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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-04985
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TEMPLETON EMERGING MARKETS FUND
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(Exact name of registrant as specified in charter)
ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Address of principal executive offices) (Zip code)
CRAIG S. TYLE, ONE FRANKLIN PARKWAY, SAN MATEO, CA 94403-1906
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(Name and address of agent for service)
Registrant's telephone number, including area code: (954) 527-7500
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Date of fiscal year end: 8/31
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Date of reporting period: 6/30/06
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ITEM 1. PROXY VOTING RECORD
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend and Profit For For Management
Distribution Plan
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve PricewaterhouseCoopers, Hong Kong For For Management
CPAs and PricewaterhouseCoopers Zhong
Tian CPAs Ltd. Co. as International and
PRC Auditors, Respectively, and Authorize
Audit Committee to Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Authorize Issuance of Short-Term Bonds For For Management
with a Principal Amount of Up to RMB 5.0
Billion
9 Approve Extension of Validity Period for For For Management
Implementation of Resolution in Relation
to the A Share Issue Passed at the AGM
Held on June 9, 2005
10 Amend Articles Re: Issue of A Shares For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CN0007659070
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Capital Structure For For Management
1 Elect Poon Yiu Kin as Independent For For Management
Director
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ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.95 Per For For Management
Ordinary Share
3 Elect Peter Woicke as Director For For Management
4 Elect Mamphela Ramphele as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Sir Mark Moody-Stuart as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorize Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 248,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 37,250,000
13 Authorise 149,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: Board For For Management
Composition
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
2 Amend Articles of Association For For Management
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 16, 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 Appropriation Proposal For For Management
5 Amend Articles of Association For For Management
6 Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
7 Approve Provision of Guarantee of Bank For Against Management
Loans to Relevant Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors For For Management
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For Against Management
2005
9 Amend Articles Re: Principal and Branch For For Management
Offices
10 Ratify Independent External Auditors For For Management
11 Authorize Board to Distribute Dividend For For Management
Advances in 2006
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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AROMATICS THAILAND PLC
Ticker: Security ID: TH0555010Z11
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Amend Scope of the Engineering, For For Management
Procurement and Construction Contract,
and the Investment Budget for the
Construction of the 2nd Aromatics Plant
5 Amend Investment Plan for the 2nd For For Management
Aromatics Plant Project
6 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 2 Per Share
7 Elect Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Other Business For Against 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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AU OPTRONICS CORP
Ticker: AUO Security ID: TW0002409000
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Merger and Issuance of New Shares For For Management
Pursuant to the Merger
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Approve 5-Year Income Tax Exemption For For Management
Regarding Rights Offering in 2005 Under
Statute for Upgrading Industry
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AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director Stanley C. Gault For For Management
1.4 Elect Director Fred Hassan For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For For Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Paula Stern, Ph.D. For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Election Against For Shareholder
of Directors
4 Report on Charitable Contributions Against Against Shareholder
5 Performance-Based Equity Awards Against Against Shareholder
6 Report on Toxic Chemicals Against Against Shareholder
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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 MACRO BANSUD (FORMERLY BANCO DEL SUD)
Ticker: BMA Security ID: 05961W105
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Did Not Management
THE MINUTES OF THE MEETING. Vote
2 REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED For Did Not Management
IN SECTION 234, SUBPARAGRAPH 1ST, OF Vote
ARGENTINE LAW 19550.
3 APPROVAL OF THE ACTION OF THE BOARD OF For Did Not Management
DIRECTORS AND THE SUPERVISORY COMMITTEE. Vote
4 CONSIDERATION OF A DIVIDEND DISTRIBUTION For Did Not Management
IN CASH. Vote
5 APPLICATION OF RETAINED EARNINGS FOR THE For Did Not Management
YEAR 2005. Vote
6 CONSIDERATION OF THE COMPENSATION OF For Did Not Management
MEMBERS OF THE BOARD OF DIRECTORS FIXED Vote
FOR THE YEAR ENDED DECEMBER 31, 2005.
7 CONSIDERATION OF THE COMPENSATION OF For Did Not Management
MEMBERS OF THE SUPERVISORY COMMITTEE. Vote
8 CONSIDERATION OF THE COMPENSATION OF THE For Did Not Management
RELEVANT ACCOUNTANT FOR THE YEAR ENDED Vote
DECEMBER 31, 2005.
9 NUMBER AND ELECTION OF REGULAR AND For Did Not Management
ALTERNATE DIRECTORS PURSUANT TO SECTION Vote
14 OF THE BYLAWS.
10 NUMBER AND ELECTION OF REGULAR AND For Did Not Management
ALTERNATE MEMBERS OF THE SUPERVISORY Vote
COMMITTEE FOR A TERM OF ONE YEAR.
11 APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR For Did Not Management
TO END DECEMBER 31, 2006. Vote
12 BUDGET OF THE AUDIT COMMITTEE. DELEGATION For Did Not Management
TO THE BOARD OF DIRECTORS. Vote
13 AMENDMENT TO SECTION 1 OF THE BYLAWS. For Did Not Management
Vote
14 GRANT POWERS IN ORDER TO HAVE SUCH For Did Not Management
AMENDMENT TO THE BYLAWS DULY APPROVED AND Vote
REGISTERED.
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Elect Staporn Kavitanon, Kosit For For Management
Panpiemras, Chartsiri Sophonpanich, Deja
Tulananda, M.C. Mongkolchaleam Yugala,
and Charn Sophonpanich as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares of the
Company
10 Other Business For Against Management
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BBVA BANCO FRANCES S.A.
Ticker: BFR Security ID: 07329M100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF TWO STOCKHOLDERS TO APPROVE For For Management
AND SIGN THE MINUTES OF THE STOCKHOLDERS
MEETING.
2 APPROVAL OF THE DIRECTORS REPORT, ANNUAL For For Management
FINANCIAL STATEMENTS, REPORT OF THE
FISCALIZATION COMMITTEE AND AUDITORS
REPORT, FOR THE FISCAL YEAR NUMBER 131,
ENDED DECEMBER 31, 2005.
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND FISCALIZATION COMMITTEE.
4 CONSIDERATION OF THE EARNINGS/LOSSES FOR For For Management
THE FISCAL YEAR NUMBER 131, ENDED
DECEMBER 31, 2005.
5 CONSIDERATION OF COMPENSATION TO BE For For Management
RECEIVED BY THE MEMBERS OF THE BOARD OF
DIRECTORS FOR FISCAL YEAR ENDED DECEMBER
31, 2005.
6 CONSIDERATION OF COMPENSATION OF THE For For Management
FISCALIZATION COMMITTEE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2005.
7 ESTABLISHMENT OF THE NUMBER OF DIRECTORS For For Management
AND, IF NECESSARY, ENSUING ELECTION OF
NEW DIRECTORS, FOR A THREE-YEAR PERIOD.
8 ELECTION OF THREE PERMANENT AND THREE For For Management
ALTERNATE STATUTORY AUDITORS (SINDICOS).
9 APPROVAL OF INDEPENDENT ACCOUNTANT S For For Management
COMPENSATION FOR AUDITING THE ANNUAL
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
NO 131 ENDED DECEMBER 31, 2005.
APPOINTMENT OF AN INDEPENDENT ACCOUNTANT
TO AUDIT THE ANNUAL FINANCIAL STATEMENTS
FOR THE PRESENT FISCAL YE
10 BUDGET FOR ADVISORY SERVICES OF THE AUDIT For For Management
COMMITTEE.
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BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: TH0592010Z14
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Prachum Maleenont, Nipa For For Management
Maleenont, and Amphorn Maleenont as
Directors and Fix Their Remuneration
6 Approve Dr. Virach & Associates Office as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a 63.8 Percent Equity For Did Not Management
Interest in Beijing Enterprises Hldgs. Vote
Maglev Technology Devt. Co., Ltd. to
Canfort Investment Ltd. and a 100 Percent
Equity Interest in Beijing Enterprises
(Tourism) Ltd. to Beijing Hldgs. (BVI)
Ltd.
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BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Did Not Management
Vote
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BENQ CORPORATION
Ticker: Security ID: TW0002352002
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Acquisition of Siemens AG's For For Management
Mobile Devices Business
1.2 Approve Issuance of Ordinary Shares or For For Management
Global Depository Receipt
1.3 Amend Articles of Association For For Management
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BENQ CORPORATION
Ticker: Security ID: TW0002352002
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ronald Chwang as Director with ID For For Management
No. A125990480
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Compensation of the Accumulated For For Management
Losses of the Company
4 Approve Issuance of Series A Preferred For Against Management
Shares and Unsecured Convertible Bonds
for a Private Placement
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Amend Investment Limit in China For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: Security ID: INE029A01011
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 76 of the Articles of For For Management
Association Re: Number of Directors
2 Approve Increase in Borrowing Powers to For For Management
INR 20 Billion
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BHARAT PETROLEUM CORPORATION LTD.
Ticker: Security ID: INE029A01011
Meeting Date: JAN 16, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Kochi Refineries Ltd and Bhara Petroleum
Corporation Ltd
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report None None Management
Regarding Company's Business Operations
in 2005
1.2 Receive Board of Directors Proposal None None Management
Regarding Allocation of Income
1.3 Receive Supervisory Board Report None None Management
1.4 Receive Auditor Report None None Management
2 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income and
Dividends
3 Accept Board of Directors Report on For For Management
Corporate Governance
4 Present Company's Achievements over Last None None Management
10 Years
5 Present Company's Strategy until 2015 None None Management
6 Amend Articles of Association For Against Management
7 Recall Board of Directors For For Management
8 Elect Board of Directors For For Management
9 Recall Supervisory Board For For Management
10 Elect Supervisory Board For For Management
11 Approve Remuneration of Board of For For Management
Directors
12 Approve Remuneration of Supervisory Board For For Management
13 Ratify Auditor For For Management
14 Approve Auditor Remuneration For For Management
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BORSODCHEM RT
Ticker: Security ID: HU0000072640
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: NOV 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Shareholder Proposal: Recall Supervisory None Abstain Shareholder
Board Member; Elect New Supervisory Board
Member
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BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF Security ID: BRBRKMACNPA4
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
2 Approve 2006-2012 Capital Budget Plan For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Elect Members of Board of Directors For Did Not Management
Vote
5 Elect Supervisory Board Members For Did Not Management
Vote
6 Approve Aggregate Annual Remuneration of For Did Not Management
Directors Vote
7 Amend Incentive Stock Option Plan For Did Not Management
Approved at EGM Held on 9-26-05 Vote
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CHEUNG KONG HOLDINGS
Ticker: CHEUY Security ID: HK0001000014
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 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 Kam Hing Lam as Director For For Management
3b Reelect Chung Sun Keung, Davy as Director For For Management
3c Reelect Fok Kin-ning, Canning as Director For For Management
3d Reelect Frank John Sixt as Director For For Management
3e Reelect George Colin Magnus as Director For For Management
3f Reelect Kwok Tun-li, Stanley as Director For For Management
3g Reelect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
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 its 49 For For Management
Percent Attributable Interests in Each of
ETSA Utilities (ETSA) and CKI/HEI
Electricity Distribution Hldgs.
(Australia) Pty Ltd. (CHEDHA) to Spark
Infrastructure Fund
2 Approve Acquisition by the Company of a For For Management
22.07 Percent Attributable Interest in
Each of ETSA and CHEDHA from Hongkong
Electric Hldgs. Ltd.
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CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: BMG2098R1025
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
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kwan Bing Sing, Eric as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as Director For Against Management
3e Elect Barrie Cook as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Elect Luo Zhefu as Executive Director For For Management
4 Elect Peter Levene as Independent For For Management
Non-Executive Director
5 Approve Supplementary Authorization to be For For Management
Granted by Shareholders General Meeting
to the Board of Directors
5a Approve Supplement to the Supplementary For For Management
Authorization to be Granted by
Shareholders General Meeting to the Board
of Directors
6 Amend Implementation Procedures for For For Management
Management of Connected Transactions
7 Approve Interim Procedures for For For Management
Determining Emoluments to Directors and
Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept Financial Statements and Statutory For For Management
Reports
10 Accept Final Accounts For For Management
11 Approve Final Dividend and Profit For For Management
Distribution Plan
12 Reappoint KPMG Huazen and KPMG as For For Management
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
13 Approve Capital Expenditure Budget for For For Management
2006
14 Amend Articles of Association For For Management
15 Amend Rules of Procedure of Shareholders For For Management
General Meeting
16 Amend Rules of Procedure for the Board of For For Management
Directors
17 Amend Rules of Procedure for the Board of For For Management
Supervisors
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CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO. LTD.
Ticker: Security ID: CN0008901406
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Domestic Accounting For For Management
Firm
2 Elect Supervisors For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.57 Per For For Management
Share
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xin Fanfei as Director For For Management
3f Reelect Xu Long as Director For For Management
3g Reelect Lo Ka Shui as Director For For Management
3h Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
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
8 Change Company Name from China Mobile For For Management
(Hong Kong) Limited to China Mobile
Limited
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CHINA MOTOR CORP
Ticker: Security ID: TW0002204005
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAY 26, 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 Song Lin as Director For For Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Keung Chi Wang, Ralph as Director For For Management
3d Reelect Kwong Man Him as Director For For Management
3e Reelect Houang Tai Ninh as Director For For Management
3f Reelect Wang Shuaiting as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For For Management
3h Reelect Cheng Mo-chi as Director For For Management
3i Approve Fees of HK$50,000 Per Annum for For For Management
Each Executive and Non-Executive Director
and HK$140,000 Per Annum for Each
Independent Non-Executive Director in
2006
4 Reappoint Auditors and Authorize Board to For For Management
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
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 12, 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 Allocation of Income and Final For For Management
Dividend of RMB 0.125 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Status List of the Initial Long For Against Management
Term Incentives Plan and Share
Appreciation Rights Scheme
7 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, Respectively,
and Authorize Committee Comprising Chen
Biting, Wu Yuan, and Ling Wen to Fix
Their Remuneration
8 Approve Revised Annual Caps of Connected For For Management
Transactions
1 Amend Articles Re: Reflect Relevant Laws For For Management
and Reulations of the Company Law and the
Securities Law of the PRC
2 Amend Rules Governing the Proceedings of For For Management
Shareholders Meetings, Directors
Meetings, and for the Board of
Supervisors; and Procedures for
Considering Connected Transactions
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: HK0308001558
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 9, 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 Zhang Xuewu as Director For For Management
3b Reelect Zhang Fengchun as Director For For Management
3c Reelect Ng Chi Man, Michael as Director For For Management
3d Reelect Yeh Meou Tsen, Geoffrey as For For Management
Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
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
8 Amend Articles Re: Retirement by Rotation For For Management
of Directors
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: DEC 8, 2005 Meeting Type: Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Class B Preferred For For Management
Shares Worth up to NTD 30 Billion for a
Private Placement
2 Amend Articles of Association For For Management
3 Other Business None None Management
--------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 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 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Approve Issuance of Short-term Bonds up For For Management
to RMB 1 Billion
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Two Companies to Enter into the For For Management
Company's Financial Service Network
Agreement on Auto Sales
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2005 Annual Report and Its For For Management
Abstract
4 Accept 2005 Financial Statements For For Management
5 Approve Allocation of Income and Payment For For Management
of Cash Dividend of RMB 0.6 Per 10 Shares
6 Elect Directors For For Management
7 Elect Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
10 Amend Rules and Procedures Regarding For For Management
Board Meeting
11 Amend Rules and Procedures Regarding For For Management
Supervisory Committee Meeting
12 Approve 2006 Related Party Transactions For For Management
13 Approve Increase in Investment in Changan For For Management
Ford Automobile Co. Ltd.
--------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2005 Annual Report and Its For For Management
Abstract
4 Accept 2005 Financial Statements For For Management
5 Approve Allocation of Income and Payment For For Management
of Cash Dividend of RMB 0.6 Per 10 Shares
6 Elect Directors For For Management
7 Elect Supervisors For For Management
8 Amend Articles of Association For For Management
9 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
10 Amend Rules and Procedures Regarding For For Management
Board Meeting
11 Amend Rules and Procedures Regarding For For Management
Supervisory Committee Meeting
12 Approve 2006 Related Party Transactions For For Management
13 Approve Increase in Investment in Changan For For Management
Ford Automobile Co. Ltd.
--------------------------------------------------------------------------------
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 For Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Li Shilin as Director For For Management
3c Reelect Carl Yung Ming Jie as Director For For Management
3d Reelect Hamilton Ho Hau Hay as Director For For Management
3e Reelect Alexander Reid Hamilton as For For Management
Director
3f Reelect Hansen Loh Chung Hon as Director For For Management
3g Reelect Chau Chi Yin as Director For For Management
3h Reelect Milton Law Ming To as Director For For Management
3i Reelect Wang Ande as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Corporate For For Management
Communications, Electronic
Communications, and Editing Changes
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: KR7001040005
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5.1 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance
5.2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period
5.3 Amend Articles of Incorporation regarding For For Management
Mail Voting
--------------------------------------------------------------------------------
CJ CORP. (FORMERLY CHEIL JEDANG CORP.)
Ticker: Security ID: KR7001040005
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with CJ For For Management
Entertainment Inc.
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Shouwei as Director For For Management
3b Reelect Evert Henkes as Director For For Management
3c Reelect Cao Xinghe as Director For For Management
3d Reelect Wu Zhenfang as Director For For Management
3e Reelect Yang Hua as Director For For Management
3f Reelect Lawrence J. Lau as Director For For Management
3g Elect Edgar W.K. Cheng as Independent For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share
3 Approve Directors' Fees of SGD 456,000 For For Management
(2004: SGD 433,500)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Nancy Teo Geok Har as Director For For Management
6 Reelect Tow Heng Tan as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the ComfortDelGro
Employees' Share Option Scheme
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: Security ID: SG1N31909426
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNOR4
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Ratify the Remuneration of Directors for For Did Not Management
2005 and Approve Director Remuneration Vote
for 2006
4 Elect Supervisory Board Members and Fix For Did Not Management
their Remuneration Vote
5 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
1 Approve Increase in Capital by BRL 13.6 For Did Not Management
Million Corresponding to the Partial Vote
Capitalization of the Fiscal Benefit
Obtained by the Company and Issuance of
Shares with Preemptive Rights
2 Approve Increase in Capital by BRL 5.8 For Did Not Management
Million Corresponding to a Vote
Capitalization of 30 Percent of the
Fiscal Benefit Obtained by the Company
With Partial Amortization of the Special
Interest Reserve, Without Share Issuance
3 Approve the Broadening of the Company's For Did Not Management
Purpose Vote
4 Approve Elimination of the Income For Did Not Management
Allocation towards the Investment Vote
Reserve
5 Amend Stock Option Plan For Did Not Management
Vote
6 Amend and Consolidate Bylaws Pursuant to For Did Not Management
Items 1, 2, 3, and 4 of the Special Vote
Meeting Agenda
--------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNOR4
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-ratify Resolutions Approved at EGM For For Management
held on 4-20-06 Re: Capital Increase
Through Capitalization of Fiscal Benefits
with Partial Amortization of Working
Capital Reserves in 2005
2 Ratify Contract Agreement and Appraisal For For Management
Report Re: Acquisition of Quilmes
Industrial
--------------------------------------------------------------------------------
COMPANHIA SOUZA CRUZ
Ticker: Security ID: BRCRUZACNOR0
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2005
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Director For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
--------------------------------------------------------------------------------
COMPANHIA SOUZA CRUZ
Ticker: Security ID: BRCRUZACNOR0
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Corporate Purpose, For Did Not Management
Residency Requirements to Serve on the Vote
Board, Dividends, and Consolidate
Modifications
--------------------------------------------------------------------------------
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 Abstain Management
COUNCIL
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Against 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 Abstain 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.
--------------------------------------------------------------------------------
D-LINK CORP.
Ticker: Security ID: TW0002332004
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 For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
4 Amend Articles of Association For For Management
5 Other Business None None Management
--------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: Security ID: KR7042660001
Meeting Date: MAR 7, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Size of Board and to Reduce Independent
Non-Executive Director's Terms
3 Elect Seven Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: BMG2624N1535
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Approve Final
Dividend
2a Reelect Henry Keswick as Director For For Management
2b Reelect R C Kwok as Director For For Management
2c Reelect A J L Nightingale as Director For For Management
2d Reelect Percy Weatherall as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Refreshment of the Validity For For Management
Period of All Relevant Resolutions
Relating to the A Share Issue Passed at
the General and Class Meetings Held on
June 22, 2004
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 19, 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 Budget of the Company for 2006 For For Management
5 Approve Profit Distribution Plan of the For For Management
Company
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7 Authorize Board to Approve Investment For For Management
Plans
8 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
2a Approve Refreshment of the Validity For For Management
Period of All Relevant Resolutions
Relating to the A Share Issue Passed at
the General and Class Meetings Held on
June 22, 2004
2b Approve Refreshment of the Validity For For Management
Period of the Private Placement
Arrangements Passed at the General and
Class Meetings Held on June 22, 2004
3 Approve Issuance of Short-Term Debenture For For Management
with an Aggregate Principal Amount of Not
More Than RMB 4 Billion
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend DBSH Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: MAR 30, 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 0.17 Per For For Management
Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for 2005 (2004: SGD 976,689)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Frank Wong as Director For For Management
5a2 Reelect Goh Geok Ling as Director For For Management
5a3 Reelect Kwa Chong Seng as Director For For Management
5a4 Reelect Narayana Murthy as Director For For Management
5b1 Reelect Koh Boon Hwee as Director For For Management
5b2 Reelect Andrew Buxton as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 3 Per Share and
Stock Dividend at the Ratio of 50 Shares
Per 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
7 Amend Articles of Association For For Management
8.1 Elect Bruce CH Cheng as Director with For For Management
Account No. 1
8.2 Elect Yancey Hai as Director with Account For For Management
No. 38010
8.3 Elect Mark Ko as Director with Account For For Management
No. 15314
8.4 Elect Raymond Hsu as Director with For For Management
Account No. 3
8.5 Elect Fred Chai-Yan Lee as Director with For For Management
Passport No. 057416787
8.6 Elect Ping Cheng as Director with Account For For Management
No. 43
8.7 Elect Yi-Chiang Lo as Director with For For Management
Account No. 205026
8.8 Elect Sam Liang as Director with Account For For Management
No. 53912
8.9 Elect Simon Chang as Director with For For Management
Account No. 19
8.10 Elect E-Ying Hsieh as Supervisor with For For Management
Account No. 2
8.11 Elect Chung-Hsing Huang as Supervisor For For Management
with ID No. H101258606
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect LU Zhifeng as Director For For Management
3b Reelect YANG Dadong as Director For For Management
3c Reelect DING Baoshan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
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
8 Amend Articles Re: Appointment of For For Management
Directors
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: MAR 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of a 50 Percent Equity For For Management
Interest in Guangzhou Denway Bus Co. Ltd.
to China Lounge Investments Ltd. at a
Consideration of HK$18.9 Million
2 Authorize Board to Do All Acts and Things For For Management
Necessary to Give Effect to the Disposal
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: HK0203009524
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of the For For Management
Entire Issued Capital of Steed Full Devt.
Ltd. and the Outstanding Shareholder's
Loan in the Sum of HK$512.0 Million from
Yue Lung Enterprise Ltd. at a Total
Consideration of HK$710.0 Million
(Agreement)
2 Authorize Board to Do Such Acts For For Management
Considered to be Necessary in Order to
Give Effect to the Agreement
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
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 Allocation of Income and For For Management
Dividends
3 Elect Directors For Abstain Management
4 Elect Supervisory Board Members For Abstain Management
5 Approve Remuneration of Directors, For Against Management
Supervisory Board Members, And Executive
Committee Members
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. 6 of the bylaws in to Reflect For For Management
Changes in Capital
2 Elect Director to the Board For Abstain Management
--------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Until the 2006 AGM For Abstain Management
2 Elect Chairman of the Board For Abstain Management
3 Approve Listing of Eletrobras in For For Management
Bovespa's Corporate Governance Level 1
--------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Include a Provision For Did Not Management
Granting All Shareholders Voting Rights Vote
with Regards to the Incorporation of the
Company and Rio Han Empreendimentos e
Participacoes
2 Ratify Appraisal Firms For Did Not Management
Vote
3 Approve Appraisal Reports For Did Not Management
Vote
4 Approve Incorporation and Justification For Did Not Management
Protocol Re: the Incorporation of Embraer Vote
and Rio Han
5 Approve Merger of the Company and Rio Han For Did Not Management
Vote
--------------------------------------------------------------------------------
ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
Ticker: Security ID: AT0000652011
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Share Repurchase Program for For For Management
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 180 Million Pool For Against Management
of Capital without Preemptive Rights
10 Approve Creation of EUR 20 Million Pool For Against Management
of Capital to Guarantee Conversion Rights
for Stock Option Plans
11 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: FEB 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REPORT OF THE BOARD OF DIRECTORS; For For Management
PRESENTATION OF THE FINANCIAL STATEMENTS
OF FOMENTO ECONOMICO MEXICANO, S.A. DE
C.V., FOR THE 2005 FISCAL YEAR, AND THE
REPORT OF THE EXAMINER PURSUANT TO
ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES ( LEY GENE
2 APPLICATION OF THE RESULTS FOR THE 2005 For Against Management
FISCAL YEAR, INCLUDING THE PAYMENT OF A
CASH DIVIDEND, IN MEXICAN PESOS.
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT For Against Management
TO BE USED IN THE SHARE REPURCHASE
PROGRAM.
4 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND EXAMINERS, AND RESOLUTION
WITH RESPECT TO THEIR REMUNERATION.
5 APPOINTMENT OF COMMITTEES. For For Management
6 APPOINTMENT OF DELEGATES FOR THE For For Management
SHAREHOLDERS MEETING.
7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reelect Michael Fam as Director For For Management
3b Reelect Lee Ek Tieng as Independent For For Management
Director
3c Reelect Lee Tih Shih as Director For For Management
3d Reelect Han Cheng Fong as Director For For Management
3e Reelect Anthony Cheong Fook Seng as For For Management
Director
4 Approve Directors' Fees of SGD 980,000 For For Management
for the Year Ending Sept. 30, 2006 (2005:
SGD 547,000)
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Elect Timothy Chia Chee Ming as Director For For Management
6b Elect Koh Beng Seng as Director For For Management
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Fraser and Neave,
Ltd. Executives Share Option Scheme 1999
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: SG1O43912722
Meeting Date: MAY 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Fraser and Neave Ltd. Executives For For Management
Share Option Scheme 1989
2 Amend Fraser and Neave Ltd. Executives For Against Management
Share Option Scheme 1999
3 Approve Subdivision of Every Ordinary For For Management
Share into Five Shares
--------------------------------------------------------------------------------
GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.)
Ticker: Security ID: INE129A01019
Meeting Date: SEP 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 Dividends of INR 8 Per Share For For Management
3 Reappoint M.R. Hingnikar as Director For For Management
4 Reappoint A.K. Kundra as Director For For Management
5 Reappoint B.C. Bora as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint M.S. Srinivasan as Director For For Management
8 Appoint P.K. Sinha as Director For For Management
9 Appoint A. Tyagi as Director For For Management
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of and Outstanding Debts Due from
Each of Artway Devt. Ltd. and Bestly
Legend Ltd.
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
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 For For Management
3 Reelect Lam Pang, Ng Kin Wah, Sun Qiang For For Management
Chang, and Mark Greaves as Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Bylaws Re: Demand of Poll, For For Management
Retirement of Directors, Appointment of
Directors, Power to Remove Director, and
Notices
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 35 Percent For For Management
Equity Interest in Gome Appliance Co.
Ltd. from Gome Hldgs. Ltd. and Issue of
Consideration Shares
--------------------------------------------------------------------------------
GRUPO BIMBO
Ticker: Security ID: MXP495211262
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For Against Management
3 Approve Dividends of MXN 0.31 Per Share For Against Management
4 Elect Management and Supervisory Board; For For Management
Fix Their Respective Remuneration
5 Elect Members to the Audit Committee, For For Management
Evaluation and Compensation Committee,
and Finance and Planning Committee; Fix
Their Remuneration
6 Present Report Re: Shares Repurchase For Against Management
Program; Set Maximum Amount for Share
Repurchase
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES
2 EXAMINATION OF THE BALANCE SHEET, INCOME For For Management
STATEMENT AND OTHER DOCUMENTS.
3 APPROVAL OF THE PERFORMANCE OF THE BOARD For For Management
OF DIRECTORS AND SUPERVISORY SYNDICS
COMMITTEE.
4 DETERMINATION OF THE NUMBER OF REGULAR For For Management
AND ALTERNATE DIRECTORS AND THEIR
ELECTION ACCORDING TO STATUTORY TERMS.
5 ELECTION OF THREE REGULAR SYNDICS AND For For Management
THREE ALTERNATE SYNDICS FOR A ONE-YEAR
TERM OF OFFICE.
6 CONSIDERATION OF THE BALANCE SHEET, For For Management
FINANCIASL STATEMENT, INCOME STATEMENT,
AND OTHER DOCUMENTS FORESEEN IN SECTION
234.
7 EVALUATION AND APPROVAL OF THE BOARD OF For For Management
DIRECTORS AND SUPERVISORY SYNDICS
COMMITTEE S PERFORMANCE.
8 COMPENSATION OF THE SUPERVISORY SYNDICS For For Management
COMMITTEE.
9 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
COMPENSATION.
10 GRANTING OF AUTHORIZATION TO THE BOARD OF For For Management
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES.
11 CONSIDERATION OF THE CORPORATION S For For Management
FINANCIAL RESULTS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005.
12 DETERMINATION OF THE NUMBER OF DIRECTORS For For Management
AND ALTERNATE DIRECTORS, AND IF
APPROPRIATE, ELECTION OF SUCH DIRECTORS.
13 ELECTION OF THREE SYNDICS AND THREE For For Management
ALTERNATE SYNDICS FOR A PERIOD OF ONE
YEAR.
14 DETERMINATION OF THE COMPENSATION For For Management
CORRESPONDING TO THE INDEPENDENT
AUDITORS, OF THE 2005 FISCAL YEAR.
15 APPOINTMENT OF INDEPENDENT ACCOUNTANTS TO For For Management
CERTIFY THE FINANCIAL STATEMENTS OF THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
16 AMENDMENT OF ARTICLE 24, POINT D. 6) OF For For Management
THE CORPORATION S BYLAWS.
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series L Representatives to the For For Management
Board
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Company's Shares For For Management
and Subsequent Capital Reduction; Amend
Article 6 Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
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 for Fiscal Year Ended 12-31-05
2 Present Audit Committee Report in For For Management
Accordance with Article 14 BIS IV
Paragraph C
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Discuss Share
Repurchase Policy
5 Elect Members of the Board of Directors; For For Management
Secretary and Deputy Secretary, Other
Employees, and Supervisory Board
6 Elect Members of the Executive Committee For For Management
7 Elect Members to Audit Committee For For Management
8 Approve Remuneration of Directors, For For Management
Executive and Audit Committee Members,
Supervisory Board, Secretary and Deputy
Secretary
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.
Ticker: Security ID: MXP4987V1378
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Series D Representatives to the For For Management
Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GUOCO GROUP LTD.
Ticker: Security ID: BMG420981224
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Approve Directors' Fees Totalling HK$2.4 For For Management
Million for the Year Ended June 30, 2005
2b1 Reelect Kwek Leng San as Director For Against Management
2b2 Reelect Tan Lim Heng as Director For For Management
3 Appoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
HANA BANK
Ticker: Security ID: KR7002860005
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Exchange to Establish Hana For For Management
Finance Holdings
2 Approve Changes in Stock Option Exercise For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger and Transfer of Tea For For Management
Plantation Division to Doom Dooma Tea
Company Ltd.
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: JUL 29, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger and Transfer of TEI For For Management
Division to Tea Estates India Ltd.
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with an For For Management
Acquisition
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: OCT 19, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Vashisti For For Management
Detergents Ltd.
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: Security ID: INE094A01015
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 15 Per Share For For Management
3 Reappoint T.L. Sankar as Director For For Management
4 Reappoint R.V. Shah as Director For For Management
5 Reappoint C. Ramulu as Director For For Management
6 Approve Remuneration of Statutory For For Management
Auditors in the Amount of INR 1.1 Million
7 Appoint P. Das as Director For For Management
8 Appoint C.B. Singh as Director For For Management
9 Appoint M.A. Tankiwala as Director For For Management
10 Approve Increase in Borrowing Powers For For Management
11 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 17, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
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 1100 Per Common Share
2 Amend Articles of Incorporation To For For Management
Replace Auditor with Audit Committee
3 Elect Directors For For Management
4 Elect Members of Audit Committee For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: Security ID: HK0054007841
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Josiah Chin Lai KWOK as Director For For Management
3b Reelect Guy Man Guy WU as Director For Against Management
3c Reelect Lady Ivy Sau Ping KWOK WU as For For Management
Director
3d Reelect Linda Lai Chuen LOKE as Director For For Management
3e Reelect Colin Henry WEIR as Director For For Management
3f Reelect Barry Chung Tat MOK as Director For For Management
3g Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Appointment and For For Management
Retirement by Rotation of Directors
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: GB0005405286
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 (a) Re-elect Baroness Lydia Dunn as Director For For Management
3 (b) Re-elect Michael Geoghegan as Director For For Management
3 (c) Re-elect Stephen Green as Director For For Management
3 (d) Re-elect Sir Mark Moody-Stuart as For For Management
Director
3 (e) Elect Simon Robertson as Director For For Management
3 (f) Re-elect Helmut Sohmen as Director For For Management
3 (g) Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 284,300,000
7 Authorise 10 Percent of Ordinary Shares For For Management
for Market Purchase
8 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 65,000
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of a For For Management
97 Percent Equity Interest in Anhui
Huadian Suzhou Power Generation Co. Ltd.
from China Huadian Corp. (China Huadian)
at a Consideration of RMB 74.9 Million
2 Approve Acquisition by the Company of a For For Management
90 Percent Equity Interest in Huadian
Xinxiang Power Generation Co. Ltd. from
China Huadian at a Consideration of RMB
90.1 Million
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Restructuring Agreement in For For Management
Respect of the Restructuring of Weifang
Plant and Formation of a Limited
Liability Company to be Named as Huadian
Weifang Power Generation Co. Ltd.
(Huadian Weifang Co.)
2 Approve Investment Agreement in Respect For For Management
of the Increase in Capital Contributions
and Further Investments in Huadian
Weifang Co. After its Formation
--------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL (FORMER SHANDONG INT'L POWER DEV
Ticker: Security ID: CN0009185819
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.065 Per Share
5 Reappoint KPMG and KPMG Huazehen as For For Management
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Accept Report of the Independent For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: JAN 18, 2006 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Guo Junming as Supervisor For For Management
2 Authorize Issue of Asset-Backed Debt None Against Shareholder
Financing Products of a Principal Amount
of Up to RMB 15.0 Billion and Grant of
Mandate to Directors to Determine the
Terms and Other Relevant Matters Relating
to the Issue of Asset-Backed Debt
Financing Products
3 Authorize Issue of Short-Term Debentures None Against Shareholder
of a Principal Amount of Up to RMB 5.0
Billion and Grant of Mandate to Directors
to Determine the Terms and Other Relevant
Matters Relating to the Issue of
Short-Term Debentures
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Dividend of RMB 2.5 for Every 10 For For Management
Shares Held in the Company
5 Appoint PricewaterhouseCoopers Zhong Tian For For Management
CPAs Co. Ltd and PricewaterhouseCoopers
as PRC and International Auditors
Respectively with a Total Remuneration of
$5.39 Million
6 Approve Connected Transactions Regarding For Against Management
the Cash Deposit Placed with China
Huaneng Finance Corp. Ltd. and Annual
Caps
7 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: NOV 17, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Shida as Director For For Management
2 Elect Gu Jianguo as Supervisor For For Management
3 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
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 900 Per Share
2 Elect Directors For Against Management
3 Elect Member of Audit Committee For Against Management
4 Approve Limit on Remuneration of For Against Management
Directors
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION
Ticker: Security ID: INE242A01010
Meeting Date: JAN 27, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Indian Oil Blending Ltd and Indian Oil
Corporation Ltd
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION
Ticker: Security ID: INE242A01010
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Increase in Board Size
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION
Ticker: Security ID: INE242A01010
Meeting Date: MAY 29, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of IBP Co. For For Management
Ltd. With Indian Oil Corp. Ltd.
--------------------------------------------------------------------------------
INDIAN OIL CORPORATION
Ticker: Security ID: INE242A01010
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 14.5 Per Share For For Management
3 Reappoint N.K. Nayyar as Director For For Management
4 Reappoint J. Singh as Director For For Management
5 Reappoint P. Das as Director For For Management
6 Reappoint V. Ranganathan as Director For For Management
7 Reappoint V.K. Agarwal as Director For For Management
8 Appoint P.K. Sinha as Director For For Management
9 Appoint S. Behuria as Director For For Management
10 Appoint B.M. Bansal as Director For For Management
11 Appoint S.V. Narasimhan as Director For For Management
12 Appoint V.C. Agrawal as Director For For Management
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Allotment to Board For Against Management
Chairman to Purchase 9,806,392 Shares
2 Approve Increase in Authorized Capital For Against Management
3 Approve Employment Agreement for Board For For Management
Chairman for 5 Year Period
4 Approve Director Liability Insurance for For Against Management
30 Day Period
--------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: JUN 7, 2006 Meeting Type: Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
--------------------------------------------------------------------------------
JD GROUP LTD.
Ticker: Security ID: ZAE000030771
Meeting Date: FEB 8, 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 31 August 2005
2.1 Reelect JL Bezuidenhout as Director For For Management
2.2 Reelect HC Strauss as Director For For Management
2.3 Reelect G Volkel For For Management
3 Place Authorized But Unissued Shares For Against Management
under Control of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
JERONIMO MARTINS
Ticker: Security ID: PTJMT0AE0001
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
4 Approve Discharge of Management and For For Management
Supervisory Boards
--------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: Security ID: KR7035250000
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 530 Per Share
2.1.A Elect Kim Gwang-Rae as Representative For Against Management
Director
2.1.B Elect Sohn Il-Kwon as Representative For For Management
Director
2.1.C Elect Yom Jeong-Tae as Representative For Against Management
Director
2.1.D Elect Cho Ki-Song as Representative For Against Management
Director
2.2.A Elect Lee Seung-Rak as Director to Board For Against Shareholder
2.2.B Elect Jeong Hae-Nam as Director to Board For Against Shareholder
2.2.C Elect Park Kyung-Lee as Director to Board For Against Shareholder
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK)
Ticker: Security ID: TH0016010017
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 1.25 Per Share
5 Approve Remuneration of Directors For For Management
6.1 Reelect Somchai Bulsook as Director For For Management
6.2 Reelect Sujitpan Lamsam as Director For For Management
6.3 Reelect Khunying Suchada Kiranandana as For For Management
Director
6.4 Reelect Charles L. Coltman III as For For Management
Director
6.5 Reelect Abhijai Chandrasen as Director For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Granting of Tag Along Rights to For For Management
Preferred Shareholders
2 Amend Art. 5 in Light of the Proposed Tag For For Management
Along Rights
3 Re-ratification of the Transfer of Title For For Management
of the Fazenda Campos Property as
Approved at the Dec. 28, 2001 EGM
--------------------------------------------------------------------------------
KOC HOLDING
Ticker: Security ID: TRAKCHOL91Q8
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Board and Statutory Reports For For Management
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
6 Elect Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Ratify Independent External Auditor For For Management
9 Approve Donations Made in Financial Year For Against Management
2005 and Authorize Board to Make
Donations in 2005
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 22, 2006 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
--------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: Security ID: MYL2445OO004
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
Sept. 30, 2005
2 Approve Final Dividend of MYR 0.09 Per For For Management
Share Less 28 Percent Malaysian Income
Tax and Special Dividend of MYR 0.25 Per
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Sept.
30, 2005
3 Elect Lee Oi Hian as Director For For Management
4 Elect Abdul Rahman bin Mohd. Ramli as For For Management
Director
5 Elect Yeoh Eng Khoon as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect R. M. Alias as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 596,181 for the Financial
Year Ended Sept. 30, 2005
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 0.5 Per Share
5 Reelect Anant Asavabhokhin, Naporn For For Management
Soonthornchitcharoen, Adisorn
Thananan-narapool, and Siri Ganjarerndee
as Directors and Fix Their Remuneration
6 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Clause 3 of the Articles of For For Management
Association Re: Company Objectives
8 Other Business For Against Management
--------------------------------------------------------------------------------
LAND & HOUSES PUBLIC CO. LTD.
Ticker: Security ID: TH0143010Z16
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Grant of Warrants to Directors For For Management
and Employees
3 Other Business For Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: AUG 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Agreement For Against Management
Between the Company and International
Business Machines Corp. in Relation to
the Purchase by the Company of 435.7
Million Non-Voting Shares at a Total
Purchase Price of $152.2 Million
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yuanqing Yang as Director For For Management
3b Reelect Stephen M. Ward, Jr. as Director For For Management
3c Reelect Xuezheng Ma as Director For For Management
3d Reelect Chuanzhi Liu as Director For For Management
3e Reelect Linan Zhu as Director For For Management
3f Reelect James G. Coulter as Director For For Management
3g Reelect William O. Grabe as Director For For Management
3h Reelect Weijian Shan as Director For For Management
3i Reelect Chia-Wei Woo as Director For For Management
3j Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: AUG 9, 2005 Meeting Type: Special
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve China Services Agreement and For For Management
Annual Caps
2 Approve Reverse Transition Services For For Management
Agreement and Annual Caps
3 Approve Service Contract Between the For For Management
Company and Stephen M Ward, Jr.
--------------------------------------------------------------------------------
LG CARD CO.
Ticker: Security ID: KR7032710006
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
LG CARD CO.
Ticker: Security ID: KR7032710006
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: KR7051910008
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to expand For For Management
business objectives
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: Security ID: KR7003550001
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Directors For Against Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: Security ID: KR7066570003
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: KR7012990008
Meeting Date: MAR 9, 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 1000 Per Share
2 Elect Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For Against Management
Directors
--------------------------------------------------------------------------------
LITE-ON IT CORP.
Ticker: Security ID: TW0008008004
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Acquisition Through Share Swap For For Management
Agreement
3 Approve Allocation of Income and For For Management
Dividends
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 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Other Business None None Management
--------------------------------------------------------------------------------
LOCALIZA RENT A CAR SA
Ticker: Security ID: BRRENTACNOR4
Meeting Date: AUG 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Two Directors to the Board in Light For Abstain Management
of Resignations
2 Designate Newspaper to Publish Meeting For Abstain Management
Announcements
3 Approve Interest Over Capital Payments For For Management
4 Ratify Appraisal Firm For For Management
5 Authorize the Company to Assume Any For For Management
Liabilities Incurred by Management While
Performing their Job Responsibilities and
Obtain Relevant Insurance
--------------------------------------------------------------------------------
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 For Management
LUKOIL FOR 2005, AND THE DISTRIBUTION OF
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 For Management
(Cumulative Voting Applies to Directors.
Please request a form from your ISS
representative in order to vote for
directors)
3 Elect Vagit Yusufovich Alekperov as None Abstain Management
President of OAO Lukoil
4 TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: KONDRATIEV, PAVEL
GENNADIEVICH
5 TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: NIKITENKO, VLADIMIR
NIKOLAEVICH
6 TO ELECT THE AUDIT COMMISSION FROM THE None For Management
LIST OF CANDIDATES APPROVED BY THE BOARD
OF DIRECTORS OF OAO LUKOIL ON 4
FEBRUARY 2006: SKLYAROVA, TATYANA
SERGEEVNA
7 TO RECOGNIZE AS ADVISABLE THE RETENTION None For Management
OF THE AMOUNTS OF REMUNERATION OF MEMBERS
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 For Management
AUDITOR CLOSED JOINT STOCK COMPANY KPMG.
9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None For Management
CHARTER OF OPEN JOINT STOCK COMPANY OIL
COMPANY LUKOIL , PURSUANT TO APPENDIX 1.
10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None For Management
ON THE BOARD OF DIRECTORS OF OAO LUKOIL
, PURSUANT TO APPENDIX 2.
11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None For Management
REGULATIONS ON THE AUDIT COMMISSION OF
OAO LUKOIL , PURSUANT TO APPENDIX 3.
12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None For Management
OAO LUKOIL AND OOO LUKOIL
VOLGOGRADNEFTEPERERABOTKA.
13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None For Management
LUKOIL AND OOO LUKOIL
VOLGOGRADNEFTEPERERABOTKA.
14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None For Management
SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF
29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None For Management
SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF
3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO
NARYANMARNEFTEGAZ.
16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None For Management
LUKOIL AND OOO NARYANMARNEFTEGAZ.
17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None For Management
LUKOIL AND OOO NARYANMARNEFTEGAZ.
18 TO APPROVE POLICY (CONTRACT) ON INSURING None For Management
THE LIABILITY OF DIRECTORS, OFFICERS AND
CORPORATIONS BETWEEN OAO LUKOIL AND OAO
KAPITAL STRAKHOVANIE.
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: US6778621044
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 33 Per Share
2.1 Elect Vagit Alekperov as Director For Withhold Management
2.2 Elect Igor Belikov as Director For For Management
2.3 Elect Mikhail Berezhnoi as Director For Withhold Management
2.4 Elect Valery Grayfer as Director For Withhold Management
2.5 Elect Oleg Kutafin as Director For For Management
2.6 Elect Ravil Maganov as Director For Withhold Management
2.7 Elect Richard Matzke as Director For For Management
2.8 Elect Sergey Mikhailov as Director For For Management
2.9 Elect Kevin Meyers as Director For Withhold Management
2.10 Elect Nikolay Tsvetkov as Director For Withhold Management
2.11 Elect Igor Sherkunov as Director For Withhold Management
2.12 Elect Alexander Shokhin as Director For For Management
3 Elect Vagit Alekperov as General Director For For Management
4.1 Elect Pavel Kondratyev as Member of Audit For For Management
Commission
4.2 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.3 Elect Tatyana Sklyarova as Member of For For Management
Audit Commission
5 Approve Remuneration of Directors and For For Management
Members of Audit Commission
6 Ratify CJSC KPMG as Auditor For For Management
7 Amend Charter For For Management
8 Amend Regulations on Board of Directors For For Management
9 Amend Regulations on Audit Commission For For Management
10.1 Approve Related-Party Transaction with For For Management
OOO Lukoil-Volgogradneftepererabotka Re:
Oil Supply Contract
10.2 Approve Related-Party Transaction with For For Management
OOO Lukoil-Volgogradneftepererabotka Re:
Supply Contract
10.3 Approve Related-Party Transaction Re: For For Management
Supplemental Agreement to Shareholder
Loan Agreement No. 0510225 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.4 Approve Related-Party Transaction Re: For For Management
Supplemental Agreement to Shareholder
Loan Agreement No. 0610114 of March 3,
2006 Between OJSC Lukoil and OOO
Naryanmarneftegaz
10.5 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OOO Naryanmarneftegaz
10.6 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OOO Naryanmarneftegaz
10.7 Approve Related-Party Transaction Re: For For Management
Policy Contract on Insuring Liability of
Directors, Officers, and Corporations
Between OJSC Lukoil and OJSC 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 None Management
with Merger with T-Mobile Hungary Ltd.
2 Approve Documents Related to Merger with For For Management
T-Mobile Hungary Ltd.
3 Accept Supervisory Board Decision For For Management
Regarding Draft Asset Balance and Asset
Inventories of Merging Companies
4 Approve Board of Directors Report For For Management
Regarding Merger
5 Decide on Amount of Asset Proportion For For Management
Payable to Shareholders not Wishing to
Enter Legal Successor Company
6 Approve Draft Merger Asset Balance and For For Management
Asset Inventory of Magyar Telekom Ltd.
7 Register Shareholders not Wishing to For For Management
Enter Legal Successor Company
8 Count Shareholders not Wishing to Enter For For Management
Legal Successor Company
9 Approve Draft Merger Asset Balance and For For Management
Asset Inventory of Legal Successor
Company
10 Approve Merger Agreement with T-Mobile For For Management
Hungary Ltd.
11 Elect Members of Board of Directors and For For Management
Supervisory Board of Legal Successor
Company (in Connection with Merger)
12 Amend Articles of Association in For For Management
Connection with Merger
13 Transact Other Business (Voting) For Against 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 For 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 Against 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
--------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date: APR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-Kai Tsai as Director with For For Management
Shareholder No.1
6.2 Elect Jyh-Jer Cho as Director with For For Management
Shareholder No. 2
6.3 Elect Qing-Jiang Xie as Director with For For Management
Shareholder No. 11
6.4 Elect a Representative of National Taiwan For For Management
University as Director with Shareholder
No. 23053
6.5 Elect a Representative of National Chiao For For Management
University as Director with Shareholder
No. 23286
6.6 Elect a Representative of National For For Management
Chinghwa University as Supervisor with
Shareholder No. 48657
6.7 Elect a Representative of National Cheng For For Management
Kung University as Supervisor with
Shareholder No. 76347
6.8 Elect a Representative of Flyway For For Management
Investment Ltd. as Supervisor with
Shareholder No. 2471
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None For Management
--------------------------------------------------------------------------------
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 For Management
Statements, and Consolidated Financial
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Liu Teng-Cheng, a Representative of For Abstain Management
the Ministry of Finance, as Director with
Shareholder No. 100001
3.2 Elect Ho Chih-Chin, a Representative of For Abstain Management
the Ministry of Finance, as Director with
Shareholder No. 100001
3.3 Elect Hung-Wen Chien, a Representative of For Abstain Management
Ho Tie Investment Co. Ltd., as Director
with Shareholder No. 619740
3.4 Elect Pei-Chun Tsai, a Representative of For Abstain Management
Shun Tai Investments Corp., as Director
with Shareholder No. 637927
3.5 Elect Chen-Chih Cheng as Director with For Abstain Management
Shareholder No. 713206
3.6 Elect Wu Rong-I as Director with ID No. For For Management
E100441293
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Other Business None None Management
--------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Elect Directors and Determine Their Terms For For Management
of Office
6 Elect Internal Auditors and Determine For For Management
Their Terms of Office
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Donations Made in Financial Year For For Management
2005
9 Ratify Independent External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Wishes None None Management
--------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: FEB 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Approve Merger by Absorption of Tansas For For Management
Perakende Magazacilik Ticaret Anonim
Sirketi
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Wishes None None Management
--------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Approve Merger by Absorption For Did Not Management
Vote
3 Issue Shares in Connection with an For Did Not Management
Acquisition Vote
4 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
5 Wishes None Did Not Management
Vote
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 43 Per Share for For For Management
First Nine Months of Fiscal 2005
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: JAN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Share Cancellation
2 Amend Charter For For Management
3 Amend Regulations on Board of Directors For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of 96.49 Per Share For For Management
3.1 Elect Andrey Bugrov as Director For Withhold Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For Withhold Management
3.4 Elect Andrey Klishas as Director For Withhold Management
3.5 Elect Dmitry Kostoev as Director For Withhold Management
3.6 Elect Ralf Morgan as Director For Withhold Management
3.7 Elect Denis Morozov as Director For Withhold Management
3.8 Elect Kirill Parinov as Director For Withhold Management
3.9 Elect Mikhail Prokhorov as Director For Withhold Management
3.10 Elect Ekaterina Salnikova as Director For Withhold Management
3.11 Elect Kirill Ugolnikov as Director For Withhold Management
3.12 Elect Heinz Schimmelbusch as Director For Withhold Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolai Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For Against Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For Against Management
Compensation of Expenses to Directors and
Executives
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Valery Brayko as Director of OJSC For For Management
Polyus Gold
1.2 Elect Evgeny Ivanov as Director of OJSC For Against Management
Polyus Gold
1.3 Elect Andrei Klishas as Director of OJSC For Against Management
Polyus Gold
1.4 Elect Gillford Lord as Director of OJSC For For Management
Polyus Gold
1.5 Elect Denis Morozov as Director of OJSC For Against Management
Polyus Gold
1.6 Elect Mikhail Prohorov as Director of For Against Management
OJSC Polyus Gold
1.7 Elect Rodney Berens as Director of OJSC For For Management
Polyus Gold
1.8 Elect Valery Rudakov as Director of OJSC For Against Management
Polyus Gold
1.9 Elect Ekaterina Salnikova as Director of For Against Management
OJSC Polyus Gold
1.10 Elect Dmitry Kostoev as Director of OJSC For Against Management
Polyus Gold
1.11 Elect Kirill Parinov as Director of OJSC For Against Management
Polyus Gold
2 Elect Evgeny Ivanov as General Director For For Management
of OJSC Polyus Gold
3 Elect 5 Members of Inspection Committee For For Management
(Audit Commission) of OJSC Polyus Gold
4 Approve Charter of OJSC Polyus Gold For For Management
5 Approve Regulations on General Meetings For For Management
of OJSC Polyus Gold
6 Approve Regulations on Board of Directors For For Management
of OJSC Polyus Gold
7 Ratify Auditor of OJSC Polyus Gold For For Management
--------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: RU0007288411
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization via Spin-Off For For Management
--------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Board of Directors Report For For Management
Regarding Company's 2005 Business
Operations; Receive Financial Statements
and Consolidated Financial Statements;
Receive Board of Directors Proposal
Regarding Allocation of Income
1.2 Accept Auditor Report For For Management
1.3 Accept Supervisory Board Report on 2005 For For Management
Statutory Reports and Allocation of
Income Proposal
1.4 Accept Financial Statements, Consolidated For For Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income and
Dividends
1.5 Approve Corporate Governance Declaration For For Management
2 Approve Auditor and Fix Their For For Management
Remuneration
3 Authorize Share Repurchase Program For For Management
4.1 Amend Articles of Association Re: Change For For Management
Company Name
4.2 Amend Articles of Association Re: For For Management
Corporate Purpose
4.3 Amend Articles of Association Re: For For Management
Business Premises and Branch Offices
5.1 Amend Articles of Association Re: For For Management
Convening of General Meetings;
Publication of General Meeting Notices
and Company Announcements
5.2 Amend Articles of Association Re: Voting For For Management
via Proxy Card
5.3 Amend Articles of Association Re: For For Management
Registration of GDR Depositories as
Proxies
5.4 Amend Articles of Association Re: Share For For Management
Registration; Elimination of Blocking
Requirements
5.5 Amend Articles of Association Re: For For Management
Transfer of Shares
5.6 Amend Articles of Association Re: For For Management
Suspension of General Meetings
5.7 Amend Articles of Association Re: Second For For Management
Call Meetings
5.8 Amend Articles of Association Re: Limit For Against Management
Number of Members of Board of Directors
that Can Be Terminated within 12 Months
to One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.9 Amend Articles of Association Re: Limit For Against Management
Number of Supervisory Board Members that
Can Be Terminated within 12 Months to
One-Third of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
5.10 Amend Articles of Association Re: For For Management
Supervisory Board's Right to Information
5.11 Amend Articles of Association Re: For Against Management
Authorize Board of Directors to Amend
Company's Articles with Respect to
Company Name, Seat, Business Premises and
Branch Offices, and Corporate Purpose
(Except for Main Activities) without
Asking for Shareholder Approval
5.12 Amend Articles of Association Re: Payment For For Management
of Dividend
6 Approve Amended Supervisory Board Charter For For Management
7 Establish Audit Committee Composed of For For Management
Independent Supervisory Board Members
8 Approve Principles and Framework of For Against Management
Company's Long-Term Incentive Scheme for
Senior Employees
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2005
2.1 Reelect R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Management
During the Year
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year
3.4 Elect M. Ramphele as Director Appointed For For Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Investcom LLC by For For Management
MTN Mauritius
2 Approve Issuance of 204.3 Million New MTN For For Management
Group Shares in Connection with the
Acquisition
3 Approve Listing of New MTN Group Shares For For Management
on the Johannesburg Stock Exchange
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 8, 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 HK$0.28 Per For For Management
Share with Scrip Dividend Alternative
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Frederick Ma Si-hang as Director For For Management
3c Reelect T. Brian Stevenson as Director For For 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 Authorize Board to Offer a Scrip Dividend For For Management
Alternative in Respect of Dividends
Declared or Paid
9a Amend Articles Re: Director Fees For For Management
9b Amend Articles Re: Electronic For For Management
Communication
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
NATIONAL ALUMINIUM COMPANY LTD
Ticker: Security ID: INE139A01026
Meeting Date: SEP 30, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividends of INR 4 Per Share For Did Not Management
Vote
3 Reappoint S.C. Chhatwal as Director For Did Not Management
Vote
4 Appoint V.K. Thakral as Director For Did Not Management
Vote
5 Appoint C.R. Pradhan as Director For Did Not Management
Vote
6 Appoint K.K. Mallick as Director For Did Not Management
Vote
7 Appoint A.R. Ray as Director For Did Not Management
Vote
8 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
--------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Ordinary Shares to For For Management
BEE Partners Re: Implementation of
Employee Share Schemes
2 Approve Issuance of Ordinary Shares to For For Management
Nonexecutive Directors
3 Approve Exercise of Call Option Granted For For Management
to the Company by BEE Partners
4 Approve Issuance of Ordinary Shares to For For Management
BEE Partners Re: Implementation of BEE
Transactions
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
NEDBANK GROUP(FRMLY NEDCOR LTD.)
Ticker: Security ID: ZAE000004875
Meeting Date: MAY 4, 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 Approve Dividends For For Management
3.1 Reelect T.A. Boardman as Director For For Management
3.2 Reelect R.G. Cottrell as Director For For Management
3.3 Reelect J.B. Magwaza as Director For For Management
3.4 Reelect C.M.L. Savage as Director For For Management
4.1 Elect M.A. Enus-Brey as Director For For Management
Appointed During the Year
4.2 Elect R.J. Khoza as Director Appointed For For Management
During the Year
4.3 Reelect G.T. Serobe as Director Appointed For For Management
During the Year
5 Appoint Any Person Nominated as Director For Against Management
in Accordance with Company's Articles of
Association
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve Remuneration of Executive For For Management
Directors
8 Approve Deloitte & Touche and KPMG as For For Management
Joint Auditors
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
10 Place Authorized But Unissued Shares For Against Management
under Control of Directors
11 Amend The Nedbank Group (2005) Share For For Management
Option, Matched Share and Restricted
Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: Security ID: FI0009005318
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditors' Report None None Management
1.3 Accept Financial Statements and Statutory For For Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors and For For Management
Auditors
1.7 Fix Number of Directors and Auditors For For Management
1.8 Elect Directors For Against Management
1.9 Appoint Auditors For For Management
2 Approve Creation of EUR 4 Million Pool of For For Management
Capital without Preemptive Rights
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: JUL 6, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve OMSA Broad-Based Employee Share For For Management
Plan
2 Approve OMSA Senior Black Management For For Management
Share Plan
3 Approve OMSA Management Incentive Share For For Management
Plan
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,070,000
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,070,000
6 Approve Scheme of Arrangement; Authorise For For Management
Implementation of the Subscription
Arrangements; Approve BEE Proposals;
Amend Old Mutual plc Group Share
Incentive Scheme; Amend Articles of
Association; and Amend Memorandum of
Association
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
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 3.65 Pence Per For For Management
Ordinary Share
3i Elect Reuel Khoza as Director For For Management
3ii Re-elect Nigel Andrews as Director For For Management
3iii Re-elect Rudy Bogni as Director For For Management
3iv Re-elect Norman Broadhurst as Director For For Management
4 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 53,563,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,781,000
9 Authorise 535,630,000 Ordinary Shares for For For Management
Market Purchase
10 Approve the Contingent Purchase Contracts For For Management
Relating to Purchases on the JSE Limited
and on the Malawi, Namibian, Stockholm
and Zimbabwe Stock Exchanges up to
535,630,000 Ordinary Shares
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: GB0007389926
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Skandia For For Management
2 Authorise the Remuneration Committee to For For Management
Amend the Company's Share Option and
Deferred Delivery Plan and the Company's
Restricted Share Plan
3 Approve Increase in Authorised Capital For For Management
from GBP 600,000,000 to GBP 750,000,000
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 141,400,000 in Connection with the
Acquisition
--------------------------------------------------------------------------------
ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kevin Kenny as Chairman for AGM and For For Management
EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor Relating to the
Accounts of the Company as at Dec. 31,
2005
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2005
4 Approve Allocation of Results For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6a1 Elect Robert af Jochnick as Director For For Management
6a2 Elect Jonas af Jochnick as Director For For Management
6a3 Elect Christian Salamon as Director For For Management
6a4 Elect Lennart Bjork as Director For For Management
6a5 Elect Bodil Eriksson as Director For For Management
6a6 Elect Kim Wahl as Director For For Management
6a7 Elect Helle Kruse Nielsen as Director For For Management
6a8 Elect Magnus Brannstrom as Director For For Management
6b Ratify Marc Hoydonckx as Independent For For Management
Auditor
6c Appoint Robert af Jochnick as Chairman For For Management
7 Approve Establishment of Nominating For For Management
Committee and Approve Procedure for
Appointment of Nominating Committee
Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 0.90 Per Share For For Management
to be Paid Out of the Profits of the
Financial Year Ended Dec. 31, 2002
11 Approve Issuance of Redemption Rights; For For Management
Amend Articles to Authorize Board to
Proceed with the Cancellation of the
Shares Redeemed
12 Amend Articles Re: Unclaimed Dividends For For Management
13 Transact Other Business (Voting) For For Management
--------------------------------------------------------------------------------
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 For Management
Company's 2005 Business Operations;
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For For Management
3 Accept Auditor Report For For Management
4 Accept Board of Directors Report on For For Management
Company's Business Policy in 2006
5 Approve Auditor and Fix Their For For Management
Remuneration
6 Elect Board of Directors For For Management
7 Approve Remuneration of Board of For For Management
Directors and Supervisory Board
8 Approve Incentive Program for Management For Against Management
for Years 2006 to 2010
9 Amend Articles of Association For Against Management
10 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 16, 2005 Meeting Type: Special
Record Date: JUL 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Total of 50 For For Management
Percent Interest in the Enlarged
Registered Capital of Zhong You Kan Tan
Kai Fa Co. Ltd. (Newco) By Way of Capital
Contribution to Newco in an Aggregate
Amount of RMB 20.7 Billion
2 Approve Transfer by the Company of the For For Management
Entire Issued Capital of PetroChina
International Ltd. to Newco at a Cash
Consideration of RMB 579.4 Million
3a Approve Supplemental Comprehensive For For Management
Agreement and Continuing Connected
Transactions
3b Approve Annual Limits of Continuing For For Management
Connected Transactions
4 Authorize the Chief Financial Officer of For For Management
the Company to Do All Acts Necessary to
Implement the Supplemental Comprehensive
Agreement, Continuing Connected
Transactions, and Proposed Caps
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin as Director For For Management
2 Elect Gong Huazhang as Director For Against Management
3 Elect Wang Yilin as Director For Against Management
4 Elect Zeng Yukang as Director For Against Management
5 Elect Jiang Fan as Director For For Management
6 Elect Chee-Chen Tung as Independent For For Management
Director
7 Elect Liu Hongru as Independent Director For For Management
8 Elect Wang Fucheng as Supervisor For For Management
9 Elect Wen Qingshan as Supervisor For For Management
10 Elect Li Yongwu as Independent Supervisor For For Management
11 Elect Wu Zhipan as Independent Supervisor For For Management
12 Approve Second Supplemental Comprehensive For Against Management
Agreement
13 Approve CRMSC Products and Services For For Management
Agreement
14 Approve Ongoing Connected Transactions For Against Management
15 Approve Annual Caps of the Ongoing For Against Management
Connected Transactions Except the Annual
Limit in Respect of the Products and
Services to be Provided to China Railway
Materials and Suppliers Corp. (CRMSC)
Under the CRMSC Products and Services
Agreement
16 Approve Annual Caps in Respect of the For For Management
Products and Services to be Provided to
CRMSC Under the CRMSC Products and
Services Agreement
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: PSKOY Security ID: PLPKN0000018
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None Against Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member
7 Receive Management Board's Presentation None None Management
Regarding Company's Restructuring
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 19, 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 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in 2005; Receive Proposal
Regarding Allocation of Income
7 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2005
8 Receive Supervisory Board Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in 2005
10 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Capital Vote
Group's Operations in 2005
11 Approve Allocation of Income and For Did Not Management
Dividends Vote
12.1 Approve Discharge of Adam Chalupec (CEO) For Did Not Management
Vote
12.2 Approve Discharge of Andrzej Heydl For Did Not Management
(Management Board) Vote
12.3 Approve Discharge of Krzysztof For Did Not Management
Smorszczewski (Management Board) Vote
12.4 Approve Discharge of Jan Maciejewicz For Did Not Management
(Management Board) Vote
12.5 Approve Discharge of Andrzej Ernest For Did Not Management
Macenowicz (Management Board) Vote
12.6 Approve Discharge of Janusz Wisniewski For Did Not Management
(Management Board) Vote
12.7 Approve Discharge of Henryk Szymanski For Did Not Management
(Management Board) Vote
12.8 Approve Discharge of Dariusz Witkowski For Did Not Management
(Management Board) Vote
13.1 Approve Discharge of Adam Bartkiewicz For Did Not Management
(Supervisory Board Chairman) Vote
13.2 Approve Discharge of Maciej Gierej For Did Not Management
(Supervisory Board) Vote
13.3 Approve Discharge of Michal Stepniewski For Did Not Management
(Supervisory Board) Vote
13.4 Approve Discharge of Raimondo Eggink For Did Not Management
(Supervisory Board) Vote
13.5 Approve Discharge of Krzysztof Aleksy Lis For Did Not Management
(Supervisory Board) Vote
13.6 Approve Discharge of Malgorzata For Did Not Management
Okonska-Zaremba (Supervisory Board) Vote
13.7 Approve Discharge of Mariusz Osiecki For Did Not Management
(Supervisory Board) Vote
13.8 Approve Discharge of Ireneusz Wesolowski For Did Not Management
(Supervisory Board) Vote
13.9 Approve Discharge of Krzysztof Jozef For Did Not Management
Zyndul (Supervisory Board) Vote
13.10 Approve Discharge of Andrzej Marian For Did Not Management
Olechowski (Supervisory Board) Vote
13.11 Approve Discharge of Adam Boguslaw Sek For Did Not Management
(Supervisory Board) Vote
13.12 Approve Discharge of Krzysztof Jozef For Did Not Management
Obloj (Supervisory Board) Vote
13.13 Approve Discharge of Adam Maciej For Did Not Management
Pawlowicz (Supervisory Board) Vote
14 Approve Lease of Assets of Zaklad For Did Not Management
Ekspedycji and Sale of Its Movables Vote
15.1 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
15.2 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
15.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
15.4 Amend Statute Re: Independence of For Did Not Management
Supervisory Board Members Vote
15.5 Amend Statute Re: Editorial Amendment For Did Not Management
Vote
15.6 Amend Statute Re: Editorial Amendment For Did Not Management
Vote
15.7 Amend Statute Re: Allow up to Two For Did Not Management
Government Representatives as Observers Vote
in Company
15.8 Approve Unified Text of Statute For Did Not Management
Vote
16 Accept Company's Annual Statement to For Did Not Management
Warsaw Stock Exchange Re: Compliance with Vote
'Best Practices in Public Companies in
2005'
17 Amend Regulations on General Meetings; For Did Not Management
Approve Unified Text of Regulations Vote
18 Receive Details on Realization of For Did Not Management
Restructuring Plan in First Quarter of Vote
2006
19.1 Fix Number of Supervisory Board Members For Did Not Management
Vote
19.2 Recall Supervisory Board Member For Did Not Management
Vote
19.3 Elect Supervisory Board Member For Did Not Management
Vote
19.4 Elect Supervisory Board Member For Did Not Management
Vote
20 Close Meeting None Did Not Management
Vote
--------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date: OCT 6, 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 Elect Members of Vote Counting Commission For For Management
5 Approve Agenda of Meeting For For Management
6 Determine Number of Members of For Abstain Management
Supervisory Board
7 Elect Supervisory Board For Abstain Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Year-end Dividends of KRW 6000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Its Business Objectives, to Separate
Chairman from CEO, and to Abolish Stock
Option System
3.1 Elect Independent Non-Executive Directors For Against Management
3.2 Elect Member of Audit Committee For For Management
3.3 Elect Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Waiver of Claim for Overpaid For For Management
Employment Benefit for Retirees
--------------------------------------------------------------------------------
PREMIER IMAGE TECHNOLOGY CORP. (FRMLY. PREMIER CAMERA)
Ticker: Security ID: TW0002394004
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
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 Against Management
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
7 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
--------------------------------------------------------------------------------
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 For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5.1 Elect Kao Chin Yen, a Representative of For Management
Kao Chuan Co. Ltd., as Director with
Shareholder No. 2303
5.2 Elect Lin Chang Sheng, a Representative For Management
of Uni-President Enterprise Corp., with
Shareholder No. 1
5.3 Elect Lin Lung Yi, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.4 Elect Hsu Chung Jen, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.5 Elect Lo Chih Hsieh, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.6 Elect Yang Wen Lung, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.7 Elect Wu Kuo Hsuan, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.8 Elect Tu Te Cheng, a Representative of For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.9 Elect a Representative of Uni-President For Management
Enterprise Corp., with Shareholder No. 1
5.10 Elect ADA K.H. Tse, a Representative of For Management
Nan Shan Life Insurance, with Shareholder
No. 27
5.11 Elect Ying Chien Li as Supervisor For Management
(Shareholder or ID Number is Not
Provided)
6 Other Business None None Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL PLC
Ticker: Security ID: GB0002685963
Meeting Date: MAY 17, 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 21.37 Pence Per For For Management
Ordinary Share
4 Elect Peter Crook as Director For For Management
5 Elect Andrew Fisher as Director For For Management
6 Re-elect Robin Ashton as Director For For Management
7 Re-elect Charles Gregson as Director For For Management
8 Re-elect John Maxwell as Director For For Management
9 Re-elect Ray Miles as Director For For Management
10 Re-elect Graham Pimlott as Director For For Management
11 Re-elect John van Kuffeler as Director For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise 25,550,000 Ordinary Shares for For For Management
Market Purchase
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,323,955
16 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and Incur EU Political
Expenditure up to GBP 50,000
17 Approve Provident Financial Executive For For Management
Share Option Scheme 2006
18 Approve Provident Financial Long-Term For For Management
Incentive Scheme 2006
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 8, 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 of IDR 370
3A Elect Commissioners For For Management
3B Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: Security ID: ID1000094204
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends of IDR 66.7
3 Elect Directors and Commissioners For For Management
4 Approve Delegation of Duties and For For Management
Remuneration of Directors
5 Approve Delegation of Duties and For For Management
Remuneration of Commissioners
6 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Report on Formation of Audit Committee For For Management
and Risk Monitoring Committee
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 9.25 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Approve Issuance of 20 Million Warrants For For Management
to the President, Executives, Employees
of the Company and Employees of the
Company's Affiliates Under the Employee
Stock Option Plan Scheme (PTT-W2)
9 Approve Increase in Registered Capital to For For Management
Baht 28.57 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 20 Million New For For Management
Ordinary Shares Pursuant to the PTT-W2
11 Other Business For Against Management
--------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Articles of Association For For Management
7.1 Elect Yeh Po-Len as Director with For For Management
Shareholder No. 143
7.2 Elect Chiu Sun-Chien as Director with For For Management
Shareholder No. 195
7.3 Elect Chen Jinn-Shing as Director with For For Management
Shareholder No. 4
7.4 Elect Chern Kuo-Jong as Director with For For Management
Shareholder No. 36747
7.5 Elect Ni Shu-Ching as Director with For For Management
Shareholder No. 88
7.6 Elect Tyau-Chang Tsai as Director with ID For For Management
No. Q102343646
7.7 Elect Sheng-Chung Liu, a Representative For For Management
of Forehead International Co. Ltd., as
Director with Shareholder No. 117355
7.8 Elect Fan Mu-Kung as Supervisor with For For Management
Shareholder No. 1249
7.9 Elect Yu Chin-Kuo, a Representative of For For Management
United Glory Ltd., as Supervisor with
Shareholder No. 65704
7.10 Elect Sung Mu Hsu as Supervisor with ID For For Management
No. G120795329
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
--------------------------------------------------------------------------------
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 Against 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
--------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.14 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended Dec. 31, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 564,083 for the Financial
Year Ended Dec. 31, 2005
4 Elect Mohammed Hanif bin Omar as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize 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 Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's Business Activities in 2005;
Present Annual Report
2 Accept Auditor Report For For Management
3 Accept Supervisory Committee Report For For Management
4 Approve Allocation of Income For For Management
5 Accept Financial Statements and Annual For For Management
Report
6 Approve Report on Business Activities of For For Management
Richter Group; Present Consolidated
Report
7 Accept Auditor Report on Consolidated For For Management
Report
8 Accept Report of Supervisory Committee on For For Management
Consolidated Report
9 Approve Consolidated Report For For Management
10 Authorize Share Repurchase Program For For Management
11 Approve Conversion of Preferred Shares For For Management
into Common Shares
12 Approve Listing of Common Shares For For Management
Converted from Preference Shares on
Budapest Stock Exchange and Luxembourg
Stock Exchange
13 Amend Articles of Association For For Management
14 Approve Unified Text of Company's For For Management
Articles of Association
15 Elect Supervisory Committee For For Management
16 Approve Remuneration of Supervisory For For Management
Committee Members
17 Elect Board of Directors For For Management
18 Approve Remuneration of Board of For For Management
Directors
19 Ratify Auditor For For Management
20 Approve Auditor Remuneration For For Management
21 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
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 Remuneration Report For For Management
3 Elect John Manzoni as Director For For Management
4 Re-elect Cyril Ramaphosa as Director For For Management
5 Re-elect Graham Mackay as Director For For Management
6 Approve Final Dividend of 26 US Cents Per For For Management
Share
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
USD 5,509,290
10 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,509,290
11 Authorise 110,185,798 Ordinary Shares for For For Management
Market Purchase
12 Authorise up to 77,368,338 Non-voting For For Management
Convertible Ordinary Shares for Share
Repurchase Program in Conjunction with
Contingent Purchase Contract between the
Company and SABMiller Jersey Ltd.
--------------------------------------------------------------------------------
SABMILLER PLC (FORMERLY SOUTH AFRICAN BREWERIES LTD.)
Ticker: Security ID: GB0004835483
Meeting Date: OCT 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Conditional Upon the the Completion of For For Management
the Merger of BevCo Sub LLC with and into
Racetrack LLC, Amend the Relationship
Agreement Between Altria Group, Inc. and
the Company
2 Approve Merger Agreement with BevCo Sub For For Management
LLC; Approve Increase in Capital from GBP
50,000 and USD 1,007,736,833.80 to GBP
50,000 and USD 1,030,236,833.80; and
Approve Issue of Equity with Pre-emp.
Rights up to USD 22,500,000 in Connection
with the Merger
3 Conditional Upon the the Completion of For For Management
the Merger, Authorise Issue of Equity
with Pre-emp. Rights up to USD
7,475,194.50 and without Pre-emp. Rights
up to USD 7,475,194.50
4 Conditional Upon the Passing of Item 1, For For Management
Approve Conversion of Each of the
167,411,024 Convertible Low Voting
Participating Shares of USD 0.10 Each
into One Ordinary Share of USD 0.10 Each;
and Amend Articles of Association
5 Conditional Upon the the Completion of For For Management
the Merger, Increase Capital from GBP
50,000 and USD 1,030,236,833.80 to GBP
50,000 and USD 1,130,236,833.80; Issue
Equity with and without Pre-emp. Rights
up to USD 100,000,000 for the Purposes of
Satisfying Claims
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
SAMSUNG FINE CHEMICAL
Ticker: Security ID: KR7004000006
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 650 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Shorten Share
Block Day
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAN MIGUEL CORPORATION
Ticker: Security ID: PH7990854025
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Management's Nominees as Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4 Ratify Acts of the Board of Directors and For For Management
Officers Since the 2005 Annual
Stockholders' Meeting
5 Appoint Sycip, Gorres Velayo & Company as For For Management
External Auditors of the Company
--------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Klaas de Kluis as Director For For Management
Appointed During the Year
2 Reelect John Leonard Job as Director For For Management
Appointed During the Year
3 Reelect Deenadayalen (Len) Konar as For For Management
Director Appointed During the Year
Appointed During the Year
4 Reelect Eugene van As as Director For For Management
Appointed During the Year
5 Reelect Donald Gert Wilson as Director For For Management
Appointed During the Year
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Place Authorized But Unissued Shares For Against Management
and/or Treasury Shares under Control of
Directors
8 Approve Remuneration of Directors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 25, 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 Cai Yu Tian as Director For For Management
3b Reelect Ding Zhong De as Director For For Management
3c Reelect Qian Shi Zheng as Director For For Management
3d Reelect Woo Chia-Wei as Director For For Management
3e Reelect Leung Pak To, Francis as Director For For Management
3f Authorize Board to Fix Director's For For Management
Remuneration
4 Reappoint Deloitte Touche Tohmatsu 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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Extend For For Management
Convertible Bond Maturity, to Allow Board
to Issue Shares with Shareholder
Approval, and to Shorten Share Registry
Cancellation Period
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD.
Ticker: Security ID: TH0003010Z12
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Report on Company Performance in For For Management
2005
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and For For Management
Dividends of Baht 15 Per Share
5 Elect Mr. Snoh Unakul, Mr. Panas For For Management
Simasathien, Mr. Arsa Sarasin, and Mr.
Chumpol Nalamlieng as Directors
6 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Sub-Committees For For Management
8 Approve Remuneration of Directors For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: Security ID: TH0015010018
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Annual Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Normal Dividend of Baht 2 Per Share
and Special Dividend of Baht 1 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6 Reelect Bodin Asavanich, Puntip Surathin, For For Management
Maris Samaram, Tiraphot Vajrabhaya, and
Pichai Chunhavajira as Directors
7 Authorize Issuance of Debentures Not For For Management
Exceeding Baht 100 Billion or its
Equivalent in Other Currency
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Fix Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association In Line with Conversion of
Preferred Shares
--------------------------------------------------------------------------------
SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: TH0429010018
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date: OCT 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Interim Dividend For For Management
3 Amend Memorandum of Association Re: For For Management
Company's Business Activities
4 Other Business For Against Management
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO
Ticker: Security ID: TW0002325008
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
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 Endorsement and Guarantee Operating For For Management
Guidelines
6 Other Business None None Management
--------------------------------------------------------------------------------
SIME DARBY BERHAD
Ticker: Security ID: MYL4197OO009
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 the Financial Year Ended June
30, 2005
2 Approve Final Dividend for the Financial For For Management
Year Ended June 30, 2005
3 Elect Ahmad bin Tunku Yahaya as Director For For Management
4 Elect Michael Wong Pakshong as Director For For Management
5 Elect Muhammad Alias bin Raja Muhammad For For Management
Ali as Director
6 Elect Abu Talib bin Othman as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: Security ID: SG1P66918738
Meeting Date: DEC 2, 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 0.08 Per For For Management
Share and Special Dividend of SGD 0.078
Per Share
3 Reelect Lee Ek Tieng as Director For For Management
4a Reelect Chan Heng Loon Alan as Director For For Management
4b Reelect Sum Soon Lim as Director For For Management
4c Reelect Philip N Pillai as Director For For Management
4d Reelect Tony Tan Keng Yam as Director For For Management
5 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 787,500)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For Against Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Singapore Press
Hldgs. Group (1999) Share Option Scheme
8c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: Security ID: SG1P95920093
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.08 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Reelect Heng Swee Keat as Director For For Management
4 Reelect Simon Israel as Director For For Management
5 Reelect Tommy Koh as Director For For Management
6 Reelect Nicky Tan Ng Kuang as Director For For Management
7 Approve Directors' Fees of SGD 1.2 For For Management
Million for the Year Ended March 31, 2005
(2004: SGD 1.1 Million)
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Telecom
Share Option Scheme 1999
11 Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the SingTel
Performance Share Plan
--------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1850 Per Common Share
2.1 Elect Han Young-Suk as Independent For For Management
Non-Executive Director
2.2 Elect Thomas Chan-Soo Kang as Independent For For Management
Non-Executive Director and Member of
Audit Committee
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: KR7017670001
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Approve Limit on Remuneration of For For Management
Directors
4 Elect Members of Audit Committee For For Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
Meeting Date: JAN 19, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Spin-Off of the Company's Liquid For For Management
Crystal Display Business
1.2 Other Business None None Management
2.1 Extraordinary Issues None None Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: TW0002401007
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 For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
4 Amend Articles of Association For For Management
5 Amend Endorsement and Guarantee Operating For For Management
Guidelines
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Trading Procedures Governing For For Management
Derivative Products
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business For For Management
--------------------------------------------------------------------------------
SUZANO BAHIA SUL PAPEL E CELULOSE S.A.(FRMELY BAHIA SUL CELULOSE SA)
Ticker: Security ID: BRSUZBACNPA3
Meeting Date: APR 26, 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 Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Approve Remuneration of Directors For For Management
6 Ratify Increase in Capital and Amend For For Management
Bylaws
7 Amend Bylaws Re: Committees For For Management
--------------------------------------------------------------------------------
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 MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Elect Tsung-Ming Chung as Director with For For Management
ID No. J102535596
8 Approve Release of Restrictions of For For Management
Competitive Activities of the Newly
Elected Director
9 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 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 For Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For For Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For For 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 For 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 For 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 For 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
--------------------------------------------------------------------------------
TATA MOTORS LTD.
Ticker: TTM Security ID: INE155A01014
Meeting Date: JUL 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 12.5 Per Share For For Management
3 Reappoint N.N. Wadia as Director For For Management
4 Reappoint P.P. Kadle as Director For For Management
5 Reappoint V. Sumantran as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
R. Kant, Executive Director
--------------------------------------------------------------------------------
TATA TEA LTD
Ticker: Security ID: INE192A01017
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 10 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint N.A. Soonawala as Director For For Management
5 Reappoint K. Pringle as Director For For Management
6 Reappoint A.S. Bam as Director For For Management
7 Approve N.M. Raiji & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Reappointment and Remuneration of For For Management
V. Venkiteswaran, Executive Director
9 Approve Investment in Another Company For For Management
10 Approve Increase in Limit on Foreign For For Management
Shareholdings
--------------------------------------------------------------------------------
TATA TEA LTD
Ticker: Security ID: INE192A01017
Meeting Date: SEP 19, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deposit Services under the For Against Management
Financial Services Framework Agreement
and Proposed Caps
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreements and All For For Management
Related Transactions
2 Approve Annual Caps in Relation to the For For Management
Continuing Connected Transactions
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
from HK$500.0 Million to HK$800.0 Million
By the Creation of Additional Three
Billion Shares
2 Approve Master Sourcing Agreement and For For Management
Annual Caps
3 Approve Master Supply Agreement and For For Management
Annual Caps
4 Reelect Alastair Kenneth Ruskin Campbell For For Management
as Executive Director
5 Reelect Didier Trutt as Executive For For Management
Director
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD (FORMERLY TCL INTERNA
Ticker: Security ID: KYG8701T1040
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Elect Wang Kang Ping as Executive For For Management
Director
2b Authorize Board to Fix His Remuneration For For Management
3a1 Reelect Li Dong Sheng as Executive For For Management
Director
3a2 Reelect Lu Zhong Li as Executive Director For For Management
3a3 Reelect Yan Yong as Executive Director For For Management
3a4 Reelect Albert Thomas da Rosa, Junior as For For Management
Non-Executive Director
3a5 Reelect Tang Guliang as Independent For For Management
Non-Executive Director
3a6 Reelect Wang Bing as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix Their Remuneration For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize 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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------
TERNIUM S A
Ticker: TX Security ID: 880890108
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT 0UDITOR S REPORTS ON THE
CONSOLIDATED FINANCIAL STATEMENTS.
APPROVAL OF THE COMPANY S CONSOLIDATED
FINANCIAL STATEMENTS AS OF, AND FOR THE
FISCAL YEAR ENDED, DECEMBER 31, 2005.
2 CONSIDERATION OF THE BOARD OF DIRECTORS For For Management
AND INDEPENDENT AUDITOR S REPORTS ON THE
UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL
OF THE COMPANY S UNCONSOLIDATED ANNUAL
ACCOUNTS AS OF, AND FOR THE FISCAL YEAR
ENDED, DECEMBER 31, 2005.
3 ALLOCATION OF RESULTS. For For Management
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS AND TO THE FORMER MEMBERS OF
THE BOARD OF DIRECTORS MESSRS. CARLOS M.
FRANCK AND FERNANDO R. MANTILLA FOR THE
EXERCISE OF THEIR MANDATE THROUGHOUT THE
YEAR ENDED DECEMBER 31, 2005.
5 ELECTION OF THE BOARD OF DIRECTORS For For Management
MEMBERS.
6 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF
THE COMPANY S BUSINESS TO ONE OR MORE OF
ITS MEMBERS.
7 AUTHORIZATION TO THE BOARD OF DIRECTORS For For Management
TO APPOINT ONE OR MORE OF ITS MEMBERS AS
THE COMPANY S ATTORNEY-IN-FACT.
8 BOARD OF DIRECTORS COMPENSATION. For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: TH0245010010
Meeting Date: DEC 23, 2005 Meeting Type: Annual
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Minutes of Previous AGM For For Management
3 Accept Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Dividend Payment For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Issuance of Debentures in the For For Management
Amount Not Exceeding Baht 60 Billion or
its Equivalent in Other Currency
10 Other Business For Against Management
--------------------------------------------------------------------------------
TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: TH0068010014
Meeting Date: APR 27, 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 2005 Operating Results For For Management
3 Accept Financial Statements, For For Management
Non-Allocation of Income and Omission of
Dividends
4 Reelect Somchainuk Engtrakul, Chantra For For Management
Purnariksha, Vudhibhandhu Vichairatana,
Pang Malakul, and Amorn Asvanunt as
Directors
5 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reduction in Registered Capital For For Management
to Baht 155.06 Billion and Amend Article
4 of the Memorandum of Association to
Conform with the Decrease in Registered
Capital
8 Approve Increase in Registered Capital to For For Management
Baht 187.29 Billion and Amend Article 4
of the Memorandum of Association to
Conform with the Increase in Registered
Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
10 Approve Investment in Financial For For Management
Businesses
11 Other Business For Against Management
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TMB BANK PUBLIC CO., LTD. (FORMERLY THAI MILITARY BANK)
Ticker: Security ID: TH0068010014
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Shareholders For For Management
Meeting
2 Approve Acquisition of Ordinary Shares in For For Management
Macquarie Securities Thailand Ltd.
3 Authorize Issuance of Debentures not For For Management
exceeding USD1.8 Billion
4 Decrease Number of Directors from 17 to For For Management
15
5 Other Business For Against Management
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Zhang Xueren as For For Management
Non-Executive Director and Elect Gong
Guokui as Non-Executive Director
2 Approve Resignation of Lee Kwok Ming, Don For For Management
as Independent Non-Executive Director and
Elect Yick Wing Fat, Simon as Independent
Non-Executive Director
3 Amend Articles of Association For For Management
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Promoter Services Agreements and For For Management
Annual Caps
2 Approve Ongoing Connected Transactions For For Management
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TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: CN0006030588
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution and Final For For Management
Dividend
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as International and PRC Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Amend Articles Re: Scope of Business For For Management
7 Other Business (Voting) For Against Management
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TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: Security ID: TRATUPRS91E8
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Ratify Directors Appointed During the For For Management
Year
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors for Fiscal Year 2006 For For Management
7 Elect Internal Auditors for Fiscal 2006 For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Donations Made in Financial Year For Against Management
2005
10 Amend Articles 1, 2, 3, 4, 5, 6, 7, 12, For For Management
14, 25, 31, 33, 36, 38, 40, and 41, and
Cancel Article 20
11 Ratify Independent External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Wishes None None Management
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TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Council to Sign Minutes of
Meeting
2 Accept Board and Statutory Reports For For Management
3 Accept Financial Statements and Approve For For Management
Discharge of Directors and Internal
Auditors
4 Approve Allocation of Income For For Management
5 Amend Articles Re: Adaptation of Articles For For Management
of Incorporation for NTL and Change in
Par Value
6 Approve Remuneration of Directors For For Management
7 Elect Internal Auditors For For Management
8 Approve Remuneration of Auditors For For Management
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TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None None Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Legal Action Against Former For Against Management
Managers
4 Approve Donations Made in Financial Year For Against Management
2005
5 Ratify Independent External Auditors For For Management
6 Close Meeting None None Management
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TURKIYE VAKIFLAR BANKASI TAO
Ticker: Security ID: TREVKFB00019
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles of Association For Against Management
4 Close Meeting None None Management
5 Elect Presiding Council of Meeting For For Management
6 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
7 Amend Articles of Association For Against Management
8 Close Meeting None None Management
9 Elect Presiding Council of Meeting For For Management
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Amend Articles of Association For Against Management
12 Close Meeting None None Management
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UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 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 Increase in Investment in the For For Management
People's Republic of China
4 Other Business None None Management
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UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Trading Procedures Regarding For For Management
Derivative Products
5 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
6 Amend Articles of Association For For Management
7.1 Elect Jackson Hu, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For Against Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For Against Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.5 Elect Shih-Wei Sun, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.6 Elect Stan Hung, a Representative of For Against Management
Silicon Integrated Systems Corp., as
Director with Shareholder No. 1569628
7.7 Elect Paul S.C. Hsu as Director with ID For For Management
No. F102847490
7.8 Elect Chung Laung Liu as Director with ID For For Management
No. S124811949
7.9 Elect Chun-Yen Chang as Director with For For Management
Shareholder No. 357863
7.10 Elect Tzyy-Jang Tseng, a Representative For For Management
of Hsun Chieh Investment Co., as
Supervisor with Shareholder No. 195818
7.11 Elect Ta-Sing Wang, a Representative of For For Management
Silicon Integrated Systems Corp., as
Supervisor with Shareholder No. 1569628
7.12 Elect Ting-Yu Lin as Supervisor with For For Management
Shareholder No. 5015
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: Security ID: AT0000831706
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Remuneration of Supervisory Board For For Management
Members
7 Approve Creation of EUR 37.1 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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YAGEO CORP
Ticker: Security ID: TW0002327004
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6 Amend Election Rules of Directors and For Against Management
Supervisors
7 Approve Increase in Investment Limit in For For Management
China
8.1 Elect Lawrence F. Lin as Independent For For Management
Director with ID No. F102340709
8.2 Elect David K. Chang as Independent For For Management
Director with ID No. A110805278
8.3 Elect Paul Chien as Independent Director For For Management
with ID No. A120799705
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
--------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Approve Investment in People's Republic For For Management
of China
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
--------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by YTL Land Sdn Bhd of For For Management
137 Parcels and Two Accessory Parcels of
Retail, Office and Storage and a Freehold
Land with a Shopping and Entertainment
Centre and a Five Star Hotel to Starhill
Real Estate Investment Trust for MYR 1.20
Billion
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YTL POWER INTERNATIONAL
Ticker: Security ID: MYL6742OO000
Meeting Date: DEC 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 First and Final Dividend of 20 For For Management
Percent Less Malaysian Income Tax the
Financial Year Ended June 30, 2005
3 Elect Yeoh Seok Kian as Director For For Management
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Michael Yeoh Sock Siong as Director For For Management
6 Elect Mark Yeoh Seok Kah as Director For For Management
7 Elect Yeoh Tiong Lay as Director For For Management
8 Elect Yahya Bin Ismail as Director For For Management
9 Elect Haron Bin Mohd Taib as Director For For Management
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 361,694 for the Financial
Year Ended June 30, 2005
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
--------------------------------------------------------------------------------
YUANTA CORE PACIFIC SECURITIES CO.
Ticker: Security ID: TW0006004005
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 Amend Articles of Association For For Management
4 Other Business None None 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.
(Registrant) TEMPLETON EMERGING MARKETS FUND
-------------------------------------------------------------------
By:(Signature and Title)*/s/JIMMY D. GAMBILL
------------------------------------------------------
Jimmy D. Gambill,
Chief Executive Officer - Finance and Administration
Date August 28, 2006
--------------------
*Print the name and title of each signing officer under his or her signature.