote
Their Remuneration
4 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
MPS GROUP INC
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For Management
1.9 Elect Director Arthur B. Laffer, Ph.D. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
OAKLEY, INC.
Ticker: OO Security ID: 673662102
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jim Jannard For For Management
1.2 Elect Director D. Scott Olivet For For Management
1.3 Elect Director Link Newcomb For For Management
1.4 Elect Director Tom Davin For For Management
1.5 Elect Director Mary George For For Management
1.6 Elect Director Mike Puntoriero For For Management
1.7 Elect Director Greg Trojan For For Management
1.8 Elect Director Colombe Nicholas For For Management
1.9 Elect Director Frits Van Paasschen For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: APR 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Cheston, Jr. For For Management
1.2 Elect Director David Fitzgerald For For Management
1.3 Elect Director Joseph L. Harris For For Management
1.4 Elect Director Antony Koblish For For Management
1.5 Elect Director Robert M. Levande For For Management
1.6 Elect Director Mary Paetzold For For Management
1.7 Elect Director Russell B. Whitman For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Edward T. Colligan For For Management
1.3 Elect Director D. Scott Mercer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cullers For For Management
1.2 Elect Director William T. McConnell For For Management
1.3 Elect Director Michael J. Menzer For For Management
1.4 Elect Director William A. Phillips For For Management
2 Amend Articles/Bylaws/Require Written and For For Management
Electronic Notices of Shareholders
Meeting
3 Amend Articles/Bylaws/To Permit For For Management
Electronic Voting of Shareholder Proxies
- --------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP CO.
Ticker: PFGC Security ID: 713755106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Timothy M. Graven For For Management
- --------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CORP.
Ticker: PHLY Security ID: 717528103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Hawkins Breaux,Ph.D. For For Management
1.2 Elect Director Michael J. Cascio For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director James J. Maguire For For Management
1.5 Elect Director James J. Maguire, Jr. For For Management
1.6 Elect Director Margaret M. Mattix For For Management
1.7 Elect Director Michael J. Morris For For Management
1.8 Elect Director Shaun F. O'Malley For For Management
1.9 Elect Director Donald A. Pizer For For Management
1.10 Elect Director Ronald R. Rock For For Management
1.11 Elect Director Sean S. Sweeney For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QUANTA SERVICES, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For For Management
1.2 Elect Director John R. Colson For For Management
1.3 Elect Director Ralph R. DiSibio For For Management
1.4 Elect Director Bernard Fried For For Management
1.5 Elect Director Louis C. Golm For For Management
1.6 Elect Director Worthing F. Jackman For For Management
1.7 Elect Director Bruce Ranck For For Management
1.8 Elect Director Gary A. Tucci For For Management
1.9 Elect Director John R. Wilson For For Management
1.10 Elect Director Pat Wood, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For For Management
1.3 Elect Director L. Lane Grigsby For For Management
1.4 Elect Director Daniel A. Hoffler For For Management
1.5 Elect Director David W. Hoyle For For Management
1.6 Elect Director Albert D. McAlister For For Management
1.7 Elect Director Charles E. Roemer, III For For Management
1.8 Elect Director John W. Sinders, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Other Business For For Management
- --------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC.
Ticker: SSD Security ID: 829073105
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. Macgillivray For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Blakenham For For Management
1.2 Elect Director Steven B. Dodge For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Robin G. Woodhead For For Management
2 Change State of Incorporation For For Management
3 Eliminate Right to Act by Written Consent For Against Management
4 Provide Right to Shareholders to Call a For For Management
Special Meeting
5 Approve Restricted Stock Plan For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
- --------------------------------------------------------------------------------
TETRA TECHNOLOGIES, INC.
Ticker: TTI Security ID: 88162F105
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Coombs For For Management
1.2 Elect Director Allen T. Mcinnes For For Management
1.3 Elect Director J. Taft Symonds For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Declassify the Board of For For Management
Directors and Remove Directors Without
Cause
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 6, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
- --------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Ill For For Management
1.2 Elect Director John R. Bartholdson For For Management
1.3 Elect Director Richard C. Gozon For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director William O. Albertini For For Management
1.6 Elect Director George Simpson For For Management
1.7 Elect Director Terry D. Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Non-Employee Director Stock Option For For Management
Plan
5 Amend Non-Employee Director Stock Option For For Management
Plan
6 Amend Non-Employee Director Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hayne For For Management
1.2 Elect Director Scott A. Belair For For Management
1.3 Elect Director Harry S. Cherken, Jr. For For Management
1.4 Elect Director Joel S. Lawson, III For For Management
1.5 Elect Director Glen T. Senk For For Management
1.6 Elect Director Robert H. Strouse For For Management
- --------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
============================= TREASURY MONEY FUND ==============================
========================= VALUE AND RESTRUCTURING FUND =========================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Atieh For For Management
1.2 Elect Director Mary A. Cirillo For For Management
1.3 Elect Director Bruce L. Crockett For For Management
1.4 Elect Director Thomas J. Neff For For Management
1.5 Elect Director Gary M. Stuart For For Management
2 APPROVAL OF AMENDMENT TO ACE LIMITED For For Management
EMPLOYEE STOCK PURCHASE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For For Management
1.3 Elect Director Hendrikus Visser For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Linn Draper, Jr. For For Management
1.2 Elect Director Glenn A. Eisenberg For For Management
1.3 Elect Director John W. Fox, Jr. For For Management
1.4 Elect Director Fritz R. Kundrun For For Management
1.5 Elect Director Hans J. Mende For For Management
1.6 Elect Director Michael J. Quillen For For Management
1.7 Elect Director Ted G. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Gozon For For Management
1.2 Elect Director J. Lawrence Wilson For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: AVZ Security ID: 03235E100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND ADOPT THE ACCOUNTS AND THE For For Management
REPORTS OF THE DIRECTORS AND AUDITORS
THEREON.
2 TO RECEIVE AND ADOPT THE REPORT OF THE For For Management
BOARD ON REMUNERATION.
3 TO DECLARE A FINAL DIVIDEND. For For Management
4 TO ELECT MARTIN L. FLANAGAN AS A DIRECTOR For For Management
OF THE COMPANY.
5 TO ELECT J THOMAS PRESBY AS A DIRECTOR OF For For Management
THE COMPANY.
6 Ratify Auditors For For Management
7 TO AUTHORIZE THE DIRECTORS TO ALLOT For For Management
SHARES PURSUANT TO SECTION 80 OF THE
COMPANIES ACT 1985.
8 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS For For Management
PURSUANT TO SECTION 95 OF THE COMPANIES
ACT 1985. (SPECIAL RESOLUTION).
9 TO RENEW THE COMPANY S AUTHORITY TO MAKE For For Management
MARKET PURCHASES OF ITS OWN ORDINARY
SHARES (SPECIAL RESOLUTION).
10 TO APPROVE THE AMENDMENTS OF THE ARTICLES For For Management
OF ASSOCIATION (SPECIAL RESOLUTION).
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: AVZ Security ID: 03235E100
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 EXTRAORDINARY GENERAL MEETING For For Management
2 SPECIAL CLASS MEETING For For Management
- --------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: AUG 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Carl Spielvogel For For Management
- --------------------------------------------------------------------------------
ARIES MARITIME TRANSPORT LTD
Ticker: RAMS Security ID: G0474B105
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mons S. Bolin For For Management
1.2 Elect Director Richard J.H. Coxall For For Management
1.3 Elect Director Per Olav Karlsen For For Management
1.4 Elect Director Henry S. Marcus For For Management
1.5 Elect Director Panagiotis Skiadas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARLINGTON TANKERS LTD
Ticker: ATB Security ID: G04899103
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen O. Jaeger For For Management
2 Ratify Auditors For For Management
3 INCREASE AUTHORIZED SHARE CAPITAL BY For For Management
CREATION OF ADDITIONAL 40,000,000 COMMON
SHARES OF PAR VALUE US$0.01 EACH.
4 REDUCTION OF SHARE PREMIUM ACCOUNT FOR For For Management
BERMUDA CORPORATE LAW PURPOSES BY
TRANSFERRING US$309,845,000 TO
CONTRIBUTED SURPLUS ACCOUNT.
- --------------------------------------------------------------------------------
ARLINGTON TANKERS LTD
Ticker: ATB Security ID: G04899103
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. E. Grant Gibbons For For Management
2 THE APPROVAL OF AMENDMENTS TO OUR For For Management
BYE-LAWS TO ALLOW THE NUMBER OF DIRECTORS
TO BE DETERMINED BY OUR BOARD OF
DIRECTORS AND FOR THE QUORUM TO BE A
MAJORITY OF THE DIRECTORS.
3 APPOINTMENT OF MOORE STEPHENS P.C. AS For For Management
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31,
2006 AND THE AUTHORIZATION OF THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
REGISTERED PUBL
- --------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
- ------------------------------------------------------------------------
- --------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin, III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K.J. Storm For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Establish Range For Board Size For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director N.D. Archibald For For Management
1.2 Elect Director N.R. Augustine For For Management
1.3 Elect Director B.L. Bowles For For Management
1.4 Elect Director G.W. Buckley For For Management
1.5 Elect Director M.A. Burns For For Management
1.6 Elect Director K.B. Clark For For Management
1.7 Elect Director M.A. Fernandez For For Management
1.8 Elect Director B.H. Griswold, Iv For For Management
1.9 Elect Director A. Luiso For For Management
1.10 Elect Director R.L. Ryan For For Management
1.11 Elect Director M.H. Willes For For Management
2 Ratify Auditors For For Management
3 Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Allen For For Management
1.2 Elect Director Lewis B. Campbell For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director James M. Cornelius For For Management
1.5 Elect Director Peter R. Dolan For For Management
1.6 Elect Director Louis J. Freeh For For Management
1.7 Elect Director Laurie H. Glimcher, M.D. For For Management
1.8 Elect Director Leif Johansson For For Management
1.9 Elect Director James D. Robinson, III For For Management
2 Ratify Auditor For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
4 Provide for Cumulative Voting Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
6 Report on Animal Welfare Against Against Shareholder
7 Establish Term Limits for Directors Against Against Shareholder
- --------------------------------------------------------------------------------
BURLINGTON RESOURCES INC.
Ticker: BR Security ID: 122014103
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 204912109
Meeting Date: AUG 24, 2005 Meeting Type: Annual
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cron For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Gary J. Fernandes For For Management
1.4 Elect Director Robert E. La Blanc For For Management
1.5 Elect Director Jay W. Lorsch For For Management
1.6 Elect Director William E. McCracken For For Management
1.7 Elect Director Lewis S. Ranieri For For Management
1.8 Elect Director Walter P. Schuetze For For Management
1.9 Elect Director John A. Swainson For For Management
1.10 Elect Director Laura S. Unger For For Management
1.11 Elect Director Ron Zambonini For For Management
2 Ratify Change in Control of Severance For For Management
Policy
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Hoffmeister For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director Anjan Mukherjee For For Management
1.4 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTERPOINT ENERGY INC.
Ticker: CNP Security ID: 15189T107
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director David M. McClanahan For For Management
1.3 Elect Director Robert T. O'Connell For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Approve Omnibus Stock Plan For For Management
5 Declassify the Board of Directors Against For Shareholder
6 Other Business Against Against Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Juan L. Elek For For Management
1.3 Elect Director Timothy R. Eller For For Management
1.4 Elect Director James J. Postl For For Management
1.5 Elect Director Ursula O. Fairbairn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS INC
Ticker: CF Security ID: 125269100
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Harvey For For Management
1.2 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Peek For For Management
1.2 Elect Director Gary C. Butler For For Management
1.3 Elect Director William M. Freeman For For Management
1.4 Elect Director Hon. Thomas H. Kean For For Management
1.5 Elect Director Marianne Miller Parrs For For Management
1.6 Elect Director Timothy M. Ring For For Management
1.7 Elect Director John R. Ryan For For Management
1.8 Elect Director Seymour Sternberg For For Management
1.9 Elect Director Peter J. Tobin For For Management
1.10 Elect Director Lois M. Van Deusen For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director George David For For Management
1.4 Elect Director Kenneth T. Derr For For Management
1.5 Elect Director John M. Deutch For For Management
1.6 Elect Director Roberto Hernandez Ramirez For For Management
1.7 Elect Director Ann Dibble Jordan For For Management
1.8 Elect Director Klaus Kleinfeld For For Management
1.9 Elect Director Andrew N. Liveris For For Management
1.10 Elect Director Dudley C. Mecum For For Management
1.11 Elect Director Anne M. Mulcahy For For Management
1.12 Elect Director Richard D. Parsons For For Management
1.13 Elect Director Charles Prince For For Management
1.14 Elect Director Dr. Judith Rodin For For Management
1.15 Elect Director Robert E. Rubin For For Management
1.16 Elect Director Franklin A. Thomas For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 End Issuance of Options and Prohibit Against Against Shareholder
Repricing
7 Report on Political Contributions Against Against Shareholder
8 Report on Charitable Contributions Against Against Shareholder
9 Performance-Based Equity Awards Against Against Shareholder
10 Reimbursement of Expenses Incurred by Against Against Shareholder
Shareholder(s)
11 Separate Chairman and CEO Positions Against Against Shareholder
12 Clawback of Payments Under Restatement Against Against Shareholder
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H101
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William J. Lyons For For Management
1.5 Elect Director Nicholas J. Deluliis For For Management
1.6 Elect Director John R. Pipski For For Management
1.7 Elect Director Raj K. Gupta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Baxter For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director William J. Lyons For For Management
1.5 Elect Director Nicholas J. Deluliis For For Management
1.6 Elect Director John R. Pipski For For Management
1.7 Elect Director Raj K. Gupta For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Buffett For For Management
1.2 Elect Director John T. Chain, Jr. For For Management
1.3 Elect Director Ronald W. Roskens For For Management
1.4 Elect Director Kenneth E. Stinson For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Ratify Auditors For For Management
6 Report on Feasibility of Improving Animal Against Against Shareholder
Welfare Standards
7 Report on Genetically Modified Organisms Against Against Shareholder
(GMO)
8 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director Harald J. Norvik For For Management
1.4 Elect Director William K. Reilly For For Management
1.5 Elect Director Victoria J. Tschinkel For For Management
1.6 Elect Director Kathryn C. Turner For For Management
2 Ratify Auditors For For Management
3 Report Damage Resulting From Drilling Against Against Shareholder
Inside the National Petroleum Reserve
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Submit Supplemental Executive Retirement Against Against Shareholder
Plans to Shareholder vote
6 Report Accountability for Company's Against Against Shareholder
Environmental Impacts due to Operation
7 Non-Employee Director Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director Patricia A. Hammick For For Management
1.3 Elect Director J. Brett Harvey For For Management
1.4 Elect Director David C. Hardesty, Jr. For For Management
1.5 Elect Director James E. Altmeyer, Sr. For For Management
1.6 Elect Director John T. Mills For For Management
1.7 Elect Director William E. Davis For For Management
1.8 Elect Director William P. Powell For For Management
1.9 Elect Director Raj K. Gupta For For Management
1.10 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis M. Collens For For Management
1.2 Elect Director Janet Hill For For Management
1.3 Elect Director Hector M. Nevares For For Management
1.4 Elect Director Pete Schenkel For For Management
1.5 Elect Director Jim L. Turner For For Management
2 Ratify Auditors For For Management
3 Prepare a Sustainability Report Against Against Shareholder
- --------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Eilers For For Management
1.2 Elect Director T. Michael Glenn For For Management
1.3 Elect Director Charles A. Haggerty For For Management
1.4 Elect Director Isaiah Harris, Jr. For For Management
1.5 Elect Director William A. Hawkins, III For For Management
1.6 Elect Director C. Mayberry Mckissack For For Management
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For For Management
1.9 Elect Director Martyn R. Redgrave For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Micheal M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director Larry Nichols For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784103
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Mccarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. Mcavey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Mccarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director W. Robert Grafton For For Management
1.4 Elect Director Maureen L. Mcavey For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director John L. Williams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 264399106
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: JAN 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P207
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reclassify Common and For For Management
Class B Common Stock
- --------------------------------------------------------------------------------
EAGLE MATERIALS INC.
Ticker: EXP Security ID: 26969P207
Meeting Date: AUG 4, 2005 Meeting Type: Annual
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence E. Hirsch For For Management
1.2 Elect Director Michael R. Nicolais For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Cantey Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director Gary S. Howard For For Management
1.7 Elect Director David K. Moskowitz For For Management
1.8 Elect Director Tom A. Ortolf For For Management
1.9 Elect Director C. Michael Schroeder For For Management
1.10 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock Option For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Other Business For For Management
- --------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORP.
Ticker: DISH Security ID: 278762109
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: AUG 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Defranco For For Management
1.2 Elect Director Michael T. Dugan For For Management
1.3 Elect Director Cantey Ergen For For Management
1.4 Elect Director Charles W. Ergen For For Management
1.5 Elect Director Steven R. Goodbarn For For Management
1.6 Elect Director David K. Moskowitz For For Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director C. Michael Schroeder For For Management
1.9 Elect Director Carl E. Vogel For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Adopt Policy Prohibiting Discrimination Against Against Shareholder
based on Sexual Orientation
6 Other Business For For Management
- --------------------------------------------------------------------------------
EL PASO CORP
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director William H. Joyce For For Management
1.8 Elect Director Ronald L. Kuehn, Jr. For For Management
1.9 Elect Director Ferrell P. McClean For For Management
1.10 Elect Director J. Michael Talbert For For Management
1.11 Elect Director Robert F. Vagt For For Management
1.12 Elect Director John L. Whitmire For For Management
1.13 Elect Director Joe B. Wyatt For For Management
2 Provide for Cumulative Voting Against Against Shareholder
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF THE COMPANIES RESPONSIBLE For For Management
FOR THE PREPARATION OF THE VALUATION
REPORTS OF THE COMPANY AND OF RIO HAN TO
WIT: I) VALUATION OF THE SHAREHOLDERS
EQUITY VALUE; II) VALUATION BASED ON THE
COMPANY S AND RIO HAN S RESPECTIVE
SHAREHOLDERS EQUITY;
2 APPROVAL OF THE VALUATION REPORTS For For Management
PREPARED BY THE COMPANIES REFERRED TO IN
ITEM 1 ABOVE.
3 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF MERGER OF EMBRAER WITH
AND INTO RIO HAN AND ALL EXHIBITS THERETO
( MERGER AGREEMENT ), WHICH WAS PREPARED
AS SET FORTH IN ARTICLES 224 AND 225 OF
LAW NO. 6,404/76 AND OF INSTRUCTION CVM
NO. 319/99 AND WHICH C
4 APPROVAL OF THE MERGER OF THE COMPANY For For Management
WITH AND INTO RIO HAN, PURSUANT TO THE
TERMS OF THE PROTOCOL AND OTHER RELATED
DOCUMENTS.
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: 7144569
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve 2006 Stock Option Plan for the For Did Not Management
Management of the Company and its Vote
Subsidiaries
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: 7144569
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Management
Amount of EUR 31.79 Million Through Vote
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For Did Not Management
Responsible for the Preparation of Vote
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
FIELDSTONE INVESTMENT CORP
Ticker: FICC Security ID: 31659U102
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Eckert For For Management
1.2 Elect Director David S. Engelman For For Management
1.3 Elect Director Celia V. Martin For For Management
1.4 Elect Director Jonathan E. Michael For For Management
1.5 Elect Director David A. Schoenholz For For Management
1.6 Elect Director Michael J. Sonnenfeld For For Management
1.7 Elect Director Jeffrey R. Springer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOUNDATION COAL HLDGS INC
Ticker: FCL Security ID: 35039W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Roberts For For Management
1.2 Elect Director David I. Foley For For Management
1.3 Elect Director Alex T. Krueger For For Management
1.4 Elect Director P. Michael Giftos For For Management
1.5 Elect Director Robert C. Scharp For For Management
1.6 Elect Director William J. Crowley, Jr. For For Management
1.7 Elect Director Joel Richards, III For For Management
1.8 Elect Director Thomas V. Shockley, III For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws For For Management
4 Other Business For For Management
- --------------------------------------------------------------------------------
FREDDIE MAC
Ticker: FRE Security ID: 313400301
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Geoffrey T. Boisi For For Management
1.3 Elect Director Joan E. Donoghue For For Management
1.4 Elect Director Michelle Engler For For Management
1.5 Elect Director Richard Karl Goeltz For For Management
1.6 Elect Director Thomas S. Johnson For For Management
1.7 Elect Director William M. Lewis, Jr. For For Management
1.8 Elect Director Eugene M. Mcquade For For Management
1.9 Elect Director Shaun F. O'Malley For For Management
1.10 Elect Director Ronald F. Poe For For Management
1.11 Elect Director Stephen A. Ross For For Management
1.12 Elect Director Richard F. Syron For For Management
1.13 Elect Director William J. Turner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC.
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Stephen D. Harlan For For Management
1.5 Elect Director Russell C. Lindner For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director W. Russell Ramsey For For Management
1.8 Elect Director Wallace L. Timmeny For For Management
1.9 Elect Director John T. Wall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: SEP 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney Harman For For Management
1.2 Elect Director Shirley M. Hufstedler For For Management
- --------------------------------------------------------------------------------
HARRIS CORP.
Ticker: HRS Security ID: 413875105
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis Hay, III For For Management
1.2 Elect Director Karen Katen For For Management
1.3 Elect Director Stephen P. Kaufman For For Management
1.4 Elect Director Hansel E. Tookes, II For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve/Amend Executive Incentive Bonus For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCA, INC.
Ticker: HCA Security ID: 404119109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For For Management
1.2 Elect Director Magdalena H. Averhoff, For For Management
M.D.
1.3 Elect Director Jack O. Bovender, Jr. For For Management
1.4 Elect Director Richard M. Bracken For For Management
1.5 Elect Director Martin Feldstein For For Management
1.6 Elect Director Thomas F. Frist, Jr., M.D. For For Management
1.7 Elect Director Frederick W. Gluck For For Management
1.8 Elect Director Glenda A. Hatchett For For Management
1.9 Elect Director Charles O. Holliday, Jr. For For Management
1.10 Elect Director T. Michael Long For For Management
1.11 Elect Director John H. McArthur For For Management
1.12 Elect Director Kent C. Nelson For For Management
1.13 Elect Director Frank S. Royal, M.D. For Withhold Management
1.14 Elect Director Harold T. Shapiro For For Management
2 Ratify Auditors For For Management
3 Performance-Based Against For Shareholder
4 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: APR 5, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. Mchale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election For For Shareholder
of Directors
- --------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathleen Black For For Management
1.2 Elect Director Kenneth I. Chenault For For Management
1.3 Elect Director Juergen Dormann For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director Shirley Ann Jackson For For Management
1.6 Elect Director Minoru Makihara For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director James W. Owens For For Management
1.9 Elect Director Samuel J. Palmisano For For Management
1.10 Elect Director Joan E. Spero For For Management
1.11 Elect Director Sidney Taurel For For Management
1.12 Elect Director Charles M. Vest For For Management
1.13 Elect Director Lorenzo H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Evaluate Age Discrimination in Retirement Against Against Shareholder
Plans
5 Time-Based Equity Awards Against Against Shareholder
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Report on Outsourcing Against Against Shareholder
8 Implement/ Increase Activity on the China Against Against Shareholder
Principles
9 Report on Political Contributions Against Against Shareholder
10 Require a Majority Vote for the Election Against Against Shareholder
of Directors
11 Adopt Simple Majority Vote Against Against Shareholder
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice E. Carino, Jr. For For Management
1.2 Elect Director Stanley N. Gaines For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. Jogn Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Separate Chairman and CEO Positions Against Against Shareholder
5 Claw-back of Payments under Restatements Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: NOV 14, 2005 Meeting Type: Annual
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Reginald K. Brack For For Management
1.3 Elect Director Jill M. Considine For For Management
1.4 Elect Director Richard A. Goldstein For For Management
1.5 Elect Director H. John Greeniaus For For Management
1.6 Elect Director Michael I. Roth For For Management
1.7 Elect Director J. Phillip Samper For For Management
1.8 Elect Director David M. Thomas For For Management
2 Approve Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Seek Sale of Company/Assets Against Against Shareholder
- --------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director James S. Crown For For Management
1.4 Elect Director James Dimon For For Management
1.5 Elect Director Ellen V. Futter For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director John W. Kessler For For Management
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Richard A. Manoogian For For Management
1.12 Elect Director David C. Novak For For Management
1.13 Elect Director Lee R. Raymond For For Management
1.14 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Put Repricing of Stock Options to Against Against Shareholder
Shareholder Vote
4 Performance-Based Equity Awards Against Against Shareholder
5 Separate Chairman and CEO Positions Against Against Shareholder
6 Remove Reference to Sexual Orientation Against Against Shareholder
from EEO Statement
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
8 Report on Lobbying Activities Against Against Shareholder
9 Report on Political Contributions Against Against Shareholder
10 Approve Terms of Existing Poison Pill Against Against Shareholder
11 Provide for Cumulative Voting Against Against Shareholder
12 Claw-back of Payments under Restatements Against Against Shareholder
13 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan Bennink For For Management
1.2 Elect Director Louis C. Camilleri For For Management
1.3 Elect Director Roger K. Deromedi For For Management
1.4 Elect Director Dinyar S. Devitre For For Management
1.5 Elect Director Richard A. Lerner, M.D. For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Mary L. Schapiro For For Management
1.8 Elect Director Charles R. Wall For For Management
1.9 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Cease Corporate Support for Homosexual Against Against Shareholder
Activities or Events
- --------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: B05M8B7
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports for Fiscal 2005 Vote
2 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
3 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
4 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
5 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Amend Articles Re: Remuneration of For Did Not Management
Supervisory Board Members Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond F. Bentele For For Management
1.2 Elect Director Ralph W. Clark For For Management
1.3 Elect Director Harry M. Cornell, Jr. For For Management
1.4 Elect Director Robert Ted Enloe, III For For Management
1.5 Elect Director Richard T. Fisher For For Management
1.6 Elect Director Karl G. Glassman For For Management
1.7 Elect Director David S. Haffner For For Management
1.8 Elect Director Joseph W. McClanathan For For Management
1.9 Elect Director Judy C. Odom For For Management
1.10 Elect Director Maurice E. Purnell, Jr. For For Management
1.11 Elect Director Phoebe A. Wood For For Management
1.12 Elect Director Felix E. Wright For For Management
2 Ratify Auditors For For Management
3 Amend EEO Statement to Prohibit Against Against Shareholder
Discrimination Based on Sexual
Orientation
- --------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC.
Ticker: LEH Security ID: 524908100
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Cruikshank For For Management
1.2 Elect Director Roland A. Hernandez For For Management
1.3 Elect Director Henry Kaufman For For Management
1.4 Elect Director John D. Macomber For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
LIBERTY MEDIA HOLDING CORP
Ticker: L Security ID: 530718105
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Company Specific-Create Tracking Stock For For Management
3 Approve Restructuring Plan For For Management
4 Approve Restructuring Plan For For Management
5 Approve Restructuring Plan For For Management
6.1 Elect Director Donne F. Fisher For For Management
6.2 Elect Director Gregory B. Maffei For For Management
6.3 Elect Director M. LaVoy Robison For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424108
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
LOEWS CORP.
Ticker: LTR Security ID: 540424207
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann E. Berman For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Charles M. Diker For For Management
1.4 Elect Director Paul J. Fribourg For For Management
1.5 Elect Director Walter L. Harris For For Management
1.6 Elect Director Philip A. Laskawy For For Management
1.7 Elect Director Gloria R. Scott For For Management
1.8 Elect Director Andrew H. Tisch For For Management
1.9 Elect Director James S. Tisch For For Management
1.10 Elect Director Jonathan M. Tisch For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Prohibit Smoking in Public Facilities Against Against Shareholder
- --------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T107
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: FEB 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Preferred and Common For For Management
Stock
3 Amend Omnibus Stock Plan For For Management
4 Adjourn Meeting For For Management
5.1 Elect Director Bernard Aronson For For Management
5.2 Elect Director John F. Greene For For Management
5.3 Elect Director John L. Schwager For For Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MCG CAPITAL CORP
Ticker: MCGC Security ID: 58047P107
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Bucher For For Management
1.2 Elect Director Kenneth J. O'Keefe For For Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Approve Non-Employee Director Restricted For For Management
Stock Plan
- --------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET Security ID: 59156R108
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Hugh B. Price For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director John J. Mack For For Management
1.5 Elect Director Donald T. Nicolaisen For For Management
1.6 Elect Director Hutham S. Olayan For For Management
1.7 Elect Director O. Griffith Sexton For For Management
1.8 Elect Director Howard J. Davies For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Laura D'Andrea Tyson For For Management
1.11 Elect Director Klaus Zumwinkel For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Articles/Bylaws/Remove plurality For For Management
voting for directors
5 Amend Articles/Bylaws/Eliminate For For Management
supermajority voting requirements
6 Require a Majority Vote for the Election Against Against Shareholder
of Directors
7 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
8 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Elizabeth Cuthbert Millett For For Management
1.3 Elect Director Steven J. Strobel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
NEXTEL COMMUNICATIONS, INC.
Ticker: NXTL Security ID: 65332V103
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date: MAY 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Timothy M. Donahue For For Management
3.2 Elect Director Frank M. Drendel For For Management
3.3 Elect Director William E. Kennard For For Management
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Kirby L. Hedrick For For Management
1.7 Elect Director Bruce A. Smith For For Management
1.8 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Separate Chairman and CEO Positions Against Against Shareholder
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCOME STATEMENTS AND THE For Did Not Management
BALANCE SHEETS. Vote
2 PROPOSAL TO THE ANNUAL GENERAL MEETING OF For Did Not Management
A DIVIDEND OF EUR 0.37 PER SHARE. Vote
3 APPROVAL OF THE DISCHARGE OF THE For Did Not Management
CHAIRMAN, THE MEMBERS OF THE BOARD OF Vote
DIRECTORS AND THE PRESIDENT FROM
LIABILITY.
4 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management
TO THE MEMBERS OF THE BOARD OF DIRECTORS. Vote
5 PROPOSAL ON THE NUMBER OF MEMBERS OF THE For Did Not Management
BOARD OF DIRECTORS AS PROPOSED BY THE Vote
CORPORATE GOVERNANCE AND NOMINATION
COMMITTEE.
6.1 Elect Director Paul J. Collins For Did Not Management
Vote
6.2 Elect Director Georg Ehrnrooth For Did Not Management
Vote
6.3 Elect Director Daniel R. Hesse For Did Not Management
Vote
6.4 Elect Director Bengt Holmstrom For Did Not Management
Vote
6.5 Elect Director Per Karlsson For Did Not Management
Vote
6.6 Elect Director Edouard Michelin For Did Not Management
Vote
6.7 Elect Director Jorma Ollila For Did Not Management
Vote
6.8 Elect Director Marjorie Scardino For Did Not Management
Vote
6.9 Elect Director Keijo Suila For Did Not Management
Vote
6.10 Elect Director Vesa Vainio For Did Not Management
Vote
7 APPROVAL OF THE REMUNERATION TO BE PAID For Did Not Management
TO THE AUDITOR. Vote
8 APPROVAL OF THE RE-ELECTION OF For Did Not Management
PRICEWATERHOUSECOOPERS OY AS THE AUDITORS Vote
FOR FISCAL YEAR 2006.
9 PROPOSAL OF THE BOARD TO REDUCE THE SHARE For Did Not Management
CAPITAL THROUGH CANCELLATION OF NOKIA Vote
SHARES HELD BY COMPANY.
10 AUTHORIZATION TO THE BOARD TO INCREASE For Did Not Management
THE SHARE CAPITAL OF THE COMPANY. Vote
11 AUTHORIZATION TO THE BOARD TO REPURCHASE For Did Not Management
NOKIA SHARES. Vote
12 AUTHORIZATION TO THE BOARD TO DISPOSE For Did Not Management
NOKIA SHARES HELD BY THE COMPANY. Vote
13 MARK THE FOR BOX IF YOU WISH TO For Did Not Management
INSTRUCT NOKIA S LEGAL COUNSELS TO VOTE Vote
IN THEIR DISCRETION ON YOUR BEHALF ONLY
UPON ITEM 13.
- --------------------------------------------------------------------------------
OVERNITE CORP.
Ticker: OVNT Security ID: 690322102
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
PEOPLES CHOICE FINANCIAL CORP
Ticker: Security ID: 71085T105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.L. (Chip) Harris, III For For Management
1.2 Elect Director Neil B. Kornswiet For For Management
1.3 Elect Director Victor J. Coleman For For Management
1.4 Elect Director David F. Cronenbold, Jr For For Management
1.5 Elect Director Andrew J. Sobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MANAGEMENT REPORT, For For Management
FINANCIAL STATEMENTS AND AUDIT COMMITTEE
S OPINION FOR THE FISCAL YEAR 2005.
2 APPROVAL OF THE CAPITAL EXPENDITURE For For Management
BUDGET FOR THE FISCAL YEAR 2006.
3 APPROVAL OF THE DISTRIBUTION OF RESULTS For For Management
FOR THE FISCAL YEAR 2005.
4 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
5 APPROVAL OF THE ELECTION OF CHAIRMAN OF For For Management
THE BOARD OF DIRECTORS.
6 APPROVAL OF THE ELECTION OF MEMBERS OF For For Management
THE FISCAL COUNCIL AND THEIR RESPECTIVE
SUBSTITUTES.
7 APPROVAL OF THE ESTABLISHMENT OF THE For For Management
MANAGEMENT COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL OF MEMBERS OF THE FISCAL
COUNCIL.
8 APPROVAL OF THE INCREASE IN THE CAPITAL For For Management
STOCK THROUGH THE INCORPORATION OF PART
OF THE REVENUE RESERVES CONSTITUTED IN
PREVIOUS FISCAL YEARS AMOUNTING TO R$
15.352 MILLION, INCREASING THE CAPITAL
STOCK FROM R$ 32,896 MILLION TO R$ 48.248
MILLION WITHOUT
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE OPERATION FOR THE
PARTIAL AND DISPROPORTIONAL SPINNING OFF
OF DOWNSTREAM PARTICIPACOES LTDA AND THE
INCORPORATION OF THE DIVESTED PORTION BY
PETROLEO BRASILEIRO S.A. - PETROBRAS ,
DATED JULY 31, 2005
2 RATIFICATION AND NOMINATION OF THE For For Management
SPECIALIZED COMPANY FOR APPRAISING THE
ASSETS TO BE SPUN OFF AND SUBSEQUENTLY
INCORPORATED
3 APPROVAL OF THE VALUATION REPORT OF THE For For Management
SPUN OFF PORTION TO BE INCORPORATED BY
PETROBRAS
4 APPROVAL OF THE SPINNING OFF FOLLOWED BY For For Management
INCORPORATION OF THE ASSETS OF THE
DIVESTED PART OF THE COMPANY ACCORDING TO
THE PROCEDURE IN THE DOCUMENT TO WHICH
ITEM 1 ABOVE REFERS
5 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL NECESSARY ACTS FOR THE
EXECUTION OF THE ABOVE ITEMS
6 APPROVAL OF THE ELECTION OF JOSE SERGIO For For Management
GABRIELLI DE AZEVEDO, CHIEF EXECUTIVE
OFFICER, AS A MEMBER OF THE BOARD OF
DIRECTORS OF THE COMPANY
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 300% STOCK SPLIT OF For For Management
COMPANY SHARES, RESULTING IN THE
DISTRIBUTION, AT NO COST, OF 3 (THREE)
NEW SHARES OF THE SAME TYPE FOR 1 (ONE)
SHARE HELD ON AUGUST 31, 2005, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
2 APPROVAL TO CHANGE ARTICLE 4 OF THE For For Management
COMPANY S BYLAWS IN LIGHT OF ITEM I, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROTOCOL AND For For Management
JUSTIFICATION OF THE INCORPORATION OF THE
SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A.
2 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO EVALUATE THE
SHAREHOLDERS EQUITY AND BOOK VALUE OF
PETROBRAS
3 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY AND BOOK VALUE
REPORT OF PETROBRAS
4 APPROVAL OF THE VALUATION OF THE For For Management
SHAREHOLDERS EQUITY BOOK VALUE AND NET
BOOK ASSETS OF PETROQUISA
5 RATIFICATION AND APPOINTMENT OF A For For Management
SPECIALIZED FIRM TO UNDERTAKE AN ECONOMIC
AND FINANCIAL VALUATION OF PETROBRAS
6 APPROVAL OF THE ECONOMIC AND FINANCIAL For For Management
VALUATION OF PETROBRAS
7 APPROVAL OF THE INCORPORATION OF THE For For Management
TOTAL NUMBER OF PETROQUISA SHARES HELD BY
MINORITY SHAREHOLDERS INTO PETROBRAS
EQUITY
8 APPROVAL OF THE ALTERATIONS TO PETROBRAS For For Management
BYLAWS AS PROVIDED FOR IN THE PROTOCOL
AND JUSTIFICATION OF THE INCORPORATION OF
THE SHARES OF PETROBRAS QUIMICA S.A. -
PETROQUISA BY PETROLEO BRASILEIRO S.A. -
PETROBRAS
9 AUTHORIZATION FOR THE EXECUTIVE BOARD TO For For Management
PRACTICE ALL THE ACTS NEEDED FOR THE
EXECUTION OF THE ABOVE ACTIONS
- --------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date: MAY 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Gregg Hammann For For Management
1.4 Elect Director Marshall Mohr For For Management
1.5 Elect Director Trude Taylor For For Management
1.6 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Chellgren For For Management
1.2 Elect Director Mr. Clay For For Management
1.3 Elect Director Mr. Cooper For For Management
1.4 Elect Director Mr. Davidson For For Management
1.5 Elect Director Ms. James For For Management
1.6 Elect Director Mr. Kelson For For Management
1.7 Elect Director Mr. Lindsay For For Management
1.8 Elect Director Mr. Massaro For For Management
1.9 Elect Director Mr. O'Brien For For Management
1.10 Elect Director Ms. Pepper For For Management
1.11 Elect Director Mr. Rohr For For Management
1.12 Elect Director Ms. Steffes For For Management
1.13 Elect Director Mr. Strigl For For Management
1.14 Elect Director Mr. Thieke For For Management
1.15 Elect Director Mr. Usher For For Management
1.16 Elect Director Mr. Walls For For Management
1.17 Elect Director Mr. Wehmeier For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PPG INDUSTRIES, INC.
Ticker: PPG Security ID: 693506107
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J.Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMUS GUARANTY LTD
Ticker: PRS Security ID: G72457107
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Filipps For For Management
1.2 Elect Director Thomas J. Hartlage For For Management
1.3 Elect Director James K. Hunt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAY 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Conrad K. Harper For For Management
2.2 Elect Director Shirley Ann Jackson For For Management
2.3 Elect Director Thomas A. Renyi For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
5 Review/Limit Executive Compensation Against Against Shareholder
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779109
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III For For Management
- --------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.A. Berilgen For For Management
1.2 Elect Director Richard W. Beckler For For Management
1.3 Elect Director Donald D. Patteson, Jr. For For Management
1.4 Elect Director Henry Houston For For Management
1.5 Elect Director G. Louis Graziadio, III For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Patrick Hassey For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Daniel H. Mudd For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles/Bylaws/Charter-Non-Routine For For Management
- --------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Carrillo Gamboa For For Management
1.2 Elect Director Jaime Fernando Collazo For For Management
Gonzalez
1.3 Elect Director Xavier Garcia de Quevedo For For Management
Topete
1.4 Elect Director Oscar Gonzalez Rocha For For Management
1.5 Elect Director J. Eduardo Gonzalez Felix For For Management
1.6 Elect Director Harold S. Handelsman For For Management
1.7 Elect Director German Larrea Mota-Velasco For For Management
1.8 Elect Director Genaro Larrea Mota-Velasco For For Management
1.9 Elect Director Armando Ortega Gomez For For Management
1.10 Elect Director Juan Rebolledo Gout For For Management
1.11 Elect Director Luis Miguel Palomino For For Management
Bonilla
1.12 Elect Director Gilberto Perezalonso For For Management
Cifuentes
1.13 Elect Director Carlos Ruiz Sacristan For For Management
2 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Amend Articles/Change in Control For For Management
5 Adopt Supermajority Vote Requirement for For For Management
Amendments
6 Increase Authorized Common Stock For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORP
Ticker: S Security ID: 852061100
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith J. Bane For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Timothy M. Donahue For For Management
1.4 Elect Director Frank M. Drendel For For Management
1.5 Elect Director Gary D. Forsee For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director V. Janet Hill For For Management
1.8 Elect Director Irvine O. Hockaday, Jr For For Management
1.9 Elect Director William E. Kennard For For Management
1.10 Elect Director Linda Koch Lorimer For For Management
1.11 Elect Director Stephanie M. Shern For For Management
1.12 Elect Director William H. Swanson For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Restore or Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Bernard Cammarata For For Management
1.3 Elect Director Gary L. Crittenden For For Management
1.4 Elect Director Gail Deegan For For Management
1.5 Elect Director Dennis F. Hightower For For Management
1.6 Elect Director Amy B. Lane For For Management
1.7 Elect Director Richard G. Lesser For For Management
1.8 Elect Director John F. O'Brien For For Management
1.9 Elect Director Robert F. Shapiro For For Management
1.10 Elect Director Willow B. Shire For For Management
1.11 Elect Director Fletcher H. Wiley For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
- --------------------------------------------------------------------------------
TODCO
Ticker: THE Security ID: 88889T107
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M Hamilton For For Management
1.2 Elect Director Thomas R. Hix For For Management
2 Amend Articles/Bylaws/Charter-Non-Routine For For Management
3 Amend Articles/Bylaws/Charter-Non-Routine For For Management
4 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
5 Company-Specific--Eliminate Supermajority For For Management
Voting Requirements
6 Eliminate Class of Common Stock For For Management
7 Company Specific-Permit Issuance of Stock For For Management
Dividends
8 Company Specific-Authority to Amend and For For Management
Restate the Charter
- --------------------------------------------------------------------------------
TRONOX, INC
Ticker: TRX Security ID: 897051108
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerome Adams For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: 902124106
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 For For Management
2.1 Elect Director Dennis C. Blair For For Management
2.2 Elect Director Edward D. Breen For For Management
2.3 Elect Director Brian Duperreault For For Management
2.4 Elect Director Bruce S. Gordon For For Management
2.5 Elect Director Rajiv L. Gupta For For Management
2.6 Elect Director John A. Krol For For Management
2.7 Elect Director Mackey J. Mcdonald For For Management
2.8 Elect Director H. Carl Mccall For For Management
2.9 Elect Director Brendan R. O'Neill For For Management
2.10 Elect Director Sandra S. Wijnberg For For Management
2.11 Elect Director Jerome B. York For For Management
3 AUTHORIZATION FOR THE BOARD OF DIRECTORS For For Management
TO APPOINT AN ADDITIONAL DIRECTOR TO FILL
THE VACANCY PROPOSED TO BE CREATED ON THE
BOARD
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jr. Richard K. Davidson For For Management
1.2 Elect Director Erroll B. Davis For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael W. McConnell For For Management
1.8 Elect Director Steven R. Rogel For For Management
1.9 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against Against Shareholder
of Directors
4 Report on Political Contributions Against Against Shareholder
5 Provide for an Independent Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayland R. Hicks For For Management
1.2 Elect Director John S. Mckinney For For Management
1.3 Elect Director S.B. Mcallister For For Management
1.4 Elect Director Brian D. Mcauley For For Management
1.5 Elect Director Jason Papastavrou For For Management
1.6 Elect Director Gerald Tsai, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require a Majority Vote for the Election Against Against Shareholder
of Directors
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Security ID: 913017109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Charles R. Lee For For Management
1.7 Elect Director Richard D. McCormick For For Management
1.8 Elect Director Harold McGraw, III For For Management
1.9 Elect Director Frank P. Popoff, III For For Management
1.10 Elect Director H. Patrick Swygert For For Management
1.11 Elect Director Andre Villeneuve For For Management
1.12 Elect Director H.A. Wagner For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Establish Term Limits for Directors Against Against Shareholder
5 Report on Foreign Sales of Military Against Against Shareholder
Products
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jay M. Gellert For For Management
1.4 Elect Director Ronald G. Geary For For Management
1.5 Elect Director Christopher T. Hannon For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
W & T OFFSHORE INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy W. Krohn For For Management
1.2 Elect Director Jerome F. Freel For For Management
1.3 Elect Director James L. Luikart For For Management
1.4 Elect Director Stuart B. Katz For For Management
1.5 Elect Director Virginia Boulet For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
- --------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC
Ticker: WM Security ID: 939322103
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kerry K. Killinger For For Management
1.2 Elect Director Thomas C. Leppert For For Management
1.3 Elect Director Charles M. Lillis For For Management
1.4 Elect Director Michael K. Murphy For For Management
1.5 Elect Director Orin C. Smith For For Management
1.6 Elect Director Regina Montoya For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Declassify the Board of Directors For For Management
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 920255106
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with an For For Management
Acquisition
4 Approve Omnibus Stock Plan For For Management
5.1 Elect Director John J. Mueller For For Management
5.2 Elect Director Anthony J. De Nicola For For Management
5.3 Elect Director Kenneth R. Cole For For Management
5.4 Elect Director Sanjay Swani For For Management
5.5 Elect Director Norman W. Alpert For For Management
5.6 Elect Director Stephen B. Brodeur For For Management
5.7 Elect Director Michael Donovan For For Management
5.8 Elect Director Edward Lujan For For Management
5.9 Elect Director M. Ann Padilla For For Management
5.10 Elect Director Federico Pena For For Management
5.11 Elect Director Edward J. Heffernan For For Management
6 Ratify Auditors For For Management
7 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Essner For For Management
1.2 Elect Director John D. Feerick For For Management
1.3 Elect Director Frances D. Fergusson, For For Management
Ph.D.
1.4 Elect Director Victor F. Ganzi For For Management
1.5 Elect Director Robert Langer For For Management
1.6 Elect Director John P. Mascotte For For Management
1.7 Elect Director Mary Lake Polan, M.D., For For Management
Ph.D.
1.8 Elect Director Gary L. Rogers For For Management
1.9 Elect Director Ivan G. Seidenberg For For Management
1.10 Elect Director Walter V. Shipley For For Management
1.11 Elect Director John R. Torell, III For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Report on Product Availability in Canada Against Against Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Report on Animal welfare Policy Against Against Shareholder
7 Require a Majority Vote for the Election Against Against Shareholder
of Directors
8 Separate Chairman and CEO Positions Against Against Shareholder
9 Adopt Simple Majority Vote Requirement Against Against Shareholder
- --------------------------------------------------------------------------------
XL CAPITAL LTD (FORMERLY EXEL LTD. )
Ticker: XL Security ID: G98255105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale R. Coney as Director For Did Not Management
Vote
1.2 Elect Brian M. O'Hara as Director For Did Not Management
Vote
1.3 Elect John T. Thornton as Director For Did Not Management
Vote
2 Ratify PricewaterhouseCoopers LLP, New For Did Not Management
York, New York as Auditors Vote
3 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
XM SATELLITE RADIO HOLDINGS INC.
Ticker: XMSR Security ID: 983759101
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Parsons For For Management
1.2 Elect Director Hugh Panero For For Management
1.3 Elect Director Nathaniel A. Davis For For Management
1.4 Elect Director Thomas J. Donohue For For Management
1.5 Elect Director Eddy W. Hartenstein For For Management
1.6 Elect Director George W. Haywood For For Management
1.7 Elect Director Chester A. Huber, Jr. For For Management
1.8 Elect Director John Mendel For For Management
1.9 Elect Director Jarl Mohn For For Management
1.10 Elect Director Jack Shaw For For Management
1.11 Elect Director Jeffrey D. Zients For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Marcus For For Management
1.2 Elect Director Mary L. Forte For For Management
1.3 Elect Director J. Glen Adams For For Management
1.4 Elect Director A. David Brown For For Management
1.5 Elect Director Mary E. Burton For For Management
1.6 Elect Director Sue E. Gove For For Management
1.7 Elect Director John B. Lowe, Jr. For For Management
1.8 Elect Director Thomas C. Shull For For Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
========== END NPX REPORT
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) Excelsior Funds, Inc.
By: /S/ Evelyn Dilsaver
President, Excelsior Funds
Date: February 4, 2007