UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: 811-6324
Exact Name of Registrant as
Specified in Charter: Delaware Group Global &
International Funds
Address of principal executive offices: 2005 Market Street
Philadelphia, PA 19103
Name and address of agent for service: David F. Connor, Esq.
2005 Market Street
Philadelphia, PA 19103
Registrant's telephone number: (800) 523-1918
Date of fiscal year end: November 30
Date of reporting period: July 1, 2005 - June 30, 2006
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ITEM 1. PROXY VOTING RECORD.
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======================== DELAWARE EMERGING MARKETS FUND ========================
A.F.P. PROVIDA S.A.
Ticker: Security ID: CLP7919K1035
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 for Fiscal Year 2005 and Receive Vote
Auditors' Report
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Dividends Policy For Did Not Management
Vote
4 Elect Directors and Fix Their For Did Not Management
Remuneration Vote
5 Approve Remuneration and Budget of For Did Not Management
Directors' Committee (Audit Committee) Vote
6 Approve External Auditors For Did Not Management
Vote
7 Designate Risk Assessment Companies For Did Not Management
Vote
8 Receive Audit Committee's Report For Did Not Management
Vote
9 Approve Special Auditors' Report None Did Not Management
Regarding Related-Party Transactions Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
11 Other Business (Voting) For Did Not Management
Vote
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For Management
7.1.3 Reelect Somprasong Boonyachai as Director For Management
7.2 Elect Tasanee Manorot as New Director and For Management
Increase Board Size from 10 to 11
7.3 Approve Names and Number of Directors Who For Management
Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 10.14 Million For For Management
Warrants to Directors and Employees of
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For For Management
Ordinary Shares Pursuant to the ESOP
Grant V
11.1 Approve Issuance of 5.31 percent of the For For Management
Total Warrants to Somprasong Boonyachai
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For Management
Total Warrants to Suwimol Kaewkoon Under
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For Management
Total Warrants to Vikrom Sriprataks Under
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For For Management
Ordinary Shares Pursuant to the Employee
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Against Management
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AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: BRGETIACNOR7
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Management
Vote
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AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: BRGETIACNOR7
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
2 Approve Aggregate Annual Remuneration of For For Management
Directors
3 Elect Employee Representative and For For Management
Alternate to the Board
4 Elect Directors For For Management
5 Elect Supervisory Board For For Management
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AES TIETE SA(FORMERLY COMPANHIA DE GERACAO DE ENERGIA TIETE)
Ticker: Security ID: BRGETIACNPR4
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Approve Allocation of Income
2 Approve Aggregate Annual Remuneration of For For Management
Directors
3 Elect Employee Representative and For For Management
Alternate to the Board
4 Elect Directors For For Management
5 Elect Supervisory Board For For Management
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Tugendhaft as Director For For Management
1.2 Reelect Dawn Goba as Director For For Management
1.3 Reelect David Braidwood Gibbon as For For Management
Director
1.4 Reelect Antonio Fourie as Director For For Management
1.5 Reelect Thamsanqa Mthunzi Sokutu as For For Management
Director
2 Approve Deloitte & Touche Auditors For For Management
1 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
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AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
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 For Management
Shares of ZAR 0.025 Per Share To Africa's
Best 344 Ltd., and to ABIL Development
Trust
2 Grant Authorization to Directors Re: For For Management
Cancellation of Options and Rights
Resulting from Exercised Options
3 Amend African Bank Investments Employee For For Management
Share Participation Scheme
4 Grant Authorization to Directors Re: For For Management
Early Vesting of Options or Rights With
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 For Management
6 Approve Odd Lot Offer For For Management
7 Authorize Repurchase of Shares Pursuant For For Management
to Odd Lot Offer
8 Approve Issuance of Shares With For For Management
Preemptive Rigths Pursuant to Odd Lot
Offer
9 Amend Articles of Association Re: For For Management
Multiple Proxies
10 Amend Articles of Association Re: Voting For For Management
Rights of Proxies
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2005
2.1 Reelect P.L. Heinamann as Director For For Management
2.2 Reelect P.J.J. van der Walt as Director For For Management
2.3 Reelect R.I. Gordon as Director For For Management
2.4 Reelect J.J. Durand as Director For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution of ZAR 0.67 Per For For Management
Share to Shareholders by Way of Reduction
of Share Premium Account
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: MAY 3, 2006 Meeting Type: Special
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Authorized and For For Management
Issued Capital by Canceling the Scheme
Shares, Application of Credit Arising
from the Capital Reduction to a Reserve
Account, and Grant of Board Authority to
Do All Acts and Things Relating to the
Scheme
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ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: MAY 3, 2006 Meeting Type: Court
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For For Management
Company and Holders of Scheme Shares
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ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Ma Tsz Chun as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Voting by Poll, For For Management
Reelection and Retirement by Rotation of
Directors
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ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: ZAE000066692
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2a Reelect N.J. Dlamini as Director For For Management
Appointed During the Year
2b Reelect L. Boyd as Director For For Management
2c Reelect D.M. Nurek as Director For For Management
2d Reelect W. van Rensburg as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors
4 Authorize Board to Fix Auditors' For For Management
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution of ZAR 0.48 Per For For Management
Share to Shareholders by Way of Reduction
of Share Premium Account
7 Authorize Distribution of Share Capital For For Management
and Reserves Up to A Maximum of 20
Percent of Issued Share Capital and
Reserves
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Approve the Aspen Share Appreciation Plan For Against Management
and the Aspen South African Workers'
Share Plan
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ASUSTEK COMPUTER INC.
Ticker: AKCPY Security ID: TW0002357001
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Swap of Shares with Askey For For Management
Computer Company
2 Approve Issuance of Shares for the Share For For Management
Swap
3 Amend Articles of Association For For Management
4 Elect Yang Longhui with ID number For For Management
N103321517 as Supervisor
5 Other Business None None Management
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ASUSTEK COMPUTER INC.
Ticker: AKCPY Security ID: TW0002357001
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, Endorsement and
Guarantee
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
7 Approve Investment in People's Republic For For Management
of China
8 Other Business For Against Management
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2005.
2 Ratify Auditors For For Management
3.1 Elect Director Gonzalo Menendez Duque For For Management
3.2 Elect Director Jaime Rivera For For Management
3.3 Elect Director Will C. Wood For For Management
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BANCO LATINOAMERICANO DE EXPORTACIONES
Ticker: BLX Security ID: P16994132
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT IN FULL THE PROPOSED For For Management
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF THE BANK.
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BANCO SANTANDER CHILE (FORMERLY BANCO SANTIAGO )
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SUBMIT FOR APPROVAL THE ANNUAL REPORT, For For Management
BALANCE SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS, AND THE
NOTES CORRESPONDING TO THE PERIOD BETWEEN
JANUARY 1 AND DECEMBER 31 OF 2005.
2 ALLOCATION OF 2005 EARNINGS. A DIVIDEND For For Management
OF CH$0.82682216 PER SHARE WILL BE
PROPOSED, CORRESPONDING TO 65% OF 2005
EARNINGS. AT THE SAME TIME WE WILL
PROPOSE AT THE MEETING THAT 35% OF 2005
EARNINGS BE RETAINED TO INCREASE THE BANK
S RESERVES.
3 DESIGNATION OF EXTERNAL AUDITORS. For For Management
4 NOMINATION OF A NEW BOARD MEMBER TO For For Management
REPLACE JUAN COLOMBO C. WHO RESIGNED IN
JANUARY 2006. THE CANDIDATES WILL BE
PROPOSED AT THE ORDINARY SHAREHOLDER
MEETING.
5 DETERMINE THE BOARD OF DIRECTOR S For For Management
REMUNERATION.
6 AUDIT COMMITTEE S REPORT AND APPROVAL OF For For Management
THE AUDIT COMMITTEE S BUDGET.
7 GIVE ACCOUNT OF ALL OPERATIONS SUBJECT TO None For Management
ARTICLE 44 OF LAW 18,046 (RELATED PARTY
TRANSACTIONS).
8 DISCUSS ANY MATTER OF INTEREST THAT For Against Management
CORRESPONDS TO BE DISCUSSED IN AN
ORDINARY SHAREHOLDERS MEETING ACCORDING
TO CURRENT LAWS AND THE BANK S BYLAWS.
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BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date: FEB 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Dror as External Director For For Management
2 Elect P. Dvorin as Director For For Management
3a Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3b Approve Director/Officer Indemnification For Against Management
Agreement with Controlling Shareholder
Dan Dankner
4a Amend Articles Re: Allow Shareholders to For For Management
Vote at General Meetings in Writing or by
Internet
4b Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
5 Approve Director/Officer Indemnification For Against Management
Agreements for N. Dror and P. Dvorin
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BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Directors For For Management
3 Elect I. Dissentshik as External Director For For Management
4a Approve Remuneration of Directors For For Management
4b Approve Remuneration of Board Chair S. For For Management
Nehama
5 Approve Remuneration of Director and For For Management
Controlling Shareholder Dan Dankner
6 Approve Ziv Haft and Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
8a Amend Articles Re: Quorum for Board For For Management
Meetings
8b Amend Articles Re: Director/Officer For For Management
Indemnification/Liability and Quorum for
Board Meetings
9 Amend Director/Officer Indemnification For For Management
Agreements
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: PKSKY Security ID: PLPEKAO00016
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date: MAR 3, 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 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Amend Statute Re: Removal of Agenda Items For Did Not Management
from Meeting Agenda; Independent Vote
Supervisory Board Members; Internal
Audit; Editorial Changes
7 Approve Unified Text of Statute For Did Not Management
Vote
8 Transact Other Business (Voting) For Did Not Management
Vote
9 Close Meeting None Did Not Management
Vote
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BANK POLSKA KASA OPIEKI SA (PEKAO)
Ticker: Security ID: PLPEKAO00016
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 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 Elect Members of Vote Counting Commission For Did Not Management
Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Receive Management Board Report on None Did Not Management
Company's Activities in 2005 Vote
7 Receive Financial Statements None Did Not Management
Vote
8 Receive Management Board Report on None Did Not Management
Activities of Bank's Capital Group in Vote
2005
9 Receive Consolidated Financial Statements None Did Not Management
Vote
10 Receive Management Board's Proposal on None Did Not Management
Allocation of Income Vote
11 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Undistributed Vote
Income from Previous Years as Result of
Changes in Accounting Standards
12 Receive Supervisory Board Report None Did Not Management
Vote
13.1 Approve Management Board Report on For Did Not Management
Company's Activities in 2005 Vote
13.2 Approve Financial Statements For Did Not Management
Vote
13.3 Approve Management Board Report on For Did Not Management
Activities of Bank's Capital Group in Vote
2005
13.4 Approve Consolidated Financial Statements For Did Not Management
Vote
13.5 Approve Allocation of Income For Did Not Management
Vote
13.6 Approve Allocation of Undistributed For Did Not Management
Income from Previous Years as Result of Vote
Changes in Accounting Standards
13.7 Approve Report on Supervisory Board's For Did Not Management
Activities in 2005 Vote
13.8 Approve Discharge of Supervisory Board For Did Not Management
Vote
13.9 Approve Discharge of Management Board For Did Not Management
Vote
14 Elect Supervisory Board For Did Not Management
Vote
15 Transact Other Business (Voting) For Did Not Management
Vote
16 Close Meeting None Did Not Management
Vote
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report for Year 2005
2 Approve Somech, Chaikin, and Shoti as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect M. Garbiner, D. Weisglass, Z. For For Management
Cohen, Y. Rubinstein and Reelect M.
Arkin, P. Bucris, R. Gottfried, A. Saban,
M. Inbar, A. Chesnoff, and K. Kiari as
Directors
4 Approve Compensation of Dov Weisglass as For For Management
Director for NIS 150,000 Per Month
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BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date: MAR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 0.4606446 For For Management
Per Share
2 Approve Management Agreement with For Against Management
Significant Shareholder
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CEMEX S.A.
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.
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company from For For Management
Super Talent Group Ltd. of the Entire
Issued Capital of Treasure Group
Investments Ltd. and All Shareholder
Loans; and Issue of Consideration Shares
2 Approve Increase in Authorized Capital For For Management
from HK$300.0 Million to HK$500.0 Million
by the Addition of HK$200.0 Million
Divided into 2.0 Billion Shares of
HK$0.10 Each
3 Approve Connected Transactions For For Management
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Reelection of For For Management
Directors
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Authorize Board to Prepare
the Budget for 2006
2 Approve Final Dividend and Profit For For Management
Distribution Proposal
3 Reappoint KPMG and KPMG Huazen as For For Management
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Wei Leping as For For Management
Executive Director
5a Authorize Issuance of Short-Term For Against Management
Commercial Papers with a Maximum
Outstanding Repayment Amount of RMB 30.0
Billion and RMB 40.0 Billion (Issue)
5b Authorize Board to Determine the Specific For Against Management
Terms, Conditions and Other Matters of
the Issue and Do All Acts and Steps
Necessary to Execute the Issue
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Registered Capital to For Against Management
Reflect the Issue of Shares under the
General Mandate and Amend the Articles to
Reflect Such Increase
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Leng Rongquan as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and Authorize For For Management
Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Huang Wenlin as Director and For For Management
Authorize Board to Fix Her Remuneration
1f Reelect Li Ping as Director and Authorize For For Management
Board to Fix His Remuneration
1g Reelect Wei Leping as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1j Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1k Reelect Zhang Youcai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1l Reelect Vincent Lo Hong Sui as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
1m Reelect Shi Wanpeng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Xu Erming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2a Reelect Zhang Xiuqin as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2b Reelect Zhu Lihao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2c Elect Li Jian as Supervisor and Authorize For For Management
the Supervisory Committee to Fix His
Remuneration
2d Elect Xu Cailiao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix His Remuneration
3a Amend Articles Re: Capital Structure For For Management
3b Amend Articles Re: Number of Independent For For Management
Directors
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2005. None Abstain Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None Abstain Management
COMPANY S FINANCIAL STATEMENTS FOR 2005.
3 THE COMPANY S FINANCIAL STATEMENTS FOR None Abstain Management
2004 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA.
4 THE COMPANY S IMPLEMENTATION OF ITS SHARE None Abstain Management
REPURCHASE PROGRAM.
5 THE COMPANY S AMENDMENT TO ITS CODE OF None Abstain Management
ETHICS.
6 THE COMPANY S ISSUANCE OF PREFERRED None Abstain Management
SHARES BASED ON ARTICLE 12 OF THE
TELECOMMUNICATIONS ACT.
7 THE COMPANY S OPERATION REPORTS AND For For Management
FINANCIAL STATEMENTS FOR YEAR 2005.
8 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR YEAR 2005.
9 AMENDMENT TO THE ORDINANCE OF THE COMPANY For For Management
S ANNUAL GENERAL MEETING.
10 PROPOSAL TO INCREASE THE COMPANY S For For Management
CAPITAL THROUGH EARNINGS.
11 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
12 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ACQUISITIONS OR DISPOSITION OF ASSETS.
13 PROPOSAL TO DISBURSE REMUNERATIONS TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS.
14 Other Business None Against Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4.3 Per Share and
Stock Dividend at the Ratio of 20 Shares
for every 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Other Business None None Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:4 Stock Split For For Management
2 Amend Bylaws Re: Company's Objective For For Management
3 Modification of the Company's Capital For For Management
Limit Pursuant to the Stock Split
4 Amend Bylaws Re: Stock Split, Company's For For Management
Objective, and the Capital Limit;
Adaptation to the New Requirements of the
Novo Mercado
5 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Revision to Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Installation of the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Acquisition of Companhia For For Management
Metalurgica Prada (Prada)
7 Authorize Board to Ratify and Execute the For For Management
Acqusition Proposal
8 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 14,849,099 Company Treasury Shares For For Management
Without Reduction in Capital
2 Amend Arts. 5 and 7 to Reflect Changes in For For Management
Capital Following the Previous Item
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management
FULLY DESCRIBED IN THE PROXY STATEMENT
6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management
RELATED TO SECTION II AND SUBSECTION IV
OF CHAPTER IV, IN RELATION TO THE
ADVISORY COMMITTEES, IN THE FOLLOWING
TERMS: A) CHANGE OF THE HEADING OF
ARTICLE 15; B) AMENDMENT TO ARTICLE 16;
C) ADD ITEM IV TO ARTICLE
7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management
BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 THE PROPOSAL TO AMEND THE COMPANY S For For Management
BY-LAWS.
2 THE REPLACEMENT OF A MEMBER OF A FISCAL For For Management
COUNCIL, AND HIS RESPECTIVE SUBSTITUTE,
NOMINATED BY THE CONTROLLING SHAREHOLDER.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE TERMS, CONDITIONS AND For For Management
REASONS (THE PROTOCOLO E JUSTIFICACAO )
FOR THE MERGER OF ALL THE SHARES OF THE
CAPITAL STOCK OF CAEMI - MINERACAO E
METALURGIA S.A. (CAEMI)) INTO THE ASSETS
OF CVRD IN ORDER TO CONVERT THE FORMER
INTO A WHOLLY-OWNED
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
WHO PREPARED THE VALUE APPRAISAL OF THE
PREFERRED SHARES ISSUED BY CAEMI TO BE
MERGED INTO CVRD ASSETS.
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERTS.
4 TO APPROVE THE MERGER OF ALL OF THE For For Management
SHARES ISSUED BY CAEMI INTO THE ASSETS OF
THE CVRD.
5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management
THE ISSUANCE OF 64,151,361 PREFERRED
CLASS A SHARES, TO BE PAID-IN WITH THE
SHARES OF CAEMI TO BE MERGED INTO THE
COMPANY S ASSETS, AND THE CONSEQUENT
CHANGE OF THE CAPUT OF ARTICLE 5 OF THE
CVRD S BY-LAWS.
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE MANAGEMENT REPORT, For For Management
EXAMINE, DISCUSS AND VOTE ON THE COMPANY
S FINANCIAL STATEMENTS, THE REPORT OF THE
INDEPENDENT AUDITORS AND THE REPORT OF
THE FISCAL COUNCIL FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2005.
2 APPROVE THE PROPOSAL FOR THE For For Management
APPROPRIATION OF THE NET INCOME FOR THE
FISCAL YEAR 2005 AND THE DIVIDEND
DISTRIBUTION.
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPL Security ID: 126153105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF MEMBERS FOR THE BOARD OF For For Management
DIRECTORS.
2 ESTABLISHMENT OF MANAGEMENT S GLOBAL For For Management
COMPENSATION FOR FOLLOWING FISCAL YEAR.
3 ELECTION OF MEMBERS FOR THE FISCAL For For Management
COUNCIL.
4 ESTABLISHMENT OF FISCAL COUNCIL S For For Management
COMPENSATION FOR FOLLOWING FISCAL YEAR.
5 AMENDMENT OF THE COMPANY S BY-LAWS, IN For Against Management
ORDER TO PROMOTE ALL CHANGES REQUIRED BY
THE RULES APPLICABLE TO COMPANIES LISTED
IN THE NOVO MERCADO SEGMENT OF THE SAO
PAULO STOCK EXCHANGE (BOLSA DE VALORES DE
SAO PAULO, OR BOVESPA).
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: Security ID: BRCPFEACNOR0
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Supervisory Board Members and Fix For For Management
their Remuneration
4 Amend Bylaws Pursuant to the New Novo For Against Management
Mercado Regulations
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Nine Month Period For For Management
Ended June 30, 2005
2 Accept Audditors' Report on Financial For For Management
Statements for Nine Month Period Ended
June 30, 2005
3 Accept Financial Statements for Nine For For Management
Month Period Ended June 30, 2005
4 Approve Allocation of Income for Nine For For Management
Month Period Ended June 30, 2005
5 Approve Changes to Board for Nine Month For For Management
Period Ended June 30, 2005
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report for For Did Not Management
Fiscal Year Ended 12-31-05 Vote
2 Accept Auditor and Central Accounting For Did Not Management
Agency Reports for Fiscal Year Ended Vote
12-31-05
3 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 12-31-05 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ended 12-31-05 Vote
5 Approve Board Change for 2005 For Did Not Management
Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Allowance for Board of Directors For Did Not Management
for Fiscal Year 2006 Vote
8 Approve Transaction with a Related Party For Did Not Management
Re: Mutual Refund Contracts with the Vote
Company Shareholders
9 Approve Donations Made in Financial Year For Did Not Management
2005 and Authorize Board to Make Vote
Donations in 2006
10 Appoint Auditors and Fix Their For Did Not Management
Remuneration Vote
11 Approve Resignation of Board Member For Did Not Management
Representing Public Float Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: SEP 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year Ended For For Management
June 30, 2005
2 Accept Statutory Report for Fiscal Year For For Management
Ended June 30, 2005
3 Accept Financial Statements for Fiscal For For Management
Year Ended June 30, 2005
4 Approve Allocation of Income for Fiscal For For Management
Year Ended June 30, 2005
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: JAN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lau Hong Yon as Director For For Management
3b Reelect Ha Hon Kuen as Director For For Management
3c Reelect Yeh Yi Hao, Yvette as Director For For Management
3d Fix the Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION AND APPROVAL OR For For Management
MODIFICATION, AS APPLICABLE, OF THE
REPORT OF MANAGEMENT.
2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management
PROFITS AND DECLARATION OF DIVIDENDS IN
ACCORDANCE WITH THE POLICIES APPROVED BY
THE COMPANY.
3 PROPOSAL THAT THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE OF THE COMPANY
CONSIST OF TWO MEMBERS, AS RECOMMENDED BY
THE BOARD TO THE SHAREHOLDERS.
4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management
APPLICABLE, OF THE MEMBER OF THE
NOMINATIONS AND COMPENSATION COMMITTEE
PROPOSED BY SERIES B SHAREHOLDERS.
ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE PROPOSED
5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management
GROUP OF SHAREHOLDERS THAT OWN AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK OF
THE COMPANY THAT ARE ENTITLED TO PROPOSE
CANDIDATES FOR THE POSITION OF DIRECTOR,
IF APPLICABLE.
6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management
THE COMPANY S BYLAWS, OF THE NUMBER OF
DIRECTORS WHO WILL CONSTITUTE THE BOARD.
2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management
SERIES BB SHARES OF FOUR DIRECTORS OF THE
COMPANY AND THEIR ALTERNATES
3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management
NACIONAL FINANCIERA, S.N.C., FOR THE
POSITIONS OF DIRECTOR AND ALTERNATE
DIRECTOR.
4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management
MEMBER OF THE NOMINATIONS AND
COMPENSATION COMMITTEE.
5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management
GROUP OF SHAREHOLDERS THAT OWNS AT LEAST
10% OF THE OUTSTANDING CAPITAL STOCK.
6 DIRECTOR CANDIDATES PREPARED BY THE For For Management
NOMINATIONS AND COMPENSATION COMMITTEE,
ELECTION OF SUCH CANDIDATES TO FILL
VACANCIES.
7 Ratify Auditors For For Management
8 RATIFICATION OF THE APPOINTMENT, OR For For Management
REPLACEMENT OF MEMBERS OF THE COMPANY S
NOMINATIONS AND COMPENSATION COMMITTEE.
9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management
CONSIDERATION OF THE COMPENSATION TO BE
PROVIDED TO MEMBERS.
10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management
DEEMED NECESSARY OR CONVENIENT IN ORDER
TO GIVE EFFECT TO THE DECISIONS REACHED
IN RESPECT OF THE FOREGOING MATTERS.
- --------------------------------------------------------------------------------
GRUPO 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 For Management
S BYLAWS.
2 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED BY THE GENERAL
EXTRAORDINARY SHAREHOLDERS MEETING.
3 APPROVAL OF THE REPORT OF THE BOARD OF For For Management
DIRECTORS IN TERMS OF ARTICLE 172 OF THE
GENERAL LAW OF COMMERCIAL COMPANIES.
4 TO INCREASE THE LEGAL RESERVE OF THE For For Management
COMPANY BY 28,159,429.50 MEXICAN PESOS;
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 For Management
PESOS PER SHARE, TO EACH ONE OF THE
SERIES B AND BB OUTSTANDING SHARES.
6 APPOINTMENT AND/OR RATIFICATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS AND
STATUTORY AUDITORS AND THEIR ALTERNATES.
7 APPOINTMENT AND/OR RATIFICATION OF THE For For Management
MEMBERS OF THE COMPANY S COMMITTEES.
8 APPOINTMENT OF MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THE CHAIR OF THE AUDIT
COMMITTEE.
9 RESOLUTIONS REGARDING THE REMUNERATION TO For For Management
BE PAID TO THE MEMBERS AND, IF
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 For Management
SHARES OF TREASURY STOCK.
11 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED IN THIS GENERAL
ANNUAL ORDINARY SHAREHOLDERS MEETING.
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory Board's Report for Fiscal
Year Ended 12-31-05
3 Accept Audit Committee's Report For For Management
4 Approve Discharge of Directors for Fiscal For For Management
Year Ended 12-31-05
5 Approve Allocation of Income and For For Management
Dividends
6 Accept Report Re: Shares Repurchase For For Management
Program
7 Set Maximum Aggregate Amount for For For Management
Repurchase of Shares
8 Elect Directors For For Management
9 Elect Members to Audit Committee For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Directors and For For Management
Supervisory Board
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO CONTINENTAL S.A. DE C.V.
Ticker: Security ID: MXP3091R1239
Meeting Date: AUG 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
2 Approve Cash Dividend of MXN 1 Per Share For For Management
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: MXP4833F1044
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports, and Reports from the Supervisory
Board and the Audit Committee for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors, For For Management
Supervisory Board, and Their Respective
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For For Management
Members, Board Secretary, and Their
Respective Alternates
5 Elect Members to Executive Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1400 Per Share
2 Elect Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issue of For For Management
Renminbi-Denominated Ordinary Shares
1 Authorize Board to Do All Acts and Things For For Management
in Connection with the Proposed Public
Issue of Renminbi-Denominated Ordinary
Shares
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issue of For For Management
Renminbi-Denominated Ordinary Shares
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date: MAY 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Li Kelie as Executive For For Management
Director
2 Elect Yang Yiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3 Approve Removal of Hu Lingling as For For Management
Non-Executive Director
4 Elect Cao Jianguo as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Approve Removal of Tang Dinghong as For For Management
Supervisor
6 Elect Chen Ruixing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Approve Removal of Chen Yongbao as For For Management
Supervisor
8 Elect Li Jin as Supervisor and Authorize For For Management
Board to Fix Her Remuneration
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
2 Approve Proposal That Existing and New For For Management
Shareholders of the Company Will Be
Entitled to Sharing in the Undistributed
Retained Profits of the Company
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution For For Management
5 Approve Company's Budget for 2006 For For Management
6 Approve Deloitte Touche Tohmatsu as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Adopt New Articles of Association For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of MYR 0.155 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 527,397 for the Financial
Year Ended June 30, 2005
4a Elect Quek Leng Chan as Director For Against Management
4b Elect Hussein Awang as Director For For Management
4c Elect Tan Keok Yin as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific
Corporation Bhd
6 Approve Termination of Existing Executive For For Management
Share Option Scheme
7 Approve New Executive Share Option Scheme For Against Management
8 Approve Grant of Options to Yvonne Chia For Against Management
to Subscribe for New Shares of the
Company
9 Approve Grant of Options to Zulkiflee For Against Management
Hashim to Subscribe for New Shares of the
Company
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect DH Brown as Director For For Management
1.2 Reelect LJ Paton as Director For For Management
1.3 Reelect TV Mokgatlha as Director For For Management
1.4 Reelect MV Mennell as Director For For Management
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Amend Articles of Association Re: For For Management
Chairman of the Board
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Aggregate Remuneration of Board For For Management
Members, Executive Officer Board, and
Supervisory Board
6 Cancel 73.5 Million Company Treasury For For Management
Shares
7 Authorize Capital Increase to BRL 5.1 For For Management
Billion from BRL 5 Billion Via
Capitalization of Profit Reserves
8 Amend Article 3 to Reflect Changes in For For Management
Capital and Article 9 and 10 to
Consolidate Both Disclosure Committee and
Negotiation Committee
9 Approve Capital Increase for Private For For Management
Placement to BRL 5.2 Billion from BRL 5.1
Billion Through Issuance of 13.88 Million
Shares at BRL 7.2 Per Share
10 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
ITISSALAT AL-MAGHRIB (MAROC TELECOM)
Ticker: Security ID: MA0000011371
Meeting Date: MAR 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors for Fiscal Year
Ended 12-31-05
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
3 Approve Special Auditors' Report Re: For For Management
Related Party Transactions
4 Approve Allocation of Income and For For Management
Dividends in the Amount of DH 6,96 per
Share for Fiscal Year 2005
5 Ratify Appointment of M. Chakib Benmoussa For For Management
as Director
6 Authorize Reduction in Stated Capital Via For For Management
the Reduction of Share Par Value
7 Amend Article 4 of the Company Bylaws For For Management
8 Authorize Issuance of Options or Warrants For For Management
with Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 2.24 Per Share Vote
3 Elect Members to Management Board, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
4 Approve Remuneration of Mangement Board, For Did Not Management
Committees' Members, Supervisory Board, Vote
and Respective Alternates
5 Accept Report Regarding Share Repurchase; For Did Not Management
Approve MXN 160,022.26 Reduction in Vote
Variable Portion of Capital Through
Cancellation of 19.5 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Approve Conversion of Class II Shares For Did Not Management
Representatives of Variable Portion of Vote
Capital Into Class I Representative fo
Fixed Portion of Capital Through
Reduction in Variable Capital and
Subsequent Increase in Fixed Capital
7 Amend Articles Re: Modify Business Lines For Did Not Management
Vote
8 Amend Articles Re: Compliance With New For Did Not Management
Mexican Securities Regulations of Vote
12-30-05
9 Approve Merger by Absorption of Promotora For Did Not Management
de Eficiencia, S.C Vote
10 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman and Other Meeting For Did Not Management
Officials; Approve Procedural Rules Vote
3 Accept Management Board Report For Did Not Management
Vote
4 Receive Financial Statements and None Did Not Management
Statutory Reports; Receive Allocation of Vote
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None Did Not Management
Vote
6 Accept Financial Statements For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Accept Consolidated Financial Statements For Did Not Management
Vote
9 Elect Supervisory Board For Did Not Management
Vote
10 Authorize Share Repurchase Program For Did Not Management
Vote
11 Amend Articles of Association For Did Not Management
Vote
12 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: KR7060000007
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 Per Share
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: AUG 12, 2005 Meeting Type: Special
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Kyun-Sub as Company President For Against Management
1.2 Elect Park Dahl-Young as Company For For Management
President
1.3 Elect Shin Joon-Sang as Company President For Against Management
1.4 Elect Cho Heon-Jae as Company President For Against Management
1.5 Elect Hong Soon-Jick as Company President For Against Management
2 Approve Contract with New Company For For Management
President
3 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1730 Per Share
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
6 Approve 2006 Business Plan For For Management
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: NOV 9, 2005 Meeting Type: Special
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jung-Hwan as Company President For Against Management
1.2 Elect Park Il-Jin as Company President For Against Management
1.3 Elect Shin Hyun-Ju as Company President For Against Management
1.4 Elect Lee Su-Ho as Company President For Against Management
1.5 Elect Choi Sung-Rae as Company President For For Management
2 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: Security ID: KR7036460004
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Kyun-Sub as Company President For Against Management
1.2 Elect Park Dahl-Young as Company For For Management
President
1.3 Elect Shin Joon-Sang as Company President For Against Management
1.4 Elect Cho Heon-Jae as Company President For Against Management
1.5 Elect Hong Soon-Jick as Company President For Against Management
2 Approve Contract with New Company For For Management
President
3 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives
- --------------------------------------------------------------------------------
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: KTCNF Security ID: KR7030200000
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Company President For For Management
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives, and to
Amend Management Contract
3 Elect Director For For Management
4 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against Against Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and a For For Management
Year-end Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Stock Option Provisions, to Adjust Size
and Composition of the Board, to Limit
Consecutive Term of Independent NEDs, to
Adjust President Recommendation and
Independent NED Committees
3.1 Elect Independent Non-Executive Director For For Management
3.2 Elect Independent Non-Executive Director For For Management
3.3 Elect a Shareholder-Nominee to the Board Against Against Shareholder
4 Elect Executive Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and None Did Not Shareholder
Dividends Vote
2 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
Vote
5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
Vote
6 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director Vote
7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
Vote
8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
9 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
10 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
11 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
14 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
15 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
18 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
22 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
24 Approve Cap on Remuneration of the None Did Not Shareholder
Directors Vote
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: KR7033780008
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1700 Per Share
2.1 Elect Independent Non-Executive Director For Against Management
2.2 Elect Independent Non-Executive Director For Against Management
2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder
2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder
2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder
3 Elect Four Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Acquisition Through Share Swap For Did Not Management
Agreement Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
7 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties, and Endorsement Vote
and Guarantee
8 Other Business None Did Not Management
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.
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: DEC 20, 2005 Meeting Type: Special
Record Date: DEC 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Open Issues Raised in Connection None Management
with Merger with T-Mobile Hungary Ltd.
2 Approve Documents Related to Merger with For Management
T-Mobile Hungary Ltd.
3 Accept Supervisory Board Decision For Management
Regarding Draft Asset Balance and Asset
Inventories of Merging Companies
4 Approve Board of Directors Report For Management
Regarding Merger
5 Decide on Amount of Asset Proportion For Management
Payable to Shareholders not Wishing to
Enter Legal Successor Company
6 Approve Draft Merger Asset Balance and For Management
Asset Inventory of Magyar Telekom Ltd.
7 Register Shareholders not Wishing to For Management
Enter Legal Successor Company
8 Count Shareholders not Wishing to Enter For Management
Legal Successor Company
9 Approve Draft Merger Asset Balance and For Management
Asset Inventory of Legal Successor
Company
10 Approve Merger Agreement with T-Mobile For Management
Hungary Ltd.
11 Elect Members of Board of Directors and For Management
Supervisory Board of Legal Successor
Company (in Connection with Merger)
12 Amend Articles of Association in For Management
Connection with Merger
13 Transact Other Business (Voting) For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with T-Mobile For For Management
Hungary (Wholly-Owned Subsidiary)
2 Transact Other Business For Against Management
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong PLC
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Heitech Padu Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd and Resorts
World Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malayan Banking Bhd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with KLCC Property Holdings
Bhd and KLCC (Holdings) Sdn Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk
and PT Broadband Multimedia Tbk
12 Approve Grant of Options to Jamaludin bin For Against Management
Ibrahim, Chief Executive Officer and
Executive Director, to Subscribe for Up
to One Million Ordinary Shares of MYR
0.10 Each Pursuant the Employee Share
Option Scheme
13 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 3 Million
Per Annum for the Financial Year Ending
Dec. 31, 2006
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.17 Per For For Management
Share Less Malaysian Income Tax at 28
Percent for the Financial Year Ended Dec.
31, 2005
2 Elect Syed Anwar Jamalullail as Director For For Management
3 Elect The Lord Killearn as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 39 Percent of For For Management
Aircel Ltd for $422 Million; Subscription
of 26 Percent of Deccan Digital Networks
Pte Ltd (JVC) for INR 118 Million; &
Subscription of Up to $375 Million
Cumulative Redeemable Non-Convertible
Preference Shares in JVC
2 Approve Put and Call Options to Sell to For For Management
Sterling Infotech Ltd and C. Sivasankaran
At Least 26 Percent of the Enlarged
Issued and Paid-Up Share Capital of
Aircel Ltd for a Cash Consideration of
$280 Million
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: TW0002886009
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results, Financial For Did Not Management
Statements, and Consolidated Financial Vote
Statements
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Elect Liu Teng-Cheng, a Representative of For Did Not Management
the Ministry of Finance, as Director with Vote
Shareholder No. 100001
3.2 Elect Ho Chih-Chin, a Representative of For Did Not Management
the Ministry of Finance, as Director with Vote
Shareholder No. 100001
3.3 Elect Hung-Wen Chien, a Representative of For Did Not Management
Ho Tie Investment Co. Ltd., as Director Vote
with Shareholder No. 619740
3.4 Elect Pei-Chun Tsai, a Representative of For Did Not Management
Shun Tai Investments Corp., as Director Vote
with Shareholder No. 637927
3.5 Elect Chen-Chih Cheng as Director with For Did Not Management
Shareholder No. 713206 Vote
3.6 Elect Wu Rong-I as Director with ID No. For Did Not Management
E100441293 Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
6 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.20
Per Share for the Financial Year Ended
March 31, 2005
3 Elect Kalsom binti Abd Rahman, Nasarudin For Against Management
bin Md Idris, Hj Zainul Ariff bin Hj
Hussain, and Harry K Menon as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Change Company Name from Malaysia For For Management
International Shipping Corporation Berhad
to MISC Berhad
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.86 Billion New For For Management
Ordinary Shares of MYR 1.00 Each in
Malaysia International Shipping Corp Bhd
(MISC) on the Basis of One New MISC Share
for Every One MISC Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 2,500,000,001 Comprising
2.5 Billion Ordinary Shares and One
Preference Share to MYR 5,000,000,001
Comprising Five Billion Ordinary Shares
and One Preference Share
1 Amend Clause 5 and Article 3A of the For For Management
Memorandum and Articles of Association,
Respectively, Re: The Authorized Share
Capital of the Company
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T.N. Jacobs as Director For For Management
2 Elect R.J. Khoza as Director For For Management
3 Reelect N. Cumming as Director For For Management
4 Reelect P.L. Campbell as Director For For Management
5 Reelect M.J. Visser as Director For For Management
6 Approve the Allotment and Issuance of For Against Management
Shares to Four Executives Pursuant to the
Nampak 1985 Share Option Scheme
7 Approve Increase in Remuneration of For For Management
Directors
8 Approve the Nampak Limited Performance For Against Management
Share Plan
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors for the
Purpose of the Nampak Performance Share
Plan
10 Approve the Nampak Limited Share For Against Management
Appreciation Plan
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors for the
Purpose of the Nampak Share Appreciation
Plan
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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NAMPAK LTD.
Ticker: Security ID: ZAE000004933
Meeting Date: SEP 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Whereby the For For Management
Company or Any of Its Wholly-Owned
Subsidiaries Will Acquire Approximately
63.59 Million Ordinary Shares from Scheme
Participants for a Consideration of ZAR
15.13 Per Scheme Share
- --------------------------------------------------------------------------------
NAMPAK LTD.
Ticker: Security ID: ZAE000004933
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Creation of Preferred Ordinary Shares
and Additional Redeemable Preference
Shares
2 Amend Memorandum of Association to For For Management
Reflect Increase in Authorized Capital
3 Amend Articles of Association to Provide For For Management
for the Rights and Conditions of the
Preferred Ordinary Shares and the
Redeemable Preference Shares
4 Amend Articles of Association to Reflect For For Management
the Increased Authorized Share Capital
5 Authorize Repurchase of Up to 64 Million For For Management
Ordinary Shares Capital
6 Authorize Repurchase of Shares from Red For For Management
Coral Investments 23 (Pty) Ltd
7 Authorize Repurchase of Ordinary Shares For For Management
Upon the Exercise of a Preemptive Right
in Terms of a BEE Cooperative Agreement
8 Approve Issuance of Ordinary Shares to For For Management
the Company's Black Non-Executives
9 Approve Issuance 32 Million Preferred For For Management
Ordinary Shares to Red Coral
10 Approve Issuance of Ordinary Shares to For For Management
Red Coral in Ten Year's Time
11 Approve Issuance of Ordinary Shares to For For Management
the Nampak Employee Share Trust
12 Approve Issuance of Ordinary Shares to For For Management
the Nampak Black Management Share Trust
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management
ORDINARY SHARES OF OAO NOVATEK AS A
RESULT OF 9 MONTH PERFORMANCE OF 2005
FINANCIAL YEAR. THE DIVIDEND SHALL BE
PAID IN CASH OUT OF THE COMPANY S NET
PROFIT. THE DIVIDENDS SHALL BE PAID NO
LATER THAN 60 DAYS AFTER THE
2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management
REGULATIONS OF THE BOARD OF DIRECTORS OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management
REGULATIONS OF THE MANAGEMENT BOARD OF
OAO NOVATEK. (PLEASE REFER TO THE NOTICE
OF THE EGM FOR THE FULL TEXT OF THE
RESOLUTION).
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: US6698881090
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S RUSSIAN For For Management
STATUTORY ACCOUNTS AND ANNUAL REPORT FOR
THE YEAR ENDED DECEMBER 31, 2005.
2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management
UNCONSOLIDATED RAS) DISTRIBUTION.
3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management
THE YEAR ENDED DECEMBER 31, 2005 AT RUB
523 PER SHARE.
4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management
VOTE SELECTIVELY OR CUMULATE, PLEASE
CONTACT YOUR REPRESENTATIVE.
5 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA.
6 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: IGOR ALEXANDROVICH RYASKOV.
7 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: YELENA ANDREYEVNA TERENTIEVA.
8 TO ELECT MEMBER OF THE REVISION For For Management
COMMITTEE: NIKOLAI KONSTANTINOVICH
SHULIKIN.
9 Ratify Auditors For For Management
10 TO APPROVE COMPANY S ORDINARY SHARE For For Management
SPLIT.
11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management
THE MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
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 Management
Company's 2005 Business Operations;
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For Management
3 Accept Auditor Report For Management
4 Accept Board of Directors Report on For Management
Company's Business Policy in 2006
5 Approve Auditor and Fix Their For Management
Remuneration
6 Elect Board of Directors For Management
7 Approve Remuneration of Board of For Management
Directors and Supervisory Board
8 Approve Incentive Program for Management For Management
for Years 2006 to 2010
9 Amend Articles of Association For Management
10 Authorize Share Repurchase Program For Management
- --------------------------------------------------------------------------------
PHILIP MORRIS CR A.S (FORMERLY TABAK A.S.)
Ticker: Security ID: CS0008418869
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Agenda of Meeting
3 Receive Management Board Report on None None Management
Business Activity in 2005; Receive
Allocation of Income Proposal
4 Receive Supervisory Board Report None None Management
5 Approve Management Board Report on For For Management
Business Activity in 2005; Approve
Allocation of Income, Including Dividends
6 Amend Articles of Association For Against Management
7 Approve Remuneration of Management and For For Management
Supervisory Board Members
8 Elect Management and Supervisory Board For For Management
Members
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2005 CONTAINED IN THE COMPANY S 2005
ANNUAL REPORT.
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes For For Management
2.3 Elect Director Mr Pedro E. Roxas For For Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Mr Antonio O. Cojuangco For For Management
2.6 Elect Director Ms Helen Y. Dee For For Management
2.7 Elect Director Atty. Ray C. Espinosa For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Mr Albert F Del Rosario For For Management
2.13 Elect Director Mr Shigeru Yoshida For For Management
- --------------------------------------------------------------------------------
PIHSIANG MACHINERY MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001729002
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.6 Per Share
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5.1 Elect Wu Pihsiang as Director with ID No. For Management
J102218705
5.2 Elect Wu Chiang Ching Ming as Director For Management
with ID No. J200265093
5.3 Elect Huang Wen Chen, a Representative of For Management
China Motor Corp., as Director with ID
No. P100261006
5.4 Elect Huang Chin Fa as Director with ID For Management
No. J100548700
5.5 Elect Wu Hsiang Hsiang as Director with For Management
ID No. A222036758
5.6 Elect Wu Yu Wen, a Representative of For Management
China Motor Corp., as Supervisor with ID
No. B120157744
5.7 Elect Chiang Sau Shin as Supervisor with For Management
ID No. J100202003
5.8 Elect Wong Pay Zen as Supervisor with ID For Management
No. D120712818
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: Security ID: MYL5052OO005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2005
3 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
4 Elect Ahmad Pardas Senin as Director For For Management
5 Elect Abdul Aziz Ungku Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi as Director For Against Management
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2 of
the Circular to Shareholders Dated April
10, 2006
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3 of
the Circular to Shareholders Dated April
10, 2006
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
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 TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
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 Against Management
2 Authorize Share Repurchase Program For For Management
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends of IDR 152 Per Share
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 20 Percent Less For For Management
28 Percent Income Tax and Special
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 For Management
Shah Al-Mustain Billah as Director
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Arif as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 870,000 for the Financial
Year Ended Dec. 31, 2005
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYL1295OO004
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 20 Percent Less For For Management
28 Percent Income Tax and Special
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 For Management
Shah Al-Mustain Billah as Director
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Arif as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 870,000 for the Financial
Year Ended Dec. 31, 2005
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2005
2 Approve Remuneration of Directors of Up For For Management
to ZAR 1.72 Million For Year Ended March
31, 2005
3 Reelect W.E. Burhmann as Director For For Management
4 Reelect J.W. Dreyer as Director For For Management
5 Reelect E. de la H. Hertzog as Director For For Management
6 Reelect J. A. Preller as Director For For Management
7 Reelect T. van Wyk as Director For For Management
8 Place 26 Million Ordinary Shares of ZAR For For Management
0.01 and 5 Million 'B' Ordinary Shares
of ZAR 0.10 Per Share under Control of
Directors
9 Amend Rules of the Remgro Share Scheme For For Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: Security ID: ZAE000026480
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Purchase of Treasury Shares For For Management
from Wholly-Owned Subsidiaries
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arts. 17 through 24 Re: For For Management
Establishing Audit Committee to Comply
with the Sarbanes-Oxley Act of 2002
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 2005
2.1 Reelect W. A. M. Clewlow as Director For For Management
2.2 Reelect S. Montsi as Director For For Management
2.3 Reelect T. S. Sunday as Director For For Management
2.4 Reelect M. S. V. Gantsho as Director For For Management
2.5 Reelect A. Jain as Director For Against Management
3.1 Reelect I. N. Mkhize as Director For For Management
Appointed During the Year
3.2 Reelect V. N. Fakude as Director For For Management
Appointed During the Year
4 Reappoint KPMG Inc. as Auditors For For Management
5 Amend Articles of Association Re: For For Management
Increase Number of Directors Appointed by
the Board to 16
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration of Directors For For Management
Starting July 1, 2005
8 Amend Trust Deed of Share Incentive For For Management
Scheme
- --------------------------------------------------------------------------------
SIAM CITY BANK PUBLIC CO LTD (FORMERLY SIAM CITY BANK CO LTD
Ticker: Security ID: TH0119010Z16
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operation Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Approve Allocation of Legal Reserve For For Management
4.2 Approve Payment of Dividend of Baht 0.7 For For Management
Per Share
4.3 Approve Remuneration of Directors For For Management
5 Elect Directors For For Management
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Accept Report on the Remuneration of For For Management
Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Member
2.5 Approve Remuneration of Africa Credit For For Management
Committee Member
2.6 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.7 Approve Remuneration of Risk Management For For Management
Committee Chairman and Members
2.8 Approve Remuneration of Group For For Management
Remuneration Committee Chairman and
Members
2.9 Approve Remuneration of Transformation For For Management
Committee Chairman and Members
2.10 Approve Remuneration of Group Audit For For Management
Committee Chairman and Members
2.11 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Buddy Hawton as Director For For Management
3.3 Elect Sam Jonah KBE as Director Appointed For For Management
During the Year
3.4 Reelect Paul Judge as Director For For Management
3.5 Reelect Adv Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Approve Issuance of Shares Pursuant to For Against Management
the Standard Bank Equity Growth Scheme
4.2 Approve Issuance of Shares Pursuant to For Against Management
the Standard Bank Group Share Incentive
Scheme
4.3 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
4.4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
4.5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2005
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Approve Remuneration of Directors For For Management
3.2a Reelect J. N. S. du Plessis to the Board For For Management
3.2b Reelect J. F. Mouton to the Board For For Management
3.2c Reelect F. J. Nel to the Board For For Management
3.2d Reelect D. M. van der Merwe to the Board For For Management
3.3 Reelect D. E. Ackerman as Director For For Management
4 Amend Articles of Association Re: Age of For For Management
Directors
5 Approve Increase in Authorized Capital to For For Management
ZAR 11 Million
6 Amend Articles of Association Re: Terms For For Management
and Conditions of Preference Shares
7.1 Place Preference and Ordinary Authorized For For Management
But Unissued Shares under Control of
Directors
7.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Place 103.5 Million Authorized But For Against Management
Unissued Shares under Control of
Directors Pursuant to Steinhoff
International Incentive Schemes
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10.1 Authorize Cash Distribution to For For Management
Shareholders by Way of Reduction of Share
Premium Account
10.2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
11 Authorize Issuance of Bonds, Convertible For Against Management
Debentures, or Convertible Instruments
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL
Ticker: Security ID: TW0002347002
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 For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5.1 Elect Matthew Feng-Chiang Miau as For For Management
Director with Shareholder No. 337
5.2 Elect Evans Shu-Wu Tu as Director with For For Management
Shareholder No. 99
5.3 Elect Kou Yun, a representative of Mitac For For Management
Inc, as Director with Shareholder No. 2
5.4 Elect James Jia-Lung Hu, a Representative For For Management
of Mitac Inc, as Director with
Shareholder No. 2
5.5 Elect Charles Hu-Shih Ching, a For For Management
Representative of So-Fong Investment Co.,
as Director with Shareholder No. 51874
5.6 Elect Judy Pi-Ling Tsai, a Representative For For Management
of Mitac Inc, as Supervisor with
Shareholder No. 2
5.7 Elect Teh-Chien Chou as Supervisor with For For Management
Shareholder No. 34366
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: TW0002330008
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.5 Per Share and
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5.1 Elect Morris Chang as Director with For Against Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For Against Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Against Management
Shareholder No. 104
5.4 Elect Stan Shih as Director with For For Management
Shareholder No. 534770
5.5 Elect Chintay Shih, a Representative of For Against Management
Development Fund, as Director with
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For For Management
Director with ID No. 500166059
5.7 Elect Lester Carl Thurow as Director with For For Management
ID No. 102505482
5.8 Elect Rick Tsai as Director with For Against Management
Shareholder No. 7252
5.9 Elect Carleton S. Fiorina as Director For For Management
with ID No. 026323305
5.10 Elect James C. Ho, a Representative of For Against Management
Development Fund, as Supervisor with
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For For Management
with ID No. 158611569
6 Other Business None None Management
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: Security ID: GB0008722323
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of EDF Suez Gulf For For Management
Power SAE, EDF Port Said East Power SAE
and EDF Egyptian Operating Company SAE
and the Outstanding Shareholders' Loans
Owned by Suez Gulf and Port Said to EDF
International SA (EDFI) from EDFI
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: Security ID: GB0008722323
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2005
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2005
3 Approve Final Dividend of MYR 0.10 Gross For For Management
Dividend Per Share Less Malaysian Income
Tax at 28 Percent and MYR 0.16 Tax Exempt
Dividend Per Share for the Financial Year
Ended Jan. 31, 2005
4 Elect Tan Poh Ching as Director For For Management
5 Elect Leong Wai Hoong as Director For For Management
6 Elect Robert Cheim Dau Meng as Director For For Management
7 Elect Larry Gan Nyap Liou @ Gan Nyap Liow For For Management
as Director
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to Ten Percent of
Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 21, 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 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Income and Vote
Payment of Dividends
6.3 Receive Supervisory Board Report None Did Not Management
Vote
6.4 Receive Supervisory Board Evaluation of None Did Not Management
Company's Standing Vote
6.5 Receive Management Board Proposal None Did Not Management
Regarding Covering of Losses from Vote
Previous Years
6.6 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Vote
Telekomunikacja Polska Capital Group's
Operations in 2005
6.7 Receive Supervisory Board Report on None Did Not Management
Consolidated Financial Statements and Vote
Management Board Report on
Telekomunikacja Polska Capital Group's
Operations in 2005
6.8 Receive Report on Supervisory Board's None Did Not Management
Activities Vote
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in 2005 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of PLN 1 Per Share Vote
7.4 Approve Covering of Losses from Previous For Did Not Management
Years Vote
7.5 Approve Management Board Report on For Did Not Management
Telekomunikacja Polska Capital Group's Vote
Operations in 2005
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
8.1 Approve Issuance of Convertible Bonds (as For Did Not Management
Part of Incentive Plan for Key Employees) Vote
8.2 Approve Creation of PLN 21.4 Million Pool For Did Not Management
of Conditional Capital to Guarantee Vote
Conversion Rights (in Connection with
Proposed Incentive Plan)
8.3 Amend Statute Re: PLN 21.4 Million For Did Not Management
Increase in Share Capital (in Connection Vote
with Proposed Incentive Plan)
8.4 Receive Management Board Explanation None Did Not Management
Regarding Exclusion of Preemptive Rights Vote
and Means of Determining Share Issue
Price (in Connection with Proposed
Incentive Plan)
8.5 Disapply Preemptive Rights with Respect For Did Not Management
to Issuance of Series B Shares (in Vote
Connection with Proposed Incentive Plan)
9 Elect Supervisory Board For Did Not Management
Vote
10 Close Meeting None Did Not Management
Vote
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TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: JUL 18, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Amend Statute Re: Editorial Changes For For Management
7 Approve Unified Text of Statute For For Management
8 Accept International Accounting Standards For For Management
as Official Accounting Standards for
Preparing Company's Financial Statements
9 Approve Remuneration of Supervisory Board For For Management
10 Close Meeting None None Management
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TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
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 For Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to Maximum Number Determined
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: TH0450A10Z16
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Annual Report and 2005 Operating For For Management
Results
3 Accept Financial Statements and Payment For For Management
of Dividend
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
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THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: TH0450A10Z16
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 For Management
2 Authorize the Company and/or its For For Management
Subsidiaries to Issue Bonds
3 Other Business For Against Management
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TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended September 30, 2005
2 Reelect B.H. Adams as Director For For Management
3 Reelect D.D.B. Band as Director For For Management
4 Reelect B.P. Connellan as Director For For Management
5 Reelect M.H. Franklin as Director For For Management
6 Reelect U.P.T. Johnson as Director For For Management
7 Reelect G.N. Padayachee as Director For For Management
8 Approve Increase in Director Remuneration For For Management
9 Approve Tiger Brands Phantom Cash Option For For Management
Scheme
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: SEP 19, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed by For For Management
the Tiger Brands Black Managers Trust,
Thusani Empowerment Investment Holdings
(Pty) Ltd, and the Trustees of the Tiger
Brands General Staff Share Trust
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Thusani For For Management
Empowerment Investment Holdings (Pty)
Ltd, a Wholly Owned Subsidiary of Tiger
Food Brands Limited, of 0.94 Percent of
the Tiger Brands Issued Ordinary Share
Capital
2 Approve Sale by Tiger Food Brands, the For For Management
Company's Wholly Owned Subsidiary, of the
Ordinary Shares Held by Tiger Food Brands
in Thusani, a Wholly Owned Subsidiary of
Tiger food Brands, to the Tiger Brands
Thusani Trust
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: TRATOASO91H3
Meeting Date: APR 20, 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 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
6 Elect Internal Auditors For Did Not Management
Vote
7 Ratify Independent External Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 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
10 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
11 Wishes None Did Not Management
Vote
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
Part of the Monitor and Flat Screen
Television Business of Koninklijke
Philips Electronics N.V. at a
Consideration of $357.9 Million to be
Satisfied by the Issue of Up to 263.2
Million Shares and Convertible Bonds
2 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
3 Approve Acquisition by the Company of For For Management
Shares in Beijing Orient Top Victory
Electronics Co., Ltd. That Are Not
Currently Owned by the Company at a
Consideration of $49.3 Million to be
Satisfied by the Issue of Up to 88.0
Million New Shares
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.02 Per Share For Against Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chen Yanshun as Director For For Management
3c Reelect Chan Boon-Teong as Director For For Management
3d Reelect Maarten Jan de Vries as Director For For Management
3e Reelect Chang Yueh, David as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES SA
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Capital Budget for 2006 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Elect Directors and Fix their For For Management
Remuneration
6 Amend Bylaws Re: Financial Statements, For For Management
Interim Dividends and Board of Director
Competencies
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ULTRAPAR PARTICIPACOES SA
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Establishment of a For For Management
Permanent Supervisory Board with the Same
Attributes as Those of an Audit Committee
2 Elect Supervisory Board For For Management
3 Approve Change to the Company's Capital For For Management
and Amend Art. 5 of the Bylaws
4 Approve Reverse Stock Split For For Management
5 Consolidate Bylaws For For Management
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VEDANTA RESOURCES PLC
Ticker: Security ID: GB0033277061
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.55 US Cents For For Management
Per Ordinary Share
3 Elect Navin Agarwal as Director For For Management
4 Elect Aman Mehta as Director For For Management
5 Elect Euan Macdonald as Director For For Management
6 Elect KK Kaura as Director For For Management
7 Elect Shailendra Tamotia as Director For For Management
8 Re-elect Peter Sydney-Smith as Director For For Management
9 Re-elect Naresh Chandra as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise 28,677,600 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Indemnification of Directors
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VESTEL ELEKTRONIK SANAYI
Ticker: Security ID: TRAVESTL91H6
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Presiding Council of Meeting For Did Not Management
Vote
3 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
4 Receive Board Report None Did Not Management
Vote
5 Receive Statutory Reports None Did Not Management
Vote
6 Receive Financial Statements None Did Not Management
Vote
7 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Approve Discharge of Board For Did Not Management
Vote
10 Approve Discharge of Internal Auditors For Did Not Management
Vote
11 Fix Number of and Elect Directors For Did Not Management
Vote
12 Fix Number of and Elect Internal Auditors For Did Not Management
Vote
13 Approve Remuneration of Directors For Did Not Management
Vote
14 Approve Remuneration of Internal Auditors For Did Not Management
Vote
15 Ratify Independent External Auditors For Did Not Management
Vote
16 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
17 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
18 Approve Conversion of Securities For Did Not Management
Vote
19 Wishes None Did Not Management
Vote
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix Their For Against Management
Remuneration
2 Elect Supervisors and Fix Their For For Management
Remuneration
3 Authorize Board to Approve Director For For Management
Service Contracts, Supervisor Service
Contracts, and All Other Relevant
Documents
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Distribution of Profits For For Management
5 Approve Financial Budget for the Year For For Management
2006
6 Reappoint Deloitte Touche Tohmatsu CPAs For For Management
Hong Kong and Zhejiang Pan China CPAs as
Hong Kong and PRC Auditors Respectively,
and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 Per For For Management
Share For the Six Months Ended June 30,
2005
2 Approve Deloitte Touche Tohmatsu CPAs For For Management
Hong Kong as Hong Kong Auditors and
Authorize Board to Fix Their Remuneration
3 Approve Zhejiang Pan China CPAs as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
========================== DELAWARE GLOBAL VALUE FUND ==========================
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: JP3160670000
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Tateho Chemical For For Management
Industries
2 Amend Articles to: Expand Business Lines For For Management
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ASIA ALUMINUM HOLDINGS (FRMRLY. GLOBAL APPLIED TECH. HLDGS.
Ticker: Security ID: BMG0535R1079
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Ma Tsz Chun as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Voting by Poll, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8 Approve Increase of Total Remuneration of For For Management
Directors by SEK 200,000
9 Elect Michael M.F. Kauffman as New For For Management
Director
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOSKALIS WESTMINSTER (KONINKLIJKE NV)
Ticker: Security ID: NL0000341485
Meeting Date: JAN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Announcement of Appointment of J.H. Kamps None Did Not Management
to Management Board Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHLORIDE GROUP PLC
Ticker: Security ID: GB0001952075
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3.1 Re-elect Norman Broadhurst as Director For For Management
3.2 Re-elect Angus Fraser as Director For Against Management
3.3 Re-elect Neil Warner as Director For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Approve Remuneration Report For For Management
6 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 40,000
7 Adopt New Articles of Association For For Management
8 Authorise 24,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Plan For Against Management
- --------------------------------------------------------------------------------
EXPRO INTERNATIONAL GROUP PLC
Ticker: Security ID: GB0003119392
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.1 Pence Per For For Management
Share
4 Re-elect Colin Ainger as Director For For Management
5 Re-elect Roger Boyes as Director For For Management
6 Re-elect Mike Martindale as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Increase in Authorised Capital For For Management
from GBP 8,100,000 to GBP 10,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,215,419
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 332,312
12 Approve Expro International Group UK For For Management
Sharesave Scheme 2005
13 Approve Expro International Group Share For For Management
Incentive Plan
14 Approve Expro International Group For For Management
Employee US Stock Purchase Plan 2005
15 Authorise 6,646,259 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FINNLINES OY
Ticker: Security ID: FI0009003644
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.30 Per Share; Approve Vote
April 25, 2006 as Dividend Distribution
Date
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 6; Approve For Did Not Management
Remuneration of Directors Vote
1.7 Approve Remuneration of Auditors For Did Not Management
Vote
1.8 Reelect Peter Fagernaes, Jukka For Did Not Management
Haermaelae, Timo Jouhki, Antti Lagerroos, Vote
Pertti Laine as Directors; Elect Emanuele
Grimaldi as New Director
1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: AUG 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Paykel as Director For Against Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix The Remuneration For For Management
of PricewaterhouseCoopers, the Company's
Auditor
4 Approve Grant of Up to 200, 000 Options For Against Management
to the Managing Director and Chief
Executive Officer Under the Fisher &
Paykel Healthcare 2003 Share Option Plan
as Set Out in the Notice of Annual
Shareholders' Meeting
- --------------------------------------------------------------------------------
FOUNTAIN SET (HOLDINGS) LTD.
Ticker: Security ID: HK0420001817
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date: JAN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lau Hong Yon as Director For For Management
3b Reelect Ha Hon Kuen as Director For For Management
3c Reelect Yeh Yi Hao, Yvette as Director For For Management
3d Fix the Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: Security ID: GB0003872420
Meeting Date: SEP 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.85 Pence Per For For Management
Ordinary Share
4 Elect Jane Scriven as Director For For Management
5 Elect John Brady as Director For For Management
6 Re-elect Alan Bowkett as Director For For Management
7 Re-elect Tim Bridge as Director For For Management
8 Re-elect David Elliott as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the Greene King Executive Plan For For Management
2005
12 Approve the Greene King Save4Shares For For Management
Scheme 2005
13 Amend the Greene King Long-Term Incentive For For Management
Plan
14 Approve Sub-Division of Each Ordinary For For Management
Share of 25 Pence Into 2 Ordinary Shares
of 12 1/2 Pence Each
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,960,946
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 894,142
17 Authorise 14,306,272 Ordinary Shares of For For Management
12 1/2 Pence Each for Market Purchase or,
if Resolution 14 is Not Passed, up to
7,153,136 Ordinary Shares of 25 Pence
Each
- --------------------------------------------------------------------------------
HUNG HING PRINTING GROUP LIMITED
Ticker: Security ID: HK0450001869
Meeting Date: AUG 29, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Yam Ho Ming, Michael as Director For For Management
3a2 Reelect Yum Pui Ming, Anna as Director For For Management
3a3 Reelect Yap, Alfred Donald as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Ernst & Young and Nexia Charles For For Management
Mar Fan & Co. as Joint Auditors and
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
INTERPUMP GROUP SPA
Ticker: Security ID: IT0001078911
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend Distribution For For Management
2 Increase Board Size; Elect Directors For For Management
- --------------------------------------------------------------------------------
ISHARES TRUST
Ticker: IJT Security ID: 464287465
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 Against Management
- --------------------------------------------------------------------------------
KINGMAKER FOOTWEAR HOLDINGS LTD
Ticker: Security ID: BMG5256W1029
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Huang Hsiu Duan as Director For For Management
3a2 Reelect Chan Ho Man as Director For For Management
3a3 Reelect Lee Kung as Director For For Management
3a4 Reelect Chan Mo Po, Paul as Director For For Management
3a5 Reelect Choy Hok Man, Constance as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
MOBILEONE LTD
Ticker: Security ID: SG1Q46922213
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.081 Per For For Management
Share and Special Dividend of SGD 0.122
Per Share
3 Reelect Hsuan Owyang as Director For For Management
4 Reelect Reggie Thein as Director For For Management
5 Reelect Thio Su Mien as Director For For Management
6 Reelect Patrick Yeoh as Director For For Management
7 Reelect Ganen Sarvananthan as Director For For Management
8 Reelect Yusof Annuar Yaacob as Director For For Management
9 Approve Directors' Fees of SGD 356,850 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 339,178)
10 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the MobileOne Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
14 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dransfield as Director For For Management
3 Elect John Poynton as Director For For Management
4 Elect Barbara Ward as Director For For Management
5 Elect James Tuckey as Director For For Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For Against Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For For Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NORTHERN FOODS PLC
Ticker: Security ID: GB0006466089
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 5.7 Pence Per For For Management
Ordinary Share
3 Re-elect Colin Dyer as Director For For Management
4 Re-elect Matthew Gribbin as Director For For Management
5 Re-elect Anthony Hobson as Director For For Management
6 Re-elect Orna Ni-Chionna as Director For For Management
7 Elect David Nish as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,719,787
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,107,968
12 Authorise 48,863,744 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Company's Borrowing Powers
- --------------------------------------------------------------------------------
NORTHERN PROPERTY REAL ESTATE INVESTMENT TRUST
Ticker: NPR.U Security ID: CA6656241024
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect Douglas Mitchell, James Britton, For For Management
John Charles, Kenn Harper, Dennis
Hoffman, Dennis Patterson, Donald Wilson
and Dr Kabir Jivraj as Trustees
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Amend Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PENNON GROUP PLC (FRM.SOUTH WEST WATER)
Ticker: Security ID: GB0031800955
Meeting Date: FEB 15, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 319,999,946; For For Management
Capitalisation and Issuance of B Shares
with Rights Up to GBP 145,000,009; Cap.
Reorganisation; Auth. Issuance of Shares
to Merril Lynch; Approve the Proposed
Contract; Amend Art. of Assoc.; Auth.
Share Repurchase
2 Approve Cancellation of One Authorised For For Management
But Unissued Special Rights Redeemable
Preference Share of GBP 1
- --------------------------------------------------------------------------------
PENNON GROUP PLC (FRM.SOUTH WEST WATER)
Ticker: Security ID: GB0031800955
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 29.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Robert Baty as Director For For Management
5 Re-elect David Dupont as Director For For Management
6 Re-elect Katharine Mortimer as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 32,802,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,109,000
11 Authorise 12,810,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: Company For For Management
Borrowings
13 Adopt New Articles of Association For For Management
14 Authorise the Company to Make EU For For Management
Political Donations and to Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Westbury Plc For For Management
2 Approve Persimmon 2006 Executive Synergy For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: Security ID: FR0000130395
Meeting Date: JUL 28, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Special Reserves Account
3 Approve Treatment of Losses and Dividends For For Management
of EUR 1 per Share
4 Accept Consolidated Financial Statements For For Management
and Statutory Reports
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Discharge of Management and For For Management
Supervisory Board Members, Board of
Directors, and Auditors
7 Reelect Dominique Heriard as Director For For Management
8 Reelect Xavier Bernat as Director For For Management
9 Reelect Patrick Duverger as Director For For Management
10 Reelect Brian Ivory as Director For For Management
11 Ratify the Appointment of Jean Burette as For For Management
Director
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 269,000
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 30 Million; Authorize Issuance of
Securities Convertible into Debt
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 30 Million; Authorize
Issuance of Securities Convertible into
Debt
18 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
19 Authorize Board to Increase Capital in For Against Management
the Event Demand Exceeds Amounts Proposed
in Items 16 and 17
20 Authorize Board to Set Issue Price for For Against Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
21 Authorize Up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Formalities in Conjunction with For For Management
Capital Increases
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15.5,
Final JY 6.25, Special JY 9.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Decrease Authorized Capital to Reflect
Share Repurchase - Allow Limitation of
Non-Executive Statutory Auditors' Legal
Liability by Contract
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: SG1I53882771
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Approve Mandate for Transactions with For For Management
Related Parties
4 Approve SIAEC Restricted Share Plan For Against Management
5 Approve SIAEC Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SIA ENGINEERING COMPANY LIMITED
Ticker: Security ID: SG1I53882771
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports for the Year Ended
March 31, 2005
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share for the Year Ended March 31, 2005
3a Reelect Chew Choon Seng as Director For Against Management
3b Reelect N Varaprasad as Director For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Directors' Fees of SGD 569,702 For For Management
for the Year Ended March 31, 2005 (FY
2003/2004: SGD 377,086)
6 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIAEC Employee
Share Option Plan
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: SG1I52882764
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Approve Issuance of Shares without For For Management
Preemptive Rights
3 Approve Mandate for Transactions with For For Management
Related Parties
4 Approve SATS Restricted Share Plan For Against Management
5 Approve SATS Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRPORT TERMINAL SERVICES LTD
Ticker: Security ID: SG1I52882764
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Ow Chin Hock as Director For For Management
4 Reelect Ng Kee Choe as Director For For Management
5 Elect Khaw Kheng Joo as Director For For Management
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees of SGD 532,879.5 For For Management
for the Year Ended Mar. 31, 2005 (2004:
SGD 411,600.0)
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SATS Employee
Share Option Plan
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share for the Year Ended March 31, 2005
3 Approve Directors' Fees of SGD 398,800 For For Management
for the Year Ended March 31, 2005 (2004:
SGD 317,000)
4 Reelect Engelin Teh Guek Ngor as Director For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SMRT Corp.
Employee Share Option Plan and/or SMRT
Corp. Restricted Share Plan and/or SMRT
Corp. Performance Share Plan
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
TAKARA PRINTING CO. LTD.
Ticker: 7921 Security ID: JP3459000000
Meeting Date: AUG 25, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 4
2 Amend Articles to: Reduce Directors' Term For For Management
in Office
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TRANSFIELD SERVICES LIMITED
Ticker: TSE Security ID: AU000000TSE7
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Steve Burdon as Director For For Management
2b Elect Mel Ward as Director For For Management
2c Elect Peter Watson as Director For For Management
3 Other Business (Non-Voting) None None Management
4 Approve Remuneration Report For For Management
5 Ratify Past Issuance of 13.75 Million For For Management
Ordinary Shares on March 4, 2005
6 Approve the Issue to Peter Watson, For Against Management
Managing Director of the Company, of
Performance Awards to Acquire up to
59,000 Ordinary Shares under the
TranShare Executive Performance Award
Plan
- --------------------------------------------------------------------------------
TT ELECTRONICS PLC (FORMERLY TT GROUP PLC)
Ticker: Security ID: GB0008711763
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 56,500,000 to GBP 126,792,570
2 Authorise Capitalisation of the Company's For For Management
Merger Relief Reserve of GBP 70,292,570
3 Authorise the Directors to Allot the For For Management
Deferred Shares to Holders and Persons in
Proportion to the Respective Ordinary
Shares Held by Them
4 Approve Cancellation of the Deferred For For Management
Shares
5 Approve Cancellation of the Share Premium For For Management
Account of the Company
6 Approve Cancellation of the Capital For For Management
Redemption Reserve
7 Adopt New Articles of Association For For Management
8 Approve the TT electronics plc Long Term For For Management
Incentive Plan 2005
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: Security ID: GB0033277061
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 11.55 US Cents For For Management
Per Ordinary Share
3 Elect Navin Agarwal as Director For For Management
4 Elect Aman Mehta as Director For For Management
5 Elect Euan Macdonald as Director For For Management
6 Elect KK Kaura as Director For For Management
7 Elect Shailendra Tamotia as Director For For Management
8 Re-elect Peter Sydney-Smith as Director For For Management
9 Re-elect Naresh Chandra as Director For For Management
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Approve Remuneration Report For For Management
12 Authorise 28,677,600 Ordinary Shares for For For Management
Market Purchase
13 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
VICTREX PLC
Ticker: Security ID: GB0009292243
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Final Dividend of 9.3 Pence Per For For Management
Share
4 Re-elect Charles Irving-Swift as Director For For Management
5 Re-elect Tim Walker as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 287,586
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,620
9 Authorise 8,124,137 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
VISION GRANDE GROUP HOLDINGS LTD
Ticker: Security ID: KYG9375T1076
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Victory Honest For For Management
Group Ltd. of the Entire Issued Capital
of Bellgate Intl. Ltd. from Amcor
Packaging (Asia) Pty Ltd. (Vendor) and
Issue of 121.2 Million Consideration
Shares to the Vendor
2 Approve Subscription Agreement Between For For Management
the Company and Amcor Fibre
Packaging-Asia Pte Ltd. Relating to the
Subscription for Approximately 16.7
Million New Shares at HK$4.2 Per Share
3 Approve Further Subscription Agreement For For Management
Between the Company and AMB Packaging Pte
Ltd. Relating to the Further Subscription
for 96.0 Million New Shares at HK$2.5 Per
Share
4 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
5 Approve Continuing Connected Transactions For For Management
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Robert Tindall as Director For For Management
2 Elect Keith Raymond Smith as Director For For Management
3 Elect John Christian Dahlsen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditor for the
Ensuing Year
5 Approve Financial Assistance of NZ$5.10 For Against Management
Million by Way of a Loan in Connection
with the Company's Executive Share Scheme
6 Approve Issuance of up to Two Million For Against Management
Shares to Selected Executives Under the
Scheme in 2006
7 Approve Issuance of 500,000 Shares to Ian For Against Management
Rognvald Morrice
8 Approve Issuance of 200,000 Shares to Ian For Against Management
Tsicalas
9 Develop an Objective and where Possible a Against Against Shareholder
Measurable Policy and Set of Guidlines
Regarding the Total Acceptable Workload
that Directors May Have
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: Security ID: DE000A0CAYB2
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 31, 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 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7a Reelect Johannes Huth to the Supervisory For For Management
Board
7b Reelect Alexander Dibelius to the For For Management
Supervisory Board
7c Reelect Edward Gilhuly to the Supervisory For For Management
Board
8 Amend 2004 Stock Option Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
=================== DELAWARE INTERNATIONAL VALUE EQUITY FUND ===================
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Paul Bateman as Director For For Management
5 Reappoint KMPG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 60,190,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,020,000
9 Authorise 72,200,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Boots Bonus Co-investment Plan For For Management
11 Approve Boots Performance Share Plan For For Management
12 Approve Establishment of Overseas Bonus For For Management
Co-investment and Performance Share Plans
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Boots Healthcare For For Management
International Division
2 Conditional Upon the Passing of For For Management
Resolution 1, Approve Capital
Reorganisation; and Authorise Directors
to Sell All the Fractional Entitlement
Shares and to Distribute the Proceeds in
Due Proportion Among the Relevant Members
Entitled thereto
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J G Thorn as Director For For Management
2b Elect K N MacKenzie as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Approve Issuance of Options and For For Management
Performance Rights to the Managing
Director
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
2 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year 2005
3 Authorize Share Repurchase Program and For For Management
Attribute Repurchased Shares to Employees
4 Elect External Auditors for a Six-Year For For Management
Term; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.95 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4.1 Approve Creation of EUR 465 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
5 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a For For Management
Subsidiary (Bayfin GmbH)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.09 Pence Per For For Management
Ordinary Share
4 Elect Jurgen Dormann as Director For For Management
5 Re-elect Sir Robert Wilson as Director For For Management
6 Re-elect Frank Chapman as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Sir John Coles as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,379,866
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve the BOC Dividend Policy For For Management
3 Elect Kent Masters as Director For For Management
4 Elect Rebecca McDonald as Director For For Management
5 Elect Alan Ferguson as Director For For Management
6 Re-elect John Bevan as Director For For Management
7 Re-elect Matthew Miau as Director For For Management
8 Re-elect Sir Christopher O'Donnell as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,283,736.50
14 Authorise 50,269,891 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For For Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Elect Hans-Olaf Henkel as Director of For For Management
Brambles Industries Ltd.
5 Elect Hans-Olaf as Director of Brambles For For Management
Industries plc
6 Elect Luke Mayhew as Director of Brambles For For Management
Industries Ltd.
7 Elect Luke Mayhew as Director of Brambles For For Management
Industries plc
8 Re-elect Don Argus as Director of For For Management
Brambles Industries Ltd.
9 Re-elect Don Argus as Director of For For Management
Brambles Industries plc
10 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
11 Re-elect Sir David Lees as Director of For For Management
Brambles Industries plc
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries plc
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,780,180
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,810,991
16 Authorise 72,439,640 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association of Brambles For For Management
Industries plc Re: Directors' Powers on
the Enforcement of the Equivalent Offer
Requirements
18 Amend Articles of Constitution of For For Management
Brambles Industries Ltd. Re: Directors'
Powers on the Enforcement of the
Equivalent Offer Requirements
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 2 Million
5 Approve Grant of 170,000 Performance For For Management
Shares to John Fletcher Under the Senior
Executive Performance Share Plan
6a Elect Tony Hodgson as Director For For Management
6b Elect Sandra McPhee as Director For For Management
6c Elect Michael Wemms as Director For For Management
6d Elect Belinda Hutchinson as Director For For Management
7 Amend Articles Re: Memorandum and For For Management
Articles of Association
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Elect Sir Roy Gardner as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Re-elect Peter Blackburn as Director For For Management
7 Re-elect Sven Kado as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 125,000
11 Amend Compass Group Long-Term Incentive For For Management
Plan
12 Amend Compass Group Management Share For For Management
Option Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,700,000
14 Authorise 215,566,113 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Select Service For For Management
Partner
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve the Creation of a New Authorized For Against Management
Capital with Exclusion of Preemptive
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize Alienation of the Repurchased For For Management
Shares
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: OCT 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank J. Swan as Director For For Management
2 Elect Graeme W. McGregor as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approve Increase in Remuneration of None For Management
Directors in the Amount of A$ 300,000
5 Approve Participation of Trevor L. O'Hoy, For For Management
president and CEO, in the Company's Long
Term Incentive Plan
6 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 8.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Kevin Smith as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,692,205
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511,655
10 Approve Remuneration Report For For Management
11 Authorise 71,524,622 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditures up to GBP 200,000
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd.
and ETSA Utilities and All Related
Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$1.01 Per For For Management
Share
2b Approve Special Dividend of HK$0.73 Per For For Management
Share
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Wan Chi-tin as Director For For Management
3c Reelect Ralph Raymond Shea as Director For For Management
3d Reelect Wong Chung-hin as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended 12-31-05
1.2 Accept Statutory Reports for Fiscal Year For For Management
Ended December 31, 2005; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2005
3.1 Amend Article 19 of the By-laws Re: For For Management
Increase Notice Period and Include
Provisions that Allow Shareholders with 5
Percent of Stake to Include Resolutions
to the General Meeting Agenda
3.2 Amend Articles 22 of the By-laws and For For Management
Articles 8 and 10 of the General Meeting
Guidelines Re: Eliminate Shareholding
Restrictions for Participation in the
General Meeting
4 Approve Increase in Capital Through the For For Management
Issuance of Securities without Preemptive
Rights; Ammend Article 5 of the By-laws
5 Authorize Issuance of For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 9
Billion and Promissory Notes Up to the
Amount of EUR 4 Billion
6 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
7 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
8 Approve Creation of Foundation For For Management
9 Approve Auditors For For Management
10.1 Ratify Appointment of Xabier de Irala For For Management
Estevez to the Board of Directors
10.2 Ratify the Appointment of Jesus Maria For For Management
Cadenato Matia to Management Board
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For For Management
This Present Meeting and Subsequent
Shareholders' Meetings
2a Receive Report of Executive and None None Management
Supervisory Board
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Elect Dick Harryvan to Management Board For For Management
6b Elect Tom McInerney to Management Board For For Management
6c Elect Hans van der Noordaa to Management For For Management
Board
6d Elect Jacques de Vaucleroy to Management For For Management
Board
7a Reelect Cor Herkstroter to Supervisory For For Management
Board
7b Reelect Karel Vuursteen to Supervisory For For Management
Board
7c Elect Piet Klaver to Supervisory Board For For Management
8 Approve Stock Option Grants and For For Management
Performance Shares for the Members of
Executive Board
9 Approve Amendment Pension Scheme of the For For Management
Executive Board
10 Approve Remuneration of Supervisory Board For For Management
11a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase of 24,051,039 For For Management
Depositary Receipts for Preference A
Shares
12c Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Which are Held by ING Groep N.V.
14a Approval of the English language as the For For Management
Official Language of the Annual Report
with Effect From the 2006 Report
14b Approval of the English Language as the For For Management
Official Language as of the 2007
Shareholders' Meeting
15 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: DEC 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Britvic plc and its For For Management
Subsidiaries
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hotel Inter-Continental For For Management
Paris SAS
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Victor Blank as Director For For Management
3b Elect Terri Dial as Director For For Management
3c Elect Jan du Plessis as Director For For Management
3d Elect Lord Leitch as Director For For Management
4 Re-elect Archie Kane as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 370,781,731, USD 40,000,000, EUD
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,023,408
9 Authorise 568,000,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Lloyds TSB Long-Term Incentive For For Management
Plan 2006
11a Authorise to Make EU Political For For Management
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
11b Authorise Lloyds TSB Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11c Authorise Lloyds TSB Scotland Plc to Make For For Management
EU Political Organisation Donations up to
GBP 40,000 and Incur EU Political
Expenditure up to GBP 40,000
11d Authorise Scottish Widows Plc to Make EU For For Management
Political Organisation Donations up to
GBP 30,000 and Incur EU Political
Expenditure up to GBP 30,000
11e Authorise Cheltenham & Gloucester Plc to For For Management
Make EU Political Organisation Donations
up to GBP 10,000 and Incur EU Political
Expenditure up to GBP 10,000
11f Authorise Lloyds TSB Asset Finance For For Management
Division Limited to Make EU Political
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and a Presentation by None None Management
the Managing Director and Group CEO
2 Accept Financial Statements and Statutory None None Management
Reports
3.1a Elect Peter Duncan as Director For For Management
3.1b Elect John Thorn as Director For For Management
3.1c Elect Geoff Tomlinson as Director For For Management
3.1d Elect Malcolm Williamson as Director For For Management
3.2a Elect Patricia Cross as Director For For Management
3.2b Elect Kerry McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Employee Equity Plans For For Management
6 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Managing Director and Group Chief
Executive
7 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Executive Director & Chief Executive
Officer, Australia
8 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights -
Director, Finance & Risk (an Executive
Director)
9 Approve the Selective Buy-Back Scheme For For Management
Relating to Preference Shares Associated
with the National Income Securities
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt New Articles of Association For For Management
3 Approve Issue of a Total of 48,000 Bonus For For Management
Shares to Michael Wong Pakshong, Giam
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For For Management
Issued and Fully Paid Up Ordinary Shares
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000)
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units
6f Approve Issue of Preference Shares For For Management
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 38TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION
3 ELECTION OF OUTSIDE DIRECTOR: PARK, For For Management
YOUNG-JU
4 ELECTION OF OUTSIDE DIRECTOR: HUH, For For Management
SUNG-KWAN
5 ELECTION OF OUTSIDE DIRECTOR AS AUDIT For For Management
COMMITTEE MEMBER: SUH, YOON-SUK
6 ELECTION OF STANDING DIRECTOR: CHO, For For Management
SOUNG-SIK
7 ELECTION OF STANDING DIRECTOR: LEE, For For Management
DONG-HEE
8 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
9 WAIVER OF CLAIM FOR OVERPAID EMPLOYMENT For For Management
BENEFIT
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividends of EUR 0.359 Per Share For Did Not Management
Vote
6 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
7 Approve Changes to Long Term Incentive For Did Not Management
Stock Option Scheme 2003 Vote
8a Elect L. Hook to Supervisory Board For Did Not Management
Members Vote
8b Reelect G. de Boer-Kruyt to Supervisory For Did Not Management
Board Vote
8c Reelect M. Elliott to Supervisory Board For Did Not Management
Vote
8d Reelect C. van Lede to Supervisory Board For Did Not Management
Vote
8e Reelect D. Reid to Supervisory Board For Did Not Management
Vote
9a Reelect Gerard van de Aast to Management For Did Not Management
Board Vote
9b Reelect Patrick Tierney to Management For Did Not Management
Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued and Outstanding Vote
Share Capital
11b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11a Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,860,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,750,000
3 Authorise 106,500,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Adopt New Articles of Association of Rio For For Management
Tinto Plc and Amendments to Constitution
of Rio Tinto Limited
5 Elect Tom Albanese as Director For For Management
6 Elect Sir Rod Eddington as Director For For Management
7 Re-elect Sir David Clementi as Director For For Management
8 Re-elect Leigh Clifford as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect David Mayhew as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Accept Financial Statements and Statutory For For Management
Reports
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None None Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 2005
2.1 Reelect W. A. M. Clewlow as Director For For Management
2.2 Reelect S. Montsi as Director For For Management
2.3 Reelect T. S. Sunday as Director For For Management
2.4 Reelect M. S. V. Gantsho as Director For For Management
2.5 Reelect A. Jain as Director For Against Management
3.1 Reelect I. N. Mkhize as Director For For Management
Appointed During the Year
3.2 Reelect V. N. Fakude as Director For For Management
Appointed During the Year
4 Reappoint KPMG Inc. as Auditors For For Management
5 Amend Articles of Association Re: For For Management
Increase Number of Directors Appointed by
the Board to 16
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration of Directors For For Management
Starting July 1, 2005
8 Amend Trust Deed of Share Incentive For For Management
Scheme
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of the Auditors
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Elect Patsy Reddy as Director For For Management
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None None Management
Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of None For Management
Directors to AUD 2 Million per Annum
5a Elect Catherine Livingstone as Director For For Management
5b Elect Mervyn Vogt as Director Against Against Shareholder
5c Elect Donald McGauchie as Director For For Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.48 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Anne Lauvergeon as Director For For Management
8 Reelect Daniel Bouton as Director For Against Management
9 Reelect Bertrand Collomb as Director For For Management
10 Reelect Antoine Jeancourt-Galignani as For For Management
Director
11 Reelect Michel Pebereau as Director For Against Management
12 Reelect Pierre Vaillaud as Director For For Management
13 Elect Christophe de Margerie as Director For Against Management
14 Approve Partial Spin-Off Agreement to For For Management
Arkema
15 Approve 1-for-4 Stock Split For For Management
16 Amend Article 11 Regarding the Number of For For Management
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of Against For Shareholder
Independent Directors on Board
B Grant a Second Board Mandate to an Against Against Shareholder
Employee Shareholder Representative
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors for 2006-2008 Period
2 Determine Remuneration of Directors, For For Management
Members of Executive Committee, Members
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For For Management
3 Approve Group Personnel Long-Term For For Management
Incentive Plan 2006
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 21 Million Through the
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 6.5 Million
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Equalisation Agreement For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.54 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Rudy Markham as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Lord Brittan of Spennithorne as For For Management
Director
10 Re-elect Baroness Chalker of Wallasey as For For Management
Director
11 Re-elect Wim Dik as Director For For Management
12 Re-elect Lord Simon of Highbury as For For Management
Director
13 Re-elect Jeroen van der Veer as Director For For Management
14 Elect Charles Golden as Director For For Management
15 Elect Byron Grote as Director For For Management
16 Elect Jean-Cyril Spinetta as Director For For Management
17 Elect Kornelis Storm as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
23 Alignment of Dividend Generating Capacity For For Management
and Dividend Entitlements
24 Approve the Amendment of the Deed of For For Management
Mutual Covenants
25 Sub-Div. of Ord. Shares Into Intermediate For For Management
Ord. Shares; Consolidation of Unissued
Intermediate Ord. Shares Into Unissued
New Ord. Shares and of the Issued
Intermediate Ord. Shares into New Ord.
Shares; Amend Art. of Association; Amend
The Deposit Agreement
26 Amend Articles of Association Re: Board For For Management
Nomination Procedures
27 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditors' Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.75 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.7 Fix Number of Directors For Did Not Management
Vote
1.8 Elect Directors For Did Not Management
Vote
1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
2 Approve EUR 42.5 Million Reduction in For Did Not Management
Share Capital via Share Cancellation Vote
3 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
4 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
5 Approve Creation of EUR 169.4 Million For Did Not Management
Pool of Conditional Capital without Vote
Preemptive Rights
6 Approve Establishment of Cultural For Did Not Management
Foundation; Approve Donation to Cultural Vote
Foundation
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a1 Elect T R Eastwood as Director For For Management
2a2 Elect R D Lester as Director For For Management
2a3 Elect G T Tilbrook as Director For For Management
2b Adopt Remuneration Report For For Management
================================================================================
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.
DELAWARE GROUP GLOBAL & INTERNATIONAL FUNDS
By: Patrick P. Coyne
------------------------
Name: Patrick P. Coyne
Title: Chairman/President/
Chief Executive Officer
Date: August 29, 2006