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FORM N-PX/A
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811- 09102
iShares, Inc.
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(Exact name of registrant as specified in charter)
Investors Bank & Trust Company
200 Clarendon Street
Boston, MA 02116
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(Address of principal executive offices) (Zip Code)
Corporation Trust Incorporated
300 East Lombard Street
Baltimore, MD 21202
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(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end:
MSCI Series - August 31
Date of reporting period:
July 1, 2005 - June 30, 2006
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Item 1. Proxy Voting Record
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2005 - 06/30/2006
iShares, Inc.
====================== ISHARES MSCI AUSTRALIA INDEX FUND =======================
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Poyton as Director For For Management
2 Elect Michael Wilkins as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
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ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None Abstain Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3 Elect Donald M Morley as Director For For Management
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AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J G Thorn as Director For For Management
2b Elect K N MacKenzie as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Approve Issuance of Options and For Against Management
Performance Rights to the Managing
Director
4 Approve Remuneration Report For Against Management
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AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Approve the Capital Return of AUD 0.40 For For Management
Per Fully Paid Ordinary Share to Holders
of Such Shares on the Record Date
Specified by the Company
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4a Elect David Clarke as Director For For Management
4b Elect Meredith Hellicar as Director For For Management
5 Authorize the Board to Increase the For For Management
Non-executive Directors' Fee Cap by AUD
865,000, from AUD 1.635 Million to AUD
2.5 Million Per Annum
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ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Ronald JS Bell as Director For For Management
2b Elect Glenn LL Barnes as Director For For Management
2c Elect L Dale Crandall as Director For For Management
3 Amend Constitution For For Management
4 Adopt Remuneration Report For For Management
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APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sallyanne Atkinson as Director For For Management
2 Elect Donal J Buggy as Director For Against Management
3 Elect Pierce P Cody as Director For For Management
4 Elect John H Maasland as Director For For Management
5 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
6 Approve Issuance of Up to 1.5 Million For For Management
Options to Brendan MA Hopkins on May 2,
2006 Pursuant to the Company's Executive
and Director Option Plan
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ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect William Morris Baker as Director For For Management
3 Elect Sally Anne Majella Pitkin as For For Management
Director
4 Elect Roger Andrew Davis as Director For For Management
5 Approve the Grant of 198,003 Performance For For Management
Share Rights to Paul Oneile Pursuant to
the Company's 2006 Long Term Performance
Share Plan
6 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
7 Authorize the Board to Amend the For For Management
Company's Constitution to Add New Clause
18.14B and 18.14C
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect R Deane as Director For For Management
3b Elect D Gonski as Director For For Management
3c Elect C Goode as Director For For Management
4 Amend Constitution For For Management
5 Amend the Director's Access, Insurance For For Management
and Indemnity Deed
6 Amend the Non-executive Directors' For For Management
Retirement Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 3,000,000
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AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect David Craig as Director For For Management
3b Elect Graham Reaney as Director For For Management
3c Elect Charles Allen as Director For For Management
4 Approve Acquisition of Greg Martin of For Against Management
87,483 Rights Under the Long Term
Incentive Plan for the Year Ended June
30, 2005
5 Approve the Increase of the Maximum For For Management
Annual Remuneration of Non-Executive
Directors to AUD 1.50 Million Per Annum
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AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Receive Financial Statements and None Abstain Management
Statutory Reports of the National
Guarantee Fund
3 Approve Remuneration Report For For Management
4 Elect Russell A. Aboud as Director For For Management
5 Elect Maurice L. Newman as Director For For Management
6 Elect Trevor C. Rowe as Director For For Management
7 Approve the ASX Long Term Incentive Plan For For Management
8 Approve Grant of Performance Rights to For For Management
Acquire Shares Pursuant to the ASX Long
Term Incentive Plan to Anthony D'Aloisio
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AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, Directors' None Abstain Management
Report and Auditor's Report for the Year
Ended Dec. 31, 2005
2a Elect Richard Hugh Allert as Director For For Management
2b Elect Bruno Jantet as Director For For Management
2c Elect Kennedy Ying Ho Wong as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4 Approve the Grant of Up to 640,000 For Against Management
Allocation Rights and 60,000 Performance
Rights to the Company's Group Chief
Executive, Les Owen, Under the Executive
Performance Share Plan
5 Authorize the Board to Increase the For Against Management
Aggregate Cap of Non-executive Directors'
Fees by AUD 400,000, from AUD 1.2 Million
to AUD 1.6 Million
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BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect James Fantaci as Director For Against Management
3 Elect Michael Sharpe as Director For For Management
4 Elect Joe L Roby as Director For For Management
5 Approve the Grant of 250,000 Options to For For Management
Martin Rey Under the Babcock & Brown Ltd
Equity Incentive Plan, and the Grant of
250,000 Options to the Trustees of the
Babcock & Brown Executive Achievement
Share Trust
6 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Babcock Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
7 Approve the Grant of 270,942 Bonus For For Management
Deferral Rights to Phillip Green Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 270,942 Shares to
Babcock & Brown Executive Services Pty
Ltd
8 Approve the Grant of 221,159 Bonus For For Management
Deferral Rights to Martin Rey Under the
Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 221,159 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
9 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Fantaci Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
10 Ratify Past Issuance of 2.65 Million For For Management
Subordinated Notes
11 Approve Appointment of Ernst & Young as For For Management
Auditors
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For Abstain Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
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BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect Margaret Jackson as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by AUD 400,000,
from AUD 800,000 to AUD 1.2 Million
6 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Derek O'Neill Pursuant
to the Billabong International Limited
Executive Performance Share Plan
7 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Paul Naude Pursuant to
the Billabong International Limited
Executive Performance Share Plan
8 Adopt New Constitution For For Management
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BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Tan Yam Pin as Director For For Management
3c Elect Karen Dynon as Director Against Against Management
4 Approve Increase in the Aggregate For For Management
Remuneration of Non-executive Directors
to AUD 2.25 Million Per Annum
5 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and CEO of the
Company, Under the Company's Long Term
Incentive Plan
6 Amend Constitution Re: Law or Listing For For Management
Rules, Governance Issues, Streamlining
General Meeting Procedures, Officer's
Entitlements, Internal Administration,
Capital Managment and Financial Matters
7 Renew Partial Takeover Provision For For Management
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BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Alexander as Director For For Management
3 Elect Roland Williams as Director For For Management
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BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles For Abstain Management
Industries Plc
3 Approve Remuneration Report For For Management
4 Elect H O Henkel as Director of Brambles For For Management
Industries Limited
5 Elect H O Henkel as Director of Brambles For For Management
Industries Plc
6 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited
7 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited Plc
8 Elect D R Argus as Director of Brambles For For Management
Industries Limited
9 Elect D R Argus as Director of Brambles For For Management
Industries Limited Plc
10 Elect David Lees as Director of Brambles For For Management
Industries Limited
11 Elect David Lees as Director of Brambles For For Management
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration For For Management
of the Auditors
14 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 For For Management
Million Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles For For Management
Industries Plc
18 Amend Constitution of Brambles Industries For For Management
Limited
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CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman and the Managing Director and
Chief Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None Abstain Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
5 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
6 Authorize the Board to Increase the Total For For Management
Annual Remuneration Pool Available for
Board Fees Paid to Non-executive
Directors by AUD 250,000, from AUD 1.15
Million to AUD 1.4 Million
7.1 Elect Peter Wissel as Director For For Management
7.2 Elect Trevor Bourne as Director For For Management
7.3 Elect Elizabeth Bryan as Director For For Management
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CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Brian Healey as Director For For Management
2b Elect Peter Graham Goldie as Director For For Management
2c Elect James William Hall as Director For For Management
1 Approve Reverse Stock Split For For Management
2 Amend Constitution For For Management
3 Approve Up to One Million Stapled For For Management
Scurities Issued to Andrew Thomas Scott,
CEO
4 Approve Remuneration Report For For Management
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CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect Graham Cubbin as Director For Against Management
3 Elect Russell Hooper as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million
5 Adopt Remuneration Report For For Management
6 Approve Grant of 3 Million Shares to For Against Management
Michael Tilley, Company's CEO
7 Amend the Company's Long Term Incentive For For Management
Plan
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For For Management
4 Approve the Participation by Terry J For Against Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
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COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Edward Byrne as Director For For Management
3.3 Elect John Parker as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
3.5 Elect Donal O'Dwyer as Director For For Management
3.6 Elect Paul Bell as Director For For Management
4 Approve Grant of Options and Performance For For Management
Shares to Christopher Roberts under the
Cochlear Executive Long Term Incentive
Plan
5 Approve Grant of Options and Performance For For Management
Shares to John Parker under the Cochlear
Executive Long Term Incentive Plan
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COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 2 Million
5 Approve Grant of 170,000 Performance For For Management
Shares to John Fletcher Under the Senior
Executive Performance Share Plan
6a Elect Tony Hodgson as Director For For Management
6b Elect Sandra McPhee as Director For For Management
6c Elect Michael Wemms as Director For For Management
6d Elect Belinda Hutchinson as Director For For Management
7 Amend Articles Re: Memorandum and For For Management
Articles of Association
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect John M. Schubert as Director For For Management
2b Elect Frank J. Swan as Director For For Management
2c Elect Colin R. Galbraith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of up to AUD 12 Million For For Management
Shares Under the Equity Reward Plan to R
J. Norris, CEO
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Chairman's Address and the None None Management
Presentation of the Chief Executive
Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Adopt Remuneration Report For For Management
4a Elect Anthony Wales as Director For For Management
4b Elect Thomas Butler as Director For For Management
5 Approve the Deferred Long-Term Incentive For For Management
Plan
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CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Ken Roberts as Director For For Management
2b Elect Ian Renard as Director For For Management
2c Elect Peter Wade as Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Constitution Re: Unmarketable For For Management
Parcels of Shares
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CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Kathleen Conlon as Director For For Management
3b Elect Richard Lee as Director For For Management
4 Approve Reduction in Stated Capital For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.15 Million
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DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Beare as Director For For Management
1.2 Elect Elizabeth Alexander AM as Director For For Management
1.3 Elect Barry Brownjohn as Director For For Management
1.4 Elect Stewart Ewen as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
4 Adopt Remuneration Report For For Management
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DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect J Humprey as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grants of up to 47,945 For For Management
Performance Rights and up to 325,869
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
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FAIRFAX (JOHN) HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Mark Burrows as Director For For Management
2b Elect David Evans as Director For For Management
2c Elect Stephen Mayne as Director Against Against Shareholder
2d Elect Peter Young as Director For For Management
3a Approve Remuneration Report For For Management
4a Approve Issue of Shares Under the Equity For For Management
Based Incentive Scheme to David Kirk,
Managing Director of the Company
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FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: OCT 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank J. Swan as Director For For Management
2 Elect Graeme W. McGregor as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approve Increase in Remuneration of None For Management
Directors in the Amount of A$ 300,000
5 Approve Participation of Trevor L. O'Hoy, For For Management
president and CEO, in the Company's Long
Term Incentive Plan
6 Approve Remuneration Report For For Management
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FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Charles Ernest Bright as Director For For Management
3.2 Elect Stephen Gerlach as Director For For Management
3.3 Elect Alan Leslie Newman as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Issuance of Options Under For For Management
Employee Incentive Scheme
6 Approve Allotment of Three Million For Against Management
Options to Les P. Wozniczka, CEO of the
Company
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GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Joseph as Director For For Management
2 Elect Eric Goodwin as Director For For Management
3 Elect Malcolm Latham as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Proposed GPT Employee For For Management
Incentive Scheme
6 Approve the Participation of Nic Lyons in For For Management
the GPT Employee Incentive Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.45 Million
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HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date: NOV 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports
2 Declare Dividends For For Management
3 Elect Graham Charles Paton as Director For For Management
4 Elect Ian John Norman as Director For For Management
5 Elect Michael John Harvey as Director For For Management
6 Elect John Evyn Slack-Smith as Director For Against Management
7 Elect Kenneth William Gunderson-Briggs as For For Management
Director
8 Approve Remuneration Report For For Management
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ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None Abstain Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
2.1 Elect Ian Mackenzie as Director For For Management
2.2 Elect Donald Morley as Director For For Management
2.3 Elect John Pizzey as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
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ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40 Million Shares For For Management
on June 7, 2005
2 Ratify Past Issuance of 42.27 Million For For Management
Shares on Aug. 31, 2005
3 Amend Articles Re: Introduction of For For Management
Australian Equivalents to International
Financial Reporting Standards
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INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Astbury as Director For For Management
2 Elect Geoffrey Cousins as Director For For Management
3 Elect Rowan Ross as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Execuitve Directors to AUD 2 Million
5 Amend Articles Re: Election of Directors For For Management
6 Adopt Remuneration Report For For Management
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INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect John Murray as Director For For Management
4 Elect John Messenger as Director For For Management
5 Elect Deborah Page as Director For For Management
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JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports for Year Ending on
March 31, 2004
2 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports for Year Ending on
March 31, 2005
3.a Reelect M.R. Brown to Supervisory Board For For Management
and Joint Boards
3.b Reelect G.J. Clark to Supervisory Board For For Management
and Joint Boards
3.c Reelect J.R.H. Loudon to Supervisory For For Management
Board and Joint Boards
4.a Elect L. Gries to Management Board For For Management
4.b Elect R.L. Chenu to Management Board For For Management
4.c Elect B.P. Butterfield to Management For For Management
Board
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP)
5.b Approve Participation in SBSP by M. For For Management
Hellicar
5.c Approve Participation in SBSP by J. Barr For For Management
5.d Approve Participation in SBSP by M.R. For For Management
Brown
5.e Approve Participation in SBSP by P.S. For For Management
Cameron
5.f Approve Participation in SBSP by G.J. For For Management
Clark
5.g Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.h Approve Participation in SBSP by J.H.R. For For Management
Loudon
5.i Approve Participation in SBSP by D.G. For For Management
McGauchie
6 Approve Remuneration Policy for For For Management
Management Board Members
7.a Approve and Issue Shares under 2005 For For Management
Managing Board Transitional Stock Option
Plan (MBTSOP)
7.b Approve Participation in MBTSOP by and For For Management
Grant Options to L. Gries
7.c Approve Participation in MBTSOP by and For For Management
Grant Options to R.L. Chenu
7.d Approve Participation in MBTSOP by and For For Management
Grant Options to B.P. Butterfield
8.a Grant Supervisory Board Authority to For For Management
Issue All Authorized Yet Unissued Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 8.a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Renewal of Article 49 Takeover For For Management
Provisions
11.a Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
11.b Procedural Authorizations Regarding For For Management
Article Amendments
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LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutory For Abstain Management
Reports for the Year Ended 30 June 2005
2 Adopt Remuneration Report For For Management
3.1 Elect D. S. Adamsas as Director For Against Management
3.2 Elect M. C. Albrecht as Director For For Management
3.3 Elect G. J. Dixon as Director For For Management
3.4 Elect G. J. Ashton as Director For For Management
4 Approve Increase in Maximum Annual For For Management
Remuneration of Directors by AUD 700,000
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LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect D Ryan as Director For For Management
2b Elect R Taylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.7 Million
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LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Koichiro Aramaki as Director For For Management
3b Elect Glenn Barnes as Director For For Management
3c Elect Peter Bush as Director For For Management
3d Elect Hitoshi Oshima as Director For For Management
3e Elect Barbara Ward as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1,000,000
5 Approve Grant of Achievement Rights to For For Management
Rob Murray, Chief Executive Officer
6 Approve Grant of Achievement Rights to For For Management
Andrew Reeves, Managing Director
7 Adopt New Constitution For For Management
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MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
2 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended Dec. 31, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Mark Call as Director For For Management
5 Approve the Change of MAHBL's Name to For For Management
Macquarie Airports Ltd
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect PM Kirby as Director For For Management
3 Elect JR Niland as Director For For Management
4 Elect HM Nugent as Director For For Management
5 Approve the Increase of the Maximum For For Management
Aggregate Remuneration for Voting
Directors
6 Approve the Giving of Benefits of the For For Management
Bank Under the Bank's Directors Profit
Share Plan and a Superannuation Fund and
the Entitlement of Any Officer of the
Bank or Its Child Entities to Termination
Benefits
7 Approve Grant of Up to 180,000 Options to For For Management
AE Moss
8 Approve Grant of Up to 16,000 Options to For For Management
MRG Johnson
9 Approve Grant of Up to 5,620 Options to For For Management
LG Cox
10 Approve Grant of Up to 25,000 Options to For For Management
DS Clarke
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Amendment of Constitution For For Management
4 Approve Remuneration Report For For Management
1 Approve Issuance of Stapled Securities For For Management
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Thomas Davis as Director For For Management
3 Approve Issuance of Stapled Securities For For Management
4 Change Company Name to Macquarie MCG For For Management
International Limited
5 Re-Appoint PricewaterhouseCoopers as For For Management
MCIBL's Auditor
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkingson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Issuance of Stapled Securities to For For Management
Underwriters of the DRP
6 Adopt Remuneration Report For For Management
7 Approve Issuance of Stapled Securities to For Against Management
Gregory Goodman, Under the Employee
Security Acquisition Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
5 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
6 Change Company Name to Macquarie For For Management
Infrastructure Group International
Limited
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James MacKenzie as Director For For Management
3 Elect Richard Turner as Director For For Management
4 Approve Replacement of Deed of For For Management
Co-operation Between Mirvac Group and MPT
5 Approve Issuance of Stapled Securities For For Management
Worth AUD250,000 to Gregory Paramor,
Managing Director, Under the Employee
Incentive Scheme
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dransfield as Director For For Management
3 Elect John Poynton as Director For For Management
4 Elect Barbara Ward as Director For For Management
5 Elect James Tuckey as Director For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and a Presentation by None None Management
the Managing Director and Group CEO
2 Accept Financial Statements and Statutory None Abstain Management
Reports
3.1a Elect Peter Duncan as Director For For Management
3.1b Elect John Thorn as Director For For Management
3.1c Elect Geoff Tomlinson as Director For For Management
3.1d Elect Malcolm Williamson as Director For For Management
3.2a Elect Patricia Cross as Director For For Management
3.2b Elect Kerry McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Employee Equity Plans For For Management
6 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Managing Director and Group Chief
Executive
7 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Executive Director & Chief Executive
Officer, Australia
8 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights -
Director, Finance & Risk (an Executive
Director)
9 Approve the Selective Buy-Back Scheme For For Management
Relating to Preference Shares Associated
with the National Income Securities
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Colin R. Galbraith as Director For For Management
3b Elect Dean A. Pritchard as Director For For Management
3c Elect R. Bryan Davis as Director For For Management
3d Elect Peter G. Nankervis as Director For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2.1 Elect Michael Beckett as Director For For Management
2.2 Elect Peter Kirby as Director For For Management
2.3 Elect Noel Meehan as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$1.8 Million
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Bruce Beeren as Director For For Management
3b Elect Colin Carter as Director For For Management
4 Amend Company Constitution For For Management
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Stephen Tierney as Director For For Management
2b Elect Andrew Cummins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of 125,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Paul Moore, CEO of the
Company
5 Approve Grant of 75,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Stephen Tierney, CFO of
the Company
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect B J (Barry) Jackson as Director For For Management
2b Elect D A (David) Walsh as Director For For Management
2c Elect L J (Lindsay) Yelland as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect Peter Scanlon as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Philip Twyman as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Adopt Remuneration Report For For Management
5 Change Company Name to Perpetual Limited For For Management
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rowena Danziger as Director For For Management
1b Elect Ashok Jacob as Director For Against Management
1c Elect Robert Whyte as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Paul Anderson as Director For For Management
3.2 Elect John Schubert as Director For For Management
3.3 Elect Garry Hounsell as Director For For Management
3.4 Elect Peter Cosgrove as Director For For Management
4 Approve Remuneration Report For For Management
5 Amend Articles Re: Constitution of Qantas For For Management
Airways Limited
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial, Directors', and None None Management
Auditor's Reports for the Year Ended Dec.
31, 2005
2a Elect John Cloney as Director For For Management
2b Elect Belinda Hutchinson as Director For For Management
2c Elect Irene Lee as Director For For Management
3 Elect Isabel Hudson as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Grant of Conditional Rights For Against Management
and Options Over the Company's Ordinary
Shares Under the 2005 Long Term Incentive
Scheme to the Chief Executive Officer
6 Approve the Issue or Transfer of Equity For Against Management
Securities Under the Long Term Incentive
Scheme to a Participant in Equitable
Circumstances
7 Renew the Company's Proportional Takeover For For Management
Approval Provisions
8 Amend the Officer Indemnity Provisions of For For Management
the Company's Constitution
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUL 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Adopt Remuneration Report For For Management
3a Elect Marshall Criser as Director For For Management
3b Elect John Arthur as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For Abstain Management
Reports
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Judith Sloan as Director For For Management
2b Elect Richard Michael Harding as Director For For Management
3 Adopt New Constitution For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve the Grant of 2.50 Million Options For For Management
to the Company's CEO and Managing
Director John Ellice-Flint Under the
Santos Executive Share Option Plan
8 Approve the Provision of a Loan of For For Management
A$500,000 Per Annum to the Company's CEO
and Managing Director, John Ellice-Flint,
in Each of 2006, 2007 and 2008, to be
Used by Mr. Ellice-FLint to Acquire
Shares in the Company
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Peter St. George as Director For For Management
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Participation Plan for For For Management
Executives
2 Approve Restrictions in the Equity For For Management
Participation Plan
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Wilks as Director For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect Louis Panaccio as Director For For Management
4 Approve Issue of Shares and Options to For Against Management
Colin Goldschmidt, Managing Director of
the Company, Pursuant to the Executive
Incentive Plan
5 Approve Issue of Shares and Options to For Against Management
Chris Wilks, Finance Director of the
Company, Pursuant to the Executive
Incentive Plan
6 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution For For Management
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Elect Peter Scott as Director For For Management
5 Elect Bruce Corlett as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non Executive Directors to the Amount of
AUD 1.90 Million
7 Approve Issuance of 352,000 Stapled For For Management
Securities Under the Incentive Share Plan
to Matthew Quinn, Managing Director of
the Company
8 Approve Issuance of 188,000 Stapled For For Management
Securities Under the Incentive Share Plan
to Hugh Thorburn, Finance Director of the
Company
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Cherrell Hirst as Director For For Management
3b Elect Christopher Skilton as Director For For Management
3c Elect Zygmunt Switkowski as Director For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital up to AUD For For Management
1.746 Billion
2 Change Company Name to Symbion Health For For Management
Limited
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect John Martin Sime as Director For For Management
4 Elect James William Hall as Director For For Management
5 Elect Eric Paul McClintock as Director For For Management
6 Elect Nora Lia Scheinkestel as Director For For Management
7 Elect Peter John Willcox as Director For For Management
8 Elect Rowan McRae Russell as Director For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: NOV 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect P. J. Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors to a Maximum Sum of AUD 2
Million
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None Abstain Management
Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of None For Management
Directors to AUD 2 Million per Annum
5a Elect Catherine Livingstone as Director For For Management
5b Elect Mervyn Vogt as Director Against Against Shareholder
5c Elect Donald McGauchie as Director For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Moule as Director For For Management
4 Elect Ray Horsburgh as Director For For Management
5 Ratify Past Issuance of 1.8 Million For For Management
Ordinary Shares
6 Approve Benefit Payable on Termination For Against Management
Under the Proposed Executive Service Deed
to Paul Little, Managing Director
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Susan Oliver as Director For For Management
2b Elect Christopher Renwick as Director For For Management
2c Elect David Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Acquisition of Stapled For For Management
Securities by Kim Edwards, Managing
Director, Under the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect John Alan Bird as Director For For Management
2b Elect Graeme Charles Fry as Director For For Management
2c Elect Wayne Christopher Myers as Director For For Management
3 Adoption of Remuneration Report For For Management
4 Approve Increase of Remuneration for None For Management
Directors to AUD 1 Million
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a1 Elect T R Eastwood as Director For For Management
2a2 Elect R D Lester as Director For For Management
2a3 Elect G T Tilbrook as Director For For Management
2b Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Gonski as Director For For Management
4 Elect Stephen P Johns as Director For For Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Carla M Zampatti as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Leonard Andrew Davis as Director For For Management
2b Elect David Alexander Crawford as For For Management
Director
3 Amend Constitution Re: Minimum Number of For For Management
Directors
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Erich Fraunschiel as Director For For Management
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director
2d Elect Ashton Trevor Calvert as Director For For Management
2e Elect David Ian McEvoy as Director For For Management
2f Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Leon Michael L'Huillier as Director For For Management
3b Elect Roderick Sheldon Deane as Director For For Management
4 Approve Remuneration of Directors in the For Against Management
Amount of AUD 1.75 Million
======================= ISHARES MSCI AUSTRIA INDEX FUND ========================
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For Against Management
8 Approve Stock Option Plan for Key For For Management
Employees
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 16, 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 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve EUR 9.3 Million Capitalization of For For Management
Reserves for Increase in Par Value
7 Approve 4:1 Stock Split For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split
9 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
BWT AG
Ticker: Security ID: AT0000737705
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BWT AG
Ticker: Security ID: AT0000737705
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Subsidiary Christ For For Management
Water Technology AG
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: Security ID: AT0000641352
Meeting Date: MAY 9, 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 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Cancel Unused Portion of Existing Capital For For Management
Pool
8 Approve Creation of EUR 105.7 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 211.5 Million For For Management
Pool of Capital with Preemptive Rights
10 Amend Articles Re: Eliminate Paper Rights For For Management
11 Authorize Share Repurchase Program; For Against Management
Authorize Use of Repurchased Shares to
Service Employee Stock Options
- --------------------------------------------------------------------------------
CHRIST WATER TECHNOLOGY AG
Ticker: Security ID: AT0000499157
Meeting Date: MAY 24, 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 Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Amend Articles Re: Remove Option to For For Management
Reduce Offer Price in Connection with
Takeover Bid
8 Approve Stock Option Plan for Key For Against Management
Employees; Approve Creation of EUR
891,675 Pool of Conditional Capital to
Guarantee Conversion Rights
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
EVN AG(FRMLY EVN ENERGIE-VERSORGUNG NIEDEROESTERREICH AG)
Ticker: Security ID: AT0000741053
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Remuneration of Supervisory Board For For Management
Members
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENERALI HOLDING VIENNA AG
Ticker: Security ID: AT0000661350
Meeting Date: MAY 18, 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 Fiscal 2006 and For For Management
Fiscal 2007
5 Elect Supervisory Board Members For For Management
6 Receive Report on Spin-Off of GHV-Split None None Management
Vermoegensverwaltung AG
7 Approve Spin-Off of GHV-Split For For Management
Vermoegensverwaltung AG
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 174 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights Up To Aggregate
Nominal Amount of EUR 151 Million
10 Approve Creation of EUR 151 Million Pool For For Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
- --------------------------------------------------------------------------------
LENZING AG
Ticker: Security ID: AT0000644505
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Supervisory Board Members For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 25, 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 Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Allow Reissuance of For For Management
Repurchased Shares without Preemptive
Rights
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LIMITED
Ticker: Security ID: AT0000660659
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditors For For Management
5 Approve Creation of EUR 2.0 Billion Pool For Against Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LIMITED
Ticker: Security ID: AT0000660659
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Approve EUR 84.2 Million Capitalization For For Management
of Reserves; Approve 10:1 Stock Split
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Ratify Deloitte Wirtschaftspruefungs GmbH For For Management
Auditors
7 Approve 2006 Stock Option Plan for Key For For Management
Employees
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: Security ID: AT0000758305
Meeting Date: APR 5, 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 Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect One Supervisory Board Member For For Management
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 7, 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 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Approve Creation of EUR 217.3 Million For For Management
Pool of Capital without Preemptive Rights
8 Adopt New Articles of Association For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 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
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Issuance to
Board Members and Key Employees
6 Adopt New Articles of Association For For Management
7 Elect Supervisory Board Members For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 23, 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 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For Against Management
7 Receive Report on Share Repurchase None None Management
Program
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Issuance to
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For For Management
of Convertible Bonds
8c Approve Use of Own Shares for Purchase of For For Management
Companies
8d Approve EUR 109 Million Reduction in For For Management
Share Capital
8e Authorize Reissuance of Repurchased For For Management
Shares
9a Amend 2003 Stock Option Plan For For Management
9b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 21.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For For Management
4 Change Company Name to WIENER STAEDTISCHE For For Management
Allgemeine Versicherung
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For For Management
- --------------------------------------------------------------------------------
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 Abstain 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 For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
======================= ISHARES MSCI BELGIUM INDEX FUND ========================
AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
on the Fiscal Year Ended on Dec. 31, 2005
2 Accept Financial Statements of the Fiscal For Abstain Management
Year Ended on Dec. 31, 2005
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Buttrick, Leysen and De Wilde as For Against Management
Directors
7 Approve Remuneration of Directors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
BANQUE NATIONALE DE BELGIQUE
Ticker: Security ID: BE0003008019
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Introductory Presentation by the Governor None None Management
2 Receive Report on the Activities of the None Abstain Management
Financial Year Ending on Dec. 31, 2005
3 a Renewal of the Office of the Following For For Management
Regents: Luc Cortebeeck, Noel Devisch,
Rudi Thomaes and Christian Dumolin
3 b Renewal of the Office of the Following For For Management
Censors: Philippe Grulois, Jean-Francois
Hoffelt and Bernard Jurion
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Changing the For For Management
Date of the General Meeting
5 Amend Articles Regarding the Notification For For Management
of the General Meeting
6 Amend Articles Regarding Access For For Management
Formalities of the General Meeting
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None Abstain Management
Statements and Statutory Reports for the
Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.15 per
Share
3 Receive Consolidated Financial Statements None Abstain Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Vercruysse and Herman Daems as For For Management
Directors
6b Appointment of Independent Directors For For Management
6c Approve Increase in Size of Board For For Management
6d Approve Remuneration of Directors For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Granting of Rights to Third For Against Management
Parties in the Event of a Change of
Control or a Takeover
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report of the Board of None None Management
Directors on the Authorized Capital
2 Approve Securities Transfer Restrictions For Against Management
in the Event of a Change of Control
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Approve Reduction in Share Ownership For Against Management
Disclosure Threshold
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Board-Related For For Management
7a Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 3
7b Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 5
7c Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 4
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Abstain Management
2 Receive Auditors' Reports None Abstain Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.00 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Fix Number of Directors For For Management
6 Elect Leon Bekaert, Baron Buysse, Charles For Against Management
de Liedekerke, Julien De Wilde, Hubert
Jacobs van Merlen, Maxime Jadot and
Albrecht De Graeve as Directors
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
10 Approve Stock Option Plan For Against Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Company Subsidiary to Purchase For For Management
and Alienate Shares in Parent
2 Fix Number of Directors For For Management
3 Approve Threshold for Putting Items on For For Management
the Agenda of the General Meeting
4 Approve Amendment to the Articles of For For Management
Association in relation to Dividend
Distribution
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Saverys as Director For Against Management
6b Elect Ludwig Criel as Director For Against Management
6c Elect Alexander Savery as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Abstain Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditor's Reports on the None Abstain Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 7.35 per
Share for Ordinary Shareholders and of
EUR 6.37 for Privileged Shareholders
4 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Receive Directors' and Auditor's Reports None Abstain Management
on the Company Beta Invest absorbed by
Cofinimmo for the Period June 1, 2004
until December 31, 2004
8 Accept Financial Statements of the For Abstain Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
9 Approve Discharge of Directors of the For For Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
10 Approve Discharge of Auditor of the For For Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
11 Elect Guido Roelandt, Andre Dirckx, For Against Management
Vincent Doumier, Gaetan Hannecart and
Baudouin Velge as Directors
12 Approve Remuneration of Directors For For Management
13 Amend Stock Option Plan For Against Management
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1.1 Discuss Merger Agreement None None Management
A1.2 Receive Directors' and Auditors' Reports None None Management
Re: Merger
A1.3 Receive Communication Concerning None None Management
Significant Changes to the Situation of
the Assets and Liabilities of Each
Merging Company (Non-Voting)
A1.4 Receive Communication Concerning None None Management
Properties Owned by COFINIMMO and Its
Subsidiaries
A2 Approve Merger by Absorption of Espace For For Management
Saint Catherine
B1 Amend Articles to Reflect Changes in For For Management
Capital; Subject to Approval of Merger
B2 Amend Articles Re: Investment Policy, For For Management
Preference Shares, Chairman & Board of
Directors, Voting Procedures,
Representation, Shareholder
Identification; Subject to Approval of
Merger
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Report Re: Capital None Did Not Management
Increase Reserved to Company Employees Vote
I.2 Receive and Auditors' Report None Did Not Management
Vote
I.3 Authorize Issuance of 200,000 New Shares For Did Not Management
Vote
I.4 Set Issue Price for Capital Increase at For Did Not Management
20 Percent Discount of Market Value Vote
I.5 Cancel Preemptive Rights for Issuance For Did Not Management
Above Vote
I.6 Decide on Maximum Capital Increase For Did Not Management
Pursuant to Share Issuance Vote
I.7 Set Subscription Dates For Did Not Management
Vote
I.8 Authorize Directors to Implement Above For Did Not Management
Resolutions Vote
II.1 Receive Directors' Report on Share None Did Not Management
Repurchase Vote
II.2 Authorize Repurchase of Up to 3.5 Million For Did Not Management
Shares Vote
III.1 Receive Directors' Report Re: Capital None Did Not Management
Increase Vote
III.2 Amend Articles to Increase Authorized For Did Not Management
Capital to EUR 148.8 Million Vote
III.3 Increase Authorized Capital For Did Not Management
Vote
III.4 Amend Articles to Reflect Share For Did Not Management
Repurchase Authority Vote
IV Ratify Share Transfer to Stichting For Did Not Management
Administratiekantoor Klaperco Vote
V Elect S.P.R.L. Delvaux Transfer, For Did Not Management
Represented by Willy Delvaux, as Vote
Independent Director
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Dividends of EUR 2.44 per Share For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Reelect Frans Colruyt, S.A. Herbeco, and For Did Not Management
S.A. Farik as Directors Vote
8.2.1 Confirm End of Term and Non-Reappointment For Did Not Management
of Rene De Wit as Director Vote
8.2.2 Confirm End of Term and Non-Reappointment For Did Not Management
of Piet Colruyt as Director Vote
9 Receive Communication Re: Corporate For Did Not Management
Governance; Approve Board Proposals Re: Vote
Compliance with Corporate Governance
Guidelines
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report on Sale of None None Management
Assets
1.2 Receive Directors' Reports Re: Financial None None Management
Situation of Company Pursuant to Sale of
Assets
1.3 Approve Sale of D'Ieteren Lease NV For For Management
1.4 Issue One Company Share in Connection For For Management
with Asset Sale
2 Amend Articles to Reflect Asset Sale For For Management
3 Authorize Implementation of Approved For For Management
Resolutions
4 Authorize Coordination of Articles and For For Management
Filing of Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
2 Approve Annual Accounts and Allocation of For For Management
Income
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Elect Alain Philippson as Directors For For Management
5 Approve Discharge of Directors and For For Management
Auditors
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the None Abstain Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditors' Report on the Financial None Abstain Management
Statements of the Fiscal Year Ended on
Dec. 31, 2005
3 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.20 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Georges Jacobs as Director For For Management
8.2 Elect Pierre-Olivier Beckers as Director For For Management
8.3 Elect Didier Smits as Director For For Management
8.4 Elect Claire H. Babrowski as Director For For Management
9.1 Indicate Georges Jacobs as Independent For For Management
Director
9.2 Indicate Didier Smits as Independent For Against Management
Director
9.3 Indicate Claire H. Babrowski as For For Management
Independent Director
10 Approve Stock Option Plan For Against Management
11 Approve Possibility of Speedy Exercise of For Against Management
Stock Options in the Even of a Change of
Control
- --------------------------------------------------------------------------------
DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Dominique Marcel as Director For Against Management
6 Elect Serge Kubla as Director For Against Management
7 Elect Bernard Lux as Director For Against Management
8 Elect Axel Miller as Director For For Management
9 Elect Fabio Innocenzi as Director For For Management
10 Elect Pierre Richard as Director For Against Management
11 Elect Gilles Benoist as Director For For Management
12 Elect Rik Branson as Director For Against Management
13 Elect Denis Kessler as Director For For Management
14 Elect Andre Levy-Lang as Director For For Management
15 Elect Gaston Schwertzer as Director For For Management
16 Elect Marc Tinant as Director For Against Management
17 Elect Brian Unwin as Director For For Management
18 Confirmation of Independence of Board For For Management
Members
19 Ratify Mazars & Guerard SCCRL as Auditors For For Management
20 Approve Remuneration of Directors For For Management
21 Approvale Allocation of Shares to the For For Management
Employees of the Company
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Cancel Company Treasury Shares For For Management
3 Issue Subscription Rights for Company For For Management
Personnel
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve the Possibility for the Company For For Management
to Keep an Electronic Registry for
Registered Shareholders
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.2 Authorize Subsidiaries to Repurchase Up For For Management
to Ten Percent of Issued Share Capital
2 Amend Art. 33 Re: Calling of A General For For Management
Meeting; Adding Agenda Items
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Ratify Helga Platteau Bedrijfsrevisor and For For Management
KPMG Bedrijfsrevisoren as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: BE0003808251
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For Did Not Management
Shares Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
3 Approve Coordination of Articles of For Did Not Management
Association Vote
4 Authorize Implementation of Approved For Did Not Management
Resolutions and Filing of Required Vote
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve the Creation of a New Authorized For Against Management
Capital with Exclusion of Preemptive
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize Alienation of the Repurchased For For Management
Shares
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report None Abstain Management
2.1.2 Receive Consolidated Financial Statements None Abstain Management
2.1.3 Accept Financial Statements For Abstain Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Company's Dividend None None Management
Policy
2.2.2 Approve Dividends of EUR 1.16 per Fortis For For Management
Unit
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Jan Slechte as Director For For Management
4.1.2 Reelect Richard Delbridge as Director For For Management
4.1.3 Reelect Klaas Westdijk as Director For For Management
4.2.1 Elect Alois Michielsen as Director For For Management
4.2.2 Elect Reiner Hagemann as Director For For Management
4.2.3 Elect Clara Furse as Director For For Management
4.3 Ratify PricewaterhouseCoopers as Auditors For For Management
5.1 Receive Directors' Special Report on None None Management
Authorized Capital
5.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For For Management
Shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Abstain Management
on the Consolidated Financial Statements
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None Abstain Management
Consolidated Financial Statements and the
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None None Management
4 Receive Consolidated Financial Statements None Abstain Management
on the Consolidated Financial Statements
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For Abstain Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
on the Financial Statements of the Fiscal
Year Ended on Dec. 31, 2005
2 Approve Annual Accounts and Allocation of For For Management
Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Thierry de Rudder as Director For Against Management
6 Miscellaneous Proposal: Approval of For For Management
Clauses of Change of Control related to
the Conversion Conditions of Convertible
Bonds
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A2 Receive Auditor's Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None None Management
of the Fiscal Year Ended on Dec. 31, 2005
A4 Approve Annual Accounts, Allocation of For Abstain Management
Income and Dividends of EUR 0.48 per
Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7 Approve Retirement of Director For For Management
(Non-contentious)
A8 Approve the Appointment of Carlos Brito For For Management
as CEO
A9a Approve Granting of Shares to Executives For Against Management
A9b Approve Granting of Matching Options to For For Management
Executives
B1a Receive Special Report of the Board of None None Management
Directors related to the Issuance of
Subscription Rights
B1b Receive Special Report of the Board of None None Management
Directors and the Auditor regarding the
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c Eliminate Preemptive Rights For Against Management
B1d Approve the Issuance of Subscription For Against Management
Rights as well as the Exercising
Conditions
B1e Approve Issuance of Shares Pursuant to For Against Management
the Granting of Subscription Rights
B2a Grant Power to the Compensation and For Against Management
Nomination Committee to Determine the
Recipients and Number of Subscription
Rights
B2b Amend Articles to Reflect Changes in For Against Management
Capital
B3a Amend Subscription Rights Plan Conditions For For Management
B3b Amend Subscription Rights Plan Conditions For For Management
B4 Amend Art. 5 Re: Registry of Registered For For Management
Shares and Subscription Rights in
Electronic Form
B5a Amend Art. 10 Re: Share Repurchase For For Management
B5b Amend Art. 23 Re: Majority Requirement For Against Management
B5c Amend Art. 28 Re: Majority Requirements For Against Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize General Counsel to Amend the For For Management
Articles of Association accordingly
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None None Management
between KBC Group and Gevaert NV
2 Approve Merger Agreement For Against Management
3 Approve Merger by Absorption For Against Management
4 Cancel Company Treasury Shares For For Management
5 Amend Articles Regarding the Installation For For Management
of a Record Date
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None Abstain Management
Financial Statements and Statutory
Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated None Abstain Management
Financial Statements and Statutory
Reports of the Auditor(Non-Voting)
3 Receive Consolidated Financial Statements None Abstain Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For Abstain Management
Year Ended on Dec. 31, 2005
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.51 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Directors of Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Auditorsof Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Remuneration of Directors For For Management
12 Possibility for Company to Keep the List For For Management
of Registered Shares through Electronic
Support
13 Allow Questions None None Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Statements for the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditors' Reports on the None None Management
Financial Statements for the Fiscal Year
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Remuneration of Chairman of the For For Management
Board
6 Aprove Nomination of Independent Director For For Management
and Remuneration
7 Authorize Capitalization Issue Premium For For Management
Account
8 Approve Reduction in Share Capital For For Management
9 Amend Stock Option Plan For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
12 Amend Articles Regarding the Authorized For For Management
Capital, Board of Directors as well as
technical Changes
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
15 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Internal For For Management
Regulation
2 Amend New Articles: Advisory Committees, For For Management
Renumbering of the Articles of
Association
3 Amend Articles Re: Powers of The For For Management
Management Committee
4 Amend Articles Re: Change Date of the For For Management
Annual Meeting
5 Amend Articles to Reflect Share For For Management
Repurchase Authority
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Jean-Louis Duplat as Director For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
SOFINA SA
Ticker: Security ID: BE0003717312
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Accounts, Consolidated For For Management
Accounts, Allocation of Income and
Dividends of EUR 1.0 per Share
2 Approve Discharge of Directors and For For Management
Auditors
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of the Board None Abstain Management
of Directors
2.1 Approval of Share Repurchase for Employee For For Management
Stock Option Plan
2.2 Amend Articles regarding Secret Ballot For For Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
on the Financial Statements of the Fiscal
Year Ended on Dec. 31, 2005
2 Receive Report on Corporate Governance None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.67 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5a Elect Bernard Scheuble as Director For For Management
5b Indicate Bernard Scheuble as Independent For For Management
Director
5c Elect Anton van Rossum as Director For For Management
5d Indicate Anton van Rossum as Independent For For Management
Director
5e Elect Denis Solvay and Jean-Martin Folz For Against Management
as Directors
5f Indicate Denis Solvay and Jean-Martin For Against Management
Folz as Independent Directors
6 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For For Management
Shareholder Meetings
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2 Amend Articles in relation to the For For Management
Elimination of Bearer Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Abstain Management
2 Receive Auditor's Reports None Abstain Management
3 Approve Annual Accounts and Allocation of For For Management
Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Karel Boone as Director For For Management
6.2 Indicate Karel Boone as Independent For For Management
Director
6.3 Elect Alan Blinken as Director For For Management
6.4 Indicate Alan Blinken as Independent For For Management
Director
6.5 Elect Gaetan van de Werve d'Immerseel as For Against Management
Director
6.6 Ratify Daniel Goossens as Auditor For For Management
6.7 Ratify Emanuelle Attout as Auditor For For Management
6.8 Approve Remuneration of the Auditors For For Management
7 Authorize Repurchase Own Shares For For Management
8 Approve Programme for Granting Shares For Against Management
Free of Consideration to Company
Personnel
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None None Management
Statements of the Fiscal Year Ended on 31
Dec. 2005
3 Approve the Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Composition and Remuneration of For For Management
the Board of Directors
6 Receive Special Report on Stock Options None Abstain Management
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
======================== ISHARES MSCI BRAZIL INDEX FUND ========================
ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of All of Brasil
Ferrovias S.A. and Novoeste Brasil S.A.'s
Shares by the Company
2 Ratify Appraisal Firms For For Management
3 Approve Appraisal Reports For For Management
4 Approve Acquisition of Brasil Ferrovias For For Management
and Novoeste
5 Amend Article 5 to Reflect Change in For For Management
Capital Resulting from the Acquisition
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize the Executive Board to Provide For For Management
an Appraisal Value for Dissident
Shareholders Should Any Shareholders So
Dissent
8 Elect Directors For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2.1 Approve Allocation of Income; Ratify For For Management
Payment of Interest on Capital of BRL
320.7 Million as Approved at the Board
Meetings Held on 4-19-05, 5-19-05,
6-20-05, and 12-20-05
2.2 Approve Distribution of Dividends in the For For Management
Aggregate Nominal Amount of BRL 150
Million
3 Approve Capital Budget For For Management
4 Elect Supervisory Board Members For For Management
5 Elect Members to the Board of Directors For For Management
to Fill Vancancies
6 Approve Annual Aggregate Remuneration of For For Management
Directors and Supervisory Board
7 Amend Article 5 of Bylaws to Reflect the For For Management
Correct Share Capital Composition
- --------------------------------------------------------------------------------
BANCO BRADESCO S.A.
Ticker: Security ID: BRBBDCACNPR8
Meeting Date: MAR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports and Approve Allocation of Income
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors
5 Cancel Company Treasury Shares and For For Management
Transfrom the Ethics Committee into a
Statutory Body
6 Amend Articles Re: Modifications in the For For Management
Previous Item
- --------------------------------------------------------------------------------
BANCO ITAU HOLDING FINANCEIRA(FRMLY BANCO ITAU S.A.)
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors and For For Management
Supervisory Board Members
6a Amend Bylaws Re: Committees and Age Limit For Against Management
for Board of Directors
6b Amend Stock Option Plan to Reflect the For Against Management
Renaming of the Compensation Committee
Pursuant to Item 6a Above
7 Designate Newspaper to Publish Meeting For For Management
Announcements
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: APR 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Dividends of BRL 72 Million for For For Management
Fiscal Year 2005
5 Approve Increase in Capital through the For For Management
Capitalization of Reserves Without an
Issuance
6 Amend Articles to Reflect the Increase in For For Management
Capital
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Civil Liability Suit For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Elect Directors Resulting from Vacancy For For Management
1 Approve Remuneration of Directors For For Management
2 Approve Civil Liability Suit Re: For For Management
Management Actions Prior to Fiscal Year
2005
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect New Directors For For Management
to the Board
2 Elect Chairman and Co-chairman For For Management
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: BRBRTPACNPR2
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Remove Directors and Elect New Directors For For Management
to the Board
2 Elect Chairman and Co-chairman For For Management
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: MAY 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws and Authorize their For For Management
Consolidation
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTI
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Replacement of Current For For Management
Supervisory Board Members Elected by
Solpart Participacoes S.A.
- --------------------------------------------------------------------------------
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 Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve 2006-2012 Capital Budget Plan For For Management
3 Approve Allocation of Income For For Management
4 Elect Members of Board of Directors For For Management
5 Elect Supervisory Board Members For For Management
6 Approve Aggregate Annual Remuneration of For For Management
Directors
7 Amend Incentive Stock Option Plan For Against Management
Approved at EGM Held on 9-26-05
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Payment Date of Complementary For For Management
Interest on Capital and Dividends in the
Amount of BRL 1.09 Billion
4 Elect Principal and Alternates Board For For Management
Members
5 Elect Principal and Alternate Supervisory For For Management
Board Members; Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: Security ID: BRAMBVACNPR1
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify the Remuneration of Directors for For For Management
2005 and Approve Director Remuneration
for 2006
4 Elect Supervisory Board Members and Fix For For Management
their Remuneration
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve Increase in Capital by BRL 13.6 For For Management
Million Corresponding to the Partial
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 For Management
Million Corresponding to a
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 For Management
Purpose
4 Approve Elimination of the Income For For Management
Allocation towards the Investment
Reserve
5 Amend Stock Option Plan For Against Management
6 Amend and Consolidate Bylaws Pursuant to For For Management
Items 1, 2, 3, and 4 of the Special
Meeting Agenda
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:4 Stock Split For For Management
2 Amend Bylaws Re: Company's Objective For For Management
3 Modification of the Company's Capital For For Management
Limit Pursuant to the Stock Split
4 Amend Bylaws Re: Stock Split, Company's For For Management
Objective, and the Capital Limit;
Adaptation to the New Requirements of the
Novo Mercado
5 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Revision to Capital Budget For Abstain Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Installation of the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-term Incentive Plan For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: Security ID: BRCGASACNPA3
Meeting Date: JUL 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Redemption of 293 Million Class B For For Management
Preferred Shares and Consequent
Cancellation of these Shares, Without
Reduction in Capital
2 Amend Art. 4 Following the Redemption of For For Management
Class B Preferred Shares
- --------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: Security ID: BRCGASACNPA3
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Redemption of 365.17 Million For Did Not Management
Preference B Shares in Amount of BRL 92.6 Vote
Million and Subsequent Cancellation of
Redeemed Shares
2 Amend Article 4 to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
COMPANHIA DE GAS DE SAO PAULO (COMGAS)
Ticker: Security ID: BRCGASACNPA3
Meeting Date: SEP 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for a Value of For For Management
BRL 100 Million
2 Ratify Ferudun Ozkaynak as a Board Member For For Management
3 Elect Alternate Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA DE TUBARAO
Ticker: Security ID: BRCSTBACNPR8
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
Incorporation of Shares of Companhia
Siderurgica de Tubarao (CST) by
Companhia Siderurgica Belgo-Mineira
(Belgo)
2 Approve Valuation Report of CTS' Equity For For Management
of Shares Performed by Afas Adviser
Consultores Associados Ltda
3 Approve Economic-Financial Valuation For For Management
Report Performed by Banco UBS SA and
Deutsche Bank Securities Inc Re: Share
Exchange Ratio
4 Approve Appraisal Reports Performed by For For Management
Apsis Consultoria Empresarial S/C Ltda
Re: Net Equity Appraisal of Companhia
Siderurgica de Tubarao and Belgo at
Market Price
5 Ratify Nomination of Banco UBS SA to For For Management
Perform Share Valuation Report for
Reimbursement Purposes; Approve Appraisal
Report and Amount to be Reimbursed
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Acquisition of Companhia For For Management
Metalurgica Prada (Prada)
7 Authorize Board to Ratify and Execute the For For Management
Acqusition Proposal
8 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel 14,849,099 Company Treasury Shares For For Management
Without Reduction in Capital
2 Amend Arts. 5 and 7 to Reflect Changes in For For Management
Capital Following the Previous Item
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL (CSN)
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: MAY 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For Against Management
- --------------------------------------------------------------------------------
COMPANHIA 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 Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
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 For Management
Residency Requirements to Serve on the
Board, Dividends, and Consolidate
Modifications
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: SPECIAL
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Elect Supervisory Board Members FOR FOR Management
4 Approve Remuneration of Directors and FOR FOR Management
Supervisory Board Members
5 Stock Split FOR FOR Management
6 Amend the Charter of Corporation FOR FOR Management
7 Consolidate Bylaws Pursuant to Approved FOR FOR Management
Amendments at the EGMs Held on Aug. 18,
2004, April 27, 2005, and July 19, 2005
as well as the Modifications in Items 1
and 2 of the Special Meeting Agenda
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Capital For For Management
Budget for 2006
3 Elect Supervisory Board Members For For Management
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
1 Approve 1:2 Stock Split and Amend Bylaws For For Management
Accordingly
2 Amend Chapter IV of the Company's Bylaws For For Management
Re: Advisory Committees
3 Consolidate Bylaws Pursuant to Approved For For Management
Amendments at the EGMs Held on Aug. 18,
2004, April 27, 2005, and July 19, 2005
as well as the Modifications in Items 1
and 2 of the Special Meeting Agenda
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: JUL 19, 2005 Meeting Type: SPECIAL
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Bylaws of Corporation FOR FOR Management
2 Election of the Directors FOR FOR Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: JUL 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Improving Corporate For For Management
Governance Practices
2 Elect Supervisory Board Member and For For Management
Alternate
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: SPECIAL
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve protocol and justification Re: FOR FOR Management
incorporation of shs of Caemi Mineracao e
Matelurgia SA.
2 Ratify firm appointed to perform shs FOR FOR Management
appraisal valuation report.
3 Approve appraisal report. FOR FOR Management
4 Approve incorporation of Caemi's shs into FOR FOR Management
company.
5 Approve capital increase thorugh FOR FOR Management
incorporation of Caemi's shs and issuance
of 64.15 mln of preference A shs w/o
preemptive rights; amend article 5.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification Re: For For Management
Incorporation of Shares of Caemi
Mineracao e Metalurgia SA
2 Ratify Firm Appointed to Perform Shares For For Management
Appraisal Valuation Report
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Caemi's Shares For For Management
into Company
5 Approve Capital Increase Through For For Management
Incorporation of Caemi's Shares and
Issuance of 64.15 Million of Preference A
Shares without Preemptive Rights; Amend
Article 5
- --------------------------------------------------------------------------------
COPEL, COMPANHIA PARANAENSE DE ENERGIA
Ticker: ELPVF Security ID: BRCPLEACNPB9
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income of BRL 502.4 For For Management
Million and Payment of Interest on
Capital of BRL 122.9 Million; and Payment
of 2005 Profit Sharing
3 Authorize Capital Increase Via For For Management
Incorporation of Retained Earnings
Reserves from 2000, 2001, 2002, 2003, and
Partial Incorporation of 2004; Amend
Article 4 of Bylaws
4 Approve Payment of Profit Sharing For For Management
Difference Referring to Fiscal Year 2004
5 Elect Supervisory Board Members For For Management
6 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
COTEMINAS
Ticker: Security ID: BRCTNMACNPR6
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members for For For Management
2006-2007 Term
4 Cancel 246.07 Million Company Preference For For Management
Shares Representing 4.86 Million ADRs
Without Reduction in Capital
5.1 Amend Article 5 of Bylaws to Reflect For For Management
Changes in Capital Resulting from
Cancellation of Preference Shares
5.2 Amend Article 20 to State that For For Management
Supervisory Board is a Permanent Body
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Approve For For Management
Dividends and Ratify Interim Dividends in
the Aggregate Amount of BRl 40 Million
3 Elect Board of Directors For For Management
4 Approve Annual Aggregate Remuneration of For For Management
Directors
5 Amend Article 6 of Bylaws to Reflect For Against Management
Capital Increase Ratified at the Board
Meeting Held on 9-26-05
6 Elect New Auditors For For Management
7 Amend Stock Option Plan for Executives For Against Management
Officers, Employees, and Other Parties
that Render Services to the Company
and/or Subsidiaries
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Update to the Novo For Against Management
Mercado Listing Requirements
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY S AEMPREENDIMENTOS EPARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of RJZ Participacoes e
Investimentos S.A. by the Company
2 Ratify Terco Grant Thornton Auditores For For Management
Independentes Sociedade Simples as the
Appraisal Firm
3 Approve Appraisal Report of RJZ For For Management
Participacoes e Investimentos S.A's Net
Equity
4 Approve Acquisition of RJZ Participacoes For For Management
e Investimentos S.A.
5 Approve Increase in Capital Resulting For For Management
from the Incorporation and Amend Article
6
6 Create a CEO Position to Manage the For For Management
Company's Business in the State of Rio de
Janeiro and Amend Articles 27 and 31
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: AUG 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Subsidiaries For Did Not Management
Vote
2 Approve Acquisition of 21 Million Shares For Did Not Management
of Laboratorio Frishcmann Aisengart S.A., Vote
Representative of 92.92 Percent of that
Company's Capital
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Executive Officer Board For For Management
2 Approve Acquisition of 4.3 Million Common For For Management
Shares Representing 100 Percent of the
Image Memorial SA's Empreendimentos e
Participacoes Hospitalares Share Capital
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Members to the Board of Directors For For Management
3 Approve Aggregate Annual Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DIAGNOSTICOS DA AMERICA SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws Re: Increase in Authorized For For Management
Capital, Inclusion of Provisions Relating
to the Widely-held Ownership of the
Company and, Adaptation to the
Modifications of the Novo Mercado Listing
Requirements
2 Ratify Acquisition of 8,953 Shares, For Against Management
Representing 100 Percent of Laboratorio
Alvaro S.A.'s Capital
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify the Number of Directors on the For Against Management
Board and Elect Directors to Fill
Vacancies
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: Security ID: BRENBRACNOR2
Meeting Date: MAR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Capital Budget For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number and Elect Directors For For Management
5 Approve Aggregate Remuneration of For For Management
Directors
6 Amend Bylaws Re: Novo Mercado's New For For Management
Regulations and Ratify Amendment to
Article 5
- --------------------------------------------------------------------------------
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors, For For 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 Did Not Management
Changes in Capital Vote
2 Elect Director to the Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 For Management
2 Elect Chairman of the Board For For Management
3 Approve Listing of Eletrobras in For For Management
Bovespa's Corporate Governance Level 1
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO)
Ticker: Security ID: BRELPLACNPR6
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05;
Approve Allocation of Income
2 Elect Members of the Board of Directors For For Management
3 Elect Supervisory Board Members For For Management
4 Approve Aggregate Annual Remuneration of For For Management
Directors and Supervisory Board Members
5 Amend Company Bylaws to Comply with For For Management
Updated BOVESPA Regulations Re: Level 2
Corporate Governance Practices
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNPR1
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
3 Approve Allocation of Income For For Management
3 Elect Supervisory Board Members for For For Management
Period 2006-2007
4 Approve Remuneration of Supervisory Board For For Management
and Aggregate Annual Remuneration of
Directors
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNPR1
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws to Include a Provision For For Management
Granting All Shareholders Voting Rights
with Regards to the Incorporation of the
Company and Rio Han Empreendimentos e
Participacoes
2 Ratify Appraisal Firms For For Management
3 Approve Appraisal Reports For For Management
4 Approve Incorporation and Justification For For Management
Protocol Re: the Incorporation of Embraer
and Rio Han
5 Approve Merger of the Company and Rio Han For For Management
- --------------------------------------------------------------------------------
EMBRATEL PARTICIPACOES SA
Ticker: EMT Security ID: 2292548
Meeting Date: APR 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Approve For For Management
2006 Capital Budget
3 Approve Annual Aggregate Remuneration of For For Management
Directors
4 Elect Supervisory Board Members and Fix For For Management
Their Remuneration
5 Approve Service Contracts Agreements For Against Management
Between Controlled Company Empresa
Brasileira de Telecomunicacoes and
Subsidiaries
- --------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: JUL 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director and Alternate, Both For For Management
Representing Preferred Shares, in Light
of Resignations
2 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
KLABIN SA, BRASIL (FORMELY INDUSTRIAS KLABIN DE PAPEL E CE
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports, Management Report for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members of the Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Supervisory Board Members and Fix For For Management
Their Remuneration
6 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 Did Not Management
Preferred Shareholders Vote
2 Amend Art. 5 in Light of the Proposed Tag For Did Not Management
Along Rights Vote
3 Re-ratification of the Transfer of Title For Did Not Management
of the Fazenda Campos Property as Vote
Approved at the Dec. 28, 2001 EGM
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: MAR 29, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Capital Budget, Allocation of For Abstain Management
Income, Dividends Paid and Interest on
Capital
3 Elect Members of Board of Directors For For Management
4 Approve Remuneration of Directors For For Management
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Approve 5-for-1 Stock Split For For Management
2 Amend Articles 5 and 6 Re: Reflect Stock For For Management
Split
3 Amend Article 1 Re: Compliance with For For Management
Updates to BOVESPA Novo Mercado Listing
Requirements; Consolidation of Amendments
4 Approve Amended and Restated Articles of For For Management
Incorporation
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNOR9
Meeting Date: APR 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Supervisory Board Members and their For For Management
Alternates
7 Approve Remuneration of Directors, For Against Management
Including Participation in the Company's
Profit and Approve Supervisory Board's
Remuneration
8 Approve Increase in Capital from BRL For For Management
32.896 Million to BRL 48.248 Million
through Capitalization of Reserves,
Without Issuance
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNPR6
Meeting Date: APR 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Capital Budget For For Management
3 Approve Allocation of Income For For Management
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Supervisory Board Members and their For For Management
Alternates
7 Approve Remuneration of Directors, For Against Management
Including Participation in the Company's
Profit and Approve Supervisory Board's
Remuneration
8 Approve Increase in Capital from BRL For For Management
32.896 Million to BRL 48.248 Million
through Capitalization of Reserves,
Without Issuance
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: BRPETRACNOR9
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For Did Not Management
Partial Spin-off of Downstream Vote
Participacoes Ltda. and Incorporation of
the Spun-off Portion by Petrobras
2 Ratify Appraisal Firm For Did Not Management
Vote
3 Approve Appraisal Report of the Spun-off For Did Not Management
Portion to be Incorporated by Petrobras Vote
4 Approve Spin-Off Following the For Did Not Management
Incorporation of the Spun-off Portion's Vote
Capital
5 Authorize Executive Board to Ratify and For Did Not Management
Execute Approved Resolutions Vote
6 Elect Director to the Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNOR9
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:3 Stock Split As Well As Ratio For For Management
of ADRs Such that Every Four Shares
Corresponds to One ADR
2 Amend Art. 4 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: BRPETRACNOR9
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of Petroquisa by the
Company
2 Ratify Appraisal Firm For For Management
3 Approve Net Equity Appraisal Report for For For Management
Petrobras
4 Approve Net Equity Appraisal Report for For For Management
Petroquisa
5 Ratify Appraisal Firm to Conduct For For Management
Petrobras' Economic/Financial Appraisal
6 Approve Economic/Financial Appraisal For For Management
7 Approve Merger by Absorption of For For Management
Petroquisa
8 Amend Bylaws For For Management
9 Authorize Executive Board to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: Security ID: BRPETRACNOR9
Meeting Date: MAY 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Minutes of the AGM/EGM held on For For Management
April 3, 2006 Re: Election of Supervisory
Board Member and Alternate by Preferred
Shareholders
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income; Transfer For For Management
Balance of the Accumulated Profits
Account into the Investment Reserves
Account
3 Elect Members of the Board of Directors For For Management
and Supervisory Board, and Their
Respective Alternates
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Arts. 17 through 24 Re: For Did Not Management
Establishing Audit Committee to Comply Vote
with the Sarbanes-Oxley Act of 2002
2 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: BRSBSPACNOR5
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Bylaws Re: State Law 12,292 of For For Management
March 2, 2006
1.2 Amend Bylaws Re: Adaptation to the For For Management
Revised Novo Mercado Regulations
1.3 Amend Bylaws Re: Organizational Structure For Against Management
and Legal Defense
1.4 Consolidate Bylaws For Against Management
2 Elect Director to the Board For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: Security ID: BRSBSPACNOR5
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: BRSDIAACNPR1
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 Re: Election of For Did Not Management
Vice-Chairmen by the General Meeting; Vote
Elimination of Paragraph 2; Inclusion of
Provisions Regarding Appointment of
Members of the Board and Conflict of
Interest
2 Amend Article 16 Re: Board Meetings For Did Not Management
Vote
3 Consolidate Amendments to Articles For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
5 Approve Allocation of Income; Ratify For Did Not Management
Dividends Vote
6 Elect Members to Board of Directors and For Did Not Management
Approve Their Remuneration Vote
7 Elect Supervisory Board Members and For Did Not Management
Alternates; Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
SADIA S.A.
Ticker: Security ID: BRSDIAACNPR1
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify the Elimination of a 10 Percent For For Management
Higher Dividend Payment for Preferred
Shares than that Attributed to Common
Shares
- --------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPACOES SA
Ticker: TOEJF Security ID: BRTCOCACNPR5
Meeting Date: SEP 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. 9 Re: Related Party For For Management
Transactions
2 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNPR0
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income, Dividends For For Management
and Interest on Capital, and Capital
Budget
3 Elect Members to the Board of Directors For For Management
4 Elect Supervisory Board Members and For For Management
Alternates
5 Approve Remuneration of Directors and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of HiCorp For For Management
Comunicacoes Corporativas S.A.
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNPR0
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of HiCorp For For Management
Comunicacoes Corporativas S.A.
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Accounting Adjustment for For For Management
Interest on Capital up to BRL 800 Million
for 2006
- --------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTMCPACNPR1
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and Fix For For Management
Their Remuneration
4 Approve Aggregate Annual Remuneration of For For Management
Directors
5 Authorize Increase in Capital Via For Against Management
Capitalization of GoodWill Assets Through
Issuance of Shares
6 Authorize Capitalization of Profits For For Management
Reserves Exceeding the Company's Capital
Stock
7 Amend Article 5 to Reflect Changes in For For Management
Capital Presented in Previous Items
- --------------------------------------------------------------------------------
UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A.
Ticker: Security ID: BRUBBRCDAM14
Meeting Date: APR 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
4 Approve Remuneration of Members of the For For Management
Board of Directors, Executive Maganement
Officers, and Audit Committee Members
5 Amend Articles 16 and 21 Re: Transfer For For Management
Responsibilities to the Executive Officer
Committee from the Board of Directors
6 Amend Byllaws Chapter II 'Executive For For Management
Management' and Chapter IV 'Board of
Directors'
7 Consolidate Amendments to Articles For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
UNIBANCO UNIAO DE BANCOS BRASILEIROS S.A.
Ticker: Security ID: BRUBBRCDAM14
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Risk Reserves For For Management
Exchange Transactions
2 Amend Criteria Established to Allocate For For Management
Reserves to Guarantee an Adequate
Operational Edge; Set Maximum Limit of
Reserves
3 Amend Article 44 of Bylaws to Improve its For For Management
Wording and to Conform to the Current
Requirement of Law 6404/76
4 Eliminate Executive Vice-President For For Management
Directorship Position
5 Consolidate Amendments to Articles For For Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRTSPPACNPR0
Meeting Date: APR 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
and Approve Financial Statements of
Merged Companies Tele Sudeste Celular
Participacoes SA, Tele Leste Celular
Participacoes SA, and Celular CRT
Participacoes SA
2 Approve Allocation of Income and For For Management
Dividends Distribution of Merged
Companies: Tele Sudeste Celular
Participacoes and Celular CRT
Participacoes
3 Elect Members of the Board of Directors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Annual Global Remuneration of For For Management
Directors and Supervisory Board
6 Amend Articles 4, 17, 20, 22, and 23 of For For Management
Bylaws
7 Consolidate Amendments to Bylaws For For Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRVIVOACNPR8
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 4, 17, 20, 22, and 23 of For Did Not Management
the Bylaws Vote
2 Consolidate Bylaws For Did Not Management
Vote
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRTSPPACNPR0
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Reduction in Capital in Order to For For Management
Absorb the Existing Losses
3 Approve Incorporation Protocol Relating For For Management
to the Company's Incorporation of Tele
Centro Oeste Celular Participacoes S.A.,
Tele Sudeste Celular Participacoes S.A.,
Tele Leste Celular Participacoes S.A.,
and Celular CRT Participacoes S.A.
4 Ratify Appraisal Firms For For Management
5 Approve Appraisal Reports For For Management
6 Approve Exchange Ratio Pursuant to the For For Management
Incorporation
7 Approve Increase in Capital Pursuant to For For Management
the Incorporation
8 Change Company Name to Vivo Participacoes For For Management
S.A.
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRTSPPACNPR0
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Directors For For Management
2 Ratify Amendment to Article 5 to Reflect For For Management
Changes in Capital
3 Amend Article 9 Re: Related-Party For For Management
Transactions
4 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: BRVCPAACNPR2
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director by Non-Controlling For For Management
Preferred Shareholders Who Hold at least
10 Percent of the Company's Capital
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Directors For For Management
6 Approve the Justification Proposal for For For Management
the Incorporation of VCP Exportadora e
Participacoes Ltda. (VEP) by the Company
7 Approve the Incorporation Protocol For For Management
8 Approve PricewaterhouseCoopers Auditores For For Management
Independentes to Conduct the Appraisal of
VEP
9 Approve Appraisal Report For For Management
10 Amend Bylaws Re: the Requirement by Board For Against Management
Members to Submit a Signed Consent Form
that they Adhere to Bovespa's Level 1
Corporate Governance Listing Segment and
Clarify the Competencies of Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: BRVCPAACNPR2
Meeting Date: OCT 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Correction to the Net Equity For For Management
Appraisal Report of VCP Florestal SA
2 Ratify PricewaterhouseCoopers Auditores For For Management
Independentes for the Correction to the
Net Equity Appraisal Report of VCP
Florestal
3 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Dividends and Interest on Capital For For Management
4 Approve Remuneration of Directors For For Management
5 Elect Directors For For Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Reduction in Capital by BRL 93 For For Management
Million
9 Amend Bylaws For Against Management
10 Other Business For Against Management
======================== ISHARES MSCI CANADA INDEX FUND ========================
ABER DIAMOND CORPORATION
Ticker: ABZ Security ID: CA0028931057
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert A. Gannicott, Lars-Eric For For Management
Johansson, Lyndon Lea, Laurent E.
Mommeja, Thomas J. O'Neill, J. Robert B.
Phillimore, Eira M. Thomas, John M.
Willson as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ABITIBI CONSOLIDATED INC.
Ticker: A. Security ID: CA0039241074
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J. Anderson, H. Black, J. Bougie, For For Management
M. Davidge, W. Davis, R. Drouin, L.
Lachapelle, G. Lukassen, J. Tory, J.
Weaver as Directors
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Establish Term Limits for Directors Against Against Shareholder
4 Provide Shareholders With the Opportunity Against For Shareholder
to Vote For or/Against Each Director
5 Convey to Senior Management that They Are Against Against Shareholder
Accountable For Sustainable Profits or
Will be Terminated Without Compensation
6 Cease Granting Management Bonuses and Against Against Shareholder
Options
7 Implement a Share Buyback Program Against Against Shareholder
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LTD.
Ticker: AEM. Security ID: CA0084741085
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Bernard Kraft For For Management
1.5 Elect Director Mel Leiderman For For Management
1.6 Elect Director James D. Nasso For For Management
1.7 Elect Director Eberhard Scherkus For For Management
1.8 Elect Director Howard R. Stockford For For Management
1.9 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU. Security ID: CA0089161081
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Carragher For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director D. Grant Devine For For Management
1.4 Elect Director Germaine Gibara For For Management
1.5 Elect Director Russell K. Girling For For Management
1.6 Elect Director Susan A. Henry For For Management
1.7 Elect Director Russell J. Horner For For Management
1.8 Elect Director Frank W. King For For Management
1.9 Elect Director Frank W. Proto For For Management
1.10 Elect Director Harry G. Schaefer For For Management
1.11 Elect Director Michael M. Wilson For For Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ALCAN INC.
Ticker: AL. Security ID: CA0137161059
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roland Berger as Director For For Management
1.2 Elect L. Denis Desautels as Director For For Management
1.3 Elect Richard Evans as Director For For Management
1.4 Elect L. Yves Fortier as Director For For Management
1.5 Elect Jean-Paul Jacamon as Director For For Management
1.6 Elect Yves Mansion as Director For For Management
1.7 Elect Gwyn Morgan as Director For For Management
1.8 Elect Christine Morin-Postel as Director For For Management
1.9 Elect H. Onno Ruding as Director For For Management
1.10 Elect Guy Saint-Pierre as Director For For Management
1.11 Elect Gerhard Schulmeyer as Director For For Management
1.12 Elect Paul Tellier as Director For For Management
1.13 Elect Milton Wong as Director For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
3 Establish Independent Committee to Issue Against Against Shareholder
Recommendations on Impact Assessment of
project in Kashipur
- --------------------------------------------------------------------------------
ALGOMA STEEL INC.
Ticker: AGA Security ID: CA01566M2040
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Alex Davidson, Benjamin For For Management
Duster, John Kallio, Marie Kelly, Patrick
Lavelle, James Lawson, Charles Masson,
Murray Nott, Francis Petro, Nicholas
Tolerico and Denis Turcotte
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
ALIANT INC.
Ticker: AIT Security ID: CA01609F1099
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Miller H. Ayre For Did Not Management
Vote
1.2 Elect Director Charles Caty For Did Not Management
Vote
1.3 Elect Director Robert P. Dexter For Did Not Management
Vote
1.4 Elect Director Jay Forbes For Did Not Management
Vote
1.5 Elect Director Lawson Hunter For Did Not Management
Vote
1.6 Elect Director Terry Mosey For Did Not Management
Vote
1.7 Elect Director Edward Reevey For Did Not Management
Vote
1.8 Elect Director Karen H. Sheriff For Did Not Management
Vote
1.9 Elect Director Catherine Tait For Did Not Management
Vote
1.10 Elect Director Stephen G. Wetmore For Did Not Management
Vote
1.11 Elect Director Charles W. White For Did Not Management
Vote
1.12 Elect Director Victor L. Young For Did Not Management
Vote
2 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Remuneration of Vote
Auditors
3 Approve Merger Agreement For Did Not Management
Vote
- --------------------------------------------------------------------------------
ANGIOTECH PHARMACEUTICALS INC.
Ticker: ANP. Security ID: CA0349181028
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Hunter For For Management
1.2 Elect Director David T. Howard For For Management
1.3 Elect Director Hartley T. Richardson For For Management
1.4 Elect Director Edward M. Brown For For Management
1.5 Elect Director Glen D. Nelson For For Management
1.6 Elect Director Arthur H. Willms For For Management
1.7 Elect Director Gregory J. Peet For For Management
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve 2006 Stock Option Plan For For Management
5 Approve Change in Auditor from Ernst & For For Management
Young LLP to PricewaterhouseCoopers LLP
6 Other Business For Against Management
- --------------------------------------------------------------------------------
ATI TECHNOLOGIES INC.
Ticker: ATY. Security ID: CA0019411036
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Caldwell For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director James D. Fleck For For Management
1.4 Elect Director Alan D. Horn For For Management
1.5 Elect Director David E. Orton For For Management
1.6 Elect Director Paul Russo For For Management
1.7 Elect Director Robert A. Young For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO. Security ID: CA0636711016
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Robert M. Astley For For Management
1.2 Elect Directors Stephen E. Bachand For For Management
1.3 Elect Directors David R. Beatty For For Management
1.4 Elect Directors Robert Chevrier For For Management
1.5 Elect Directors F. Anthony Comper For For Management
1.6 Elect Directors Ronald H. Farmer For For Management
1.7 Elect Directors David A. Galloway For For Management
1.8 Elect Directors Harold N. Kvisle For For Management
1.9 Elect Directors Eva Lee Kwok For For Management
1.10 Elect Directors Bruce H. Mitchell For For Management
1.11 Elect Directors Philip S. Orsino For For Management
1.12 Elect Directors J. Robert S. Prichard For For Management
1.13 Elect Directors Jeremy H. Reitman For For Management
1.14 Elect Directors Guylaine Saucier For For Management
1.15 Elect Directors Nancy C. Southern For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Include Financial Statements of Bank Against Against Shareholder
Subsidiaries in Tax Havens in Annual
Report
4 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
5 Persons Tainted by Judicial Findings of Against Against Shareholder
Unethical Behaviour are Not Elible to
Serve as Directors
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS. Security ID: CA0641491075
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director Laurent Lemaire For For Management
1.7 Elect Director John. T. Mayberry For For Management
1.8 Elect Director Barbara J. McDougall For For Management
1.9 Elect Director Elizabeth Parr-Johnston For For Management
1.10 Elect Director Alexis E. Rovzar de la For For Management
Torre
1.11 Elect Director Arthur R.A. Scace For For Management
1.12 Elect Director Gerald W. Schwartz For For Management
1.13 Elect Director Allan C. Shaw For For Management
1.14 Elect Director Paul D. Sobey For For Management
1.15 Elect Director Barbara S. Thomas For For Management
1.16 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Include Financial Statements of Bank Against Against Shareholder
Subsidiaries in Tax Havens in Annual
Report
4 Submit Any Increase in Senior Executive Against Against Shareholder
Compensation to a Shareholder Vote
5 Persons Tainted by Judicial Findings of Against Against Shareholder
Unethical Behaviour are Not Eligible to
Serve as Directors
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX. Security ID: CA0679011084
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.L. Beck For For Management
1.2 Elect Director C.W.D. Birchall For For Management
1.3 Elect Director D.J. Carty For For Management
1.4 Elect Director G. Cisneros For For Management
1.5 Elect Director M.A. Cohen For For Management
1.6 Elect Director P.A. Crossgrove For For Management
1.7 Elect Director J.W. Crow For For Management
1.8 Elect Director R.M. Franklin For For Management
1.9 Elect Director P.C. Godsoe For For Management
1.10 Elect Director J.B. Harvey For For Management
1.11 Elect Director B. Mulroney For For Management
1.12 Elect Director A. Munk For For Management
1.13 Elect Director P. Munk For For Management
1.14 Elect Director J.L. Rotman For For Management
1.15 Elect Director S.J. Shapiro For For Management
1.16 Elect Director G.C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Continuance and Arrangement of For For Management
the Corporation
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE. Security ID: CA05534B1094
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director A. Berard For For Management
1.2 Elect as Director R.A. Brenneman For For Management
1.3 Elect as Director R.J. Currie For For Management
1.4 Elect as Director A.S. Fell For For Management
1.5 Elect as Director D. Soble Kaufman For For Management
1.6 Elect as Director B.M. Levitt For For Management
1.7 Elect as Director E.C. Lumley For For Management
1.8 Elect as Director J. Maxwell For For Management
1.9 Elect as Director J.H. McArthur For For Management
1.10 Elect as Director T.C. O'Neill For For Management
1.11 Elect as Director J.A. Pattison For For Management
1.12 Elect as Director R.C. Pozen For For Management
1.13 Elect as Director M.J. Sabia For For Management
1.14 Elect as Director P.M. Tellier For For Management
1.15 Elect as Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve Reorganisation by Plan of For For Management
Arrangement
4 Convert Company to an Income Trust Against Against Shareholder
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF. Security ID: CA09067J1093
Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Stock Option Plan For For Management
2 Amend Terms of Outstanding Options For For Management
3.1 Elect Director Eugene N. Melnyk For For Management
3.2 Elect Director Wilfred G. Bristow For For Management
3.3 Elect Director Laurence E. Paul For For Management
3.4 Elect Director Sheldon Plener For For Management
3.5 Elect Director Michael R. Van Every For For Management
3.6 Elect Director Jamie C. Sokalsky For For Management
3.7 Elect Director William M. Wells For For Management
3.8 Elect Director Douglas J.P. Squires For For Management
4 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: CA0977512007
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Janine Bombardier For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Michael J. Durham For For Management
1.8 Elect Director Jean-Louis Fontaine For For Management
1.9 Elect Director Daniel Johnson For For Management
1.10 Elect Director Jean C. Monty For For Management
1.11 Elect Director Andre Navarri For For Management
1.12 Elect Director James E. Perrella For For Management
1.13 Elect Director Carlos E. Represas For For Management
1.14 Elect Director Jean-Pierre Rosso For For Management
1.15 Elect Director Federico Sada G For Against Management
1.16 Elect Director Heinrich Weiss For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
4 Draft and Adopt a Human Rights Policy Against Against Shareholder
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: CA1125851040
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2.1 Elect Director Marcel R. Coutu For For Management
2.2 Elect Director William A. Dimma For For Management
2.3 Elect Director Lance A. Liebman For For Management
2.4 Elect Director Roy MacLaren For For Management
2.5 Elect Director G. Wallace F. McCain For For Management
2.6 Elect Director Jack M. Mintz For For Management
2.7 Elect Director James A. Pattison For For Management
2.8 Elect Director George S. Taylor For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: CA10549P6066
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Brookfield Asset For For Management
Management Inc.
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO. Security ID: CA1129001055
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Gordon E. Arnell For For Management
1.2 Elect Director Mr. William T. Cahill For For Management
1.3 Elect Director Mr. Richard B. Clark For For Management
1.4 Elect Director Mr. Jack L. Cockwell For For Management
1.5 Elect Director Mr. J. Bruce Flatt For For Management
1.6 Elect Director Mr. Roderick D. Fraser For For Management
1.7 Elect Director Mr. Paul D. McFarlane For For Management
1.8 Elect Director Mr. Allan S. Olson For For Management
1.9 Elect Director Mr. Sam Pollock For For Management
1.10 Elect Director Ms. Linda D. Rabbitt For For Management
1.11 Elect Director Mr. Robert L. Stelzl For For Management
1.12 Elect Director Mr. William C. Wheaton For For Management
1.13 Elect Director Mr. John E. Zuccotti For For Management
2 Approve Deloitte and Touche as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
CAE INC.
Ticker: CAE. Security ID: CA1247651088
Meeting Date: JUN 21, 2006 Meeting Type: Annual/Special
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James A. Grant For For Management
1.9 Elect Director James F. Hankinson For For Management
1.10 Elect Director E. Randolph (Randy) Jayne For For Management
II
1.11 Elect Director Robert Lacroix For For Management
1.12 Elect Director James W. McCutcheon For For Management
1.13 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO. Security ID: CA13321L1085
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director John H. Clappison For For Management
1.3 Elect Director Joe F. Colvin For For Management
1.4 Elect Director Harry D. Cook For For Management
1.5 Elect Director James R. Curtiss For For Management
1.6 Elect Director George S. Dembroski For For Management
1.7 Elect Director Gerald W. Grandey For For Management
1.8 Elect Director Nancy E. Hopkins For For Management
1.9 Elect Director Oyvind Hushovd For For Management
1.10 Elect Director J.W. George Ivany For For Management
1.11 Elect Director A. Neil McMillan For For Management
1.12 Elect Director Robert W. Peterson For For Management
1.13 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 The Undersigned Holder of Record of None Abstain Management
Shares Declares that all Shares are Held,
Beneficially owned or Controlled by One
or More Canadian Residents (Residents
mark the FOR Box; One or more
Non-Residents mark the ABSTAIN box)
5 If you are unable to complete Item #4 None Abstain Management
then please complete this item. The
Undersigned Holder of Shares Declares
that the Undersigned is a Canadian
Resident (Residents mark the FOR Box;
Non-Residents mark the ABSTAIN Box)
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM. Security ID: CA1360691010
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date: JAN 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young as Auditors For For Management
2.1 Elect Director B.S. Belzberg For For Management
2.2 Elect Director J.H. Bennett For For Management
2.3 Elect Director G.F. Colter For For Management
2.4 Elect Director W.L. Duke For For Management
2.5 Elect Director I.E.H. Duvar For For Management
2.6 Elect Director W.A. Etherington For For Management
2.7 Elect Director M.A. Franssen For For Management
2.8 Elect Director G.D. Giffin For For Management
2.9 Elect Director J.A. Grant For For Management
2.10 Elect Director L.S. Hasenfratz For For Management
2.11 Elect Director P.M. Hayles For For Management
2.12 Elect Director J.S. Lacey For For Management
2.13 Elect Director J.P. Manley For For Management
2.14 Elect Director G.T. McCaughey For For Management
2.15 Elect Director C. Sirois For For Management
2.16 Elect Director S.G. Snyder For For Management
2.17 Elect Director C.M. Trudell For For Management
2.18 Elect Director R.W. Tysoe For For Management
3 Persons Tainted by Judicial Findings of Against Against Shareholder
Unethical Behaviour are Not Eligible to
Serve as Directors
4 Include Financial Statements of Bank Against Against Shareholder
Subsidiaries in Tax Havens in the Annual
Report
5 Submit Any Increase in Senior Executive Against Against Shareholder
Compensation to a Shareholder Vote
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR. Security ID: CA1363751027
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Purdy Crawford For For Management
1.5 Elect Director J.V. Raymond Cyr For For Management
1.6 Elect Director Ambassador Gordon D. For For Management
Giffin
1.7 Elect Director James K. Gray For For Management
1.8 Elect Director E. Hunter Harrison For For Management
1.9 Elect Director Edith E. Holiday For For Management
1.10 Elect Director V. Maureen Kempston Darkes For For Management
1.11 Elect Director Robert H. Lee For For Management
1.12 Elect Director Denis Losier For For Management
1.13 Elect Director The Hon. Edward C. Lumley For For Management
1.14 Elect Director David G.A. McLean For For Management
1.15 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ. Security ID: CA1363851017
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Hon. Gary A. Filmon For For Management
1.4 Elect Director Amb. Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Keith A.J. MacPhail For For Management
1.7 Elect Director Allan P. Markin For For Management
1.8 Elect Director Norman F. McIntyre For For Management
1.9 Elect Director James S. Palmer For For Management
1.10 Elect Director Eldon R. Smith For For Management
1.11 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LTD.
Ticker: CP. Security ID: CA13645T1003
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Bachand For For Management
1.2 Elect Director John E. Cleghom For For Management
1.3 Elect Director Tim W. Faithfull For For Management
1.4 Elect Director Frederic J. Green For For Management
1.5 Elect Director The Hon. John P. Manley For For Management
1.6 Elect Director Linda J. Morgan For For Management
1.7 Elect Director Dr. James R. Nininger For For Management
1.8 Elect Director Madeleine Paquin For For Management
1.9 Elect Director Michael E.J. Phelps For For Management
1.10 Elect Director Roger Phillips For For Management
1.11 Elect Director Hartley T. Richardson For For Management
1.12 Elect Director Michael W. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Future Increase in the Size of For For Management
the Stock Option Plan
4 Amend Stock Option Plan to Prohibit For For Management
Repricings Without Shareholder Approval
- --------------------------------------------------------------------------------
CANADIAN TIRE CORP.
Ticker: CTC.A Security ID: CA1366812024
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gordon F. Cheesbrough, Frank For For Management
Potter, Stephen G. Wetmore as Directors
- --------------------------------------------------------------------------------
CANFOR CORP.
Ticker: CFP Security ID: CA1379021027
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J.G. Bentley For For Management
1.2 Elect Director Ronald L. Cliff For For Management
1.3 Elect Director Stephen A. Jarislowsky For For Management
1.4 Elect Director Michael J. Korenberg For For Management
1.5 Elect Director Brandt C. Louie For For Management
1.6 Elect Director Eric P. Newell For For Management
1.7 Elect Director James A. Pattison For For Management
1.8 Elect Director Michael E.J. Phelps For For Management
1.9 Elect Director Donald C. Selman For For Management
1.10 Elect Director James A. Shepherd For For Management
1.11 Elect Director Paul M. Tellier For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Shareholder Rights Plan Policy For Against Management
- --------------------------------------------------------------------------------
CANFOR CORP.
Ticker: CFP Security ID: CA1379021027
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement For For Management
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS. Security ID: CA15101Q1081
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert L. Candrall For For Management
2 Elect Director William Etherington For For Management
3 Elect Director Richard S. Love For For Management
4 Elect Director Anthony R. Melman For For Management
5 Elect Director Gerald W. Schwartz For For Management
6 Elect Director Charles W. Szuluk For For Management
7 Elect Director Don Tapscott For For Management
8 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: CA39945C1095
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Jean Brassard For For Management
1.3 Elect Director Claude Chamberland For For Management
1.4 Elect Director Robert Chevrier For For Management
1.5 Elect Director Paule Dore For For Management
1.6 Elect Director Serge Godin For For Management
1.7 Elect Director Lawson A. W. Hunter For For Management
1.8 Elect Director Andre Imbeau For For Management
1.9 Elect Director David L. Johnston For For Management
1.10 Elect Director Eileen A. Mercier For For Management
1.11 Elect Director Michael J. Sabia For For Management
1.12 Elect Director C. Wesley M. Scott For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND (FORMERLY CI FINANCIAL INC. )
Ticker: CIX.U Security ID: CA17160Y1051
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion to an Income Trust For For Management
- --------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND (FORMERLY CI FINANCIAL INC. )
Ticker: CIX.U Security ID: CA12549K1084
Meeting Date: NOV 30, 2005 Meeting Type: Annual/Special
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Besse For For Management
1.2 Elect Director G. Raymond Chang For For Management
1.3 Elect Director Paul W. Derksen For For Management
1.4 Elect Director William T. Holland For For Management
1.5 Elect Director A. Winn Oughtred For For Management
1.6 Elect Director George W. Oughtred For For Management
1.7 Elect Director C. James Prieur For For Management
1.8 Elect Director David J. Riddle For For Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Change Company Name to CI Financial Inc. For For Management
- --------------------------------------------------------------------------------
COTT CORPORATION
Ticker: BCB Security ID: CA22163N1069
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin J. Adair For For Management
1.2 Elect Director W. John Bennett For For Management
1.3 Elect Director Serge Gouin For For Management
1.4 Elect Director Stephen H. Halperin For For Management
1.5 Elect Director Betty Jane Hess For For Management
1.6 Elect Director Philip B. Livingston For For Management
1.7 Elect Director Christine A. Magee For For Management
1.8 Elect Director Andrew Prozes For For Management
1.9 Elect Director John K. Sheppard For For Management
1.10 Elect Director Donald G. Watt For For Management
1.11 Elect Director Frank E. Weisse III For For Management
2 Ratify PricewatehouseCoopers LLP as For For Management
Auditors
3 Approve Performance Share Unit Plan For For Management
4 Approve Share Appreciation Rights Plan For For Management
- --------------------------------------------------------------------------------
DOMTAR INC.
Ticker: DTC. Security ID: CA2575611009
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack C. Bingleman For For Management
1.2 Elect Director Raymond Chretien For For Management
1.3 Elect Director Louis P. Gignac For For Management
1.4 Elect Director Claude R. Lamoureux For For Management
1.5 Elect Director Jacques Laurent For For Management
1.6 Elect Director Brian M. Levitt For For Management
1.7 Elect Director Gilles Quimet For For Management
1.8 Elect Director Louise Roy For For Management
1.9 Elect Director Raymond Royer For For Management
1.10 Elect Director Robert J. Steacy For For Management
1.11 Elect Director Gene R. Tyndall For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB. Security ID: CA29250N1050
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director E. Susan Evans For For Management
1.6 Elect Director William R. Fatt For For Management
1.7 Elect Director David A. Leslie For For Management
1.8 Elect Director Robert W. Martin For For Management
1.9 Elect Director George K. Petty For For Management
1.10 Elect Director Charles E. Shultz For For Management
1.11 Elect Director Donald J. Taylor For For Management
1.12 Elect Director Dan C. Tutcher For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA. Security ID: CA2925051047
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael N. Chernoff For For Management
1.2 Elect Director Ralph S. Cunningham For For Management
1.3 Elect Director Patrick D. Daniel For For Management
1.4 Elect Director Ian W. Delaney For For Management
1.5 Elect Director Randall K. Eresman For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Dale A. Lucas For For Management
1.9 Elect Director Ken F. McCready For For Management
1.10 Elect Director Gwyn Morgan For For Management
1.11 Elect Director Valerie A.A. Nielsen For For Management
1.12 Elect Director David P. O'Brien For For Management
1.13 Elect Director Jane L. Peverett For For Management
1.14 Elect Director Dennis A. Sharp For For Management
1.15 Elect Director James M. Stanford For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH. Security ID: CA3039011026
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank B. Bennet, Anthony F. For For Management
Griffiths, Paul Murray, Brandon W.
Sweitzer, V. Prem Watsa as Directors
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
FAIRMONT HOTELS & RESORTS INC.
Ticker: FHR Security ID: CA3052041090
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement with Kingdon For For Management
Hotels International and Colony Capital
LLC.
- --------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: CA3180714048
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James F. Dinning For For Management
1.3 Elect Director Timothy S. Howden For For Management
1.4 Elect Director Jefferson J. Mooney For For Management
1.5 Elect Director Donald S. O'Sullivan For For Management
1.6 Elect Director Conrad A. Pinette For For Management
1.7 Elect Director John M. Reid For For Management
1.8 Elect Director Andrew H. Simon For For Management
1.9 Elect Director Douglas W. G. Whitehead For For Management
1.10 Elect Director John M. Willson For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend By-Law No.1 For For Management
- --------------------------------------------------------------------------------
FOUR SEASONS HOTELS INC.
Ticker: FSH. Security ID: CA35100E1043
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Nan-b de Gaspe Beaubien For For Management
and J. Robert S. Prichard
2 Elect Directors William D. Anderson, For For Management
Brent Belzberg, H. Roger Garland, Charles
S. Henry, Heather Munroe-Blum, Ronald W.
Osborne, Lionel H. Schipper, Isadore
Sharp, Anthony Sharp and Simon M. Turner
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
4 Approve Multiple Classes of Stock/Same For Against Management
Voting Rights
- --------------------------------------------------------------------------------
GEORGE WESTON LTD
Ticker: WN. Security ID: CA9611485090
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors A. Charles Baillie, For For Management
Robert J. Dart, Peter B.M. Eby, Phillip
W. Farmer, Anne L. Fraser, Anthony R.
Graham, Mark Hoffman, John C. Makinson,
J. Robert S. Prichard, M.D. Wendy
Rebanks, Galen G. Weston and W. Galen
Weston
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL. Security ID: CA3759161035
Meeting Date: FEB 2, 2006 Meeting Type: Annual/Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Baylis For For Management
1.2 Elect Director Glenn J. Chamandy For For Management
1.3 Elect Director Sheila O'Brien For For Management
1.4 Elect Director Pierre Robitaille For For Management
1.5 Elect Director Richard P. Strubel For For Management
1.6 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
GLAMIS GOLD LTD.
Ticker: GLG. Security ID: CA3767751025
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director A. Dan Rovig For Against Management
2.2 Elect Director C. Kevin McArthur For For Management
2.3 Elect Director A. Ian S. Davidson For For Management
2.4 Elect Director Jean Depatie For For Management
2.5 Elect Director Kenneth F. Williamson For For Management
2.6 Elect Director P. Randy Reifel For For Management
3 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
4 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
5 Other Business For For Management
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G. Security ID: CA3809564097
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director David R. Beatty For For Management
2.2 Elect Director John P. Bell For For Management
2.3 Elect Director Lawrence I. Bell For For Management
2.4 Elect Director Bev Briscoe For For Management
2.5 Elect Director Douglas M. Holtby For For Management
2.6 Elect Director Antonio Madero For For Management
2.7 Elect Director Donald R.M. Quick For For Management
2.8 Elect Director Michael L. Stein For For Management
2.9 Elect Director Ian W. Telfer For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
4 Adopt New By-laws For For Management
5 Approve Issuance of Warrants Upon the For For Management
Early Exercise of Five Series of
Outstanding Share Warrants
- --------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO. Security ID: CA39138C1068
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board For For Management
2.1 Elect Director Gail S. Asper For Withhold Management
2.2 Elect Director Orest T. Dackow For For Management
2.3 Elect Director Andre Desmarais For For Management
2.4 Elect Director Paul Desmarais Jr. For For Management
2.5 Elect Director Robert Gratton For For Management
2.6 Elect Director Michael L. Hepher For For Management
2.7 Elect Director Daniel Johnson For For Management
2.8 Elect Director Kevin P. Kavanagh For For Management
2.9 Elect Director Peter Kruyt For For Management
2.10 Elect Director Donald F. Mazankowski For For Management
2.11 Elect Director William T. McCallum For For Management
2.12 Elect Director Raymond L. McFeetors For For Management
2.13 Elect Director Jerry E.A. Nickerson For For Management
2.14 Elect Director David A. Nield For Withhold Management
2.15 Elect Director R. Jeffrey Orr For For Management
2.16 Elect Director Michel Plessis-Belair For For Management
2.17 Elect Director Guy St-Germain For For Management
2.18 Elect Director Emoke J.E. Szathmary For For Management
2.19 Elect Director Murray Taylor For For Management
2.20 Elect Director Gerard Veilleux For For Management
3 Ratify Deloitte & Touche LLP as Auditors For For Management
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HUSKY ENERGY INC.
Ticker: HSE. Security ID: CA4480551031
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Terence C.Y. Hui For For Management
1.6 Elect Director Brent D. Kinney For For Management
1.7 Elect Director Holger Kluge For For Management
1.8 Elect Director Poh Chan Koh For For Management
1.9 Elect Director Eva L. Kwok For For Management
1.10 Elect Director Stanley T.L. Kwok For For Management
1.11 Elect Director John C.S. Lau For For Management
1.12 Elect Director Wayne E. Shaw For For Management
1.13 Elect Director William Shurniak For For Management
1.14 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM. Security ID: CA4495861060
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors A. Desmarais, P. For Against Management
Desmarais, Jr., R. Gratton, D. Johnson,
D.F. Mazankowski, J. McCallum, R.L.
McFeetors, R.J. Orr, R.W. Piper, M.
Plessis-Belair, S. Sherk, C.R. Sims, M.J.
Taylor and G. Veilleux
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO. Security ID: CA4530384086
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director R.L. (Randy) Broiles For For Management
2.2 Elect Director T.J. (Tim) Hearn For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R. (Roger) Phillips For For Management
2.5 Elect Director J.F. (Jim) Shepard For For Management
2.6 Elect Director P.A. (Paul) Smith For For Management
2.7 Elect Director S.D. (Sheelagh) Whittaker For For Management
2.8 Elect Director V.L. (Victor) Young For For Management
3 Approve Increase in Common Stock and a For For Management
Stock Split
- --------------------------------------------------------------------------------
INCO LIMITED
Ticker: N. Security ID: CA4532584022
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Ronald C. Cambre For For Management
1.4 Elect Director Scott M. Hand For For Management
1.5 Elect Director Janice K. Henry For For Management
1.6 Elect Director Chaviva M. Hosek For For Management
1.7 Elect Director Peter C. Jones For For Management
1.8 Elect Director John T. Mayberry For For Management
1.9 Elect Director Francis Mer For For Management
1.10 Elect Director David P. O'Brien For For Management
1.11 Elect Director Roger Phillips For For Management
1.12 Elect Director Richard E. Waugh For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
INTRAWEST CORP.
Ticker: ITW. Security ID: CA4609152000
Meeting Date: NOV 7, 2005 Meeting Type: Annual
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe S. Houssian For For Management
1.2 Elect Director David A. King For For Management
1.3 Elect Director Gordon H. Macdougall For For Management
1.4 Elect Director Paul M. Manheim For For Management
1.5 Elect Director Marti Morfitt For For Management
1.6 Elect Director Paul A. Novelly For For Management
1.7 Elect Director Bernard A. Roy For For Management
1.8 Elect Director Khaled C. Sifri For For Management
1.9 Elect Director Nicholas C.H. Villiers For For Management
1.10 Elect Director Alex Wasilov For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
IPSCO INC.
Ticker: IPS. Security ID: CA4626221010
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors M.A. Grandin, J.H. For For Management
Hinshaw, B.M. Joyce, J.D. Michaels, B.M.
Michel, A.S. Olson, A.R. Price, R.G. Sim,
D.S. Sutherland, R.E. Tetrault, G.G.
Thiessen, D.M. Wallace and J.B. Zaozirny
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Annual Incentive Plan for Senior For For Management
Officers
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN. Security ID: CA46579N1033
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director Robert M. Friedland For For Management
1.2 Elect as Director R. Edward Flood For For Management
1.3 Elect as Director Kjeld Thygesen For For Management
1.4 Elect as Director Robert Hanson For For Management
1.5 Elect as Director John Weatherall For For Management
1.6 Elect as Director Markus Faber For For Management
1.7 Elect as Director John Macken For For Management
1.8 Elect as Director David Huberman For For Management
1.9 Elect as Director Howard Balloch For For Management
1.10 Elect as Director Peter Meredith For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
JEAN COUTU GROUP INC. (THE)
Ticker: PJC.A Security ID: CA47215Q1046
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date: AUG 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Directors Lise Bastarache, Francois For For Management
Coutu, Jean Coutu, Louis Coutu,
Marie-Josee Coutu, Michel Coutu, Sylvie
Coutu, L. Denis Desautels, Marcel Dutil,
Nicolle Forget, Pierre Legault, Claire
Leger, Yvon Martineau, Erik Peladeau,
Roseann Runte, Dennis W
3 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
KINROSS GOLD CORP.
Ticker: K. Security ID: CA4969024047
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.A. Brough, T.W. Burt, S.A. For For Management
Caldwell, J.K. Carrington, R.S. Hallisey,
J.M.H. Huxley, J.A. Keyes, C.
McLeod-Seltzer, G.A. Michals, J.E.
Oliver, T.C.W. Reid as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Share Incentive Plan to Increase For For Management
the Size
4 Approve Share Incentive Plan to Extend For For Management
Expiry Dates Through Blackout Periods
5 Amend Restricted Stock Plan For For Management
6 Approve Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker: L. Security ID: CA5394811015
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Beeston, Gordon Currie, Camila For For Management
Dalglish, Anthony Fell, Anthony Graham,
John Lederer, Nancy Lockhart, Pierre
Michaud, Thomas O'Neill, Joseph
Reddington, Galen Weston, John Wetmore
and Joseph Wright as Directors
2 Ratify KPMG LLP as Auditors For For Management
3 Report to Shareholders on Food Labeling Against Against Shareholder
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: CA5592224011
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Fike For Withhold Management
1.2 Elect Director Manfred Gingl For Withhold Management
1.3 Elect Director Michael D. Harris For Withhold Management
1.4 Elect Director Edward C. Lumley For Withhold Management
1.5 Elect Director Klaus Mangold For Withhold Management
1.6 Elect Director Donald Resnick For Withhold Management
1.7 Elect Director Royden R. Richardson For Withhold Management
1.8 Elect Director Frank Stronach For Withhold Management
1.9 Elect Director Franz Vranitzky For Withhold Management
1.10 Elect Director Donald J. Walker For Withhold Management
1.11 Elect Director Siegfried Wolf For Withhold Management
1.12 Elect Director Lawrence D. Worrall For Withhold Management
2 Approve Ernst & Young LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC. Security ID: CA56501R1064
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C.A. Cook-Bennett For For Management
1.4 Elect Director Dominic D'Alessandro For For Management
1.5 Elect Director Thomas P. d'Aquino For For Management
1.6 Elect Director Richard B. DeWolfe For For Management
1.7 Elect Director Robert E. Dineen, Jr. For For Management
1.8 Elect Director Pierre Y. Ducros For For Management
1.9 Elect Director Allister P. Graham For For Management
1.10 Elect Director Thomas E. Kierans For For Management
1.11 Elect Director Lorna R. Marsden For For Management
1.12 Elect Director Arthur R. Sawchuk For For Management
1.13 Elect Director Hugh W. Sloan, Jr. For For Management
1.14 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
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MDS INC.
Ticker: MDS. Security ID: CA55269P3025
Meeting Date: MAR 9, 2006 Meeting Type: Annual/Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.S. Anderson For For Management
1.2 Elect Director C.T. Caskey For For Management
1.3 Elect Director S.P. DeFalco For For Management
1.4 Elect Director W.A. Etherington For For Management
1.5 Elect Director R.W. Luba For For Management
1.6 Elect Director J.S.A. MacDonald For For Management
1.7 Elect Director J.T. Mayberry For For Management
1.8 Elect Director R.H. McCoy For For Management
1.9 Elect Director M.A. Mogford For For Management
1.10 Elect Director K.M. O'Neill For For Management
1.11 Elect Director N.M. Sims For For Management
2 Approve Ernest & Young LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
MERIDIAN GOLD INC.
Ticker: MNG. Security ID: CA5899751013
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Richard P. Graff, Robert For For Management
A. Horn, Brian J. Kennedy, Christopher R.
Lattanzi, Malcolm W. MacNaught, Gerard E.
Munera and Carl L. Renzoni
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX. Security ID: CA59151K1084
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip C. Cook For For Management
1.5 Elect Director Robert Findlay For For Management
1.6 Elect Director Douglas Mahaffy For For Management
1.7 Elect Director A. Terence Poole For For Management
1.8 Elect Director John Reid For For Management
1.9 Elect Director Janice Rennie For For Management
1.10 Elect Director Monica Sloan For For Management
1.11 Elect Director Graham Sweeney For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MI DEVELOPMENTS INC
Ticker: MIM.A Security ID: CA55304X1042
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Barnett, Barry Bird, Neil For For Management
Davis, Philip Fricke, Manfred Jakszus,
Dennis Mills, John Simonetti, Frank
Stronach, Frank Vasilkioti, Judson
Whiteside as Directors
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA. Security ID: CA6330671034
Meeting Date: MAR 8, 2006 Meeting Type: Annual/Special
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Real Raymond For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
2 Ratify Samson Belair/Deloitte & Touche as For For Management
Auditors
3 Include Financial Statements of Bank Against Against Shareholder
Subsidiaries in Tax Havens in Annual
Report
4 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
5 Eliminate the Bank's Termination of Against Against Shareholder
Employment Policy
6 Record in Greater Detail the Minutes of Against Against Shareholder
the AGM and Submit the Minutes for
Shareholder Approval at Subsequent
Meetings
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY. Security ID: CA65334H1029
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Fischer For For Management
1.2 Elect Director Dennis G. Flanagan For For Management
1.3 Elect Director David A. Hentschel For Withhold Management
1.4 Elect Director S. Barry Jackson For For Management
1.5 Elect Director Kevin J. Jenkins For For Management
1.6 Elect Director Thomas C. O'Neill For For Management
1.7 Elect Director Eric P. Newell For For Management
1.8 Elect Director Francis M. Saville For For Management
1.9 Elect Director Richard M. Thomson For For Management
1.10 Elect Director John M. Willson For For Management
1.11 Elect Director Victor J. Zaleschuk For Withhold Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION
Ticker: NT. Security ID: CA6565681021
Meeting Date: JUN 29, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jalynn H. Bennett For For Management
1.2 Elect Director Manfred Bischoff For For Management
1.3 Elect Director James B. Hunt, Jr. For For Management
1.4 Elect Director John A. MacNaughton For For Management
1.5 Elect Director John P. Manley For For Management
1.6 Elect Director Richard D. McCormick For For Management
1.7 Elect Director Claude Mongeau For For Management
1.8 Elect Director Harry J. Pearce For For Management
1.9 Elect Director John D. Watson For For Management
1.10 Elect Director Mike S. Zafirovski For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For Management
Pill)
4 Approve Reverse Stock Split For For Management
5 Establish Pay-For-Superior-Performance Against Against Shareholder
Executive Compensation Standard
6 Prepare a Report on Human Rights in China Against Against Shareholder
and Tibet and Cooperate with Independent
Human Rights Assessments
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION
Ticker: NCX. Security ID: CA66977W1095
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect J.A. Blumberg as Director For For Management
1.2 Elect F.P. Boer as Director For For Management
1.3 Elect J. Bougie as Director For For Management
1.4 Elect J.V. Creighton as Director For For Management
1.5 Elect R.E. Dineen, Jr. as Director For For Management
1.6 Elect L.Y. Fortier as Director For For Management
1.7 Elect K.L. Hawkins as Director For For Management
1.8 Elect J.M Lipton as Director For For Management
1.9 Elect A.M. Ludwick as Director For For Management
1.10 Elect J.E. Newall as Director For For Management
1.11 Elect J.G. Rennie as Director For For Management
1.12 Elect J.M Standford as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
ONEX CORP.
Ticker: OCX Security ID: CA68272K1030
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect Directors Peter C. Godsoe, Serge For For Management
Gouin, Brian M. King and Arni C.
Thorsteinson
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: CA6837151068
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director P. Thomas Jenkins, John For For Management
Shackleton, Randy Fowlie, Carol Coghlan
Gavin, Peter J. Hoult, Brian Jackman, Ken
Olisa, Stephen J. Sadler, and Michael
Slaunwhite
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Approve Continuation of Company Under For For Management
Canadian Business Corporation Act
4 Adopt New By-Laws For For Management
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA. Security ID: CA71644E1025
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ron A. Brenneman For For Management
1.2 Elect Director Angus A. Bruneau For For Management
1.3 Elect Director Gail Cook-Bennett For For Management
1.4 Elect Director Richard J. Currie For For Management
1.5 Elect Director Claude Fontaine For For Management
1.6 Elect Director Paul Haseldonckx For For Management
1.7 Elect Director Thomas E. Kierans For For Management
1.8 Elect Director Brian F. MacNeill For For Management
1.9 Elect Director Maureen McCaw For For Management
1.10 Elect Director Paul D. Melnuk For For Management
1.11 Elect Director Guylaine Saucier For For Management
1.12 Elect Director James W. Simpson For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT. Security ID: CA73755L1076
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F.J. Blesi For For Management
1.2 Elect Director W.J. Doyle For For Management
1.3 Elect Director J.W. Estey For For Management
1.4 Elect Director W. Fetzer III For For Management
1.5 Elect Director D.J. Howe For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J.J. McCaig For For Management
1.8 Elect Director M. Mogford For For Management
1.9 Elect Director P.J. Schoenhals For For Management
1.10 Elect Director E.R. Stromberg For For Management
1.11 Elect Director J.G. Vicq For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Approve 2006 Performance Option Plan For For Management
- --------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: CA7392391016
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect P Beaudoin, L Dassault, A For For Management
Desmarais, P Desmarais, P Desmarais Jr, P
Fribourg, A Graham, R Gratton, D
Mazankowski, J Nickerson, J Nininger, R
Orr, R Parizeau, M Plessis-Belair, J Rae,
A de Seze, and E Szathmary as Directors
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
4 Prepare a Report on Human Rights in China Against Against Shareholder
and Tibet
- --------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: CA73927C1005
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.B. Aune, A. Desmarais, P. For For Management
Desmarais, P. Desmarais Jr., G. Frere,
A.R. Graham, R. Gratton, D.F.
Mazankowski, J.E.A. Nickerson, R.J. Orr,
M. Plessis-Belair, R. Royer, G.
St-Germain, and E.J.E. Szathmary as
Directors
2 Ratify Deloitte & Touche LLP as Auditors For For Management
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: CA74022D1006
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement to Convert to For For Management
Trust
- --------------------------------------------------------------------------------
QLT INC.
Ticker: QLT Security ID: CA7469271026
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
2.1 Elect Director Robert L. Butchofsky For For Management
2.2 Elect Director C. Boyd Clarke For For Management
2.3 Elect Director Peter A. Crossgrove For For Management
2.4 Elect Director Ronald D. Henriksen For For Management
2.5 Elect Director Julia G. Levy For For Management
2.6 Elect Director Alan C. Mendelson For For Management
2.7 Elect Director E. Duff Scott For For Management
2.8 Elect Director Richard R. Vietor For For Management
2.9 Elect Director L. Jack Wood For For Management
- --------------------------------------------------------------------------------
QUEBECOR WORLD INC.
Ticker: IQW. Security ID: CA7482031068
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Andre Caille, Reginald K. For For Management
Brack, Robert Coallier, Monique F.
Leroux, Brian Mulroney, Jean Neveu,
Robert Normand, Erik Peladeau, Pierre
Karl Peladeau and Alain Rheaume
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Submit Dual Class Capital Structure to None For Shareholder
Shareholder Vote Every Three Years
- --------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC.
Ticker: RCI.B Security ID: CA7751092007
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Besse For For Management
1.2 Elect Director C.W. David Birchall For For Management
1.3 Elect Director Peter C. Godsoe For For Management
1.4 Elect Director Alan D. Horn For For Management
1.5 Elect Director Thomas I. Hull For For Management
1.6 Elect Director Philip B. Lind For For Management
1.7 Elect Director Hon. David R. Peterson For For Management
1.8 Elect Director Nadir H. Mohamed For For Management
1.9 Elect Director Edward S. Rogers For For Management
1.10 Elect Director Edward Rogers For For Management
1.11 Elect Director Loretta A. Rogers For For Management
1.12 Elect Director Melinda M. Rogers For For Management
1.13 Elect Director William T. Schleyer For For Management
1.14 Elect Director John A. Tory For For Management
1.15 Elect Director J.C.C. Wansbrough For For Management
1.16 Elect Director Colin D. Watson For For Management
2 Appoint KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON. Security ID: CA7762491040
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Louise Caya, Simon For For Management
Cloutier, Pierre Ducros, Robert Dutton,
Andre H. Gagnon, Jean Gaulin, Jean-Guy
Hebert, J. Spencer Lanthier, Alain
Michel, Jim Pantelidis, Louis A. Tanguay,
Jocelyn Tremblay and Jean-Roch Vanchon
2 Approve Raymond Chabot Grant Thornton as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
- --------------------------------------------------------------------------------
ROYAL BANK OF CANADA
Ticker: RY. Security ID: CA7800871021
Meeting Date: MAR 3, 2006 Meeting Type: Annual/Special
Record Date: JAN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director G.A. Cohon For For Management
1.3 Elect Director D.T. Elix For For Management
1.4 Elect Director J.T. Ferguson For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director T.J. Hearn For For Management
1.7 Elect Director A.D. Laberge For For Management
1.8 Elect Director J. Lamarre For For Management
1.9 Elect Director B.C. Louie For For Management
1.10 Elect Director M.H. McCain For For Management
1.11 Elect Director G.M. Nixon For For Management
1.12 Elect Director D.P. O'Brien For For Management
1.13 Elect Director R.B. Peterson For For Management
1.14 Elect Director J.P. Reinhard For For Management
1.15 Elect Director C.W. Sewell, Jr. For For Management
1.16 Elect Director K.P. Taylor For For Management
1.17 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 Amend Bylaw Two Re: Aggregate For For Management
Remuneration Payable to Directors
4 Amend Bylaw Three Re: Aggregate For For Management
Consideration Limit for First Preferred
Shares
5 Include Financial Statements of Bank Against Against Shareholder
Subsidiaries in Tax Havens in Annual
Report
6 Submit Any Increase in Executive Against Against Shareholder
Compensation to a Shareholder Vote
7 Persons Tainted by Judicial Findings of Against Against Shareholder
Unethical Behaviour are Not Eligible to
Serve as Directors
- --------------------------------------------------------------------------------
SAPUTO INC
Ticker: Security ID: 802912105
Meeting Date: AUG 2, 2005 Meeting Type: ANNUAL
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Appointment of the Auditors FOR FOR Management
- --------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP. Security ID: CA8029121057
Meeting Date: AUG 2, 2005 Meeting Type: Annual
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Emanuele (Lino) Saputo as Director For For Management
1.2 Elect Andre Berard as Director For For Management
1.3 Elect Pierre Bourgie as Director For For Management
1.4 Elect Jean Gualin as Director For For Management
1.5 Elect Patricia Saputo as Director For For Management
1.6 Elect Lino A. Saputo Jr. as Director For For Management
1.7 Elect Lucien Bouchard as Director For For Management
1.8 Elect Frank A. Dottori as Director For For Management
1.9 Elect Caterina Monticciolo as Director For For Management
1.10 Elect Louis A. Tanguay as Director For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
- --------------------------------------------------------------------------------
SHELL CANADA LIMITED
Ticker: SHC. Security ID: CA8225671038
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek H. Burney For For Management
1.2 Elect Director Ida J. Goodreau For For Management
1.3 Elect Director Kerry L. Hawkins For For Management
1.4 Elect Director David W. Kerr For For Management
1.5 Elect Director Clive Mather For For Management
1.6 Elect Director Marvin E. Odum For For Management
1.7 Elect Director Ronald W. Osborne For For Management
1.8 Elect Director Rob J. Routs For For Management
1.9 Elect Director Raymond Royer For For Management
1.10 Elect Director Nancy C. Southern For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Allow Board to Appoint Additional For For Management
Directors Between Annual Meetings
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORP.
Ticker: SC. Security ID: CA82509W1032
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director Krystyna Hoeg For For Management
1.3 Elect Director Holger Kluge For For Management
1.4 Elect Director Eva Kwok For For Management
1.5 Elect Director Dean Metcalf For For Management
1.6 Elect Director Glenn K. Murphy For For Management
1.7 Elect Director David Peterson For For Management
1.8 Elect Director Derek Ridout For For Management
1.9 Elect Director Leslee J. Thompson For For Management
1.10 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as Auditors For For Management
and Authorize Board to Fix Remuneration
of Auditors
3 Adopt New General By-law No. 3B For For Management
- --------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC. Security ID: CA78460T1057
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.E. Cleghorn For For Management
1.2 Elect Director D. Goldman For For Management
1.3 Elect Director J. Lamarre For For Management
1.4 Elect Director P.H. Lessard For For Management
1.5 Elect Director E.A. Marcoux For For Management
1.6 Elect Director L.R. Marsden For For Management
1.7 Elect Director C. Mongeau For For Management
1.8 Elect Director G. Morgan For For Management
1.9 Elect Director H.D. Segal For For Management
1.10 Elect Director L.N. Stevenson For For Management
1.11 Elect Director J.-P. Vettier For For Management
2 Approve D & T as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF. Security ID: CA8667961053
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director George W. Carmany, III For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director William R. Fatt For For Management
1.5 Elect Director David A. Ganong, CM For For Management
1.6 Elect Director Germaine Gibara For For Management
1.7 Elect Director Krystyna T. Hoeg For For Management
1.8 Elect Director David W. Kerr For For Management
1.9 Elect Director Idalene F. Kesner For For Management
1.10 Elect Director Bertin F. Nadeau For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director C. James Prieur For For Management
1.13 Elect Director Donald A. Stewart For For Management
1.14 Elect Director W. Vickery Stoughton For For Management
2 Ratify Deloitte & Touche LLP as Auditors For For Management
3 All Forms of Senior Officer Compensation Against Against Shareholder
Shall Be Proportional to Dividends,
Unless Shareholder Shareholder Approval
is Obtained For a Greater Increase
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU. Security ID: CA8672291066
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel E. Benson For For Management
1.2 Elect Director Brian A. Canfield For For Management
1.3 Elect Director Bryan P. Davies For For Management
1.4 Elect Director Brian A. Felesky For For Management
1.5 Elect Director John T. Ferguson For For Management
1.6 Elect Director W. Douglas Ford For For Management
1.7 Elect Director Richard L. George For For Management
1.8 Elect Director John R. Huff For For Management
1.9 Elect Director M. Ann McCaig For For Management
1.10 Elect Director Michael W. O'Brien For Withhold Management
1.11 Elect Director JR Shaw For For Management
1.12 Elect Director Eira M. Thomas For For Management
2 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM. Security ID: CA87425E1034
Meeting Date: MAY 9, 2006 Meeting Type: Annual/Special
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas D. Baldwin For For Management
1.2 Elect Director James W. Buckee For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director Lawrence G. Tapp For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director Robert G. Welty For For Management
1.8 Elect Director Charles R. Williamson For For Management
1.9 Elect Director Charles W. Wilson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LTD.
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors J. Brian Aune, Lloyd I. For For Management
Barber, Jalynn H. Bennett, Hugh J.
Bolton, Masayuki Hisatsune, Norman B.
Keevil, Norman B. Keevil III, D. R.
Lindsay, T. Mochihara, W. S.R. Seyffert,
K. E. Steeves, C. M.T. Thompson, D. A.
Thompson and R. J. Wright
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T. Security ID: CA87971M1032
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect R. H. (Dick) Auchinleck as Director For For Management
1.2 Elect A. Charles Baillie as Director For For Management
1.3 Elect Micheline Bouchard as Director For For Management
1.4 Elect R. John Butler as Director For For Management
1.5 Elect Brian A. Canfield as Director For For Management
1.6 Elect Pierre Y. Ducros as Director For For Management
1.7 Elect Darren Entwistle as Director For For Management
1.8 Elect Ruston E.T. Goepel as Director For For Management
1.9 Elect John S. Lacey as Director For For Management
1.10 Elect Brian F. MacNeill as Director For For Management
1.11 Elect Ronald P. Triffo as Director For For Management
1.12 Elect Donald P. Woodley as Director For For Management
2 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
- --------------------------------------------------------------------------------
THOMSON CORP.
Ticker: TOC. Security ID: CA8849031056
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K.R. Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director Ron D. Barbaro For For Management
1.5 Elect Director Mary Cirillo For For Management
1.6 Elect Director Robert D. Daleo For For Management
1.7 Elect Director Steven A. Denning For For Management
1.8 Elect Director V. Maureen Kempston Darkes For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Vance K. Opperman For For Management
1.11 Elect Director John M. Thompson For For Management
1.12 Elect Director Kenneth R. Thomson For For Management
1.13 Elect Director Peter J. Thomson For For Management
1.14 Elect Director Richard M. Thomson For For Management
1.15 Elect Director John A. Tory For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Approve Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
TRANSALTA CORP.
Ticker: TA. Security ID: CA89346D1078
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Anderson For For Management
1.2 Elect Director S.J. Bright For For Management
1.3 Elect Director T.W. Faithfull For For Management
1.4 Elect Director G.D. Giffin For For Management
1.5 Elect Director C.K. Jespersen For For Management
1.6 Elect Director M.M. Kanovsky For For Management
1.7 Elect Director D.S. Kaufman For For Management
1.8 Elect Director G.S. Lackenbauer For For Management
1.9 Elect Director L. Vazquez Senties For For Management
1.10 Elect Director S.G. Snyder For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP. Security ID: CA89353D1078
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K.E. Benson For For Management
1.2 Elect Director D.H. Burney For For Management
1.3 Elect Director W.K. Dobson For For Management
1.4 Elect Director E.L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K.L. Hawkins For For Management
1.7 Elect Director S.B. Jackson For For Management
1.8 Elect Director P.L. Joskow For For Management
1.9 Elect Director H.N. Kvisle For For Management
1.10 Elect Director D.P. O'Brien For For Management
1.11 Elect Director H.G. Schaefer For For Management
1.12 Elect Director D.M.G. Stewart For For Management
2 Ratify KPMG LLP as Auditors and Authorize For For Management
Board to Fix Remuneration of Auditors
- --------------------------------------------------------------------------------
TSX GROUP INC.
Ticker: X. Security ID: CA8730281042
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tullio Cedraschi For For Management
1.2 Elect Director Raymond Garneau For For Management
1.3 Elect Director Harry A. Jaako For For Management
1.4 Elect Director Jean Martel For For Management
1.5 Elect Director John P. Mulvihill For For Management
1.6 Elect Director Kathleen M. O'Neill For For Management
1.7 Elect Director Wayne C. Fox For For Management
1.8 Elect Director John A. Hagg For For Management
1.9 Elect Director J. Spencer Lanthier For For Management
1.10 Elect Director Owen McCreery For For Management
1.11 Elect Director Richard Nesbitt For For Management
1.12 Elect Director Gerri B. Sinclair For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Bylaws For For Management
=================== ISHARES MSCI EMERGING MARKETS INDEX FUND ===================
***M-SYSTEMS/FLASH DISK
Ticker: FLSH Security ID: M7061C100
Meeting Date: FEB 6, 2006 Meeting Type: ANNUAL
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Appointment of the Auditors FOR FOR Management
3 Stock Option Plan FOR AGAINST Management
4 Stock Option Plan FOR AGAINST Management
5 Stock Option Plan FOR AGAINST Management
6 Stock Option Plan FOR AGAINST Management
7 Stock Option Plan FOR AGAINST Management
8 Stock Option Plan FOR AGAINST Management
9 Stock Option Plan FOR AGAINST Management
10 Non-Employee Director Stock Option Plan FOR FOR Management
11 Stock Option Plan FOR AGAINST Management
12 Stock Option Plan FOR AGAINST Management
13 Corporate Name Change FOR FOR Management
14 Amend the Articles of Incorporation FOR FOR Management
15 Amend the Articles of Incorporation FOR FOR Management
16 Amend the Articles of Incorporation FOR FOR Management
17 Amend the Articles of Incorporation FOR FOR Management
18 Amend the Articles of Incorporation FOR FOR Management
19 Amend the Articles of Incorporation FOR AGAINST Management
20 Amend the Articles of Incorporation FOR FOR Management
- --------------------------------------------------------------------------------
***M-SYSTEMS/FLASH DISK
Ticker: FLSH Security ID: M7061C100
Meeting Date: FEB 6, 2006 Meeting Type: ANNUAL
Record Date: DEC 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Incorporation FOR FOR Management
2 Indemnify the Directors and Officers FOR FOR Management
3 Limit Director Liability FOR AGAINST Management
- --------------------------------------------------------------------------------
***ROSTELECOM LONG DISTANCE
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 24, 2006 Meeting Type: ANNUAL
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend regulations on management. FOR FOR Management
2 Amend regulations on audit commission. FOR FOR Management
3 Approve remunertion of directors. FOR FOR Management
4 Terminate membership in Iskra Association FOR FOR Management
of Federal Business Servie Network
Operations.
- --------------------------------------------------------------------------------
***ROSTELECOM LONG DISTANCE
Ticker: ROS Security ID: 778529107
Meeting Date: JUN 24, 2006 Meeting Type: CONSENT
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Election of the Directors UNKNOWN ABSTAIN Management
6 Election of the Directors UNKNOWN ABSTAIN Management
7 Election of the Directors UNKNOWN ABSTAIN Management
8 Election of the Directors UNKNOWN ABSTAIN Management
9 Election of the Directors UNKNOWN ABSTAIN Management
10 Election of the Directors UNKNOWN ABSTAIN Management
11 Election of the Directors UNKNOWN ABSTAIN Management
12 Election of the Directors FOR FOR Management
13 Election of the Directors UNKNOWN ABSTAIN Management
14 Election of the Directors UNKNOWN ABSTAIN Management
15 Elect members of the Audit Commission. FOR FOR Management
16 Elect members of the Audit Commission. FOR FOR Management
17 Elect members of the Audit Commission. FOR FOR Management
18 Appointment of the Auditors FOR FOR Management
19 Amend the Charter of Corporation FOR FOR Management
20 Approval of the restated regulations on FOR FOR Management
the bd of directors of the co.
- --------------------------------------------------------------------------------
ADANA CIMENTO
Ticker: Security ID: TRAADANA91F0
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Independent External Auditors' For Did Not Management
Reports Vote
5 Accept Financial Statements For Did Not Management
Vote
6 Ratify Directors and Internal Auditors For Did Not Management
Appointed During the Year Vote
7 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Directors and Determine Their For Did Not Management
Remuneration Vote
10 Elect Internal Auditors and Determine For Did Not Management
Their Remuneration Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify Independent External Auditors For Did Not Management
Vote
13 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
14 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For Abstain Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For For Management
7.1.3 Reelect Somprasong Boonyachai as Director For For Management
7.2 Elect Tasanee Manorot as New Director and For For Management
Increase Board Size from 10 to 11
7.3 Approve Names and Number of Directors Who For For Management
Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 10.14 Million For For Management
Warrants to Directors and Employees of
the Company Under the Employee Stock
Option Plan Grant V (ESOP Grant V)
10 Approve Allocation of 10.14 Million New For For Management
Ordinary Shares Pursuant to the ESOP
Grant V
11.1 Approve Issuance of 5.31 percent of the For For Management
Total Warrants to Somprasong Boonyachai
Under the ESOP Grant V
11.2 Approve Issuance of 5.83 percent of the For For Management
Total Warrants to Suwimol Kaewkoon Under
the ESOP Grant V
11.3 Approve Issuance of 5.4 percent of the For For Management
Total Warrants to Vikrom Sriprataks Under
the ESOP Grant V
12 Approve Allocation of 615,800 Additional For For Management
Ordinary Shares Pursuant to the Employee
Stock Option Plan Grant 1, 2, 3, and 4
13 Other Business For Against Management
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Tugendhaft as Director For For Management
1.2 Reelect Dawn Goba as Director For For Management
1.3 Reelect David Braidwood Gibbon as For For Management
Director
1.4 Reelect Antonio Fourie as Director For For Management
1.5 Reelect Thamsanqa Mthunzi Sokutu as For For Management
Director
2 Approve Deloitte & Touche Auditors For For Management
1 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: AUG 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 21.2 Million Ordinary For For Management
Shares of ZAR 0.025 Per Share To Africa's
Best 344 Ltd., and to ABIL Development
Trust
2 Grant Authorization to Directors Re: For For Management
Cancellation of Options and Rights
Resulting from Exercised Options
3 Amend African Bank Investments Employee For For Management
Share Participation Scheme
4 Grant Authorization to Directors Re: For For Management
Early Vesting of Options or Rights With
Regards to the African Bank Investments
Limited Employee Share Participation
Scheme and the Baobab Solid Growth Share
Option Scheme
5 Amend Articles to Re: Odd Lot Offers For For Management
6 Approve Odd Lot Offer For For Management
7 Authorize Repurchase of Shares Pursuant For For Management
to Odd Lot Offer
8 Approve Issuance of Shares With For For Management
Preemptive Rigths Pursuant to Odd Lot
Offer
9 Amend Articles of Association Re: For For Management
Multiple Proxies
10 Amend Articles of Association Re: Voting For For Management
Rights of Proxies
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Elect Christopher Dale Pratt as For For Management
Non-Executive Director
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Board to Increase the For Against Management
Registered Capital of the Company
7c Amend Articles Re: Scope of Business For For Management
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offer of Not More Than 2.7 For For Management
Billion A Shares by the Company
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offer of A Shares (A Share For For Management
Issue)
1a Approve Class of A Shares For For Management
1b Approve Nominal Value of RMB 1.0 Each Per For For Management
A Share
1c Approve Issue of Not More Than 2.7 For For Management
Billion A Shares
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1g Approve Sharing by Existing and New For For Management
Shareholders of Undistributed Retained
Profits of the Company
1h Authorize Board to Determine All Matters For For Management
in Relation to the A Share Issue
1i Authorize Board to Execute All Documents For For Management
and Take All Actions in Connection with
the A Share Issue
1j Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
2 Approve Use of Proceeds from the A Share For For Management
Issue
3 Amend Articles of Association For For Management
4a Approve Rules and Procedures for For For Management
Shareholders General Meetings
4b Approve Rules and Procedures for Board For For Management
Meetings
4c Approve Rules and Procedures for Meetings For For Management
of Supervisors
5 Amend Articles Re: Number of Directors For For Management
6 Elect Jia Kang as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Approve Connected Transaction Decision For For Management
Making System
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 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 Abstain Management
3 Approve Financial Statements and For Abstain Management
Discharge Directors
4 Approve Allocation of Income For For Management
5 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
6 Amend Articles Re 4, 24, 101 For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: SEP 1, 2005 Meeting Type: Special
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 Ratify Akbank's Financial Statements as For Abstain Management
of 6-30-05 In Accordance with the
Regulation on Merger and Acquisition of
Banks
3 Approve Merger by Absorption of Ak For For Management
Uluslararasi Bankasi AS; Approve Merger
Agreement Approved by the Banking
Regulation and Supervision Agency, and
the Capital Market Board
4 Approve TRL 4,544 Capital Increase For For Management
Through Capitalization of Reserves to be
Given as Merger by Absorption Payment to
Ak Uluslararasi Bankasi AS' Shareholders;
Amend Paragraphs B and C of Article 9
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AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For Abstain Management
4 Approve Donations Made in Financial Year For Against Management
2005
5 Accept Financial Statements and For Abstain Management
Allocation of Income
6 Approve Allocation of Bonus Dividends For For Management
7 Approve Discharge of Directors and For For Management
Internal Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Elect Directors and Internal Auditors and For For Management
Determine Their Terms of Office
10 Ratify Independent External Auditors For For Management
11 Amend Articles 6 and 27 of Bylaws, and For Against Management
Cancellation of Provisional Article 1
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
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AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: NOV 28, 2005 Meeting Type: Special
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 6, 9, and 33 of Bylaws, For Against Management
and Creation of Provisional Art. 1 Re:
Consolidation of Shares and Share Bills
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ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2.1 Reelect P.L. Heinamann as Director For For Management
2.2 Reelect P.J.J. van der Walt as Director For For Management
2.3 Reelect R.I. Gordon as Director For For Management
2.4 Reelect J.J. Durand as Director For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution of ZAR 0.67 Per For For Management
Share to Shareholders by Way of Reduction
of Share Premium Account
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Set Maximum Limit of Share Vote
Repurchase Reserve
3 Elect Members to Management and For Did Not Management
Supervisory Board; Determine Their Vote
Respective Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
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ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change in Address; For Did Not Management
Compliance with Mexican Securities Vote
Regulations Passed 30 December 2005
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
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ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve MXN 24 Million Reduction in For Did Not Management
Capital Vote
1.2 Approve Up To $145.1 Million Reduction in For Did Not Management
Capital Vote
1.3 Approve Payment of $0.25 Per Share as For Did Not Management
Reimbursement for Capital Reduction Vote
1.4 Amend Article 7 to Reflect Changes in For Did Not Management
Capital Vote
2 Present Report Re: Merger by Absorption For Did Not Management
of Subsidiary Versax SA de CV by Company Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Minutes of Meeting For Did Not Management
Vote
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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 Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain 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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ALVARION LTD.
Ticker: Security ID: M0861T100
Meeting Date: JUL 26, 2005 Meeting Type: ANNUAL
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Stock Option Plan FOR AGAINST Management
3 Pay for Performance Plan FOR AGAINST Management
4 Amend the Articles of Incorporation FOR FOR Management
5 Appointment of the Auditors FOR FOR Management
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Represent Class L For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ANGANG NEW STEEL COMPANY
Ticker: Security ID: CN0009082362
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised 2005 Acquisition For For Management
Agreement Between Anshan Iron & Steel
Group Complex (Angang Hldg.) and the
Company; Issue of 2.97 Billion
Consideration Shares to Angang Hldg.; and
Applications for the Revised Whitewash
Waiver
2 Authorize Board to Handle All Matters For For Management
Relating to the Acquisition
3 Amend Articles Re: Board Composition and For For Management
Share Capital
4 Approve Proposal to Distribute Not Less For For Management
Than 50 Percent of Net Profits in Each
Financial Year By Way of Cash Dividends
5 Elect Tang Fuping and Wang Haodong as For Against Management
Executive Directors
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ANGANG NEW STEEL COMPANY
Ticker: Security ID: CN0009082362
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised 2005 Acquisition For For Management
Agreement Between Anshan Iron & Steel
Group Complex (Angang Hldg.) and the
Company; Issue of 2.97 Billion
Consideration Shares to Angang Hldg.; and
Applications for the Revised Whitewash
Waiver
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ANGANG NEW STEEL COMPANY
Ticker: Security ID: CN0009082362
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 Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Proposed Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Auditors for 2006 and Authorize For For Management
Board to Fix Their Remuneration
7a Elect Liu Jie as Executive Director For For Management
7b Elect Tang Fuping as Executive Director For For Management
7c Elect Yang Hua as Executive Director For For Management
7d Elect Wang Chunming as Executive Director For For Management
7e Elect Huang Haodong as Executive Director For For Management
7f Elect Lin Daqing as Executive Director For For Management
7g Elect Fu Wei as Executive Director For For Management
7h Elect Fu Jihui as Executive Director For For Management
7i Elect Yu Wanyuan as Non-Executive For For Management
Director
7j Elect Wu Xichun as Independent For Against Management
Non-Executive Director
7k Elect Wang Linsen as Independent For For Management
Non-Executive Director
7l Elect Liu Yongze as Independent For For Management
Non-Executive Director
7m Elect Francis Li Chak Yan as Independent For For Management
Non-Executive Director
7n Elect Wang Xiaobin as Independent For For Management
Non-Executive Director
8a Elect Qi Cong as Supervisor For For Management
8b Elect Zhang Lifen as Supervisor For For Management
8c Elect Shan Mingyi as Supervisor For For Management
9 Change Company Name For For Management
10 Amend Articles of Association For For Management
11 Amend Rules of Procedure for the General For For Management
Meetings of the Shareholders
12 Amend Rules of Procedure for the Meetings For For Management
of the Board of Directors
13 Amend Rules of Procedure for the For For Management
Meeetings of the Supervisory Committee
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ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect B.E. Davison as Director For For Management
2.2 Elect D.A. Hathorn as Director Appointed For For Management
During the Year
2.3 Reelect B.A. Khumalo as Director For For Management
2.4 Reelect T.H. Nyasulu as Director For Against Management
2.5 Reelect A.M. Thebyane as Director For For Management
2.6 Reelect R.H.H. van Kerckhoven as Director For For Management
2.7 Reelect T.A. Wixley as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Amend Anglo American Platinum Deferred For For Management
Bonus Plan 2003
5.3 Approve Non-Executive Director Fees For For Management
5.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: ZAE000043485
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of
US$500 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Dec. 31, 2005
2 Reelect F.B. Arisman as Director For For Management
3 Reelect E. le R. Bradley as Director For For Management
4 Reelect R.P. Edey as Director For For Management
5 Reelect R.M. Godsell as Director For For Management
6 Reelect T.J. Motlatsi as Director For Against Management
7 Reelect R.E. Bannerman as Director For For Management
8 Elect R. Carvalho Silva as Director For For Management
Appointed During the Year
9 Elect R. Medori as Director Appointed For For Management
During the Year
10 Elect N.F. Nicolau as Director Appointed For For Management
During the Year
11 Reelect S. Venkatakrishnan as Director For For Management
Appointed During the Year
12 Place Authorized But Unissued Shares For For Management
under Control of Directors
13 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
14 Approve Remuneration of the Company's For For Management
President as Non-Executive Director
15 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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AO TATNEFT
Ticker: TNT Security ID: 03737P306
Meeting Date: JUN 30, 2006 Meeting Type: ANNUAL
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
3 Approve distribution of profit based on FOR FOR Management
the results of the financial yr.
4 Dividend/Income Allocation Proposals FOR FOR Management
5 Election of the Directors FOR FOR Management
6 Elect members of the Audit commission. FOR FOR Management
7 Appointment of the Auditors FOR FOR Management
8 Amend the Charter of Corporation FOR AGAINST Management
9 Amend the Charter of Corporation FOR AGAINST Management
10 Amend the Charter of Corporation FOR AGAINST Management
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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 Abstain 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 Abstain Management
3 Accept Financial Statements and Statutory For Abstain 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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AU OPTRONICS CORP.
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 15, 2006 Meeting Type: ANNUAL
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Approve Capitalization of 2005 Dividends FOR FOR Management
and Employee Profit Sharing
4 Merger FOR FOR Management
5 Amend the Articles of Incorporation 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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AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: SEP 29, 2005 Meeting Type: ANNUAL
Record Date: AUG 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Election of the Directors FOR FOR Management
3 Appointment of the Auditors FOR FOR Management
4 Approve remuneration for directors. FOR FOR Management
5 Indemnify the Directors and Officers FOR FOR Management
6 Limit Director Liability FOR FOR Management
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AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3 Reelect A.W.B. Band as Director For For Management
4 Reelect S.L. Crutchley as Director For For Management
5 Reelect A.R. Evans as Director For For Management
6 Reelect J.R. Hersov as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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AVICHINA INDUSTRY & TECHNOLOGY
Ticker: Security ID: CN0005926851
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to Amendments to the Mutual
Supply Agreement
2 Approve Supplemental Agreement in For For Management
Relation to Amendments to the
Comprehensive Services Agreement
3 Approve Supplemental Agreement in For For Management
Relation to Amendments to the Technology
Cooperation Agreement
4 Approve Supplemental Agreement in For For Management
Relation to Amendments to the Properties
Leasing Agreement
5 Approve Supplemental Agreement in For For Management
Relation to Amendments to the Internal CT
Agreement
6 Approve Land Use Rights Leasing Agreement For For Management
and Annual Caps
7 Approve Mitsubishi Technology Transfer For For Management
Agreement and Annual Caps
8 Approve Mitsubishi CKD Agreement and For For Management
Annual Caps
9 Approve Agusta Agreement and Annual Caps For For Management
10 Approve Liana License Agreement, New For For Management
Series Automobile License Agreement and K
Series Engine Agreement and Respective
Annual Caps
11 Approve Mitsubishi Joint Development For For Management
Agreement and Annual Caps
12 Approve Mitsubishi Hafei CKD Agreement For For Management
and Annual Caps
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AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Meeting For For Management
3 Approve Annual Report of Management For Abstain Management
4.1 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee Adopted During the Preceding
Year in the Ordinary Course of Business
4.2 Ratify the Reclassification of the For For Management
Unissued Preferred Shares and Redeemed
Preferred Shares into 5.8 Billion New
Preferred 'B' Shares and the
Corresponding Amendment of Article Seven
of the Amended Articles of Incorporation
5 Elect Directors (Including the For For Management
Independent Director)
6 Appoint Auditors and Fix their For For Management
Remuneration
7 Other Business For Against Management
8 Adjournment For For Management
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AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For For Management
Quorum
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For Abstain Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
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BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 25, 2006 Meeting Type: ANNUAL
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Appointment of the Auditors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Approve remuneration of directors FOR FOR Management
6 Approve directors' committee (audit FOR FOR Management
committee) report and approve its budget
for 2006
7 Approve special auditors' report FOR FOR Management
regarding related-party transactions
8 Other Business FOR AGAINST Management
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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 Abstain Management
3 Accept Audit Committee Report For Abstain Management
4 Accept Financial Statements and Statutory For Abstain 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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BANGKOK EXPRESSWAY PCL
Ticker: Security ID: TH0483010011
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 16, 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 Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 0.5 Per Share
5 Reelect Sampao Choosri, Supong For For Management
Chayutsahakij, Panit Dunnvatanachit, and
Tanachai Aruntat as Directors
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Acquisition of 1.68 Million For For Management
Ordinary Shares in Thai Tap Water Supply
Co., Ltd. for Baht 320 Per Share from CH.
Karnchang Public Co. Ltd.
9 Other Business For Against Management
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BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: MAR 8, 2006 Meeting Type: Special
Record Date: FEB 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect N. Dror as External Director For For Management
2 Elect P. Dvorin as Director For For Management
3a Approve Director/Officer Liability and For Against Management
Indemnification Insurance
3b Approve Director/Officer Indemnification For Against Management
Agreement with Controlling Shareholder
Dan Dankner
4a Amend Articles Re: Allow Shareholders to For For Management
Vote at General Meetings in Writing or by
Internet
4b Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
5 Approve Director/Officer Indemnification For Against Management
Agreements for N. Dror and P. Dvorin
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BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Against Management
Reports (Voting)
2 Elect Directors For For Management
3 Elect I. Dissentshik as External Director For For Management
4a Approve Remuneration of Directors For For Management
4b Approve Remuneration of Board Chair S. For For Management
Nehama
5 Approve Remuneration of Director and For For Management
Controlling Shareholder Dan Dankner
6 Approve Ziv Haft and Somekh Chaikin as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
8a Amend Articles Re: Quorum for Board For For Management
Meetings
8b Amend Articles Re: Director/Officer For For Management
Indemnification/Liability and Quorum for
Board Meetings
9 Amend Director/Officer Indemnification For For Management
Agreements
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 2, 2006 Meeting Type: Special
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.78 Per Share For For Management
for First Nine Months
2 Approve Stock Option Plan For Against Management
3 Approve Stock Option Plan Grant to Board For Against Management
Chair to Purchase 122,644 Shares
4 Approve Securing of Rights of Employees For Against Management
for Five Years
5 Amend Director/Officer Indemnification For For Management
Agreement
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BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Removal of For Did Not Management
Director by Ordinary Majority of General Vote
Meeting rather than 75 Percent
2 Amend Articles Re: Director/Officer For Did Not Management
Indemnification/Liability Vote
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BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: CN000A0ERWC7
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Board of Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Dividend and Profit Distribution For For Management
Plan
5 Reappoint PricewaterhouseCoopers and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Peng Chun as Executive Director For For Management
7 Elect Peter Wong Tung Shun as For For Management
Non-Executive Director
8 Elect Qian Ping as Non-Executive Director For For Management
9 Elect Laura M Cha as Non-Executive For For Management
Director
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BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: PHY0967S1694
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice For For Management
3 Determination of Quorum For For Management
4 Approve Minutes of the Annual Meeting of For For Management
the Stockholders on April 7, 2005 and the
Special Meeting on Nov. 11, 2005
5 Approve Annual Report of Management For Abstain Management
6 Approve and Confirm All Acts During the For For Management
Past Year of the Board of Directors,
Executive Committee, and All Other Board
and Management Committees and Officers of
BPI
7 Elect 15 Members of the Board of For For Management
Directors
8 Appoint Auditors For For Management
9 Declare Dividend For Against Management
10 Approve Directors' Bonus For Against Management
11 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: Security ID: PHY0967S1694
Meeting Date: NOV 11, 2005 Meeting Type: Special
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For Did Not Management
Vote
2 Certification of Notice For Did Not Management
Vote
3 Determination and Declaration of Quorum For Did Not Management
Vote
4 Approve Merger Agreement Between For Did Not Management
Prudential Bank and the Bank of the Vote
Philippine Islands (BPI) with BPI as the
Surviving Entity
5 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Performance Results For For Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 4.00 Per Share
5.1 Elect Directors For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date: OCT 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Issuance of Debentures For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2.1 Reelect M.D. Coward as Director For For Management
2.2 Reelect L.S. Day as Director For For Management
2.3 Reelect A.J. Lamprecht as Director For For Management
2.4 Reelect M.J. Levett as Director For For Management
2.5 Reelect A.J. Phillips as Director For For Management
2.6 Reelect P.M. Surgey as Director For For Management
2.7 Reelect C.B. Thomson as Director For For Management
2.8 Elect S.A.M. Baqwa as Director Appointed For For Management
During the Year
2.9 Elect M. Laubscher as Director Appointed For For Management
During the Year
3 Ratify Deloitte & Touche as Auditors For For Management
4.1 Approve Remuneration of Chairman of the For For Management
Board
4.2 Approve Remuneration of Resident For For Management
Non-Executive Directors
4.3 Approve Remuneration of Non-Resident For For Management
Non-Executive Directors
4.4 Approve Remuneration of Chairman of the For For Management
Audit Committee
4.5 Approve Remuneration of Resident Members For For Management
of the Audit Committee
4.6 Approve Remuneration of Non-Resident For For Management
Members of the Audit Committee
4.7 Approve Remuneration of Resident Members For For Management
of Each of the Other Board Committees
4.8 Approve Remuneration of Non-Resident For For Management
Members of Each of the Other Board
Committees
5 Approve Issuance of Shares Pursuant to For Against Management
the Barloworld Share Option and Purchase
Schemes
6 Approve Issuance of Shares to M. For Against Management
Laubscher
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Purchase of Issued Ordinary For For Management
Par Value Shares from Barloworld
Investments (Pty) Limited
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Final Dividend and Profit For For Management
Appropriation Proposal
5 Elect Wang Tiefeng as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers as PRC and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: MAR 15, 2006 Meeting Type: Special
Record Date: FEB 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BGS Equity Interests Transfer For For Management
Agreement
2 Approve BAIK Equity Interests Transfer For For Management
Agreement
3 Approve Aviation Safety and Security For For Management
Assets Transfer Agreement
4 Approve Energy, Power, Garbage and Sewage For For Management
Disposal Assets Transfer Agreement
5 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement and
Annual Caps
6 Approve Supply of Greening and For For Management
Environmental Maintenance Services
Agreement and Annual Caps
7 Approve Supply of Accessorial Power and For For Management
Energy Services Agreement and Annual Caps
8 Approve Supply of Power and Energy For For Management
Services Agreement and Annual Caps
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: JUN 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Bai Jin Rong as Director For Did Not Management
Vote
3b Reelect Guo Ying Ming as Director For Did Not Management
Vote
3c Reelect Guo Pu Jin as Director For Did Not Management
Vote
3d Reelect Zhou Si as Director For Did Not Management
Vote
3e Reelect E Meng as Director For Did Not Management
Vote
3f Reelect Lee Tung Hai, Leo as Director For Did Not Management
Vote
3g Reelect Wang Xian Zhang as Director For Did Not Management
Vote
3h Authorize Board to Fix Remuneration of For Did Not Management
Directors Vote
4 Reappoint Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of a 49.52 Percent and 0.61 For For Management
Percent Equity Interest in Beijing
Wangfujing Dept. Store (Group) Co. Ltd.
to Beijing Beikong Commercial Investment
Ltd. Co.
- --------------------------------------------------------------------------------
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 Against Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000050449
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2006
3 Reappoint KPMG as Auditors For For Management
4.1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5.3 Approve Cash Distribution to Shareholders For For Management
in Lieu of Dividend by Way of Reduction
of Share Premium Account
6.1 Reelect M. C. Borzack as Director For For Management
6.2 Reelect A. A. Da Costa as Director For For Management
6.3 Reelect R. W. Graham as Director For For Management
6.4 Reelect S. Kosoff as Director For For Management
6.5 Reelect C. H. Kretzmann as Director For For Management
6.6 Reelect L. P. Ralphs as Director For For Management
6.7 Reelect D. K. Rosevear as Director For For Management
6.8 Reelect A. C. Salomon as Director For Against Management
6.9 Reelect P. C. Steyn as Director For For Management
6.10 Reelect P. D. Womersley as Director For For Management
7 Reelect G. Marcus as Director Appointed For For Management
During the Year
- --------------------------------------------------------------------------------
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 Abstain Management
Regarding Company's Business Operations
in 2005
1.2 Receive Board of Directors Proposal None Abstain Management
Regarding Allocation of Income
1.3 Receive Supervisory Board Report None Abstain Management
1.4 Receive Auditor Report None Abstain Management
2 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income and
Dividends
3 Accept Board of Directors Report on For Abstain 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
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member; Elect New Supervisory Board Vote
Member
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: FEB 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreements and Annual For For Management
Caps
2 Approve Guarantee Agreements For For Management
3 Reelect Qi Yumin as Director and For For Management
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Up to 236.3 Million For For Management
Shares Pursuant to the Exercise of
Conversion Rights Attaching to Additional
Convertible Bonds in an Aggregate
Principal Amount of Up to $30.0 Million
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: BMG1368B1028
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a1 Reelect Wu Xiao An as Director For For Management
2a2 Reelect He Guohua as Director For For Management
2a3 Reelect Wang Shiping as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Authorize Board to Appoint Auditors and For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CXMBF Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for 2005
2 Approve Allocation of Income; Set Maximum For For Management
Amount for Share Repurchase
3 Approve Variable Capital Increase Through For For Management
Capitalization of Accumulated Profits
Account
4 Elect Directors, Supervisory Board For For Management
Members, and Chairman of the Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors, For For Management
Supervisory Board, and Audit and
Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CXMBF Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend CPO Prospectus (Cemex.CPO) and For For Management
Trust Deed 111033-9 with The National
Bank of Mexico Re: 2:1 Stock Split on
Class and Class B Shares Approved at
April 27,2006 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: Security ID: CZ0005112300
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Other For Did Not Management
Meeting Officials Vote
2 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
3 Receive Supervisory Board Report None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Consolidated Vote
Financial Statements and Statutory
Reports
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Sale of Teplarny Dvur Kralove For Did Not Management
Vote
7 Amend Articles of Association For Did Not Management
Vote
8 Decide on Volume of Company's Sponsorship For Did Not Management
Funds Vote
9 Authorize Share Repurchase Program For Did Not Management
Vote
10 Elect Supervisory Board For Did Not Management
Vote
11 Approve Election of Co-opted Supervisory For Did Not Management
Board Members Vote
12 Approve Agreement on Performance of For Did Not Management
Supervisory Board Members Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: FEB 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Hip Ying as Director For For Management
3b Reelect Fong Jao as Director For For Management
3c Reelect Lin Shun Quan as Director For For Management
3d Reelect Chen Jun Hua as Director For For Management
3e Reelect Chan Chi Po, Andy as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: TH0101010Z14
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Acknowledge Payment of Interim Dividend For For Management
for a Total of Baht 0.44 Per Share for
the First Three Quarters in 2005
5 Approve Non-Allocation of Income and For For Management
Payment of Dividend of Baht 0.06 Per
Share for the Fourth Quarter of 2005
6.1 Reelect Dhanin Chearavanont as Director For For Management
6.2 Reelect Prasert Poongkumarn as Director For For Management
6.3 Reelect Athasit Vejjajiva as Director For For Management
6.4 Reelect Thanong Termpangpun as Director For For Management
6.5 Reelect Veeravat Kanchanadul as Director For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Sale by C.P. Merchandising Co., For For Management
Ltd. of a 40 Percent Stake in Lotus-CPF
(PRC) Investment Co. Ltd. to Union Growth
Investments Co. Ltd. for a Total Value of
$31 Million
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: TH0101010Z14
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Related Party Transaction For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 27, 2005 Meeting Type: ANNUAL
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Appointment of the Auditors FOR FOR Management
3 Stock Option Plan FOR AGAINST Management
4 Employees' Stock Purchase Plan FOR FOR Management
5 Indemnify the Directors and Officers FOR FOR Management
6 Limit Director Liability FOR FOR Management
7 Amend the Articles of Incorporation FOR FOR Management
8 Stock Option Plan FOR AGAINST Management
9 Approve cash compensation for FOR FOR Management
non-employee directors: dirs would
receive annual fees of $30,000, per
meeting fees of $2,000 adn $7,500 per
committee membership.
- --------------------------------------------------------------------------------
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 Abstain Management
2 Accept Report of the Board of Supervisors For Abstain 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 Abstain 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
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: CHEAF Security ID: CN0009051771
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve PricewaterhouseCoopers Zhong Tian For For Management
CPAs Ltd. Co. and PricewaterhouseCoopers,
CPAs as PRC Domestic and International
Auditors Respectively for the Financial
Year Ending Dec. 31, 2006, and Authorize
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CHINA EASTERN AIRLINES CORPORATION LIMITED
Ticker: Security ID: CN0009051771
Meeting Date: NOV 4, 2005 Meeting Type: Special
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of 15 For For Management
Boeing 787 Aircrafts With Engines From
Boeing Company
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: Security ID: HK0165000859
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect He Ling as Director For For Management
2b Reelect Xu Haoming as Director For For Management
2c Reelect Seto Gin Chung, John as Director For For Management
2d Reelect Lin Zhijun as Director For For Management
2e Approve Remuneration of Directors For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Voting by Poll and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: JUL 29, 2005 Meeting Type: Special
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chao as Director For For Management
- --------------------------------------------------------------------------------
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 Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain 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
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ma Yongwei as Director For For Management
2 Elect Xia Zhihua as Supervisor For For Management
3 Amend Articles Re: Board Composition For For Management
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Yang Wenjun as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Julian Juul Wolhardt as Director For For Management
and Authorize Board to Fix His
Remuneration
3c Reelect Zhang Julin as Director and For For Management
Authorize Board to Fix His Remuneration
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: Appointment and For For Management
Removal of Directors
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: JAN 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company from For For Management
Super Talent Group Ltd. of the Entire
Issued Capital of Treasure Group
Investments Ltd. and All Shareholder
Loans; and Issue of Consideration Shares
2 Approve Increase in Authorized Capital For For Management
from HK$300.0 Million to HK$500.0 Million
by the Addition of HK$200.0 Million
Divided into 2.0 Billion Shares of
HK$0.10 Each
3 Approve Connected Transactions For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Reelection of For For Management
Directors
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: HK0144000764
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$ 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 OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: DEC 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 11 Percent of the For For Management
Existing Registered Capital of China
Overseas Property Group Co. Ltd.
2 Approve Connected Transactions and Annual For For Management
Caps
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Li Kwok Po, David as Director For Against Management
2d Reelect Lam Kwong Siu as Director For For Management
2e Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.04 Per For For Management
Share
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Report of the Board of For Abstain Management
Directors
2 Accept the Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Appropriation and Final For For Management
Dividend
5 Approve PRC and International Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6a Elect Chen Tonghai as Director For For Management
6b Elect Zhou Yuan as Director For For Management
6c Elect Wang Tianpu as Director For For Management
6d Elect Zhang Jianhua as Director For For Management
6e Elect Wang Zhigang as Director For For Management
6f Elect Dai Houliang as Director For For Management
6g Elect Fan Yifei as Director For For Management
6h Elect Yao Zhongmin as Director For For Management
6i Elect Shi Wanpeng as Independent For For Management
Non-Executive Director
6j Elect Liu Zhongli as Independent For For Management
Non-Executive Director
6k Elect Li Deshui as Independent For For Management
Non-Executive Director
7a Elect Wang Zuoran as Supervisor For For Management
7b Elect Zhang Youcai as Supervisor For For Management
7c Elect Kang Xianzhang as Supervisor For For Management
7d Elect Zou Huiping as Supervisor For For Management
7e Elect Li Yonggui as Supervisor For For Management
8 Approve the Service Contracts Between For For Management
Sinopec Corp. and Directors and
Supervisors
9 Approve Connected Transactions and Annual For Against Management
Caps
10 Authorize Issue of Commercial Paper with For Against Management
a Maximum Amount Not Exceeding 10 Percent
of the Latest Audited Amount of the Net
Assets
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CN0005789556
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Commercial For For Management
Paper of a Total Principal Amount of Up
to 10 Percent of Net Assets Value and
Maximum Amount Approved by the Peoples
Bank of China and Authorize Board to
Determine Matters in Relation to Such
Issuance
- --------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: HK1093012172
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect YUE Jin as Director For For Management
2b Reelect FENG Zhen Ying as Director For For Management
2c Reelect CHAK Kin Man as Director For For Management
2d Reelect HUO Zhen Xing as Director For For Management
2e Reelect GUO Shi Chang as Director For For Management
2f Authorize Board to Fix their Remuneration For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Articles Re: Appointment of For For Management
Directors
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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 Abstain 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
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: DEC 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between Gain Ahead Group Ltd. as Vendor,
China Resources (Hldgs.) Co. Ltd. as
Guarantor, and the Company as Purchaser;
Issue or Transfer of Consideration Shares
to the Vendor; and All Related
Transactions
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Song Lin as Director For Did Not Management
Vote
3b Reelect Jiang Wei as Director For Did Not Management
Vote
3c Reelect Liu Yan Jie as Director For Did Not Management
Vote
3d Reelect Xie Sheng Xi as Director For Did Not Management
Vote
3e Reelect Ho Hin Ngai, Bosco as Director For Did Not Management
Vote
3f Reelect Paul Wolansky as Director For Did Not Management
Vote
3g Reelect Wong Kong Chi as Director For Did Not Management
Vote
3h Fix Remuneration of Directors For Did Not Management
Vote
4 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
5 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
6 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme Vote
9 Amend Articles Re: Appointment of For Did Not Management
Director Vote
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: SEP 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Beijing Construction Agreement For For Management
Between Beijing China Resources Shuguang
Real Estate Devt. Co. Ltd. and China
Resources Construction Co. Ltd. in
Relation to the Provision of Construction
Services for the Fortune Island Project
2 Approve Joint Venture Agreement Between For For Management
China Resources Land (Beijing) Co. Ltd.
and China Resources (Holdings) Co. Ltd.
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Reelect WANG Shuai Ting, SHEN Zhong Min, For Against Management
WU Jing Ru, WANG Xiao Bin, and CHEN Ji
Min as Directors and Fix Their
Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
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CHINA SHIPPING DEVELOPMENT CO.(FORMERLY SHANGHAI HAI XING)
Ticker: Security ID: CN0008932385
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Shanghai Zhonghua Huying CPA For For Management
and Ernst & Young as Domestic adn
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Wang Daxiong as Executive For For Management
Director
7c Reelect Mao Shijia as Executive Director For For Management
7d Reelect Wang Kunhe as Executive Director For For Management
7e Reelect Yao Zuozhi as Non-Executive For For Management
Director
7f Reelect Hu Honggao as Independent For For Management
Non-Executive Director
7g Reelect Xie Rong as Independent For For Management
Non-Executive Director
7h Reelect Zhou Zhanqun as Independent For For Management
Non-Executive Director
7i Elect Zhang Guofa as Executive Director For For Management
7j Reelect Kuo Laiqi as Supervisor For For Management
7k Elect Xu Hui as Supervisor For For Management
7l Elect Chen Xiuling as Supervisor For For Management
8 Amend Articles Re: Share Capital For For Management
Structure
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CHINA SOUTHERN AIRLINES CO. LTD
Ticker: Security ID: CN0009084145
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Aircraft Acquisition Agreement For For Management
Between The Boeing Co. and Xiamen
Airlines Co. Ltd. in Relation to the
Acquisition of Three Boeing B787
Aircrafts
2 Approve Aircraft Acquisition Agreement For For Management
Between The Boeing Co. and the Company in
Relation to the Acquisition of 10 Boeing
B787 Aircrafts
3 Approve Aircraft Acquisition Agreement For For Management
Between Airbus SNC and the Company in
Relation to the Acquisition of 10 Airbus
A330 Aircrafts
4 Approve Removal of Peng An Fa as Director For For Management
5 Approve Retirement of Zhou Yong Jin as For For Management
Director
- --------------------------------------------------------------------------------
CHINA SOUTHERN AIRLINES CO. LTD
Ticker: Security ID: CN0009084145
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Retirement of Liu Ming Qi as For For Management
Director
2 Approve the Retirement of Wu Rong Nan as For For Management
Director
3 Approve the Resignation of Simon To as For For Management
Independent Non-Executive Director
1 Amend Articles Re: Composition of Board For For Management
of Directors
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CHINA SOUTHERN AIRLINES CO. LTD
Ticker: CHKIF Security ID: CN0009084145
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Approve KPMG and KPMG Huazhen as For For Management
International and PRC Auditors for 2006,
Respectively, and Authorize Board to Fix
Their Remuneration
6 Elect Tan Han Geng as Director and For For Management
Authorize Board to Fix His Remuneration
7 Elect Chen Zhen You as Director and For For Management
Authorize Board to Fix His Remuneration
8 Approve Resignation of Zhou Yong Qian as For For Management
Director
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports and Authorize Board to Prepare
the Budget for 2006
2 Approve Final Dividend and Profit For For Management
Distribution Proposal
3 Reappoint KPMG and KPMG Huazen as For For Management
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Wei Leping as For For Management
Executive Director
5a Authorize Issuance of Short-Term For Against Management
Commercial Papers with a Maximum
Outstanding Repayment Amount of RMB 30.0
Billion and RMB 40.0 Billion (Issue)
5b Authorize Board to Determine the Specific For Against Management
Terms, Conditions and Other Matters of
the Issue and Do All Acts and Steps
Necessary to Execute the Issue
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Registered Capital to For Against Management
Reflect the Issue of Shares under the
General Mandate and Amend the Articles to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issue of Short Term Commercial For For Management
Paper in One or More Tranches with a
Maximum Outstanding Repayment Amount of
RMB30 Billion and the First Tranche of
Issue Expected Not to Exceed RMB10
Billion
2 Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters
Relating to the Issuance of the Short
Term Commercial Paper and Do Acts and
Take Steps Necessary for the Issuance of
the Short Term Commercial Paper
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CN0007867483
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Reelect Leng Rongquan as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and Authorize For For Management
Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Huang Wenlin as Director and For For Management
Authorize Board to Fix Her Remuneration
1f Reelect Li Ping as Director and Authorize For For Management
Board to Fix His Remuneration
1g Reelect Wei Leping as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1j Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1k Reelect Zhang Youcai as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1l Reelect Vincent Lo Hong Sui as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
1m Reelect Shi Wanpeng as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1n Elect Xu Erming as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1o Elect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2a Reelect Zhang Xiuqin as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2b Reelect Zhu Lihao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix Her Remuneration
2c Elect Li Jian as Supervisor and Authorize For For Management
the Supervisory Committee to Fix His
Remuneration
2d Elect Xu Cailiao as Supervisor and For For Management
Authorize the Supervisory Committee to
Fix His Remuneration
3a Amend Articles Re: Capital Structure For For Management
3b Amend Articles Re: Number of Independent For For Management
Directors
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO LTD.
Ticker: Security ID: 17133Q205
Meeting Date: MAY 30, 2006 Meeting Type: ANNUAL
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
3 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
4 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
5 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
6 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
7 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
8 Dividend/Income Allocation Proposals FOR FOR Management
9 Amend Rules and Procedures Regarding FOR AGAINST Management
Shareholder Meeting
10 Approve Capitalization of 2005 Dividends FOR FOR Management
and Employee Profit Sharing
11 Amend the Articles of Incorporation FOR AGAINST Management
12 Amend Procedures Governing the FOR AGAINST Management
Acquisition or Disposal of Assets
13 Approve Remuneration of Directors and FOR FOR Management
Supervisors
14 Other Business FOR AGAINST 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 Abstain 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
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Rothbard and N. Langenthal as For For Management
External Directors
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: NOV 20, 2005 Meeting Type: Special
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction between Barak ITC and For For Management
Tikshuvim, which are both Related to
Company
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: SEP 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Non Employee For For Management
Directors
2 Approve Extension of Director/Officer For Against Management
Liability and Indemnification Insurance
3 Approve Future Director/Officer Liability For Against Management
and Indemnification Insurance
4 Approve Charitable Contribution to IDB For For Management
Fund for the Community
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LIMITED
Ticker: Security ID: IL0006080183
Meeting Date: SEP 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Elect Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: Security ID: IL0002240146
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Agreement for A. Kaplan, For Against Management
CEO Including Grant of Options of 600,000
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Fu Chengyu as Executive Director For For Management
1b Reelect Wu Guangqi as Executive Director For For Management
1c Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1d Authorize Board to Fix the Remuneration For For Management
of Directors Subject to a Limit of HK$20
Million
2 Amend Articles Re: Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: DEC 31, 2005 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For Against Management
Relation to Certain Amendements to
Existing Non-Compete Undertaking
2 Approve Revised Annual Caps For For Management
3 Approve Non-Exempt Continuing Connected For For Management
Transactions
4 Approve Proposed Annual Caps For For Management
5 Approve Termination of Existing Share For Against Management
Option Scheme and Adoption of New Share
Option Scheme
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
COFCO INTERNATIONAL LTD. (CHINA FOODS HOLD. LTD. )
Ticker: Security ID: BMG2251V1063
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.0435 Per For For Management
Share
3a1 Reelect Liu Fuchun as Director For For Management
3a2 Reelect Liu Yongfu as Director For For Management
3a3 Reelect Xue Guoping as Director For For Management
3a4 Reelect Yu Xubo as Director For For Management
3a5 Reelect Yuen Tin Fan, Francis as Director For For Management
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 Bylaws Re: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO_P Security ID: 204412100
Meeting Date: APR 27, 2006 Meeting Type: SPECIAL
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Elect Supervisory Board Members FOR FOR Management
4 Approve Remuneration of Directors and FOR FOR Management
Supervisory Board Members
5 Stock Split FOR FOR Management
6 Amend the Charter of Corporation FOR FOR Management
7 Consolidate Bylaws Pursuant to Approved FOR FOR Management
Amendments at the EGMs Held on Aug. 18,
2004, April 27, 2005, and July 19, 2005
as well as the Modifications in Items 1
and 2 of the Special Meeting Agenda
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 27, 2006 Meeting Type: SPECIAL
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Elect Supervisory Board Members FOR FOR Management
4 Approve Remuneration of Directors and FOR FOR Management
Supervisory Board Members
5 Stock Split FOR FOR Management
6 Amend the Charter of Corporation FOR FOR Management
7 Consolidate Bylaws Pursuant to Approved FOR FOR Management
Amendments at the EGMs Held on Aug. 18,
2004, April 27, 2005, and July 19, 2005
as well as the Modifications in Items 1
and 2 of the Special Meeting Agenda
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO_P Security ID: 204412100
Meeting Date: JUL 19, 2005 Meeting Type: SPECIAL
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Bylaws of Corporation FOR FOR Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: JUL 19, 2005 Meeting Type: SPECIAL
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Bylaws of Corporation FOR FOR Management
2 Election of the Directors FOR FOR Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO_P Security ID: 204412100
Meeting Date: MAR 31, 2006 Meeting Type: SPECIAL
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve protocol and justification Re: FOR FOR Management
incorporation of shs of Caemi Mineracao e
Matelurgia SA.
2 Ratify firm appointed to perform shs FOR FOR Management
appraisal valuation report.
3 Approve apprasail report. FOR FOR Management
4 Approve incorporation of Caemi's shs into FOR FOR Management
company.
5 Approve capital increase through FOR FOR Management
incorporation of Caemi's shs and issuance
of 64.15 mln of preference A shs w/o
preemptive rights; amend article 5.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: MAR 31, 2006 Meeting Type: SPECIAL
Record Date: MAR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve protocol and justification Re: FOR FOR Management
incorporation of shs of Caemi Mineracao e
Matelurgia SA.
2 Ratify firm appointed to perform shs FOR FOR Management
appraisal valuation report.
3 Approve appraisal report. FOR FOR Management
4 Approve incorporation of Caemi's shs into FOR FOR Management
company.
5 Approve capital increase thorugh FOR FOR Management
incorporation of Caemi's shs and issuance
of 64.15 mln of preference A shs w/o
preemptive rights; amend article 5.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVEN TUR
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 30, 2006 Meeting Type: ANNUAL
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Appointment of the Auditors FOR FOR Management
3 Dividend/Income Allocation Proposals FOR FOR Management
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3 Reelect M. Arnold as Director For For Management
4 Reelect A.W.B. Band as Director For For Management
5 Reelect S.D. Jagoe as Director For For Management
6 Reelect S.W. Mncwango as Director For For Management
Appointed During the Year
7 Reelect H.C. Turner as Director Appointed For For Management
During the Year
8 Reelect R.T. Vice as Director Appointed For For Management
During the Year
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: Security ID: MXP001161019
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 3.80 Per Share
3 Accept Audit Committee Report For Abstain Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Stock Split; Amend Company For For Management
Articles to Reflect Stock Split
8 Amend Company Articles to Comply with For Against Management
Mexican Stock Market Regulations Article
14 Bis 3 Subsection VII
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: Security ID: MXP200821413
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed 30
December 2005
2 Approve Merger by Absorption of For Against Management
Inmobiliaria Cinematografica Ecatepec,
S.A. de C.V.
1 Approve Financial Statements and For Abstain Management
Statutory Reports for 2005, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends of MXN 0.138 per Unit Share;
Set Maximum Limit for Share Repurchase
Fiscal Year 2006
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit Committee and Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30, 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For Abstain Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-05
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board, and For For Management
Board Secretary
6 Elect Chairman to Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Option Plan For Against Management
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect WEI Jiafu as Director For For Management
3a2 Reelect CHEN Hongsheng as Director For For Management
3a3 Reelect SUN Jiakang as Director For For Management
3a4 Reelect WANG Zhi as Director For For Management
3a5 Reelect QIN Fuyan as Director For For Management
3a6 Reelect CHOW Kwong Fai, Edward as For For Management
Director
3a7 Reelect Timothy George FRESHWATER as For For Management
Director
3b 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
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: Appointment of Director For For Management
- --------------------------------------------------------------------------------
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 Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain 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 Against Management
Plans
8 Other Business (Voting) For Against Management
1 Approve Issuance of Equity or For Against 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: 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: MAR 27, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: Security ID: CN0009060798
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Plans of the Company For For Management
2 Elect Fang Qinghai as Non-Executive For For Management
Director
3 Approve Accounting Treatments of For For Management
Monetizing the Company's Internal Staff
Quarter Allocation
1 Amend Articles of Association For For 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 Abstain 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 Did Not Management
Entire Issued Capital of Steed Full Devt. Vote
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 Did Not Management
Considered to be Necessary in Order to Vote
Give Effect to the Agreement
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors for Fiscal 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 Ratify Independent External Auditors For For Management
10 Approve Board Powers Re: Exchange of For Against Management
Shares and Assets
11 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
12 Approve Distribution of Advance Dividends For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Amend Articles Re: New Dividend Policy For For Management
15 Approve Non-Issuance of Donations in For For Management
Financial Year 2005
16 Wishes None None Management
- --------------------------------------------------------------------------------
ECI TELECOMM LTD ORD
Ticker: ECIL Security ID: 268258100
Meeting Date: JUL 14, 2005 Meeting Type: ANNUAL
Record Date: JUN 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Election of the Directors FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Election of the Directors FOR FOR Management
6 Election of the Directors FOR FOR Management
7 Election of the Directors FOR FOR Management
8 Election of the Directors FOR FOR Management
9 Election of the Directors FOR FOR Management
10 Approve new terms of compensation for C. FOR AGAINST Management
Skrzypczak: annual $60,000 fee for srvcs
as a directors, annual $10,000 fee for
srvcs as Audit Committee Chairman and
annual grant of restricted shs worth
$25,000 at the date of grant.
11 Approve addl compensation for G. Tenzer: FOR FOR Management
incr from $50,000 to $60,000.
12 Restricted Stock Option Plan FOR AGAINST Management
13 Restricted Stock Option Plan FOR AGAINST Management
14 Appointment of the Auditors FOR FOR Management
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000018388
Meeting Date: JUL 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:10 Stock Split For For Management
2 Approve Increase in Authorized Capital to For Against Management
ZAR 8.15 Million by Creation of 65
Million A Ordinary Shares
3 Adopt New Articles of Association For Against Management
4 Approve Issuance of 56.5 Million Class A For Against Management
Shares to Edcon Staff Empowerment Trust
and Issuance to Empowerment Trust Such
Number of New Ordinary Shares as May be
Subscribed
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000018388
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended April 2, 2005
2.1 Approve Remuneration of Directors For For Management
2.2 Approve Remuneration of Chairman of the For For Management
Board
2.3 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.4 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.5 Approve Remuneration of Members of the For For Management
Board
2.6 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.7 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.8 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.9 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Reelect W.S. MacFarlane as Director For For Management
3.2 Reelect M.R. Bower as Director For For Management
3.3 Reelect J.D.M.G. Koolen as Director For For Management
3.4 Reelect U. Ferndale For For Management
3.5 Reelect KD Moroka as Director For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: ESLT Security ID: IL0010811243
Meeting Date: AUG 23, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Purchase of Ordinary Shares in For Did Not Management
Elisra Electronic Systems Ltd. from Koor Vote
Industries Ltd.
1.1 Indicate Whether You Have a Personal None Did Not Management
Interest in Item 1 Vote
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD
Ticker: Security ID: IL0010811243
Meeting Date: NOV 27, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. Federmann, M. Arad, A. Asheri, For Did Not Management
R. Baum, J. Kolber, Y. Ne'eman, and D. Vote
Ninveh as Directors
2 Reappoint Kost, Forer, Gabbay & Kasierer For Did Not Management
as Auditors Vote
3 Amend Articles Re: Indemnification and For Did Not Management
Exemption of Directors; Committee Vote
Approval of Employment Related Terms;
Number of Directors
4 Approve Amended Letters of For Did Not Management
Indemnification to Directors Vote
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: TH0465010013
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Acknowledge Annual Report and Payment of For Did Not Management
Interim Dividend Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend Vote
5 Approve PricewaterhouseCoopers ABAS Ltd. For Did Not Management
as Auditors and Authorize Board to Fix Vote
Their Remuneration
6.1 Elect Norkun Sitthiphong as Director For Did Not Management
Vote
6.2 Elect Aswin Kongsiri as Director For Did Not Management
Vote
6.3 Elect Paiboon Thepmongkol as Director For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Authorize Issuance of Debentures not For Did Not Management
exceeding Baht 20 Billion or its Vote
Equivalent in Other Currency
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA
Ticker: ERJ Security ID: 29081M102
Meeting Date: MAR 31, 2006 Meeting Type: SPECIAL
Record Date: MAR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Bylaws of Corporation FOR FOR Management
2 Ratify appraisal firms FOR FOR Management
3 Approve appraisal reports FOR FOR Management
4 Approve incorporation and justification FOR FOR Management
protocol re: the incorporation of Embraer
and Rio Han.
5 Merger FOR FOR Management
- --------------------------------------------------------------------------------
ENERSIS SA-SPONSORED ADR
Ticker: ENI Security ID: 29274F104
Meeting Date: MAR 21, 2006 Meeting Type: ANNUAL
Record Date: FEB 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 4) Approve remuneration of directors. FOR FOR Management
4 5) Approve remuneratioin of the directors FOR FOR Management
Committee and fix their budget for 2005.
5 Appointment of the Auditors FOR FOR Management
6 8) Appointment of accounts inspectors, FOR FOR Management
including two deputies and setting of
their remuneration.
7 9) Designate risk assestment companies. FOR FOR Management
8 10) Approve co's investment and financing FOR FOR Management
plan.
9 Amend the Bylaws of Corporation FOR FOR Management
10 Other Business FOR AGAINST Management
- --------------------------------------------------------------------------------
EQUITABLE PCI BANK CORP. (FORMERLY EQUITABLE BANKING CORP.)
Ticker: Security ID: PHY2299C1028
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date: MAR 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For Abstain Management
5 Approve and Ratify Acts and Proceedings For For Management
of the Board of Directors, the Duly
Constituted Committees and Corporate
Officers
6 Elect Directors For Against Management
7 Appoint Auditors For For Management
8 Other Business For Against Management
9 Adjournment For For Management
- --------------------------------------------------------------------------------
EQUITABLE PCI BANK CORP. (FORMERLY EQUITABLE BANKING CORP.)
Ticker: Security ID: PHY2299C1028
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder None None Management
Meeting
4 Presentation of Annual Report None Abstain Management
5 Ratify Acts and Proceedings of the Board None None Management
of Directors, the Duly Constituted
Committees and Corporate Officers
6 Elect Directors For Against Management
7 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI
Ticker: Security ID: TRAEREGL91G3
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements and Approve For Did Not Management
Allocation of Income Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Elect Directors For Did Not Management
Vote
9 Elect Internal Auditors For Did Not Management
Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
12 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
FILINVEST LAND, INC.
Ticker: Security ID: PHY249161019
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Determination None None Management
of Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation and Approval of the None Abstain Management
President's Report for the Year 2005
5 Ratify Acts of the Board of Directors and For For Management
Corporate Officers for the Year 2005
6 Elect Directors For For Management
7 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Approve Dividends For For Management
3.1 Reelect P. K. Harris as Director For For Management
3.2 Reelect M. W. King as Director For For Management
3.3 Reelect K. C. Shubane as Director For For Management
4.1 Reelect Y. I. Mahomed as Director For For Management
Appointed During the Year
4.2 Reelect A. P. Nkuna as Director Appointed For For Management
During the Year
4.3 Reelect S. E. N. Sebotsa as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended 2005
6 Approve Remuneration of Directors for For For Management
2006
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Auditors' For For Management
Remuneration
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports For Fiscal Year Ended 2005
2 Approve Allocation of Income and For Against Management
Distribute Cash Dividends
3 Set Maximum Amount to be Allocated for For For Management
Share Repurchase Program
4 Elect Directors and Supervisory Board For For Management
Members and Determine Their Remuneration
5 Elect Board Committee Members For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOSCHINI LTD.
Ticker: Security ID: ZAE000031019
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reelect N.H. Goodwin as Director For For Management
4 Reelect M. Lewis as Director For Against Management
5 Reelect R. Stein as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: Security ID: M52020100
Meeting Date: AUG 30, 2005 Meeting Type: ANNUAL
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Stock Option Plan FOR AGAINST Management
3 Stock Option Plan FOR AGAINST Management
4 Appointment of the Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GIVEN IMAGING LTD.
Ticker: Security ID: M52020100
Meeting Date: MAY 30, 2006 Meeting Type: ANNUAL
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 TO APPROVE THE COMPENSATION AND THE FOR AGAINST Management
EMPLOYMENT AGREEMENT OF THE PRESIDENT AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY.
3 TO APPROVE THE COMPENSATION AND THE FOR AGAINST Management
EMPLOYMENT AGREEMENT OF THE EXECUTIVE
VICE CHAIRMAN OF THE COMPANY S BOARD OF
DIRECTORS.
4 Stock Option Plan FOR AGAINST Management
5 Indemnify the Directors and Officers FOR AGAINST Management
6 Non-Employee Director Stock Option Plan FOR AGAINST Management
7 Appointment of the Auditors FOR FOR Management
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: AUG 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Global Corn For For Management
Bio-chem Technology Co. Ltd. of the
Entire Equity Interest in Changchun
Dacheng Industrial Group Co., Ltd. and
All Related Transactions
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Xiaoming as Director For For Management
3b Reelect Xu Zhouwen as Director For For Management
3c Reelect Lee Yuen Kwong as Director For For Management
3d Reelect Chan Man Hon, Eric as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
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
- --------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: KYG3919S1057
Meeting Date: OCT 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Establishment of Global Corn For Did Not Management
Chemical Investment Ltd. (New SPV) and Vote
Changchun Dacheng Bio-Chemical Devt. Co.,
Ltd. and All Related Transactions
Including the Grant of a Call Option for
the Purchase of 3,025 Shares in the New
SPV
- --------------------------------------------------------------------------------
GLOBE TELECOM IN
Ticker: Security ID: PHY272571498
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: FEB 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Officers For Abstain Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management Adopted
in the Ordinary Course of Business During
the Preceding Year
5 Elect Directors For For Management
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: ZAE000018123
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended June 30, 2005 Vote
2 Reelect A. Grigorian as Director For Did Not Management
Appointed During the Year Vote
3 Reelect S. Stefanovich as Director For Did Not Management
Appointed During the Year Vote
4 Reelect M. McMahon as Director For Did Not Management
Vote
5 Reelect C. I. von Christierson as For Did Not Management
Director Vote
6 Reelect A.J. Wright as Director For Did Not Management
Vote
7 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
8 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 10 Vote
Percent of Issued Capital
9 Approve Gold Fields Limited 2005 Share For Did Not Management
Plan Vote
10 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Pursuant to Vote
the Gold Fields 2005 Share Plan
11 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Pursuant to Vote
the GF Management Incentive Scheme As
Approved by the 11-10-1999 AGM
12 Approve Issuance of Shares to For Did Not Management
Non-Executive Directors Pursuant to the Vote
Gold Fields 2005 Non-Executive Share Plan
13 Approve Increase of Chairman of Audit For Did Not Management
Committee from ZAR 80,000 to ZAR 112,000 Vote
14 Authorize Repurchase of Up to 15 Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Issuance of Shares Pursuant to For Did Not Management
the Gold Fields 2005 Non-Executive Share Vote
Plan
- --------------------------------------------------------------------------------
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 Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Lam Pang, Ng Kin Wah, Sun Qiang For Against 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 CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Supervisory Board Report for
Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.30 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for an Additional
Increment of MXN 3 Billion
4 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
5 Elect Directors and Supervisory Board For For Management
Members; Fix Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-2005;
; Accept Report from Supervisory Board
and Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2005; Set Limit for
Share Repurchase Reserve for 2006
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Cash Dividend For For Management
2 Approve Increase in Variable Portion of For For Management
Capital
3 Elect Supervisory Board and Fix Their For For Management
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Grupo Mexico and its
Subsidiaries for Fiscal Year Ended
12-31-05; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For Abstain Management
3 Approve Allocation of Income For For Management
4 Elect Members to the Board, Supervisory For For Management
Board, Executive Committee, Audit
Committee and Corporate Practices
Committee
5 Approve Remuneration of Directors, Board For For Management
Committees and Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: MXP4833F1044
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Reports from the Supervisory
Board and the Audit Committee for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors, For For Management
Supervisory Board, and Their Respective
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For For Management
Members, Board Secretary, and Their
Respective Alternates
5 Elect Members to Executive Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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 Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Present Audit Committee Report in For Abstain 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
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect LI Wenyue as Director For For Management
3b Reelect FUNG Daniel R. as Director For For Management
3c Reelect CHENG Mo Chi, Moses as Director For For Management
3d Reelect ZHAI Zhiming as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve 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 Re: Appointment, Election, For For Management
and Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issue of For For Management
Renminbi-Denominated Ordinary Shares
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issue of For For Management
Renminbi-Denominated Ordinary Shares
1 Authorize Board to Do All Acts and Things For For Management
in Connection with the Proposed Public
Issue of Renminbi-Denominated Ordinary
Shares
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date: MAY 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Li Kelie as Executive For For Management
Director
2 Elect Yang Yiping as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3 Approve Removal of Hu Lingling as For For Management
Non-Executive Director
4 Elect Cao Jianguo as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Approve Removal of Tang Dinghong as For For Management
Supervisor
6 Elect Chen Ruixing as Supervisor and For For Management
Authorize Board to Fix His Remuneration
7 Approve Removal of Chen Yongbao as For For Management
Supervisor
8 Elect Li Jin as Supervisor and Authorize For For Management
Board to Fix Her Remuneration
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
2 Approve Proposal That Existing and New For For Management
Shareholders of the Company Will Be
Entitled to Sharing in the Undistributed
Retained Profits of the Company
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CN0009007393
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution For For Management
5 Approve Company's Budget for 2006 For For Management
6 Approve Deloitte Touche Tohmatsu as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
9 Adopt New Articles of Association For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GUANGZHOU INVESTMENT CO. LTD
Ticker: Security ID: HK0123000694
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3 Elect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share 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: Retirement by Rotation For For Management
of Directors
- --------------------------------------------------------------------------------
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 Did Not Management
97 Percent Equity Interest in Anhui Vote
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 Did Not Management
90 Percent Equity Interest in Huadian Vote
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 Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain 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 Abstain 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 Did Not Management
Vote
2 Authorize Issue of Asset-Backed Debt None Did Not Shareholder
Financing Products of a Principal Amount Vote
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 Did Not Shareholder
of a Principal Amount of Up to RMB 5.0 Vote
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: HNP Security ID: CN0009115410
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Proposal Regarding Rules of For For Management
Procedures for Board Meetings of the
Company
3 Approve Proposal Regarding Rules of For For Management
Procedures for Meetings of the
Supervisory Committee
- --------------------------------------------------------------------------------
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 Abstain Management
Directors
2 Accept Working Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements For Abstain 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 For 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
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Articles of the Bylaws For Did Not Management
Vote
4 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
5 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
6 Approve Allocation of Income For Did Not Management
Vote
7 Elect Directors For Fiscal Year 2006 For Did Not Management
Vote
8 Elect Internal Auditors For Fiscal Year For Did Not Management
2006 Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors for Fiscal Year 2006 Vote
10 Ratify Independent External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Issuance of Different Securities For Did Not Management
Vote
13 Approve Allocation of Bonus Dividend For Did Not Management
Vote
14 Amend Articles Re: New Dividend Policy For Did Not Management
Vote
15 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
- --------------------------------------------------------------------------------
IHLAS HOLDINGS A.S.
Ticker: Security ID: TRAIHLAS91D5
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Amend Articles Re: New Dividend Policy For Against Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Accept Board Reports For Abstain Management
7 Approve Directors Elected During the Year For For Management
8 Approve Donations Made in Financial Year For Against Management
2005
9 Amend Articles Re: New Currency For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Wishes None None Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect DH Brown as Director For Did Not Management
Vote
1.2 Reelect LJ Paton as Director For Did Not Management
Vote
1.3 Reelect TV Mokgatlha as Director For Did Not Management
Vote
1.4 Reelect MV Mennell as Director For Did Not Management
Vote
2 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Amend Articles of Association Re: For Did Not Management
Chairman of the Board Vote
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Last Annual General For For Management
Meeting Held On November 2, 2004
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended XXX
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect P.S. Molefe as Director Appointed For For Management
During the Year
5.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
6.1 Reelect L. Boyd as Director For For Management
6.2 Reelect V.J. Mokoena as Director For For Management
6.3 Reelect E. Molobi as Director For For Management
6.4 Reelect M.V. Sisulu as Director For For Management
7 Approve Capital Distribution to For For Management
Shareholders by Way of Reduction of Share
Premium Account
8 Approve Remuneration of Non-Executive For For Management
Directors
9.1 Approve New Executive Share Purchase For Against Management
Scheme
9.2 Approve New Imperial Bonus Right Scheme For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For Against Management
Directors Retirement Age
12 Amend Articles of Association Re: For For Management
Electronic Media
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: MXP554091415
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports, Board of Directors' Report, and
Audit Committee's Report for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income For Abstain Management
3 Elect Directors and Fix Their For Abstain Management
Remuneration; Appoint Members of
Executive Committee
4 Elect and Fix Remuneration of Supervisory For Abstain Management
Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 10, 2006 Meeting Type: ANNUAL
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Election of the Directors FOR FOR Management
4 TO RESOLVE NOT TO FILL THE VACANCY, FOR FOR Management
CAUSED BY THE RETIREMENT OF SEN. LARRY
PRESSLER, WHO RETIRES BY ROTATION.
5 Appointment of the Auditors FOR FOR Management
6 TO APPROVE THE PAYMENT OF THE REVISED FOR FOR Management
REMUNERATION TO MR. S.D. SHIBULAL, AS
MORE FULLY DESCRIBED IN THE NOTICE OF
MEETING
7 TO APPROVE THE PAYMENT OF THE REVISED FOR FOR Management
REMUNERATION TO MR. T.V. MOHANDAS PAI AND
MR. SRINATH BATNI, AS DESCRIBED IN THE
NOTICE.
8 TO AMEND THE CAPITAL CLAUSE IN THE FOR FOR Management
MEMORANDUM OF ASSOCIATION TO INCREASE THE
AUTHORIZED CAPITAL OF THE COMPANY.
9 TO AMEND THE CAPITAL CLAUSE IN THE FOR FOR Management
ARTICLES OF ASSOCIATION OF THE COMPANY TO
INCREASE THE AUTHORIZED CAPITAL OF THE
COMPANY.
10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. FOR FOR Management
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended March 31, 2005 Vote
2 Approve Remuneration of Directors for For Did Not Management
Fiscal Year End March 31, 2005 Vote
3 Sanction Interim Dividends Paid by For Did Not Management
Investec Ltd. in Investec Ltd. for the Vote
Six-Month Period Ended 30 September 2004
4 Sanction Interim Dividends Paid by For Did Not Management
Investec Ltd. on the SA DAS Share for the Vote
Six-Month Period Ended 30 September 2004
5 Approve Dividends for Fiscal Year Ended For Did Not Management
March 31, 2005 for Investec Ltd. Vote
6 Approve Dividends for Fiscal Year Ended For Did Not Management
March 31, 2005 on the SA DAS Share of Vote
Investec Ltd.
7 Reelect Geoffrey Howe as Director For Did Not Management
Vote
8 Reelect Haruko Fukuda OBE as Director For Did Not Management
Vote
9 Reelect Sir John Keswick as Director For Did Not Management
Vote
10 Reelect Mangalani Malungani as Director For Did Not Management
Vote
11 Reelect Peter Thomas as Director For Did Not Management
Vote
12 Reelect Cheryl Carolus as Director For Did Not Management
Vote
13 Approve Ernst & Young and KPMG Inc. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
14 Place 1.15 Million Authorized But For Did Not Management
Unissued Shares under Control of Vote
Directors
15 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
16 Approve Issuance of 1.15 Million Shares For Did Not Management
without Preemptive Rights Vote
17 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
18 Accept Financial Statements and Statutory For Did Not Management
Reports of Investec Plc. for Year Ended Vote
March 31, 2005
19 Approve Remuneration Report For Did Not Management
Vote
20 Sanction Interim Dividends Paid by For Did Not Management
Investec plc for the Six-Month Period Vote
Ended 30 September 2004
21 Approve Final Dividends Paid By Investec For Did Not Management
plc For Year Ended March 31, 2005 Vote
22 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
23 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to 48 Percent of Vote
Issued Capital
24 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to 5 Percent of Vote
Issued Capital
25 Authorize Repurchase of Up to 7,463,375 For Did Not Management
Shares Vote
26 Approve Increase in Authorized Capital For Did Not Management
Through Creation of 1 Million Vote
Non-Cumulative Perpetual Preference
Shares of EUR 0.01 Each
27 Adopt New Articles of Association For Did Not Management
Pursuant to Creation of New Preference Vote
Shares
28 Authorise Issue of Up to 1 Million For Did Not Management
Preference Shares Vote
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of 100 Million For For Management
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares of
GBP 0.01 Each and Place Shares Under
Control of the Directors
2 Adopt New Articles of Association of For For Management
Investec Plc
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Creation of 100 Million For For Management
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares of
GBP 0.01 Each and Place Shares Under
Control of the Directors
5 Adopt New Articles of Association of For For Management
Investec Plc
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Permit For For Management
Odd-lot Offers
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-lot Offers
3 Authorize Odd-lot Offer For For Management
4 Amend Articles of Association Re: For For Management
Takeover Provisions
5 Approve New Executive Share Incentive For For Management
Plans Based on the Investec plc.
Incentive Plan
6 Amend Articles of Association Re: Permit For For Management
Odd-lot Offers
7 Authorize Repurchase of Shares Pursuant For For Management
to Odd-lot Offers
8 Authorize Odd-lot Offer For For Management
9 Amend Articles of Association Re: For For Management
Takeover Provisions
10 Approve New Incentive Plan For For Management
- --------------------------------------------------------------------------------
ISHARES MSCI TAIWAN INDEX FUND
Ticker: EWT Security ID: 464286731
Meeting Date: JUL 14, 2005 Meeting Type: SPECIAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR SPLIT Management
2 Approve change of fundamental investment FOR FOR Management
policy - senior securities.
3 Approve change of fundamental investment FOR FOR Management
policy - lending.
4 Approve change of fundamental investment FOR FOR Management
objective to non-fundamental .
5 Other Business FOR ABSTAIN Management
- --------------------------------------------------------------------------------
ISHARES MSCI SOUTH KOREA INDEX FUND
Ticker: EWY Security ID: 464286772
Meeting Date: JUL 14, 2005 Meeting Type: SPECIAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR SPLIT Management
2 Approve change of fundamental investment FOR FOR Management
policy - senior securities.
3 Approve change of fundamental investment FOR FOR Management
policy - lending.
4 Approve change of fundamental investment FOR FOR Management
policy - concentration.
5 Approve change of fundamental investment FOR FOR Management
policy - single issuer.
6 Approve change of fundamental investment FOR FOR Management
objective to nonfundamental.
7 Other Business FOR ABSTAIN Management
- --------------------------------------------------------------------------------
ISHARES MSCI MALAYSIA INDEX FUND
Ticker: EWM Security ID: 464286830
Meeting Date: JUL 14, 2005 Meeting Type: SPECIAL
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR SPLIT Management
2 Approve change of fundamental investment FOR FOR Management
policy - senior securities.
3 Approve change of fundamental investment FOR FOR Management
policy - lending.
4 Approve change of fundamental investment FOR FOR Management
objective to non-fundamental.
5 Other Business FOR ABSTAIN Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: APR 23, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For Abstain Management
Statutory Reports for 2005
2 Reelect Y. Rosen, G. Shavit, C. Erez, M. For For Management
Dahleh, M. Vidman, N. Yatziv, A. Paz, A.
Sadeh, A. Shochat, and I. Izakson as
Directors
3 Approve KPMG, Somech Chaikin as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: JAN 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Shohat and I. Isaacson as For For Management
External Directors, and Authorize
Compensation Equal to Maximum Rate
Permitted by Companies Law
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement between Subsidiary Zim For Did Not Management
Navigation Services Ltd. and Companies Vote
Owned by Controlling Shareholders
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For Did Not Management
Directors' Report for 2005 Vote
2 Elect Edan Ofer, Avi Loy, Ehud Angil, For Did Not Management
Amnon Leon, Zvi Itzkovitz, Mosheh Vidman, Vote
Itzik Ben-Yisrael, and Irit Isaacson as
Directors and Approve their Annual
Remuneration
3 Approve Somekh Chaikin as Auditors and For Did Not Management
Authorize Board to Fix their Remuneration Vote
- --------------------------------------------------------------------------------
ISRAEL CORPORATION (THE)
Ticker: Security ID: IL0005760173
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Elect I. Ofer, A. Levy, E. Angel, A. For For Management
Lion, Z. Itzkovich, M. Vidman, and I.
Ben-Israel as Directors, and Approve
Compensation of Directors of NIS 45,392
($10,077) Per Year, and NIS 1,746 ($388)
Per Meeting Attended
3 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
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: DEC 21, 2005 Meeting Type: Annual
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Interim Dividend of 6 Percent to For For Management
Holders of 6 Percent Preferred Shares
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Note Continuation of Terms of Directors None None Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: JAN 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Nine New Directors For For Management
2 Reappoint Four of Current Directors, and For For Management
Two External Directors
3 Terminate Service of Six Current For For Management
Directors, Including Chairman
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK
Ticker: Security ID: IL0006912120
Meeting Date: SEP 27, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint J. Singer as External Director For For Management
- --------------------------------------------------------------------------------
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 Abstain 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 For 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
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CN0009076356
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisors For Abstain Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.145 Per For For Management
Share
5 Appoint Deloitte Touche Tohmatsu CPAs For For Management
Limited and Deloitte Touche Tohmatsu as
Domestic and International Auditors
Respectively
6a Elect Shen Chang Quan as Director and For For Management
Approve Service Contract Between Him and
the Company
6b Elect Sun Hong Ning as Director and For For Management
Approve Service Contract Between Him and
the Company
6c Elect Chen Xiang Hui as Director and For For Management
Approve Service Contract Between Him and
the Company
6d Elect Zhang Wen Sheng as Director and For For Management
Approve Service Contract Between Him and
the Company
6e Elect Xie Jia Quan as Executive Director For For Management
and Approve Service Contract Between Him
and the Company
6f Elect Fan Yu Shu as Director and Approve For For Management
Service Contract to Between Her and the
Company
6g Elect Cui Xiao Long Director and Approve For For Management
Service Contract to Between Him and the
Company
6h Elect Chang Yung Tsung as Independent For For Management
Non-Executive Director and Approve
Service Contract Between Her and the
Company with an Annual Remuneration of
RMB 200,000
6i Elect Fang Hung, Kenneth as Independent For For Management
Non-Executive Director and Approve
Service Contract Between Him and the
Company with an Annual Remuneration of
RMB 200,000
6j Elect Yang Xiong Sheng as Independent For For Management
Non-Executive Director and Approve
Service Contract Between Him and the
Company with an Annual Remuneration of
RMB 50,000
6k Elect Fan Chong Lai as Independent For For Management
Non-Executive Director and Approve
Service Contract Between Him and the
Company with an Annual Remuneration of
RMB 50,000
7a Elect Zhou Jian Qiang as Supervisor and For For Management
Approve Service Contract Between Him and
the Company
7b Elect Zhang Cheng Yu as Supervisor and For For Management
Approve Service Contract Between Him and
the Company
7c Elect Ma Ning as Supervisor and Approve For For Management
Service Contract Between Her and the
Company
8 Amend Articles Re: Statutory Public For For Management
Welfare Fund
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CN0009076356
Meeting Date: SEP 9, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Commercial For For Management
Papers with an Aggregate Amount Not
Exceeding RMB 4.0 Billion and Authorize
Board to Determine Matters in Relation to
the Short-Term Commercial Paper Program
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Did Not Management
Vote
2 Accept Report of the Supervisory For Did Not Management
Committee Vote
3 Accept Financial Statements and Auditors' For Did Not Management
Report Vote
4 Approve Profit Distribution Proposal For Did Not Management
Vote
5a1 Elect He Changming as Director For Did Not Management
Vote
5a2 Elect Qi Huaiying as Director For Did Not Management
Vote
5a3 Elect Li Yihuang as Director For Did Not Management
Vote
5a4 Elect Wang Chiwei as Director For Did Not Management
Vote
5a5 Elect Wu Jinxing as Director For Did Not Management
Vote
5a6 Elect Gao Jianmin as Director For Did Not Management
Vote
5a7 Elect Liang Qing as Director For Did Not Management
Vote
5a8 Elect Kang Yi as Director For Did Not Management
Vote
5a9 Elect Yin Hongshan as Director For Did Not Management
Vote
5a10 Elect Tu Shutian as Director For Did Not Management
Vote
5a11 Elect Zhang Rui as Director For Did Not Management
Vote
5b Authorize Board to Fix Remuneration of For Did Not Management
Directors Vote
6 Authorize Board to Enter into Service For Did Not Management
Contract and/or Appointment Letter with Vote
Each of the Newly Elected Directors
7a1 Elect Wang Maoxian as Supervisor For Did Not Management
Vote
7a2 Elect Li Ping as Supervisor For Did Not Management
Vote
7a3 Elect Gan Chengjiu as Supervisor For Did Not Management
Vote
7a4 Elect Li Baomin as Supervisor For Did Not Management
Vote
7a5 Elect Hu Failiang as Supervisor For Did Not Management
Vote
7b Authorize Board to Fix Remuneration of For Did Not Management
Supervisors Vote
8 Authorize Board to Enter into Service For Did Not Management
Contract or Appointment Letter with Each Vote
of the Newly Elected Supervisors
9 Reappoint Deloitte Touche Tohmatsu For Did Not Management
Shanghai CPAs Ltd. and Deloitte Touche Vote
Tohmatsu as PRC and International
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
11 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CN0009070615
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Debenture in For For Management
a Maximum Accumulated Repayment Amount of
No More Than RMB 2.0 Billion
2 Approve Resignation of Du Xinmin as For For Management
Executive Director
3 Elect Wu Jinxing as Executive Director For For Management
4 Approve Establishment of a Remuneration For For Management
Committee Comprising One Executive
Director and Four Independent
Non-Executive Directors
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Accept Directors' Report For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and Payment For Did Not Management
of Dividend of Baht 1.25 Per Share Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6.1 Reelect Somchai Bulsook as Director For Did Not Management
Vote
6.2 Reelect Sujitpan Lamsam as Director For Did Not Management
Vote
6.3 Reelect Khunying Suchada Kiranandana as For Did Not Management
Director Vote
6.4 Reelect Charles L. Coltman III as For Did Not Management
Director Vote
6.5 Reelect Abhijai Chandrasen as Director For Did Not Management
Vote
7 Approve KPMG Phoomchai Audit Ltd. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
8 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: TH0121010019
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2005 Operating Results None Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1 Reelect Manop Bongsadadt as Director For For Management
5.2 Reelect Tarnin Chirasoontorn as Director For For Management
5.3 Reelect Pichai Dachanapirom as Director For For Management
6 Elect Pracha Chumnarnkitkosol as Director For For Management
7 Approve Names and Number of Directors Who For For Management
Have Signing Authority
8 Approve Remuneration of Directors For For Management
9 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL
Ticker: Security ID: TH0121010019
Meeting Date: SEP 2, 2005 Meeting Type: Special
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge the Interim Payment of Baht 1 For For Management
per Share
3 Amend Memorandum of Association For For Management
4 Amend Articles of Association For For Management
5 Amend Corporate Purpose: To Operate as a For For Management
Commercial Bank
6 Other Business For Against Management
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 2.24 Per Share Vote
3 Elect Members to Management Board, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
4 Approve Remuneration of Mangement Board, For Did Not Management
Committees' Members, Supervisory Board, Vote
and Respective Alternates
5 Accept Report Regarding Share Repurchase; For Did Not Management
Approve MXN 160,022.26 Reduction in Vote
Variable Portion of Capital Through
Cancellation of 19.5 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Approve Conversion of Class II Shares For Did Not Management
Representatives of Variable Portion of Vote
Capital Into Class I Representative fo
Fixed Portion of Capital Through
Reduction in Variable Capital and
Subsequent Increase in Fixed Capital
7 Amend Articles Re: Modify Business Lines For Did Not Management
Vote
8 Amend Articles Re: Compliance With New For Did Not Management
Mexican Securities Regulations of Vote
12-30-05
9 Approve Merger by Absorption of Promotora For Did Not Management
de Eficiencia, S.C Vote
10 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Accept Management Board Report For Abstain Management
4 Receive Financial Statements and None None Management
Statutory Reports; Receive Allocation of
Income Proposal; Receive Consolidated
Financial Statements
5 Receive Supervisory Board Report None None Management
6 Accept Financial Statements For Abstain Management
7 Approve Allocation of Income For For Management
8 Accept Consolidated Financial Statements For Abstain Management
9 Elect Supervisory Board For For Management
10 Authorize Share Repurchase Program For For Management
11 Amend Articles of Association For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 24, 2006 Meeting Type: ANNUAL
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Amend the Articles of Incorporation FOR AGAINST Management
3 Election of the Directors FOR FOR Management
4 Elect members of audit committee. FOR FOR Management
5 Stock Option Plan FOR FOR Management
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: JUL 3, 2005 Meeting Type: Annual
Record Date: JUN 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint P. Eitan as External Director For For Management
2 Appoint R. Eisen as External Director For For Management
3 Ratify Somekh Chaikin as Auditors For For Management
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: Security ID: TH0150010Z11
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 0.6545 Per Share for
Preferred Shareholders and Baht 0.5 Per
Share for Ordinary Shareholders
5 Approve Remuneration of Directors For For Management
6.1 Reelect Apisak Tantivorawong as Director For For Management
6.2 Reelect Uttama Savanayana as Director For For Management
6.3 Reelect Sima Simananta as Director For For Management
6.4 Reelect Jamlong Atikul as Director For For Management
6.5 Elect Visuit Montrivat as Director For For Management
7 Authorize Issuance of Debentures not For For Management
exceeding Baht 100 Billion or its
Equivalent in Other Currency
8 Approve Office of the Auditor General of For For Management
Thailand as Auditors and Authorize Board
to Fix Their Remuneration
9 Amend Clause 3 of the Memorandum of For For Management
Association Re: Company Objectives
10 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: SPECIAL
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Company President FOR FOR Management
2 Amend the Articles of Incorporation FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Approve contract with new company FOR FOR Management
president.
- --------------------------------------------------------------------------------
KT CORP
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Dividend/Income Allocation Proposals FOR FOR Management
2 Amend the Articles of Incorporation FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Board Size, Tenure and Composition AGAINST AGAINST Shareholder
6 Election of the Directors FOR FOR Management
7 Approve limit on remuneration of FOR FOR Management
directors.
- --------------------------------------------------------------------------------
L.G. PHILIPS LCD CO., LTD.
Ticker: Security ID: 50186V102
Meeting Date: FEB 28, 2006 Meeting Type: ANNUAL
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Election of the Directors FOR FOR Management
3 Approve limit on remuneration of FOR FOR Management
directors.
- --------------------------------------------------------------------------------
LAN CHILE S A
Ticker: LFL Security ID: 501723100
Meeting Date: APR 28, 2006 Meeting Type: ANNUAL
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Approve remunertion of directors for FOR FOR Management
fiscal yr 2005.
5 Approve remuneration of directors FOR FOR Management
committee (Audit) and approve budget for
fiscal yr 2006.
6 Approve auditors, designate risk FOR FOR Management
assessment companies; present special
auditors' report re: related-party
transactions.
7 Present report re: processing, printing, FOR FOR Management
and mailing information required by
Chilean Law.
8 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 For 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: 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.
- --------------------------------------------------------------------------------
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 Did Not Management
Reports Vote
2 Approve Final Dividend For Did Not Management
Vote
3a Reelect Yuanqing Yang as Director For Did Not Management
Vote
3b Reelect Stephen M. Ward, Jr. as Director For Did Not Management
Vote
3c Reelect Xuezheng Ma as Director For Did Not Management
Vote
3d Reelect Chuanzhi Liu as Director For Did Not Management
Vote
3e Reelect Linan Zhu as Director For Did Not Management
Vote
3f Reelect James G. Coulter as Director For Did Not Management
Vote
3g Reelect William O. Grabe as Director For Did Not Management
Vote
3h Reelect Weijian Shan as Director For Did Not Management
Vote
3i Reelect Chia-Wei Woo as Director For Did Not Management
Vote
3j Authorize Board to Fix the Remuneration For Did Not Management
of Directors Vote
4 Reappoint PricewaterhouseCoopers as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Approve Repurchase of Up to 10 Percent of For Did Not Management
Issued Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between the For For Management
Company and William J. Amelio, an
Executive Director, President, and Chief
Executive Officer of the Company
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2 Approve Remuneration of Chairman of the For For Management
Board
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Remuneration of Chairman of Audit For For Management
& Actuarial Committee
5 Approve Remuneration of Members of the For For Management
Audit and Actuarial Committee
6 Approve Remuneration of Chairman of the For For Management
Risk Committee
7 Approve Remuneration of Members of the For For Management
Risk Committee
8 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
9 Approve Remuneration of Members of the For For Management
Remuneration Committee
10 Approve Remuneration of Chairman of the For For Management
Transformation Committee
11 Approve Remuneration of Members of the For For Management
Transformation Committee
12 Approve Remuneration of Members of the For For Management
Directors' Affairs Committee
13.1 Reelect L. Patel as Director For For Management
13.2 Reelect A.W.B. Band as Director For For Management
13.3 Reelect D.A. Hawton as Director For For Management
13.4 Reelect S.J. Macozoma as Director For For Management
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
16 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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LIPMAN ELECTRONIC
Ticker: Security ID: M6772H101
Meeting Date: JUL 6, 2005 Meeting Type: ANNUAL
Record Date: JUN 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Appointment of the Auditors FOR FOR Management
3 Non-Employee Director Stock Option Plan FOR FOR Management
4 Stock Option Plan FOR FOR Management
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: AUG 31, 2005 Meeting Type: Special
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Order of Meeting for Shareholders For For Management
General Meeting
3 Approve Order of Meeting for the Board of For For Management
Directors
4 Approve Order of Meeting for the For For Management
Supervisory Committee
5 Approve Proposed Amendments to the For For Management
Articles of Association Submitted by the
Board and Authorize the Board to Make
Appropriate Modifications to the Wordings
of the Articles Pursuant to Requirements,
if Any, of Relevant State Regulatory
Bodies
6 Approve Issuance of One-Year Short Term For Against Management
Debentures Not Exceeding the Aggregate
Amount of RMB2 Billion
1a Elect Gu Jianguo as Director For For Management
1b Elect Gu Zhanggen as Director For For Management
1c Elect Zhu Changqiu as Director For For Management
1d Elect Zhao Jianming as Director For Against Management
1e Elect Su Jiangang as Director For For Management
1f Elect Gao Haijian as Director For For Management
1g Elect Wong Chun Wa as Director For For Management
1h Elect Su Yong as Director For For Management
1i Elect Hui Leung Wah as Director For For Management
1j Elect Han Yi as Director For For Management
2a Elect Fang Jinrong as Supervisor For For Management
2b Elect Cheng Shaoxiu as Supervisor For For Management
2c Elect An Qun as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
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MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CN0008881962
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For Abstain Management
Directors
2 Accept Working Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Appropriation for 2005 For For Management
5 Appoint Ernst & Young Hua Ming and Ernst For For Management
& Young as Auditors and Authorize Board
to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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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
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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
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD
Ticker: Security ID: IL0010818198
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: SEP 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options of Subsidiary For Did Not Management
Licord Natural Products Industries Ltd. Vote
to Director Danny Biran
2 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Somech Chaikin & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Director/Officer Liability and For Did Not Management
Indemnification Insurance Vote
7 Approve Increase in Authorized Capital to For Did Not Management
750 Million Ordinary Shares Vote
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MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: PHY5764J1145
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve 2005 Audited Financial Statements For Abstain Management
4 Appoint SGV & Co as Independent Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: PHY6028G1361
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAR 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Report to the Stockholders For Abstain Management
5 Ratify Corporate Acts For For Management
6 Ratify the Amendments to the Articles of For Against Management
Incorporation by Removing Pre-Emptive
Rights
7 Elect Directors For For Management
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METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: ZAE000050456
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Dec. 31, 2005
3 Approve Remuneration of Directors For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Reelect D.H. Pead as Director For For Management
7.1 Reelect S.A. Muller as Director For For Management
7.2 Reelect M.L. Smith as Director For Against Management
7.3 Reelect F.A. Sonn as Director For For Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: ZAE000050456
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of 12.7 Million Variable For For Management
Rate Cumulative Convertible Redeemable
'A2' Preference Shares of ZAR 0.0001 Per
Share; Approve Creation of 40 Million
Variable Rate Cumulative Convertible
Redeemable 'A3' Preference Shares of ZAR
0.0001 Per Share
2 Amend Articles 135, 136 and 137 of For For Management
Association Re: Renaming 'Met Prefs' to
'A1 Met Prefs', and Specifying the Rights
and Privileges Attached to the 'A2' Met
Prefs
3 Place 'A2' and 'A3' Preference Shares For For Management
under Control of Directors
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect S.E. Jonah K.B.E. as Director For For Management
2.2 Reelect K.D.K. Mokhele as Director For For Management
2.3 Reelect S. Maheshwari as Director For For Management
2.4 Reelect H.J. Verster as Director For For Management
3 Approve Remuneration of Directors for For For Management
2005
4 Approve Remuneration of Directors for For For Management
2006
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: AUG 9, 2005 Meeting Type: Annual
Record Date: AUG 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Elect Y. Perry, Y. Ofer, M. Wertheim, R. For For Management
Gazit, J. Bahat, R. Yisrael, G.
Sitterman, and Y. Rozen as Directors
3 Approve Brightman Almagor as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Approve Bonus for Board Chairman of NIS For For Management
440,000 ($96,776)
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MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: MAY 14, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2.1 Elect J. Perry as Director For For Management
2.2 Elect Y. Ofer as Director For For Management
2.3 Elect M. Wertheim as Director For For Management
2.4 Elect Z. Ephrat as Director For For Management
2.5 Elect J. Bahat as Director For For Management
2.6 Elect R. Gazit as Director For For Management
2.7 Elect G. Sitterman as Director For For Management
2.8 Elect L. Ofer as Director For For Management
2.9 Elect Y. Rosen as Director For For Management
2.10 Elect A. Shohat as Director For For Management
3.1 Elect A. Natan as External Director For For Management
3.2 Elect J. Steinmitz as External Director For For Management
4 Approve Brightman Almagor & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve $180,000 Bonus for Board Chairman For Against Management
6 Approve Increase in Authorized Capital by For Against Management
100 Million Ordinary Shares, Par Value
NIS 0.1
7 Amend Articles of Association For For Management
8 Approve Amendment to Director/Officer For For Management
Indemnification Agreements
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD (FORMERLY UNITED MIZRAHI BANK)
Ticker: Security ID: IL0006954379
Meeting Date: NOV 3, 2005 Meeting Type: Special
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Mizrahi Tefahot For For Management
Bank Ltd.
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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 Abstain 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 Abstain Management
1.3 Accept Supervisory Board Report on 2005 For Abstain Management
Statutory Reports and Allocation of
Income Proposal
1.4 Accept Financial Statements, Consolidated For Abstain 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 For Management
Company's Long-Term Incentive Scheme for
Senior Employees
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect D.D.B. Band as Director For For Management
3.2 Reelect R.S. Dabengwa as Director For For Management
3.3 Reelect P.L. Heinamann as Director For For Management
3.4 Reelect A.F. van Bilijon as Director For For Management
4 Elect M.A. Moses as Director Appointed For For Management
During the Year
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Management
During the Year
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year
3.4 Elect M. Ramphele as Director Appointed For For Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
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 Did Not Management
Company or Any of Its Wholly-Owned Vote
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 Did Not Management
and Creation of Preferred Ordinary Shares Vote
and Additional Redeemable Preference
Shares
2 Amend Memorandum of Association to For Did Not Management
Reflect Increase in Authorized Capital Vote
3 Amend Articles of Association to Provide For Did Not Management
for the Rights and Conditions of the Vote
Preferred Ordinary Shares and the
Redeemable Preference Shares
4 Amend Articles of Association to Reflect For Did Not Management
the Increased Authorized Share Capital Vote
5 Authorize Repurchase of Up to 64 Million For Did Not Management
Ordinary Shares Capital Vote
6 Authorize Repurchase of Shares from Red For Did Not Management
Coral Investments 23 (Pty) Ltd Vote
7 Authorize Repurchase of Ordinary Shares For Did Not Management
Upon the Exercise of a Preemptive Right Vote
in Terms of a BEE Cooperative Agreement
8 Approve Issuance of Ordinary Shares to For Did Not Management
the Company's Black Non-Executives Vote
9 Approve Issuance 32 Million Preferred For Did Not Management
Ordinary Shares to Red Coral Vote
10 Approve Issuance of Ordinary Shares to For Did Not Management
Red Coral in Ten Year's Time Vote
11 Approve Issuance of Ordinary Shares to For Did Not Management
the Nampak Employee Share Trust Vote
12 Approve Issuance of Ordinary Shares to For Did Not Management
the Nampak Black Management Share Trust Vote
13 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve Appropriation of Income and For For Management
Dividends In Relation to 'N' and 'A'
Ordinary Shares
3 Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors
5.1 Reelect B.J. van de Ross as Director For For Management
5.2 Reelect J.J.M. van Zyl as Director For For Management
5.3 Reelect H.S.S. Willemse as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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 Abstain 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 For Management
under Control of Directors
11 Amend The Nedbank Group (2005) Share For Against Management
Option, Matched Share and Restricted
Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2 Approve Remuneration of Directors For For Management
3.1 Reelect J.M. Kahn as Director For For Management
3.2 Reelect H.R. Levin as Director For For Management
3.3 Reelect M.I. Sacks as Director For For Management
3.4 Reelect J. van Rooyen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Specific Repurchase from For For Management
Netcare Subsidiaries
2 Approve Scheme of Arrangement Re: For For Management
Acquisition of Shares of Netpartner
Investments Limited from Related Parties
3 Issue 77.6 Million Shares in Connection For For Management
with the Scheme of Arrangement
4 Authorize Creation of 10 Million New For For Management
Preference Shares of ZAR 0.50 Each
5 Authorize Board to Set Terms of the For For Management
Preference Shares and Amend/Include
Article 74
6 Amend Articles of Association Re: Prior For For Management
Authorization from Preference Shares to
Amend Article 74
7 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Allot and Issue New For For Management
Ordinary Shares and Sell Issued Shares in
Basfour 2078 (Pty) Ltd Pursuant to and
for the Purpose of Implementing the
Health Partners for Life Share Ownership
Initiative
2 Amend Network Healthcare Holdings Ltd For Against Management
Share Incentive Trust
3 Approve Issuance of Shares for the For Against Management
Benefit of Existing and Future Directors
of the Company Pursuant to the Network
Healthcare Holdings Limited Share
Incentive Trust
4 Authorize the Company or Subsdiaries to For For Management
Acquire from Patient Care and Passionate
People Trust and Basfour 2078 (Pty) Ltd,
Up to 160 Million Company Shares
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: Security ID: IL0002730112
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Gutler, J. Atsmon, R. For For Management
Ben-Shaoul, Y. Dauber, J. Hughes, D.
Kostman and H. Shani as Directors
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Approve Kost, Forer, & Gabay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Approve Increase in Authorized Capital For Against Management
from 50 Million to 75 Million Shares
5 Amend Articles Re: Authorize Commencement For For Management
of Term of Director as of Date Later than
Date of Shareholder Resolution Electing
Such Director
6 Amend Articles Re: Comply with Recent For For Management
Amendments to Companies Law, Including
Changes Regarding Director/Officer
Indemnification/Liability
7 Approve Director/Officer Indemnification For For Management
Agreements
8 Transfer 1.6 Million Shares from Employee For Against Management
Stock Purchase Plan to 2003 Employee
Stock Option Plan
9 Approve Restricted Share Incentive Plan For Against Management
10 Amend Employee Stock Option Plan For Against Management
11 Approve Bonus, Option Grant, and For Against Management
Restricted Share Grant to Haim Shani
12 Approve Salary Increase for Haim Shani to For For Management
$24,000 Per Month
13 Approve Compensation of Directors For For Management
14 Approve Stock Option Plan Grants to For Against Management
Certain Directors for Purchase of Total
of 27,5000 Ordinary Shares
- --------------------------------------------------------------------------------
NORILSK NICKEL
Ticker: MNOD Security ID: 46626D108
Meeting Date: JUN 29, 2006 Meeting Type: ANNUAL
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Electioin of the Revision Commission of FOR FOR Management
MMC Norilsk Nickel.
5 Appointment of the Auditors FOR FOR Management
6 Approve remuneration of directors. FOR FOR Management
7 Limit Director Liability FOR FOR Management
8 Limit Director Liability FOR FOR Management
9 Indemnify the Directors and Officers FOR FOR Management
10 Indemnify the Directors and Officers FOR FOR Management
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 28, 2006 Meeting Type: ANNUAL
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Election of the Directors FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Elect members of Audit Commission. FOR FOR Management
5 Approve Remuneration of Directors and FOR FOR Management
Members of the Audit Commission.
6 Appointment of the Auditors FOR FOR Management
7 Amend the Charter of Corporation FOR FOR Management
8 Amend Regulations on Board of Directors. FOR FOR Management
9 Amend Regulations on Audit Commission. FOR FOR Management
10 Approve related-party transaction w/ OOO FOR FOR Management
Lukoil-Volgogradneftepererabotka.
- --------------------------------------------------------------------------------
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: 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: 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
- --------------------------------------------------------------------------------
OPEN JOINT STK CO VIMPEL-COMM
Ticker: VIP Security ID: 68370R109
Meeting Date: APR 24, 2006 Meeting Type: SPECIAL
Record Date: MAR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Charter of Corporation FOR FOR Management
- --------------------------------------------------------------------------------
OPEN JOINT STK CO VIMPEL-COMM
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 23, 2006 Meeting Type: CONTEST
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
3 Dividend/Income Allocation Proposals FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Elect members of the Audit Commission. FOR FOR Management
6 Appointment of the Auditors FOR FOR Management
7 Approve remuneration of directors. FOR FOR Management
8 Approve remuneration of audit commission. FOR FOR Management
- --------------------------------------------------------------------------------
OPEN JOINT STK CO VIMPEL-COMM
Ticker: VIP Security ID: 68370R109
Meeting Date: SEP 14, 2005 Meeting Type: CONTEST
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: FOR FOR Shareholder
Acquisition of CJSC Ukrainian Radio
Systems.
- --------------------------------------------------------------------------------
ORBOTECH LTD-ORD
Ticker: ORBK Security ID: M75253100
Meeting Date: JUL 14, 2005 Meeting Type: ANNUAL
Record Date: JUN 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Election of the Directors FOR FOR Management
3 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
4 Appointment of the Auditors FOR FOR Management
5 Stock Option Plan FOR AGAINST Management
6 Restricted Stock Option Plan FOR AGAINST Management
7 Stock Option Plan FOR AGAINST Management
- --------------------------------------------------------------------------------
ORBOTECH LTD-ORD
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 25, 2006 Meeting Type: ANNUAL
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Election of the Directors FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Election of the Directors FOR FOR Management
6 Appointment of the Auditors FOR FOR Management
7 Approve compensation payable to bd FOR FOR Management
chairman Richter.
8 Approve incr in teh authorized capital FOR FOR Management
from 50 mln to 80 mln ordinary shs, an
incr of 60%.
- --------------------------------------------------------------------------------
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 Abstain Management
Company's 2005 Business Operations;
Approve Financial Statements
(Non-consolidated and Consolidated);
Approve Allocation of Income
2 Accept Supervisory Board Report For Abstain Management
3 Accept Auditor Report For Abstain Management
4 Accept Board of Directors Report on For Abstain 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
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.
Ticker: PC Security ID: 71646M102
Meeting Date: APR 28, 2006 Meeting Type: ANNUAL
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Approve Remuneration of Directors and FOR FOR Management
Supervisory Board
6 Appointment of the Auditors FOR FOR Management
7 Approve Budget for Audit Committee FOR FOR Management
8 Designate Two Shareholders to Sign FOR FOR Management
Minutes of Meeting
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.
Ticker: PC Security ID: 71646M102
Meeting Date: NOV 16, 2005 Meeting Type: SPECIAL
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization Plan FOR AGAINST Management
2 Designate two s/h to sign minutes of FOR FOR Management
meeting.
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.
Ticker: PC Security ID: 71646M102
Meeting Date: SEP 16, 2005 Meeting Type: ANNUAL
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge Resigning Director FOR FOR Management
2 Election of the Directors FOR FOR Management
3 Designate 2 Shareholders to Sign Minutes FOR FOR Management
of Meeting
- --------------------------------------------------------------------------------
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 Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain 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 For Management
15 Approve Annual Caps of the Ongoing For For 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
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A.
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 3, 2006 Meeting Type: ANNUAL
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Approve capital budget for fiscal year FOR FOR Management
2006, both for the co and its
subsidiaries.
3 Dividend/Income Allocation Proposals FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Election of the Directors FOR FOR Management
6 Election of the Directors FOR FOR Management
7 Approve remuneration of directors, FOR AGAINST Management
including participation in the co's
profit, and approve supervisory bd's
remuneration.
8 Approve increase in capital to BRL$48.248 FOR FOR Management
mln ($20.7 mln) from BRL$32.896 mln ($14
mln) by capitalizing reserves w/out an
issuance.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A.
Ticker: PBR Security ID: 71654V408
Meeting Date: AUG 30, 2005 Meeting Type: SPECIAL
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve protocol and justification for FOR FOR Management
partial spinoff of Downstream
Participacoes. Ltda. and incorporation of
the spunoff portion by Petrobras.
2 Ratification and nomination of the FOR FOR Management
specialized company for appraising the
assets to be spun off and subsequently
incorporated.
3 Approve appraisal report of the spunoff FOR FOR Management
portion to be incorporated by Petrobras.
4 Approve spin off following the FOR FOR Management
incorporation of the spunoff portion's
capital.
5 Authorize executive board to ratify and FOR FOR Management
execute approved resolutions.
6 Election of the Directors FOR FOR Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A.
Ticker: PBR Security ID: 71654V408
Meeting Date: JUL 22, 2005 Meeting Type: SPECIAL
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Split FOR FOR Management
2 Amend the Bylaws of Corporation FOR FOR Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A.
Ticker: PBR Security ID: 71654V408
Meeting Date: MAY 22, 2006 Meeting Type: SPECIAL
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for FOR FOR Management
the Incorporation of Petroquisa by the
Company
2 Ratify Appraisal Firm FOR FOR Management
3 Approve Net Equity Appraisal Report for FOR FOR Management
Petrobras
4 Approve Net Equity Appraisal Report for FOR FOR Management
Petroquisa
5 Ratify Appraisal Firm to Conduct FOR FOR Management
Petrobras' Economic/Financial Appraisal
6 Approve Economic/Financial Appraisal FOR FOR Management
7 Merger FOR FOR Management
8 Amend the Bylaws of Corporation FOR FOR Management
9 Authorize Executive Board to Ratify and FOR FOR Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
PETRON CORP.
Ticker: Security ID: PHY6885F1067
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date: MAY 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Report on Attendance and Quorum For For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For Abstain Management
5 Ratify Acts of Board and Management For For Management
During the Year 2004
6 Appoint Auditors For For Management
7 Elect Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Abstain Management
Business Activity in 2005; Receive
Allocation of Income Proposal
4 Receive Supervisory Board Report None Abstain Management
5 Approve Management Board Report on For Abstain Management
Business Activity in 2005; Approve
Allocation of Income, Including Dividends
6 Amend Articles of Association For Against Management
7 Approve Remuneration of Management and For For Management
Supervisory Board Members
8 Elect Management and Supervisory Board For For Management
Members
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: PH7182521093
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For Abstain Management
the Period Ending Dec. 31, 2005 Contained
in the Company's 2005 Annual Report
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Antonio O. Cojuangco as Director For For Management
2.6 Elect Helen Y. Dee as Director For For Management
2.7 Elect Ray C. Espinosa as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Shigeru Yoshida as Director For For Management
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended February 28, 2006
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect R.D. Ackerman as Director For For Management
3.2 Reelect D.G. Cope as Director For For Management
3.3 Reelect D. Robins as Director For For Management
3.4 Reelect B.J. van der Ross as Director For For Management
4 Approve Remuneration and Housing Loans of For For Management
Directors
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares up For Against Management
to 5 Percent of Issued Capital under
Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Amend Articles of Association Re: For Against Management
Debenture Holder Notice Requirements
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transfer of 331.6 Million and For For Management
282.3 Million H Shares in the Company
Held by The Goldman Sachs Group, Inc. and
MSCP/PA Holding Ltd., Respectively, to
The Hongkong and Shanghai Banking Corp.
Ltd.
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CN000A0CBBB1
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan and 2006 For For Management
Special Interim Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as PRC and International
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Reelect Ma Mingzhe as Executive Director For For Management
7 Reelect Sun Jianyi as Executive Director For For Management
8 Elect Cheung Chi Yan Louis as Executive For For Management
Director
9 Reelect Huang Jianping as Non-Executive For For Management
Director
10 Reelect Lin Yu Fen as Non-Executive For For Management
Director
11 Reelect Cheung Lee Wah as Non-Executive For For Management
Director
12 Reelect Anthony Philip HOPE as For For Management
Non-Executive Director
13 Reelect Dou Wenwei as Non-Executive For Against Management
Director
14 Reelect Fan Gang as Non-Executive For Against Management
Director
15 Reelect Lin Lijun as Non-Executive For For Management
Director
16 Reelect Shi Yuxin as Non-Executive For For Management
Director
17 Reelect Hu Aimin as Non-Executive For For Management
Director
18 Reelect Chen Hongbo as Non-Executive For For Management
Director
19 Elect Wong Tung Shun Peter as For For Management
Non-Executive Director
20 Elect Ng Sing Yip as Non-Executive For For Management
Director
21 Reelect Bao Youde as Independent For For Management
Non-Executive Director
22 Reelect Kwong Che Keung Gordon as For For Management
Independent Non-Executive Director
23 Reelect Cheung Wing Yui as Independent For For Management
Non-Executive Director
24 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
25 Reelect Xiao Shaolian as Independent For For Management
Supervisor
26 Reelect Sun Fuxin as Independent For For Management
Supervisor
27 Elect Dong Likun as Independent For For Management
Supervisor
28 Reelect Duan Weihong as Supervisor For For Management
29 Elect Lin Li as Supervisor For For Management
30 Elect Che Feng as Supervisor For For Management
31 Approve Remuneration of Directors For For Management
32 Approve Remuneration of Supervisors For For Management
33 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
34 Amend Articles of Association For For Management
35 Authorize Legal Representative to Amend For For Management
Provisions Relating to the Promoter
Shares Under the Appendix of the Articles
of Association
- --------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 24, 2006 Meeting Type: ANNUAL
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Dividend/Income Allocation Proposals FOR FOR Management
2 Amend the Articles of Incorporation FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Fix a maximum amount for director FOR FOR Management
remuneration for the year at KRW 6 bln
($6.2 mln), up from KRW 4.5 bln ($4.7
mln) in the previous year.
5 Approve waiver of claim for overpaid FOR FOR Management
employement benefit for retirees.
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: Security ID: ID1000060502
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Approve Financial Statements and For For Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of IDR 128.5 Per Share
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
PT 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 Abstain 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 CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: MAY 15, 2006 Meeting Type: Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Financial Statements and For Abstain Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Siddharta Siddharta & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Interim Dividends of IDR 50 Per For For Management
Share
8 Report on Management Stock Option Program For Against Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: ID1000098403
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long-Term Lease Transaction with For Against Management
PT Grand Indonesia
- --------------------------------------------------------------------------------
PT BANK 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 Abstain 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
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PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association RE: For For Management
Authorization to Write Off and Eradicate
Receivables and Deadline for Conveying
Work Plan and Annual Budget
2 Decide the Limit of Eradication for For For Management
Written-Off Receivables
3 Ratify Board Eradication of Receivables For For Management
Interest, Penalty, and Fee
4 Approve Director and Commissioner For Against Management
Liability and Indemnification
5 Approve Source of Fund for Tantieme For Management
Distribution for Directors and
Commissioners
6 Elect Directors and Commissioners For For Management
7a Report on Plan for Sale/Transfer of For For Management
Non-Performing Loan
7b Report on Execution of Auction Land For For Management
Mortgage
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge of Directors and Commissioners
2 Approve Allocation of Income and For For Management
Dividends of IDR 70.5 Per Share
3 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Stock Option Plan For Against Management
6 Elect Directors and Commissioners For For Management
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PT BANK PAN INDONESIA TBK
Ticker: Security ID: ID1000092703
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date: JUN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PT BANK PAN INDONESIA TBK
Ticker: Security ID: ID1000092703
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 28 Per Share
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Commissioners For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Osman Ramli Satrio & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Amend Articles of Association For Against Management
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PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of IDR 153
3 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Determine Implementation of Ministry of For For Management
States Companies Regulation on
Appointment of Directors and
Commissioners in State-Owned Companies
6 Elect Syariah Board of Directors For For Management
7 Approve Write-off of Non-Performing Loans For Against Management
8 Approve Report on Management Stock Option For Against Management
Plan
9 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT BERLIAN LAJU TANKER
Ticker: Security ID: ID1000099906
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date: JUN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Plan of Listing Company Shares on For Against Management
the Singapore Exchange Securities Ltd.
2 Approve Sale of Company Assets For Against Management
3 Amend Articles of Association For Against Management
4 Elect Directors and Commissioners For For Management
5 Other Business For Against Management
6 Approve Transaction with Related Parties For For Management
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PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: MAY 17, 2006 Meeting Type: Special
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Shares in Subsidiaries For Against Management
2 Approve Pledging of Assets for Debt For Against Management
3 Authorize Share Repurchase Program For For Management
4 Elect Directors and Commissioners For For Management
5 Approve Omission of Dividends For For Management
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PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 5 Per Share
4 Approve Jimy Budhi & Rekan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: DEC 22, 2005 Meeting Type: Special
Record Date: DEC 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deputy President Director For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 154.2 Per Share
3 Approve Remuneration of Commissioners For For Management
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: ID1000096803
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: ID1000096803
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Approve Financial Statements and For Abstain Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends of IDR 3 Per Share
4 Elect Directors and Commissioners For For Management
5 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT KALBE FARMA TBK
Ticker: Security ID: ID1000096803
Meeting Date: NOV 29, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with PT Dankos For For Management
Laboratories and PT Kalbe Farma
2 Authorize Board to Ratify and Execute All For For Management
Matters Related to Merger Agreement
3 Amend Articles of Association Pursuant to For For Management
Merger Agreement
4 Elect Directors and Commissioners For For Management
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PT MATAHARI PUTRA PRIMA TBK
Ticker: Security ID: ID1000057508
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Financial Statements and For Abstain Management
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Prasetio, Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Directors and Commissioners, Fix For For Management
Their Remuneration
6 Other Business For Against Management
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PT PERUSAHAAN GAS NEGARA (PERSERO) TBK
Ticker: Security ID: ID1000096308
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 51.4 Per Share
4 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: ID1000099500
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 30 Per Share
4 Elect Directors and Commissioners For For Management
5 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Construction of New Factory For Against Management
2 Approve Pledging of Assets for Debt For Against Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000072705
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For Abstain Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of IDR 267.5
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Drs. Muhammad Jusuf Wibisana as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
3 Approve Remuneration of Directors For For Management
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For Abstain Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends of IDR 152 Per Share
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
PT UNITED TRACTORS
Ticker: Security ID: ID1000058407
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 35 Per Share
3 Elect Directors and Fix Their For For Management
Remuneration
4 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: TH0882010018
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain Management
Recommendation for the Business Plan
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 5 Per Share
4.1 Reelect Cherdpong Siriwit as Director For For Management
4.2 Reelect Olarn Chaipravat as Director For For Management
4.3 Reelect Manu Leopairote as Director For For Management
4.4 Reelect Pala Sookawesh as Director For For Management
4.5 Reelect Aditheb Bisalbutr as Director 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 Amend Article 6 of the Articles of For For Management
Association
8 Approve 5-Year Fund Raising Plan For For Management
(2006-2010) for a Total Amount of Baht 20
Billion
9 Approve Issuance of 29 Million Warrants For Against Management
to Directors, Advisors, Management,
Employees, and the Employees of PTT
Public Co. Ltd. and Its Affiliates under
the Employee Stock Option Plan (ESOP)
Scheme
10 Approve Issuance of Warrants to Each For Against Management
Director under the ESOP Scheme
11 Approve Increase in Registered Capital to For Against Management
Baht 11.6 Billion
12 Amend Clause 4 of the Memorandum of For Against Management
Association to Reflect Increase in
Registered Capital
13 Approve Allocation of 29 Million New For Against Management
Ordinary Shares Pursuant to the ESOP
Scheme
14 Other Business For Against Management
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PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: TH0378010019
Meeting Date: AUG 11, 2005 Meeting Type: Special
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Merger Between the Company and For For Management
Thai Olefins Public Company Limited
3 Approve the Transfer of the Company's For For Management
Promotion Certificates to the New Company
Derived from the Merger Agreement
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: Security ID: TH0378010019
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Progress of the Amalgamation For For Management
2 Approve Name of the New Company For For Management
3 Approve Business Objectives of the New For For Management
Company
4 Approve Share Capital, Number of Shares, For For Management
Par Value, and Paid Up Capital of the New
Company
5 Approve Allocation of Shares of the New For For Management
Company
6 Approve Memorandum of Association of the For For Management
New Company
7 Approve Articles of Association of the For For Management
New Company
8 Elect Directors of the New Company and For For Management
Approve Their Scope of Authority
9 Approve Auditors of the New Company and For For Management
Fix Their Remuneration
10 Approve Compensation of Directors of the For For Management
Company and Thai Olefins Public Company
Ltd
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355010Z16
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Performance Result and 2006 For Abstain Management
Work Plan
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 13.5 Per Share
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Office of the Auditor General of For For Management
Thailand as Auditor and Authorize Board
to Fix Their Remuneration
8 Reduce Par Value of Common Stock to Baht For For Management
1 Per Share from Baht 5 Per Share
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the Increase
in Registered Capital
10 Approve Issuance of 2.8 Million Units of For Against Management
Warrants to Management and Employees of
the Company
11 Approve Issuance of 2.8 Million Ordinary For Against Management
Shares Reserved for the Conversion of
Warrants
12 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: Security ID: TH0355010Z16
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sale by PTTEP International Ltd. For For Management
of 73 Million Shares in Thaioil Power
Co., Ltd. to PTT Public Co., Ltd. for
Baht 31.48 Per Share
3 Approve Termination of Shareholders' For For Management
Resolution on April 28, 1997 Re:
Selection of Company's Director and Adopt
Nomination Procedures for the Board
4 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 9.25 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Approve Issuance of 20 Million Warrants For For Management
to the President, Executives, Employees
of the Company and Employees of the
Company's Affiliates Under the Employee
Stock Option Plan Scheme (PTT-W2)
9 Approve Increase in Registered Capital to For For Management
Baht 28.57 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 20 Million New For For Management
Ordinary Shares Pursuant to the PTT-W2
11 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: TH0646010015
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Shares Purchase in National For For Management
Petrochemical Public Co, Ltd and Thai
Olefins Public Co, Ltd from Dissenting
Shareholders
- --------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: Security ID: CN0008918244
Meeting Date: JUN 15, 2006 Meeting Type: Special
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 100P Series Technology Transfer For For Management
Agreement and Relevant Annual Caps
2 Approve Isuzu Supply Agreement and For For Management
Relevant Annual Caps
3 Approve Company Supply Agreement and For For Management
Relevant Annual Caps
- --------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: Security ID: CN0008918244
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Auditors' For Abstain Management
Report
4 Approve Profit Distribution Proposal For For Management
5a Elect Wu Yun as Director For For Management
5b Elect Gao Jianmin as Director For For Management
5c Elect Miyatake Yoshiyuki as Director For For Management
5d Elect Hisoi Susumu as Director For For Management
5e Elect Liu Guangming as Director For For Management
5f Elect Pan Yong as Director For For Management
5g Elect Yue Huaqiang as Director For For Management
5h Elect Long Tao as Director For For Management
5i Elect Song Xiaojiang as Director For For Management
5j Elect Xu Bingjin as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with Each
of the Newly Elected Directors
8a Elect Min Qing as Supervisor For For Management
8b Elect Zhou Hong as Supervisor For For Management
9 Approve Remuneration of Supervisors For For Management
10 Authorize Board to Enter into Appointment For For Management
Letter with Each of the Newly Elected
Supervisors
11 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as PRC
and International Auditors Respectively
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: Security ID: CN0008918244
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date: OCT 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between the Company and For For Management
Isuzu Motors Ltd. in Relation to the
Establishment of a Sino-Foreign Equity
Joint Venture in the PRC
2 Approve Resignation of Song Zhenyuan as For For Management
Executive Director and Authorize Board to
Sign All Documents and Do All Acts in
Order to Give Effect to Such Matter
3 Approve Resignation of Yoshito Mochizuki For For Management
as Executive Director and Authorize Board
to Sign All Documents and Do All Acts in
Order to Give Effect to Such Matter
4 Elect Susumu Hosoi as Executive Director For For Management
and Authorize Board to Enter into a
Service Contract with Him
5 Elect Yoshiyuki Miyatake as Executive For For Management
Director and Authorize Board to Enter
into a Service Contract with Him
- --------------------------------------------------------------------------------
QINGLING MOTORS CO LTD
Ticker: Security ID: CN0008918244
Meeting Date: SEP 20, 2005 Meeting Type: Special
Record Date: AUG 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New CQACL Agreement and Annual For For Management
Caps
2 Approve New Qingling Group Agreement and For For Management
Annual Caps
3 Approve New CQCC Agreement and Annual For For Management
Caps
4 Approve New CQPC Agreement and Annual For For Management
Caps
5 Approve New CQFC Agreement and Annual For For Management
Caps
6 Approve New CQAC Agreement and Annual For For Management
Caps
7 Approve New CQNHK Agreement and Annual For For Management
Caps
8 Approve Connected Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: Security ID: TH0637010016
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 1 Per Share
5 Approve PriceWaterhouseCoopers ABAS Co. For For Management
Ltd. as Auditors and Authorize Board to
Fix Their Remuneration
6.1 Elect Kraisi Karnasuta as Director For For Management
6.2 Elect Chulasingh Vasantasingh as Director For Management
6.3 Elect Narong Sitasuwan as Director For Management
6.4 Elect Boonchoo Direksathapon as Director For Management
6.5 Elect Chanin Vongkusolkit as Director For Management
7 Approve Remuneration of Directors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: Security ID: ZAE000057428
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30,
2005.
2.1 Reelect K.S. Fuller as Director Appointed For For Management
During the Year
2.2 Reelect B.P. Gallagher as Director For For Management
2.3 Reelect D.J. Rawlinson as Director For Against Management
2.4 Reelect J.C. van der Horst as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Issuance of 12 Million Shares For For Management
Pursuant to the Reunert 1985 Share Option
Scheme and the Reunert 1988 Share
Purchase Scheme
5 Approve Issuance of 280,000 Options For For Management
Pursuant to the Reunert 1985 Share Option
Scheme
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Amend Articles of Association Re: the For For Management
Insertion of a New Article 120A After
Article 120 Concerning Communication by
Electronic Medium
- --------------------------------------------------------------------------------
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 Abstain Management
Company's Business Activities in 2005;
Present Annual Report
2 Accept Auditor Report For Abstain Management
3 Accept Supervisory Committee Report For Abstain Management
4 Approve Allocation of Income For For Management
5 Accept Financial Statements and Annual For Abstain Management
Report
6 Approve Report on Business Activities of For Abstain Management
Richter Group; Present Consolidated
Report
7 Accept Auditor Report on Consolidated For Abstain Management
Report
8 Accept Report of Supervisory Committee on For Abstain Management
Consolidated Report
9 Approve Consolidated Report For Abstain 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
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: US7960508882
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Appropriation of Income, with a Final Vote
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For Did Not Management
Vote
2.2 Elect Executive Directors For Did Not Management
Vote
2.3 Elect Members of Audit Committee For Did Not Management
Vote
3 Approve Limit on Remuneration of For Did Not Management
Directors Vote
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 2005
2 Approve Auditors For For Management
3.1 Elect R.K. Morathi as Director Appointed For For Management
During the Year
3.2 Elect S.A. Nkozi as Director Appointed For For Management
During the Year
3.3 Elect P.L. Zim as Director Appointed For For Management
During the Year
3.4 Elect A.D. Botha as Director Appointed For For Management
During the Year
4.1 Reelect Z.B. Swanepoel as Director For For Management
4.2 Reelect E. van As as Director For For Management
4.3 Elect I. Plenderleith as Director For None Management
Appointed During the Year
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
2005
7 Approve Remuneration of Directors for For For Management
2006 and 2007
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: SEP 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase of Up to 10 Percent of
Ordinary Shares Held by Scheme
Participants for A Cash Consideration of
ZAR 12 Per Ordinary Share Held
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Sanlam Limited of Up to 10
Percent of Shares Held by Scheme
Participants for a Cash Consideration
2 Authorize Repurchase of Shares Pursuant For For Management
to Scheme of Arrangement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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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 For 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
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SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 2005
2.1 Reelect W. A. M. Clewlow as Director For For Management
2.2 Reelect S. Montsi as Director For For Management
2.3 Reelect T. S. Sunday as Director For For Management
2.4 Reelect M. S. V. Gantsho as Director For For Management
2.5 Reelect A. Jain as Director For Against Management
3.1 Reelect I. N. Mkhize as Director For For Management
Appointed During the Year
3.2 Reelect V. N. Fakude as Director For For Management
Appointed During the Year
4 Reappoint KPMG Inc. as Auditors For For Management
5 Amend Articles of Association Re: For For Management
Increase Number of Directors Appointed by
the Board to 16
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration of Directors For For Management
Starting July 1, 2005
8 Amend Trust Deed of Share Incentive For For Management
Scheme
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SATYAM COMPUTER SERVICES LTD
Ticker: SAY Security ID: 804098101
Meeting Date: JUL 22, 2005 Meeting Type: ANNUAL
Record Date: JUN 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Appointment of the Auditors FOR FOR Management
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SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.04 Per Share
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending on
June 30, 2006
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: MAR 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Short-Term Notes in an For For Management
Amount Not Exceeding RMB 1.0 Billion and
Authorize Board to Finalize the Details
of the Notes Offering
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Shareholding Structure For For Management
2 Authorize Board to Modify the Amendments For For Management
to the Articles as Appropriate
3 Authorize Board to Further Modify the For For Management
Articles to Show the Alterations to the
Share Capital
- --------------------------------------------------------------------------------
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 Abstain 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
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SHENZHEN INVESTMENT (FRMRLY. SHUM YIP INVST.)
Ticker: Security ID: HK0604011236
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect HU Aimin as Director For For Management
3b Reelect WONG Po Yan as Director For For Management
3c Reelect WU Jiesi as Director For For Management
3d Reelect LEE Yip Wah, Peter as Director For For Management
3e Reelect ZHAO Gesheng as Director For For Management
3f Reelect XIAO Rihai as Director For For Management
3g Reelect ZHAO Mingfeng as Director For For Management
3h Reelect LIANG Kaiping as Director For For Management
3i Reelect LIU Weijin as Director For For Management
3j Reelect HU Zuoyuan as Director For For Management
3k Reelect ZHANG Huaqiao as Director For For Management
3l Reelect TAM Ping Lung as Director For For Management
3m 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 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Approve Increase in Authorized Capital For Against Management
from HK$150 Million to HK$250 Million by
the Creation of Additional Two Billion
Shares of HK$0.05 Each
10 Amend Articles Re: Retirement by Rotation For For Management
of Directors
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SHOPRITE HOLDINGS LTD.
Ticker: Security ID: ZAE000012084
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Approve Remuneration of Directors for the For For Management
Year Ended June 30, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Dividends For For Management
5 Reelect J.W. Basson as Director For Against Management
6 Reelect C.G. Goosen as Director For Against Management
7 Reelect J.J. Fouche as Director For For Management
8 Reelect C.H. Wiese as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
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 Abstain Management
2005
3 Accept Financial Statements and Statutory For Abstain 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 CITY CEMENT PUBLIC CO LTD
Ticker: Security ID: TH0021010010
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Audit Committee's Report For Abstain Management
3 Accept Directors' Report For Abstain Management
4 Accept Financial Statements and Auditors' For Abstain Management
Report
5 Approve Allocation of Income, Payment of For For Management
Final Dividend of Baht 7.5 Per Share, and
Directors' Bonus
6 Elect Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business For Against Management
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SIAM MAKRO PUBLIC CO LTD
Ticker: Security ID: TH0429010018
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 Financial Statements and Auditors' For Abstain Management
Report
3 Accept Management Report For Abstain Management
4 Elect Members of Audit Committee For For Management
5 Elect Chavalit Uttasart, Saowaluck For For Management
Thithapant, Francisco Henrique Passos
Fernandes, and Ruurd Jacobus Faber as
Directors and Fix Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 4 Per Share
7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Nomination of a Person to Receive For Against Management
the Decorations
9 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Did Not Management
Vote
2 Approve Interim Dividend For Did Not Management
Vote
3 Amend Memorandum of Association Re: For Did Not Management
Company's Business Activities Vote
4 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
SILICONWARE
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 12, 2006 Meeting Type: ANNUAL
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Dividend/Income Allocation Proposals FOR FOR Management
4 Amend the Articles of Incorporation FOR FOR Management
5 Amend Endorsement and Guarantee Operating FOR FOR Management
Guidelines
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SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H
Ticker: Security ID: BMG8165Y1104
Meeting Date: JUN 9, 2006 Meeting Type: Special
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Binding Memorandum of For For Management
Understanding and Annual Caps
2 Approve Tianji Gaopoing Distribution For For Management
Agreement and Annual Caps
3 Approve Tianji Coal Distribution For For Management
Agreement and Annual Caps
4 Approve Beijing Procurement Agreement and For For Management
Annual Caps
5 Approve New Shandong Supply Agreement and For For Management
Annual Caps
- --------------------------------------------------------------------------------
SINOCHEM HONG KONG HOLDINGS LIMITED (FORMERLY WAH TAK FUNG H
Ticker: Security ID: BMG8165Y1104
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Liu De Shu as Director For For Management
2b Reelect Harry Yang as Director For For Management
2c Reelect Wade Fetzer III as Director For For Management
2d Reelect Ko Ming Tung, Edward as Director For For Management
2e Reelect Tan Tin Sek as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Final Dividend For For Management
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 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Bylaws of the Company For For Management
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SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: CN0008871674
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps of Connected For For Management
Transactions
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: CN0008871674
Meeting Date: JAN 24, 2006 Meeting Type: Special
Record Date: DEC 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Commercial For For Management
Papers with a Maximum Aggregate Principal
Amount of RMB 2.0 Billion or Any Such
Amount as Approved by the People's Bank
of China
2 Authorize Board or Any Two or More For For Management
Directors to Determine the Terms and
Conditions and Any Relevant Matters in
Relation to the Issue of Short-Term
Commercial Papers
- --------------------------------------------------------------------------------
SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: CN0008871674
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and 2006 For Abstain Management
Budget
4 Approve Profit Appropriation Plan For For Management
5 Reappoint KPMG Huazen and KPMG as For For Management
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6a1 Approve Resignation of Wu Haijun as For For Management
Director
6a2 Approve Resignation of Gao Jinping as For For Management
Director
6b1 Elect Li Honggen as Director For For Management
6b2 Elect Dai Jinbao as Director For For Management
7 Amend Articles of Association For For Management
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SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Yuexin as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: MAR 3, 2006 Meeting Type: Special
Record Date: JAN 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhao Huxiang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
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SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd. as International and PRC
Auditors Respectively and Authorize Board
to Fix Their Remuneration
5 Authorize Board to Decide on Matters For For Management
Relating to Interim and Special Dividends
for 2006
6 Approve Profit Distribution Proposal and For For Management
Final Dividend
7a Reelect Li Jianzhang as Director For For Management
7b Reelect Liu Jinghua as Director For For Management
7c Reelect Jerry Hsu as Director For For Management
7d Reelect Ken Torok as Director For For Management
7e Elect Peter Landsiedel as Director For For Management
7f Reelect Su Yi as Supervisor For For Management
8 Authorize Board to Fix Director For For Management
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: CN0001729671
Meeting Date: OCT 24, 2005 Meeting Type: Special
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Zhang Bin as Executive Director For For Management
1b Reelect Zhang Jianwei as Executive For For Management
Director
1c Reelect Tao Suyun as Executive Director For For Management
1d Reelect Yang Yuntao as Non-Executive For Against Management
Director
1e Reelect Sun Shuyi as Independent For For Management
Non-Executive Director
2a Reelect Wang Xiaozheng as Supervisor For For Management
2b Reelect Zhang Junkuo as Supervisor For For Management
3 Authorize Board to Determine the For For Management
Remuneration of Directors
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Dividend/Income Allocation Proposals FOR FOR Management
2 Amend the Articles of Incorporation FOR FOR Management
3 Approve limit on remuneration of FOR FOR Management
directors.
4 Elect members of the audit committee. FOR FOR Management
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of the Annual Report None Abstain Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting up to the Date of
this Meeting
6 Elect Directors For For Management
7 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date: JUN 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For For Management
2 Certification of Notice and Quorum For For Management
3 President's Report For Abstain Management
4 Amend By-Laws to Change the Fiscal For For Management
Year-End from the Existing Fiscal Year
Ending Mar. 31 of Each Year to Calendar
Year Ending Dec. 31 of Each Year
5 Delegation by the Stockholders to the For Against Management
Board of Directors the Power to Amend the
By-Laws of the Company
6 Appoint Auditors For For Management
7 Other Business For Against Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Annual Report of Management None Abstain Management
5 Approve Discharge of Board and Management For For Management
6 Elect Directors For For Management
7 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE C
Ticker: SQM Security ID: 833635105
Meeting Date: APR 28, 2006 Meeting Type: ANNUAL
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Appointment of the Auditors FOR FOR Management
3 Approve special auditor's report FOR FOR Management
regarding related-party transactions.
4 Approve investment and financing policy. FOR FOR Management
5 Dividend/Income Allocation Proposals FOR FOR Management
6 Approve bd expenses for fiscal year 2005. FOR FOR Management
7 Approve remuneration of directors. FOR FOR Management
8 Approve issues related to director's FOR AGAINST Management
committe.
9 Other Business FOR AGAINST Management
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: ZAE000058517
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2 Reelect D.B. Gibbon as Director For For Management
3 Reelect M.J. Hankinson as Director For For Management
4 Ratify Deloitte and Touche as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of 496,395 Shares For Against Management
Pursuant to Share Option Scheme
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Share
Option Purposes
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: ZAE000058517
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Member
2.5 Approve Remuneration of Africa Credit For For Management
Committee Member
2.6 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.7 Approve Remuneration of Risk Management For For Management
Committee Chairman and Members
2.8 Approve Remuneration of Group For For Management
Remuneration Committee Chairman and
Members
2.9 Approve Remuneration of Transformation For For Management
Committee Chairman and Members
2.10 Approve Remuneration of Group Audit For For Management
Committee Chairman and Members
2.11 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Buddy Hawton as Director For For Management
3.3 Elect Sam Jonah KBE as Director Appointed For For Management
During the Year
3.4 Reelect Paul Judge as Director For For Management
3.5 Reelect Adv Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Approve Issuance of Shares Pursuant to For Against Management
the Standard Bank Equity Growth Scheme
4.2 Approve Issuance of Shares Pursuant to For Against Management
the Standard Bank Group Share Incentive
Scheme
4.3 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
4.4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
4.5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Approve Remuneration of Directors For For Management
3.2a Reelect J. N. S. du Plessis to the Board For For Management
3.2b Reelect J. F. Mouton to the Board For For Management
3.2c Reelect F. J. Nel to the Board For For Management
3.2d Reelect D. M. van der Merwe to the Board For For Management
3.3 Reelect D. E. Ackerman as Director For For Management
4 Amend Articles of Association Re: Age of For For Management
Directors
5 Approve Increase in Authorized Capital to For For Management
ZAR 11 Million
6 Amend Articles of Association Re: Terms For For Management
and Conditions of Preference Shares
7.1 Place Preference and Ordinary Authorized For For Management
But Unissued Shares under Control of
Directors
7.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Place 103.5 Million Authorized But For Against Management
Unissued Shares under Control of
Directors Pursuant to Steinhoff
International Incentive Schemes
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10.1 Authorize Cash Distribution to For For Management
Shareholders by Way of Reduction of Share
Premium Account
10.2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
11 Authorize Issuance of Bonds, Convertible For Against Management
Debentures, or Convertible Instruments
- --------------------------------------------------------------------------------
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: DEC 20, 2005 Meeting Type: Annual
Record Date: DEC 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reelect A. Ovadiah as Director For For Management
4 Reelect Two External Directors For For Management
- --------------------------------------------------------------------------------
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date: MAY 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Exercise of Series 1 For Against Management
Option Warrants
- --------------------------------------------------------------------------------
STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: JUN 18, 2006 Meeting Type: Special
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Director/Officer For For Management
Indemnification
2 Authorize Board to Increase Limit for For Against Management
Director/Officer Insurance Coverage
3 Approve Director/Officer Indemnification For For Management
Agreements
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STRAUSS-ELITE LTD (FORMERLY ELITE INDUSTRIES LIMITED )
Ticker: Security ID: IL0007460160
Meeting Date: MAY 22, 2006 Meeting Type: Special
Record Date: MAY 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Did Not Management
Capital by 150 Million Ordinary Shares of Vote
NIS 1 Par Value
2 Amend Memorandum of Association Re: For Did Not Management
Reflect Increase in Authorized Share Vote
Capital
3 Amend Articles Re: Reflect Increase in For Did Not Management
Authorized Share Capital Vote
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SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the year 2005
2 Re-Appointment of Three Directors For For Management
3 Approve Auditors and Receipt of their For For Management
Remuneration in the previous year
4 Amend Management Agreement to increase For For Management
fee by NIS 20,000
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SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: SEP 6, 2005 Meeting Type: Special
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan Grants to For Did Not Management
Purchase 3.75 Million Shares for Vote
Directors and Officers
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SURGUTNEFTEGAZ JSC
Ticker: SGTZY Security ID: 868861204
Meeting Date: MAY 6, 2006 Meeting Type: ANNUAL
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
3 Dividend/Income Allocation Proposals FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Election of the Directors FOR FOR Management
6 Appointment of the Auditors FOR FOR Management
7 Amend the Charter of Corporation FOR AGAINST Management
8 Approve Related-Party Transcations. FOR AGAINST Management
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TAIWAN SEMICONDUCTOR MFG CO
Ticker: TSM Security ID: 874039100
Meeting Date: MAY 16, 2006 Meeting Type: ANNUAL
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Dividend/Income Allocation Proposals FOR FOR Management
4 Amend the Articles of Incorporation FOR FOR Management
5 Election of the Directors FOR SPLIT Management
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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 For Management
Financial Services Framework Agreement
and Proposed Caps
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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 Did Not Management
Related Transactions Vote
2 Approve Annual Caps in Relation to the For Did Not Management
Continuing Connected Transactions Vote
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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
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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 Abstain 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
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TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP904131325
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Series L Representatives to the For For Management
Board
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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TELKOM SA
Ticker: Security ID: ZAE000044897
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect T.F. Mosololi as Director For For Management
3.2 Reelect B. du Plessis as Director For For Management
3.3 Reelect P.S.C. Luthuli as Director For For Management
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Amend Articles of Association Re: General For Against Management
Matters
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TENARIS, S.A.
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 7, 2006 Meeting Type: ANNUAL
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
3 Dividend/Income Allocation Proposals FOR FOR Management
4 Approve Discharge of Directors FOR FOR Management
5 Election of the Directors FOR FOR Management
6 Authorize Board to Delegate Day-to-Day FOR FOR Management
Management to Paolo Rocca
7 Authorize the Board to Designate Board FOR FOR Management
Member(s) as Representatives of the
Company
8 Allow for the Distribution of All FOR FOR Management
Publications by Electronic Means
9 Approve Remuneration of Directors FOR FOR Management
10 Appointment of the Auditors FOR FOR Management
11 Amend the Articles of Incorporation FOR FOR Management
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TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: IL0006290147
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUN 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports (Voting)
2 Approve Final Dividend of NIS 0.975 For For Management
($0.22) Per Ordinary Share
3 Elect L. Meridor as External Director For For Management
4A Elect E. Hurvitz as Director For For Management
4B Elect R. Cheshin as Director For For Management
4C Elect M. Sela as Director For For Management
4D Elect H. Snyder as Director For For Management
5 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
6 Approve 2005 Omnibus Long Term Share For Against Management
Incentive Plan
7 Amend Articles Re: Director/Officer For For Management
Indemnification/Liability
8 Increase Authorized Share Capital by 500 For For Management
Million Shares, to 1.5 Billion Ordinary
Shares
9 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: IL0006290147
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the year For Abstain Management
ending December 31, 2005
2 Approve Final Dividend of NIS 1.24 Per For For Management
Share
3 Reelect G. Shalev as External Director For For Management
4 Elect P. Frost, C. Salvi, and D. Shamir For For Management
as Directors
5 Approve Purchase of Director/Officer For Against Management
Liability Insurance for Jun. 1, 2006
through May 31, 2007
6 Amend Articles Re: Proposals for For For Management
Nomination of Directors
7 Approve Increase in Remuneration of For For Management
Directors
8 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Audit Committee to
Determine their Compensation
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TEVA PHARMACEUTICAL INDUSTRIES
Ticker: Security ID: IL0006290147
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connection For For Management
with Acquisition of Ivax Corp.
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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 Abstain Management
4 Accept Financial Statements and Statutory For Abstain 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
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THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: TH0450A10Z16
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Annual Report and 2005 Operating For Abstain Management
Results
3 Accept Financial Statements and Payment For Abstain Management
of Dividend
4 Elect Directors and Fix Their For For Management
Remuneration
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business For Against Management
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THAI UNION FROZEN PRODUCTS PCL
Ticker: Security ID: TH0450A10Z16
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date: NOV 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Authorize the Company and/or its For For Management
Subsidiaries to Issue Bonds
3 Other Business For Against Management
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THANACHART CAPITAL PCL (FMRLY NATIONAL FINANCE PUBLIC CO. LT
Ticker: Security ID: TH0083010Y15
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 and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Approve and Acknowledge Remuneration of For For Management
Directors
6 Reelect Sommart Poonpakdee, Suvarnapa For For Management
Suvarnaprateep, Chantima Jaturaphat, and
Vitura Saengingkao as Directors
7 Approve Ernst & Young Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reduction in Registered Capital For For Management
by Baht 10 Billion
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
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THANACHART CAPITAL PCL (FMRLY NATIONAL FINANCE PUBLIC CO. LT
Ticker: Security ID: TH0083010Y15
Meeting Date: JAN 30, 2006 Meeting Type: Special
Record Date: JAN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Interim Dividend Payment For For Management
3 Acknowledge Progression of Procedures of For For Management
Business Restructuring Plan
4 Amend Memorandum and Articles of For For Management
Association
5 Other Business For Against Management
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TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2 Reelect B.H. Adams as Director For For Management
3 Reelect D.D.B. Band as Director For For Management
4 Reelect B.P. Connellan as Director For For Management
5 Reelect M.H. Franklin as Director For For Management
6 Reelect U.P.T. Johnson as Director For For Management
7 Reelect G.N. Padayachee as Director For For Management
8 Approve Increase in Director Remuneration For For Management
9 Approve Tiger Brands Phantom Cash Option For For Management
Scheme
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: SEP 19, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed by For Did Not Management
the Tiger Brands Black Managers Trust, Vote
Thusani Empowerment Investment Holdings
(Pty) Ltd, and the Trustees of the Tiger
Brands General Staff Share Trust
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TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Thusani For Did Not Management
Empowerment Investment Holdings (Pty) Vote
Ltd, a Wholly Owned Subsidiary of Tiger
Food Brands Limited, of 0.94 Percent of
the Tiger Brands Issued Ordinary Share
Capital
2 Approve Sale by Tiger Food Brands, the For Did Not Management
Company's Wholly Owned Subsidiary, of the Vote
Ordinary Shares Held by Tiger Food Brands
in Thusani, a Wholly Owned Subsidiary of
Tiger food Brands, to the Tiger Brands
Thusani Trust
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: TH0597010014
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept Directors' Report For Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 3 Per Share for
Preferred Shareholders and Baht 2 Per
Share for Common Shareholders
5.1 Elect Mitsunobu Hasegawa as Director For For Management
5.2 Elect Krisna Theravuthi as Director For For Management
5.3 Elect Sangiam Santad as Director For For Management
5.4 Elect Kah-Hua Yeo as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding Baht 25 Billion or its
Equivalent in Other Currency
9 Amend Articles of Association For For Management
10 Other Business For Against Management
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TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: TH0597010014
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2.1 Approve Holding Company Restructuring For Did Not Management
Plan Vote
2.2 Approve Disposition of Shares in For Did Not Management
Subsidiaries Vote
2.3 Approve Listing Plan of TISCO Public Co. For Did Not Management
Ltd. Vote
3 Other Business For Did Not Management
Vote
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TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI
Ticker: Security ID: TH0597010014
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting Plan of TISCO Bank For Did Not Management
Public Co. Ltd. According to the Holding Vote
Company Restructuring Plan
2 Other Business For Did Not Management
Vote
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TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: Security ID: TRATOASO91H3
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Approve Donations Made in Financial Year For Against Management
2005
6 Elect Internal Auditors For For Management
7 Ratify Independent External Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Wishes None None Management
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TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect P.M. Baum as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect A. Fourie as Director For For Management
2.4 Reelect M. Mia as Director For For Management
2.5 Reelect C.M.L. Savage as Director For For Management
2.6 Reelect R.H.J Stevens as Director For For Management
2.7 Reelect A.M. Thompson as Director For For Management
1 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
1 Authorize Board to Ratify and Execute For For Management
Special Resolution Directors for Special
Resolution 1
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Approve Remuneration of Directors For For Management
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: AUG 2, 2005 Meeting Type: Special
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
Part of the Monitor and Flat Screen
Television Business of Koninklijke
Philips Electronics N.V. at a
Consideration of $357.9 Million to be
Satisfied by the Issue of Up to 263.2
Million Shares and Convertible Bonds
2 Approve Continuing Connected Transactions For For Management
with a Related Party and Annual Caps
3 Approve Acquisition by the Company of For For Management
Shares in Beijing Orient Top Victory
Electronics Co., Ltd. That Are Not
Currently Owned by the Company at a
Consideration of $49.3 Million to be
Satisfied by the Issue of Up to 88.0
Million New Shares
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
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TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of $0.02 Per Share For Against Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chen Yanshun as Director For For Management
3c Reelect Chan Boon-Teong as Director For For Management
3d Reelect Maarten Jan de Vries as Director For For Management
3e Reelect Chang Yueh, David as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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TRAKYA CAM
Ticker: Security ID: TRATRKCM91F7
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Board and Statutory Reports For Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Ratify Directors Appointed During the For Did Not Management
Year Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Elect Directors For Did Not Management
Vote
8 Approve Discharge of Internal Auditors For Did Not Management
Vote
9 Elect Internal Auditors For Did Not Management
Vote
10 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
11 Approve Allocation of Income and New For Did Not Management
Dividend Policy Vote
12 Amend Articles of Association For Did Not Management
Vote
13 Ratify Independent External Auditors For Did Not Management
Vote
14 Approve Donations Made in Financial Year For Did Not Management
2005 Vote
15 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None Did Not Management
Vote
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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 Did Not Management
Non-Executive Director and Elect Gong Vote
Guokui as Non-Executive Director
2 Approve Resignation of Lee Kwok Ming, Don For Did Not Management
as Independent Non-Executive Director and Vote
Elect Yick Wing Fat, Simon as Independent
Non-Executive Director
3 Amend Articles of Association For Did Not Management
Vote
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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 Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain 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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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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TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2.1 Reelect H. Saven as Director For For Management
2.2 Reelect R.G. Dow as Director For For Management
2.3 Reelect C.T. Ndlovu as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
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TSINGTAO BREWERY CO
Ticker: Security ID: CN0008870445
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For Abstain Management
Directors
2 Accept Working Report of the Suprevisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Proposal For For Management
Including Dividend Allocation
5 Reappoint PricewaterhouseCoopers For For Management
Zhongtian CPAs Limited and
PricewaterhouseCoopers, Hong Kong as
Domestic and International Auditors
Respectively for 2006, and Authorize
Board to Fix Their Remuneration
6 Approve the Proposal for Increasing the For For Management
Remuneration of the Independent Directors
and External Suprevisors
7 Approve the Proposal for Purchasing For For Management
Indemnity Insurance for the Directors,
Supervisors, and Senior Management
Officers and Authorize Board to Do All
Things Necessary in Respect of Such
Purchase
8 Amend Articles of Association For For 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 Abstain 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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TURK HAVA YOLLARI
Ticker: Security ID: TRATHYAO91M5
Meeting Date: APR 21, 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 Abstain Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income and Omission For For Management
of Dividends
6 Ratify Omission of Donations in Financial For For Management
Year 2005
7 Elect Directors and Internal Auditors For For Management
8 Wishes None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: Security ID: TRATHYAO91M5
Meeting Date: JUL 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Ratify Inpact Int. / Can Uluslararasi For For Management
Denetim A.S. as Independent External
Auditors
3 Accept Revised Financial Statements For Abstain Management
Prepared in Accordance with UFRS
4 Approve Allocation of Additional Income For For Management
Arising from UFRS Accounting to Previous
Years' Losses
5 Approve Undertaking of Legal Proceedings For Against Management
in Accordance with Article 341 of Turkish
Commerical Code
6 Wishes None None Management
- --------------------------------------------------------------------------------
TURK SISE CAM
Ticker: Security ID: TRASISEW91Q3
Meeting Date: APR 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Authorize Presiding Council to Sign
Minutes of Meeting
2 Accept Board and Statutory Reports For Abstain Management
3 Accept Financial Statements For Abstain Management
4 Amend Articles Re: New Dividend Policy For Against Management
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Elect Directors For For Management
7 Elect Internal Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Remuneration of Directors For For Management
10 Approve Remuneration of Internal Auditors For For Management
11 Approve Donations Made in Financial Year For Against Management
2005
12 Amend Articles of Association For For Management
13 Ratify Independent External Auditors For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
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 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Statutory Reports For Abstain Management
4 Approve Financial Statements and For Abstain Management
Allocation of Income
5 Ratify Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Internal Auditors
7 Elect Directors and Internal Auditiors 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 Ratify Independent External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Approve Transfer Agreement Re: Transfer For For Management
of Ana Konut Danismanlik to Garanti Bank,
of All of its Rights, Receivables,
Obligations and Liabilities
4 Ratify Ana Konut Danismanlik's Financial For Abstain Management
Statements and Statutory Reports
5 Amend Bylaws Re: Increase in the Size of For For Management
the Board from the Current Eight Members
to Nine Members
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Management Board for For Abstain Management
Fiscal Year Ended 12-31-05
2 Accept Report of Supervisory Board For Abstain Management
Related to Management Board Activities
for Fiscal Year Ended 12-31-05
3 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
4 Approve Allocation of Income for Fiscal For For Management
Year Ended 12-31-05
5 Approve Dividend of MXN 0.005155 Per For For Management
Class D-A and Class D-L Shares
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Elect Directors, Secretary, and For Against Management
Supervisory Board Member
8 Approve Remuneration of Directors, For Against Management
Secretary, and Supervisory Board Member
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital Via For Did Not Management
Cash Payment to Shareholders; Amend Vote
Article 6 of the Bylaws
2 Designate Inspector of Shareholder For Did Not Management
Representative(s) of Minutes of Minutes Vote
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
for Period Ended 10-31-05 Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meetings Vote
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Meeting Agenda For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Amend Articles of Association For For Management
5 Approve Corporate Strategy and Long-Term For For Management
Business Plan
6 Recall and Elect Supervisory Board For For Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Procedural Rules For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Receive Management Board Report on None Abstain Management
Company's Operations and State of Its
Assets in 2005
5 Receive Supervisory Board Report None Abstain Management
6 Accept Management Board Report on For Abstain Management
Company's Operations and State of Its
Assets in 2005
7 Accept Financial Statements For Abstain Management
8 Accept Consolidated Financial Statements For Abstain Management
9 Approve Allocation of Income For For Management
10 Receive Supervisory Board Report None None Management
Regarding Company's Compliance with
Corporate Governance Rules
11 Elect Supervisory Board For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: SEP 6, 2005 Meeting Type: Special
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Meeting Procedures For For Management
3 Elect Chairman and Other Meeting For For Management
Officials
4 Amend Articles of Association For Against Management
5 Elect Supervisory Board For Against Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010Z17
Meeting Date: APR 26, 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 Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Acknowledge 2005 Report on Connected For For Management
Transactions
8 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010Z17
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Delisting of the Company's Shares For For Management
from the Stock Exchange of Thailand
3 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED BROADCASTING CORP. PUB. CO., LTD.
Ticker: Security ID: TH0289010Z17
Meeting Date: MAR 22, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Amend Articles of Association Re: Quorum For For Management
on Directors' Meeting
3 Elect Directors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: UMC Security ID: 910873207
Meeting Date: JUN 12, 2006 Meeting Type: ANNUAL
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Amend Endorsement and Guarantee Operating FOR AGAINST Management
Guidelines
4 Amend Trading Procedures Regarding FOR AGAINST Management
Derivative Products
5 Approve Capitalization of 2005 Dividends, FOR FOR Management
Employee Profit Sharing, and
Capitalization of Reserves for Bonus
Issue
6 Amend the Articles of Incorporation FOR AGAINST Management
7 Election of the Directors FOR SPLIT Management
8 Approve Release of Restrictions of FOR FOR Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: Security ID: TRAVESTL91H6
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Board Report None Abstain Management
5 Receive Statutory Reports None Abstain Management
6 Receive Financial Statements None Abstain Management
7 Accept Financial Statements and Statutory For Abstain Management
Reports
8 Approve Allocation of Income For For Management
9 Approve Discharge of Board For For Management
10 Approve Discharge of Internal Auditors For For Management
11 Fix Number of and Elect Directors For For Management
12 Fix Number of and Elect Internal Auditors For For Management
13 Approve Remuneration of Directors For For Management
14 Approve Remuneration of Internal Auditors For For Management
15 Ratify Independent External Auditors For For Management
16 Approve Donations Made in Financial Year For Against Management
2005
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Approve Conversion of Securities For For Management
19 Wishes None None Management
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For Abstain Management
2 Accept Audit Committe's Report For Abstain Management
3 Accept Supervisory Board Report For Abstain Management
4 Accept Financial Statements for Fiscal For Abstain Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WF General Services Supplemental For For Management
Agreement
2 Approve WF Utility Services Supplemental For For Management
Agreement
3 Approve CW General Services Supplemental For For Management
Agreement
4 Approve CW Utility Services Supplemental For For Management
Agreement
5 Approve Processing Services Supplemental For For Management
Agreement
6 Approve COPN Supply Agreement and For For Management
Relevant Annual Caps
7 Approve WD Sales and Warranty Agreement For For Management
and Relevant Annual Caps
8 Approve Hangqi Purchases Agreement and For For Management
Relevant Annual Caps
9 Approve Hangqi Supply Agreement and For For Management
Relevant Annual Caps
10 Reelect Tan Xuguang as Executive Director For For Management
11 Reelect Xu Xinyu as Executive Director For For Management
12 Reelect Sun Shaojun as Executive Director For For Management
13 Reelect Zhang Quan as Executive Director For For Management
14 Reelect Yeung Sai Hong as Non-Executive For For Management
Director
15 Reelect Chen Xuejian as Non-Executive For For Management
Director
16 Reelect Yao Yu as Non-Executive Director For For Management
17 Reelect Li San Yim as Non-Executive For For Management
Director
18 Reelect Tong Jingen as Non-Executive For For Management
Director
19 Reelect Zhang Fusheng as Non-Executive For For Management
Director
20 Reelect Julius G. Kiss as Non-Executive For For Management
Director
21 Elect Han Xiaoqun as Non-Executive For For Management
Director
22 Reelect Zhang Xiaoyu as Independent For For Management
Non-Executive Director and Approve
Expiration of the Existing INED Term on
Dec. 18, 2005
23 Reelect Koo Fook Sun as Independent For For Management
Non-Executive Director and Approve
Expiration of the Existing INED Term on
Dec. 18, 2005
24 Reelect Fang Zhong Chang as Independent For For Management
Non-Executive Director and Approve
Expiration of the Existing INED Term on
Dec. 18, 2005
25 Reelect Sun Chengping as Supervisor For For Management
26 Reelect Jiang Jianfang as Supervisor For For Management
27 Authorize Remuneration Committee to Fix For For Management
the Basic Salary at an Amount Not
Exceeding RMB 600,000 Per Annum for Each
of the Directors and Supervisors
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Limited as PRC Auditors and
Authorize Board to Fix Their Remuneration
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Profit Distribution Proposal For For Management
Including the Payment of Final Dividend
7 Approve Resignation of Tong Jingen as For For Management
Non-Executive Director
8 Elect Liu Huisheng as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
9 Authorize Board to Determine Payment of For For Management
Interim Dividend for the Year Ending Dec.
31, 2006
10 Approve Acquisition of a 55 Percent For For Management
Equity Interest in Weichai Power
(Weifang) Investment Co. Ltd. at a Total
Consideration of RMB 684.8 Million
11 Approve Issuance of Short-Term Debenture For Against Management
with an Amount Less Than RMB 900.0
Million and Authorize Board to Determine
the Terms, Conditions, and All Other
Matters Relating to the Issue of
Short-Term Debenture
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: 97651M209
Meeting Date: JUL 21, 2005 Meeting Type: ANNUAL
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization Plan FOR FOR Management
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: 97651M309
Meeting Date: JUL 21, 2005 Meeting Type: ANNUAL
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization Plan FOR FOR Management
- --------------------------------------------------------------------------------
WIPRO LTD-ADR
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 21, 2005 Meeting Type: SPECIAL
Record Date: JUN 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Incorporation FOR FOR Management
- --------------------------------------------------------------------------------
WIPRO LTD-ADR
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 21, 2005 Meeting Type: ANNUAL
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Dividend/Income Allocation Proposals FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Appointment of the Auditors FOR FOR Management
6 Election of the Directors FOR FOR Management
7 Increase the Authorized Common Stock FOR FOR Management
8 Amend the Articles of Incorporation FOR FOR Management
9 Restricted Stock Option Plan FOR AGAINST Management
10 Increase the Authorized Common Stock FOR FOR Management
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2.1 Approve Remuneration of Chairman For For Management
2.2 Approve Remuneration of UK Based Director For For Management
2.3 Approve Remuneration of South African For For Management
Based Director
2.4 Approve Remuneration Chairman of Audit For For Management
Committee
2.5 Approve Remuneration of Member of Audit For For Management
Committee
2.6 Approve Remuneration of Chairman of For For Management
Remuneration Committee
2.7 Approve Remuneration of Member of For For Management
Remuneration Commitee
2.8 Approve Remuneration of Chairman of Risk For For Management
Committee
2.9 Approve Remuneration of Member of Risk For For Management
Committee
2.10 Approve Remuneration of Chairman of For For Management
Transformation Committee
2.11 Approve Remuneration of Member of For For Management
Transformation Committee
2.12 Approve Remuneration of Member of For For Management
Nominations Committee
3.1 Reelect D.A.I. Iawton as Director For For Management
3.2 Reelect S.N. Sussman as Director For For Management
3.3 Reelect N.L. Colne as Director For For Management
3.4 Reelect S.V. Zima as Director For For Management
4 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreements Between the Company For Did Not Management
and Yankuang Corp. Group Ltd. (Parent Vote
Co.) in Relation to the Acquisition by
the Company of the 95.67 Percent Equity
Interest in Yanmei Heze Neng Hua from the
Parent Co.
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Profit Distribution Plan, Cash For For Management
Dividend, and Special Cash Dividend
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPAs Ltd. as
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association For For Management
8 Amend Rules of Procedure for Meetings of For For Management
Shareholders
9 Amend Rules of Procedure for the Board of For For Management
Directors
10 Amend Rules of Procedure for the For For Management
Supervisory Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CN0009131243
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Materials and Water For For Management
Supply Agreement and Annual Caps
2 Approve Provision of Labour and Services For For Management
Agreement and Annual Caps
3 Approve Provision of Electricity For For Management
Agreement and Annual Caps
4 Approve Provision of Equipment For For Management
Maintenance and Repair Works Agreement
and Annual Caps
5 Approve Provision of Products and For For Management
Materials Agreement and Annual Caps
6 Approve Amendment to The Procedural Rules For For Management
of the Supervisory Committee
7 Amend Articles Re: Voting on Connected For For Management
Transactions
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council of None Did Not Management
Meeting Vote
2 Receive Financial Statements and For Did Not Management
Statutory Reports Pertaining to Merger Vote
with Kocbank A.S.
3 Approve Merger Agreement with Kocbank For Did Not Management
A.S. Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: MAR 31, 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 Approve Discount on Debt Receivables with For For Management
Cukurova Holding A.S.
4 Approve Disposal of Certain Real Estates For For Management
According to Agreement with Cukurova
Holding A.S.
5 Approve Discount on Option Contract to For For Management
the Extent of Turkcell According to
Agreement with Cukurova Holding A.S.
6 Approve Agreement on Option Contract to For For Management
the Extent of Business Activities Not
Relating to Banking with Cukurova Holding
A.S.
7 Approve Agreement on Commerce and For For Management
Disposal of Fintur, Super Online, and
Digiturk with Cukurova Holding A.S.
8 Approve Advertisement Agreement with Beko For For Management
Ticaret A.S. and Cukurova Grubu Medya
Sirketleri
9 Approve Supplemental Agreement with Super For For Management
Online
10 Accept Financial Statements and Statutory For Abstain Management
Reports
11 Approve Allocation of Income For For Management
12 Approve Treatment of Earlier Years' For For Management
Losses
13 Approve Discharge of Board For For Management
14 Approve Discharge of Internal Auditors For For Management
15 Approve Remuneration of Directors For For Management
16 Approve Remuneration of Internal Auditors For For Management
17 Elect Directors and Determine Their Terms For For Management
of Office
18 Elect Internal Auditors and Determine For For Management
Their Terms of Office
19 Increase Authorized Capital from TRY 752 For Against Management
Million to TRY 1,897 Million, and Amend
Article 8 and Include Provisional Article
Accordingly
20 Approve Donations Made in Financial Year For Against Management
2005
21 Ratify Independent External Auditors For For Management
22 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
23 Wishes None None Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports for Period Ended 7-31-05 Vote
4 Fix Number of and Elect Board Members For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Elect Auditors For Did Not Management
Vote
7 Fix Their Remuneration Auditors For Did Not Management
Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3a Accept Resignation of L. Palla and N. For For Management
Lowcock as Members of the Board of
Directors
3b Approve Amendment to Remuneration of L. For Against Management
Palla For Period Prior to Resignation
3c Approve Discharge of L. Palla For For Management
3d Approve Discharge of N. Lowcock For For Management
4a Elect Hanspeter Spek to the Board of For Against Management
Directors
4b Elect Jean-Michel Levy to the Board of For Against Management
Directors
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3.1 Approve Financial Statements and For Abstain Management
Statutory Reports
3.2 Receive Report of Board of Directors None None Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Amend Articles Related to Changes in For For Management
Dutch Civil Law
6.1 Approve Discharge of Executive Directors For For Management
6.2 Approve Discharge of Non-Executive For For Management
Directors
7 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
8 Approve Dividends For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive
Directors
10 Approve Remuneration of Non-Executive For Against Management
Directors
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Discussion on Proposed Employee Stock None None Management
Option Plan
13 Ratify Auditors For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: FEB 14, 2006 Meeting Type: Special
Record Date: JAN 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Fix Their For Against Management
Remuneration
2 Elect Supervisors and Fix Their For For Management
Remuneration
3 Authorize Board to Approve Director For For Management
Service Contracts, Supervisor Service
Contracts, and All Other Relevant
Documents
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Against Management
2 Accept Report of the Supervisory For Abstain Management
Committee
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Distribution of Profits For For Management
5 Approve Financial Budget for the Year For For Management
2006
6 Reappoint Deloitte Touche Tohmatsu CPAs For For Management
Hong Kong and Zhejiang Pan China CPAs as
Hong Kong and PRC Auditors Respectively,
and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CN0009068411
Meeting Date: OCT 31, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 Per For For Management
Share For the Six Months Ended June 30,
2005
2 Approve Deloitte Touche Tohmatsu CPAs For For Management
Hong Kong as Hong Kong Auditors and
Authorize Board to Fix Their Remuneration
3 Approve Zhejiang Pan China CPAs as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
========================= ISHARES MSCI EMU INDEX FUND ==========================
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Autostrade, For For Management
S.p.A.
2 Issue Shares in Connection with the For For Management
Merger Agreement; List Shares on the
Stock Market
3 Fix Number of Directors; Elect Directors For For Management
4 Amend Articles Re: Establishment of For For Management
Co-Chairman and Co-Vice-Chairman;
Composition of the Executive Committee;
Director Terms
5 Amend Articles 5.1, 9.4 and 12 of the For For Management
General Meeting Guidelines Re: Calling of
General Meetings; Chairmanship
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845717
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Autostrade, For For Management
S.p.A.
2 Issue Shares in Connection with the For For Management
Merger Agreement; List Shares on the
Stock Market
3 Fix Number of Directors; Elect Directors For For Management
4 Amend Articles Re: Establishment of For For Management
Co-Chairman and Co-Vice-Chairman;
Composition of the Executive Committee;
Director Terms
5 Amend Articles 5.1, 9.4 and 12 of the For For Management
General Meeting Guidelines Re: Calling of
General Meetings; Chairmanship
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 86.8 Million for a 1:20 Bonus Issue
of One Class A Share for Every 20 Class A
and B Shares Currently Held; Amend
Article 5 Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Nominate/ Ratify Directors to the Board For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 1.10 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
5 Approve Amendments to Remuneration of For For Management
Supervisory Board
6 Approve Company's Corporate Governance For For Management
Structure
7a Elect G.J. Kramer to Supervisory Board For For Management
7b Elect G. Randa to Supervisory Board For For Management
7c Reelect A.C. Martinez to Supervisory For For Management
Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares and
Preference Financing Shares Up To 20
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Any Other Business (Non-Voting) None Against Management
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ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None None Management
New Management Board Members
b Elect Huibert Boumeester to Management For For Management
Board
c Elect Pieter Overmars to Management Board For For Management
d Elect Ronald Teerlink to Management Board For For Management
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ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Accept Statutory Reports; Approve For Abstain Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 14, 17, 18, 27 and 31 of For For Management
the Company's By-Laws Re: Convocation of
General Meeting; Quorum; Attendance
Requirements; Adoption of Proposals from
General Meeting; Director Remuneration
5 Amend Articles 8, 15, 19 and 27 of the For For Management
General Meeting Guidelines Re:
Convocation of General Meeting;
Attendance Requirements; Adoption of
Proposals from General Meeting
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Fix Number of and Elect Directors For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For For Management
Supervisory Board Member
2 Adopt Unitary Board Structure For For Management
3 Elect Thomas J. Barrack as Director For For Management
4 Elect Sebastien Bazin as Director For For Management
5 Elect Isabelle Bouillot as Director For For Management
6 Elect Philippe Camus as Director For For Management
7 Elect Aldo Cardoso as Director For For Management
8 Elect Philippe Citerne as Director For For Management
9 Elect Etienne Davignon as Director For For Management
10 Elect Gabriele Galateri di Genola as For For Management
Director
11 Elect Sir Roderic Lyne as Director For For Management
12 Elect Dominique Marcel as Director For For Management
13 Elect Francis Mayer as Director For For Management
14 Elect Gilles Pelisson as Director For For Management
15 Elect Baudouin Prot as Director For For Management
16 Elect Franck Riboud as Director For For Management
17 Elect Jerome Seydoux as Director For For Management
18 Elect Theo Waigel as Director For For Management
19 Elect Serge Weinberg as Director For For Management
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 590,000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
28 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
29 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For For Management
31 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
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ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Authorize Filling of Required For For Management
Documents/Other Formalities
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ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management; Approve For For Management
Payments of Dividends Made in 1-4-06 and
4-4-06
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Bonus Charged to For For Management
the Issuance Premium Reserve
5 Amend Article 12 of Company By-Laws Re: For For Management
Notice Period for General Meetings
6 Amend Article 4 of General Meeting For For Management
Guidelines Re: Notice Period for General
Meetings
7 Elect Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
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ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050915
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Amend Articles 14 and 25 of the Company's For Against Management
By-Laws Re: Director Terms; Convocation
of General Meetings
7 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Convocation of General
Meeting
8 Present Information About the For For Management
Modifications to the Board Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Change Company Name to Adidas AG For For Management
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For For Management
of Reserves; Approve 1:4 Stock Split
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Responsibilites of the For For Management
Supervisory Board
13 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
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AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For Abstain Management
3 Approve Total Dividends of EUR 0.45 per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Amend Articles to Reflect the Abolition For For Management
of Bearer Shares (K and CF Certificates)
and Changes in Dutch Law
8 Extend Remuneration Policy for Management For For Management
Board Members
9 Reelect Johan G. van der Werf to For For Management
Management Board
10 Elect Clifford M. Sobel to Supervisory For For Management
Board
11 Reelect Kees J. Storm to Supervisory For For Management
Board
12 Grant Board Authority to Issue Common For For Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12
14 Authorize Board to Issue Common Shares up For For Management
to 1 Percent of Issued Share Capital for
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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AGFA GEVAERT NV
Ticker: Security ID: BE0003755692
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
on the Fiscal Year Ended on Dec. 31, 2005
2 Accept Financial Statements of the Fiscal For Abstain Management
Year Ended on Dec. 31, 2005
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Buttrick, Leysen and De Wilde as For Against Management
Directors
7 Approve Remuneration of Directors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None Against Management
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AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect J. Rishton to Management Board For For Management
8 Elect J. Sprieser to Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Amend Remuneration Policy for Management For For Management
Board
11 Grant Board Authority to Issue Common For For Management
Shares Up To 10 Percent of Issued Share
Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None Against Management
15 Close Meeting None None Management
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AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: FR0000031122
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.15 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Pierre-Henri For Against Management
Gourgeon as Director
6 Approve Auditor Name Change from Deloitte For For Management
Touche Tohmatsu to Deloitte et Associes
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
11 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
12 Authorize Issuance of Securities For For Management
Convertible Into Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 9 and 10
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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AKZO-NOBEL NV
Ticker: AKZOY Security ID: NL0000009132
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 1.20 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect L.R. Hughes and A. Burgmans as For For Management
Director; Reelect K. Vuursteen and A.
Merieux to Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Remuneration Policy for Management For For Management
Board Members
8 Determination of Maximum Number of Shares For For Management
Available for Long-Term Incentive Plans
9a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None Against Management
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ALLEANZA ASSICURAZIONI SPA
Ticker: Security ID: IT0000078193
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For For Management
2005 and Statutory Reports
2 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
3 Approve Stock Option Plan for the For For Management
Three-Year Term 2006-2008
4 Authorize Reissuance of Treasury Shares For For Management
to Service Stock Grants for the
Three-Year Term 2006-2008
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ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
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ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
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ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: IE0000197834
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare the Final Dividend of EUR 0.42 For For Management
3a Elect Adrian Burke as a Director For For Management
3b Elect Kieran Crowley as a Director For For Management
3c Elect Colm Doherty as a Director For For Management
3d Elect Padraic M. Fallon as a Director For For Management
3e Elect Dermot Gleeson as a Director For For Management
3f Elect Don Godson as a Director For For Management
3g Elect John B. McGuckian as a Director For Against Management
3h Elect John O'Donnell as a Director For For Management
3i Elect Jim O'Leary as a Director For For Management
3j Elect Eugene J. Sheehy as a Director For For Management
3k Elect Michael J. Sullivan as a Director For For Management
3l Elect Robert G. Wilmers as a Director For For Management
3m Elect Jennifer Winter as a Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Share Repurchase of 91.8 For For Management
Million Shares, Representing 10 Percent
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Payment in the Sum of EUR 579,000 For Against Management
to Gary Kennedy, a Former Director
10 Remove KPMG as Auditors Against Against Shareholder
11 Elect Niall Murphy, a Against Against Shareholder
Shareholder-Nominee, as a Director
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ALSTOM
Ticker: AASTF Security ID: FR0000120198
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Cooptation of Francis Mer as For For Management
Director
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reverse Stock Split For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
11 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Exchange Offers
12 Authorize Up to 2.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Board For Against Management
Related
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Georges Chodron de Courcel as For For Management
Director
6 Reelect Jales B. Cronin as Director For For Management
7 Elect Olivier Bouygues as Director For For Management
8 Elect Olivier Poupart-Lafarge as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filling of Required For For Management
Documents/Other Formalities
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ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Ratify and Reelect of Board Members For Against Management
3 Elect Auditors for Company and For For Management
Consolidated Group
4 Amend Article 44 Re: Competencies of For For Management
Audit and Compliance Committee
5 Amend Articles 20 and 21 Re: Convocation For For Management
to General Meetings and Content of
Meeting Notices
6 Approve Reduction in Capital Via For For Management
Amortization of Shares
7 Approve Reduction in Capital to Increase For For Management
Voluntary Reserves Via Decrease in Par
Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Convertible Debt For For Management
Securities, Bonds and Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
11 Authorize Issuance of Simple Bonds or For For Management
Debentures, and Other Fixed-Income
Securities up to Aggregate Nominal Amount
of EUR 1.2 Billion, and Promissory Notes
up to EUR 1.5 Billion
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
5.2 Elect Heinz Riesenhuber to the For For Management
Supervisory Board
5.3 Elect Klaus-Juergen Schmieder to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as Auditors For For Management
for Fiscal 2006
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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AMER SPORTS CORP (FORMERLY AMER GROUP PLC)
Ticker: Security ID: FI0009000285
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
1.2 Receive Auditor's Report None Did Not Management
Vote
1.3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
1.4 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.50 Per Share Vote
1.5 Approve Discharge of Board and President For Did Not Management
Vote
1.6 Fix Number of Directors at 6 For Did Not Management
Vote
1.7 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
1.8 Reelect Ilkka Brotherus, Felix Bjorklund, For Did Not Management
Tuomo Lahdesmaki, Timo Maasilta, Anssi Vote
Vanjoki, and Roger Talermo as Directors
1.9 Reelect PricewaterhouseCoopers Oy as For Did Not Management
Auditor Vote
1.10 Other Business (Non-Voting) None Did Not Management
Vote
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ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Members For Against Management
8 Approve Stock Option Plan for Key For For Management
Employees
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ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles 18 Re: Notice of Meeting For For Management
3.2 Amend Articles 30 Re: Board Term For Against Management
3.3 Amend Articles 34 Re: Board Remuneration For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 9 of General Meeting For For Management
Guidelines
6 Ratify Appointment of Board Member For For Management
7 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors None Abstain Management
and of the Auditor on the Financial
Statements and Consolidated Financial
Statements for the 2005 Fiscal Year
2 Accept Financial Statements for the 2005 For Abstain Management
Fiscal Year
3 Accept Consolidated Financial for the For Abstain Management
2005 Fiscal Year
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For Against Management
7 Elect Ulrich Hartmann as Director For For Management
8 Elect Joseph Kinsch as Director For Against Management
9 Elect Edmond Paschura as Director For For Management
10 Elect Fernand Wagner as Director For For Management
11 Elect Hedwig De Koker as Director For For Management
12 Elect Jean-Pierre Hansen as Director For For Management
13 Elect Daniel Melin as Director For For Management
14 Elect Sergio Silva de Freitas as Director For For Management
15 Elect John Castegnaro as Director For For Management
16 Elect Manuel Fernandez Lopez as Director For For Management
17 Elect Francisco Javier de la Riva Garriga For For Management
as Director
18 Elect Jose Ramon Alvarez Rendueles as For Against Management
Director
19 Elect Corporacion JMAC B.V. as Director For For Management
20 Elect Jean-Yves Durance as Director For For Management
21 Elect S.A.R. le Prince Guillaume de For For Management
Luxembourg as Director
22 Elect Georges Schmit as Director For For Management
23 Approve Share Repurchase Program For Against Management
24 Ratify KPMG Audit as Auditors For For Management
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ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Abstain Management
2 Approve Reduction in Share Capital by For Against Management
Means of a Public Offer to Buy Back
Shares for the Purpose of Their
Cancellation
3 Authorize Board to Implement the Public For Against Management
Share Buy-Back Offer and to Amend the
Bylaws Accordingly
4 Amend Bylaws Re: Submission of For For Management
Shareholder Proposals
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ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review of Mittal Steel's Public Exchange None None Management
Offer on All of ARCELOR's Shares and
Convertible Bonds
2 Approve Option Offered by the SeverStal For Against Management
Transaction for the ARCELOR Shareholders
3 Approve Procedure for Approving the Against For Shareholder
SeverStal Transaction and the Issuance of
New Arcelor Shares in Favor of Mr.
Mordashov
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ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman of the Board for the Years
2006-2008; Approve Remuneration of
Auditors
4 Approve Stock Option Plan for the Years For Against Management
2006-2008
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Overview of Company's Business and None None Management
Financial Situation
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles Re: Cancel Priority For For Management
Shares; Extend Term for Record Date
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9A Approve Performance Stock Arrangement for For For Management
Management Board
9B Approve Performance Stock Option For For Management
Arrangement for Management Board
9C Approve Number of Stock Options Available For For Management
for ASML Employee Stock Option
Arrangements and Authorize Management
Board to Issue Stock Options Pursuant to
These Arrangements
9D Authorize Management Board to Issue For For Management
22,000 Sign-on Stock and 22,000 Sign-on
Stock Options to K.P. Fuchs
10 Receive Notification of Appointment of None None Management
K.P. Fuchs to Management Board
11 Reelect J.A. Dekker to Supervisory Board For For Management
12 Receive Announcement That H. Bodt will None None Management
Retire by Rotation in 2007
13A Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital without
Preemptive Rights
13B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13A
13C Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital in Case
of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13D Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13C
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
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ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports at Dec. 31, 2005
2 Elect One Director For Against Management
3 Elect 'Consiglio Generale' (Advisory For For Management
Body)
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Option Plan for Directors For For Management
7 Stock Option Grant; Authorize Board of For Against Management
Directors to Increase Capital in Order to
Implement the Stock Option Grant for
Employees of Assicurazioni Generali SpA
and its Subsidiaries; Amend Art. 8 of
Company's Bylaws Accordingly
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ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Approve Treatment of Losses For For Management
3 Approve Transaction with a Related Party For Abstain Management
Re: Securitization of Receivables Program
4 Approve Transaction with a Related Party For Abstain Management
Re: End of Office of Mr Tielman
5 Approve Transaction with a Related Party For Abstain Management
Re: Remuneration and Condition of
Retirement Payment for Management Board
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Repurchase Shares in For For Management
the Event of a Public Tender Offer or
Share Exchange Offer
8 Ratify Appointment of Vernon Sankey as For For Management
Supervisory Board Member
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify B.E.A.S. as Alternate Auditor For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6.7 Million
12 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize up to 0.45 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Approve Capital Increase Reserved for For For Management
Atos Origin Employee Investment Fund
16 Amend Articles Board Related Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication
17 Amend Articles of Association Re: For For Management
Ordinary General Meetings Quorum
18 Amend Articles of Association Re: For For Management
Extraordinary General Meetings Quorum
19 Amend Articles Board Related Re: For For Management
Dismissal Procedure of Management Board
Members
20 Authorize Filling of Required For For Management
Documents/Other Formalities
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AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Statements, and Statutory Reports
2 Appoint Internal Statutory Auditors and For For Management
President of the Board; Approve
Remuneration of Auditors
3 Elect External Auditors for the Six-Year For For Management
Term 2006-2011;
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to a
Maximum of 2 Million; Revoke Previously
Granted Authorization to Repurchase and
Reissue Shares
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AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect External Auditors for the Five-Year For For Management
Term 2006-2011
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
5 Appoint Internal Statutory Auditors and For For Management
Chairman of the Board for the Three-Year
Term 2006-2008; Approve Remuneration of
Auditors
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AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of Autostrade SpA into Abertis
Infraestructuras S.A.; Approve Listing of
Abertis Infraestructuras S.A. Shares on
the Italian Stock Exchange
1 Integrate Board of Directors For For Management
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AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For For Management
and Capital Increase in Connection with
the Merger
2 Approve Accounting Treatment of Merger For For Management
3 Approve Reduction in Share Capital For For Management
4 Assume Obligations of 2.75% 1997/2006 For For Management
Convertible Bonds Issued by Finaxa
5 Assume Obligations of Stock Options For For Management
Granted by Finaxa
6 Approve Dissolution of Finaxa without For For Management
Liquidation
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Authorize Issuance of Convertible Bonds None Abstain Management
to Holders of Finaxa 3% 1998/2007 Bonds
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Abstain Management
Holders of Finaxa 3% 1998/2007 Bonds
10 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
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AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Election of Norbert Dentressangle as For For Management
Supervisory Board Member
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Patrick Frotiee as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filling of Required For For Management
Documents/Other Formalities
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BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors on the Board For Against Management
1.2.a Elect Antonio Aiello as Director None Against Management
1.2.b Elect Alfredo Bianchini as Director None Against Management
1.2.c Elect Roberto Biondi as Director None Against Management
1.2.d Elect Romeo Chiarotto as Director None Against Management
1.2.e Elect Alfonso Ciccaglione as Director None Against Management
1.2.f Elect Angelo Facchinetti as Director None Against Management
1.2.g Elect Carlo Lazzarini as Director None Against Management
1.2.h Elect Valerio Marinelli as Director None Against Management
1.2.i Elect Giustina Mistrello Destro as None Against Management
Director
1.2.j Elect Mario Moretti Polegato as Director None Against Management
1.2.k Elect Cristian Fabio Paradiso as Director None Against Management
1.2.l Elect Vendemiano Sartor as Director None Against Management
1.2.m Elect Paolo Sinigaglia as Director None Against Management
1.2.n Elect Zeno Soave as Director None Against Management
1.2.o Elect Alberto Varetti as Director None Against Management
1.3.a Elect Nicolo' Azzollini as Director None Against Management
1.3.b Elect Enrico Tomaso Cucchiani as Director None Against Management
1.3.c Elect Paolo Cuccia as Director None Against Management
1.3.d Elect Jan Maarten De Jong as Director None Against Management
1.3.e Elect Jeroen Drost as Director None Against Management
1.3.f Elect Augusto Fantozzi as Director None Against Management
1.3.g Elect Guidalberto Guidi as Director None Against Management
1.3.h Elect Leopoldo Mazzarolli as Director None Against Management
1.3.i Elect Piero Luigi Montani as Director None Against Management
1.3.j Elect Gilberto Muraro as Director None Against Management
1.3.k Elect Maurice Oostendorp as Director None Against Management
1.3.l Elect Antonio Scala as Director None Against Management
1.3.m Elect Francesco Spinelli as Director None Against Management
1.3.n Elect Giuseppe Stefanel as Director None Against Management
1.3.o Elect Giuliano Tabacchi as Director None Against Management
1.4 Set Directors' Term of Office For Against Management
1.5 Approve Remuneration of Directors For Against Management
2.1.1 Appoint Internal Statutory Auditors - None For Management
Slate Submitted by Banca Popolare
Italiana Scrl
2.1.2 Appoint Internal Statutory Auditors - None For Management
Slate Submitted by ABN Amro Bank NV
2.2 Approve Remuneration of Internal For For Management
Statutory Auditors
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BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Abstain Management
2005, Statutory Reports, and Allocation
of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Saving Shares for the Three-Year Term
2006-2008; Approve Representative's
Remuneration
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
2 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
3 Authorize Share Repurchase Program and For For Management
Attribute Repurchased Shares to Employees
4 Elect External Auditors for a Six-Year For For Management
Term; Fix Auditors' Remuneration
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BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Savings Shares; Approve Representative's
Remuneration
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year 2005
2 Fix Number of Directors for the For For Management
Three-Year Term 2006-2008
3 Fix Number of Vice-Chairmen for the For For Management
Three-Year Term 2006-2008
4.1 Elect Directors for the Three-Year Term For For Management
2006-2008 - Slate 1
4.2 Elect Directors for the Three-Year Term For For Management
2006-2008 - Slate 2
4.3 Elect Directors for the Three-Year Term For For Management
2006-2008 - Slate 3
5 Elect Chairman and Vice-Chairmen of the For For Management
Board of Directors
6 Approve Remuneration of Directors For For Management
7 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008
8 Approve Remuneration of Internal For For Management
Statutory Auditors
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Deliberations Related to the Reform of For For Management
Collector System (Law Decree n. 203/2005)
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Possible Measure To Be Taken Pursuant to For Against Management
Article 6, 2nd Paragraph, of Italian
Ministry Decree no. 161 of March 18,
1998, in Relation to the Composition of
the Board
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue via Increase in Par Value
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BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Article 2390 of For Against Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
2 Renounce the Company's Right to Pursue For For Management
Legal Action Against Directors
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Stock Granting Operation Relative For For Management
to Fiscal Year 2004
5 Approve the Taking On of the Remuneration For For Management
Expenses Pertaining to the Holders of
Saving Shares' Representative for a
Three-Year Term
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BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect Directors (Integrate Board of For For Management
Directors)
4 Approve Remuneration of Directors and For For Management
Executive Committee
5 Appoint Internal Statutory Auditors For For Management
(Integrate Board of Internal Statutory
Auditors)
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None None Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: Security ID: PTBES0AM0007
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
3 Approve a Variable Remuneration for For For Management
Executive Directors and Approve
Allocation of Income
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Increase in Capital through the For For Management
Issuance of 200 Million Shares, 150
Million of them with Preemptive Rights
and 50 Million through the Capitalization
of Reserves
6 Amend Bylaws to Reflect the Change in For For Management
Capital
7 Approve the Remuneration Committee's For Against Management
Remuneration Policy
8 Approve Affiliation Agreements with For For Management
Subsidiaries
9 Authorize Purchase of Company Shares by For For Management
the Company and Subsidiaries and
Subsequent Sale
10 Ratify the Appointment of Nuno Maria For For Management
Monteiro Godinho de Matos and Alberto de
Oliveira Pinto to the Board
11 Elect Member to the Remuneration For For Management
Committee
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BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income and Distribution, and Discharge
Directors
2.1 Amend Article 13 of Company By-Laws and For For Management
Article 12 of General Meeting Guidelines
Re: Meeting Notice Period and Submission
of Shareholder Proposals
2.2 Amend Article 13 of Company By-Laws and For For Management
Article 11 of General Meeting Guidelines
Re: Validity of Meeting Held Outside Term
2.3 Amend Article 16 of Company's By-Laws Re: For Against Management
Directors' Terms
2.4 Amend Article 16 of Company's By-Laws Re: For For Management
Vice-chairmanship of the Board
2.5 Add Article 15 Bis and Amend Article 12 For For Management
of Company By-Laws and Articles 12-14, 18
Bis, 24, 26 and 27 of General Meeting
Guidelines Re: Remote Attendance at
General Meetings
2.6 Amend Transitory Provision of Company For For Management
By-Laws Re: Chairmanship of the Board
2.7 Amend Transitory Provision of Company For For Management
By-Laws Re: Presidency of the Company
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to List or Delist Shares For For Management
on a Secondary Exchange
6 Approve Remuneration of Directors For For Management
7 Information Re: Modifications to the For For Management
Board Guidelines
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For Against Management
3.2 Reelect Fernando de Asua Alvarez as For Against Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For Against Management
3.4 Reelect Ana Patricia Botin-Sanz de For Against Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.6 Reelect Lord Burns as Director For Against Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date: JUL 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividends For For Management
3.1 Elect Paul Haran as Director For For Management
3.2a Re-elect Richard Burrows as Director For For Management
3.2b Re-elect Brian Goggin as Director For For Management
3.2c Re-elect Dennis O'Brien as Director For For Management
3.2d Re-elect John O'Donovan as Director For For Management
3.2e Re-elect Mary Redmond as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize up to 95,732,060 Ordinary Stock For For Management
Units and 1,876,090 Sterling Preference
Stock Units and 3,026,598 Euro Preference
Stock Units for Share Repurchase Program
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Board to Allot Up to EUR For For Management
30,900,000 in Equity Securities for Cash
without Preemptive Rights
8 Authorize Board to Allot Equity For For Management
Securities Representing 15 Percent of the
Issued Share Capital, without Preemptive
Rights, For Purposes Other Than Cash
9 Amend Company Bye-Laws Re: Preference For For Management
Stock
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date: MAY 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Amend Articles Regarding Changing the For For Management
Date of the General Meeting
5 Amend Articles Regarding the Notification For For Management
of the General Meeting
6 Amend Articles Regarding Access For For Management
Formalities of the General Meeting
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Annual and Consolidated Financial None Abstain Management
Statements and Statutory Reports for the
Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.15 per
Share
3 Receive Consolidated Financial Statements None Abstain Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Vercruysse and Herman Daems as For For Management
Directors
6b Appointment of Independent Directors For For Management
6c Approve Increase in Size of Board For For Management
6d Approve Remuneration of Directors For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Approve Discharge of Management Board for For For Management
Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
8 Amend Articles Re: Supervisory Board For Against Management
Remuneration Scheme; Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.95 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4.1 Approve Creation of EUR 465 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
5 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a For For Management
Subsidiary (Bayfin GmbH)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
9 Approve EUR 37 Million Capitalization of For For Management
Reserves; Approve 3:1 Stock Split;
Approve Remuneration of Supervisory Board
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: APR 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Granting of Rights to Third For Against Management
Parties in the Event of a Change of
Control or a Takeover
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Abstain Management
2 Receive Auditors' Reports None Abstain Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 3.00 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Fix Number of Directors For For Management
6 Elect Leon Bekaert, Baron Buysse, Charles For Against Management
de Liedekerke, Julien De Wilde, Hubert
Jacobs van Merlen, Maxime Jadot and
Albrecht De Graeve as Directors
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
10 Approve Stock Option Plan For Against Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
BEKAERT S.A.
Ticker: Security ID: BE0003780948
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Report of the Board of None None Management
Directors on the Authorized Capital
2 Approve Securities Transfer Restrictions For Against Management
in the Event of a Change of Control
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Approve Reduction in Share Ownership For Against Management
Disclosure Threshold
5 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6 Amend Articles Board-Related For For Management
7a Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 3
7b Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 5
7c Amend Articles to Reflect the For Against Management
Authorization Proposed in Item 4
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: FR0000131104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Laurence Parisot as Director For For Management
7 Reelect Claude Bebear as Director For For Management
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Reelect Denis Kessler as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and For For Management
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor and Pierre Coll as Alternate
Auditor
15 Authorize Filling of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1 Billion
21 Amend Resolution 14 Adopted by General For For Management
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe For For Management
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: For For Management
Elections of Employee Representative
26 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: FR0010272641
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Laurence Parisot as Director For For Management
7 Reelect Claude Bebear as Director For For Management
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Reelect Denis Kessler as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and For For Management
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor and Pierre Coll as Alternate
Auditor
15 Authorize Filling of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1 Billion
21 Amend Resolution 14 Adopted by General For For Management
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe For For Management
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: For For Management
Elections of Employee Representative
26 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG
Ticker: Security ID: AT0000903851
Meeting Date: MAY 16, 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 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve EUR 9.3 Million Capitalization of For For Management
Reserves for Increase in Par Value
7 Approve 4:1 Stock Split For For Management
8 Amend Articles to Reflect Changes in For For Management
Capital and Stock Split
9 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share or
Investment Certificate
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Patricia Barbizet For Against Management
as Director
7 Ratify Appointment of Francois-Jean-Henri For Against Management
Pinault as Director
8 Reelect Martin Bouygues as Director For For Management
9 Reelect Monique Bouygues as Director For Against Management
10 Reelect Georges Chodron de Courcel as For Against Management
Director
11 Elect Francois Bertiere as Director For Against Management
12 Change Location of Registered Office For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital or Investment
Certificates
14 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 150
Million During a Takeover
15 Approve Conversion of Investment For For Management
Certificates and Voting Certificates into
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares
by Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital For Against Management
During Takeover
17 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 150
Million During a Takeover
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Preference Shares For Against Management
without Voting Rights Up to an Aggregate
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of For For Management
Mandate for Censors
21 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BPI-BANCO PORTUGUES DE INVESTMENTO BPI
Ticker: Security ID: PTBPI0AM0004
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify An Appointment to the Board For Against Management
Pursuant to Vacancy
5 Approve Increase in Size of Board from 19 For Against Management
to 21 and Consequent Election of Two New
Directors
6 Elect Member to the Remuneration For Against Management
Committee in Light of Vacancy
7 Amend Bylaws For Against Management
8 Nominate Members to the Audit Committee For Against Management
9 Approve Official Reviewer of Accounts For For Management
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BRISA (AUTO-ESTRADA)
Ticker: Security ID: PTBRI0AM0000
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Approve Report Re: General Plan of For Against Management
Management Incentives
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve New Incentive Plan For Against Management
8 Amend Article 9 of the Company Bylaws For Against Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management and None Abstain Management
Supervisory Board
2b Approve Financial Statements and For Abstain Management
Statutory Reports
2c Receive Explanation on Reserves and None None Management
Dividend Policy
2d Approve Dividend of EUR 0.17 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Changes to Remuneration Policy of For For Management
Management Board Members
4a Reelect J. Peelen to Supervisory Board For For Management
4b Elect F.L.V. Meysman to Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers Accountants For For Management
as Auditors
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
7c Grant Board Authority to Issue Preference For Against Management
Shares B Up To 100 Percent of Issued
Capital
8 Approve Remuneration of Supervisory Board For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Abstain Management
Consolidated Financial Statements at Dec.
31, 2005, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares Through
Financial Instruments (Put and Call
Options)
3 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
4 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Reelect Bernard Liautaud as Director For For Management
5 Reelect Jean-Francois Heitz as Director For For Management
6 Reelect David Peterschmidt as Director For For Management
7 Ratify Appointment of John Schwarz as For For Management
Director
8 Reelect John Schwarz as Director For For Management
9 Ratify Special Auditors' Report Regarding For Against Management
Related-Party Transactions
10 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
11 Ratify Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of 45,000 Shares for a For Against Management
Private Placement Reserved for
Jean-Francois Heitz
15 Approve Issuance of 45,000 Shares for a For Against Management
Private Placement Reserved for David
Peterschmidt
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Employee Stock Purchase Plan For For Management
Reserved to Business Objects S.A.
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
18 Approve Stock Option Plans Grants; and For Against Management
Amend Incentive Stock Option Plan
19 Approve Incentive Stock Option Sub-Plan; For Against Management
and Amend Incentive Sub-Plan
20 Authorize up to 2.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2,000,000
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2,000,000
23 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
25 Authorize Capital Increase of Up to ten For For Management
Percent of the Capital for the Purpose of
Remunerating Contributions in Kind
26 Amend Articles of Association Re: Board For For Management
Meeting by Way of Videoconference and of
Telecommunication Requirements and
General Meeting Quorum
27 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 12.5
Million During a Takeover with Respect of
the Reciprocity Law
28 Authorize the Board to Issue Shares in For Against Management
the Event of a Public Tender Offer with
Respect to the Law of Reciprocity
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
4 Approve Standard Accounting Transfers For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
6 Amend Articles of Association Re: Reduce For For Management
Director Term Limit from Six to Four
Years
7 Amend Articles of Association Re: Reduce For For Management
Censor Term from 6 to 2 Years
8 Reelect Yann Delabriere as Director For For Management
9 Reelect Jean-Rene Fourtou as Director For For Management
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Michel Jalabert as Director For For Management
12 Reelect Serge Kampf as Director For Against Management
13 Reelect Phil Laskawy as Director For For Management
14 Reelect Ruud van Ommeren as Director For For Management
15 Reelect Terry Ozan as Director For Against Management
16 Reelect Bruno Roger as Director For Against Management
17 Reappoint Pierre Hessler as Censor For For Management
18 Reappoint Geoff Unwin as Censor For For Management
19 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of EUR 700,000
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
28 Approve Employee Savings-Related Share For For Management
Purchase Plan
29 Amend Articles of Association to Reflect For For Management
Changes in French Legislation Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Directors For Against Management
5 Approve Decisions Inherent to Legal For None Management
Action Against the Chairman of the Board
of Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Management
Acquisition of Fineco Spa Vote
2 Approve Partial Spin-Off of Company For Did Not Management
Assets (MCC Spa) Vote
3 Approve Partial Spin-Off of Company For Did Not Management
Assets (Banca di Roma Spa, Banco di Vote
Sicilia Spa, Bipop-Carire Spa, and
Capitalia Leasing & Factoring Spa)
4 Amend Articles For Did Not Management
Vote
5 Approve Use of Reserves For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Accept Financial Statements and Statutory For Abstain Management
Reports
1.3 Approve Allocation of Income For For Management
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors and Approve Their For For Management
Remuneration
1.6 Fix Number of Auditors and Approve Their For For Management
Remuneration
1.7 Elect Directors and Auditors For Against Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CARGOTEC OYJ
Ticker: CARCO Security ID: FI0009013429
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Henrik Ehrnrooth, Tapio Hakakari, For For Management
Antti Herlin, Ilkka Herlin, Peter
Immonen, and Karri Kaitue as Directors
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Approve Employee Savings-Related Share For For Management
Purchase Plan
7 Amend Articles of Association in order to For For Management
Reflect Legal Changes
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Charles Naouri as Director For For Management
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Henri Giscard d'Estaing as For For Management
Director
9 Reelect Philippe Houze as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For For Management
Director
11 Reelect Gilles Pinoncely as Director For For Management
12 Relect Henri Proglio as Director For For Management
13 Reelect David de Rothschild as Director For For Management
14 Reelect Euris as Director For For Management
15 Reelect Finatis as Director For For Management
16 Reelect Groupe Euris as Director For For Management
17 Reelect Omnium De Commerce Et De For For Management
Participations as Director
18 Elect Gerald de Roquemaurel as Director For For Management
19 Elect Frederic Saint-Geours as Director For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Hodey by For For Management
Casino Guichard-Perrachon
22 Approve Merger by Absorption of Pafil by For For Management
Casino Guichard-Perrachon
23 Approve Merger by Absorption of Saane by For For Management
Casino Guichard-Perrachon
24 Amend Articles of Association Re: Change For For Management
of Capital Pursuant to Items 21-23
25 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 1.35 and a
Special Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Eckhard Cordes to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
7.a Approve 2:1 Stock Split For For Management
7.b Convert Form of Securities For For Management
7.c Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Approve Affiliation Agreements with For For Management
Subsidiary Admenta Deutschland GmbH
10 Authorize Management Board Not to For Against Shareholder
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: Security ID: PTCPR0AM0003
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 2005
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Authorize Issuance of Shares to Employees For Against Management
and Members of the Governing Bodies of
the Company and of Affiliated Companies
6 Authorize Issuance of Shares to the For Against Management
Group's Employees and Members of the
Governing Bodies of the Company and of
Affiliated Companies
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2005
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005
6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings
9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1b Authorize Company Subsidiary to Purchase For For Management
and Alienate Shares in Parent
2 Fix Number of Directors For For Management
3 Approve Threshold for Putting Items on For For Management
the Agenda of the General Meeting
4 Approve Amendment to the Articles of For For Management
Association in relation to Dividend
Distribution
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Elect Marc Saverys as Director For Against Management
6b Elect Ludwig Criel as Director For Against Management
6c Elect Alexander Savery as Director For Against Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.91 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Ratify Appointment of Andre Laurent For Against Management
Michelson as Supervisory Board Member
6 Reelect Andre Laurent Michelson as For Against Management
Supervisory Board Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication;
Approval of Related-Party Transactions
10 Amend Articles of Association Re: For For Management
Ordinary and Extraordinary General
Meetings Quorums; Bearer Shareholders
Participation
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO
Ticker: CCH Security ID: 1912EP104
Meeting Date: JUN 20, 2006 Meeting Type: ANNUAL
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
3 Approve Discharge of Board and Auditors FOR FOR Management
4 Approve Directors' Remuneration for 2005 FOR FOR Management
and Preapprove Their Remuneration for
2006
5 Appointment of the Auditors FOR FOR Management
6 Dividend/Income Allocation Proposals FOR FOR Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None Abstain Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditor's Reports on the None Abstain Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 7.35 per
Share for Ordinary Shareholders and of
EUR 6.37 for Privileged Shareholders
4 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditor For For Management
7 Receive Directors' and Auditor's Reports None Abstain Management
on the Company Beta Invest absorbed by
Cofinimmo for the Period June 1, 2004
until December 31, 2004
8 Accept Financial Statements of the For Abstain Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
9 Approve Discharge of Directors of the For For Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
10 Approve Discharge of Auditor of the For For Management
Company Beta Invest absorbed by Cofinimmo
for the Period June 1, 2004 until
December 31, 2004
11 Elect Guido Roelandt, Andre Dirckx, For Against Management
Vincent Doumier, Gaetan Hannecart and
Baudouin Velge as Directors
12 Approve Remuneration of Directors For For Management
13 Amend Stock Option Plan For Against Management
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1.1 Discuss Merger Agreement None None Management
A1.2 Receive Directors' and Auditors' Reports None None Management
Re: Merger
A1.3 Receive Communication Concerning None None Management
Significant Changes to the Situation of
the Assets and Liabilities of Each
Merging Company (Non-Voting)
A1.4 Receive Communication Concerning None None Management
Properties Owned by COFINIMMO and Its
Subsidiaries
A2 Approve Merger by Absorption of Espace For For Management
Saint Catherine
B1 Amend Articles to Reflect Changes in For For Management
Capital; Subject to Approval of Merger
B2 Amend Articles Re: Investment Policy, For For Management
Preference Shares, Chairman & Board of
Directors, Voting Procedures,
Representation, Shareholder
Identification; Subject to Approval of
Merger
C Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: OCT 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Directors' Report Re: Capital None Did Not Management
Increase Reserved to Company Employees Vote
I.2 Receive and Auditors' Report None Did Not Management
Vote
I.3 Authorize Issuance of 200,000 New Shares For Did Not Management
Vote
I.4 Set Issue Price for Capital Increase at For Did Not Management
20 Percent Discount of Market Value Vote
I.5 Cancel Preemptive Rights for Issuance For Did Not Management
Above Vote
I.6 Decide on Maximum Capital Increase For Did Not Management
Pursuant to Share Issuance Vote
I.7 Set Subscription Dates For Did Not Management
Vote
I.8 Authorize Directors to Implement Above For Did Not Management
Resolutions Vote
II.1 Receive Directors' Report on Share None Did Not Management
Repurchase Vote
II.2 Authorize Repurchase of Up to 3.5 Million For Did Not Management
Shares Vote
III.1 Receive Directors' Report Re: Capital None Did Not Management
Increase Vote
III.2 Amend Articles to Increase Authorized For Did Not Management
Capital to EUR 148.8 Million Vote
III.3 Increase Authorized Capital For Did Not Management
Vote
III.4 Amend Articles to Reflect Share For Did Not Management
Repurchase Authority Vote
IV Ratify Share Transfer to Stichting For Did Not Management
Administratiekantoor Klaperco Vote
V Elect S.P.R.L. Delvaux Transfer, For Did Not Management
Represented by Willy Delvaux, as Vote
Independent Director
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: Security ID: BE0003775898
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' and Auditors' Reports; For Did Not Management
Approve Report of Business Council Vote
2.1 Accept Financial Statements For Did Not Management
Vote
2.2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Dividends of EUR 2.44 per Share For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Profit Participation of Employees For Did Not Management
Through Allotment of Repurchased Shares Vote
of S.A. Ets Fr. Colruyt
6 Approve Discharge of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8.1 Reelect Frans Colruyt, S.A. Herbeco, and For Did Not Management
S.A. Farik as Directors Vote
8.2.1 Confirm End of Term and Non-Reappointment For Did Not Management
of Rene De Wit as Director Vote
8.2.2 Confirm End of Term and Non-Reappointment For Did Not Management
of Piet Colruyt as Director Vote
9 Receive Communication Re: Corporate For Did Not Management
Governance; Approve Board Proposals Re: Vote
Compliance with Corporate Governance
Guidelines
10 Allow Questions None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Pierre-Andre de For For Management
Chalendar as Director
7 Ratify KPMG Audit as Auditor For For Management
8 Ratify Jean-Paul Vellutini as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 680
Million During a Takeover
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAF Security ID: DE0005439004
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Christian Streiff to the For For Management
Supervisory Board; Elect Walter Flecken
and Dirk Dreiskaemper as Alternate
Supervisory Board Members
8 Approve Creation of EUR 186.17 Million For For Management
Pool of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 149 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Elimination of Paper For For Management
Deeds
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.45 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification of the Appointment of None None Management
F.Y.M.M. Fontaine, G.H.W. Groener and J.
Kuik to Management Board
8 Ratify KPMG Accountants N.V. as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Directors For For Management
4 Elect Directors For For Management
5 Adjust Par Value of Common Stock For For Management
6 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of General Meeting
7 Approve Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Roger Drouet For Against Management
as Director
6 Elect Bruno de Laage as Director For Against Management
7 Reelect Noel Dupuy as Director For Against Management
8 Reelect Carole Giraud as Director For Against Management
9 Reelect Roger Gobin as Director For Against Management
10 Reelect Bernard Mary as Director For Against Management
11 Reelect Jean-Pierre Pargade as Director For Against Management
12 Reelect SAS rue la Boetie as Director For Against Management
13 Ratify Barbier, Frinault et Autres as For For Management
Auditor
14 Ratify Pricewaterhousecoopers Audit as For For Management
Auditor
15 Ratify Pierre Coll as Alternate Auditor For For Management
16 Ratify Picarle et Associes as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 850,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for 5 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
25 Approve Stock Option Plans Grants For For Management
26 Approve Employee Savings-Related Share For For Management
Purchase Plan
27 Approve Issuance Up to EUR 40 Million to For For Management
be Reserved for Credit Agricole
International Employees
28 Approve Employee Stock Purchase Plan For For Management
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in USA
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Amend Articles of Association in order to For For Management
Reflect Legal Changes
31 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect D.W. Doyle as a Director For Against Management
3b Elect J. M. de Jong as a Director For Against Management
3c Elect D. M. Kennedy as a Director For Against Management
3d Elect M. Lee as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights Up to an Amount Not Exceeding the
Authorized But Unissued Ordinary Share
Capital of the Company
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights for Cash Up to an Aggregate
Nominal Value of EUR 9,119,000
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Approve Re-issue of Treasury Shares For For Management
9 Approve Performance Share Plan For For Management
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Directors' Report on Sale of None None Management
Assets
1.2 Receive Directors' Reports Re: Financial None None Management
Situation of Company Pursuant to Sale of
Assets
1.3 Approve Sale of D'Ieteren Lease NV For For Management
1.4 Issue One Company Share in Connection For For Management
with Asset Sale
2 Amend Articles to Reflect Asset Sale For For Management
3 Authorize Implementation of Approved For For Management
Resolutions
4 Authorize Coordination of Articles and For For Management
Filing of Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
2 Approve Annual Accounts and Allocation of For For Management
Income
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize Company Subsidiary to Purchase For For Management
Shares in Parent
4 Elect Alain Philippson as Directors For For Management
5 Approve Discharge of Directors and For For Management
Auditors
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 12, 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 and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Treuhand-Gesellschaft For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Manfred Bischoff to the Supervisory For For Management
Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Special Audit of Smart Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
10 Authorize Special Audit of Maybach Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Amend Articles of Association: Apply For For Management
Breton Act 2005 to Shareholding
Disclosure Thresholds and Quorum
Requirements for General Meetings
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: IE0002424939
Meeting Date: JUL 5, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a Relect Paddy Gallagher as Director For For Management
3b Relect Maurice Keane as Director For For Management
3c Relect Kevin Murray as Director For For Management
4a Relect Tony Barry as Director For For Management
4b Relect Alex Spain as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 7,352,400
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to an Aggregate
Nominal Amount of EUR 1,102,800
9 Authorize Board to Repurchase up to Ten For For Management
Percent of the Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Approve Scrip Dividend For For Management
12 Transact Other Business (Non-Voting) None Against Management
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DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions
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DELHAIZE GROUP (FORMERLY DELHAIZE LE LION)
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on the None Abstain Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditors' Report on the Financial None Abstain Management
Statements of the Fiscal Year Ended on
Dec. 31, 2005
3 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.20 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Auditors For For Management
8.1 Elect Georges Jacobs as Director For For Management
8.2 Elect Pierre-Olivier Beckers as Director For For Management
8.3 Elect Didier Smits as Director For For Management
8.4 Elect Claire H. Babrowski as Director For For Management
9.1 Indicate Georges Jacobs as Independent For For Management
Director
9.2 Indicate Didier Smits as Independent For Against Management
Director
9.3 Indicate Claire H. Babrowski as For For Management
Independent Director
10 Approve Stock Option Plan For Against Management
11 Approve Possibility of Speedy Exercise of For Against Management
Stock Options in the Even of a Change of
Control
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DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend For For Management
3a Re-elect Dermot Cahillane as Director For For Management
3b Re-elect Dr. Reinhard Grzesik as Director For For Management
3c Re-elect Dr. Alexander Hemmelrath as For Against Management
Director
3d Re-elect Maurice O'Connell For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For Against Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 24,194,086
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For For Management
2 Amend Articles of Association For For Management
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DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For For Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings
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DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect David Andrews to the Supervisory For For Management
Board
5.2 Elect Udo Behrenwaldt to the Supervisory For For Management
Board
5.3 Elect Richard Berliand to the Supervisory For For Management
Board
5.4 Elect Manfred Gentz to the Supervisory For For Management
Board
5.5 Elect Richard Hayden to the Supervisory For For Management
Board
5.6 Elect Craig Heimark to the Supervisory For For Management
Board
5.7 Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5.8 Elect Friedrich Merz to the Supervisory For For Management
Board
5.9 Elect Friedrich von Metzler to the For For Management
Supervisory Board
5.10 Elect Alessandro Profumo to the For For Management
Supervisory Board
5.11 Elect Gerhard Roggemann to the For For Management
Supervisory Board
5.12 Elect Erhard Schipporeit to the For For Management
Supervisory Board
5.13 Elect Kurt Viermetz to the Supervisory For For Management
Board
5.14 Elect Herbert Walter to the Supervisory For For Management
Board
6 Approve Creation of EUR 5.2 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Supervisory Board For For Management
Composition and Tenure
9 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
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DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 17, 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 and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 117 Million Pool
of Capital to Guarantee Conversion Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
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DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the For For Management
Supervisory Board
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Supervisory For For Management
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
7e Elect Harry Roels to the Supervisory For For Management
Board
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For For Management
Board
8a Amend Articles Re: Calling of Supervisory For For Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board
Meetings
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
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DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6.1 Elect Joerg Asmussen to the Supervisory For Against Management
Board
6.2 Elect Edgar Ernst to the Supervisory For Against Management
Board
6.3 Elect Ralf Krueger to the Supervisory For Against Management
Board
6.4 Elect Hans-Dieter Petram to the For Against Management
Supervisory Board
6.5 Elect Bernd Pfaffenbach to the For Against Management
Supervisory Board
6.6 Elect Klaus Schlede to the Supervisory For For Management
Board
6.7 Elect Klaus Zumwinkel to the Supervisory For Against Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 137 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital II)
10 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Post Retail GmbH
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
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DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For For Management
Agreement of Marketing/Business
Sales/Business Services
9 Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Against Management
Board
16 Elect Ingrid Matthaeus-Maierto the For Against Management
Supervisory Board
17 Elect Mathias Doepfner to the Supervisory For For Management
Board
18 Elect Wulf von Schimmelmann to the For Against Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2 Cancel Company Treasury Shares For For Management
3 Issue Subscription Rights for Company For For Management
Personnel
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve the Possibility for the Company For For Management
to Keep an Electronic Registry for
Registered Shareholders
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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DEXIA
Ticker: Security ID: BE0003796134
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.71 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Dominique Marcel as Director For Against Management
6 Elect Serge Kubla as Director For Against Management
7 Elect Bernard Lux as Director For Against Management
8 Elect Axel Miller as Director For For Management
9 Elect Fabio Innocenzi as Director For For Management
10 Elect Pierre Richard as Director For Against Management
11 Elect Gilles Benoist as Director For For Management
12 Elect Rik Branson as Director For Against Management
13 Elect Denis Kessler as Director For For Management
14 Elect Andre Levy-Lang as Director For For Management
15 Elect Gaston Schwertzer as Director For For Management
16 Elect Marc Tinant as Director For Against Management
17 Elect Brian Unwin as Director For For Management
18 Confirmation of Independence of Board For For Management
Members
19 Ratify Mazars & Guerard SCCRL as Auditors For For Management
20 Approve Remuneration of Directors For For Management
21 Approvale Allocation of Shares to the For For Management
Employees of the Company
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DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Elect Detlef Bierbaum, August Oetker, For Against Management
Heinz Schmidt and Ernst Schroeder as
Supervisory Board Members
7 Ratify Susat & Partner OHG Auditors For For Management
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DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.94 per Common Share Vote
and EUR 5.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
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DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: AUG 22, 2005 Meeting Type: Special
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Two-For-One Stock For Did Not Management
Split Vote
3 Close Meeting None Did Not Management
Vote
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DSM NV
Ticker: Security ID: NL0000009819
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3A Approve Financial Statements and For Abstain Management
Statutory Reports
3B Approve Total Dividends of EUR 1 Per For For Management
Share
3C Approve Discharge of Management Board For For Management
3D Approve Discharge of Supervisory Board For For Management
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
5A Reappoint C. van Woudenberg to For For Management
Supervisory Board
5B Appoint T. de Swaan to Supervisory Board For For Management
6 Appoint N. Gerardu to Management Board For For Management
7A Grant Board Authority to Issue Ordinary For Against Management
Shares and Cumulative Preference Shares
7B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7A
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
10 Amend Articles Re: Dematerialization of For For Management
Shares (Conversion of Ordinary Shares
into Registered Shares); Introduce
Indemnification Clause for Directors and
Officers
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
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E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
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EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy and Vote
Remuneration Policy
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Grant Board Authority to Issue Shares up For Did Not Management
to 1 Percent of Authorized Share Capital, Vote
Including Specific Powers to Approve LTIP
as well as ESOP Plans
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 6.7 Million Shares Vote
8 Authorize Share Repurchase For Did Not Management
Vote
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EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: ES0112501012
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income
2 Approve Discharge of Management Board For For Management
During Fiscal Year 2005
3 Approve Auditors For For Management
4 Amend Articles 2, 10, 15, 19, 20, 25 and For For Management
27-29 of Company By-Laws Re: Corporate
Purpose, Shareholder Meeting Notices;
Board Composition and Function; Board
Committees; Board Guidelines
5 Amend Articles 4, 5 and 9 of General For For Management
Meeting Guidelines Re: Shareholder
Meeting Notices; Organization and
Chairmanship of the Meeting
6 Discussion of Changes to the Board For For Management
Guidelines and the Internal Code of
Conduct
7 Authorize Repurchase Shares For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Fix Number of and Elect Directors For For Management
10 Authorize Funding of Puleva Foundation For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: Security ID: IT0003152417
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL (FRMLYEDP-ELECTRICIDADE DE PORTUGAL)
Ticker: Security ID: PTEDP0AM0009
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Boards
5 Authorize Share Re purchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Bond Repurchase and Reissuance For For Management
7 Ratify the Appointment of One Board For Against Management
Member
8.1 Amend Bylaws Re: Procedure for Voting at For For Management
Shareholder Meetings
8.2 Amend Bylaws Re: Dual Class Capital None Against Shareholder
Structure
8.3 Amend, Consolidate and Renumber Bylaws None Against Shareholder
9 Elect Corporate Bodies for the 2006-08 None Against Shareholder
Term Pursuant to the Bylaw Amendments in
the Previous Item
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir Anthony John Francis For For Management
O'Reilly as Director
4 Re-elect Con Scanlon as Director For For Management
5 Re-elect Philip Nolan as Director For For Management
6 Re-elect Maurice Pratt as Director For For Management
7 Re-elect Padraic O'Connor as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Approve Final Dividend of 6 Cents Per For For Management
Ordinary Share
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 25,044,325
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,756,649
13 Authorise 75,132,974 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EIRCOM GROUP PLC
Ticker: Security ID: GB0034341890
Meeting Date: SEP 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Western Wireless For Did Not Management
International Ireland LLC Vote
2 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Vote
Pre-Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUR 31,400,000 in Connection with the
Rights Issue
- --------------------------------------------------------------------------------
ELAN CORPORATION PLC
Ticker: ELNCF Security ID: IE0003072950
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Laurence Crowley as a Director For Against Management
3 Elect William Daniel as a Director For For Management
4 Elect Kelly Martin as a Director For For Management
5 Elect Goran Ando as a Director For For Management
6 Elect Shane Cooke as a Director For For Management
7 Elect Lars Ekman as a Director For For Management
8 Elect Gary Kennedy as a Director For For Management
9 Elect Nancy Lurker as a Director For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve Elan Corporation, plc 2006 Long For Against Management
Term Incentive Plan
12 Amend Employee Equity Purchase Plan For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 40 Million
Shares
15 Replace Articles 58 and 59 of the For For Management
Articles of Association
16 Amend Articles Re: Article 62 of the For For Management
Articles of Association
17 Authorize Share Repurchase up to 15 For For Management
Percent of Issued Share Capital
18 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: DEC 5, 2005 Meeting Type: Special
Record Date: NOV 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Number of Directors from 6 to 8; For For Management
Elect Lasse Kurkilahti and Matti Manner
as New Directors
2 Amend Articles Re: Remove Voting Ceiling For For Management
3 Approve Special Dividend of EUR 0.40 Per For For Management
Share
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: Security ID: FI0009007884
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditors' Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 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 KPMG Oy Ab as Auditor For For Management
2 Approve Creation of EUR 16.6 Million Pool For For Management
of Capital without Preemptive Rights
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
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ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and Its For For Management
Consolidated Group
4 Authorize Company and Its Subsidiaries to For For Management
Repurchase Shares in Accordance with
Spanish Public Company Law
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Approve 2006 Stock Option Plan for the For For Management
Management of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 31.79 Million Through
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For For Management
Responsible for the Preparation of
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For For Management
Authorize Reissuance of Repurchased
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
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ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For For Management
17 (sub-paragraph 3), 24 (sub-paragraph
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: EPCOF Security ID: DE0005128003
Meeting Date: FEB 15, 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 and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
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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 For 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
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ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Juan Boix as For For Management
Director
6 Reelect Michel Besson as Director For For Management
7 Reelect Jean Burelle as Director For For Management
8 Reelect Philippe Germond as Director For For Management
9 Reelect Olivier Pecoux as Director For For Management
10 Elect Alain Thomas as Director For For Management
11 Elect Serge Zins as Director For For Management
12 Ratify Etienne Boris as Alternate Auditor For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Allow Board to Repurchase Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filling of Required For For Management
Documents/Other Formalities
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EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5 Ratify Helga Platteau Bedrijfsrevisor and For For Management
KPMG Bedrijfsrevisoren as Auditors
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
1.2 Authorize Subsidiaries to Repurchase Up For For Management
to Ten Percent of Issued Share Capital
2 Amend Art. 33 Re: Calling of A General For For Management
Meeting; Adding Agenda Items
- --------------------------------------------------------------------------------
EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Secretary for Meeting For For Management
3a Receive Report of Management Board None None Management
3b Approve Financial Statements and For Abstain Management
Statutory Reports
3c Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3d Approve Dividends of EUR 1.00 Per Share For For Management
3ei Approve Extraordinary Distribution of EUR For For Management
3.00 Per Share by Reduction in Share
Capital and Repayment to Shareholders;
Amend Articles to Reflect Changes in
Share Capital (Conditional Upon Payment
on Aug. 11, 2006)
3eii Approve Special Dividend of EUR 3.00 if For For Management
Repayment Under Item 3ei Cannot Take
Place On August 11, 2006
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Accountants and KPMG For For Management
Accountants N.V. as Auditors
6 Discussion on Company's Corporate None None Management
Governance Structure
7a Reelect George Cox to Supervisory Board For For Management
7b Reelect Ricardo Salgado to Supervisory For For Management
Board
7c Reelect Brian Williamson to Supervisory For For Management
Board
8a Approve Award of 400,000 Shares for the For For Management
Year 2006 under Executive Incentive Plan
8b Approve Awards of Shares to Individual For For Management
Members of Management Board for 2006
9a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9b Approve Reduction in Issued Share Capital For For Management
by Ten Percent via Cancellation of
Repurchased Shares
9c Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
9d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9c
10a Discussion on the Principle That a Merger None None Shareholder
Between Deutsche Boerse AG and Euronext
is in the Best Interest of All of
Euronext's Shareholders
10b Vote on the Principle That a Merger Against Against Shareholder
Between Deutsche Boerse AG and Euronext
is in the Best Interest of All of
Euronext's Shareholders
11 Announcement of Euronext's Intention to For For Management
Publish the Annual Report and the
Financial Statements in English-Only as
of 2006
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FINECO SPA(FRMLY FINECOGROUP,FINECO,BIBOP-CARIRE)
Ticker: Security ID: IT0003602155
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with Capitalia SpA For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: JUL 11, 2005 Meeting Type: Special
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Determine Directors' Term Vote
2.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
2.2 Elect Directors - Slate 2 Submitted by None Did Not Management
Mediobanca Spa and MB Finstrutture - Vote
Intersomer Spa
2.3 Elect Directors - Slate 3 Submitted by a None Did Not Management
Group of Institutional Investors Vote
3 Elect Chairman of Board of Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0003856405
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008
3 Appoint the Chairman of the Internal For For Management
Auditors Board
4 Approve Remuneration of the Internal For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: Security ID: AT0000911805
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Modifications to the Board For For Management
Guidelines
2 Approve Individual and Consolidated For Abstain Management
Financial Statements, Discharge Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 13, 14, 18, 30, 32, 37 and For For Management
38 of the Company By-Laws Re: Types of
General Meetings; Calling of Meetings;
Attendance Rights; Board Deliberations
and Meetings; Board Remuneration; Audit
Committee
5 Amend Articles 4, 5, 7, 9, 11 and 12 of For For Management
the General Meeting Guidelines Re:
Calling of General Meeting; Right to
Information Prior to the Meeting;
Attendance Rights; Constitution of the
General Meeting; Inquiries at Meetings
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Receive Special Report on Authorized None None Management
Capital
2.2 Approve the Creation of a New Authorized For Against Management
Capital with Exclusion of Preemptive
Rights and the Possibility of Using
during a Takeover
3.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3.2 Authorize Alienation of the Repurchased For For Management
Shares
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1.1 Receive Directors' Report None Abstain Management
2.1.2 Receive Consolidated Financial Statements None Abstain Management
2.1.3 Accept Financial Statements For Abstain Management
2.1.4 Approve Allocation of Income For For Management
2.2.1 Receive Explanation on Company's Dividend None None Management
Policy
2.2.2 Approve Dividends of EUR 1.16 per Fortis For For Management
Unit
2.3.1 Approve Discharge of Directors For For Management
2.3.2 Approve Discharge of Auditors For For Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4.1.1 Reelect Jan Slechte as Director For For Management
4.1.2 Reelect Richard Delbridge as Director For For Management
4.1.3 Reelect Klaas Westdijk as Director For For Management
4.2.1 Elect Alois Michielsen as Director For For Management
4.2.2 Elect Reiner Hagemann as Director For For Management
4.2.3 Elect Clara Furse as Director For For Management
4.3 Ratify PricewaterhouseCoopers as Auditors For For Management
5.1 Receive Directors' Special Report on None None Management
Authorized Capital
5.2 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
6.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6.2 Authorize Reissuance of Repurchased For For Management
Shares
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTUM OYJ (FORMERLY NESTE OY)
Ticker: Security ID: FI0009007132
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For Abstain Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 Per Share
1.6 Approve Discharge of Board of Directors, For For Management
Supervisory Board, and President
1.7 Approve Remuneration of Directors and For For Management
Members of Supervisory Board
1.8 Approve Auditor Remuneration For For Management
1.9 Fix Number of Supervisory Board Members For For Management
and Auditors
1.10 Elect Supervisory Board For For Management
1.11 Fix Number of Directors at 7 For For Management
1.12 Reelect Peter Fagernas, Birgitta Kantola, For For Management
Birgitta Johansson-Hedberg, Matti Lehti,
and Marianne Lie as Directors; Elect Esko
Aho and Christian Ramm-Schmidt as New
Directors
1.13 Elect Deloitte & Touche Oy as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Shareholder Proposal: Establish None Against Shareholder
Nomination Committee
4 Shareholder Proposal: Dissolve None Against Shareholder
Supervisory Board
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
7 Amend Articles of Association Re: General For For Management
Meeting Quorums
8 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
9 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
10 Approve Employee Savings-Related Share For Against Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785836
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5a Elect Gerd Krick to the Supervisory Board For For Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board
5d Elect Walter Weisman to the Supervisory For For Management
Board
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the
Supervisory Board; Audit and Corporate
Governance Committee
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect D. V. McCann as a Director For For Management
3b Elect J. F. Gernon as a Director For Against Management
3c Elect J. P. Tolan as a Director For Against Management
3d Elect G. B. Scanlan as a Director For Against Management
3e Elect R. P. Byrne as a Director For Against Management
3f Elect c. Bos as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors in the For For Management
Amount of EUR 500,000
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
7a Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7b Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
FYFFES PLC
Ticker: Security ID: IE0003295239
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from EUR 30,000,000 to EUR 30,005,000 by
the creation of 500 Million A Tracker
Shares
2 Approve Business Transfer Agreement and For For Management
Option Agreement Pursuant to the Demerger
3 Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For Abstain Management
Statements, Allocation of Income and
Discharge Directors
2 Approve Dividend For For Management
3 Amend Articles 10, 11 and 13 of the For For Management
Company's By-Laws Re: Compliance with Law
19/2005
4 Amend Articles 5 and 7 of the General For For Management
Meeting Guidelines Re: Compliance with
Law 19/2005
5.1 Ratify Nomination of Jorge Calvet For For Management
Spinatsch as Director
5.2 Ratify Nomination of Santiago Bergareche For For Management
Busquet as Director
5.3 Ratify Nomination of Guillermo Ulacia For For Management
Aarnaiz as Director
6 Approve Auditors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 602.4 Million Capital For For Management
Increase Through Issuance of 602.4
Million New Shares Withouth Preemptive
Rights at EUR 1 Nominal Value; and Set
Share Issuance Premium Re: Endesa's
Takeover Bid
2 Approve Listing of New Shares on the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges, and Inclusion of Shares
in the Continues Market, and the Listing
of ADSs on the New York Stock Exchange
3 Delegate Powers to the Board to Determine For For Management
Terms and Conditions of Capital Increase
Inlcuding Fixing the Share Issuance
Premium; Amend Articles 5 and 6 of the
Bylaws Accordingly
4 Ratify and Appoint Board Member For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income,
Discharge Directors, and Distribution of
Available Reserves
2 Approve Transfers of Free Depreciation For For Management
Reserve Account to Voluntary Reserve
3.1 Amend Article 26 Re: Ordinary General For For Management
Meeting
3.2 Amend Article 28 Re: Publication of For For Management
Notice of Meeting
4.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Ordinary General Meeting
4.2 Amend Article 4 of General Meeting For For Management
Guidelines Re: Publication of Notice of
Meeting
4.3 Amend Article 19 of General Meeting For For Management
Guidelines to Reflect Changes in Article
28 of Bylaws
5 Ratify, Elect, and/or Reelect Board For For Management
Members
6 Authorize Issuance of Non-Convertible For For Management
Bonds, Debentures, and/or Other Debt
Securities; Void Authorization Granted on
4-30-02
7 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries; Void Authorization
Granted at 4-30-05
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports and Approve Non-Tax
Deductible Expenses
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 105,250 for 2005,
and EUR 250,000 for the Fiscal Year 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Standard Accounting Transfers to For For Management
Special Reserve Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Antoine Jeancourt-Galignani as For Against Management
Director
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago de Ibarra y Churruca as For Against Management
Director
9 Elect Metrovacesa as Director For Against Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1,100,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication; Censors'
Duties, Remuneration
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None Abstain Management
Discussion on Corporate Governance
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 0.07 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8 Reelect B.C. Brix to Supervisory Board For For Management
9 Reelect N.M. Wagenaar to Management Board For For Management
10 Grant Board Authority to Issue Common For For Management
Shares Up To 30 Percent of Issued Capital
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
GRAFTON GROUP PLC
Ticker: Security ID: IE00B00MZ448
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Elect Michael Chadwick as a Director For Did Not Management
Vote
2b Elect Anthony E. Collins as a Director For Did Not Management
Vote
2c Elect Colm O Nuallain as a Director For Did Not Management
Vote
2d Elect Gillian Bowler as a Director For Did Not Management
Vote
2e Elect Richard W. Jewson as a Director For Did Not Management
Vote
2f Elect Roderick Ryan as a Director For Did Not Management
Vote
2g Approve Simultaneous Re-Appointment of For Did Not Management
Retiring Directors Vote
3 Authorize Board to Fix Remuneration of For Did Not Management
Auditors Vote
4 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities for Cash without Vote
Preemptive Rights Up to an Aggregate
Nominal Value of EUR 602,000
5 Authorize Share Repurchase up to 10 For Did Not Management
Percent of Issued Share Capital Vote
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Authorize and Renew Contingent Purchase For Did Not Management
Contract Relating to 'A' Ordinary Shares Vote
- --------------------------------------------------------------------------------
GREENCORE GROUP PLC
Ticker: Security ID: IE0003864109
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare Final Dividend For For Management
3a Elect Patrick Coveney as Director For For Management
3b Elect David Dilger as Director For For Management
3c Elect Geoff Doherty as Director For For Management
3d Elect Patrick McCann as Director For For Management
3e Elect Redmond O'Donoghue as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to An Aggregate
Nominal Amount Equal to 5 Percent of the
Issued Share Capital
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Fix Reissue Price For Treasury Shares For For Management
8 Approve Scrip Dividend For For Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM(FRMLY BELGACOM SA DE DROIT PUBLIC)
Ticker: Security ID: BE0003810273
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Abstain Management
on the Consolidated Financial Statements
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
2 Receive Auditors' Reports on the None Abstain Management
Consolidated Financial Statements and the
Annual Financial Statements on the Fiscal
Year Ended on Dec. 31, 2005 (Non-Voting)
3 Receive Report of the Paritair Committee None None Management
4 Receive Consolidated Financial Statements None Abstain Management
on the Consolidated Financial Statements
and the Annual Financial Statements on
the Fiscal Year Ended on Dec. 31, 2005
(Non-Voting)
5 Approve Financial Statements and For Abstain Management
Allocation of Income
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: Security ID: BE0003797140
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
on the Financial Statements of the Fiscal
Year Ended on Dec. 31, 2005
2 Approve Annual Accounts and Allocation of For For Management
Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5 Elect Thierry de Rudder as Director For Against Management
6 Miscellaneous Proposal: Approval of For For Management
Clauses of Change of Control related to
the Conversion Conditions of Convertible
Bonds
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Richard Goblet d'Alviella as For Against Management
Director
6 Reelect Christian Laubie as Director For Against Management
7 Reelect Jean Laurent as Director For For Management
8 Reelect Hakan Mogren as Director For For Management
9 Reelect Benoit Potier as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 4 billion
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Rafael del Pinto y Calvo Sotelo For For Management
to the Board
5.2 Reelect Casa Grande de Cartagena SL to For For Management
the Board
5.3 Reelect Portman Baela SL to the Board For For Management
5.4 Reelect Jose Maria Perez Tremps to the For For Management
Board
5.5 Reelect Juan Arena de la Mora to the For For Management
Board
5.6 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6 Reelect Auditors For For Management
7 Amend Articles 12, 14, 15, and 26 of For For Management
Bylaws Re: Notice of Meeting and General
Meeting
8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management
18 of General Meeting Guidelines Re:
Notice of Meeting and General Meeting
9.1 Approve Stock Option Plan for Senior For For Management
Executive Members, including Executives
Members of the Board
9.2 Approve Stock in Lieu of Cash Retribution For For Management
Plan for Senior Executive Members and
Executive Members of the Board
10 Authorize EUR 70 Million Capital Increase For For Management
without Preemptive Rights
11 Authorize Repurchase of Shares; Authorize For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plans
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Integration to the Remuneration For For Management
of External Auditors
3 Elect Directors and Determine For Against Management
Directors'Remuneration
4 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Option Plan for 2006 For Against Management
1 Approve Increase in Capital and Issuance For Against Management
of New Shares
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Discussion on Company's Reserves and None None Management
Dividend Policy
5 Approve Omission of Dividend For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Deloitte Accountants N.V. as For For Management
Auditors
9 Elect R.M.J. van der Meer and P.H.J.M. For For Management
Visee to Supervisory Board
10a Approve Amendments to Remuneration Policy For Against Management
for Management Board Members
10b Approve Amendments Stock Option Plan for For Against Management
the Management Board Members
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
12b Eliminate Preemptive Rights For For Management
13 Other Business (Non-Voting) None Against Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005/2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Abstain Management
Statutory Reports
1b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
1c Approve Allocation of Income and For For Management
Dividends
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. de Jong to Supervisory Board For For Management
4c Elect A.M. Fentener to Supervisory Board For For Management
4d Elect Lord MacLaurin to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HELLENIC TELE. ORG., S.A.
Ticker: OTE Security ID: 423325307
Meeting Date: JUN 22, 2006 Meeting Type: ANNUAL
Record Date: JUN 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
2 Approve Discharge of Board and Auditors FOR FOR Management
3 Appointment of the Auditors FOR FOR Management
4 Approve 2005 Remuneration of Directors, FOR FOR Management
Audit Committee and HR Committee and
Preapprove 2006 Remuneration
5 Approve 2005 Remuneration of Chairman and FOR FOR Management
CEO and Preapprove 2006 Remuneration
6 Limit Director Liability FOR AGAINST Management
7 Approve Donations for Charitable Purpose FOR AGAINST Management
8 Election of the Directors FOR AGAINST Management
9 Approve Terms and Conditions of the FOR AGAINST Management
Contract with Athens University- Special
Account for Research Projects; Project
Manager Will Be A Member of the Board
10 Stock Option Plan FOR AGAINST Management
11 Cancel Company Treasury Shares FOR FOR Management
12 Amend the Articles of Incorporation FOR AGAINST Management
13 Authorize Increase of Company's Share FOR AGAINST Management
Capital or Issue of Bond Loans
14 Other Business FOR AGAINST Management
- --------------------------------------------------------------------------------
HELLENIC TELE. ORG., S.A.
Ticker: OTE Security ID: 423325307
Meeting Date: NOV 4, 2005 Meeting Type: SPECIAL
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Stock Option Plan FOR FOR Management
2 Approve remuneration of chairman and FOR FOR Management
members of the audit committee; approve
remuneration of the chairman and members
of the compensation and human resources
committee.
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2006 AGM Pertaining to EUR 25.6 Million
Creation of Capital
2 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Allow Board to Grant Free Warrants in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
12 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
13 Approve 1 for 3 Stock Split For For Management
14 Adopt New Articles of Association For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: DE0006070006
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
6.1 Elect Detlev Bermkamp to the Supervisory For For Management
Board
6.2 Elect Ulrich Hartmann to the Supervisory For For Management
Board
6.3 Elect Martin Kohlhaussen to the For For Management
Supervisory Board
6.4 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.5 Elect Sergio Marchionne to the For For Management
Supervisory Board
6.6 Elect Gerd Peskes to the Supervisory For For Management
Board
6.7 Elect Heinrich von Pierer to the For For Management
Supervisory Board
6.8 Elect Wilhelm Simson to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries HOCHTIEF Global One GmbH and
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: IE0004554287
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial Statements For Abstain Management
and Statutory Reports
2 Approve Final Dividend of EUR 6.052 cents For For Management
3a Reelect B. Dardis as a Director For For Management
3b Reelect P. Lynch as a Director For For Management
3c Reelect W.G. Murphy as a Director For For Management
3d Reelect P.N. Wilkinson as a Director For For Management
3e Reelect J.B. Davy as a Director For For Management
3f Reelect D. Martin as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend Articles RE: Electronic Notices and For For Management
Voting, Retirement of Directors
6 Authorize Issuance of Relevant Securities For For Management
with Preemptive Rights up to the
Aggregate Nominal Amount Equivilent to
One-Third of the Issued Share Capital
7 Authorize Board to Allot Equity For For Management
Securities for Cash without Preemptive
Rights up to the Aggregate Nominal Amount
of Five Percent of Issued and Outstanding
Ordinary Share Capital
8 Authorize Repurchase of Shares For For Management
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05
1.2 Accept Statutory Reports for Fiscal Year For Abstain Management
Ended December 31, 2005; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2005
3.1 Amend Article 19 of the By-laws Re: For For Management
Increase Notice Period and Include
Provisions that Allow Shareholders with 5
Percent of Stake to Include Resolutions
to the General Meeting Agenda
3.2 Amend Articles 22 of the By-laws and For For Management
Articles 8 and 10 of the General Meeting
Guidelines Re: Eliminate Shareholding
Restrictions for Participation in the
General Meeting
4 Approve Increase in Capital Through the For For Management
Issuance of Securities without Preemptive
Rights; Ammend Article 5 of the By-laws
5 Authorize Issuance of For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 9
Billion and Promissory Notes Up to the
Amount of EUR 4 Billion
6 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
7 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
8 Approve Creation of Foundation For For Management
9 Approve Auditors For For Management
10.1 Ratify Appointment of Xabier de Irala For For Management
Estevez to the Board of Directors
10.2 Ratify the Appointment of Jesus Maria For For Management
Cadenato Matia to Management Board
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Ratify Antonio Vazquez Romero as For For Management
Director; Reelect Miguel Blesa de la
Parra, William Armand Thomas Tristan
Garel Jones, Roger Paul Maynard, Jorge
Pont Sanchez, and Gregorio Villalabeitia
as Directors
3 Approve Deloitte, S.L. as Auditors For For Management
4 Amend Articles 31 and 47 of Company's For For Management
By-Laws Re: Meeting Notices, Calling of
the General Meeting and Allow
Equity-Based Compensation for Executive
Directors
5 Amend General Meeting Guidelines Re: For For Management
Increase Notice Periods to One Month from
15 Days
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1,65 per Share
5 Reelect Jacques Drijard as Director For For Management
6 Reelect Jocelyn Lefebvre as Director For For Management
7 Reelect Eric Le Moyne de Serigny as For For Management
Director
8 Ratify Appointment of Gilbert Milan as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMOFINANZ IMMOBILIEN ANLAGEN AG
Ticker: Security ID: AT0000809058
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Approve Creation of EUR 174 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
7 Amend Articles to Reflect Changes in For Against Management
Capital
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Authorize Issuance of Convertible Bonds For For Management
with Preemptive Rights Up To Aggregate
Nominal Amount of EUR 151 Million
10 Approve Creation of EUR 151 Million Pool For For Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: Security ID: BE0003793107
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A2 Receive Auditor's Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on Dec. 31, 2005
A3 Receive Consolidated Financial Statements None None Management
of the Fiscal Year Ended on Dec. 31, 2005
A4 Approve Annual Accounts, Allocation of For Abstain Management
Income and Dividends of EUR 0.48 per
Share
A5 Approve Discharge of Directors For For Management
A6 Approve Discharge of Auditors For For Management
A7 Approve Retirement of Director For For Management
(Non-contentious)
A8 Approve the Appointment of Carlos Brito For For Management
as CEO
A9a Approve Granting of Shares to Executives For Against Management
A9b Approve Granting of Matching Options to For For Management
Executives
B1a Receive Special Report of the Board of None None Management
Directors related to the Issuance of
Subscription Rights
B1b Receive Special Report of the Board of None None Management
Directors and the Auditor regarding the
Cancellation of Preemptive Rights related
to the Issuance of Subscription Rights
B1c Eliminate Preemptive Rights For Against Management
B1d Approve the Issuance of Subscription For Against Management
Rights as well as the Exercising
Conditions
B1e Approve Issuance of Shares Pursuant to For Against Management
the Granting of Subscription Rights
B2a Grant Power to the Compensation and For Against Management
Nomination Committee to Determine the
Recipients and Number of Subscription
Rights
B2b Amend Articles to Reflect Changes in For Against Management
Capital
B3a Amend Subscription Rights Plan Conditions For For Management
B3b Amend Subscription Rights Plan Conditions For For Management
B4 Amend Art. 5 Re: Registry of Registered For For Management
Shares and Subscription Rights in
Electronic Form
B5a Amend Art. 10 Re: Share Repurchase For For Management
B5b Amend Art. 23 Re: Majority Requirement For Against Management
B5c Amend Art. 28 Re: Majority Requirements For Against Management
C Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
D Authorize General Counsel to Amend the For For Management
Articles of Association accordingly
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3.1 Re-Elect DJ Buggy as Director For Against Management
3.2 Re-Elect CU Daly as Director For For Management
3.3 Re-Elect JC Davy as Director For Against Management
3.4 Re-Elect VA Ferguson as Director For Against Management
3.5 Re-Elect IE Kenny as Director For Against Management
3.6 Re-Elect Anthony O'Reilly as Director For For Management
3.7 Re-Elect AC O'Reilly as Director For Against Management
3.8 Re-Elect AJ O'Reilly, Jr. as Director For Against Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Change Location for Next Annual Meeting For For Management
at Any Location Outside the State
- --------------------------------------------------------------------------------
INDEPENDENT NEWS & MEDIA PLC (FRM. INDEP.NEWSPAPERS)
Ticker: Security ID: IE0004614818
Meeting Date: JUN 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Allocation of Income
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of For For Management
Algoritmos y Sistemas, S.L.; Approve
Merged Balance Sheet Closing 12-31-05;
Approve Fiscal Consolidation of the Tax
Regime
5 Approve Merger by Absorption of Indra For For Management
ATM, S.L.; Approve Merged Balance Sheet
Closing 12-31-05; Approve Fiscal
Consolidation of the Tax Regime
6 Amend Article 13 of the Company Bylaws For For Management
Re: Convening of General Meeting
7 Amend Articles 2 and 31 of the Company For For Management
Bylaws Re: Company's Mission; Fiscal Year
End
8 Amend Articles of the General Meeting For For Management
Guidelines Re: Convening of General
Meeting
9 Approve Auditors for Fiscal Year 2006 For For Management
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: Security ID: ES0148396015
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Discharge
Directors for Fiscal Year Ended 01-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Reelect Directors For For Management
5 Approve Ratification of Auditors For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
5.1 Elect Siegfried Luther to the Supervisory For For Management
Board
5.2 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 24.5
Million Pool of Capital to Guarantee
Conversion Rights; Authorize Use of EUR
29 Million Pool of Capital Reserved for
2001 Option Plan to Service 2006 Option
Plan
7 Amend Articles Re: Election of Second For For Management
Vice-Chairman of Supervisory Board; Amend
Articles Re: Calling of Shareholder
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Approve Affiliation Agreement with For For Management
Subsidiary Comneon
Verwaltungsgesellschaft mbH
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ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For For Management
This Present Meeting and Subsequent
Shareholders' Meetings
2a Receive Report of Executive and None Abstain Management
Supervisory Board
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Elect Dick Harryvan to Management Board For For Management
6b Elect Tom McInerney to Management Board For For Management
6c Elect Hans van der Noordaa to Management For For Management
Board
6d Elect Jacques de Vaucleroy to Management For For Management
Board
7a Reelect Cor Herkstroter to Supervisory For For Management
Board
7b Reelect Karel Vuursteen to Supervisory For For Management
Board
7c Elect Piet Klaver to Supervisory Board For For Management
8 Approve Stock Option Grants and For For Management
Performance Shares for the Members of
Executive Board
9 Approve Amendment Pension Scheme of the For For Management
Executive Board
10 Approve Remuneration of Supervisory Board For For Management
11a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase of 24,051,039 For For Management
Depositary Receipts for Preference A
Shares
12c Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Which are Held by ING Groep N.V.
14a Approval of the English language as the For For Management
Official Language of the Annual Report
with Effect From the 2006 Report
14b Approval of the English Language as the For For Management
Official Language as of the 2007
Shareholders' Meeting
15 Other Business (Non-Voting) None Against Management
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INMOBILIARIA COLONIAL SA
Ticker: Security ID: ES0153440419
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Reelect Auditors for Individual and For For Management
Consolidated Group
4 Amend Articles 12 (Notice of Meeting For For Management
Period if Requested by Holders of 5
Percent of Shares) and Article 13
(Adoption of Requirements for Convening
General Meetings Under New Spanish Law)
5 Approve Inclusion of the CEO to Company's For Against Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INMOBILIARIA COLONIAL SA
Ticker: Security ID: ES0153440419
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Period Ended 6-30-05 for
Purposes of Capital Increase Through
Issuance of Shares without Preemptive
Rights Presented in Item 2
2 Authorize EUR 11.04 Million Capital For Did Not Management
Increase Through Issuance of 3.68 Million Vote
Shares at EUR 47.161 Per Share for
Private Placement to Mutua Madrilena
Automovilista Sociedad de Seguros; Amend
Article 6 Accordingly
3 Amend Article 19 Re: Increase in Board For Did Not Management
Size from 12 to 20 Members Vote
4 Fix Number of and Elect Directors For Did Not Management
Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
IRISH LIFE AND PERMANENT PLC (FRM. IRISH PERMANENT)
Ticker: Security ID: IE0004678656
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Gillian Bowler as a Director For For Management
3b Elect Kieran McGowan as a Director For For Management
3c Elect Kevin Murphy as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Amend the Article of Association For For Management
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve the Long Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 13, 2006 Meeting Type: Annual/Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Appoint Internal Statutory Auditors and For For Management
Appoint the Chairman of the Board;
Approve Remuneration of Auditors
3 Authorize Share Repurchase Program For For Management
1 Amend Article 9 of the Bylaws Re: For Against Management
Shareholders' Intervention in General
Meetings
2 Approve Extension of Authorization to For For Management
Board for a Capital Increase of Up To EUR
3.0 Million Through the Issuance of Up To
3.0 Million Shares Without Preemptive
Rights and Reserved for Executive
Directors;
3 Approve Extension of Authorization to For For Management
Board for a Capital Increase of Up To EUR
6.0 Million Through the Issuance of Up To
6.0 Million Shares Without Preemptive
Rights and Reserved for Employees;
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For For Management
Supervisory Board
6b Elect Paul Marcuse to the Supervisory For For Management
Board
6c Elect Friedrich Merz to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
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 Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For For Management
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
4 Approve Discharge of Management and For For Management
Supervisory Boards
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify BDO Deutsche Warentreuhand For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
5.1 Elect Juergen Schreiber to the For For Management
Supervisory Board
5.2 Elect Udo Behrenwaldt to the Supervisory For For Management
Board
5.3 Elect Holger Lampatz to the Supervisory For For Management
Board
6 Approve Creation of 100 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital I)
7 Approve Creation of 100 Million Pool of For For Management
Capital without Preemptive Rights
(Authorized Capital II)
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Company and Consolidated None Abstain Management
Financial Statements and Statutory
Reports of the Board of
Directors(Non-Voting)
2 Receive Company and Consolidated None Abstain Management
Financial Statements and Statutory
Reports of the Auditor(Non-Voting)
3 Receive Consolidated Financial Statements None Abstain Management
for the Fiscal Year Ended on Dec. 31,
2005 (Non-Voting)
4 Accept Financial Statements of the Fiscal For Abstain Management
Year Ended on Dec. 31, 2005
5 Approve Allocation of Income and For For Management
Dividends of EUR 2.51 per Share
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Directors of Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005
8 Approve Discharge of Auditors For For Management
9 Approve Discharge of Auditorsof Almanij For For Management
NV for the Period of January 1, 2005
until March 5, 2005
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Remuneration of Directors For For Management
12 Possibility for Company to Keep the List For For Management
of Registered Shares through Electronic
Support
13 Allow Questions None None Management
- --------------------------------------------------------------------------------
KBC GROUPE (FRM. KBC BANK AND INSURANCE HOLDING COMPANY)
Ticker: Security ID: BE0003565737
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Proposal for Merger None None Management
between KBC Group and Gevaert NV
2 Approve Merger Agreement For Against Management
3 Approve Merger by Absorption For Against Management
4 Cancel Company Treasury Shares For For Management
5 Amend Articles Regarding the Installation For For Management
of a Record Date
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KCI KONECRANES OYJ (FORMERLY KCI KONECRANES INTERNATIONAL CO
Ticker: Security ID: FI0009005870
Meeting Date: MAR 8, 2006 Meeting Type: Annual
Record Date: FEB 24, 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 Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Approve Remuneration of Auditors For For Management
1.8 Fix Number of Directors at 7; Fix Number For For Management
of Auditors
1.9 Reelect Svante Adde, Stig Gustavson, For For Management
Matti Kavetvuo, Malin Persson, Timo
Poranen, Bjorn Saven, and Stig Stendahl
as Directors
1.10 Appoint Ernst & Young Oy as Auditors For For Management
2 Amend Articles Re: Eliminate Nominal For For Management
Value of Shares; Introduce Minimum (40
Million Shares) and Maximum (160 Million
Shares) Limit of Issued Shares
3 Approve 4:1 Stock Split For For Management
4 Amend 1997 Stock Option Plan to Reflect For For Management
Stock Split
5 Amend 1999 Stock Option Plan to Reflect For For Management
Stock Split
6 Amend 2001 Stock Option Plan to Reflect For For Management
Stock Split
7 Amend 2003 Stock Option Plan to Reflect For Against Management
Stock Split
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: Security ID: IE0004906560
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Re-Elect Director Denis Buckley For For Management
3a2 Re-Elect Director Eugene McSweeney For Against Management
3b1 Re-Elect Director Denis Cregan For Against Management
3b2 Re-Elect Director Michael Dowling For For Management
3b3 Re-Elect Director Hugh Friel For For Management
3b4 Re-Elect Director Kevin Kelly For For Management
3b5 Re-Elect Director Denis Wallis For Against Management
3c1 Re-Elect Director Noel Greene For Against Management
3c2 Re-Elect Director Roger Robbins For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 5 For For Management
Percent of Issued Share Capital
8 Approve Kerry Group plc 2006 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
KESKO
Ticker: Security ID: FI0009000202
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditors' Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 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 For For Management
1.8 Elect Directors For For Management
1.9 Appoint PricewaterhouseCoopers Oy as For For Management
Auditors
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer to None For Management
All Shareholders
- --------------------------------------------------------------------------------
KINGSPAN GROUP PLC
Ticker: Security ID: IE0004927939
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividends For For Management
3a Elect Brian Hill as a Director For For Management
3b Elect Gene Murtagh as a Director For For Management
3c Elect Dermot Mulvihill as a Director For Against Management
3d Elect Brendan Murtagh as a Director For Against Management
3e Elect Eugene Murtagh as a Director For For Management
3f Elect Eoin McCarthy as a Director For Against Management
3g Elect Kevin O'Connell as a Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
5 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
6 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
7 Elect Philippe Thel as Supervisory Board For For Management
Member
8 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
210,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Approve Merger by Absorption of Eleven For For Management
Wholly-Owned Subsidiaries
12 Approve Dissolution of the Eleven For For Management
Absorbed Subsidiaries without Liquidation
13 Approve Stock Option Plans Grants For For Management
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deloitte & Associes as Auditor and For For Management
Beas as Alternate Auditor
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: FEB 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive Auditors'
Reports
1.2 Accept Financial Statements and Statutory For Abstain Management
Reports
1.3 Approve Allocation of Income and For For Management
Dividends
1.4 Approve Discharge of Board and President For For Management
1.5 Fix Number of Directors; Approve For For Management
Remuneration of Directors
1.6 Fix Number of Auditors; Approve For For Management
Remuneration of Auditors
1.7 Elect Directors and Auditors For Against Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009013403
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2:1 Stock Split For For Management
2 Amend Terms of 2005 Stock Option Plan to For Against Management
Reflect 2:1 Stock Split
3 Approve Stock Option Plan for Key For For Management
Employees and Wholly Owned Subsidiary;
Approve Creation of EUR 1 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
KONE CORPORATION
Ticker: Security ID: FI0009000566
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Final Statement of Demerged Kone For Did Not Management
Corporation (as of May 31, 2005) Vote
2 Approve Discharge of Board and President For Did Not Management
for Period April 1, 2005-May 31, 2005 Vote
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Dividends of EUR 3.85 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Elect Beatrice Majnoni d'Intignano as For For Management
Supervisory Board Member or as Director
6 Elect Paul Skinner as Supervisory Board For For Management
Member or as Director
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
13 Adopt Unitary Board Structure, Adopt New For For Management
Articles of Association Accordingly, and
Acknowledge Transfer of Authorities
Granted to Supervisory Board from
Supervisory Board to Board of Directors
14 Elect Benoit Potier as Director For For Management
15 Elect Alain Joly as Director For For Management
16 Elect Edouard de Royere as Director For For Management
17 Elect Sir Lindsay Owen-Jones as Director For For Management
18 Elect Thierry Desmarest as Director For For Management
19 Elect Gerard de la Martiniere as Director For For Management
20 Elect Cornelis van Lede as Director For For Management
21 Elect Rolf Krebs as Director For For Management
22 Elect Thierry Peugeot as Director For For Management
23 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
24 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Lindsay Owen-Jones as Director For For Management
7 Reelect Francisco Castaner Basco as For For Management
Director
8 Reelect Xavier Fontanet as Director For For Management
9 Reelect Marc Ladreit de Lacharriere as For For Management
Director
10 Reelect Frank Riboud as Director For For Management
11 Reelect Jean-Paul Agon as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
17 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGEF Security ID: FR0000120537
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bernard Kasriel as Director For Against Management
6 Reelect Jacques Lefevre as Director For Against Management
7 Ratify Deloitte & Associes as Auditor For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Ratify BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Georges Chodron de Courcel as For Against Management
Supervisory Board Member
7 Reelect Christian Marbach as Supervisory For Against Management
Board Member
8 Reelect Bernard Mirat as Supervisory For Against Management
Board Member
9 Acknowledge Resignation of Manfred For For Management
Bischoff as Supervisory Board Member
10 Approve Stock Option Plans Grants For Against Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003990402
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income
2 Authorize Reduction of Statutory Reserve For For Management
Via Distribution
3 Approve Stock Option Plan for Employees For Against Management
4 Amend Articles 3, 5.3, 10.1, 14.1, 14.2, For Against Management
14.3, 15.2, 16.2, 18.2, 18.3, 19.1, 19.2,
19.3, 21.2, and 24.1 of the Company's
Bylaws
5 Authorize Board to Increase Capital of Up For Against Management
To EUR 1,720 Million of Which Up To EUR
1,670 Million With Preemptive Rights and
of Up To 50 Million Without Preemptive
Rights and Reserved For Employees; Amend
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Lottomatica Spa and For For Management
FinEuroGames Spa Into NewGames Spa
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LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Maximum Number of Directors For For Management
on the Board from 12 to 15 and Modify
Art. 17 of the Bylaws Accordingly.
2 Approve Capital Increase in the Maximum For Against Management
Amount of EUR 1.2 Million Through
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Stock Option
Plan in Favor of the Employees of
Luxottica
3 Amend Articles Re: 12, 13, 17, 18, 19, For Against Management
20, 23, 26, 27, and 28
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Fix Number of Directors For For Management
4 Elect Directors; Determine Directors' For Against Management
Remuneration
5 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
7 Approve 2006 Stock Option Plan For Against Management
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LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Standard Accounting Transfers For For Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Arnaud Lagardere as Director For Against Management
10 Reelect Lord Powell of Bayswater as For Against Management
Director
11 Elect Antoine Arnault as Director For Against Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of of up to EUR 30 For For Management
Million for Qualified Investors
15 Approve Stock Option Plans Grants For Against Management
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Amend Articles of Association to Reflect For Against Management
Legal Changes and Modify Directors'Age
Limit
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MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
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MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 25, 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 Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Ratify Auditors For For Management
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Amend Articles Re: Allow Reissuance of For For Management
Repurchased Shares without Preemptive
Rights
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MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Abstain Management
Reports at Dec. 31, 2005
a.2 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For Abstain Management
c.1 Fix Number of Directors on the Board For For Management
c.2 Determine Directors' Term For For Management
c.3 Approve Remuneration of Directors For For Management
c.4 Elect Directors For For Management
c.5 Elect Chairman of the Board of Directors For For Management
d.1 Approve Stock Option Plan for Employees For For Management
e.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For For Management
Introduction of the New Art. 28 to
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For For Management
Ministerial Decree 161/1998 (Revoke
Mandate of Directors, Internal Auditors
and/or CEO)
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend the Terms of the Stock Option Plan; For Against Management
Modify Article 6 of Compnay's Bylaws
Accordingly
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LIMITED
Ticker: Security ID: AT0000660659
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditors For For Management
5 Approve Creation of EUR 2.0 Billion Pool For Against Management
of Conditional Capital with Preemptive
Rights
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LIMITED
Ticker: Security ID: AT0000660659
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2005
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
7 Approve Affiliation Agreement with For For Management
Subsidiary Merck OLED Materials GmbH
8.1 Elect Rolf Krebs to the Supervisory Board For For Management
8.2 Elect Arend Oetker to the Supervisory For For Management
Board
8.3 Elect Wilhelm Simson to the Supervisory For For Management
Board
8.4 Elect Theo Siegert to the Supervisory For For Management
Board
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
10 Amend Articles to Reflect Changes in For For Management
Capital due to Issuance of Shares under
Stock Option Plan
11 Authorize Exclusion of Preemptive Rights For For Management
for Issuance of Shares Against
Contributions in Kind from Existing EUR
64.3 Million Pool of Capital
12 Amend Existing Pool of Capital Reserved For For Management
for Options to Reflect Amount Already
Used
13 Increase Amount of Existing Pool of For For Management
Capital (Bedingtes Kapital I) to EUR 66.4
Million
14 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Amend Articles Re: Sharing of Profits and For For Management
Losses with Personally Liable Partner E.
Merck OHG
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For Abstain Management
Allocation of Income and Dividends of EUR
1.02 per Common Share and of EUR 1.12 per
Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
5a Elect Eckhard Cordes to the Supervisory For For Management
Board
5b Elect Peter Kuepfer to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
- --------------------------------------------------------------------------------
METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Allocation of Income;
Approve Discharge of Directors
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Amend Articles 11 and 24 of the Company's For For Management
Bylaws in Compliance with Law 19/2005
5 Amend Article 5 of the General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Issue Equity or For For Management
Equity-Linked Securities With the Powers
to Exclude Preemptive Rights
8 Authorize EUR 7.6 Million Capital For For Management
Increase Through Issuance of 5.1 Million
New Shares for a 1:20 Bonus Issue
9 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, with the Faculty to Exclude
Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
and Debentures without Preemptive Rights
11 Present Report Re: Board Guidelines For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions None None Management
14 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
METSO CORPORATION (FORMERLYVALMET-RAUMA CORPORATION)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 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 at 7 For For Management
1.8 Fix Number of Auditors For For Management
1.9 Reelect Svante Adde, Maija-Liisa Friman, For For Management
Satu Huber, Matti Kavetvuo, and Jaakko
Rauramo as Directors; Elect Christer
Gardell and Yrjo Neuvo as New Directors
1.10 Appoint PricewaterhouseCoopers as Auditor For For Management
2 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Creation of EUR 21.2 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
5 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1,35 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
320,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
8 Acknowledge Resignation of Rene Zingraff For For Management
as Manager and Amend Articles 1 and 3
Accordingly
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 43 million
11 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
12 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For For Management
43 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for
Future Acquisitions
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
100 Million
19 Amend Articles of Association to Reflect For Against Management
Changes in French Legislation Re:
Related-Party Transactions Threshold and
General Meetings Quorum
- --------------------------------------------------------------------------------
MILLENNIUM BCP (FORMERLY BANCO COMERCIAL PORTUGUES S.A. )
Ticker: BPC Security ID: PTBCP0AM0007
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Year Ended 2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Amend Bylaws For For Management
5 Elect Corporate Boards Pursuant to the For Against Management
Article Amendments
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Repurchase and Reissuance of For For Management
Bonds
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 0.30 and a
Special Dividens of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 21 Million Pool For For Management
of Capital without Preemptive Rights
8 Change Location of Registered Office For For Management
Headquarters to Wiesloch, Germany
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: Security ID: BE0003735496
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Statements for the Fiscal Year
Ended on Dec. 31, 2005
2 Receive Auditors' Reports on the None None Management
Financial Statements for the Fiscal Year
Ended on Dec. 31, 2005
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.40 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Remuneration of Chairman of the For For Management
Board
6 Aprove Nomination of Independent Director For For Management
and Remuneration
7 Authorize Capitalization Issue Premium For For Management
Account
8 Approve Reduction in Share Capital For For Management
9 Amend Stock Option Plan For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Amend Articles Regarding the Elimination For For Management
of Bearer Shares
12 Amend Articles Regarding the Authorized For For Management
Capital, Board of Directors as well as
technical Changes
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
15 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 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 and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 5 Million Pool of
Capital for Employee Stock Purchase Plan
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: 633643408
Meeting Date: DEC 29, 2005 Meeting Type: SPECIAL
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger FOR FOR Management
2 Approve cancellation of shs of National FOR FOR Management
Real Estate S. A. due to merger w/
National Bank of Greece in compliance w/
Greek Company Law.
3 Approve increase in share capital of up FOR FOR Management
to EUR 80.6 mln via issuance of 2.67 mln
new shs of EUR 5 par value and through
increase in company shs par value from
capitalization of share premium account.
4 Amend the Articles of Incorporation FOR AGAINST Management
5 Authorize bd to settle fractional rights FOR FOR Management
resulting from share capital incr and
share exchange due to the merger.
6 Appoint company representatives to FOR FOR Management
execute the notarial contract of merger
and sign relevant documents.
7 Authorize for the issuance of up to EUR 6 FOR FOR Management
bln ($7.09 bln) in nonconvertible bonds.
8 Other Business FOR AGAINST Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: NBG Security ID: 633643408
Meeting Date: OCT 3, 2005 Meeting Type: SPECIAL
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Merger FOR FOR Management
2 Approve cancellation of shs in National FOR FOR Management
Investment Company SA owned by National
Bank of Greece.
3 Increase the Authorized Common Stock FOR FOR Management
4 Amend the Articles of Incorporation FOR FOR Management
5 Approve bd of directors' act regarding FOR FOR Management
merger; authorize bd to settle any
fractional rights resulting from increase
in share capital and share swap.
6 Appoint representatives to sign notarial FOR FOR Management
deed on merger.
7 Other Business FOR AGAINST Management
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For For Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For For Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For For Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: Security ID: FI0009013296
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Receive Supervisory Board's Statement on None None Management
Financial Statements and Auditor's Report
1.4 Accept Financial Statements and Statutory For Abstain Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
1.6 Approve Discharge of Supervisory Board, For For Management
Board of Directors, and President
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members For For Management
1.9 Fix Number of Members of Board of For For Management
Directors at 8
1.10 Elect Supervisory Board For For Management
1.11 Reelect Timo Peltola, Mikael von For For Management
Frenckell, Ainomaija Haarla, Kari Jordan,
Juha Laaksonen, Nina Linander, Pekka
Timonen, and Maarit Toivanen-Koivisto as
Directors
1.12 Reelect PricewaterhouseCoopers Oy as For For Management
Auditors
2 Shareholder Proposal: Establish a For Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income and Discharge Directors for Fiscal
Year 2005
2 Approve Dividend For For Management
3 Elect Directors For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Auditors For For Management
6 Authorize Board of Directors to Increase For For Management
in Capital Through the Issuance of
Securities without Preemptive Rights
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize EUR 8.5 Million Capital For For Management
Increase Through Issuance of 4.25 Million
Shares at EUR 13.50 Per Share, Including
a Premiun of EUR 11.50 Per Share, for
Private Placement to Latinoamericana
Gestion Hotelera, S.A.; Amend Article 5
Accordingly
9 Authorize EUR 17.5 Million Capital For For Management
Increase Through Issuance of 8.77 Million
Shares at EUR 13.00 Per Share, Including
a Premiun of EUR 11.00 Per Share, for
Private Placement to Sotogrande, S.A.;
Amend Article 5 Accordingly
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: Security ID: FI0009000681
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.37 Per Share
4 Approve Discharge of Board and President For For Management
5 Approve Remuneration of Directors For For Management
6 Fix Number of Directors at 10 For For Management
7 Reelect Paul J. Collins, Georg Ehrnrooth, For For Management
Daniel R. Hesse, Bengt Holmstrom, Per
Karlsson, Edouard Michelin, Jorma Ollila,
Marjorie Scardino, and Vesa Vainio as
Directors; Elect Keijo Suila as New
Director
8 Approve Remuneration of Auditor For For Management
9 Reelect PricewaterhouseCoopers as For For Management
Auditors
10 Approve Between EUR 15.6 Million and EUR For For Management
22.9 Million Reduction in Share Capital
via Share Cancellation
11 Approve Creation of EUR 48.5 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
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 Abstain Management
Statutory Reports
1.2 Receive Auditors' Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain 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
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NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Nutrition Business For Did Not Management
of EAC A/S Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
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NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board and None Abstain Management
Executive Board
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.15 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
5 Elect Mark Wilson to Management Board For For Management
6a Elect Margaret Young to Supervisory Board For For Management
6b Elect Ofra Strauss to Supervisory Board For For Management
7 Reelect Rob Zwartendijk to Supervisory For For Management
Board
8 Discussion on Company's Corporate None None Management
Governance Structure
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None Against Management
12 Close Meeting None None Management
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OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG Security ID: NL0000354934
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4c Approve Amendments to Dividend Policy For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Concerning Classification For For Management
of Financing Preference Share Capital
7 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Resignation of P.Bouw and J.V.H. Pennings For For Management
from Supervisory Board
10b Elect P.A.F.W. Elverding and G.J.A. van For For Management
de Aast to Supervisory Board
11 Elect J. Klaassen to Board of Stichting For For Management
Administratiekantoor Preferente Aandelen
Oce and Approve Resignation of L. Traas
12 Announcements, Allow Questions, and Close None None Management
Meeting (Non-voting)
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OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: Security ID: AT0000746409
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Approve Remuneration of Supervisory Board For For Management
Members
6 Approve EUR 84.2 Million Capitalization For For Management
of Reserves; Approve 10:1 Stock Split
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUL 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Internal For For Management
Regulation
2 Amend New Articles: Advisory Committees, For For Management
Renumbering of the Articles of
Association
3 Amend Articles Re: Powers of The For For Management
Management Committee
4 Amend Articles Re: Change Date of the For For Management
Annual Meeting
5 Amend Articles to Reflect Share For For Management
Repurchase Authority
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share
4 Receive Consolidated Financial Statements None Abstain Management
and Statutory Reports (Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Elect Jean-Louis Duplat as Director For For Management
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Transact Other Business None Against Management
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OMV AG
Ticker: Security ID: AT0000743059
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Ratify Deloitte Wirtschaftspruefungs GmbH For For Management
Auditors
7 Approve 2006 Stock Option Plan for Key For For Management
Employees
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ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: DEC 19, 2005 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Demerger For For Management
2 Approve EUR 53 Million Reduction in For For Management
Premium Fund
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ORION OYJ
Ticker: Security ID: FI0009800346
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Acknowledge Proper Convening of Meeting For For Management
4 Prepare and Approve List of Shareholders For For Management
5 Receive Financial Statements and None Abstain Management
Statutory Reports
6 Receive Auditors' Reports None Abstain Management
7 Accept Financial Statements and Statutory For Abstain Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 Per Share
9 Approve Discharge of Board and President For For Management
10.1 Fix Number of Directors at Present Orion For For Management
Corporation at 7
10.2 Fix Number of Directors at New Orion For For Management
Corporation at 6 (to Be Formed via
Demerger from Present Orion Corporation
Approved at Dec. 19, 2005, EGM)
10.3 Fix Number of Directors at Oriola-KD For For Management
Corporation at 6 (to Be Formed via
Demerger from Present Orion Corporation
Approved at Dec. 19, 2005, EGM)
11.1 Approve Remuneration of Directors and For For Management
Auditors at Present Orion Corporation
11.2 Approve Remuneration of Directors and For For Management
Auditors at New Orion Corporation
11.3 Approve Remuneration of Directors and For For Management
Auditors at Oriola-KD Corporation
12.1 Reelect Erkki Etola, Eero Karvonen, Matti For For Management
Kavetvuo, Leena Palotie, Vesa Puttonen,
Olli Riikkala, and Heikki Vapaatalo as
Directors at Present Orion Corporation
12.2 Elect Erkki Etola, Eero Karvonen, Matti For For Management
Kavetvuo, Leena Palotie, Vesa Puttonen,
and Heikki Vapaatalo as Directors at New
Orion Corporation
12.3 Elect Pauli Kulvik, Outi Raitasuo, Antti For For Management
Remes, Olli Riikkala, Jaakko Uotila, and
Mika Vidgren as Directors at Oriola-KD
Corporation
13.1 Reelect Matti Kavetvuo as Board Chairman For For Management
at Present Orion Corporation
13.2 Elect Matti Kavetvuo as Board Chairman at For For Management
New Orion Corporation
13.3 Elect Olli Riikkala as Board Chairman at For For Management
Oriola-KD Corporation
14.1 Reelect Ernst & Young Oy as Auditor and For For Management
Paivi Virtanen as Deputy Auditor at
Present Orion Corporation
14.2 Elect Ernst & Young Oy as Auditor and For For Management
Paivi Virtanen as Deputy Auditor at New
Orion Corporation
14.3 Elect Ernst & Young Oy as Auditor and For For Management
Juha Nenonen as Deputy Auditor at
Oriola-KD Corporation
15 Close Meeting None None Management
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OUTOKUMPU
Ticker: Security ID: FI0009002422
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditors' Reports None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8; Fix number For For Management
of Auditors
1.7 Approve Remuneration of Directors and For For Management
Auditors
1.8 Other Business (Non-Voting) None Against Management
1.9 Reelect Evert Henkes, Jukka Harmala, Ole For For Management
Johansson, Juha Lohiniva, Anna
Nilsson-Ehle, Leena Saarinen, and Soili
Suonoja as Directors; Elect Taisto
Turinen as New Director
1.10 Elect KPMG Oy Ab as New Auditor For For Management
2 Shareholder Proposal: Establish a For Against Shareholder
Nominating Committee
3 Approve Creation of EUR 30.8 Million Pool For For Management
of Conditional Capital without Preemptive
Rights
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PADDY POWER (FRMRLY. POWER LEISURE)
Ticker: Security ID: IE0002588105
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Dividend of EUR 0.13 Per Share For For Management
3a Elect Tom Grace as a Director For For Management
3b Elect Jack Massey as a Director For For Management
4 To Re-elect Fintan Drury as a Director For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Equivalent to 5 percent
7 Authorize Share Repurchase For For Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Approve Remuneration of Censor in the For For Management
Aggregate Amount of EUR 10,000 Annual;
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Against Management
9 Elect Antonio Anguita as Director For Against Management
10 Amend Articles of Association Re: Attend For For Management
Board Meeting by Way of Videoconference
and of Telecommunication
11 Amend Articles of Association Re: General For For Management
Meeting Quorums
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Transfer from Long-Term Capital For Did Not Management
Gains Reserve to Other Reserves Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Non-Reelection of Jean-Claude For Did Not Management
Beton as Director Vote
7 Reelect Daniel Ricard as Director For Did Not Management
Vote
8 Reelect Gerard Thery as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 583,100 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Approve Non-Reappointment of Andre et For Did Not Management
Louis Genot as Auditors Vote
12 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Articles of Association to For Did Not Management
Authorize the Issuance of Vote
Bonds/Debentures Without Prior
Shareholder Approval
15 Amend Articles of Association to For Did Not Management
Authorize the Use of Electronic Media at Vote
Board Meetings
16 Amend Articles of Association Regarding For Did Not Management
the Increase and Reduction of Issued Vote
Capital; Powers of the General Meeting;
Form of Shares; Related-Party
Transactions; and Special and Ordinary
Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
25 Approve Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
27 Approve Merger by Absorption of SIFA For Did Not Management
Vote
28 Approve Reduction in Share Capital For Did Not Management
Vote
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
6 Reelect Joseph-Frederick Toot as For Against Management
Supervisory Board Member
7 Elect Jean-Louis Silvant as Supervisory For Against Management
Board Member
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Stock Option Plans Grants For For Management
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and For Abstain Management
Statutory Reports
2b Explanation of Policy on Additions To None None Management
Reserves and Dividends
2c Approve Dividend of EUR 0.44 ($0.52)per For For Management
Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect T.W.H. van Deursen to Management For For Management
Board
3b Elect F.A. van Houten to Management Board For For Management
3c Elect J.A. Karvinen to Management Board For For Management
3d Elect R.S. Provoost to Management Board For For Management
3e Elect A. Ragnetti to Management Board For For Management
4a Reelect W. de Kleuver to Supervisory For For Management
Board
4b Reelect Richard Greenbury to Supervisory For For Management
Board
5a Proposal to Amend the Remuneration Policy For For Management
for Management Board
5b Proposal to Amend the Maximum Percentage For For Management
of The Annual LTIP Pool-size To Be
Allocated To Members of Management Board
6a Cancellation of Shares Held by the For For Management
Company
6b Amend Articles to Reflect Changes in For For Management
Capital
7 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger Restricting/Excluding
Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
2 Appoint Internal Statutory Auditors and For For Management
the Chairman of the Board; Approve
Remuneration of Auditors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Authorization Granted on April 28, 2005
to Repurchase and Reissue Shares
- --------------------------------------------------------------------------------
POHJOLA GROUP PLC (FORMERLY POHJOLA INSURANCE CO. LTD)
Ticker: Security ID: FI0009000145
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2 Approve Remuneration of Directors For For Management
3 Elect Mikael Silvennoinen, Reijo For For Management
Karhinen, Timo Laine, and Hannu Linnoinen
as New Directors
4 Ratify KPMG Oy Ab as Auditor; Approve For For Management
Auditor Remuneration
5 Approve EUR 561,000 Reduction in Share For For Management
Capital via Share Cancellation
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PORTUGAL TELECOM, SGPS, S.A.
Ticker: Security ID: PTPTC0AM0009
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect General Meeting Co-chairman in For For Management
Light of Resignation
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
4 Approve Allocation of Income For For Management
5 Ratify the Appointment of One Board For For Management
Member for the Completion of the
2003-2005 Term
6 Approve Discharge of Management and For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve up to EUR 33.865 Million For For Management
Reduction in Capital through the
Cancellation of 33.865 Million Shares and
Consequent Amendment to Article 4
9 Amend Article 13, Section 5 For For Management
10 Approve Increase in Capital by EUR For For Management
338.656 Million through the
Incorporation of EUR 91.7 Million of
Issuance Premiums, Legal Reserve of EUR
121.5 Million, and Special Reserve of EUR
125.4 Million; Increase the Nominal Value
to EUR 1.30 and Amend Bylaws
11 Approve Reduction in Capital to EUR 395 For For Management
Million through the Reduction in Nominal
Value of EUR 0.35 and Amend Bylaws
Accordingly
12 Approve Terms and Conditions of a For For Management
Possible Convertible Debenture Issuance
13 Approve Elimination of Preemptive Rights For For Management
Pursuant to the Possible Convertible
Debenture Issuance
14 Authorize Issuance of Bonds and Other For For Management
Securities
15 Approve Bond Repurchase and Reissuance For For Management
16 Elect Corporate Bodies for the 2006-2008 None Against Shareholder
Term
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.72 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
5 Approve Creation of EUR 41 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 8.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance); Remuneration for
Supervisory Board Meetings
- --------------------------------------------------------------------------------
PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2005;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2005
3 Approve Auditors Report and Approve For For Management
Auditors for Fiscal Year 2006
4 Elect and Reelect Directors to Management For For Management
Board
5 Amend Articles 6 and 14 of the Company For For Management
By-laws Re: Share Capital and Annual
General Meeting Guidelines
6 Amend Article 5 of Meeting Guidelines For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Issuance of Redeemable Shares For For Management
without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIA SGPS
Ticker: Security ID: PTPTM0AM0008
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the General Meeting in For For Management
Light of Resignation
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2005
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve up to EUR 3.863 Million Reduction For For Management
in Capital through the Cancellation of
15 Million Shares and Consequent
Amendment to Article 4
8 Approve Increase in Capital by EUR 173 For For Management
Million through the Incorporation of EUR
159 Million of Issuance Premiums, Legal
Reserve of EUR 12.6 Million, and Special
Reserve of EUR 1 Million; Increase the
Nominal Value to EUR 0.81 and Amend
Bylaws
9 Approve Reduction in Capital to EUR 30.9 For For Management
Million through the Reduction in Nominal
Value to EUR 0.10 and Amend Bylaws
Accordingly
10 Approve Resignations of Board Members and For Against Management
Modify the Board Composition by
Decreasing the Number to 13 Members
11 Approve the Remuneration Committee's For Against Management
Remuneration Report Re: Corporate Bodies'
Remuneration Policies for Fiscal Year
Ended and 2006
- --------------------------------------------------------------------------------
PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
7 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
8 Reelect Elisabeth Badinter as Supervisory For Against Management
Board Member
9 Reelect Henri-Calixte Suaudeau as For Against Management
Supervisory Board Member
10 Elect Leone Meyer as Supervisory Board For Against Management
Member
11 Ratify cooptation of Michel Halperin as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Reduction in Share Ownership For Against Management
Disclosure Threshold
16 Amend Articles of Association Re: General For For Management
Matters
17 Amend Articles of Association Re: For Against Management
Non-Routine
18 Amend Articles of Association Re: General For For Management
Matters
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Guenter Herz to the Supervisory For Did Not Management
Board Vote
6.2 Elect Rainer Kutzner to the Supervisory For Did Not Management
Board Vote
6.3 Elect Hinrich Stahl als Alternate For Did Not Management
Supervisory Board Member Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Receive Report of Supervisory Board None Abstain Management
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Metin Colpan, Heinrich Hornef, For For Management
Erik Hornnaess, Manfred Karobath, Detlev
H. Riesner, and Franz A. Wirtz to
Supervisory Board
9 Reelect Peer M. Schatz, Joachim Schorr For For Management
and Bernd Uder and Elect Roland Sackers
to Management Board
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: Security ID: AT0000606306
Meeting Date: JUN 7, 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 Approve Remuneration of Supervisory Board For For Management
Members
5 Elect Supervisory Board Members For For Management
6 Ratify Auditors For For Management
7 Approve Creation of EUR 217.3 Million For For Management
Pool of Capital without Preemptive Rights
8 Adopt New Articles of Association For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.84 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect Giovanna Monnas to Supervisory For For Management
Board
5b Reelect L.M. van Wijk to Supervisory For For Management
Board
6 Approve Stock Option Grants and For Against Management
Performance Shares for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
9 Other Business None Against Management
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: Security ID: FI0009003552
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 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 Receive Supervisory Board Report None None Management
1.4 Accept Financial Statements and Statutory For Abstain Management
Reports
1.5 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 Per Share
1.6 Approve Discharge of Board and President For For Management
1.7 Approve Remuneration of Supervisory For For Management
Board, Board of Directors, and Auditors
1.8 Fix Number of Supervisory Board Members; For For Management
Elect Supervisory Board
1.9 Fix Number of Members of Board of For For Management
Directors at 8; Reelect Jukka Viinanen,
Georg Ehrnrooth, Maarit Aarni, Christer
Granskog, Pirkko Juntti, Kalle J.
Korhonen, and Kiuri Schalin as Directors;
Elect Reino Hanhinen as New Director
1.10 Reelect Ernst & Young Oy as Auditor For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Shareholder Proposal: Dissolve For For Shareholder
Supervisory Board
5 Amend Articles Re: Remove Provision For For Management
Allowing Chairman of Supervisory Board to
Be Present at Meetings of Board of
Directors
6 Shareholder Proposal: Establish a None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividends of EUR 0.359 Per Share For Did Not Management
Vote
6 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
7 Approve Changes to Long Term Incentive For Did Not Management
Stock Option Scheme 2003 Vote
8a Elect L. Hook to Supervisory Board For Did Not Management
Members Vote
8b Reelect G. de Boer-Kruyt to Supervisory For Did Not Management
Board Vote
8c Reelect M. Elliott to Supervisory Board For Did Not Management
Vote
8d Reelect C. van Lede to Supervisory Board For Did Not Management
Vote
8e Reelect D. Reid to Supervisory Board For Did Not Management
Vote
9a Reelect Gerard van de Aast to Management For Did Not Management
Board Vote
9b Reelect Patrick Tierney to Management For Did Not Management
Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued and Outstanding Vote
Share Capital
11b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11a Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Carlos Ghosn as Director For For Management
6 Reelect Marc Ladreit de Lacharriere as For For Management
Director
7 Reelect Jean-Claude Paye as Director For For Management
8 Reelect Franck Riboud as Director For For Management
9 Elect Hiroto Saikawa as Director For Against Management
10 Approve Discharge of Francois Pinault For For Management
11 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Stock Option Plans Grants For For Management
15 Authorize up to 0.53 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of
Telecommunication
17 Amend Articles of Association to Reflect For For Management
Legal Changes
18 Amend Articles of Association to Reflect For For Management
Legal Changes
19 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: For For Management
Convocation of General Meetings and Power
and Obligation to Convene General
Meetings
3 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convocation of General
Meetings
4.1 Ratify Paulina Beato Blanco as Director For For Management
4.2 Ratify Henri Philippe Reichstul as For For Management
Director
4.3 Elect Other Board Members For Against Management
5 Elect Auditors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Previous Authorization Granted at AGM
Held on 5-31-05
7 Grant Authorization to the Board to Issue For For Management
Convertible Fixed Rate Securities and
Warrants with Powers of Excluding
Preemptive Rights; Void Authorization
Granted at the AGM Held on 4-21-02
8 Present Report Re: Amendments to General For For Management
Meeting Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RHI AG (FM. RADEX HERAKLITH INDUSTRIEBETEILIGUNGS AG)
Ticker: Security ID: AT0000676903
Meeting Date: JUN 1, 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
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory Board For For Management
Members
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Issuance to
Board Members and Key Employees
6 Adopt New Articles of Association For For Management
7 Elect Supervisory Board Members For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None Abstain Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.17 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect P.M. van Rossum to Management Board For For Management
8.a Revised Resignation Rota of the None None Management
Supervisory Board
8.b Reelect R. ter Haar and H.B. van Wijk to For For Management
Supervisory Board
9.a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9.b Approve Long-Term Incentive Share Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Approval of the Language of the Annual For For Management
Accounts and the Annual Report in English
13 Receive Announcements and Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 0.45 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Articles Re: Approve Conversion of For For Management
Special Share into Two Ordinary Shares of
EUR 0.24 Each; Delete Reference to
Special Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
11 Amend Remuneration Policy of Management For For Management
Board
12 Receive Notification of Appointment of E. None None Management
Blok and S.P. Miller to Management Board
13 Opportunity to Nominate Supervisory Board None None Management
Member
14 Elect D.I. Jager to Supervisory Board For For Management
15 Announce Vacancies on Supervisory Board None None Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Share
Capital
18 Grant Board Authority to Issue All For Against Management
Authorized yet Unissued Class B Preferred
Shares
19 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None Abstain Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RYAOF Security ID: IE0031117611
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect David Bonderman as Director For For Management
2b Reelect James Osborne as Director For For Management
2c Reelect Michael O'Leary as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities for Cash without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 533,400
- --------------------------------------------------------------------------------
SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Ratify Remuneration Paid to Executive For For Management
Directors in 2005
5 Ratify Appointment of Directors and Fix For For Management
Number of Members of the Board of
Directors
6 Authorize Repurchase of Shares For For Management
7 Authorize EUR 10.17 Million Capital For For Management
Increase Via Capitalization of Reserves
and Issuance of 10.17 Million Shares;
Approve Listing of New Shares on the
Stock Exchange of Madrid, Barcelona,
Bilbao, and Valencia, Continuous Market,
and Euronext Lisbon
8 Amend Articles 22, 23 (Notice of For For Management
Meeting), 38 (Board Faculties), 42 and 42
(Board Composition), 43 (Board
Remuneration), 48 (Audit Committee), 49
(Nominating and Remuneration Committee),
and Elimination of Transitory Article
9 Amend Articles 4 and 5 of General Meeting For For Management
Guidelines to Reflect Changes in Article
22 and 23 of Bylaws (Notice of Meeting)
10 Approve Aggregate Remuneration of Members For For Management
of the Board of Directors
11 Reelect Enrst & Young SL as Auditors For For Management
12 Authorize Issuance of Convertible For For Management
Securtities, Promissory Notes, and
Warrants without Preemptive Rights;
Approve Terms and Conditions of Issuance
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Present Report Re: Amendments to General For For Management
Meeting Guidelines
- --------------------------------------------------------------------------------
SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Michele Monavon as Supervisory For Against Management
Board Member
7 Ratify Christian Halary as Supervisory For Against Management
Board Member
8 Acknowledge Denomination Change of For For Management
Auditor
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For Against Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Against Management
Grants
13 Approve Stock (Purchase) Option Plans For Against Management
Grants
14 Set Global Limit for Capital Increase to For Against Management
Result From All Issuance Requests
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: Security ID: FI0009003305
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditors' Reports None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 8 and Approve For For Management
Their Remuneration
1.7 Fix Numer of Auditors and Approve Their For For Management
Remuneration
1.8 Reelect Tom Berglund, Anne Brunila, Georg For Against Management
Ehrnrooth, Christoffer Taxell, Matti
Vuoria, and Bjorn Wahlroos as Directors;
Elect Jussi Pesonen and Jukka Pekkarinen
as New Directors
1.9 Reelect Ernst & Young as Auditors For For Management
2 Approve EUR 1.2 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Approve Share-Based Incentive Scheme for For Against Management
Key Personnel
4 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Reelect Lord Douro as Director For For Management
6 Elect Gerard Le Fur as Director For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.2 Million
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Merger by Absorption of Rhone For Against Management
Cooper by Sanofi-Aventis, Approve its
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Against Management
13 Acknowledge Definitive Realisation of For Against Management
Merger on May 31, 2006, and Capital
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Against Management
in Capital Pursuant to Items Above
15 Amend Articles of Association Board For For Management
Related Re: Term of Mandate of Chairman
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Abstain Management
2005, Statutory Reports, and Allocation
of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares for
Employees of SanPaolo Imi and Its
Subsidiaries
3 Approve Remuneration of Directors For For Management
4 Modify Rules Governing General Meetings For For Management
1 Authorize Capitalization of Reserves In For For Management
the Amount of EUR 168.4 Million for an
Increase in Par Value; Amend Article 6 of
Company's bylaws Accordingly
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For For Management
Reserves
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8a Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For For Management
of Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 25 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IV)
11b Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Million
with Preemptive Rights; Approve Creation
of EUR 75 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IVa)
12 Approve Affiliation Agreements with For For Management
Subsidiaries
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360600
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 3.30 per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Reelect R.H. Matzke to Supervisory Board For For Management
6b Receive Notification of Retirement of None None Management
Vice-Chairman (A.G. Jacobs) from
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: 4:1 Stock Split For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Outstanding
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHERING AG
Ticker: Security ID: DE0007172009
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Dieter Hinzen to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
5 Ratify Appointment and Elect Noel For For Management
Forgeard as Director
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Adopt Two-Tiered Board Structure and For For Management
Amend Articles of Association Accordingly
8 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
9 Elect Henri Lachmann as Supervisory Board For For Management
Member
10 Elect Alain Burq as Supervisory Board For For Management
Member
11 Elect Gerard de La Martiniere as For For Management
Supervisory Board Member
12 Elect Rene de La Serre as Supervisory For For Management
Board Member
13 Elect Noel Forgeard as Supervisory Board For For Management
Member
14 Elect Jerome Gallot as Supervisory Board For For Management
Member
15 Elect Willy Kissling as Supervisory Board For For Management
Member
16 Elect Cathy Kopp as Supervisory Board For For Management
Member
17 Elect James Ross as Supervisory Board For For Management
Member
18 Elect Chris Richardson as Supervisory For For Management
Board Member
19 Elect Piero Sierra as Supervisory Board For For Management
Member
20 Elect Serge Weinberg as Supervisory Board For For Management
Member
21 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
800,000
22 Delegation of Authority to the Management For For Management
Board to Increase Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Stock Option Plans Grants For Against Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Employee Savings-Related Share For For Management
Purchase Plan
27 Approve Capital Increase Reserved for For For Management
Entity Submitted to French or Foreign Law
Made up in Favor of Group
Employees-Related Share Purchase Plan
28 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCOR
Ticker: SCFRF Security ID: FR0000130304
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filling of Required For For Management
Documents/Other Formalities
7 Approve Partial Spin-Off Agreement to For For Management
SCOR Global P&C
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 236 Million
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.9 Million
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Issuance of Capital for Use in For Against Management
Restricted Stock Plan Up to 14.5 Million
Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
267 Million
15 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
16 Amend Articles of Association: Removal of For For Management
Provisions relating to Employee
Representative on Board
17 Approve 10-for-1 Reverse Stock Split For For Management
18 Authorize Filling of Required For For Management
Documents/Other Formalities
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SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors and the Chairman of the
Board; Determine Directors' Term and
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005
2 Approve Allocation of Income and For For Management
Distribution of Dividend
3 Elect Four Directors For For Management
4 Elect Chairman of the Board of Directors For For Management
5 Authorize Share Repurchase Program to For For Management
Implement Stock Option Plans for
Managers; Approve Stock Option Plans
2006/2008
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Board Members For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Present Report on Changes Made to Board For For Management
Guidelines
6 Amend Article 12, 13, 23, and 24 Re: For For Management
Meeting Notice Period, Notice of Meeting
Period if Requested by Holders of 5
Percent of Shares, Unifiy Board Terms,
and Nominate a Honorary President
7 Authorize Issuance of Debt Securities up For For Management
to Aggregate Nominal Amount of EUR 3
Billion
8 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330K19
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Board Members For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Present Report on Changes Made to Board For For Management
Guidelines
6 Amend Article 12, 13, 23, and 24 Re: For For Management
Meeting Notice Period, Notice of Meeting
Period if Requested by Holders of 5
Percent of Shares, Unifiy Board Terms,
and Nominate a Honorary President
7 Authorize Issuance of Debt Securities up For For Management
to Aggregate Nominal Amount of EUR 3
Billion
8 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Francois Bich as Director For For Management
8 Reelect Marie-Henriette Poinsot as For For Management
Director
9 Reelect Olivier Poupart-Lafarge as For For Management
Director
10 Reelect Antoine Treuille as Director For For Management
11 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
12 Reelect Frederic Rostand as Director For For Management
13 Elect Societe M.B.D as Director For For Management
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Capitalization of Reserves Up For For Management
to Total Available Funds Pursuant to
Capital Increase for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Eliminate Preemptive Rights For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Stock Option Plans Grants For Against Management
21 Amend Articles Board Related: Remove Age For For Management
Restriction for Directors
22 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of EUR 9.58 per Share For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
6 Ratify Appointment of Guy Lacroix as For Against Management
Director
7 Ratify Appointment of David Harrison as For Against Management
Director
8 Ratify Appointment of Max Roche as For Against Management
Director
9 Ratify Appointment of Bruno Angles as For Against Management
Director
10 Elect Stephen Allen as Director For Against Management
11 Elect Phil White as Director For Against Management
12 Elect Fadi Selwan as Director For Against Management
13 Ratify Pricewaterhousecoopers Audit as For For Management
Auditor
14 Ratify Etienne Boris as Alternate Auditor For For Management
15 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Robert A. Day as Director For Against Management
6 Reelect Elie Cohen as Director For For Management
7 Elect Gianemilio Osculati as Director For For Management
8 Elect Luc Vandevelde as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 750,000
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Ernst & Young Audit as Auditor For For Management
12 Ratify Alain Pons as Alternate Auditor For For Management
13 Ratify Gabriel Galet as Alternate Auditor For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Employee Savings-Related Share For Against Management
Purchase Plan
20 Approve Stock Option Plans Grants For For Management
21 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Bernard Bellon as Director For For Management
7 Reelect Charles Milhaud as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million; Authorize Capitalization
of Reserves for Bonus Issue or Increase
of Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
11 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Approve Stock Option Plan Grants For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Re: Public Stock Acquisition Offer For For Management
on Behalf of Promotora de Informaciones,
SA to purchase Sogecable, SA Shares
- --------------------------------------------------------------------------------
SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Fix Number of and Elect Directors to For Against Management
Management Board
4 Approve Auditors for Individual and For For Management
Consolidated Group
5 Amend Articles 13, 14, and 18bis Re: For For Management
Class Meetings of Shareholders, Notices
of Shareholder Meetings, and Remote
Voting
6 Amend Articles 3, 4, and 14 of Meeting For For Management
Guidelines Re: Class Meetings for
Shareholders, Notices of Shareholder
Meetings, and Remote Voting
7 Authorize Capital Increase Through For For Management
Issuance of Shares for Private Placement
to Canal Satelite Digital Sl; Amend
Article 5 Accordingly
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Approve Compensation Plan for Executive For Against Management
Members of the Board and Executive
Directors
11 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receival of Special Report of the Board None Abstain Management
of Directors
2.1 Approval of Share Repurchase for Employee For For Management
Stock Option Plan
2.2 Amend Articles regarding Secret Ballot For For Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: Security ID: BE0003470755
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' Reports None Abstain Management
on the Financial Statements of the Fiscal
Year Ended on Dec. 31, 2005
2 Receive Report on Corporate Governance None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 2.67 per
Share
4 Approve Discharge of Directors and For For Management
Auditors
5a Elect Bernard Scheuble as Director For For Management
5b Indicate Bernard Scheuble as Independent For For Management
Director
5c Elect Anton van Rossum as Director For For Management
5d Indicate Anton van Rossum as Independent For For Management
Director
5e Elect Denis Solvay and Jean-Martin Folz For Against Management
as Directors
5f Indicate Denis Solvay and Jean-Martin For Against Management
Folz as Independent Directors
6 Transact Other Business None Against Management
- --------------------------------------------------------------------------------
SONAE INDUSTRIA S.A.
Ticker: Security ID: PTS3P0AE0009
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Boards
4 Amend Art. 27 of the Bylaws For For Management
5 Elect Corporate Bodies For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Bond Repurchase and Reissuance For For Management
8 Authorize Purchase of Company Shares by For For Management
Subsidiaries
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Fiscal Year Ended Dec. 31,
2005
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management and For Did Not Management
Supervisory Boards Vote
4 Renew Authority of the Board to Increase For Did Not Management
the Company's Capital Vote
5 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
6 Approve Bond Repurchase and Reissuance For Did Not Management
Vote
7 Approve Purchase and/or Holding of Own For Did Not Management
Shares by Subsidiaries Vote
8 Authorize Granting of Own Shares to For Did Not Management
Employees of the Company or of Affiliated Vote
Companies
- --------------------------------------------------------------------------------
SONAE SGPS (FRM SONAE INVESTIMENTOS, S.G.P.S., S.A.)
Ticker: Security ID: PTSON0AE0001
Meeting Date: NOV 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve De-Merger Merger and Merger For Did Not Management
Project Between the Company and Sonae Vote
Industria SGPS SA, Sonae 3P - Panels,
Pulp and Paper, SGPS
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order and Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Receive Report of Supervisory Board None Abstain Management
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Dividends of EUR 0.10 ($0.12) Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Doug Dunn and Robert White to For For Management
Supervisory Board; Elect Didier Lamouche
as a New Supervisory Board Member
6 Approve Remuneration of Supervisory Board For For Management
7 Approval of Stock Based Portion of the For Against Management
Compensation for CEO and President
8 Stock Based Compensation for Selected For Against Management
Employees
9 Grant Supervisory Board Authority to For Against Management
Issue Shares of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: Security ID: FI0009005961
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Fix Number of Directors at 10 For For Management
1.7 Fix number of Auditors at 1 For For Management
1.8 Approve Remuneration of Directors and For For Management
Auditors
1.9 Reelect Gunnar Brock, Lee A. Chaden, For For Management
Claes Dahlback, Jukka Harmala, Birgitta
Kantola, Ilkka Niemi, Jan Sjoqvist, Matti
Vuoria, and Marcus Wallenberg as
Directors; Elect Dominique Huriard
Dubreuil as New Director
1.10 Reelect PricewaterhouseCoopers as Auditor For For Management
2 Approve Composition of Nominating For Against Management
Committee
3 Approve EUR 39.8 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Authorize Reissuance of Repurchased For For Management
Shares
6 Shareholder Proposal: Wood Procurement None Against Shareholder
Policy
- --------------------------------------------------------------------------------
SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004/2005
5 Approve Creation of up to Aggregate For For Management
Nominal Amount of EUR 205 Million with
Preemptive Rights; Approve Creation of
EUR 17.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal Year 2005/2006
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jean-Jacque Salane as Director For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 2.7
Billion During a Takeover
11 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2006 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
16 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports of the Incorporated
Company La7 Televisioni SpA; Approve
Remuneration of Internal Auditors for the
Fiscal Year 2006
2 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
3 Deliberations Related to the Discharge of For For Management
One Director
4 Approve Remuneration of External Auditors For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
2 Appoint Internal Statutory Auditors For For Management
3 Fix the Number of Internal Statutory For For Management
Auditors
4 Elect Effective Internal Statutory For For Management
Auditors and their Substitutes
5 Appoint Chairman of Internal Statutory For For Management
Auditors
6 Approve Remuneration of Auditors For For Management
7 Deliberations Related to the Discharge of For For Management
Two Directors
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Modify Duty of External Auditors for the For For Management
last Fiscal Year of the Three-Year Term
2004-2006
- --------------------------------------------------------------------------------
TELEFONICA PUBLICIDAD E INFORMACION S.A.
Ticker: Security ID: ES0178419117
Meeting Date: APR 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income and Discharge Directors
2 Approve Dividend For For Management
3 Elect and Ratify Management Board For Against Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For For Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEKOM AUSTRIA AG
Ticker: Security ID: AT0000720008
Meeting Date: MAY 23, 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 Approve Remuneration of Supervisory Board For For Management
Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For Against Management
7 Receive Report on Share Repurchase None None Management
Program
8a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital for Issuance to
Board Members and Key Employees
8b Approve Use of Own Shares for Settlement For For Management
of Convertible Bonds
8c Approve Use of Own Shares for Purchase of For For Management
Companies
8d Approve EUR 109 Million Reduction in For For Management
Share Capital
8e Authorize Reissuance of Repurchased For For Management
Shares
9a Amend 2003 Stock Option Plan For For Management
9b Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 21.8
Million Pool of Conditional Capital to
Guarantee Conversion Rights
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TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Reelect Alain Pouyat as Director For Against Management
6 Receive Election of Employee For Against Management
Representatives to the Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles of Association Re: For For Management
Cancellation of the 0.5 Percent
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For For Management
Board of Directors Meetings by Way of
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For For Management
Reflect Legal Changes
12 Authorize Filling of Required For For Management
Documents/Other Formalities
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TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports and Consolidated Financial
Statements
2 Approve Allocation of Income For For Management
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TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board For Did Not Management
Vote
2 Set Directors' Term in Office For Did Not Management
Vote
3.1 Elect Directors - Slate 1 Submitted by None Did Not Management
Cassa Depositi e Prestiti S.p.A. Vote
3.2 Elect Directors - Slate 2 Submitted by None Did Not Management
Enel S.p.A. Vote
3.3 Elect Directors - Slate 3 Submitted by None Did Not Management
Assicurazioni Generali S.p.A. Vote
3.4 Elect Directors - Slate 4 Submitted by a None Did Not Management
Group of Institutional Investors Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
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THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Nomination of Didier Lombard as For Against Management
Director
6 Reelect Roger Freeman as Director For Against Management
7 Reelect Klaus Naumann as Director For Against Management
8 Reelect Jean-Paul Barth as Director For Against Management
9 Reelect Benoit Tellier as Director For Against Management
10 Reelect TSA as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
120 Million
17 Approve Employee Savings-Related Share For Against Management
Purchase Plan
18 Authorize Filling of Required For For Management
Documents/Other Formalities
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THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Dividends of EUR 0.30 per Share For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Remy Sautter as For For Management
Director
7 Reelect Paul Murray as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Appoint KPMG as Auditor For For Management
10 Appoint Cabinet Jean Claude Andre et For For Management
Autres as Alternate Auditor
11 Authorize Filling of Required For For Management
Documents/Other Formalities
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THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: DE0007500001
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividend of EUR 0.70 and a Bonus
Dividend of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Calling of Supervisory Board Meetings
- --------------------------------------------------------------------------------
TIETOENATOR CORP (FORMERLY TT TIETO OY )
Ticker: Security ID: FI0009000277
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 13, 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 Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 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 at 7 For For Management
1.8 Reelect Bengt Halse, Kalevi Kontinen, For For Management
Matti Lehti, Olli Martikainen, Olli
Riikkala, Anders Ullberg, and Mariana
Burenstam Linder as Directors
1.9 Elect PricewaterhouseCoopers Oy and Matti For For Management
Nykanen as Auditors; Elect Jan Holmberg,
APA and Markku Katajisto, APA as Deputy
Auditors
2 Amend Articles Re: Corporate Purpose; For For Management
Change Number of Auditors to 1
3 Approve EUR 2.9 Million Reduction in For For Management
Share Capital via Share Cancellation
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Approve Creation of EUR 15.1 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Stock Option Plan for Key For Against Management
Employees and Wholly Owned Subsidiary;
Approve Creation of EUR 1.8 Million Pool
of Capital to Guarantee Conversion Rights
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TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 13,837,517 Through The
Issuance of Maximum 27,675,034 Ordinary
Shares Without Preemptive Rights Reserved
to the Redemption of EUR 209.5 Million
Guaranteed Equity Linked Bonds Due 2006
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, Chief None None Management
Executive Officer
3 Receive Annual Report None Abstain Management
4 Discussion on Corporate Governance None None Management
Chapter in the Annual Report, Chapter 7
5 Approve Financial Statements For Abstain Management
6a Consideration of the Reserves and None None Management
Dividend Guidelines
6b Approve Dividends of EUR 0.63 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Notification of Intention Re-Appointment None None Management
of C.H. van Dalen as a Member of the
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For For Management
for Management Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Make a Recommendation by None None Management
the General Meeting of Shareholders
11c Announcement by the Supervisory Board of None None Management
Persons Nominated for Appointment
11d Elect Members to Supervisory Board For For Management
11e Announce Vacancies on Supervisory Board None None Management
Following the 2007 AGM
12 Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Reduction of Issued Capital by For For Management
Cancellation of Shares
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Reduce Authorized For For Management
Share Capital to EUR 864 Million;
Technical Amendments
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.48 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Anne Lauvergeon as Director For For Management
8 Reelect Daniel Bouton as Director For Against Management
9 Reelect Bertrand Collomb as Director For For Management
10 Reelect Antoine Jeancourt-Galignani as For For Management
Director
11 Reelect Michel Pebereau as Director For Against Management
12 Reelect Pierre Vaillaud as Director For For Management
13 Elect Christophe de Margerie as Director For Against Management
14 Approve Partial Spin-Off Agreement to For For Management
Arkema
15 Approve 1-for-4 Stock Split For For Management
16 Amend Article 11 Regarding the Number of For For Management
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of Against For Shareholder
Independent Directors on Board
B Grant a Second Board Mandate to an Against Against Shareholder
Employee Shareholder Representative
- --------------------------------------------------------------------------------
TUI AG (FRMLYPREUSSAG AG)
Ticker: Security ID: DE000TUAG000
Meeting Date: MAY 10, 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 and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Jean Baumgarten to the Supervisory For For Management
Board
6.2 Elect Jella Benner-Heinacher to the For For Management
Supervisory Board
6.3 Elect Sepp Heckmann to the Supervisory For For Management
Board
6.4 Elect Juergen Krumnow to the Supervisory For For Management
Board
6.5 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.6 Elect Roberto Abad to the Supervisory For For Management
Board
6.7 Elect Abel Juan to the Supervisory Board For For Management
6.8 Elect Carmen Guell to the Supervisory For For Management
Board
6.9 Elect Manfred Schneider to the For For Management
Supervisory Board
6.10 Elect Franz Vranitzky to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
8 Approve Creation of EUR 246 Million Pool For For Management
of Capital, of which EUR 118 Million with
Preemptive Rights and EUR 128 Million
without Preemptive Rights
9 Approve Creation of 64 Million Pool of For For Management
Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Voting Procedures for For For Management
Supervisory Board
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
14 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Convening of For For Management
Shareholder Meetings
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Date of Annual Meeting For For Management
2 Amend Articles in relation to the For For Management
Elimination of Bearer Shares
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
UCB
Ticker: Security ID: BE0003739530
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports None Abstain Management
2 Receive Auditor's Reports None Abstain Management
3 Approve Annual Accounts and Allocation of For For Management
Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Elect Karel Boone as Director For For Management
6.2 Indicate Karel Boone as Independent For For Management
Director
6.3 Elect Alan Blinken as Director For For Management
6.4 Indicate Alan Blinken as Independent For For Management
Director
6.5 Elect Gaetan van de Werve d'Immerseel as For Against Management
Director
6.6 Ratify Daniel Goossens as Auditor For For Management
6.7 Ratify Emanuelle Attout as Auditor For For Management
6.8 Approve Remuneration of the Auditors For For Management
7 Authorize Repurchase Own Shares For For Management
8 Approve Programme for Granting Shares For Against Management
Free of Consideration to Company
Personnel
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports on the None None Management
Financial Statements of the Fiscal Year
Ended on 31 Dec. 2005
2 Receive Auditor's Report on the Financial None None Management
Statements of the Fiscal Year Ended on 31
Dec. 2005
3 Approve the Financial Statements and For Abstain Management
Allocation of Income
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Composition and Remuneration of For For Management
the Board of Directors
6 Receive Special Report on Stock Options None Abstain Management
- --------------------------------------------------------------------------------
UMICORE(FRMLY UNION MINIERE S.A.)
Ticker: Security ID: BE0003626372
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois Jaclot as Director For For Management
6 Reelect Claude Tendil as Director For For Management
7 Elect Guillaume Poitrinal as Director For For Management
8 Elect Bernard Michel as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For For Management
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For For Management
Members; Approve Remuneration of Chairman
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For For Management
3 Approve Group Personnel Long-Term For For Management
Incentive Plan 2006
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 21 Million Through the
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 6.5 Million
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board and None None Management
Remuneration Committee
2 Approve Financial Statements and For Abstain Management
Allocation of Income
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-Executive For For Management
Directors
5a Approve Share Equalization; Amend For For Management
Articles Re: Euro Conversion, Share
Split, and Dematerialization; Amend
Equalization Agreement
5b Amend Articles Re: Change Board For For Management
Nomination Procedure
5c Amend Deed of Mutual Covenants For Against Management
6a Reelect P.J. Cescau as Executive Director For For Management
6b Reelect C.J. van der Graaf as Executive For For Management
Director
6c Reelect R.D. Kugler as Executive Director For For Management
6d Reelect R.H.P. Markham as Executive For For Management
Director
7a Reelect A. Burgmans as Non-Executive For For Management
Director
7b Reelect The Rt Hon The Lord Brittan of For For Management
Spennithorne as Non-Executive Director
7c Reelect The Rt Hon The Baroness Chalker For For Management
of Wallasey QC, DL as Non-Executive
Director
7d Reelect W. Dik as Non-Executive Director For For Management
7e Reelect Lord Simon of Highbury CBE as For For Management
Non-Executive Director
7f Reelect J. van der Veer as Non-Executive For For Management
Director
7g Elect C.E. Golden as Non-Executive For For Management
Director
7h Elect B.E. Grote as Non-Executive For For Management
Director
7i Elect J-C. Spinetta as Non-Executive For For Management
Director
7j Elect K.J. Storm as Non-Executive For For Management
Director
8 Approve Remuneration as Non-Executive For For Management
Directors
9 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
10 Grant Board Authority to Issue Authorized For For Management
yet Unissued Shares Restricting/Excluding
Preemptive Rights up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger of Acquisition)
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Announcements None None Management
2 Receive Report by Nedamtrust(Non-Voting) None Abstain Management
3A Receive Further Explanation of the None None Management
Desirability of a New Trust Office
3B Introduction of the Proposed Members of None None Management
the Board of the Newly Established
Foundation Stichting
Administratie-kantoor Unilever N.V.
3C Confidence in the Board For For Management
4 Approve Transfer of Administration of For For Management
Shares from Nedamtrust to a New
Foundation, Stichting
Administratiekantoor Unilever N.V.
5 Allow Questions None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Bid for Union Fenosa For For Management
Shares
2 Ratify Appointment of Pedro Jose Lopez For For Management
Jimenez, Angel Garcia Altozano, Manuel
Delgado Solis, and Santos Martinez-Conde
as Directors for a Five-Year Term
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2005 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
2005
3 Approve Auditors For For Management
4.1 Amend Article 25 of Company By-Laws Re: For For Management
Notice Period for General Meetings
4.2 Amend Article 41 of Company By-Laws Re: For Against Management
Board Composition
5.1 Amend Article 4 of General Meeting For For Management
Guidelines Re: Authority and Obligation
to Call General Meetings
5.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Meeting Notice
6.1 Fix Number of Directors For Against Management
6.2 Elect Directors For Against Management
7 Authorize Repurchase of Shares For For Management
8 Approve Listing and Delisting of Shares For For Management
or Any Debt Instruments in Secondary
Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: Security ID: FI0009005987
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: MAR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditors' Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 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 For For Management
1.8 Elect Directors For For Management
1.9 Reelect PricewaterhouseCoopers Oy as For For Management
Auditor
1.10 Other Business (Non-Voting) None Against Management
2 Approve EUR 42.5 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
4 Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Creation of EUR 169.4 Million For For Management
Pool of Conditional Capital without
Preemptive Rights
6 Approve Establishment of Cultural For For Management
Foundation; Approve Donation to Cultural
Foundation
- --------------------------------------------------------------------------------
UPONOR (FORMERLY ASKO OYJ)
Ticker: Security ID: FI0009002158
Meeting Date: MAR 16, 2006 Meeting Type: Annual
Record Date: MAR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditors' Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 5 For For Management
1.8 Reelect Jorma Eloranta, Pekka Paasikivi, For For Management
Aimo Rajahalme, Anne-Christine
Silfverstolpe Nordin, and Rainer Simon as
Directors
1.9 Reelect KPMG Oy Ab as Auditors For For Management
2 Approve EUR 2.3 Million Reduction in For For Management
Share Capital via Share Cancellation
3 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Daniel Camus as Director For For Management
7 Elect Jerome Contamine as Director For For Management
8 Amend Articles of Association Re: For For Management
Identification of Shareholder
9 Amend Articles of Association Re: Power For For Management
to Issue Bonds/Debentures
10 Amend Articles Board Related Re: Quorum For For Management
Requirements for Board Meetings
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None Abstain Management
Preceding Advice of the Supervisory Board
2b Receive Report of Stichting None None Management
Administratiekantoor
2c Approve Financial Statements and For Abstain Management
Statutory Reports
2d Receive Explanation on Company's Dividend None None Management
Policy
2e Approve Dividends of EUR 0.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Elect H. Giscard d'Estaing to Supervisory For For Management
Board
7b Elect B. Hodson to Supervisory Board For For Management
8 Reelect P. Salle to Management Board For For Management
9 Other Business (Non-Voting) None Against Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Consultation of Holders of Depositary None None Management
Receipts
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Expenses and Charges For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Reserve
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with a Related Party For For Management
Re: Change or End of Functions of a
Corporate Officer
8 Reelect Daniel Bouton as Director For Against Management
9 Elect Jean-Francois Dehecq as Director For Against Management
10 Reelect Jean-Marc Espalioux as Director For Against Management
11 Reelect Paul Louis Girardot as Director For Against Management
12 Reelect Serge Michel as Director For Against Management
13 Reelect Georges Ralli as Director For Against Management
14 Reelect Murray Stuart as Director For Against Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 770,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
20 Authorize Board to Increase Capital with For For Management
Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
21 Authorize Board to Increase Capital For For Management
without Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Stock Option Plans Grants For For Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment and Reelect Xavier For For Management
Huillard as Director
6 Reelect Dominique Ferrero as Director For Against Management
7 Reelect Alain Minc as Director For Against Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Reelect Willy Stricker as Director For For Management
10 Elect Henri Saint Olive as Director For For Management
11 Elect Bernard Val as Director For Against Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
17 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: V Security ID: FR0000127771
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For For Management
Bylaws Accordingly
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6 Reelect Fernando Falco y Fernandez de For For Management
Cordova as Supervisory Board Member
7 Reelect Gabriel Hawawini as Supervisory For For Management
Board Member
8 Ratify Barbier Frinault & Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Share Repurchase Program of Up For For Management
to Ten Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VLKAF Security ID: DE0007664005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Common Share
and EUR 1.21 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005; Approve Postponing the
Discharge of Management Board Member
Peter Hartz
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005; Approve Postponing the
Discharge of Supervisory Board Members
Klaus Volkert, Xavier Meier and Guenter
Lenz
5 Elect Hans Gaul, Juergen Grossman, Holger For Against Management
Harter, Heinrich v. Pierer and Wendelin
Wiedeking to the Supervisory Board
6 Approve Creation of EUR 130 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
WARTSILA OYJ (FORMERLY METRA OY)
Ticker: Security ID: FI0009003727
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Abstain Management
Statutory Reports
1.2 Receive Auditors' Report None Abstain Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
1.5 Approve Discharge of Board and President For For Management
1.6 Approve Remuneration of Directors For For Management
1.7 Fix Number of Directors at 7 For For Management
1.8 Approve Remuneration of Auditors For For Management
1.9 Fix Number of Auditors For For Management
1.10 Reelect Heikki Allonen, Goran Ehrnrooth, For For Management
Risto Hautamaki, Jaakko Iloniemi, Antti
Lagerroos, Bertel Langenskiold, and Matti
Vuoria as Directors
1.11 Appoint KPMG Oy Ab as Auditor For For Management
2.1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
2.2 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None Abstain Management
4 Discuss Reserve and Dividend Policy None None Management
5 Opportunity to Question the External None None Management
Accountant
6 Approve Financial Statements and For Abstain Management
Statutory Reports and Approve Dividend of
EUR 4.55 per Ordinary Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J. Buijs to Management Board For For Management
10 Reelect G.C.J. Verweij to Management For For Management
Board
11 Reelect C.J. de Swart to Supervisory For For Management
Board
12 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WIENER STADTISCHE ALLGEMEINE VERSICHERUNG
Ticker: Security ID: AT0000908504
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Ratify Auditors For For Management
4 Change Company Name to WIENER STAEDTISCHE For For Management
Allgemeine Versicherung
Aktiengesellschaft
5 Amend Articles Re: Paragraph 15 For For Management
- --------------------------------------------------------------------------------
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 Abstain 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 For Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: Security ID: DE000A0CAYB2
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7a Reelect Johannes Huth to the Supervisory For For Management
Board
7b Reelect Alexander Dibelius to the For For Management
Supervisory Board
7c Reelect Edward Gilhuly to the Supervisory For For Management
Board
8 Amend 2004 Stock Option Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Report
3b Approve Dividends of EUR 0.55 Per Share For For Management
in Cash or in the Form of Ordinary Shares
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Terminate the For For Management
Administration of Shares
6a Reelect A. Baan to Supervisory Board For For Management
6b Elect S.B. James to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Proposal that English be Designated as For For Management
the Official Language of the Annual
Report and the Financial Statements
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect L.P. Forman to Supervisory Board For For Management
3 Other Business (Non-Voting) None Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: MAR 13, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports
1.2 Receive Audit Report None None Management
1.3 Accept Financial Statements and Statutory For Abstain Management
Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 Per Share
1.5 Approve Formality (Matching Date) For For Management
Surrounding Paperless Book-Entry
Securities System
1.6 Approve Discharge of Board and President For For Management
1.7 Fix Number of Directors at 5 and Approve For For Management
Their Remuneration
1.8 Approve Remuneration of Auditors For For Management
1.9 Reelect Eino Halonen, Reino Hanhinen, For For Management
Antti Herlin, and Teuvo Salminen as
Directors; Elect Sari Baldauf as New
Director
1.10 Elect PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Change Company Name to For For Management
YIT Oyj in Finnish and YIT Abp in
Swedish; Amend Corporate Purpose; Approve
Lowering of Par Value of Company Shares
from EUR 1 to EUR 0.50; Increase
Mandatory Retirement Age for Board
Members from 67 to 68
3.1 Amend 2002 Stock Option Plan Re: Lowering For For Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
3.2 Amend 2004 Stock Option Plan Re: Lowering For For Management
of Par Value of Company Shares from EUR 1
to EUR 0.50 Proposed under Item 2
4 Approve Stock Option Plan; Approve For For Management
Creation of EUR 1.5 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Directors for Fiscal Year
2005
2 Re-elect Directors For For Management
3 Re-elect Auditors For For Management
4 Approve Granting of Free Shares and/or For Against Management
Share Options to Employees and Executives
for 2007
5 Authorize Repurchase Shares to Service For Against Management
Company's Stock Incentive Plan Re:
Granting of Free Shares and/or Share
Options Presented in Item 4
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports; Approve Discharge
Management and Supervisory Board Members
and Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Transfer from Long-Term Capital For For Management
Gains Reserve to Other Reserves
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Desanges as Supervisory For Against Management
Board Member
8 Reelect Elisabeth Domange as Supervisory For Against Management
Board Member
9 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
10 Reappoint Eura Audit Fideuraf as For For Management
Alternate Auditor
11 Reappoint Jean Martin as Alternate For For Management
Auditor
12 Ratify Auditex as Alternate Auditor For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow for the Dismissal/Removal of For Against Management
Management Board Members by the
Supervisory Board Without Prior
Shareholder Approval
15 Amend Articles of Association to Reflect For Against Management
Previous Resolution
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
======================== ISHARES MSCI FRANCE INDEX FUND ========================
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: JAN 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Serge Weinberg as For For Management
Supervisory Board Member
2 Adopt Unitary Board Structure For For Management
3 Elect Thomas J. Barrack as Director For For Management
4 Elect Sebastien Bazin as Director For For Management
5 Elect Isabelle Bouillot as Director For For Management
6 Elect Philippe Camus as Director For For Management
7 Elect Aldo Cardoso as Director For For Management
8 Elect Philippe Citerne as Director For For Management
9 Elect Etienne Davignon as Director For For Management
10 Elect Gabriele Galateri di Genola as For For Management
Director
11 Elect Sir Roderic Lyne as Director For For Management
12 Elect Dominique Marcel as Director For For Management
13 Elect Francis Mayer as Director For For Management
14 Elect Gilles Pelisson as Director For For Management
15 Elect Baudouin Prot as Director For For Management
16 Elect Franck Riboud as Director For For Management
17 Elect Jerome Seydoux as Director For For Management
18 Elect Theo Waigel as Director For For Management
19 Elect Serge Weinberg as Director For For Management
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 590,000
21 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 200 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 100 Million
25 Authorize Capital Increase of Up to Ten For For Management
Percent of Issued Capital for Future
Acquisitions
26 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
27 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue or
Increase in Par Value
28 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
300 Million
29 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
30 Approve Stock Option Plan Grants For For Management
31 Authorize Up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
32 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACCOR
Ticker: Security ID: FR0000120404
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AIR FRANCE - KLM (FORMERLY SOCIETE AIR FRANCE)
Ticker: Security ID: FR0000031122
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Treatment of Losses and Dividends For For Management
of EUR 0.15 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Pierre-Henri For Against Management
Gourgeon as Director
6 Approve Auditor Name Change from Deloitte For For Management
Touche Tohmatsu to Deloitte et Associes
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
8 Cancel Outstanding Authority to Issue For For Management
Bonds/Debentures
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
11 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Acquisitions
12 Authorize Issuance of Securities For For Management
Convertible Into Debt
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue or
Increase in Par Value
14 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
15 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Proposed in Items 9 and 10
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0000120198
Meeting Date: JUL 12, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Cooptation of Francis Mer as For For Management
Director
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reverse Stock Split For For Management
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 600 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 600 Million
11 Authorize Capital Increase of Up to Ten For For Management
Percent for Future Exchange Offers
12 Authorize Up to 2.5 Percent of Issued For Against Management
Capital For Use in Restricted Stock Plan
13 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: Board For Against Management
Related
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALSTOM
Ticker: AASTF Security ID: FR0010220475
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Georges Chodron de Courcel as For For Management
Director
6 Reelect Jales B. Cronin as Director For For Management
7 Elect Olivier Bouygues as Director For For Management
8 Elect Olivier Poupart-Lafarge as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors None Abstain Management
and of the Auditor on the Financial
Statements and Consolidated Financial
Statements for the 2005 Fiscal Year
2 Accept Financial Statements for the 2005 For Abstain Management
Fiscal Year
3 Accept Consolidated Financial for the For Abstain Management
2005 Fiscal Year
4 Approve Remuneration of Directors For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Discharge of Directors For Against Management
7 Elect Ulrich Hartmann as Director For For Management
8 Elect Joseph Kinsch as Director For Against Management
9 Elect Edmond Paschura as Director For For Management
10 Elect Fernand Wagner as Director For For Management
11 Elect Hedwig De Koker as Director For For Management
12 Elect Jean-Pierre Hansen as Director For For Management
13 Elect Daniel Melin as Director For For Management
14 Elect Sergio Silva de Freitas as Director For For Management
15 Elect John Castegnaro as Director For For Management
16 Elect Manuel Fernandez Lopez as Director For For Management
17 Elect Francisco Javier de la Riva Garriga For For Management
as Director
18 Elect Jose Ramon Alvarez Rendueles as For Against Management
Director
19 Elect Corporacion JMAC B.V. as Director For For Management
20 Elect Jean-Yves Durance as Director For For Management
21 Elect S.A.R. le Prince Guillaume de For For Management
Luxembourg as Director
22 Elect Georges Schmit as Director For For Management
23 Approve Share Repurchase Program For Against Management
24 Ratify KPMG Audit as Auditors For For Management
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: JUN 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of the Board of Directors None Abstain Management
2 Approve Reduction in Share Capital by For Against Management
Means of a Public Offer to Buy Back
Shares for the Purpose of Their
Cancellation
3 Authorize Board to Implement the Public For Against Management
Share Buy-Back Offer and to Amend the
Bylaws Accordingly
4 Amend Bylaws Re: Submission of For For Management
Shareholder Proposals
- --------------------------------------------------------------------------------
ARCELOR S.A.
Ticker: Security ID: LU0140205948
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Review of Mittal Steel's Public Exchange None None Management
Offer on All of ARCELOR's Shares and
Convertible Bonds
2 Approve Option Offered by the SeverStal For Against Management
Transaction for the ARCELOR Shareholders
3 Approve Procedure for Approving the Against For Shareholder
SeverStal Transaction and the Issuance of
New Arcelor Shares in Favor of Mr.
Mordashov
- --------------------------------------------------------------------------------
ATOS ORIGIN (FORMERLY ATOS)
Ticker: Security ID: FR0000051732
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Approve Treatment of Losses For For Management
3 Approve Transaction with a Related Party For Abstain Management
Re: Securitization of Receivables Program
4 Approve Transaction with a Related Party For Abstain Management
Re: End of Office of Mr Tielman
5 Approve Transaction with a Related Party For Abstain Management
Re: Remuneration and Condition of
Retirement Payment for Management Board
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Board to Repurchase Shares in For For Management
the Event of a Public Tender Offer or
Share Exchange Offer
8 Ratify Appointment of Vernon Sankey as For For Management
Supervisory Board Member
9 Ratify Deloitte & Associes as Auditor For For Management
10 Ratify B.E.A.S. as Alternate Auditor For For Management
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 6.7 Million
12 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize up to 0.45 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Approve Capital Increase Reserved for For For Management
Atos Origin Employee Investment Fund
16 Amend Articles Board Related Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication
17 Amend Articles of Association Re: For For Management
Ordinary General Meetings Quorum
18 Amend Articles of Association Re: For For Management
Extraordinary General Meetings Quorum
19 Amend Articles Board Related Re: For For Management
Dismissal Procedure of Management Board
Members
20 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Finaxa For For Management
and Capital Increase in Connection with
the Merger
2 Approve Accounting Treatment of Merger For For Management
3 Approve Reduction in Share Capital For For Management
4 Assume Obligations of 2.75% 1997/2006 For For Management
Convertible Bonds Issued by Finaxa
5 Assume Obligations of Stock Options For For Management
Granted by Finaxa
6 Approve Dissolution of Finaxa without For For Management
Liquidation
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Authorize Issuance of Convertible Bonds None Abstain Management
to Holders of Finaxa 3% 1998/2007 Bonds
Convertible Into Axa Shares
9 Reserve Convertible Bonds Issuance to None Abstain Management
Holders of Finaxa 3% 1998/2007 Bonds
10 Approve Capital Increase Reserved for Against Against Management
Employees Participating in
Savings-Related Share Purchase Plan
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA (FORMERLY AXA-UAP)
Ticker: Security ID: FR0000120628
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.88 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Election of Norbert Dentressangle as For For Management
Supervisory Board Member
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Patrick Frotiee as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: FR0000131104
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Laurence Parisot as Director For For Management
7 Reelect Claude Bebear as Director For For Management
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Reelect Denis Kessler as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and For For Management
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor and Pierre Coll as Alternate
Auditor
15 Authorize Filling of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1 Billion
21 Amend Resolution 14 Adopted by General For For Management
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe For For Management
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: For For Management
Elections of Employee Representative
26 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS SA (FM. BANQUE NATIONALE DE PARIS)
Ticker: BNPQF Security ID: FR0010272641
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.60 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Laurence Parisot as Director For For Management
7 Reelect Claude Bebear as Director For For Management
8 Reelect Jean-Louis Beffa as Director For For Management
9 Reelect Alain Joly as Director For For Management
10 Reelect Denis Kessler as Director For For Management
11 Reelect Michel Pebereau as Director For For Management
12 Ratify Deloitte & Associes as Auditor and For For Management
BEAS as Alternate Auditor
13 Ratify Mazars & Guerard as Auditor and For For Management
Michel Barbet-Massin as Alternate Auditor
14 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor and Pierre Coll as Alternate
Auditor
15 Authorize Filling of Required For For Management
Documents/Other Formalities
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 320 Million
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
20 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
1 Billion
21 Amend Resolution 14 Adopted by General For For Management
Meeting on May 18, 2005: Set Global Limit
for Capital Increase Resulting from
Granting of Options and Free Shares
22 Approve Employee Savings-Related Share For For Management
Purchase Plan
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Merger by Absorption of Societe For For Management
Centrale d'Investissements by BNP Paribas
25 Amend Articles Board Related Re: For For Management
Elections of Employee Representative
26 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES SA
Ticker: Security ID: FR0000120503
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share or
Investment Certificate
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Patricia Barbizet For Against Management
as Director
7 Ratify Appointment of Francois-Jean-Henri For Against Management
Pinault as Director
8 Reelect Martin Bouygues as Director For For Management
9 Reelect Monique Bouygues as Director For Against Management
10 Reelect Georges Chodron de Courcel as For Against Management
Director
11 Elect Francois Bertiere as Director For Against Management
12 Change Location of Registered Office For For Management
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital or Investment
Certificates
14 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 150
Million During a Takeover
15 Approve Conversion of Investment For For Management
Certificates and Voting Certificates into
Ordinary Shares Pursuant to Approval of
Conversion of Investment Certificates and
Voting Certificates into Ordinary Shares
by Special Meeting for Holders of Voting
Certificates
16 Authorize Board to Increase Capital For Against Management
During Takeover
17 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 150
Million During a Takeover
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Preference Shares For Against Management
without Voting Rights Up to an Aggregate
Nominal Amount of EUR 10 Million
20 Amend Articles of Association Re: Term of For For Management
Mandate for Censors
21 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BUSINESS OBJECTS S.A.
Ticker: BOBJ Security ID: FR0004026250
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Reelect Bernard Liautaud as Director For For Management
5 Reelect Jean-Francois Heitz as Director For For Management
6 Reelect David Peterschmidt as Director For For Management
7 Ratify Appointment of John Schwarz as For For Management
Director
8 Reelect John Schwarz as Director For For Management
9 Ratify Special Auditors' Report Regarding For Against Management
Related-Party Transactions
10 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
11 Ratify Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of 45,000 Shares for a For Against Management
Private Placement Reserved for
Jean-Francois Heitz
15 Approve Issuance of 45,000 Shares for a For Against Management
Private Placement Reserved for David
Peterschmidt
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Employee Stock Purchase Plan For For Management
Reserved to Business Objects S.A.
Employee Benefits Trust for Use in 2004
International Employee Stock Purchase
Plan
18 Approve Stock Option Plans Grants; and For Against Management
Amend Incentive Stock Option Plan
19 Approve Incentive Stock Option Sub-Plan; For Against Management
and Amend Incentive Sub-Plan
20 Authorize up to 2.6 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
21 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 2,000,000
22 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2,000,000
23 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
25 Authorize Capital Increase of Up to ten For For Management
Percent of the Capital for the Purpose of
Remunerating Contributions in Kind
26 Amend Articles of Association Re: Board For For Management
Meeting by Way of Videoconference and of
Telecommunication Requirements and
General Meeting Quorum
27 Approve Issuance of Free Warrants Up to For Against Management
an Aggregate Nominal Amount of EUR 12.5
Million During a Takeover with Respect of
the Reciprocity Law
28 Authorize the Board to Issue Shares in For Against Management
the Event of a Public Tender Offer with
Respect to the Law of Reciprocity
- --------------------------------------------------------------------------------
CAP GEMINI SA
Ticker: Security ID: FR0000125338
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
4 Approve Standard Accounting Transfers For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
6 Amend Articles of Association Re: Reduce For For Management
Director Term Limit from Six to Four
Years
7 Amend Articles of Association Re: Reduce For For Management
Censor Term from 6 to 2 Years
8 Reelect Yann Delabriere as Director For For Management
9 Reelect Jean-Rene Fourtou as Director For For Management
10 Reelect Paul Hermelin as Director For For Management
11 Reelect Michel Jalabert as Director For For Management
12 Reelect Serge Kampf as Director For Against Management
13 Reelect Phil Laskawy as Director For For Management
14 Reelect Ruud van Ommeren as Director For For Management
15 Reelect Terry Ozan as Director For Against Management
16 Reelect Bruno Roger as Director For Against Management
17 Reappoint Pierre Hessler as Censor For For Management
18 Reappoint Geoff Unwin as Censor For For Management
19 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of EUR 700,000
20 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Billion for Bonus Issue or
Increase in Par Value
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 450 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
26 Authorize Capital Increase of Up to 10 For For Management
percent for Future Exchange Offers
27 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
450 Million
28 Approve Employee Savings-Related Share For For Management
Purchase Plan
29 Amend Articles of Association to Reflect For For Management
Changes in French Legislation Re: Attend
Board Meetings by Way of Videoconference
and of Telecommunication
30 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR S.A.
Ticker: Security ID: FR0000120172
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Management Board
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital
5 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
6 Approve Employee Savings-Related Share For For Management
Purchase Plan
7 Amend Articles of Association in order to For For Management
Reflect Legal Changes
8 Change Location of Registered Office For For Management
- --------------------------------------------------------------------------------
CASINO GUICHARD-PERRACHON & CIE
Ticker: Security ID: FR0000125585
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.08 per Share
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Jean-Charles Naouri as Director For For Management
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Henri Giscard d'Estaing as For For Management
Director
9 Reelect Philippe Houze as Director For For Management
10 Reelect Marc Ladreit de Lacharriere as For For Management
Director
11 Reelect Gilles Pinoncely as Director For For Management
12 Relect Henri Proglio as Director For For Management
13 Reelect David de Rothschild as Director For For Management
14 Reelect Euris as Director For For Management
15 Reelect Finatis as Director For For Management
16 Reelect Groupe Euris as Director For For Management
17 Reelect Omnium De Commerce Et De For For Management
Participations as Director
18 Elect Gerald de Roquemaurel as Director For For Management
19 Elect Frederic Saint-Geours as Director For For Management
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Approve Merger by Absorption of Hodey by For For Management
Casino Guichard-Perrachon
22 Approve Merger by Absorption of Pafil by For For Management
Casino Guichard-Perrachon
23 Approve Merger by Absorption of Saane by For For Management
Casino Guichard-Perrachon
24 Amend Articles of Association Re: Change For For Management
of Capital Pursuant to Items 21-23
25 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication; Ordinary and
Extraordinary General Meetings Quorum
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: Security ID: FR0000120222
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.91 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Ratify Appointment of Andre Laurent For Against Management
Michelson as Supervisory Board Member
6 Reelect Andre Laurent Michelson as For Against Management
Supervisory Board Member
7 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Amend Articles of Association Re: Attend For For Management
Supervisory Board Meetings by Way of
Videoconference and of Telecommunication;
Approval of Related-Party Transactions
10 Amend Articles of Association Re: For For Management
Ordinary and Extraordinary General
Meetings Quorums; Bearer Shareholders
Participation
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: Security ID: FR0000125007
Meeting Date: JUN 8, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.36 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Ratify Appointment of Pierre-Andre de For For Management
Chalendar as Director
7 Ratify KPMG Audit as Auditor For For Management
8 Ratify Jean-Paul Vellutini as Alternate For For Management
Auditor
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 800,000
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 680
Million During a Takeover
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: Security ID: FR0000045072
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Roger Drouet For Against Management
as Director
6 Elect Bruno de Laage as Director For Against Management
7 Reelect Noel Dupuy as Director For Against Management
8 Reelect Carole Giraud as Director For Against Management
9 Reelect Roger Gobin as Director For Against Management
10 Reelect Bernard Mary as Director For Against Management
11 Reelect Jean-Pierre Pargade as Director For Against Management
12 Reelect SAS rue la Boetie as Director For Against Management
13 Ratify Barbier, Frinault et Autres as For For Management
Auditor
14 Ratify Pricewaterhousecoopers Audit as For For Management
Auditor
15 Ratify Pierre Coll as Alternate Auditor For For Management
16 Ratify Picarle et Associes as Alternate For For Management
Auditor
17 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 850,000
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Billion
20 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 900 Million
21 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Board to Set Issue Price for 5 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 3 Billion for Bonus Issue or
Increase in Par Value
25 Approve Stock Option Plans Grants For For Management
26 Approve Employee Savings-Related Share For For Management
Purchase Plan
27 Approve Issuance Up to EUR 40 Million to For For Management
be Reserved for Credit Agricole
International Employees
28 Approve Employee Stock Purchase Plan For For Management
Reserved for Credit Agricole Employees
Adherents to Savings-Related Share
Purchase Plan in USA
29 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
30 Amend Articles of Association in order to For For Management
Reflect Legal Changes
31 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES SA
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.42 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Amend Articles of Association: Apply For For Management
Breton Act 2005 to Shareholding
Disclosure Thresholds and Quorum
Requirements for General Meetings
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EADS, EUROPEAN AERONAUTIC DEFENCE & SPACE N.V.
Ticker: Security ID: NL0000235190
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter on For Did Not Management
Corporate Governance, Dividend Policy and Vote
Remuneration Policy
2 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of EUR 0.65 per Share Vote
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Ratify Ernst & Young Accountants and KPMG For Did Not Management
Accountants N.V. as Auditors Vote
6 Grant Board Authority to Issue Shares up For Did Not Management
to 1 Percent of Authorized Share Capital, Vote
Including Specific Powers to Approve LTIP
as well as ESOP Plans
7 Approve Reduction in Share Capital via For Did Not Management
Cancellation of 6.7 Million Shares Vote
8 Authorize Share Repurchase For Did Not Management
Vote
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: Security ID: FR0000121667
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.94 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Juan Boix as For For Management
Director
6 Reelect Michel Besson as Director For For Management
7 Reelect Jean Burelle as Director For For Management
8 Reelect Philippe Germond as Director For For Management
9 Reelect Olivier Pecoux as Director For For Management
10 Elect Alain Thomas as Director For For Management
11 Elect Serge Zins as Director For For Management
12 Ratify Etienne Boris as Alternate Auditor For For Management
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Allow Board to Repurchase Shares in the For For Management
Event of a Public Tender Offer or Share
Exchange Offer
16 Authorize Filling of Required For For Management
Documents/Other Formalities
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EURONEXT
Ticker: Security ID: NL0000241511
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Appoint Secretary for Meeting For For Management
3a Receive Report of Management Board None None Management
3b Approve Financial Statements and For Abstain Management
Statutory Reports
3c Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3d Approve Dividends of EUR 1.00 Per Share For For Management
3ei Approve Extraordinary Distribution of EUR For For Management
3.00 Per Share by Reduction in Share
Capital and Repayment to Shareholders;
Amend Articles to Reflect Changes in
Share Capital (Conditional Upon Payment
on Aug. 11, 2006)
3eii Approve Special Dividend of EUR 3.00 if For For Management
Repayment Under Item 3ei Cannot Take
Place On August 11, 2006
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Ratify Ernst & Young Accountants and KPMG For For Management
Accountants N.V. as Auditors
6 Discussion on Company's Corporate None None Management
Governance Structure
7a Reelect George Cox to Supervisory Board For For Management
7b Reelect Ricardo Salgado to Supervisory For For Management
Board
7c Reelect Brian Williamson to Supervisory For For Management
Board
8a Approve Award of 400,000 Shares for the For For Management
Year 2006 under Executive Incentive Plan
8b Approve Awards of Shares to Individual For For Management
Members of Management Board for 2006
9a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9b Approve Reduction in Issued Share Capital For For Management
by Ten Percent via Cancellation of
Repurchased Shares
9c Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital
9d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9c
10a Discussion on the Principle That a Merger None None Shareholder
Between Deutsche Boerse AG and Euronext
is in the Best Interest of All of
Euronext's Shareholders
10b Vote on the Principle That a Merger Against Against Shareholder
Between Deutsche Boerse AG and Euronext
is in the Best Interest of All of
Euronext's Shareholders
11 Announcement of Euronext's Intention to For For Management
Publish the Annual Report and the
Financial Statements in English-Only as
of 2006
12 Other Business (Non-Voting) None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
FRANCE TELECOM SA
Ticker: FNCTF Security ID: FR0000133308
Meeting Date: APR 21, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
7 Amend Articles of Association Re: General For For Management
Meeting Quorums
8 Authorize Capital Increase of up to EUR For For Management
200 Million to Participants of Orange
S.A. Stock Option Plan in Connection with
France Telecom Liquidity Agreement
9 Approve Restricted Stock Plan for Orange For Against Management
S.A. Option Holders
10 Approve Employee Savings-Related Share For Against Management
Purchase Plan
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Authorize Filling of Required For For Management
Documents/Other Formalities
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GAZ DE FRANCE
Ticker: Security ID: FR0010208488
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports and Approve Non-Tax
Deductible Expenses
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.68 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 105,250 for 2005,
and EUR 250,000 for the Fiscal Year 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: Security ID: FR0010040865
Meeting Date: MAY 23, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Standard Accounting Transfers to For For Management
Special Reserve Account
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.90 per Share
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Reelect Antoine Jeancourt-Galignani as For Against Management
Director
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago de Ibarra y Churruca as For Against Management
Director
9 Elect Metrovacesa as Director For Against Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1,100,000
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication; Censors'
Duties, Remuneration
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: Security ID: FR0000120644
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Richard Goblet d'Alviella as For Against Management
Director
6 Reelect Christian Laubie as Director For Against Management
7 Reelect Jean Laurent as Director For For Management
8 Reelect Hakan Mogren as Director For For Management
9 Reelect Benoit Potier as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 4 billion
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: Security ID: FR0000052292
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.5 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Approve Stock Option Plans Grants For Against Management
10 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Allow Board to Grant Free Warrants in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
12 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
13 Approve 1 for 3 Stock Split For For Management
14 Adopt New Articles of Association For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMERYS (FORMERLY IMETAL)
Ticker: Security ID: FR0000120859
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1,65 per Share
5 Reelect Jacques Drijard as Director For For Management
6 Reelect Jocelyn Lefebvre as Director For For Management
7 Reelect Eric Le Moyne de Serigny as For For Management
Director
8 Ratify Appointment of Gilbert Milan as For For Management
Director
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: APR 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.70 per Share
5 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
6 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
7 Elect Philippe Thel as Supervisory Board For For Management
Member
8 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
210,000
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Authorize Cancellation of Repurchased For For Management
Shares
11 Approve Merger by Absorption of Eleven For For Management
Wholly-Owned Subsidiaries
12 Approve Dissolution of the Eleven For For Management
Absorbed Subsidiaries without Liquidation
13 Approve Stock Option Plans Grants For For Management
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: Security ID: FR0000121964
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Deloitte & Associes as Auditor and For For Management
Beas as Alternate Auditor
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'AIR LIQUIDE
Ticker: AIQUF Security ID: FR0000120073
Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Dividends of EUR 3.85 per Share For For Management
4 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
5 Elect Beatrice Majnoni d'Intignano as For For Management
Supervisory Board Member or as Director
6 Elect Paul Skinner as Supervisory Board For For Management
Member or as Director
7 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 250 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 250 Million for Bonus Issue or
Increase in Par Value
11 Approve Employee Savings-Related Share For For Management
Purchase Plan
12 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
13 Adopt Unitary Board Structure, Adopt New For For Management
Articles of Association Accordingly, and
Acknowledge Transfer of Authorities
Granted to Supervisory Board from
Supervisory Board to Board of Directors
14 Elect Benoit Potier as Director For For Management
15 Elect Alain Joly as Director For For Management
16 Elect Edouard de Royere as Director For For Management
17 Elect Sir Lindsay Owen-Jones as Director For For Management
18 Elect Thierry Desmarest as Director For For Management
19 Elect Gerard de la Martiniere as Director For For Management
20 Elect Cornelis van Lede as Director For For Management
21 Elect Rolf Krebs as Director For For Management
22 Elect Thierry Peugeot as Director For For Management
23 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 550,000
24 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L'OREAL
Ticker: LORLF Security ID: FR0000120321
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Reelect Lindsay Owen-Jones as Director For For Management
7 Reelect Francisco Castaner Basco as For For Management
Director
8 Reelect Xavier Fontanet as Director For For Management
9 Reelect Marc Ladreit de Lacharriere as For For Management
Director
10 Reelect Frank Riboud as Director For For Management
11 Reelect Jean-Paul Agon as Director For For Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Stock Option Plans Grants For For Management
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
17 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LFGEF Security ID: FR0000120537
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.55 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Bernard Kasriel as Director For Against Management
6 Reelect Jacques Lefevre as Director For Against Management
7 Ratify Deloitte & Associes as Auditor For For Management
8 Ratify Ernst & Young as Auditor For For Management
9 Ratify BEAS as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE S.C.A.
Ticker: Security ID: FR0000130213
Meeting Date: MAY 2, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Georges Chodron de Courcel as For Against Management
Supervisory Board Member
7 Reelect Christian Marbach as Supervisory For Against Management
Board Member
8 Reelect Bernard Mirat as Supervisory For Against Management
Board Member
9 Acknowledge Resignation of Manfred For For Management
Bischoff as Supervisory Board Member
10 Approve Stock Option Plans Grants For Against Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: LVMHF Security ID: FR0000121014
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Discharge Directors
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
5 Approve Standard Accounting Transfers For For Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Arnaud Lagardere as Director For Against Management
10 Reelect Lord Powell of Bayswater as For Against Management
Director
11 Elect Antoine Arnault as Director For Against Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Issuance of of up to EUR 30 For For Management
Million for Qualified Investors
15 Approve Stock Option Plans Grants For Against Management
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Amend Articles of Association to Reflect For Against Management
Legal Changes and Modify Directors'Age
Limit
- --------------------------------------------------------------------------------
MICHELIN ET CIE.
Ticker: Security ID: FR0000121261
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1,35 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
320,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
8 Acknowledge Resignation of Rene Zingraff For For Management
as Manager and Amend Articles 1 and 3
Accordingly
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 100 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 43 million
11 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
12 Authorize Board to Set Issue Price for 10 For For Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For For Management
43 Million for Future Exchange Offers or
Up to 10 Percent of Issued Capital for
Future Acquisitions
15 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 1 Billion
16 Approve Employee Savings-Related Share For For Management
Purchase Plan
17 Approve Stock Option Plans Grants For For Management
18 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
100 Million
19 Amend Articles of Association to Reflect For Against Management
Changes in French Legislation Re:
Related-Party Transactions Threshold and
General Meetings Quorum
- --------------------------------------------------------------------------------
NEOPOST
Ticker: Security ID: FR0000120560
Meeting Date: JUL 6, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.5 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 220,000
6 Reelect Raymond Svider as Director For For Management
7 Reelect Cornelius Geber as Director For For Management
8 Ratify Cooptation of Bernard Bourigeaud For For Management
as Director
9 Elect Michel Rose as Director For For Management
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 7.5 Million
12 Authorize Board to Increase Capital With For For Management
Preemptive Rights in the Event that
Demand Exceeds Amounts Proposed in Item
11
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities Without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 7.5 Million
14 Authorize Board to Increase Capital For For Management
Without Preemptive Rights in the Event
that Demand Exceeds Amounts Proposed in
Item 13
15 Authorize Board to Set Issue Price for For For Management
Capital Increase of Up to 10 Percent
Without Preemptive Rights
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of Up 10 For For Management
Percent for Future Exchange Offers
18 Authorize Issuance of Shares or For For Management
Equity-Linked Securities for Future
Exchange Offers
19 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
20 Authorize Issuance of Up to 900,000 For Against Management
Shares for Use in Restricted Stock Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Issuance of Bonds/Debentures in For For Management
the Aggregate Value of EUR 250 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE (FORMERLY PAGESJAUNES)
Ticker: Security ID: FR0010096354
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.02 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 250,000
7 Approve Remuneration of Censor in the For For Management
Aggregate Amount of EUR 10,000 Annual;
EUR 2,500 per Board Meeting; and EUR
1,000 per Committee Meeting
8 Elect France Telecom as Director For Against Management
9 Elect Antonio Anguita as Director For Against Management
10 Amend Articles of Association Re: Attend For For Management
Board Meeting by Way of Videoconference
and of Telecommunication
11 Amend Articles of Association Re: General For For Management
Meeting Quorums
12 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: Security ID: FR0000120693
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Transfer from Long-Term Capital For Did Not Management
Gains Reserve to Other Reserves Vote
5 Approve Special Auditors' Report For Did Not Management
Regarding Related-Party Transactions Vote
6 Approve Non-Reelection of Jean-Claude For Did Not Management
Beton as Director Vote
7 Reelect Daniel Ricard as Director For Did Not Management
Vote
8 Reelect Gerard Thery as Director For Did Not Management
Vote
9 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of EUR 583,100 Vote
10 Ratify Deloitte & Associes as Auditor For Did Not Management
Vote
11 Approve Non-Reappointment of Andre et For Did Not Management
Louis Genot as Auditors Vote
12 Ratify BEAS as Alternate Auditor For Did Not Management
Vote
13 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
14 Amend Articles of Association to For Did Not Management
Authorize the Issuance of Vote
Bonds/Debentures Without Prior
Shareholder Approval
15 Amend Articles of Association to For Did Not Management
Authorize the Use of Electronic Media at Vote
Board Meetings
16 Amend Articles of Association Regarding For Did Not Management
the Increase and Reduction of Issued Vote
Capital; Powers of the General Meeting;
Form of Shares; Related-Party
Transactions; and Special and Ordinary
Meetings
17 Approve Reduction in Share Capital via For Did Not Management
Cancellation of Repurchased Shares Vote
18 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights up to Aggregate Nominal Amount of
EUR 200 Million
19 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to Aggregate Nominal
Amount of EUR 200 Million
20 Authorize Board to Increase Capital in For Did Not Management
the Event of Demand Exceeding Amounts Vote
Submitted to Shareholder Vote Above
21 Authorize Capital Increase of Up to Ten For Did Not Management
Percent of Issued Capital for Future Vote
Acquisitions
22 Authorize Capital Increase of Up to EUR For Did Not Management
200 Million for Future Exchange Offers Vote
23 Approve Issuance of Securities For Did Not Management
Convertible into Debt Vote
24 Authorize Capitalization of Reserves of For Did Not Management
Up to EUR 200 Million for Bonus Issue or Vote
Increase in Par Value
25 Approve Up to One Percent of Issued For Did Not Management
Capital for Use in Restricted Stock Plan Vote
26 Approve Capital Increase Reserved for For Did Not Management
Employees Participating in Vote
Savings-Related Share Purchase Plan
27 Approve Merger by Absorption of SIFA For Did Not Management
Vote
28 Approve Reduction in Share Capital For Did Not Management
Vote
29 Authorize Filing of Required For Did Not Management
Documents/Other Formalities Vote
- --------------------------------------------------------------------------------
PEUGEOT S.A.
Ticker: Security ID: FR0000121501
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
6 Reelect Joseph-Frederick Toot as For Against Management
Supervisory Board Member
7 Elect Jean-Louis Silvant as Supervisory For Against Management
Board Member
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Stock Option Plans Grants For For Management
- --------------------------------------------------------------------------------
PPR SA (FORMERLY PINAULT-PRINTEMPS-REDOUTE )
Ticker: Security ID: FR0000121485
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.72 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filling of Required For For Management
Documents/Other Formalities
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PUBLICIS GROUPE
Ticker: Security ID: FR0000130577
Meeting Date: JUN 7, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 600,000
7 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
8 Reelect Elisabeth Badinter as Supervisory For Against Management
Board Member
9 Reelect Henri-Calixte Suaudeau as For Against Management
Supervisory Board Member
10 Elect Leone Meyer as Supervisory Board For Against Management
Member
11 Ratify cooptation of Michel Halperin as For For Management
Supervisory Board Member
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Savings-Related Share For For Management
Purchase Plan
15 Approve Reduction in Share Ownership For Against Management
Disclosure Threshold
16 Amend Articles of Association Re: General For For Management
Matters
17 Amend Articles of Association Re: For Against Management
Non-Routine
18 Amend Articles of Association Re: General For For Management
Matters
19 Authorize Filing of Required For For Management
Documents/Other Formalities
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RENAULT
Ticker: Security ID: FR0000131906
Meeting Date: MAY 4, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Carlos Ghosn as Director For For Management
6 Reelect Marc Ladreit de Lacharriere as For For Management
Director
7 Reelect Jean-Claude Paye as Director For For Management
8 Reelect Franck Riboud as Director For For Management
9 Elect Hiroto Saikawa as Director For Against Management
10 Approve Discharge of Francois Pinault For For Management
11 Acknowledge Auditor Report Re: For For Management
Remuneration of Equity Loans
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Stock Option Plans Grants For For Management
15 Authorize up to 0.53 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of
Telecommunication
17 Amend Articles of Association to Reflect For For Management
Legal Changes
18 Amend Articles of Association to Reflect For For Management
Legal Changes
19 Authorize Filling of Required For For Management
Documents/Other Formalities
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SAFRAN SA (FORMERLY SAGEM S.A.)
Ticker: Security ID: FR0000073272
Meeting Date: MAY 18, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Approve Accounting Transfer from For For Management
Long-Term Capital Gains Accounts to Other
Reserve
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.36 per Share
4 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Ratify Michele Monavon as Supervisory For Against Management
Board Member
7 Ratify Christian Halary as Supervisory For Against Management
Board Member
8 Acknowledge Denomination Change of For For Management
Auditor
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For Against Management
Up to EUR 100 Million for Bonus Issue or
Increase in Par Value
12 Approve Stock (Subscription) Option Plans For Against Management
Grants
13 Approve Stock (Purchase) Option Plans For Against Management
Grants
14 Set Global Limit for Capital Increase to For Against Management
Result From All Issuance Requests
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO )
Ticker: Security ID: FR0000120578
Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.52 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Reelect Lord Douro as Director For For Management
6 Elect Gerard Le Fur as Director For For Management
7 Ratify Ernst & Young Audit as Auditor For For Management
8 Ratify Auditex as Alternate Auditor For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.2 Million
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Approve Merger by Absorption of Rhone For Against Management
Cooper by Sanofi-Aventis, Approve its
Remuneration, and Approve Capital
Increase in Connection with the Merger
12 Allocation of Merger Premium For Against Management
13 Acknowledge Definitive Realisation of For Against Management
Merger on May 31, 2006, and Capital
Increase in Connection with the Merger
14 Amend Articles of Association Re: Change For Against Management
in Capital Pursuant to Items Above
15 Amend Articles of Association Board For For Management
Related Re: Term of Mandate of Chairman
16 Authorize Filling of Required For For Management
Documents/Other Formalities
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SCHNEIDER ELECTRIC SA (FORMERLY SCHNEIDER SA)
Ticker: Security ID: FR0000121972
Meeting Date: MAY 3, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
5 Ratify Appointment and Elect Noel For For Management
Forgeard as Director
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Adopt Two-Tiered Board Structure and For For Management
Amend Articles of Association Accordingly
8 Amend Articles of Association Re: For For Management
Shareholding Disclosure Threshold
9 Elect Henri Lachmann as Supervisory Board For For Management
Member
10 Elect Alain Burq as Supervisory Board For For Management
Member
11 Elect Gerard de La Martiniere as For For Management
Supervisory Board Member
12 Elect Rene de La Serre as Supervisory For For Management
Board Member
13 Elect Noel Forgeard as Supervisory Board For For Management
Member
14 Elect Jerome Gallot as Supervisory Board For For Management
Member
15 Elect Willy Kissling as Supervisory Board For For Management
Member
16 Elect Cathy Kopp as Supervisory Board For For Management
Member
17 Elect James Ross as Supervisory Board For For Management
Member
18 Elect Chris Richardson as Supervisory For For Management
Board Member
19 Elect Piero Sierra as Supervisory Board For For Management
Member
20 Elect Serge Weinberg as Supervisory Board For For Management
Member
21 Approve Remuneration of Supervisory Board For For Management
Members in the Aggregate Amount of EUR
800,000
22 Delegation of Authority to the Management For For Management
Board to Increase Capital
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Approve Stock Option Plans Grants For Against Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Employee Savings-Related Share For For Management
Purchase Plan
27 Approve Capital Increase Reserved for For For Management
Entity Submitted to French or Foreign Law
Made up in Favor of Group
Employees-Related Share Purchase Plan
28 Authorize Filling of Required For For Management
Documents/Other Formalities
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SCOR
Ticker: SCFRF Security ID: FR0000130304
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.05 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Authorize Filling of Required For For Management
Documents/Other Formalities
7 Approve Partial Spin-Off Agreement to For For Management
SCOR Global P&C
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 236 Million
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 3.9 Million
11 Approve Stock Option Plans Grants For Against Management
12 Authorize Issuance of Capital for Use in For Against Management
Restricted Stock Plan Up to 14.5 Million
Shares
13 Approve Employee Savings-Related Share For For Management
Purchase Plan
14 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
267 Million
15 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
16 Amend Articles of Association: Removal of For For Management
Provisions relating to Employee
Representative on Board
17 Approve 10-for-1 Reverse Stock Split For For Management
18 Authorize Filling of Required For For Management
Documents/Other Formalities
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SOCIETE BIC
Ticker: Security ID: FR0000120966
Meeting Date: MAY 24, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
4 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Francois Bich as Director For For Management
8 Reelect Marie-Henriette Poinsot as For For Management
Director
9 Reelect Olivier Poupart-Lafarge as For For Management
Director
10 Reelect Antoine Treuille as Director For For Management
11 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
12 Reelect Frederic Rostand as Director For For Management
13 Elect Societe M.B.D as Director For For Management
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 50 Million
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 50 Million
16 Authorize Capitalization of Reserves Up For For Management
to Total Available Funds Pursuant to
Capital Increase for Bonus Issue or
Increase in Par Value
17 Approve Employee Savings-Related Share For For Management
Purchase Plan
18 Eliminate Preemptive Rights For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Approve Stock Option Plans Grants For Against Management
21 Amend Articles Board Related: Remove Age For For Management
Restriction for Directors
22 Amend Articles of Association Re: Attend For For Management
Board Meetings by Way of Videoconference
and of Telecommunication
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: JUN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of EUR 9.58 per Share For For Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS-RHIN-RHONE
Ticker: Security ID: FR0006807004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.72 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Jean-Francois For Against Management
Roverato as Director
6 Ratify Appointment of Guy Lacroix as For Against Management
Director
7 Ratify Appointment of David Harrison as For Against Management
Director
8 Ratify Appointment of Max Roche as For Against Management
Director
9 Ratify Appointment of Bruno Angles as For Against Management
Director
10 Elect Stephen Allen as Director For Against Management
11 Elect Phil White as Director For Against Management
12 Elect Fadi Selwan as Director For Against Management
13 Ratify Pricewaterhousecoopers Audit as For For Management
Auditor
14 Ratify Etienne Boris as Alternate Auditor For For Management
15 Authorize Filling of Required For For Management
Documents/Other Formalities
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SOCIETE GENERALE
Ticker: Security ID: FR0000130809
Meeting Date: MAY 30, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Robert A. Day as Director For Against Management
6 Reelect Elie Cohen as Director For For Management
7 Elect Gianemilio Osculati as Director For For Management
8 Elect Luc Vandevelde as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 750,000
10 Ratify Deloitte & Associes as Auditor For For Management
11 Ratify Ernst & Young Audit as Auditor For For Management
12 Ratify Alain Pons as Alternate Auditor For For Management
13 Ratify Gabriel Galet as Alternate Auditor For For Management
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 220 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 110 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Approve Employee Savings-Related Share For Against Management
Purchase Plan
20 Approve Stock Option Plans Grants For For Management
21 Authorize up to Two Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Filling of Required For For Management
Documents/Other Formalities
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SODEXHO ALLIANCE SA
Ticker: Security ID: FR0000121220
Meeting Date: JAN 31, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
3 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Account to Other
Reserves
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Reelect Bernard Bellon as Director For For Management
7 Reelect Charles Milhaud as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 450,000
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 63 Million; Authorize Capitalization
of Reserves for Bonus Issue or Increase
of Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 63 Million
11 Authorize Capital Increase for Future For For Management
Exchange Offers/Acquisitions
12 Approve Capital Increase Reserved for For For Management
Employees Participating in
Savings-Related Share Purchase Plan
13 Approve Stock Option Plan Grants For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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STMICROELECTRONICS N.V.
Ticker: STMEF Security ID: NL0000226223
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order and Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Receive Report of Supervisory Board None Abstain Management
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Dividends of EUR 0.10 ($0.12) Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Reelect Doug Dunn and Robert White to For For Management
Supervisory Board; Elect Didier Lamouche
as a New Supervisory Board Member
6 Approve Remuneration of Supervisory Board For For Management
7 Approval of Stock Based Portion of the For Against Management
Compensation for CEO and President
8 Stock Based Compensation for Selected For Against Management
Employees
9 Grant Supervisory Board Authority to For Against Management
Issue Shares of Issued Capital and
Restricting/Excluding Preemptive Rights
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ SA(FORMERLY SUEZ LYONNAISE DES EAUX)
Ticker: Security ID: FR0000120529
Meeting Date: MAY 5, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Reelect Jean-Jacque Salane as Director For Against Management
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 500 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 500 Million
9 Authorize Board to Set Issue Price for 10 For Against Management
Percent of Issued Capital Pursuant to
Issue Authority without Preemptive Rights
10 Approve Issuance of Free Warrants up to For Against Management
an Aggregate Nominal Amount of EUR 2.7
Billion During a Takeover
11 Approve Issuance of Securities For For Management
Convertible into Debt up to an Aggregate
Amount of EUR 5 Billions
12 Approve Employee Savings-Related Share For For Management
Purchase Plan
13 Approve Issuance of up to 15 Million For For Management
Shares to Spring Multiple 2006 SCA in
Connection with Share Purchase Plan for
Employees of International Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
16 Authorize Filling of Required For For Management
Documents/Other Formalities
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TECHNIP (FORMERLY TECHNIP-COFLEXIP)
Ticker: Security ID: FR0000131708
Meeting Date: APR 28, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.92 per Share
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Board and President For For Management
6 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 300,000
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 15,000,000
9 Authorize Board to Increase Capital in For For Management
the Event of Demand Exceeding Amounts
Submitted to Shareholder Vote Above or
Approved by Shareholders in Item 2 of
General Meeting Held on April 29, 2005
10 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
11 Approve/Amend Employee Savings-Related For For Management
Share Purchase Plan
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1
Ticker: Security ID: FR0000054900
Meeting Date: APR 25, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Discharge Directors
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
5 Reelect Alain Pouyat as Director For Against Management
6 Receive Election of Employee For Against Management
Representatives to the Board
7 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Articles of Association Re: For For Management
Cancellation of the 0.5 Percent
Shareholding Disclosure Threshold
10 Amend Articles of Association Re: Attend For For Management
Board of Directors Meetings by Way of
Videoconference and of Telecommunication
11 Amend Articles of Association in order to For For Management
Reflect Legal Changes
12 Authorize Filling of Required For For Management
Documents/Other Formalities
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THALES SA (FORMERLY THOMSON-CSF)
Ticker: Security ID: FR0000121329
Meeting Date: MAY 15, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.83 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Ratify Nomination of Didier Lombard as For Against Management
Director
6 Reelect Roger Freeman as Director For Against Management
7 Reelect Klaus Naumann as Director For Against Management
8 Reelect Jean-Paul Barth as Director For Against Management
9 Reelect Benoit Tellier as Director For Against Management
10 Reelect TSA as Director For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 75 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Relating
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase to For For Management
Result from All Issuance Requests at EUR
120 Million
17 Approve Employee Savings-Related Share For Against Management
Purchase Plan
18 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THOMSON (FORMERLY THOMSON MULTIMEDIA)
Ticker: Security ID: FR0000184533
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and Omission For For Management
of Dividends
4 Approve Dividends of EUR 0.30 per Share For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Remy Sautter as For For Management
Director
7 Reelect Paul Murray as Director For For Management
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Appoint KPMG as Auditor For For Management
10 Appoint Cabinet Jean Claude Andre et For For Management
Autres as Alternate Auditor
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOTAL SA (FORMERLY TOTAL FINA ELF S.A )
Ticker: TTFNF Security ID: FR0000120271
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6.48 per Share
4 Approve Accounting Transfer from Special For For Management
Long-Term Capital Gains Reserve Account
to Other Reserves Account
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Anne Lauvergeon as Director For For Management
8 Reelect Daniel Bouton as Director For Against Management
9 Reelect Bertrand Collomb as Director For For Management
10 Reelect Antoine Jeancourt-Galignani as For For Management
Director
11 Reelect Michel Pebereau as Director For Against Management
12 Reelect Pierre Vaillaud as Director For For Management
13 Elect Christophe de Margerie as Director For Against Management
14 Approve Partial Spin-Off Agreement to For For Management
Arkema
15 Approve 1-for-4 Stock Split For For Management
16 Amend Article 11 Regarding the Number of For For Management
Shares to Be Held By Directors
A Amend Article 11 to Require a Majority of Against For Shareholder
Independent Directors on Board
B Grant a Second Board Mandate to an Against Against Shareholder
Employee Shareholder Representative
- --------------------------------------------------------------------------------
UNIBAIL HOLDING(FRMLY UNIBAIL)
Ticker: Security ID: FR0000124711
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Reelect Francois Jaclot as Director For For Management
6 Reelect Claude Tendil as Director For For Management
7 Elect Guillaume Poitrinal as Director For For Management
8 Elect Bernard Michel as Director For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Approve Stock Option Plans Grants For For Management
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALEO
Ticker: VALEO Security ID: FR0000130338
Meeting Date: MAY 17, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Special Auditors' Report For Abstain Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
5 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
6 Elect Daniel Camus as Director For For Management
7 Elect Jerome Contamine as Director For For Management
8 Amend Articles of Association Re: For For Management
Identification of Shareholder
9 Amend Articles of Association Re: Power For For Management
to Issue Bonds/Debentures
10 Amend Articles Board Related Re: Quorum For For Management
Requirements for Board Meetings
11 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT (FORMERLY VIVENDI ENVIRONMENT)
Ticker: VE Security ID: FR0000124141
Meeting Date: MAY 11, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Expenses and Charges For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5 Approve Standard Accounting Transfer from For For Management
Special Long-Term Capital Gains Reserve
Account to Ordinary Reserve Account
6 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
7 Approve Transaction with a Related Party For For Management
Re: Change or End of Functions of a
Corporate Officer
8 Reelect Daniel Bouton as Director For Against Management
9 Elect Jean-Francois Dehecq as Director For Against Management
10 Reelect Jean-Marc Espalioux as Director For Against Management
11 Reelect Paul Louis Girardot as Director For Against Management
12 Reelect Serge Michel as Director For Against Management
13 Reelect Georges Ralli as Director For Against Management
14 Reelect Murray Stuart as Director For Against Management
15 Approve Remuneration of Directors in the For For Management
Aggregate Amount of EUR 770,000
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 1 Billion
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 400 Million
19 Authorize Capitalization of Reserves of For For Management
Up to EUR 370 Million for Bonus Issue or
Increase in Par Value
20 Authorize Board to Increase Capital with For For Management
Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
21 Authorize Board to Increase Capital For For Management
without Preemptive Rights in the Event of
Additional Demand Related to Delegations
Submitted to Shareholder Vote Above
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Approve Employee Savings-Related Share For For Management
Purchase Plan
24 Approve Stock Option Plans Grants For For Management
25 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize Filling of Required For For Management
Documents/Other Formalities
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VINCI (FORMERLY SOCIETE GENERALE D'ENTREPRISES)
Ticker: Security ID: FR0000125486
Meeting Date: MAY 16, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment and Reelect Xavier For For Management
Huillard as Director
6 Reelect Dominique Ferrero as Director For Against Management
7 Reelect Alain Minc as Director For Against Management
8 Reelect Yves-Thibault de Silguy as For For Management
Director
9 Reelect Willy Stricker as Director For For Management
10 Elect Henri Saint Olive as Director For For Management
11 Elect Bernard Val as Director For Against Management
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Approve Employee Savings-Related Share For Against Management
Purchase Plan
15 Authorize up to 0.9 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
16 Amend Articles of Association Re: For Against Management
Shareholding Disclosure Threshold
17 Authorize Filling of Required For For Management
Documents/Other Formalities
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VIVENDI SA (FORMERLY VIVENDI UNIVERSAL)
Ticker: V Security ID: FR0000127771
Meeting Date: APR 20, 2006 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Vivendi and Amend For For Management
Bylaws Accordingly
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
4 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
5 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
6 Reelect Fernando Falco y Fernandez de For For Management
Cordova as Supervisory Board Member
7 Reelect Gabriel Hawawini as Supervisory For For Management
Board Member
8 Ratify Barbier Frinault & Autres as For For Management
Auditor
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Share Repurchase Program of Up For For Management
to Ten Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ZODIAC SA
Ticker: Security ID: FR0000125684
Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports; Approve Discharge
Management and Supervisory Board Members
and Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.75 per Share
4 Approve Transfer from Long-Term Capital For For Management
Gains Reserve to Other Reserves
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7 Reelect Louis Desanges as Supervisory For Against Management
Board Member
8 Reelect Elisabeth Domange as Supervisory For Against Management
Board Member
9 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
10 Reappoint Eura Audit Fideuraf as For For Management
Alternate Auditor
11 Reappoint Jean Martin as Alternate For For Management
Auditor
12 Ratify Auditex as Alternate Auditor For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Allow for the Dismissal/Removal of For Against Management
Management Board Members by the
Supervisory Board Without Prior
Shareholder Approval
15 Amend Articles of Association to Reflect For Against Management
Previous Resolution
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
======================= ISHARES MSCI GERMANY INDEX FUND ========================
ADIDAS-SALOMON AG
Ticker: Security ID: DE0005003404
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Change Company Name to Adidas AG For For Management
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
7 Approve EUR 73.2 Million Capitalization For For Management
of Reserves; Approve 1:4 Stock Split
8 Amend Articles to Reflect Changes in For For Management
Capital
9 Approve Creation of EUR 20 Million Pool For For Management
of Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1.5
Billion with Preemptive Rights; Approve
Creation of EUR 20 Million Pool of
Capital to Guarantee Conversion Rights
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
12 Amend Articles Re: Responsibilites of the For For Management
Supervisory Board
13 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: FEB 8, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Riunione For For Management
Adriatica di Sicurta SpA; Approve Change
of Corporate Form to Societas Europea
(SE)
2 Issue 25.1 Million Shares in Connection For For Management
with Merger by Merger by Absorption of
RIUNIONE ADRIATICA DI SICURTA Societa per
Azioni
3 Approve Creation of EUR 450 Million Pool For For Management
of Conditional Capital with Preemptive
Rights
4 Approve Employee Stock Purchase Plan For For Management
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 10
Billion with Preemptive Rights; Approve
Creation of EUR 250 Million Pool of
Conditional Capital to Guarantee
Conversion Rights
6 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital for Purposes
other than Trading
- --------------------------------------------------------------------------------
ALLIANZ AG (FORMERLY ALLIANZ HOLDING AG)
Ticker: Security ID: DE0008404005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Alternative Assets
Holding GmbH
- --------------------------------------------------------------------------------
ALTANA AG
Ticker: AANAF Security ID: DE0007600801
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect Uwe-Ernst Bufe to the Supervisory For For Management
Board
5.2 Elect Heinz Riesenhuber to the For For Management
Supervisory Board
5.3 Elect Klaus-Juergen Schmieder to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers as Auditors For For Management
for Fiscal 2006
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BASF AG
Ticker: BFASF Security ID: DE0005151005
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Approve Discharge of Management Board for For For Management
Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
When Repurchasing Shares
8 Amend Articles Re: Supervisory Board For Against Management
Remuneration Scheme; Conducting of
Shareholder Meetings
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports; Allocation of Income
and Dividends of EUR 0.95 per Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4.1 Approve Creation of EUR 465 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
4.2 Approve Creation of 186 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital II)
5 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Affiliation Agreements with a For For Management
Subsidiary (Bayfin GmbH)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: Security ID: DE0005200000
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
9 Approve EUR 37 Million Capitalization of For For Management
Reserves; Approve 3:1 Stock Split;
Approve Remuneration of Supervisory Board
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 1.35 and a
Special Dividends of EUR 0.05 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Eckhard Cordes to the Supervisory For For Management
Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
7.a Approve 2:1 Stock Split For For Management
7.b Convert Form of Securities For For Management
7.c Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Approve Affiliation Agreements with For For Management
Subsidiary Admenta Deutschland GmbH
10 Authorize Management Board Not to For Against Shareholder
Disclose Individualized Remuneration of
its Members
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: Security ID: DE0005858005
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: Security ID: DE0008032004
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Ulrich Middelmann to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2005
7 Amend Articles Re: Allow for Individual For For Management
Supervisory Board Elections
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Repurchase of up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Approve Creation of EUR 170 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital 2006/I)
12 Approve Creation of EUR 200 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital 2006/II)
13 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 12 Million Pool
of Capital for Employee Stock Purchase
Plan (Authorized Capital 2006/III)
- --------------------------------------------------------------------------------
CONTINENTAL AG
Ticker: CTTAF Security ID: DE0005439004
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Christian Streiff to the For For Management
Supervisory Board; Elect Walter Flecken
and Dirk Dreiskaemper as Alternate
Supervisory Board Members
8 Approve Creation of EUR 186.17 Million For For Management
Pool of Capital with Partial Exclusion of
Preemptive Rights
9 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 6 Billion
with Preemptive Rights; Approve Creation
of EUR 149 Million Pool of Capital to
Guarantee Conversion Rights
10 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Elimination of Paper For For Management
Deeds
- --------------------------------------------------------------------------------
DAIMLERCHRYSLER AG
Ticker: DCX Security ID: DE0007100000
Meeting Date: APR 12, 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 and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Treuhand-Gesellschaft For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Elect Manfred Bischoff to the Supervisory For For Management
Board
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Special Audit of Smart Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
10 Authorize Special Audit of Maybach Brand Against Against Shareholder
Business; Appoint Michael Wahlscheidt as
Special Auditor
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Declare a Final Dividend For For Management
3a Re-elect Dermot Cahillane as Director For For Management
3b Re-elect Dr. Reinhard Grzesik as Director For For Management
3c Re-elect Dr. Alexander Hemmelrath as For Against Management
Director
3d Re-elect Maurice O'Connell For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Remuneration of Directors For Against Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to an Aggregate Nominal Amount
of EUR 24,194,086
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DEPFA BANK PLC
Ticker: Security ID: IE0072559994
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Control Agreement For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8.1 Elect Clemens Boersig to the Supervisory For For Management
Board; Elect Dieter Berg as Alternate
Supervisory Board Member
8.2 Elect Maurice Levy to the Supervisory For For Management
Board; Elect Lutz Wittig as Alternate
Supervisory Board Member
9 Approve Creation of EUR 128 Million Pool For For Management
of Capital without Preemptive Rights
10 Amend Articles Re: Calling of and For For Management
Conducting of Shareholder Meetings due to
New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
11 Amend Articles Re: Editorial Changes to For For Management
Registration of Shares; Supervisory Board
Responsibilites and Structure; Conducting
of Shareholder Meetings
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: Security ID: DE0005810055
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5.1 Elect David Andrews to the Supervisory For For Management
Board
5.2 Elect Udo Behrenwaldt to the Supervisory For For Management
Board
5.3 Elect Richard Berliand to the Supervisory For For Management
Board
5.4 Elect Manfred Gentz to the Supervisory For For Management
Board
5.5 Elect Richard Hayden to the Supervisory For For Management
Board
5.6 Elect Craig Heimark to the Supervisory For For Management
Board
5.7 Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5.8 Elect Friedrich Merz to the Supervisory For For Management
Board
5.9 Elect Friedrich von Metzler to the For For Management
Supervisory Board
5.10 Elect Alessandro Profumo to the For For Management
Supervisory Board
5.11 Elect Gerhard Roggemann to the For For Management
Supervisory Board
5.12 Elect Erhard Schipporeit to the For For Management
Supervisory Board
5.13 Elect Kurt Viermetz to the Supervisory For For Management
Board
5.14 Elect Herbert Walter to the Supervisory For For Management
Board
6 Approve Creation of EUR 5.2 Million Pool For For Management
of Capital without Preemptive Rights
(Authorized Capital I)
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Supervisory Board For For Management
Composition and Tenure
9 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
11 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: Security ID: DE0008232125
Meeting Date: MAY 17, 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 and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 117 Million Pool
of Capital to Guarantee Conversion Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: Security ID: DE0005552004
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7a Elect Willem van Agtmael to the For For Management
Supervisory Board
7b Elect Hero Brahms to the Supervisory For For Management
Board
7c Elect Werner Gatzer to the Supervisory For For Management
Board
7d Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
7e Elect Harry Roels to the Supervisory For For Management
Board
7f Elect Elmar Toime to the Supervisory For For Management
Board
7g Elect Ralf Krueger to the Supervisory For For Management
Board
8a Amend Articles Re: Calling of Supervisory For For Management
Board Meetings
8b Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
8c Amend Articles Re: Editorial Changes to For For Management
Participation at Supervisory Board
Meetings
8d Amend Articles Re: Editorial Change to For For Management
Supervisory Board Quorum Requirements
8e Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8f Amend Articles Re: Registration for For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8g Amend Articles Re: Appointment of Proxies For For Management
8h Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8i Amend Articles Re: Editorial Changes For For Management
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: Security ID: DE0008001009
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
6.1 Elect Joerg Asmussen to the Supervisory For Against Management
Board
6.2 Elect Edgar Ernst to the Supervisory For Against Management
Board
6.3 Elect Ralf Krueger to the Supervisory For Against Management
Board
6.4 Elect Hans-Dieter Petram to the For Against Management
Supervisory Board
6.5 Elect Bernd Pfaffenbach to the For Against Management
Supervisory Board
6.6 Elect Klaus Schlede to the Supervisory For For Management
Board
6.7 Elect Klaus Zumwinkel to the Supervisory For Against Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Approve Creation of EUR 137 Million Pool For For Management
of Capital with Preemptive Rights
(Authorized Capital II)
10 Approve Affiliation Agreement with For For Management
Subsidiary Deutsche Post Retail GmbH
11 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
12 Amend Articles Re: Conducting of For For Management
Supervisory Board Meetings
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers For For Management
Aktiengesellschaft and Ernst & Young AG
as Auditors for Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 38.4 Million Pool
of Capital for Employee Stock Purchase
Plan
8 Approve Spin-Off and Share Transfer For For Management
Agreement of Marketing/Business
Sales/Business Services
9 Approve Affiliation Agreement with For For Management
Subsidiary SCS Personalberatung GmbH
10 Approve Affiliation Agreement with For For Management
Subsidiary Caspar
Telekommunikationsdienste GmbH
11 Approve Affiliation Agreement with For For Management
Subsidiary Melchior
Telekommunikationsdienste GmbH
12 Approve Affiliation Agreement with For For Management
Subsidiary Balthasar
Telekommunikationsdienste GmbH
13 Approve Affiliation Agreement with For For Management
Subsidiary T-Com Innovationsgesellschaft
14 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
15 Elect Thomas Mirow to the Supervisory For Against Management
Board
16 Elect Ingrid Matthaeus-Maierto the For Against Management
Supervisory Board
17 Elect Mathias Doepfner to the Supervisory For For Management
Board
18 Elect Wulf von Schimmelmann to the For Against Management
Supervisory Board
19 Elect Hubertus von Gruenberg to the For For Management
Supervisory Board
20 Elect Bernhard Walter to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
DOUGLAS HOLDING AG
Ticker: Security ID: DE0006099005
Meeting Date: MAR 15, 2006 Meeting Type: Annual
Record Date: FEB 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
6 Elect Detlef Bierbaum, August Oetker, For Against Management
Heinz Schmidt and Ernst Schroeder as
Supervisory Board Members
7 Ratify Susat & Partner OHG Auditors For For Management
- --------------------------------------------------------------------------------
DR. ING. F.C.F. PORSCHE AG
Ticker: Security ID: DE0006937733
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 4.94 per Common Share Vote
and EUR 5.00 per Preference Share
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2004/2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2004/2005 Vote
5.1 Amend Corporate Purpose For Did Not Management
Vote
5.2 Amend Articles Re: Calling of, For Did Not Management
Registration for, and Conducting of Vote
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
6 Authorize Management Board Not to For Did Not Management
Disclose Individualized Remuneration of Vote
its Members
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EONAF Security ID: DE0007614406
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 2.75 per Share
and Bonus Dividend of EUR 4.25 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Zwoelfte Verwaltungs GmbH
7 Approve Affiliation Agreements with For For Management
Subsidiary E.ON Dreizehnte Verwaltungs
GmbH
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
EPCOS AG
Ticker: EPCOF Security ID: DE0005128003
Meeting Date: FEB 15, 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 and Omission For For Management
of Dividends
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785836
Meeting Date: AUG 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares Without Voting For Did Not Management
Rights into Common Shares With Voting Vote
Rights
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG
Ticker: Security ID: DE0005785802
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2005; Accept
Financial Statements and Statutory
Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.23 per Common Share
and EUR 1.29 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5a Elect Gerd Krick to the Supervisory Board For For Management
5b Elect Dieter Schenk to the Supervisory For For Management
Board
5c Elect Bernd Fahrholz to the Supervisory For For Management
Board
5d Elect Walter Weisman to the Supervisory For For Management
Board
5e Elect John Kringel to the Supervisory For For Management
Board
5f Elect William Johnston to the Supervisory For For Management
Board
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 12.8
million Pool of Conditional Capital to
Guarantee Conversion Rights
8 Amend Employee Stock Purchase Plan For For Management
9 Amend Articles Re: Setup of Joint For For Management
Committee; Rules of Procedure of the
Supervisory Board; Audit and Corporate
Governance Committee
- --------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG
Ticker: Security ID: DE0007314007
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify PwC Deutsche Revision AG as For For Management
Auditors for Fiscal 2005/2006
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
HENKEL KGAA
Ticker: Security ID: DE0006048432
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Announcement of Resolutions Passed at None None Management
2006 AGM Pertaining to EUR 25.6 Million
Creation of Capital
2 Approve Creation of EUR 25.6 Million Pool For For Management
of Capital with Preemptive Rights
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: Security ID: DE0006070006
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Deloitte & Touche GmbH as Auditors For For Management
for Fiscal 2006
6.1 Elect Detlev Bermkamp to the Supervisory For For Management
Board
6.2 Elect Ulrich Hartmann to the Supervisory For For Management
Board
6.3 Elect Martin Kohlhaussen to the For For Management
Supervisory Board
6.4 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.5 Elect Sergio Marchionne to the For For Management
Supervisory Board
6.6 Elect Gerd Peskes to the Supervisory For For Management
Board
6.7 Elect Heinrich von Pierer to the For For Management
Supervisory Board
6.8 Elect Wilhelm Simson to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Affiliation Agreements with For For Management
Subsidiaries HOCHTIEF Global One GmbH and
I.B.G. Immobilien- und
Beteiligungsgesellschaft
Thueringen-Sachsen mbH
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
10 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
HYPO REAL ESTATE HOLDING AG
Ticker: Security ID: DE0008027707
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Approve Creation of EUR 201.1 Million For For Management
Pool of Capital without Preemptive Rights
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Compensation of For For Management
Supervisory Board Members
8 Amend Articles Re: Appointment of Proxies For For Management
9 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
5.1 Elect Siegfried Luther to the Supervisory For For Management
Board
5.2 Elect Eckhart Suenner as Alternate For For Management
Supervisory Board Member
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 24.5
Million Pool of Capital to Guarantee
Conversion Rights; Authorize Use of EUR
29 Million Pool of Capital Reserved for
2001 Option Plan to Service 2006 Option
Plan
7 Amend Articles Re: Election of Second For For Management
Vice-Chairman of Supervisory Board; Amend
Articles Re: Calling of Shareholder
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Approve Affiliation Agreement with For For Management
Subsidiary Comneon
Verwaltungsgesellschaft mbH
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG(FRMLY IVG HOLDING AG)
Ticker: Security ID: DE0006205701
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.38 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Amend Articles Re: Fix Number of For For Management
Supervisory Board Members to Nine;
Conducting of Supervisory Board Meetings
6a Elect Eckart von Freyend to the For For Management
Supervisory Board
6b Elect Paul Marcuse to the Supervisory For For Management
Board
6c Elect Friedrich Merz to the Supervisory For For Management
Board
7 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
8 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
KARSTADT QUELLE AG (FORMERLY KARSTADT AG)
Ticker: Security ID: DE0006275001
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify BDO Deutsche Warentreuhand For For Management
Aktiengesellschaft as Auditors for Fiscal
2006
5.1 Elect Juergen Schreiber to the For For Management
Supervisory Board
5.2 Elect Udo Behrenwaldt to the Supervisory For For Management
Board
5.3 Elect Holger Lampatz to the Supervisory For For Management
Board
6 Approve Creation of 100 Million Pool of For For Management
Capital with Preemptive Rights
(Authorized Capital I)
7 Approve Creation of 100 Million Pool of For For Management
Capital without Preemptive Rights
(Authorized Capital II)
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 600
Million with Preemptive Rights; Approve
Creation of EUR 50 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
LINDE AG
Ticker: Security ID: DE0006483001
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Corporate Purpose For For Management
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
MAN AG
Ticker: Security ID: DE0005937007
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: APR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Amend Articles Re: Remuneration of For For Management
Supervisory Board Members
7 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: Security ID: DE0006599905
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal 2005
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Discharge of Personally Liable For For Management
Partners for Fiscal 2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2006
7 Approve Affiliation Agreement with For For Management
Subsidiary Merck OLED Materials GmbH
8.1 Elect Rolf Krebs to the Supervisory Board For For Management
8.2 Elect Arend Oetker to the Supervisory For For Management
Board
8.3 Elect Wilhelm Simson to the Supervisory For For Management
Board
8.4 Elect Theo Siegert to the Supervisory For For Management
Board
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings
10 Amend Articles to Reflect Changes in For For Management
Capital due to Issuance of Shares under
Stock Option Plan
11 Authorize Exclusion of Preemptive Rights For For Management
for Issuance of Shares Against
Contributions in Kind from Existing EUR
64.3 Million Pool of Capital
12 Amend Existing Pool of Capital Reserved For For Management
for Options to Reflect Amount Already
Used
13 Increase Amount of Existing Pool of For For Management
Capital (Bedingtes Kapital I) to EUR 66.4
Million
14 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Amend Articles Re: Sharing of Profits and For For Management
Losses with Personally Liable Partner E.
Merck OHG
- --------------------------------------------------------------------------------
METRO AG
Ticker: Security ID: DE0007257503
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements; Approve For Abstain Management
Allocation of Income and Dividends of EUR
1.02 per Common Share and of EUR 1.12 per
Preference Share
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft Aktiengesellschaft
as Auditors for Fiscal 2006
5a Elect Eckhard Cordes to the Supervisory For For Management
Board
5b Elect Peter Kuepfer to the Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
- --------------------------------------------------------------------------------
MLP AG(FRMLY MARSCHOLLEK, LAUTENSCHLAEGER UND PARTNER AG)
Ticker: Security ID: DE0006569908
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Allocation of Income and an For For Management
Ordinary Dividends of EUR 0.30 and a
Special Dividens of EUR 0.30 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2006
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Approve Creation of EUR 21 Million Pool For For Management
of Capital without Preemptive Rights
8 Change Location of Registered Office For For Management
Headquarters to Wiesloch, Germany
9 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: Security ID: DE0008430026
Meeting Date: APR 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 and For For Management
Dividends of EUR 3.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2006
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2006
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Employee Stock Purchase Plan; For For Management
Approve Creation of EUR 5 Million Pool of
Capital for Employee Stock Purchase Plan
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
PREMIERE AG
Ticker: Security ID: DE000PREM111
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2005
2 Approve Discharge of Management Board for For For Management
Fiscal 2005
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
5 Approve Creation of EUR 41 Million Pool For For Management
of Capital without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 500
Million with Preemptive Rights; Approve
Creation of EUR 8.2 Million Pool of
Capital to Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance); Remuneration for
Supervisory Board Meetings
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: Security ID: DE0006969603
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of EUR 2.00 per Share Vote
3 Approve Discharge of Management Board for For Did Not Management
Fiscal 2005 Vote
4 Approve Discharge of Supervisory Board For Did Not Management
for Fiscal 2005 Vote
5 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors for Fiscal 2006 Vote
6.1 Elect Guenter Herz to the Supervisory For Did Not Management
Board Vote
6.2 Elect Rainer Kutzner to the Supervisory For Did Not Management
Board Vote
6.3 Elect Hinrich Stahl als Alternate For Did Not Management
Supervisory Board Member Vote
7 Authorize Share Repurchase Program and For Did Not Management
Reissuance or Cancellation of Repurchased Vote
Shares
8 Amend Articles Re: Calling of and For Did Not Management
Registration for Shareholder Meetings due Vote
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
9 Amend Articles Re: Conducting of For Did Not Management
Shareholder Meetings due to New German Vote
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: JUN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Receive Report of Supervisory Board None Abstain Management
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Metin Colpan, Heinrich Hornef, For For Management
Erik Hornnaess, Manfred Karobath, Detlev
H. Riesner, and Franz A. Wirtz to
Supervisory Board
9 Reelect Peer M. Schatz, Joachim Schorr For For Management
and Bernd Uder and Elect Roland Sackers
to Management Board
10 Ratify Ernst & Young LLP as Auditors For For Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: DE0007037129
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, Statutory None Abstain Management
Reports and Supervisory Board Report
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.75 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Paul Achleitner to the Supervisory For For Management
Board
6.2 Elect Carl-Ludwig von Boehm-Benzig to the For For Management
Supervisory Board
6.3 Elect Thomas Fischer to the Supervisory For For Management
Board
6.4 Elect Heinz-Eberhard Holl to the For For Management
Supervisory Board
6.5 Elect Gerhard Langemeyer to the For For Management
Supervisory Board
6.6 Elect Dagmar Muehlenfeld to the For For Management
Supervisory Board
6.7 Elect Wolfgang Reiniger to the For For Management
Supervisory Board
6.8 Elect Manfred Schneider to the For For Management
Supervisory Board
6.9 Elect Ekkehard Schulz to the Supervisory For For Management
Board
6.10 Elect Karel van Miert to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.45 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal Year 2006
6 Approve EUR 950 Million Capitalization of For For Management
Reserves
7 Amend Articles Re: Supervisory Board For For Management
Remuneration
8a Approve Creation of EUR 180 Million Pool For For Management
of Capital with Preemptive Rights
(Conditional Capital Ia)
8b Approve Creation of EUR 180 Million Pool For For Management
of Capital without Preemptive Rights
(Conditional Capital IIa)
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Authorize Use of Financial Derivatives For Against Management
Method When Repurchasing Shares
11a Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Billion
with Preemptive Rights; Approve Creation
of EUR 25 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IV)
11b Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 5 Million
with Preemptive Rights; Approve Creation
of EUR 75 Million Pool of Capital to
Guarantee Conversion Rights (Conditional
Capital IVa)
12 Approve Affiliation Agreements with For For Management
Subsidiaries
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SCHERING AG
Ticker: Security ID: DE0007172009
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Elect Dieter Hinzen to the Supervisory For For Management
Board
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2006
7 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
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SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report, and
Compensation Report
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
6 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors for
Fiscal 2005/2006
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
8 Approve Creation of EUR 75 Million Pool For For Management
of Capital to Guarantee Conversion Rights
under Stock Option Plans
9 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
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SUEDZUCKER AG
Ticker: Security ID: DE0007297004
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal Year 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal Year 2004/2005
5 Approve Creation of up to Aggregate For For Management
Nominal Amount of EUR 205 Million with
Preemptive Rights; Approve Creation of
EUR 17.5 Million Pool of Conditional
Capital to Guarantee Conversion Rights
6 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to Proposed Changes in German Law (Law on
Company Integrity and Modernization of
Shareholder Lawsuits)
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal Year 2005/2006
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THYSSENKRUPP AG (FORMERLY THYSSEN AG )
Ticker: Security ID: DE0007500001
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: JAN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and an For For Management
Ordinary Dividend of EUR 0.70 and a Bonus
Dividend of EUR 0.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Calling of and For For Management
Registration for Shareholder Meetings due
to New German Legislation (Law on Company
Integrity and Modernization of the Right
of Avoidance)
8 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
9 Amend Articles Re: Designate Electronic For For Management
Publications for Meeting Announcements
and Invitation to Shareholder Meetings;
Calling of Supervisory Board Meetings
- --------------------------------------------------------------------------------
TUI AG (FRMLYPREUSSAG AG)
Ticker: Security ID: DE000TUAG000
Meeting Date: MAY 10, 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 and For For Management
Dividends of EUR 0.77 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
6.1 Elect Jean Baumgarten to the Supervisory For For Management
Board
6.2 Elect Jella Benner-Heinacher to the For For Management
Supervisory Board
6.3 Elect Sepp Heckmann to the Supervisory For For Management
Board
6.4 Elect Juergen Krumnow to the Supervisory For For Management
Board
6.5 Elect Dietmar Kuhnt to the Supervisory For For Management
Board
6.6 Elect Roberto Abad to the Supervisory For For Management
Board
6.7 Elect Abel Juan to the Supervisory Board For For Management
6.8 Elect Carmen Guell to the Supervisory For For Management
Board
6.9 Elect Manfred Schneider to the For For Management
Supervisory Board
6.10 Elect Franz Vranitzky to the Supervisory For For Management
Board
7 Amend Corporate Purpose For For Management
8 Approve Creation of EUR 246 Million Pool For For Management
of Capital, of which EUR 118 Million with
Preemptive Rights and EUR 128 Million
without Preemptive Rights
9 Approve Creation of 64 Million Pool of For For Management
Capital with Preemptive Rights
10 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 1 Billion
with Preemptive Rights; Approve Creation
of EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
11 Amend Articles Re: Voting Procedures for For For Management
Supervisory Board
12 Approve Remuneration of Supervisory Board For For Management
13 Amend Articles Re: Calling of Shareholder For For Management
Meetings due to New German Legislation
(Law on Company Integrity and
Modernization of the Right of Avoidance)
14 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
15 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VLKAF Security ID: DE0007664005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Common Share
and EUR 1.21 per Preference Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2005; Approve Postponing the
Discharge of Management Board Member
Peter Hartz
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2005; Approve Postponing the
Discharge of Supervisory Board Members
Klaus Volkert, Xavier Meier and Guenter
Lenz
5 Elect Hans Gaul, Juergen Grossman, Holger For Against Management
Harter, Heinrich v. Pierer and Wendelin
Wiedeking to the Supervisory Board
6 Approve Creation of EUR 130 Million Pool For For Management
of Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2006
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: Security ID: DE000A0CAYB2
Meeting Date: FEB 21, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board for For For Management
Fiscal 2004/2005
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2004/2005
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft as Auditors for
Fiscal 2005/2006
6 Amend Articles Re: Calling of, For For Management
Registration for, and Conducting of
Shareholder Meetings due to New German
Legislation (Law on Company Integrity and
Modernization of the Right of Avoidance)
7a Reelect Johannes Huth to the Supervisory For For Management
Board
7b Reelect Alexander Dibelius to the For For Management
Supervisory Board
7c Reelect Edward Gilhuly to the Supervisory For For Management
Board
8 Amend 2004 Stock Option Plan For For Management
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of Repurchased
Shares
====================== ISHARES MSCI HONG KONG INDEX FUND =======================
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final and Second Special For For Management
Dividends of HK$1.0 Per Share and HK$0.3
Per Share Respectively
3a Reelect Lam See Pong, Patrick as Director For For Management
3b Reelect Fung Shu Kan, Alan as Director For For Management
3c Reelect Arnold J. M. van der Ven as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.93 Per For For Management
Share (with Scrip Option)
3a Reelect Kenneth Lo Chin-ming as Director For For Management
3b Reelect Eric Li Fook-chuen as Director For For Management
3c Reelect Wong Chung-hin as Director For For Management
3d Reelect Lee Shau-kee as Director For For Management
3e Reelect William Mong Man-wai as Director For For Management
3f Reelect Chan Kay-cheung as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Reflect the New Code For For Management
on Corporate Governance Practices
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
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect XIAO Gang as Director For For Management
3b Reelect HE Guangbei as Director For For Management
3c Reelect LI Zaohang as Director For For Management
3d Reelect KOH Beng Seng as Director For For Management
3e Reelect SHAN Weijian as Director For For Management
3f Reelect TUNG Savio Wai-Hok as Director For For Management
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 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51 Percent For For Management
Equity Interest in BOC Group Life
Assurance Co. Ltd. from Bank of China
Group Insurance Co. Ltd. at a
Consideration of HK$900.0 Million and the
Relevant Shareholders' Agreement
2 Approve Revised Caps and New Annual Cap For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
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CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect CHEN Nan Lok Philip as Director For For Management
2b Reelect FAN Hung Ling Henry as Director For For Management
2c Reelect LEE Ting Chang Peter as Director For For Management
2d Reelect Vernon Francis MOORE as Director For For Management
2e Reelect OR Ching Fai Raymond as Director For For Management
2f Elect Christopher Dale PRATT as Director For For Management
2g Reelect SO Chak Kwong Jack as Director For For Management
2h Reelect TUNG Chee Chen as Director For For Management
2i Reelect Antony Nigel TYLER as Director For For Management
2j Reelect YUNG Ming Jie Carl as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend of HK$0.83 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.11 For For Management
Per Share
3a Elect Tsui Lam Sin Lai Judy as Director For For Management
3b Elect Roderick Ian Eddington as Director For For Management
3c Reelect Tan Puay Chiang as Director For For Management
3d Reelect Ronald James McAulay as Director For For Management
3e Reelect Fung Kwok Lun William as Director For For Management
3f Reelect Ian Duncan Boyce as Director For For Management
3g Reelect James Seymour Dickson Leach as For For Management
Director
3h Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Conduct of Meetings For For Management
6 Approve Remuneration of Chairmen and For For Management
Members of the Social, Environmental &
Ethics Committee and China Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date: JUN 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2a Reelect Chin Wai Leung, Samuel as For Did Not Management
Director and Authorize Board to Fix His Vote
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For Did Not Management
and Authorize Board to Fix His Vote
Remuneration
2c Reelect Gou Hsiao Ling as Director and For Did Not Management
Authorize Board to Fix Her Remuneration Vote
3 Reappoint Deloitte Touche Tohmatsu as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights
6 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
7 Approve Issuance of Shares Pursuant to For Did Not Management
Share Scheme Vote
8 Approve Issuance of Shares Pursuant to For Did Not Management
Share Option Scheme Vote
9 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Mah Chuck On, Bernard as Director For For Management
4b Reelect Lee Peng Fei, Allen as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
9 Amend Bylaws Re: Retirement by Rotation, For For Management
Appointment and Removal of Directors
- --------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect H.K. Cheng as Director For Against Management
3c Reelect S.S. Yin as Director For Against Management
3d Reelect William P.Y. Ko as Director For For Management
3e Reelect Estella Y.K. Ng as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Redesignation of 120,000 Existing For For Management
Convertible Cumulative Preference Shares
of HK$7,500 Each in the Capital of the
Company as Ordinary Shares of HK$1.0 Each
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Elect Patrick K W Chan as Director For For Management
2b Elect Jenkin Hui as Director For For Management
2c Elect Peter T C Lee as Director For For Management
2d Elect Raymond C F Or as Director For For Management
2e Elect Michael R P Smith as Director For For Management
2f Elect Richard Y S Tang as Director For For Management
2g Elect Peter T S Wong as Director For For Management
3 Approve Increase in Remuneration of For For Management
Chairman and Each of the Directors
(Except Vice Chairman) to HK$230,000
(2005:HK$200,000) Per Annum and
HK$150,000 (2005:HK$125,000) Per Annum
Respectively
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 5, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wu King Cheong as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Lee King Yue as Director For For Management
3e Reelect Patrick Kwok Ping Ho as Director For For Management
3f Reelect Suen Kwok Lam as Director For For Management
3g Reelect Angelina Lee Pui Ling as Director For For Management
3h Reelect Lee Tat Man as Director For Against Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Ronald Chan Tat Hung Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of HK$130,000 Per For For Management
Annum for Directors, Additional Fee of
HK$130,000 Per Annum for the Chairman,
and Additional Fee of HK$100,000 Per
Annum for Each Member of the Audit
Committee
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388009489
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect Dannis J.H. Lee as Director For Against Management
3b Elect David M. Webb as Director For For Management
3c Elect Gilbert K.T. Chu as Director None Against Shareholder
3d Elect Lawrence Y.L. Ho as Director None Against Shareholder
3e Elect Christine K.W. Loh as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of HK$240,000 For For Management
Payable to Each Non-executive Director
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd.
and ETSA Utilities and All Related
Transactions
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend of HK$1.01 Per For For Management
Share
2b Approve Special Dividend of HK$0.73 Per For For Management
Share
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Wan Chi-tin as Director For For Management
3c Reelect Ralph Raymond Shea as Director For For Management
3d Reelect Wong Chung-hin as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HTX Security ID: KYG467141043
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect FOK Kin-ning, Canning as Director For For Management
2b Reelect Tim PENNINGTON as Director For For Management
2c Reelect Naguib SAWIRIS as Director For For Management
2d Reelect Aldo MAREUSE as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Share Option Scheme of Hutchison For For Management
Essar Limited
6 Approve Share Option Plan of Partner For For Management
Communications Company Ltd.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
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 Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect CHOW WOO Mo Fong, Susan as Director For For Management
3b Elect LAI Kai Ming, Dominic as Director For For Management
3c Elect Simon MURRAY as Director For Against Management
3d Elect OR Ching Fai, Raymond as Director For For Management
3e Elect William SHURNIAK as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Share Option Scheme of Hutchison For For Management
China MediTech Limited
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Chien Lee as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu 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 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 Re: Issue of Replacement For For Management
Cheque, Warrant or Other Financial
Instrument; Payment of Dividends or
Bonuses
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Koo Yik Chun as For Against Management
Non-Executive Director
3b Reelect Arkadi Kuhlmann as Independent For For Management
Non-Executive Director
3c Reelect Oscar De Paula Bernardes Neto as For For Management
Independent Non-Executive Director
3d Reelect Laura May-Lung Cha as Independent For For Management
Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ang Keng Lam as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Tse Kai Chi as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election of Director For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Cheung Kwok Wing as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chan Wing Kwan as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Cheung Kwok Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Cheung Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Chang Wing Yiu as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Henry Tan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
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 Abstain Management
Reports
2 Approve Final Dividend of HK$0.355 Per For For Management
Share
3a Reelect Henny Chan as Director For For Management
3b Reelect Danny Lau Sai Wing as Director For For Management
3c Reelect Franklin Warren McFarlan as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$80 Million to HK$100
Million by the Creation of Additional 800
Million Shares of HK$0.025 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue on the Basis of One New Share
for Every 10 Existing Shares Held
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry by the Company into a For For Management
Memorandum of Agreement with Publishing
and Broadcasting Ltd. (MOA) and
Performance of All Transactions
Contemplated by the MOA
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tsann Rong Chang as Director For For Management
3b Reelect Alan Lieh Sing Tung as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Victor Kwok King Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings For For Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCW Security ID: HK0008011667
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Chung Cho Yee, Mico as Director For For Management
3c Reelect Lee Chi Hong, Robert as Director For For Management
3d Reelect David Ford as Director For For Management
3e Reelect Roger Lobo as Director For For Management
3f Authorize Board to Fix Their Remuneration For For Management
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 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 Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Roberto V. Ongpin as For For Management
Non-Executive Director
3b Reelect David Li Kwok Po as Independent For For Management
Non-Executive Director
3c Reelect Kuok Hui Kwong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bylaws Re: Election and Removal of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Loong, Edward as For For Management
Director
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ng Si Fong, Alan as Director For For Management
3d Reelect Kuok Oon Kwong as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to the Members of
the Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election and Removal of For For Management
Directors
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.115 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as Director For Against Management
3b Reelect Adrian David Li Man-kiu as For Against Management
Director
3c Reelect Fu Yuning as Director For For Management
3d Reelect Raymond Tong Kwok Tung as For For Management
Director
3e Reelect Thomas Tang Wing Yung as Director For For Management
3f Reelect Daryl Ng Win Kong as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
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
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG8219Z1059
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Douglas Li as Director For For Management
3b Reelect Ernest Lai Ho-kai as Director For Against Management
3c Reelect Andrew So Sing-tak as Director For Against Management
3d Reelect David Norman Prince as Director For For Management
3e 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
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: KYG826051099
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Lai Woon Ching as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lo Wai Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lam Pak Lee as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share 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: Voting at Meetings & For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Chan Kui-yen, Thomas as Director For For Management
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Kwong Chun as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Swire Properties For For Management
Ltd. of One Ordinary Share in the Issued
Capital of Supreme Luck Investments Ltd.
and the Relevant Shareholder's Loan
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect D Ho as Director For For Management
2b Reelect J W J Hughes-Hallett as Director For For Management
2c Reelect K G Kerr as Director For For Management
2d Reelect C K M Kwok as Director For For Management
2e Reelect M M T Yang as Director For For Management
2f Elect P N L Chen as Director For For Management
2g Elect C D Pratt as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.126 Per For Against Management
Share
3a Reelect Patrick Kin Wah Chan as Group For Against Management
Executive Director
3b Reelect Frank Chi Chung Chan as Group For Management
Executive Director
3c Reelect Joel Arthur Schleicher as For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 Re: Voting by Poll, For For Management
Removal, and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Mona Fong as Director For For Management
3b Reelect Li Dak Sum DSSc. as Director For For Management
3c Reelect Kevin Lo Chung Ping as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Extension of the Period of 30 For For Management
Days During Which the Register of Members
May Be Closed During the Calendar Year
2006
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to Maximum Number Determined
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For Against Management
3d Reelect Hans Michael Jebsen 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
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ambrose H C Lau as Director For For Management
3b Reelect Frank J Wang as Director For For Management
3c Reelect Michael Y S Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
======================== ISHARES MSCI ITALY INDEX FUND =========================
ARNOLDO MONDADORI EDITORE
Ticker: Security ID: IT0001469383
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman of the Board for the Years
2006-2008; Approve Remuneration of
Auditors
4 Approve Stock Option Plan for the Years For Against Management
2006-2008
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: Security ID: IT0000062072
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports at Dec. 31, 2005
2 Elect One Director For Against Management
3 Elect 'Consiglio Generale' (Advisory For For Management
Body)
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Option Plan for Directors For For Management
7 Stock Option Grant; Authorize Board of For Against Management
Directors to Increase Capital in Order to
Implement the Stock Option Grant for
Employees of Assicurazioni Generali SpA
and its Subsidiaries; Amend Art. 8 of
Company's Bylaws Accordingly
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: Security ID: IT0001137345
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Statements, and Statutory Reports
2 Appoint Internal Statutory Auditors and For For Management
President of the Board; Approve
Remuneration of Auditors
3 Elect External Auditors for the Six-Year For For Management
Term 2006-2011;
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to a
Maximum of 2 Million; Revoke Previously
Granted Authorization to Repurchase and
Reissue Shares
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect External Auditors for the Five-Year For For Management
Term 2006-2011
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Fix Number of Directors on the Board; For For Management
Elect Directors; Determine Directors'
Term and Remuneration
5 Appoint Internal Statutory Auditors and For For Management
Chairman of the Board for the Three-Year
Term 2006-2008; Approve Remuneration of
Auditors
- --------------------------------------------------------------------------------
AUTOSTRADE SPA (FORMERLY AUTOSTRADE CONCESSIONI E COSTRUZION
Ticker: Security ID: IT0003506190
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date: JUN 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of Autostrade SpA into Abertis
Infraestructuras S.A.; Approve Listing of
Abertis Infraestructuras S.A. Shares on
the Italian Stock Exchange
1 Integrate Board of Directors For For Management
- --------------------------------------------------------------------------------
BANCA ANTONVENETA SPA
Ticker: Security ID: IT0003270102
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Fix Number of Directors on the Board For Against Management
1.2.a Elect Antonio Aiello as Director None Against Management
1.2.b Elect Alfredo Bianchini as Director None Against Management
1.2.c Elect Roberto Biondi as Director None Against Management
1.2.d Elect Romeo Chiarotto as Director None Against Management
1.2.e Elect Alfonso Ciccaglione as Director None Against Management
1.2.f Elect Angelo Facchinetti as Director None Against Management
1.2.g Elect Carlo Lazzarini as Director None Against Management
1.2.h Elect Valerio Marinelli as Director None Against Management
1.2.i Elect Giustina Mistrello Destro as None Against Management
Director
1.2.j Elect Mario Moretti Polegato as Director None Against Management
1.2.k Elect Cristian Fabio Paradiso as Director None Against Management
1.2.l Elect Vendemiano Sartor as Director None Against Management
1.2.m Elect Paolo Sinigaglia as Director None Against Management
1.2.n Elect Zeno Soave as Director None Against Management
1.2.o Elect Alberto Varetti as Director None Against Management
1.3.a Elect Nicolo' Azzollini as Director None Against Management
1.3.b Elect Enrico Tomaso Cucchiani as Director None Against Management
1.3.c Elect Paolo Cuccia as Director None Against Management
1.3.d Elect Jan Maarten De Jong as Director None Against Management
1.3.e Elect Jeroen Drost as Director None Against Management
1.3.f Elect Augusto Fantozzi as Director None Against Management
1.3.g Elect Guidalberto Guidi as Director None Against Management
1.3.h Elect Leopoldo Mazzarolli as Director None Against Management
1.3.i Elect Piero Luigi Montani as Director None Against Management
1.3.j Elect Gilberto Muraro as Director None Against Management
1.3.k Elect Maurice Oostendorp as Director None Against Management
1.3.l Elect Antonio Scala as Director None Against Management
1.3.m Elect Francesco Spinelli as Director None Against Management
1.3.n Elect Giuseppe Stefanel as Director None Against Management
1.3.o Elect Giuliano Tabacchi as Director None Against Management
1.4 Set Directors' Term of Office For Against Management
1.5 Approve Remuneration of Directors For Against Management
2.1.1 Appoint Internal Statutory Auditors - None For Management
Slate Submitted by Banca Popolare
Italiana Scrl
2.1.2 Appoint Internal Statutory Auditors - None For Management
Slate Submitted by ABN Amro Bank NV
2.2 Approve Remuneration of Internal For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
BANCA FIDEURAM SPA
Ticker: Security ID: IT0000082963
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Abstain Management
2005, Statutory Reports, and Allocation
of Income
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Saving Shares for the Three-Year Term
2006-2008; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072618
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
2 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
3 Authorize Share Repurchase Program and For For Management
Attribute Repurchased Shares to Employees
4 Elect External Auditors for a Six-Year For For Management
Term; Fix Auditors' Remuneration
- --------------------------------------------------------------------------------
BANCA INTESA SPA (FORMERLY INTESABCI SPA )
Ticker: Security ID: IT0000072626
Meeting Date: DEC 16, 2005 Meeting Type: Special
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders of For For Management
Savings Shares; Approve Representative's
Remuneration
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: APR 29, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year 2005
2 Fix Number of Directors for the For For Management
Three-Year Term 2006-2008
3 Fix Number of Vice-Chairmen for the For For Management
Three-Year Term 2006-2008
4.1 Elect Directors for the Three-Year Term For For Management
2006-2008 - Slate 1
4.2 Elect Directors for the Three-Year Term For For Management
2006-2008 - Slate 2
4.3 Elect Directors for the Three-Year Term For For Management
2006-2008 - Slate 3
5 Elect Chairman and Vice-Chairmen of the For For Management
Board of Directors
6 Approve Remuneration of Directors For For Management
7 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008
8 Approve Remuneration of Internal For For Management
Statutory Auditors
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Deliberations Related to the Reform of For For Management
Collector System (Law Decree n. 203/2005)
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Possible Measure To Be Taken Pursuant to For Against Management
Article 6, 2nd Paragraph, of Italian
Ministry Decree no. 161 of March 18,
1998, in Relation to the Composition of
the Board
2 Authorize Capitalization of Reserves for For For Management
Bonus Issue via Increase in Par Value
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: Security ID: IT0001334587
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Decisions Inherent to Article 2390 of For Against Management
Civil Code i.e. Decisions Inherent to
Authorization of Board Members To Assume
Positions In Competing Companies
2 Renounce the Company's Right to Pursue For For Management
Legal Action Against Directors
3 Authorize Reissuance of Repurchased For For Management
Shares
4 Approve Stock Granting Operation Relative For For Management
to Fiscal Year 2004
5 Approve the Taking On of the Remuneration For For Management
Expenses Pertaining to the Holders of
Saving Shares' Representative for a
Three-Year Term
- --------------------------------------------------------------------------------
BANCA NAZIONALE DEL LAVORO
Ticker: Security ID: IT0001254884
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Elect Directors (Integrate Board of For For Management
Directors)
4 Approve Remuneration of Directors and For For Management
Executive Committee
5 Appoint Internal Statutory Auditors For For Management
(Integrate Board of Internal Statutory
Auditors)
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
- --------------------------------------------------------------------------------
BENETTON GROUP SPA
Ticker: BNTOF Security ID: IT0003106777
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term
3 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Abstain Management
Consolidated Financial Statements at Dec.
31, 2005, Statutory Reports, and
Allocation of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares Through
Financial Instruments (Put and Call
Options)
3 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
4 Receive Annual Report Concerning the For For Management
Company's Corporate Governance Practices
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Elect External Auditors for the Six-Year For For Management
Term 2006-2011; Fix Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Elect Directors For Against Management
5 Approve Decisions Inherent to Legal For None Management
Action Against the Chairman of the Board
of Directors
- --------------------------------------------------------------------------------
CAPITALIA SPA (FRMRLY. BANCA DI ROMA )
Ticker: Security ID: IT0003121495
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Did Not Management
Acquisition of Fineco Spa Vote
2 Approve Partial Spin-Off of Company For Did Not Management
Assets (MCC Spa) Vote
3 Approve Partial Spin-Off of Company For Did Not Management
Assets (Banca di Roma Spa, Banco di Vote
Sicilia Spa, Bipop-Carire Spa, and
Capitalia Leasing & Factoring Spa)
4 Amend Articles For Did Not Management
Vote
5 Approve Use of Reserves For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Amend Rules Governing General Meetings For Did Not Management
Vote
- --------------------------------------------------------------------------------
EDISON SPA (FORMERLY MONTEDISON SPA)
Ticker: Security ID: IT0003152417
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 31.79 Million Through
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Share Option
Scheme in Favor of the Management of Enel
SpA and its Subsidiaries; Amend Bylaws
Accordingly (Art. 5)
2 Procedure for the Election of the For For Management
Responsible for the Preparation of
Company's Accounting Records; Integrate
Article 20 of the Bylaws
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Approve 2006 Stock Option Plan for the For For Management
Management of the Company and its
Subsidiaries
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for the Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program; For For Management
Revoke Previously Granted Authorization
to Repurchase Shares
4 Approve Stock Option Plan 2006-2008; For For Management
Authorize Reissuance of Repurchased
Shares to Service the Stock Option Plan
5 Approve Director and/or Internal For For Management
Auditors' Indemnification/Liability
Provisions
- --------------------------------------------------------------------------------
ENI SPA
Ticker: Security ID: IT0003132476
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: 13 (sub-paragraph 1), For For Management
17 (sub-paragraph 3), 24 (sub-paragraph
1), and 28 (sub-paragraphs 2 and 4)
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: Security ID: IT0001976403
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FINECO SPA(FRMLY FINECOGROUP,FINECO,BIBOP-CARIRE)
Ticker: Security ID: IT0003602155
Meeting Date: NOV 26, 2005 Meeting Type: Special
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a Merger with Capitalia SpA For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0001407847
Meeting Date: JUL 11, 2005 Meeting Type: Special
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Did Not Management
Determine Directors' Term Vote
2.1 Elect Directors - Slate 1 Submitted by None Did Not Management
the Ministry of Economy and Finance Vote
(Majority Shareholder)
2.2 Elect Directors - Slate 2 Submitted by None Did Not Management
Mediobanca Spa and MB Finstrutture - Vote
Intersomer Spa
2.3 Elect Directors - Slate 3 Submitted by a None Did Not Management
Group of Institutional Investors Vote
3 Elect Chairman of Board of Directors For Did Not Management
Vote
4 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: IT0003856405
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005 and Statutory Reports
2 Appoint Internal Statutory Auditors for For For Management
the Three-Year Term 2006-2008
3 Appoint the Chairman of the Internal For For Management
Auditors Board
4 Approve Remuneration of the Internal For For Management
Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
GRUPPO EDITORIALE L'ESPRESSO
Ticker: Security ID: IT0001398541
Meeting Date: APR 26, 2006 Meeting Type: Annual/Special
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Integration to the Remuneration For For Management
of External Auditors
3 Elect Directors and Determine For Against Management
Directors'Remuneration
4 Appoint Internal Statutory Auditors; For For Management
Approve Remuneration of Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Stock Option Plan for 2006 For Against Management
1 Approve Increase in Capital and Issuance For Against Management
of New Shares
- --------------------------------------------------------------------------------
ITALCEMENTI SPA
Ticker: Security ID: IT0001465159
Meeting Date: APR 13, 2006 Meeting Type: Annual/Special
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Appoint Internal Statutory Auditors and For For Management
Appoint the Chairman of the Board;
Approve Remuneration of Auditors
3 Authorize Share Repurchase Program For For Management
1 Amend Article 9 of the Bylaws Re: For Against Management
Shareholders' Intervention in General
Meetings
2 Approve Extension of Authorization to For For Management
Board for a Capital Increase of Up To EUR
3.0 Million Through the Issuance of Up To
3.0 Million Shares Without Preemptive
Rights and Reserved for Executive
Directors;
3 Approve Extension of Authorization to For For Management
Board for a Capital Increase of Up To EUR
6.0 Million Through the Issuance of Up To
6.0 Million Shares Without Preemptive
Rights and Reserved for Employees;
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003990402
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income
2 Authorize Reduction of Statutory Reserve For For Management
Via Distribution
3 Approve Stock Option Plan for Employees For Against Management
4 Amend Articles 3, 5.3, 10.1, 14.1, 14.2, For Against Management
14.3, 15.2, 16.2, 18.2, 18.3, 19.1, 19.2,
19.3, 21.2, and 24.1 of the Company's
Bylaws
5 Authorize Board to Increase Capital of Up For Against Management
To EUR 1,720 Million of Which Up To EUR
1,670 Million With Preemptive Rights and
of Up To 50 Million Without Preemptive
Rights and Reserved For Employees; Amend
Article 5 of the Company's Bylaws
Accordingly
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: Security ID: IT0003380919
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Lottomatica Spa and For For Management
FinEuroGames Spa Into NewGames Spa
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: Security ID: IT0001479374
Meeting Date: JUN 14, 2006 Meeting Type: Annual/Special
Record Date: JUN 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Maximum Number of Directors For For Management
on the Board from 12 to 15 and Modify
Art. 17 of the Bylaws Accordingly.
2 Approve Capital Increase in the Maximum For Against Management
Amount of EUR 1.2 Million Through
Issuance of Shares (Without Preemptive
Rights) Pursuant to 2006 Stock Option
Plan in Favor of the Employees of
Luxottica
3 Amend Articles Re: 12, 13, 17, 18, 19, For Against Management
20, 23, 26, 27, and 28
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Approve Allocation of Income and Dividend For For Management
Distribution
3 Fix Number of Directors For For Management
4 Elect Directors; Determine Directors' For Against Management
Remuneration
5 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
6 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
7 Approve 2006 Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: Security ID: IT0001063210
Meeting Date: APR 19, 2006 Meeting Type: Annual/Special
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
a.1 Accept Financial Statements and Statutory For Abstain Management
Reports at Dec. 31, 2005
a.2 Approve Allocation of Income For For Management
b.1 Accept Consolidated Financial Statements For Abstain Management
c.1 Fix Number of Directors on the Board For For Management
c.2 Determine Directors' Term For For Management
c.3 Approve Remuneration of Directors For For Management
c.4 Elect Directors For For Management
c.5 Elect Chairman of the Board of Directors For For Management
d.1 Approve Stock Option Plan for Employees For For Management
e.1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
f.1 Amend Articles Re: 11, 17, 19, 23, 27, For For Management
Introduction of the New Art. 28 to
Reflect Changes in the Italian Company
Law
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: MAY 29, 2006 Meeting Type: Special
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations in Accordance with For For Management
Ministerial Decree 161/1998 (Revoke
Mandate of Directors, Internal Auditors
and/or CEO)
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: Security ID: IT0000062957
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Fix Number of Directors on the Board; For Against Management
Elect Directors; Determine Directors'
Term and Remuneration
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: Security ID: IT0001279501
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Fiscal Year 2005
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
1 Amend the Terms of the Stock Option Plan; For Against Management
Modify Article 6 of Compnay's Bylaws
Accordingly
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: Security ID: IT0000072725
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
2 Appoint Internal Statutory Auditors and For For Management
the Chairman of the Board; Approve
Remuneration of Auditors
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares; Revoke
Authorization Granted on April 28, 2005
to Repurchase and Reissue Shares
- --------------------------------------------------------------------------------
SANPAOLO IMI SPA
Ticker: SPLRF Security ID: IT0001269361
Meeting Date: APR 27, 2006 Meeting Type: Annual/Special
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements at Dec. 31, For Abstain Management
2005, Statutory Reports, and Allocation
of Income
2 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares for
Employees of SanPaolo Imi and Its
Subsidiaries
3 Approve Remuneration of Directors For For Management
4 Modify Rules Governing General Meetings For For Management
1 Authorize Capitalization of Reserves In For For Management
the Amount of EUR 168.4 Million for an
Increase in Par Value; Amend Article 6 of
Company's bylaws Accordingly
- --------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA
Ticker: Security ID: IT0003479638
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Fix Number of Directors on the Board; For For Management
Elect Directors and the Chairman of the
Board; Determine Directors' Term and
Remuneration
3 Appoint Internal Statutory Auditors and For For Management
the Chairman; Approve Remuneration of
Auditors
4 Elect External Auditors for the Six-Year For For Management
Term 2006-2011
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: Security ID: IT0003153415
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005
2 Approve Allocation of Income and For For Management
Distribution of Dividend
3 Elect Four Directors For For Management
4 Elect Chairman of the Board of Directors For For Management
5 Authorize Share Repurchase Program to For For Management
Implement Stock Option Plans for
Managers; Approve Stock Option Plans
2006/2008
- --------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA (FORMERLY SEAT-PAGINE GIALLE SPA)
Ticker: Security ID: IT0001389920
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports of the Incorporated
Company La7 Televisioni SpA; Approve
Remuneration of Internal Auditors for the
Fiscal Year 2006
2 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
3 Deliberations Related to the Discharge of For For Management
One Director
4 Approve Remuneration of External Auditors For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Fiscal Year 2005
2 Appoint Internal Statutory Auditors For For Management
3 Fix the Number of Internal Statutory For For Management
Auditors
4 Elect Effective Internal Statutory For For Management
Auditors and their Substitutes
5 Appoint Chairman of Internal Statutory For For Management
Auditors
6 Approve Remuneration of Auditors For For Management
7 Deliberations Related to the Discharge of For For Management
Two Directors
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Modify Duty of External Auditors for the For For Management
last Fiscal Year of the Three-Year Term
2004-2006
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports and Consolidated Financial
Statements
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: Security ID: IT0003242622
Meeting Date: NOV 2, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board For Did Not Management
Vote
2 Set Directors' Term in Office For Did Not Management
Vote
3.1 Elect Directors - Slate 1 Submitted by None Did Not Management
Cassa Depositi e Prestiti S.p.A. Vote
3.2 Elect Directors - Slate 2 Submitted by None Did Not Management
Enel S.p.A. Vote
3.3 Elect Directors - Slate 3 Submitted by None Did Not Management
Assicurazioni Generali S.p.A. Vote
3.4 Elect Directors - Slate 4 Submitted by a None Did Not Management
Group of Institutional Investors Vote
4 Elect Chairman of the Board of Directors For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date: JUN 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 13,837,517 Through The
Issuance of Maximum 27,675,034 Ordinary
Shares Without Preemptive Rights Reserved
to the Redemption of EUR 209.5 Million
Guaranteed Equity Linked Bonds Due 2006
- --------------------------------------------------------------------------------
TISCALI SPA
Ticker: Security ID: IT0001453924
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements at Dec. 31, For Abstain Management
2005
2 Elect One Director For For Management
3 Appoint Internal Statutory Auditors and For For Management
the President; Approve Remuneration of
Auditors
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors on the Board; For Against Management
Elect Directors for 2006-2008 Period
2 Determine Remuneration of Directors, For For Management
Members of Executive Committee, Members
of the Audit Committee, and Chairman of
the Supervisory Committee
3 Authorization to Sell Treasury Shares For For Management
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in Maximum For Did Not Management
Amount of EUR 2.34 Billion Through Vote
Issuance of Up To 4.69 Billion New
Ordinary Shares in Connection with
Acquisition of HVB, Bank Austria, and BPH
2.1 Amend Article 20 of the Company's Bylaws For Did Not Management
Re: Maximum Number of Directors on the Vote
Board
2.2 Amend Articles 21, 23, and 24 of the For Did Not Management
Company's Bylaws Re: Constitution of a Vote
Management Committee within Board; Set of
Rules Governing Board Functioning; Board
Powers; Amendments To Rules Governing
Board Functioning
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Audit Committee For For Management
Members; Approve Remuneration of Chairman
of New Controlling Board Constituted
Consequent to Implementation of Law n.
231/2001
- --------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA (FORM .CREDITO ITALIANO)
Ticker: Security ID: IT0000064854
Meeting Date: MAY 12, 2006 Meeting Type: Annual/Special
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Consolidated For Abstain Management
Financial Statements, and Statutory
Reports at Dec. 31, 2005; Presentation of
the Social and Environmental Report
2 Approve Allocation of Income For For Management
3 Approve Group Personnel Long-Term For For Management
Incentive Plan 2006
1 Authorize Board of Directors to Increase For For Management
Capital up to EUR 21 Million Through the
Issuance of up to 42 Million Shares
Without Preemptive Rights, to Be Reserved
to Managers and Directors of the Group
Unicredito; Amend Bylaws Accordingly
2 Authorize Board of Directors to Increase For For Management
Capital up to EUR 6.5 Million
(Corresponding to 13 Million Shares)
Through the Issuance of New Class of
Shares to Be Reserved to Managers and
Directors of the Group Unicredito; Amend
Bylaws Accordingly
======================== ISHARES MSCI JAPAN INDEX FUND =========================
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ACOM CO. LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 70, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ADERANS CO. LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 22,
Final JY 22, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Outside Directors'
and Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Employee Stock Option Plan For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For Against Management
- Authorize Public Announcements in
Electronic Format - Introduce Statement
of Corporate Philosophy
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
3 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AIFUL CORP.
Ticker: 8515 Security ID: JP3105040004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Increase Authorized
Capital - Update Terminology to Match New
Corporate Law - Limit Liability of
Directors, Statutory Auditors and Audit
Firm
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 19, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Legal Liability
of Non-executive Directors and Statutory
Auditors - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3 Approve Executive Stock Option Plan For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
8 Approve Retirement Bonus for Statutory For Against Management
Auditor and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Bonus for Family of For For Management
Deceased Director and Retirement Bonus
for Director
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: JP3106200003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 5
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors' and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: JP3125800007
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Legal Liability For Against Management
of Outside Statutory Auditors and Audit
Firm - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 9.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Authorize Public
Announcements in Electronic Format -
Update Language of Articles to Reflect
New Corporate Law
3 Approve Executive Stock Option Plan For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 7.5, Special JY 0
2 Amend Articles to: Update Language of For For Management
Articles to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Executive Stock Option Plan For For Management
7 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 21, Special JY 5
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Delete
Requirement to Reduce Authorized Capital
in Proportion to Share Cancellation -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Non-Executive For For Management
Directors' and Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminoloy to Match that of New Corporate
Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: JP3172500005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 26,
Final JY 26, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF FUKUOKA LTD.
Ticker: 8326 Security ID: JP3804000002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Liability of
Directors and Statutory Auditors - Limit
Rights of Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 2
2 Amend Articles to: Delete References to For For Management
Preferred Shares - Limit Rights of
Odd-Lot Holders - Authorize Board to
Determine Income Allocation - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 25, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Rights of Odd-lot Holders
-Limit Liability of Non-Executive
Statutory Auditors - Reduce Maximum Board
Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Stock Option Plan for Directions For For Management
and Statutory Auditors
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Decrease Authorized
Capital to Reflect Share Repurchase
3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonus for Director For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 67.5, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Approve Retirement Bonus for Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3500, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
7 Amend Articles to Require Creation of Against Against Shareholder
Information Disclosure Evaluation
Committee
8 Amend Articles to Require Halt in Against Against Shareholder
Operations of Hamaoka Nuclear Power
Station Reactors 3-5
9 Amend Articles to Require Use of Hamaoka Against Against Shareholder
Nuclear Power Station Reactor 2 as Test
Site for Earthquake Resistance
10 Amend Articles to Forbid Use of Term Against Against Shareholder
'Recycle' to Describe Nuclear Fuel
Reprocessing
11 Amend Articles to Forbid Generation of Against Against Shareholder
Waste Whose Final Disposal is Uncertain
12 Amend Articles to Require Promotion of Against Against Shareholder
'Best Mix' of Power Sources from
Customers' Perspective
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 10
2 Amend Articles to: Abolish Retirement For For Management
Bonus System for Nonexecutive Directors
and Statutory Auditors - Authorize Public
Announcements in Electronic Format
3 Approve Corporate Split Agreement and For For Management
Transfer of Operations to Wholly-Owned
Subsidiary
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing
Nonexecutive Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
CITIZEN WATCH CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final 7.5 , Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Decrease Authorized Capital to
Reflect Share Repurchase - Authorize
Public Announcements in Electronic Format
- Limit Liability of Non-executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
COCA-COLA WEST JAPAN CO. (FORM. KITA KYUSHU COCA-COLA)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System - Reduce Directors Term in
Office - Authorize Public Announcements
in Electronic Format
3 Approve Transfer of Sales Operations to For For Management
Wholly-owned Subsidiary
4 Approve Acquisition of Kinki Coca-Cola For For Management
Bottling by Coca-Cola West Japan
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6.1 Appoint Internal Statutory Auditor For Against Management
6.2 Appoint Internal Statutory Auditor For For Management
7 Approve Special Payments to Continuing For Against Management
Directors and Continuing Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 26, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: JP3346400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Authorized Capital - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4505 Security ID: JP3475350009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Non-Executive For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For Against Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 11, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Update Terminology to Match that
of New Corporate Law - Limit Liability of
Outside Directors and Statutory Auditors
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIMARU INC.
Ticker: 8234 Security ID: JP3499000002
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 5.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Shareholders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAINIPPON INK & CHEMICAL INC.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Odd-lot Holders' For For Management
Rights - Update Terms to Match New
Corporate Law - Limit Liability of
Internal Auditors - Authorize Buybacks at
Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 39,
Final JY 48, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Outside
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Approve Share Exchange Acquisition of For For Management
Daiwa Kosho Lease
3 Approve Share Exchange Acquisition of For For Management
Daiwa Rakuda Industry
4 Approve Share Exchange Acquisition of For For Management
Daiwa Logistics
5 Amend Articles to: Amend Business Lines - For For Management
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
6.12 Elect Director For For Management
6.13 Elect Director For For Management
6.14 Elect Director For For Management
6.15 Elect Director For For Management
6.16 Elect Director For For Management
6.17 Elect Director For For Management
6.18 Elect Director For For Management
6.19 Elect Director For For Management
7 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 24, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep Discount Stock Option Plan
- --------------------------------------------------------------------------------
DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1000,
Final JY 1500, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
DOWA MINING CO. LTD.
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 2
2 Approve Adoption of Holding Company For For Management
Structure and Spin-off of Businesses to
New Wholly-Owned Subsidiaries
3 Amend Articles to: Expand Business Lines For For Management
- Change Company Name to Dowa Holdings
Co. Ltd.
4 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Authorized Capital - Decrease Maximum
Board Size
5 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
7.1 Appoint Internal Statutory Auditor For For Management
7.2 Appoint Internal Statutory Auditor For Against Management
7.3 Appoint Internal Statutory Auditor For For Management
8 Appoint Alternate Internal Statutory For For Management
Auditor
9.1 Appoint External Audit Firm For For Management
9.2 Appoint External Audit Firm For For Management
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
11 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
12 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Update Terminology to Match that of New
Corporate Law - Limit Rights of Odd-Lot
Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Reduce Directors Term
in Office - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 21.5,
Final JY 21.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 31,
Final JY 65, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 65, Vote
Final JY 65, Special JY 0
2 Amend Articles to: Allow Company to Limit For Did Not Management
Legal Liability of Independent Statutory Vote
Auditors by Contract - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Company's
Uniqlo Business Operations to
Wholly-Owned Subsidiary Sunroad Co.
2 Amend Articles to: Expand Business Lines For For Management
- Abolish Retirement Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJI PHOTO FILM CO. LTD.
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12.5,
Final JY 12.5, Special JY 0
2 Approve Corporate Split Agreement and For For Management
Transfer of Sales Operations to Newly
Created Wholly-Owned Subsidiary
3 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Change
Location of Head Office - Change Company
Name - Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Legal Liability
of Outside Direct
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For For Management
7 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
FUJI TELEVISION NETWORK, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 2
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Decrease Authorized
Capital to Reflect Share Repurchase
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors'
Term in Office - Limit Rights of Odd-Lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6.1 Appoint External Audit Firm For For Management
6.2 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
8 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: JP3275200008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 1
2 Amend Articles to: Increase Authorized For For Management
Capital
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Reduce Directors'
Term in Office
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: JP3766550002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 40, Special JY 0
2 Amend Articles to: Update Terminology to For Against Management
Match that of New Corporate Law - Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm - Authorize Board
to Determine Income Allocation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Executive Stock Option Plan for For For Management
Directors
6 Approve Employee Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors - Lower
Quorum Requirement for Special Busine
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: JP3790600005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Delete References to For For Management
Preferred Shares - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint External Auditors For For Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 1.5,
Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Amend Business Lines - For For Management
Decrease Authorized Capital to Reflect
Share Repurchase - Limit Rights of
Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
INDEX CORPORATION
Ticker: 4835 Security ID: JP3153300003
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Corporate Split Agreement and For For Management
Formation of Holding Company
2 Amend Articles to: Increase Maximum Board For For Management
Size - Change Company Name to Index
Holdings
3 Elect Director For For Management
4 Amend Stock Option Plans Approved at For For Management
2002, 2003 and 2004 AGMs in Connection
with Formation of Holding Company
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
INDEX CORPORATION
Ticker: 4835 Security ID: JP3153300003
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 0, Vote
Final JY 600, Special JY 0
2 Amend Articles to: Expand Business Lines For Did Not Management
- Reduce Directors Term in Office - Vote
Authorize Public Announcements in
Electronic Format - Set Cap on Size of
Board
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
3.4 Elect Director For Did Not Management
Vote
3.5 Elect Director For Did Not Management
Vote
3.6 Elect Director For Did Not Management
Vote
3.7 Elect Director For Did Not Management
Vote
3.8 Elect Director For Did Not Management
Vote
3.9 Elect Director For Did Not Management
Vote
3.10 Elect Director For Did Not Management
Vote
3.11 Elect Director For Did Not Management
Vote
3.12 Elect Director For Did Not Management
Vote
4 Approve Executive Stock Option Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Teikoku Oil Co.
- --------------------------------------------------------------------------------
INPEX CORP
Ticker: Security ID: JP3294430008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Reflect
Company's Status as Wholly-Owned
Subsidiary of Inpex Holdings
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
ISETAN CO. LTD.
Ticker: 8238 Security ID: JP3140000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 9, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terms to Match New Corporate Law -
Limit Liability of Non-Executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
8 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: JP3136800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
ISHIKAWAJIMA-HARIMA HEAVY IND. CO.
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: JP3143000002
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: APR 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 45, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: JP3705400004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors -
Increase Maximum Board Size
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For Against Management
Amendment to Director and Statutory
Auditor Compensation Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7000,
Final JY 9000, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 100, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders - Limit
Liability of Directors and Statutory
Auditors - Update Terms to Match that of
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 20, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuse for Director For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Increase Number of Internal Auditors -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
for Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor, Special Bonus for
Family of Deceased Director and Special
Payments to Continuing Board Members in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8.5, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Approve Special Payments to Continuing For Against Management
Directors in Connection with Abolition of
Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 8, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 35, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For Against Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Amend Articles to Operate Based on Global Against Against Shareholder
Corporate Social Responsibility
Philosophy
7 Amend Articles to Decrease Maximum Board Against Against Shareholder
Size to 12
8 Amend Articles to Decrease Maximum Against Against Shareholder
Statutory Auditor Board Size to 5 and
Require One Auditor From Environmental
NGO
9 Amend Articles to Require the Company to Against Against Shareholder
Record All Discussion including Criticism
from Shareholders at Shareholder Meetings
10 Amend Articles to Tackle Global Warming Against Against Shareholder
11 Amend Articles to Switch from Nuclear Against Against Shareholder
Power to Natural Energy
12 Amend Articles to Prioritize Rights of Against Against Shareholder
Employees, Consumers, Local Residents and
Improve Working Condition for Employees
of Group Companies
13 Amend Articles to Prioritize Skilled Against Against Shareholder
Employees
14 Approve Alternate Income Allocation Against Against Shareholder
Proposal
15 Remove Director from Office Against Against Shareholder
16 Abolish Retirement Bonus System for Against Against Shareholder
Directors and Statutory Auditors
17 Amend Articles to Ban Investment in and Against Against Shareholder
Business with Spent Nuclear Fuel
Reprocessing Firms
18 Amend Articles to Expand into Consulting Against Against Shareholder
and Engineering Services Related to
Earthquake Protection
19 Amend Articles to Reduce Board Size to 10 Against Against Shareholder
and Appoint One Director Responsible for
Workers Injured by Nuclear Radiation
20 Amend Articles to Appoint One Director Against Against Shareholder
Responsible for Fatal Accident at Mihama
Nuclear Power Station
21 Amend Articles to Appoint One Director in Against Against Shareholder
Charge of Nonproliferation
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 25, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Employee Stock Option Plan For For Management
8 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KATOKICHI CO. LTD.
Ticker: 2873 Security ID: JP3214200002
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Set Number
of Directors and Internal Auditors -
Limit Rights of Odd-lot Holders - Update
Terms to Match that of New Corporate Law
- Limit Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRY LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Decrease Maximum Board Size -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Adopt Advance Warning-Type Takeover For Against Management
Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3500,
Final JY 4500, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Directors and
Statutory Auditors - Limit Rights of
Odd-Lot Holders
4.1 Elect Direct or For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Limit Outside Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIRIN BREWERY CO.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 7.5, Special JY 0
2 Amend Articles to Limit Liability of For For Management
Directors and Statutory Auditors - Update
Language to Reflect New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
KOBE STEEL
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan and For For Management
Amendment to Director Compensation
Ceiling
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Konami Sports by For Did Not Management
Konami Corp. Vote
2 Approve Corporate Split Agreement and For Did Not Management
Transfer of Operations to Konami Digital Vote
Entertainment
3 Amend Articles to: Amend Business Lines For Did Not Management
in Connection with Switch to Holding Vote
Company Structure
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 27,
Final JY 27, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Limit Directors' Legal
Liability - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For Against Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For Against Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
4.20 Elect Director For For Management
4.21 Elect Director For Against Management
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6.5,
Final JY 8.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3 Amend Articles to: Increase Authorized For Against Management
Capital
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
8 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
9 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
- --------------------------------------------------------------------------------
KYOWA HAKKO KOGYO
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Reduce Directors Term in Office - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For Against Management
for Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Remove Director from Office Against Against Shareholder
8 Amend Articles to Set Up Committee Against Against Shareholder
Charged with Retirement of Old Nuclear
Plants
9 Amend Articles to Abandon Plutonium Against Against Shareholder
Thermal Projects
10 Amend Articles to Freeze Construction or Against Against Shareholder
Enhancement of Nuclear Power Stations for
the Next 10 Years
11 Amend Articles to Set Up Nuclear Power Against Against Shareholder
Earthquake Countermeasure Committee
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan And Deep For For Management
Discount Stock Option Plan for Directors
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 42,
Final JY 30, Special JY 20
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MARUI CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Limit
Nonexecutive Statutory Auditors' Legal
Liability - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MATSUSHITA ELECTRIC WORKS LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8.50,
Final JY 8.50, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payment to
Continuing Statutory Auditor in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: JP3917000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 3
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Limit
Liability of Non-Executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 44,
Final JY 46.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
Limit Liability of Non-Executive
Statutory Auditors - Update Terminology
to Match that of New Corporate Law
3.1 Appoint Alternate Internal Statutory For For Management
Auditor
3.2 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MILLEA HOLDINGS INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 15000, Special JY 0
2 Amend Articles to: Adjust Authorized For For Management
Capital to Reflect Share Repurchase and
Stock Split - Limit Liability of
Non-Executive Directors and Statutory
Auditors - Limit Rights of Odd-Lot
Holders - Adjust Share Trading Unit to
Reflect Stock Split
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: FEB 22, 2006 Meeting Type: Special
Record Date: DEC 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 8, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For Against Management
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 13,
Final JY 22, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
5 Approve Retirement Bonus for Director For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Non-executive For For Management
Directors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors in Connection with Abolition of
Retirement Bonus System
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Rights
of Odd-lot Holders - Limit Liability of
Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRY LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Outside Directors and Statutory Auditors
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors' Term in Office - Limit
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders
3 Amend Articles to: Allow Release of For For Management
Shareholder Meeting Materials Using the
Internet
4 Amend Articles to: Decrease Maximum Board For For Management
Size
5 Amend Articles to: Allow Board to For For Management
Transact Business in Writing or
Electronically
6 Amend Articles to: Limit Liability of For For Management
Directors and Statutory Auditors
7 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
8.1 Elect Director For For Management
8.2 Elect Director For For Management
8.3 Elect Director For For Management
8.4 Elect Director For For Management
8.5 Elect Director For For Management
8.6 Elect Director For For Management
8.7 Elect Director For For Management
8.8 Elect Director For For Management
8.9 Elect Director For For Management
9 Appoint Internal Statutory Auditor For For Management
10 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 3000, Final JY 4000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital to Reflect Share
Repurchase - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUBISHI UFJ SECURITIES CO., LTD. (FORMERLY MITSUBISHI SECURITIES)
Ticker: 8615 Security ID: JP3294400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 20, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For Against Management
4.5 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term - Limit
Non-executive Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Director Stock Option Plan For For Management
6 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE CO. LTD
Ticker: 8752 Security ID: JP3888200007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 9, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS INC
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 4, Special
JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MITSUKOSHI LTD.
Ticker: 2779 Security ID: JP3894810005
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
5 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0, Final JY 4000,
Special JY 0
2 Authorize Share Repurchase Program for For For Management
Preferred Shares
3 Amend Articles to: Authorize Share For For Management
Buybacks at Board's Discretion - Decrease
Authorized Capital - Limit Liability of
Directors and Internal Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 40, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 0
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Directors
8 Approve Deep Discount Stock Option Plan For For Management
for Directors of Subsidiaries
9 Approve Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Limit
Outside Statutory Auditors' Legal
Liability - Limit Rights of Odd-Lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Executive Stock Option Plan For For Management
7 Approve Retirement Bonus for Director and For Against Management
Special Payments to Continuing Directors
and Statutory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: JP3758200004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 0,
Final JY 750, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term in Office - Limit Legal
Liability of Audit Firm - Authorize
Public Announcements in Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Non-executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Deep Discount Stock Option Plan For For Management
for Statutory Auditors
8 Approve Deep Discount Stock Option Plan For For Management
for Employees
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: JP3665200006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 3
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 20, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Limit
Liability of Nonexecutive Statutory
Auditors - Update Terminology to Match
that of New Corporate Law - Limit Rights
of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIKKO CORDIAL CORP. (FORMERLY NIKKO SECURITIES CO. LTD.)
Ticker: 8603 Security ID: JP3670000003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Set
Record Dates for Quarterly Dividends -
Limit Rights of Odd-Lot Holders
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option for
Directors
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 70,
Final JY 320, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Expand Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: JP3694400007
Meeting Date: AUG 30, 2005 Meeting Type: Annual
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Did Not Management
the Following Dividends: Interim JY 5.5, Vote
Final JY 6.2, Special JY 0
2 Amend Articles to: Reduce Maximum Board For Did Not Management
Size - Streamline Board Structure - Vote
Require Supermajority Vote to Remove
Director
3.1 Elect Director For Did Not Management
Vote
3.2 Elect Director For Did Not Management
Vote
3.3 Elect Director For Did Not Management
Vote
4 Approve Retirement Bonuses for Directors For Did Not Management
and Special Payments to Continuing Vote
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 16, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Set Maximum Number of
Directors and Statutory Auditors - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint External Auditors For For Management
6 Approve Deep Discount Stock Option Plan For For Management
for Directors and Statutory Auditors
7 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 12, Special JY 3
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
6 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4000,
Final JY 4000, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Expand
Business Lines - Decrease Maximum Board
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Two External Audit Firms For For Management
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors -
Authorize Share Repurchases at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint External Audit Firm For Against Management
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends for Ordinary
Shares: Interim JY 0 Final JY 4, Special
JY 0
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles to: Limit Directors' Legal For For Management
Liability - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: JP3659200004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 9, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Decrease Maximum Board Size -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
NISSAN CHEMICAL INDUSTRIES LTD.
Ticker: 4021 Security ID: JP3670800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 8, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 14,
Final JY 15, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Approve Executive Stock Option Plan For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Statutory For Against Management
Auditors
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Update
Terminology to Match that of New
Corporate Law - Limit Rights of Odd-lot
Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: JP3676000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Limit
Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NISSHINBO INDUSTRIES INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term -
Decrease Maximum Board Size - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Executive Stock Option Plan For For Management
6 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO. LTD.
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Limit
Directors' Legal Liability - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Limit Liability of Statutory Auditors
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: JP3164800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 8,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law - Set
Record Dates for Payment of Quarterly
Dividends
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Executive Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
2 Approve Executive Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 1500,
Final JY 1500, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Limit Directors' and Statutory
Auditors' Legal Liability - Update
Terminology to Match that of New
Corporate Law
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Statutory For Against Management
Auditors and Special Payments to
Continuing Directors and Statutory
Auditors in Connection with Abolition of
Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2000,
Final JY 2000, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Expand Business Lines For Against Management
- Decrease Authorized Capital to Reflect
Share Repurchase - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 4
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Increase Number of For For Management
Internal Auditors - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 10, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 14.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3 Amend Articles to: Allow the Company to For Against Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 18, Special JY 0
2 Amend Articles to: Limit Liability of For For Management
Non-Executive Statutory Auditors - Limit
Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Authorize Share Repurchase Program For For Management
4 Approve Director Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ONWARD KASHIYAMA CO. LTD.
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 24, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Nonexecutive
Statutory Auditors - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3 Approve Deep Discount Stock Option Plan For For Management
and Corresponding Amendments to
Compensation Ceilings for Directors and
Statutory Auditors
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 20,
Final JY 25, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-Lot Holders -
Update Terminology to Match that of New
Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
3 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim Ordinary
JY 3, Interim Special JY 0.5, Final
Ordinary JY 3, Final Special JY 0.5
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: JP3780200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 7.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 52.5,
Final JY 52.5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 50, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Preferred Share Repurchase For For Management
Program
2 Amend Articles to: Create New Classes of For Against Management
Preferred Shares - Increase Authorized
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 12,
Final JY 12, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 45,
Final JY 45, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3 Elect Director For For Management
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 65, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses for Directors For For Management
6 Appoint External Auditors For Against Management
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Limit Non-executive For For Management
Directors' and Non-executive Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Update Language of Articles to Reflect
New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date: DEC 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with SBI For Did Not Management
Partners Co. Vote
2 Approve Merger Agreement with Finance All For Did Not Management
Corp. Vote
3 Approve Merger Agreement with SBI For Did Not Management
Securities Co. Vote
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 500, Special JY 100
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Expand
Business Lines - Reduce Directors Term in
Office - Limit Liability of Non-Executive
Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 60, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Amend
Business Lines - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors and Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan for Directors For For Management
6 Approve Employee Stock Option Plan For For Management
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 16,
Final JY 16, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Limit Directors' and Statutory Auditors'
Legal Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: JP3415400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 11, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Limit Nonexecutive Statutory Auditors'
Legal Liability - Update Terminology to
Match that of New Corporate Law -
Authorize Board to Determine Income
Allocation - Limit Rights of Odd-Lot
Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 6, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Executive Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: JAN 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 28.5, Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Amend Articles to: Expand Business Lines For For Management
- Limit Legal Liability of Non-executive
Statutory Auditors - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For For Management
5.4 Appoint Internal Statutory Auditor For For Management
5.5 Appoint Internal Statutory Auditor For For Management
6 Approve Increase in Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 0
2 Amend Articles to: Expand Business Lines For Against Management
- Increase Authorized Capital - Limit
Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 29, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 7.15,
Final JY 8.85, Special JY 0
2 Amend Articles to: Authorize Share For Against Management
Repurchases at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15.5,
Final JY 6.25, Special JY 9.25
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Decrease Authorized Capital to Reflect
Share Repurchase - Allow Limitation of
Non-Executive Statutory Auditors' Legal
Liability by Contract
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint Alternate Internal Statutory For For Management
Auditor
7 Approve Retirement Bonuses for Directors For For Management
8 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statuory Auditors in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 17.5,
Final JY 17.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Amendment to Director For Against Management
Compensation Ceiling and Stock Option
Plan for Directors
6 Approve Executive Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For Against Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
1.11 Elect Director For For Management
1.12 Elect Director For For Management
1.13 Elect Director For For Management
1.14 Elect Director For For Management
1.15 Elect Director For For Management
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Stock Option Plan for Directors For For Management
and Employees
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 10, Special JY 0
2 Amend Articles to: Set Maximum Board Size For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 15,
Final JY 15, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Outside Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Share Capital and Authorize
Implementation of Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Appoint External Audit Firm For For Management
7 Adopt Advance Warning-Type Takeover For For Management
Defense
8 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for Directors
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.25,
Final JY 5.75, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 50,
Final JY 19, Special JY 31
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-Executive Statutory Auditors
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SOJITZ HOLDINGS CORP. (FORMERLY NISSHO IWAI-NICHIMEN HOLDINGS CORP.)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For Did Not Management
Dividends Vote
2 Amend Articles to: Expand Business Lines For Did Not Management
- Increase Authorized Capital and Create Vote
New Classes of Preferred Shares - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Nonexecutive Statutory Auditors
3 Approve Capital Reduction For Did Not Management
Vote
4 Approve Reduction in Legal Reserves For Did Not Management
Vote
5 Authorize Repurchase of Preferred Shares For Did Not Management
Vote
6.1 Elect Director For Did Not Management
Vote
6.2 Elect Director For Did Not Management
Vote
6.3 Elect Director For Did Not Management
Vote
6.4 Elect Director For Did Not Management
Vote
6.5 Elect Director For Did Not Management
Vote
6.6 Elect Director For Did Not Management
Vote
6.7 Elect Director For Did Not Management
Vote
6.8 Elect Director For Did Not Management
Vote
6.9 Elect Director For Did Not Management
Vote
7 Amend Articles to: Increase Authorized For Did Not Management
Capital and Create New Classes of Vote
Preferred Shares
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 13, Special JY 0
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For Against Management
3.10 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Change Location of For For Management
Head Office - Eliminate References to
Tracking Stock - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Executive Stock Option Plan For For Management
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Expand
Business Lines - Authorize Public
Announcements in Electronic Format -
Limit Liability of Statutory Auditors -
Set Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 11,
Final JY 14, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 7, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRY LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Amend Business Lines - For For Management
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors
3 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Reduce
Directors Term in Office - Authorize
Public Announcements in Electronic Format
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Adopt 'Advance Warning-Type' Takeover For Against Management
Defense Plan
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 14, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends on Ordinary
Shares: Interim JY 0, Final JY 3000,
Special JY 0
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Share Repurchase Program for For For Management
Ordinary and Preferred Shares
4 Amend Articles to: Decrease Authorized For For Management
Preferred Share Capital - Limit Liability
of Non-Executive Directors and Statutory
Auditors - Update Terminology to Match
That of New Corporate Law
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
6 Appoint Internal Statutory Auditor For Against Management
7 Approve Retirement Bonuses for Director For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: JP3400900001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 4, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors and Special
Payments to Continuing Directors and
Statutory Auditor in Connection with
Abolition of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Legal Liability of
Directors and Statutory Auditors
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital and Delete References to
Preferred Shares - Limit Liability of
Directors and Statutory Auditors - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 55, Special JY 0
2 Amend Articles to: Change Location of For For Management
Head Office - Authorize Public
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 2.5, Special JY 0
2 Amend Articles to: Limit Rights of For For Management
Odd-lot Holders - Update Terminology to
Match that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Director For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law - Limit Liability of
Non-executive Statutory Auditors and
Audit Firm
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Set Maximum Board Size - Limit Rights
of Odd-lot Holders - Update Terminology
to Match that of New Corporate Law -
Decrease Authorized Capital to Reflect
Share Repurchase
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 6, Special JY 0
2 Amend Articles to: Increase Authorized For For Management
Capital - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 53,
Final JY 53, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 115,
Final JY 115, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TANABE SEIYAKU CO. LTD.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 40,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
4 Approve Deep Discount Stock Option Plan For For Management
5 Approve Executive Stock Option Plan For For Management
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 4, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Amend
Business Lines - Limit Statutory
Auditors' Legal Liability - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-Lot Holders
3 Amend Articles to: Allow the Company to For For Management
Adopt Advance Warning-Type Takeover
Defense Plan with Shareholder Approval
4 Adopt Advance Warning-Type Takeover For For Management
Defense Plan (Poison Pill)
5 Amend Articles to: Increase Authorized For For Management
Capital
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
7 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: JAN 31, 2006 Meeting Type: Special
Record Date: NOV 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For For Management
Company with Inpex Corp.
- --------------------------------------------------------------------------------
TEIKOKU OIL CO. LTD.
Ticker: Security ID: JP3540400003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4.5,
Final JY 4.5, Special JY 0
2 Amend Articles to: Change Fiscal Year End For For Management
- Delete Provisions on Record Date in
Connection with Merger with Inpex Corp.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 12, Special JY 2
2 Amend Articles to: Limit Directors' and For For Management
Statutory Auditors' Legal Liability -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
7 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 17, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 15, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Directors' and Statutory
Auditors' Legal Liability - Limit Rights
of Odd-Lot Holders - Update Terminology
to Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
TIS INC. (FRM. TOYO INFORMATION SYSTEMS)
Ticker: 9751 Security ID: JP3612800007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 17, Special JY 0
2 Amend Articles to: Limit Outside For For Management
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For Against Management
Size - Limit Directors' Legal Liability -
Limit Rights of Odd-lot Holders -- Limit
Liability of Statutory Auditors - Limit
Liability of Audit Firm
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: JP3627000007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 7, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 10
2 Amend Articles to: Expand Business Lines For For Management
- Increase Authorized Capital - Decrease
Maximum Board Size - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Approve Alternate Income Allocation Against Against Shareholder
Proposal
4 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
5 Amend Articles to Abolish Retirement Against Against Shareholder
Bonus System
6 Amend Articles to Introduce Separate Against Against Shareholder
Operating Divisions for Different Types
of Power Generation
7 Amend Articles to Require Additional Against Against Shareholder
Efforts to Fight Global Warming
8 Amend Articles to Require Contribution to Against Against Shareholder
Redevelopment of Rokkashomura Area
9 Amend Articles to Require Shutdown of Against Against Shareholder
Onagawa Nuclear Power Station
10 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 30,
Final JY 30, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Halt Plutonium Thermal Against Against Shareholder
Project
7 Amend Articles to Require Increased Use Against Against Shareholder
of Natural Energy to Reduce Carbon
Dioxide Emissions
8 Amend Articles to Require Phase-Out of Against Against Shareholder
Aged Nuclear Reactors
9 Amend Articles to Add Engineering and Against Against Shareholder
Consulting on Energy Conservation to
Business Objectives Clause
10 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 25,
Final JY 30, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation
3 Amend Articles to: Limit Outside For For Management
Directors' and Statutory Auditors' Legal
Liability
4 Amend Articles to: Clarify Director For For Management
Authorities
5 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Update Terminology to Match that of New
Corporate Law
6.1 Elect Director For For Management
6.2 Elect Director For For Management
6.3 Elect Director For For Management
6.4 Elect Director For For Management
6.5 Elect Director For For Management
6.6 Elect Director For For Management
6.7 Elect Director For For Management
6.8 Elect Director For For Management
6.9 Elect Director For For Management
6.10 Elect Director For For Management
6.11 Elect Director For For Management
7 Approve Deep Discount Stock Option Plan For Against Management
8 Approve Adjustment to Director For Against Management
Compensation Ceiling and Deep Discount
Stock Option Plan for Directors
9 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3.5,
Final JY 3.5, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Rights of Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For For Management
6 Approve Annual Ceiling on Director For For Management
Bonuses
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Limit Directors' Legal For For Management
Liability - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For For Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 2.5,
Final JY 2.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
in Office - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law - Limit
Liability of Non-executive Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Decrease Maximum Board Size - Authorize
Public Announcements in Electronic Format
- Limit Rights of Odd-lot Holders -
Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 18.5, Special JY 0
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Past Share Repurchase
- Authorize Public Announcements in
Electronic Format - Delete Requirement to
Reduce Authorized Capital in Proportion
to Share Cancellation
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9.5,
Final JY 10.5, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Increase
Number of Internal Auditors - Reduce
Directors Term - Limit Rights of Odd-lot
Holders - Update Terminology to Match
that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
3.31 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Special Bonus for Family of For Against Management
Deceased Auditor and Retirement Bonuses
for Directors and Statutory Auditor
6 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 4,
Final JY 4, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Limit Outside Statutory Auditors' Legal
Liability - Authorize Public
Announcements in Electronic Format -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
3.30 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Appoint External Audit Firm For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to: Limit Rights of For For Management
Odd-Lot Holders - Update Terminology to
Match that of New Corporate Law
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
3 Adopt Advance Warning-Type Takeover For For Management
Defense
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3,
Final JY 3, Special JY 0
2 Amend Articles to: Amend Business Lines - For Against Management
Increase Authorized Capital - Decrease
Maximum Board Size - Reduce Directors
Term in Office - Limit Rights of Odd-lot
Holders - Limit Liability of Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Statutory Auditors in Connection with
Abolition of Retirement Bonus System
6 Approve Amendment to Director For For Management
Compensation Ceiling and Deep Discount
Stock Option Plan
7 Adopt Advance Warning-Type Takeover For Against Management
Defense
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: JP3596200000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 6,
Final JY 6, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law - Limit Liability of
Directors and Statutory Auditors
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation
4 Amend Articles to: Increase Authorized For Against Management
Capital from 700 Million to 1.4 Billion
Shares
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
5.15 Elect Director For For Management
5.16 Elect Director For For Management
6 Appoint Internal Statutory Auditor For For Management
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 5,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Limit Rights of Odd-lot Holders - Limit
Liability of Nonexecutive Directors and
Statutory Auditors
3 Amend Articles to: Increase Authorized For For Management
Capital - Authorize Implementation of
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Retirement Bonuses for Directors For Against Management
and Special Payments to Continuing
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
7 Adopt Takeover Defense Plan (Poison Pill) For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: JP3619800000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: JP3634200004
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Reduce
Directors Term - Limit Rights of Odd-lot
Holders - Limit Liability of
Non-Executive Internal Auditors -
Increase Number of Internal Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 18,
Final JY 20, Special JY 0
2 Authorize Share Repurchase Program For For Management
3 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Decrease
Maximum Board Size - Limit Rights of
Odd-lot Holders - Limit Liability of
Non-Executive Directors and Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For For Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Executive Stock Option Plan For For Management
7 Amend Stock Option Plans Approved at AGMs For For Management
in 2002,2003,2004 and 2005
8 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 35,
Final JY 55, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law - Limit
Liability of Non-Executive Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Executive Stock Option Plan For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Retirement Bonuses for Statutory For For Management
Auditors and Special Payments to
Continuing Directors in Connection with
Abolition of Retirement Bonus System
8 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 56, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors
3 Approve Executive Stock Option Plan For Against Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 3, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Format -
Limit Rights of Odd-lot Holders - Update
Terminology to Match that of New
Corporate Law
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Special Bonus for Family of For For Management
Deceased Director
5 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
for Directors
7 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 9, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Reduce Directors' Term in Office -
Limit Outside Statutory Auditors' Legal
Liability
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 32.5,
Final JY 47.5, Special JY 0
2 Amend Articles to: Reduce Directors Term For For Management
- Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Directors and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 3000,
Final JY 3000, Special JY 0
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 156, Special JY 0
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law -
Increase Number of Statutory Auditors -
Limit Liability of Non-executive
Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Stock Option Plan for Directors For Against Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 25, Special JY 0
2 Amend Articles to: Increase Authorized For Against Management
Capital - Limit Rights of Odd-Lot Holders
- Update Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 10, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Limit Liability of Outside
Directors and Statutory Auditors -
Authorize Public Announcements in
Electronic Format - Update Terminology to
Match that of New Corporate Law
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Directors For Against Management
and Statutory Auditor and Special
Payments to Continuing Directors and
Auditors in Connection with Abolition of
Retirement Bonus System
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For Against Management
the Following Dividends: Interim JY 8.5,
Final JY 14.5, Special JY 5
2 Amend Articles to: Expand Business Lines For For Management
- Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 9,
Final JY 11, Special JY 0
2 Amend Articles to: Authorize Board to For For Management
Determine Income Allocation - Decrease
Authorized Capital to Reflect Share
Repurchase - Limit Rights of Odd-lot
Holders - Limit Liability of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 5, Special JY 1
2 Amend Articles to: Reduce Directors' Term For For Management
in Office - Limit Directors' and
Statutory Auditors' Legal Liability -
Limit Rights of Odd-Lot Holders - Update
Terminology to Match that of New
Corporate Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5.1 Appoint Alternate Internal Statutory For Against Management
Auditor
5.2 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Retirement Bonuses for Directors For For Management
and Statutory Auditor
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 10,
Final JY 5, Special JY 0
2 Amend Articles to: Decrease Maximum Board For For Management
Size - Reduce Directors Term in Office -
Authorize Public Announcements in
Electronic Format - Limit Rights of
Odd-lot Holders - Limit Liability of
Outside Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
======================= ISHARES MSCI MALAYSIA INDEX FUND =======================
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 703,000 for the Financial
Year Ended June 30, 2005
3 Elect John Francis Tierney as Director For For Management
4 Elect Mumtaz Khan as Director For Against Management
5 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
6 Elect Fam Lee Ee as Director For For Management
7 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
8 Elect Timothy Wakefield Ross as Director For For Management
9 Elect Alias Bin Ali as Director For For Management
10 Elect R.V. Navaratnam as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
12 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
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Arab-Malaysian
Corporation Berhad Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AMDB Berhad Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Computer Systems
Advisers (M) Berhad Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Unigaya Protection
System Sdn Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Modular Corp (M) Sdn
Bhd Group
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmInvestment Group
Berhad Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BERHAD
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve First and Final Dividend of 4 For For Management
Percent Less Tax for the Financial Year
Ended March 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
4 Elect Azlan Hashim as Director For For Management
5 Elect Mohammed Hanif bin Omar as Director For For Management
6 Elect Mohd Rashdan bin Haji Baba as For For Management
Director
7 Elect Soo Kim Wai as Director For For Management
8 Elect Lim Kok Wing as Director For Against Management
9 Approve Ernst & Young as Auditors and For For Management
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
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with UTSB Management Sdn Bhd, SRG
Asia Pacific Sdn Bhd, Bonuskad Loyalty Sn
Bhd and Light Style Sdn Bhd
2 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Maxis Communications Berhad,
Maxis Mobile Sdn Bhd, Maxis Broadband
Sdn Bhd and Malaysian Mobile Services Sdn
Bhd
3 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Pan Malaysian Pools Sdn Bhd
and TGV Cinemas Sdn Bhd
4 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Valuelabs
5 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with MEASAT Satellite Systems Sdn
Bhd
6 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Malaysian Airline System
Berhad, VADS Berhad and Celcom (Malaysia)
Berhad
7 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Direct Vision
8 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with PT Broadband Multimedia Tbk,
PT Multipolar Corporation TBk and/or
Affiliates
9 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Goal TV International
(Mauritius) Ltd
10 Approve Recurrent Related Party For For Management
Transactions of a Revenue or Trading
Nature with Yes Television (Hong Kong)
Limited
11 Approve Cancellation of the Amount For For Management
Standing to the Credit of the Share
Premium Account
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 2.5 Sen Per For For Management
Share
3 Re-elect Dato' Haji Badri Bin Haji Masri For For Management
as Director
4 Re-elect Tan Poh Ching as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
- --------------------------------------------------------------------------------
BANDAR RAYA DEVELOPMENTS BHD.
Ticker: Security ID: MYL1473OO007
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction of Bandar Raya For For Management
Developments Bhd (BRDB) & Capital
Repayment of MYR 0.25 for Every One BRDB
Share Via the Distribution of 119 Million
Shares in Meico Chipboard Bhd (Mieco) on
the Basis of One Mieco Share for Every
Four BRDB Shares
1 Approve Stock Split of Every Two Ordinary For For Management
Shares of MYR 0.75 Each in BRDB into
Three Ordinary Shares of MYR 0.50 Each in
BRDB
2 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in the
Capital
- --------------------------------------------------------------------------------
BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD)
Ticker: Security ID: MYL1562OO007
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
April 30, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 135,000 for the Financial
Year Ended April 30, 2005
3 Elect Vincent Tan Chee Yioun as Director For Against Management
4 Elect Ng Foo Leong as Director For For Management
5 Elect Chan Kien Sing as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD
Ticker: Security ID: MYL1562OO007
Meeting Date: APR 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of the Par Value of For For Management
Each and Every Issued and Paid-Up
Ordinary Share in Berjaya Sports Toto Bhd
(BToto) from MYR 0.50 to MYR 0.10 Each
and Reduction of the Share Premium
Account of BToto by MYR 0.10 Per Ordinary
Share of MYR 0.50 Each
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: Security ID: MYL4162OO003
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend for the Financial For For Management
Year Ended Dec. 31, 2005
3 Elect Abu Talib bin Othman as Director For For Management
4 Elect Chan Choon Ngai as Director For For Management
5 Elect James Richard Suttie as Director For Against Management
6 Elect Bartholomeus Franciscus Theodorus For For Management
Alkemade as Director
7 Elect Kamarul Ariffin bin Mohamed Yassin For For Management
as Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve First and Final Dividend of MYR For For Management
0.10 Per Share Less Income Tax and
Special Dividend of MYR 0.05 Less Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Mohd Desa Pachi as Director For For Management
4 Elect Asmat Kamaludin as Director For For Management
5 Elect Mohd Salleh Mahmud as Director For For Management
6 Elect Anwar Aji as Director For For Management
7 Elect Mohd Shukri Hussin as Director For For Management
8 Elect Mohamed Nazir Razak as Director For For Management
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2005
10 Approve PricewaterhouseCoopers as Auditor For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Ff: Acquisition by For For Management
Bumiputra-Commerce Holdings Bhd (BCHB) of
Southern Bank Bhd (SBB); Conditional
Voluntary Offer by BCHB for Shares and
Warrants in SBB Not Already Held by BCHB;
& Issue of Redeemable Convertible
Unsecured Loan Stocks by BCHB
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: SEP 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CIMB Bhd (CIMBB) Restructuring For For Management
Consisting of the Following: CIMBB
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Acquisition
2 Approve CIMBB Scheme of Arrangement For For Management
Pursuant to Section 176 of the Companies
Act, 1965 Between CIMBB, Commerce
Asset-Holding Bhd (CAHB) and the
Shareholders of the CIMBB other than CAHB
1 Change Company Name from Commerce For For Management
Asset-Holding Berhad to
Bumiputra-Commerce Holdings Berhad
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Elect Abdul Wahid bin Omar as Director For For Management
3 Elect Siti Sa'Diah Binti Sheikh Bakir as For Against Management
Director
4 Elect Izham bin Yusoff as Director For For Management
5 Elect Yusli bin Mohamed Yusoff as For For Management
Director
6 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 28 Percent Tax for the
Financial Year Ended Dec. 31, 2005
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 for the
Non-Executive Chairman and MYR 40,000 for
Each of the Non-Executive Directors for
the Financial Year Ended Dec. 31, 2005
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Elect Hwang Sing Lue as Director For For Management
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD
Ticker: Security ID: MYL1818OO003
Meeting Date: OCT 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 832 Million For For Management
Ordinary Shares of MYR 0.50 Each Credited
as Fully Paid-Up in the Share Capital of
Bursa Malaysia Bhd (Bursa) to its
Shareholders
1 Approve Distribution of MYR 416 Million For For Management
in Cash to All Shareholders of Bursa Via
a Reduction of the Issued and Paid-Up
Share Capital of Bursa
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
CIMB Bhd (CIMBB), Commerce Asset-Holding
Bhd (CAHB) and the Shareholders of CIMBB
other than CAHB
- --------------------------------------------------------------------------------
CIMB BHD
Ticker: Security ID: MYL5064OO000
Meeting Date: SEP 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Following: CIMB Bhd (CIMBB) For For Management
Acquisition; Bumiputra-Commerce Bank Bhd
Acquisition; and CIMB Group Sdn Bhd
Disposal
1 Approve the Following: Increase in For For Management
Authorized Share Capital; CIMBB Scheme of
Arrangement; Bonus Issue; and Capital
Reduction
- --------------------------------------------------------------------------------
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: Security ID: MYL1619OO005
Meeting Date: SEP 22, 2005 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
- --------------------------------------------------------------------------------
DRB-HICOM BERHAD (FORMERLY DIVERSIFIED RESOURCES)
Ticker: Security ID: MYL1619OO005
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve First and Final Dividend of MYR For Against Management
0.03 Per Share Less Income Tax of 28
Percent for the Financial Year Ended
March 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
4 Elect Mohd Saleh Sulong as Director For Against Management
5 Elect Md. Amin Syed Jan Aljeffri as For Against Management
Director
6 Elect Mohd Khamil Jamil as Director For For Management
7 Elect Haji Mohamad Nor Mohamad as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares Pursuant to For Against Management
the DRB-HICOM Berhad Employees' Share
Option Scheme
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
- --------------------------------------------------------------------------------
EDARAN OTOMOBIL NASIONAL BHD (EON)
Ticker: Security ID: MYL4774OO005
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Khalid bin Haji Ismail as Director For For Management
4 Elect Syed Hisham bin Syed Wazir as For For Management
Director
5 Elect Mohd Khamil bin Jamil as Director For For Management
6 Elect Mohd Redza Shah bin Abdul Wahid as For For Management
Director
7 Elect Adam Keswick as Director For For Management
8 Elect Ab. Rahman bin Omar as Director For For Management
9 Elect Anwar bin Aji as Director For For Management
10 Elect Abdul Hamid bin Sawal as Director For For Management
11 Elect Saw Huat Lye as Director For For Management
12 Approve Remuneration of Directors in the For For Management
Amount of MYR 683,556 for the Financial
Year Ended Dec. 31, 2005
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
14 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
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: JAN 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended July
31, 2005
2 Approve Final Dividend of 9 Percent Per For For Management
Share Less 28 Percent Income Tax for the
Year Ended July 31, 2005
3 Approve Remuneration of Directors for the For For Management
Year Ended July 31, 2005
4 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
5 Elect Goon Heng Wah as Director For For Management
6 Elect Ir Ha Taiing Tai as Director For For Management
7 Elect Wong Chin Yen as Director For For Management
8 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
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 Ten
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: MYL3182OO002
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.19 Per For For Management
Share for the Financial Year Ended Dec.
31, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 595,000 for the Financial
Year Ended Dec. 31, 2005
4 Elect Mohammed Hanif bin Omar as Director For For Management
5 Elect R. Thillainathan as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Gunn Chit Tuan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: MAR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revocation of the Ordinary For For Management
Resolution Pursuant to Acceptance of the
Voluntary General Offer by Island &
Peninsular Bhd on the Acquisition of 44.2
Million Shares in Negara Properties (M)
Bhd Held by Golden Hope Plantations Bhd
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: OCT 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Employees' Share Option For Against Management
Scheme 2005
2 Approve Grant of Options to Sabri bin For Against Management
Ahmad to Subscribe for Up to a Maximum of
One Million New Ordinary Shares in the
Company
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part B,
Category A, Paragraph 2.5(i) of the
Circular to Shareholders Dated Oct. 12,
2005
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Part B,
Category A, Paragraph 2.5(ii) of the
Circular to Shareholders Dated Oct. 12,
2005
- --------------------------------------------------------------------------------
GOLDEN HOPE PLANTATIONS BERHAD
Ticker: Security ID: MYL1953OO008
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain 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 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2005
4 Elect Abdul Halim Ismail as Director For For Management
5 Elect Ng Chong Kin as Director For For Management
6 Elect Lamin Mohd Yunus as Director For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GUINNESS ANCHOR BERHAD
Ticker: Security ID: MYL3255OO006
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of MYR 0.29 Per For For Management
Share Less Malaysian Income Tax at 28
Percent for the Financial Year Ended June
30, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 260,000 for the Financial
Year Ended June 30, 2005
4 Elect Theodorus Antonius Fredericus de For Against Management
Rond as Director
5 Elect Quek Peck Leng as Director For Against Management
6 Elect Saw Huat Lye as Director For For Management
7 Elect Alwi Jantan as Director For For Management
8 Elect Jaffar bin Ahmad Indot as Director For For Management
9 Elect Chin Yoong Chong as Director For For Management
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
HIGHLANDS & LOWLANDS BERHAD
Ticker: Security ID: MYL2402OO005
Meeting Date: MAY 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 143 and 155 of the For For Management
Articles of Association Re: Flexibility
to Make Dividend Payments Apart from
Conventional Methods of Payment and
Facilitate Issuance of Financial
Statements Using Appropriate Electronic
Media
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
3 Approve Renewal of Shareholders' Mandate For For Management
for Provision of Financial Assistance
Between Highlands & Lowlands Bhd and/or
Its Subsidiary Companies, and Kumpulan
Guthrie Bhd (KGB) via the Centralised
Treasury Management System of KGB
- --------------------------------------------------------------------------------
HIGHLANDS & LOWLANDS BERHAD
Ticker: Security ID: MYL2402OO005
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.225 Per For For Management
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
4 Elect Khoo Eng Choo as Director For For Management
5 Elect Muhammad Alias Raja Muhammad Ali as For For Management
Director
6 Elect Haji Johari Muhamad Abbas as For For Management
Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific
Corporation Bhd
6 Approve Termination of Existing Executive For For Management
Share Option Scheme
7 Approve New Executive Share Option Scheme For Against Management
8 Approve Grant of Options to Yvonne Chia For Against Management
to Subscribe for New Shares of the
Company
9 Approve Grant of Options to Zulkiflee For Against Management
Hashim to Subscribe for New Shares of the
Company
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of MYR 0.155 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended June 30, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 527,397 for the Financial
Year Ended June 30, 2005
4a Elect Quek Leng Chan as Director For Against Management
4b Elect Hussein Awang as Director For For Management
4c Elect Tan Keok Yin as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: MYL1082OO006
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 411,206 for the Financial
Year Ended June 30, 2005
3a Elect Khalid Ahmad bin Sulaiman as For For Management
Director
3b Elect Poh Soon Sim as Director For For Management
3c Elect Lean Chee Yeow as Director For Against Management
3d Elect Low Teik Leong as Director For Against Management
4a Elect Haji Kamarulzaman bin Mohammed as For For Management
Director
4b Elect Hashim bin Mohd Ali as Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BERHAD (FORMERLY HONG LEONG CRED
Ticker: Security ID: MYL1082OO006
Meeting Date: NOV 8, 2005 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 Hong Leong Company
(Malaysia) Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with GLM Real Estate
Investment Trust
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
4 Approve Termination of Existing Executive For For Management
Share Option Scheme
5 Approve New Executive Share Option Scheme For Against Management
6 Approve Grant of Options to Low Teik For Against Management
Leong to Subscribe for New Shares of the
Company
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: Security ID: MYL3301OO008
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chuah Chuan Thye, Quek
Leng Chan, Kwek Leng San, and Quek Leng
Chye
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ng Choong Hai
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yamaha Motor Co., Ltd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tasek Corporation Bhd
8 Approve Termination of Existing Executive For For Management
Share Option Scheme
9 Approve New Executive Share Option Scheme For Against Management
10 Approve Grant of Options to Subscribe for For Against Management
New Shares in the Company to Kwek Leng
San
11 Approve Grant of Options to Subscribe for For Against Management
New Shares in the Company to Quah Thain
Khan
- --------------------------------------------------------------------------------
HONG LEONG INDUSTRIES BERHAD
Ticker: Security ID: MYL3301OO008
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 326,068 for the Financial
Year Ended June 30, 2005
2 Elect Chuah Chuan Thye as Director For For Management
3 Elect David Edward Comley as Director For Against Management
4 Elect Quah Thain Khan as Director For Against Management
5 Approve Ling Kam Hoong & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: Security ID: MYL3328OO001
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 250,000 for the Financial
Year Ended June 30, 2005
2 Elect Kwek Leng San as Director For Against Management
3 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HUME INDUSTRIES (MALAYSIA) BHD.
Ticker: Security ID: MYL3328OO001
Meeting Date: OCT 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chuah Chuan Thye, Quek
Leng Chan, Kwek Leng San, Quek Leng Chye
and Hong Bee Hardware Company, Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi and
BIB Insurance Brokers Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Raja Zainal Abidin bin
Raja Haji Tachik, RZA Forwarding Sdn Bhd
and RZA Warehousing Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ir Talha bin Hj Mohd
Hashim and Gamuda Bhd Group
7 Approve Termination of Existing Executive For For Management
Share Option Scheme
8 Approve New Executive Share Option Scheme For Against Management
9 Approve Grant of Options to Kwek Leng San For Against Management
to Subscribe for Shares of the Company
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: Security ID: MYL1597OO003
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 2.5 Percent For For Management
Less Tax and 2.5 Percent Tax Exempt for
the Financial Year Ended Dec. 31, 2005
3 Elect Tan Boon Seng as Director For For Management
4 Elect Pauline Tan Suat Ming as Director For For Management
5 Elect Abdul Habib bin Mansur as Director For For Management
6 Elect Harun bin Hashim Mohd as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Elect Soo Heng Chin as Director For For Management
3 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
4 Elect Oh Chong Peng as Director For For Management
5 Elect Yahya Bin Ya'acob as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 312,000 for the Financial
Year Ended March 31, 2005
8 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
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(a) of the Circular to Shareholders
Dated July 19, 2005
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(b) of the Circular to Shareholders
Dated July 19, 2005
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(c) of the Circular to Shareholders
Dated July 19, 2005
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2
(ii)(d) of the Circular to Shareholders
Dated July 19, 2005
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Privatization of IOI Oleochemical For For Management
Industries Bhd (IOI Oleo) Via a Scheme of
Arrangement Among IOI Corp Bhd (IOI), IOI
Oleo and Shareholders of IOI Oleo Other
than IOI; and Approve Issuance of New IOI
Shares at an Issue Price of MYR 10.82 Per
Share
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IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Executive Share Option Scheme For Against Management
2 Approve Allocation of Options to Lee Shin For Against Management
Cheng to Subscribe for New Shares in the
Company
3 Approve Allocation of Options to Lee Yeow For Against Management
Chor to Subscribe for New Shares in the
Company
4 Approve Allocation of Options to Yeo How For Against Management
to Subscribe for New Shares in the
Company
5 Approve Allocation of Options to Lee For Against Management
Cheng Leang to Subscribe for New Shares
in the Company
6 Approve Allocation of Options to Lee Yeow For Against Management
Seng, Lee Yoke Ling, Lee Yoke Har, Lee
Yoke Hean, and Lee Yoke Hui to Subscribe
for New Shares in the Company
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Elect Lee Shin Cheng as Director For Against Management
3 Elect Yeo How as Director For Against Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 350,000 for the Financial
Year Ended June 30, 2005
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 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
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: MYL1635OO001
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Executive Share Option Scheme For Against Management
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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IOI PROPERTIES (FORMERLY LAM SOON HUAT DEV.)
Ticker: Security ID: MYL1635OO001
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Elect Yeo How as Director For Against Management
3 Elect Hoong May Kuan as Director For For Management
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000 for the Financial
Year Ended June 30, 2005
5 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: MYL5089OO007
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of 5 Percent Less For For Management
28 Percent Income Tax for the Financial
Year Ended March 31, 2005
3 Elect Manharlal A/L Ratilal as Director For For Management
4 Elect Pragasa Moorthi A/L Krishnasamy as For For Management
Director
5 Elect Seri Ahmad Bin Tunku Yahaya as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
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KRISASSETS HOLDINGS BERHAD (FORMERLY KRIS COMPONENTS)
Ticker: Security ID: MYL6653OO009
Meeting Date: NOV 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issue of MYR 200 Million For For Management
7-Year Bonds with Rights to Allotment of
Up to 110.17 Million 5-Year Warrants; and
Approve the Offer for Sale of the
Provisional Rights to Allotment of Up to
110.17 Million Warrants
2 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million Comprising
499.7 Million Ordinary Shares of MYR 1.00
Each and 3 Million Redeemable Preference
Shares of MYR 0.10 Each to MYR 1 Billion
Comprising 999.7 Million Shares and 3
Million RPS
1 Amend Memorandum and Articles of For For Management
Association Re: Increase in Authorized
Share Capital
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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 Abstain 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
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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
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KURNIA ASIA BHD
Ticker: Security ID: MYL5097OO000
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Elect Kua Chung Sen as Director For Against Management
3 Elect Yeoh Cheng Hooi as Director For For Management
4 Elect Mohd Saufi Bin Abdullah as Director For For Management
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 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
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LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: Security ID: MYL3794OO004
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saw Ewe Seng as Director For For Management
2 Elect Chan Hua Eng as Director For For Management
3 Elect Ulrich Aumuller as Director For For Management
4 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Payment of an Additional Fee of For For Management
MYR 7,500 Per Annum to the Chairman of
the Remuneration and Nomination Committee
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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MAGNUM CORPORATION BHD.
Ticker: Security ID: MYL3735OO007
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 12 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 370,548 for the Financial
Year Ended Dec. 31, 2005
4a Elect Lim Teong Leong as Director For Against Management
4b Elect Wong Ming Shiang as Director For For Management
5 Elect Surin Upatkoon as Director For Against Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 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
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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MALAKOFF BERHAD
Ticker: Security ID: MYL2496OO007
Meeting Date: JAN 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Aug.
31, 2005
2 Approve a Final Dividend of MYR 0.17 Per For For Management
Share, Less Tax at 28 Percent for the
Financial Year Ended Aug. 31, 2005
3 Elect Azizan bin Mohd Noor as Director For For Management
4 Elect Ismail bin Shahudin as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 396,000 for the Financial
Year Ended Aug. 31, 2005
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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MALAKOFF BERHAD
Ticker: Security ID: MYL2496OO007
Meeting Date: JUL 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Issuance by Malakoff For For Management
Capital (L) Ltd of Up to $200 Million
Nominal Value Five-Year Guaranteed
Convertible Bonds that are Convertible
into New Ordinary Shares of MYR 1.00 Each
in Malakoff Bhd
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MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Mayban Fortis For For Management
Holdings Bhd (Mayban Fortis) of 73.6
Percent Equity Interest in MNI Holdings
Bhd (MNIH) for a Total Cash Consideration
of MYR 844.44 Million and Mandatory
General Offer by Mayban Fortis for the
Remaining Shares of MNIH
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MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: OCT 8, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For For Management
Purchase of Own Shares
2 Amend Articles of Association Re: For For Management
Purchase of Own Shares
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MALAYAN BANKING BERHAD
Ticker: Security ID: MYL1155OO000
Meeting Date: OCT 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less 28 Percent Income Tax and
Special Dividend of MYR 0.35 Per Share
Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2005
3 Elect Mohamed Basir bin Ahmad as Director For For Management
4 Elect Mohammad bin Abdullah as Director For For Management
5 Elect Abdul Rahman bin Mohd Ramli as For Against Management
Director
6 Elect Zainun Aishah binti Ahmad as For For Management
Director
7 Elect Richard Ho Ung Hun as Director For For Management
8 Elect Muhammad Alias bin Raja Muhd. Ali For For Management
as Director
9 Approve Remuneration of Directors in the For For Management
Amount of MYR 734,386.31 for the
Financial Year Ended June 30, 2005
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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MALAYSIA AIRPORTS HOLDINGS BHD
Ticker: Security ID: MYL5014OO005
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share Less Income Tax of 28 Percent for
the Financial Year Ended Dec. 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
4 Elect Izlan bin Izhab as Director For For Management
5 Elect Ahmad Fuaad bin Mohd Dahalan as For For Management
Director
6 Elect Bashir Ahmad bin Abdul Majid as For For Management
Director
7 Elect Alias bin Haji Ahmad as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
3 Elect Mohd. Munir bin Abdul Majid as For For Management
Director
4 Elect Amar Haji Abdul Aziz bin Haji For Against Management
Husain as Director
5 Elect Keong Choon Keat as Director For For Management
6 Elect Martin Gilbert Barrow as Director For For Management
7 Elect Iris Jala @ Idris Jala as Director For For Management
8 Elect Haji Yusoff @ Hunter bin Datuk Haji For For Management
Mohamed Kasim as Director
9 Approve Ernst & Young as Auditors and For For Management
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
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MALAYSIAN AIRLINE SYSTEM BERHAD
Ticker: Security ID: MYL3786OO000
Meeting Date: SEP 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Tax-Exempt Dividend of MYR For For Management
0.025 Per Share for the Financial Year
Ended March 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
4 Elect Mohamed Azman bin Yahya as Director For Against Management
5 Elect N. Sadasivan a/l N. N. Pillay as For Against Management
Director
6 Elect Abdillah @ Abdullah bin Hassan @ S For Against Management
Hassan as Director
7 Elect Izzuddin bin Dali as Director For Against Management
8 Elect Mohd. Annuar bin Zaini as Director For For Management
9 Elect Zaharaah binti Shaari as Director For Against Management
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
12 Other Business (Voting) For Against Management
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MALAYSIAN BULK CARRIERS BHD
Ticker: Security ID: MYL5077OO002
Meeting Date: APR 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share and Special Dividend of
MYR 0.05 Per Share Tax Exempt for the
Financial Year Ended Dec. 31, 2005
3 Elect Teo Joo Kim as Director For For Management
4 Elect Lim Chee Wah as Director For For Management
5 Elect Haji Abdul Rahim Mohd Zin as For For Management
Director
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Directors' Fees in the Amount of For For Management
MYR 379,000 for the Financial Year Ended
Dec. 31, 2005
8 Approve Directors' Special Fees in the For For Management
Amount of MYR 400,000 for the Financial
Year Ended Dec. 31, 2005
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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MALAYSIAN OXYGEN BERHAD
Ticker: Security ID: MYL3832OO002
Meeting Date: FEB 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
Sept. 30, 2005
2 Elect Sanjiv Lamba as Director For For Management
3 Elect Peter Frederick Owen as Director For For Management
4 Elect Wong Siew Yap as Director For For Management
5 Elect Ibrahim bin Raja Shahriman as For For Management
Director
6 Elect Anuar bin Mohd Hassan as Director For For Management
7 Elect Lee Chun Wah as Director For For Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 569,255 for the Financial
Year Ended Sept. 30, 2005
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: MYL3867OO008
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in the For For Management
Amount of MYR 230,000 for the Financial
Year Ended June 30, 2005
2 Elect Kwek Leng San as Director For Against Management
3 Elect Syed Zaid bin Syed Jaffar Albar as For For Management
Director
4 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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MALAYSIAN PACIFIC INDUSTRIES BERHAD
Ticker: Security ID: MYL3867OO008
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zaki bin Tun Azmi
4 Approve Termination of Existing Executive For For Management
Share Option Scheme
5 Approve New Executive Share Option Scheme For Against Management
6 Approve Grant of Options to Subscribe for For Against Management
New Shares in the Company to Kwek Leng
San
7 Approve Grant of Options to Subscribe for For Against Management
New Shares in the Company to David Edward
Comley
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MALAYSIAN RESOURCES CORPORATION BERHAD
Ticker: Security ID: MYL1651OO008
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Elect Shahril Ridza Ridzuan as Director For For Management
3 Elect Mohd Shahari Ahmad Jabar as For For Management
Director
4 Elect Mohamad Lotfy Mohamad Noh as For For Management
Director
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 280,000 for the Financial
Year Ended Dec. 31, 2005
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
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MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.17 Per For For Management
Share Less Malaysian Income Tax at 28
Percent for the Financial Year Ended Dec.
31, 2005
2 Elect Syed Anwar Jamalullail as Director For For Management
3 Elect The Lord Killearn as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong PLC
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Heitech Padu Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd and Resorts
World Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malayan Banking Bhd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with KLCC Property Holdings
Bhd and KLCC (Holdings) Sdn Bhd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk
and PT Broadband Multimedia Tbk
12 Approve Grant of Options to Jamaludin bin For Against Management
Ibrahim, Chief Executive Officer and
Executive Director, to Subscribe for Up
to One Million Ordinary Shares of MYR
0.10 Each Pursuant the Employee Share
Option Scheme
13 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 3 Million
Per Annum for the Financial Year Ending
Dec. 31, 2006
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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
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MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: MYL4502OO000
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Approximately For For Management
99.17 Percent Equity Interest in Natseven
TV Sdn Bhd for a Total Cash Consideration
of MYR 89.25 Million
2 Approve Acquisition of Approximately 0.83 For For Management
Percent Equity Interest in Natseven TV
Sdn Bhd for a Total Cash Consideration of
MYR 750,000
3 Approve Acquisitions of the Following: For For Management
the Entire Equity Interest in
Synchrosound Studio Sdn Bhd for a Total
Cash Consideration of MYR 10; and the
Entire Equity Interest in Encorp Media
Technologies Sdn Bhd for a Total Cash
Consideration of MYR 10
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MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: MYL4502OO000
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Elect Lee Lam Thye as Director For For Management
3 Elect Mohd Shahari Ahmad Jabar as For For Management
Director
4 Approve Final Dividend of MYR 0.02 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended Dec. 31, 2005
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 187,840 for the Financial
Year Ended Dec. 31, 2005
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
Ticker: Security ID: MYL4502OO000
Meeting Date: SEP 2, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Up to 50 Million For For Management
Ordinary Shares of MYR 1.00 Each in CH-9
Media Sdn Bhd (CH9) Representing the
Entire Equity Interest in CH9 for a Cash
Consideration of Up to Approximately MYR
41.4 Million
2 Approve Issue of Up to MYR 100 Million For For Management
Nominal Value Five-Year Exchangeable
Bonds
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.86 Billion New For Did Not Management
Ordinary Shares of MYR 1.00 Each in Vote
Malaysia International Shipping Corp Bhd
(MISC) on the Basis of One New MISC Share
for Every One MISC Share Held
2 Approve Increase in Authorized Share For Did Not Management
Capital from MYR 2,500,000,001 Comprising Vote
2.5 Billion Ordinary Shares and One
Preference Share to MYR 5,000,000,001
Comprising Five Billion Ordinary Shares
and One Preference Share
1 Amend Clause 5 and Article 3A of the For Did Not Management
Memorandum and Articles of Association, Vote
Respectively, Re: The Authorized Share
Capital of the Company
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: Security ID: MYF3816O1005
Meeting Date: AUG 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share and Special Dividend of MYR 0.20
Per Share for the Financial Year Ended
March 31, 2005
3 Elect Kalsom binti Abd Rahman, Nasarudin For Against Management
bin Md Idris, Hj Zainul Ariff bin Hj
Hussain, and Harry K Menon as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Change Company Name from Malaysia For For Management
International Shipping Corporation Berhad
to MISC Berhad
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MK LAND HOLDINGS BHD
Ticker: Security ID: MYL8893OO009
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2005
3 Elect Kasi A/L K.L. Palaniappan as For For Management
Director
4 Approve Final Dividend of MYR 0.02 Per For Against Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Elect Mohamad Nor bin Mohamad as Director For For Management
7 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
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: Security ID: MYL2194OO008
Meeting Date: AUG 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 19.9 Percent For Did Not Management
Equity Interest in Pelabuhan Tanjung Vote
Pelepas Sdn Bhd (PTP) for a Purchase
Consideration of MYR 756.2 Million to be
Satisfied by the Issue of 395.92 Million
New MMC Shares at an Issue Price of MYR
1.91 Per Share
2 Approve Exemption for Seaport Terminal For Did Not Management
(Johore) Sdn Bhd and Persons Acting in Vote
Concert from the Obligation to Undertake
a Mandatory Take-Over Offer for the
Remaining MMC Shares Not Already Owned by
Them Subsequent to the Proposed
Acquisition
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: Security ID: MYL2194OO008
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by MMC Corp Bhd (MMC) For For Management
of 170.8 Million Shares in Johor Port Bhd
(JPB) from Seaport Terminal (Johore Snd
Bhd) for a Cash Consideration of MYR
426.9 Million and the Mandatory General
Offer for the Remaining Shares in JPB not
Held By MMC
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: Security ID: MYL2194OO008
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.05 Per For Against Management
Share Less 28 Percent Tax and Special
Dividend of MYR 0.01 Per Share Less 28
Percent Tax for the Financial Year Ended
Dec. 31, 2005
3a Elect Syed Abdul Jabbar bin Syed Hassan For For Management
as Director
3b Elect Wan Abdul Rahman bin Haji Wan For For Management
Yaacob as Director
3c Elect Hilmi bin Mohd. Noor as Director For For Management
4 Elect Thong Yaw Hong as Director For Against Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 453,000 for the Financial
Year Ended Dec. 31, 2005
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: MYL3905OO006
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Elect Chung Tze Hien as Director For Against Management
3 Elect Kong Wah Sang as Director For For Management
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MULPHA INTERNATIONAL BHD.
Ticker: Security ID: MYL3905OO006
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Disposal by Mulpha Norwest Investments For For Management
Pty Ltd of 19 Percent & 40 Percent of
Mulpha Norwest Ltd's Equity & Preference
Shares Respectively to FKP Ltd; Issuance
of 9 Million New Norwest Shares to FKP; &
Subscription by Mulpha Australia Ltd of
New FKP Shares
- --------------------------------------------------------------------------------
MULTI-PURPOSE HOLDINGS BERHAD
Ticker: Security ID: MYL3859OO005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 252,000 for the Financial
Year Ended Dec. 31, 2005
3 Elect Surin Upatkoon as Director For Against Management
4 Elect Tham Ka Hon as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NESTLE (MALAYSIA) BERHAD
Ticker: Security ID: MYL4707OO005
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.715 Per For For Management
Share Less Tax and MYR 0.085 Per Share
Tax Exempt for the Financial Year Ended
Dec. 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
4 Elect Mahaleel bin Tengku Ariff as For For Management
Director
5 Elect Syed Anwar Jamalullail as Director For For Management
6 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7 Elect Mohd Ghazali Seth as Director For For Management
8 Elect Ernest Zulliger as Director For For Management
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ORIENTAL HOLDINGS BERHAD
Ticker: Security ID: MYL4006OO002
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 10.25 Percent For For Management
less Tax for the Financial Year Ended
Dec. 31, 2005
3 Elect Loh Say Bee as Director For For Management
4 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management
as Director
5 Elect Sharifah Intan Binti S M Aidid as For For Management
Director
6 Elect Tan Chong Siang as Director For For Management
7 Elect Loh Cheng Yean as Director For Against Management
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 60,000 for the Financial
Year Ended Dec. 31, 2005
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Boon Siew Sdn Bhd Group
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Mohamad Bin Syed
Murtaza and Family
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Honda Motor Co Ltd
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with i-Logistics Corp and
Itochu Corp
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tan Liang Chye
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ooi Soo Pheng
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hyumal Motor Sdn Bhd
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: Security ID: MYL5053OO003
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Less Income Tax of 28 Percent for
the Financial Year Ended Dec. 31, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 215,000 for the Financial
Year Ended Dec. 31, 2005
4 Elect Nik Mohamed bin Nik Yahya as For For Management
Director
5 Elect Wong Chong Che as Director For For Management
6 Elect Wong Chong Kim as Director For Against Management
7 Elect Mohamed Tarmizi bin Mohd Tahir as For For Management
Director
8 Approve Ernst & Young as Auditors in For For Shareholder
Place of Retiring Auditors, Peter I.M.
Chieng & Co., and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Renewal of Existing Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Purchase of Up to 10 Percent of For For Management
Issued Share Capital
- --------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: Security ID: MYL5053OO003
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by OSK Securities Bhd For Did Not Management
of 15.3 Million Ordinary Shares or 51 Vote
Percent Equity Interest in DMG & Partners
Securities Pte Ltd for a Cash
Consideration of SGD 49.22 Million
- --------------------------------------------------------------------------------
OSK HOLDINGS BERHAD
Ticker: Security ID: MYL5053OO003
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal to OSK Property Holdings For For Management
Bhd (OSKP) of 100 Percent Equity Interest
in Ke-Zan Holdings Bhd (KHB) for a
Consideration of MYR 138.56 Million to be
Satisfied by 110.85 Million New Ordinary
Shares of MYR 1.00 Each in OSKP
- --------------------------------------------------------------------------------
OYL INDUSTRIES BHD.
Ticker: Security ID: MYL4014OO006
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Share Split Involving For For Management
the Subdivision into Ten Ordinary Shares
of MYR 0.10 Each for Every One Existing
Ordinary Share of MYR 1.00 Each Held in
OYL Industries Bhd
1 Amend Memorandum of Association Re: the For For Management
Authorized Share Capital of the Company
2 Approve Proposed Grant of Options to For For Management
Stephen Thomas Kapsalis to Subscribe for
20,000 Ordinary Shares of MYR 1.00 Each
in OYL Industries Bhd Under the Executive
Share Option Scheme
- --------------------------------------------------------------------------------
OYL INDUSTRIES BHD.
Ticker: Security ID: MYL4014OO006
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Zainal Abidin bin Raja
Haji Tachik
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Liu Wan Min
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Foo Ah Sek @ Foo Chak
Kuen
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kwek Leng Beng
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Toyota Tsusho
Corporation
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with York International
Corporation
9 Approve Disposal by Acson Malaysia Sales For For Management
& Service Sdn Bhd of a Piece of Leasehold
Land Together with Buildings to OYL Steel
Centre Sdn Bhd for a Total Cash
Consideration of MYR 7.3 Million
- --------------------------------------------------------------------------------
OYL INDUSTRIES BHD.
Ticker: Security ID: MYL4014OO006
Meeting Date: OCT 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.069 Per For For Management
Share Tax Exempt for the Financial Year
Ended June 30, 2005
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 340,000 for the Financial
Year Ended June 30, 2005
3 Elect Liu Wan Min as Director For Against Management
4 Elect Kwek Leng San as Director For For Management
5 Elect Mohamed Nazim bin Tun Abdul Razak For For Management
as Director
6 Elect Zainal Abidin bin Raja Haji Tachik For For Management
as Director
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 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
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: Security ID: MYL5681OO001
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of 10 Percent Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended March 31, 2005
3 Elect Kamaruddin bin Mohd Jamal as For For Management
Director
4 Elect Ainon Marziah bt Wahi as Director For Against Management
5 Elect Ibrahim bin Marsidi as Director For Against Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: Security ID: MYL6033OO004
Meeting Date: AUG 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of 20 Percent Tax For For Management
Exempt Per Share for the Financial Year
Ended March 31, 2005
3 Elect Sadasivan s/o N.N. Pillay as For For Management
Director
4 Elect Muri bin Muhammad as Director For Against Management
5 Elect Abdul Rahim bin Haji Hashim as For Against Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
7 Approve KPMG Desa Megat & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: Security ID: MYL5052OO005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.05 Per Share for the Financial Year
Ended Dec. 31, 2005
3 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
4 Elect Ahmad Pardas Senin as Director For For Management
5 Elect Abdul Aziz Ungku Abdul Hamid as For For Management
Director
6 Elect Geh Cheng Hooi as Director For Against Management
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.2 of
the Circular to Shareholders Dated April
10, 2006
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3 of
the Circular to Shareholders Dated April
10, 2006
- --------------------------------------------------------------------------------
POS MALAYSIA & SERVICES HLDGS (FRMLY PHILEO ALLIED BERHAD (F
Ticker: Security ID: MYL4634OO001
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve First and Final Dividend and For For Management
Special Dividend of MYR 0.10 Per Share
and MYR 0.05 Per Share, Respectively,
Less Tax for the Financial Year Ended
Dec. 31, 2005
3 Elect Ikmal Hijaz bin Hashim as Director For Against Management
4 Elect Abu Huraira Bin Abu Yazid as For For Management
Director
5 Elect Wee Hoe Soon @ Gooi Hoe Soon as For For Management
Director
6 Elect Zukri bin Samat as Director For For Management
7 Elect Nazariah binti Mohd Khalid as For For Management
Director
8 Elect Ng Kam Cheung as Director For For Management
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 194,140 for the Financial
Year Ended Dec. 31, 2005
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
1 Amend Article 164 of the Articles of For For Management
Association Re: Issuance of Financial
Statements
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: Security ID: MYL4065OO008
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.15 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 35,000 Per Director for the
Financial Year Ended Dec. 31, 2005
4 Elect Rajasingam a/l Mayilvaganam as For For Management
Director
5 Elect Oh Siew Nam as Director For Against Management
6 Elect Abdul Aziz bin Raja Salim as For For Management
Director
7 Elect Harun bin Din as Director For For Management
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kuok Brothers Sdn Bhd
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Kerry Group Ltd/Kerry
Holdings Ltd
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Ang Guan Seng
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Lee Cho Fatt
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Christopher John
Neville
- --------------------------------------------------------------------------------
PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: Security ID: MYL5304OO000
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended
March 31, 2005
2 Approve Final Dividend of MYR 0.10 Per For Against Management
Share Tax Exempt for the Financial Year
Ended March 31, 2005
3 Elect Badrul Feisal bin Abdul Rahim as For Against Management
Director
4 Elect Mohammed Azlan bin Hashim as For For Management
Director
5 Elect Mohammad Zainal bin Shaari as For Against Management
Director
6 Elect Abdul Kadir bin Md Kassim as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2005
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 20 Percent Less For For Management
28 Percent Income Tax and Special
Dividend of 15 Percent Less 28 Percent
Income Tax for the Financial Year Ended
Dec. 31, 2005
3 Elect Abdul Rahman Ibni Sultan Haji Ahmad For For Management
Shah Al-Mustain Billah as Director
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Arif as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 870,000 for the Financial
Year Ended Dec. 31, 2005
9 Approve KPMG as Auditor and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued and Paid-Up Share
Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
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 Abstain 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 Against 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
- --------------------------------------------------------------------------------
RHB CAPITAL BERHARD
Ticker: Security ID: MYL1066OO009
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Elect Vaseehar Hassan Abdul Razack as For For Management
Director
3 Elect Azlan Zainol as Director For For Management
4 Elect Lew Foon Keong as Director For Against Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 128,350.68 for the
Financial Year Ended Dec. 31, 2005
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 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
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: APR 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 52 and 142 of the Articles For For Management
of Association
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association in the For For Management
Manner Set Out in Appendix IIA of the
Circular to Shareholders Dated Nov. 19,
2005
1 Approve Termination of Existing For For Management
Employees' Share Option Scheme
2 Approve New Employees' Share Option For For Management
Scheme
3 Approve Allocation of Options to Ahmad For For Management
Rithauddeen Bin Tengku Ismail to
Subscribe for New Ordinary Shares of MYR
1.00 Each in the Company
4 Approve Allocation of Options to Chua For For Management
Hock Chin to Subscribe for New Ordinary
Shares of MYR 1.00 Each in the Company
5 Approve Allocation of Options to For For Management
Shamsudin Bin Md. Dubi to Subscribe for
New Ordinary Shares of MYR 1.00 Each in
the Company
6 Approve Allocation of Options to Ir. Low For For Management
Keng Kok to Subscribe for New Ordinary
Shares of MYR 1.00 Each in the Company
2 Amend Article 4(vi) of the Articles of For Against Management
Association as Set Out in Appendix IIB of
the Circular to Shareholders Dated Nov.
19, 2005
7 Approve Allocation of Options to Chen For For Management
Wing Sum to Subscribe for New Ordinary
Shares of MYR 1.00 Each in the Company
8 Approve Allocation of Options to David For For Management
Frederick Wilson to Subscribe for New
Ordinary Shares of MYR 1.00 Each in the
Company
9 Approve Allocation of Options to Lee Teck For For Management
Yuen to Subscribe for New Ordinary Shares
of MYR 1.00 Each in the Company
10 Approve Allocation of Options to Loh Siew For For Management
Choh to Subscribe for New Ordinary Shares
of MYR 1.00 Each in the Company
11 Approve Allocation of Options to For For Management
Nasruddin Bin Bahari to Subscribe for New
Ordinary Shares of MYR 1.00 Each in the
Company
12 Approve Allocation of Options to Mufik For For Management
Affandi Bin Raja Khalid to Subscribe for
New Ordinary Shares of MYR 1.00 Each in
the Company
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: DEC 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve Final Dividend of 4 Percent Less For For Management
Income Tax at 28 Percent for the
Financial Year Ended June 30, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended June 30, 2005
4 Elect Shamsudin Bin Md Dubi as Director For For Management
5 Elect Mufik Affandi Bin Raja Khalid as For For Management
Director
6 Elect David Frederick Wilson as Director For For Management
7 Elect Abdullah Sani Bin Ab. Hamid as For For Management
Director
8 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management
as Director
9 Elect Chen Wing Sum as Director For For Management
10 Approve GEP Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Oct.
31, 2005
2 Approve Final Dividend of 19 Percent Less For For Management
Tax at 28 Percent for the Financial Year
Ended Oct. 31, 2005
3 Elect Abdul Rashid bin Abdul Manaf as For Against Management
Director
4 Elect Hari Narayanan a/l Govindasamy as For Against Management
Director
5 Elect Ali Bin Hassan as Director For For Management
6 Elect Khor Chap Jen as Director For For Management
7 Elect Ng Soon Lai @ Ng Shiek Chuan as For For Management
Director
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
(A) to (E) of the Circular to
Shareholders Dated Jan. 18, 2006
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
(F) of the Circular to Shareholders Dated
Jan. 18, 2006
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Subscription for 173.91 For For Management
Million New Ordinary Shares of MYR 1.00
Each in Habib Corporation Bhd (Habib) at
an Issue Price of MYR 1.15 Each for a
Cash Consideration of MYR 200 Million
2 Approve Proposed Subscription for All or For For Management
Any Part of the Redeemable Convertible
Cumulative Preference Shares in Habib
(Habib RCCPS) Comprising 160 Million New
Habib RCCPS at an Issue Price of MYR 1.00
Each for a Cash Consideration of Up to
MYR 160 Million
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 6 Percent Less For For Management
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Mohamed Azman bin Yahya as Director For For Management
4 Elect Foong Choong Hong as Director For For Management
5 Elect Shah Hakim @ Shahzanim bin Zain as For For Management
Director
6 Elect Sreesanthan A/L Eliathamby as For For Management
Director
7 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
8 Approve PricewaterhouseCoopers as For For Shareholder
Auditors, in Place of Retiring Auditors,
Azman, Wong, Salleh & Co, and Authorize
Board to Fix Their Remuneration
9 Other Business For Against Management
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
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Scomi Marine Bhd
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Scomi Engineering Bhd
14 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Symphony Share
Registrars Sdn Bhd
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hyrax Oil Sdn Bhd
16 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with TL Offshore Sdn Bhd
17 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Sarku Engineering
Services Sdn Bhd
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification by Scomi Marine Bhd For For Management
(Scomi Marine) to the Terms of the
Redeemable Cumulative Convertible
Preference Shares (RCCPS) to Enable Early
Conversion of the RCCPS into Scomi Marine
Shares
- --------------------------------------------------------------------------------
SCOMI GROUP BERHAD
Ticker: Security ID: MYL7158OO008
Meeting Date: NOV 11, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by KMC Oiltools Bermuda For For Management
Ltd and KMC Oiltools (Cayman) Ltd of the
Entire Equity Interests in Oiltools Pte
Ltd and OMS Oilfield Holdings (Malaysia)
Sdn Bhd Respectively to Bell & Order Bhd
for a Total Sale Consideration of MYR
237.5 Million
2 Approve Disposal by Scomi Group Bhd of For For Management
the Entire Equity Interests in Scomi Sdn
Bhd and Scomi Transportation Solutions
Sdn Bhd to Bell & Order Bhd for a Total
Sale Consideration of MYR 47.5 Million
- --------------------------------------------------------------------------------
SHELL REFINING CO. BHD.
Ticker: Security ID: MYL4324OO009
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.38 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended Dec. 31, 2005
2 Elect Saw Choo Boon as Director For For Management
3 Elect Hj. Mohzani bin Abdul Wahab as For For Management
Director
4 Elect Mark Owen Stevens as Director For For Management
5 Elect Thomas Michael Taylor as Director For For Management
6 Elect Yahya bin Ismail as Director For For Management
7 Elect Jaffar Indot as Director For For Management
8 Elect Saw Huat Lye as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
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 Abstain 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 For 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
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: Security ID: MYL6084OO007
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Elect Leong Tang Chong as Director For For Management
3 Elect Mohd Aminuddin bin Mohd Rouse as For For Management
Director
4 Elect Sak Cheng Lum as Director For For Management
5 Elect Yong Ming Sang as Director For For Management
6 Elect Cheng Hooi, Paul Geh as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 550,000 for the Financial
Year Ended Dec. 31, 2005
8 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
STAR PUBLICATIONS (MALAYSIA) BHD.
Ticker: Security ID: MYL6084OO007
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of MYR 369.3 For For Management
Million from Reserves for Bonus Issue of
369.3 Million New Ordinary Shares of MYR
1.00 Each in the Proportion of One Bonus
Share for Every One Existing Share Held
2 Approve Increase in Authorized Share For For Management
Capital from MYR 500 Million Comprising
500 Million Ordinary Shares of MYR 1.00
Each to MYR 1 Billion Comprising One
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
TA ENTERPRISE BHD.
Ticker: Security ID: MYL4898OO002
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Jan.
31, 2005
2 Approve Final Dividend of 5 Percent Less For For Management
Taxation for the Financial Year Ended
Jan. 31, 2005
3a Elect Mohamed Bin Abid as Director For For Management
3b Elect Jory Leong Kam Weng as Director For For Management
3c Elect Chang Tuck Chee @ Philip Chang as For For Management
Director
4 Approve Remuneration of Directors in the For For Management
Amount of MYR 20,000 for the Financial
Year Ended Jan. 31, 2005
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TAN CHONG MOTOR HOLDINGS BERHAD
Ticker: Security ID: MYL4405OO006
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 10 Percent Less For For Management
Income Tax for the Financial Year Ended
Dec. 31, 2005
3 Elect Azman bin Badrillah as Director For For Management
4 Elect Ng Mann Cheong as Director For For Management
5 Elect Seow Thiam Fatt as Director For For Management
6 Elect Ahmad bin Abdullah as Director For Against Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 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
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Nissan Motor Co Ltd Group
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Renault S.A.S. Group
12 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Warisan TC Holdings Bhd Group
13 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with APM Automotive Holdings Bhd Group
14 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Tan Chong International Ltd Group
15 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Auto Dunia Sdn Bhd
- --------------------------------------------------------------------------------
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 Did Not Management
Reports for the Financial Year Ended Jan. Vote
31, 2005
2 Approve Directors' Remuneration Report For Did Not Management
for the Financial Year Ended Jan. 31, Vote
2005
3 Approve Final Dividend of MYR 0.10 Gross For Did Not Management
Dividend Per Share Less Malaysian Income Vote
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 Did Not Management
Vote
5 Elect Leong Wai Hoong as Director For Did Not Management
Vote
6 Elect Robert Cheim Dau Meng as Director For Did Not Management
Vote
7 Elect Larry Gan Nyap Liou @ Gan Nyap Liow For Did Not Management
as Director Vote
8 Approve PricewaterhouseCoopers LLP as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
9 Authorize Issuance of Equity or For Did Not Management
Equity-Linked Securities with Preemptive Vote
Rights in Any Amount Up to Ten Percent of
Issued Share Capital
10 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme for For Against Management
Eligible Directors and Employees of
Dialog Telekom Ltd and its Eligible
Subsidiaries
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less 28 Percent Malaysian Income
Tax for the Financial Year Ended Dec. 31,
2005
3 Elect Ahmad Haji Hashim as Director For For Management
4 Elect Lim Kheng Guan as Director For For Management
5 Elect Rosli Man as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 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
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of Up to 900.6 For For Management
Million New Ordinary Shares of MYR 1.00
Each in Tenaga Nasional Bhd (TNB) on the
Basis of One Bonus Share for Every Four
Existing TNB Shares Held
2 Amend Existing Bye-Laws of TNB's For For Management
Employees' Share Option Scheme as Set Out
in Appendix II of the Circular to
Shareholders Dated Nov. 23, 2005
3 Approve Grant of Options to Che Khalib For For Management
bin Mohamad Noh to Subscribe for Up to
1.2 Million TNB Shares
4 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Persons Connected to Khazanah
Nasional Bhd (Khazanah) and/or Persons in
Which Khazanah is a Major Shareholder
5 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
with Persons Connected to Petronas
Nasional Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Khazanah
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Persons Connected to
Petronas Nasional Bhd
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Aug.
31, 2005
2 Approve Final Dividend of MYR 0.12 Per For For Management
Share Less Income Tax at 28 Percent for
the Financial Year Ended Aug. 31, 2005
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2005
4 Elect Lau Yin Pin @ Lau Yen Beng as For For Management
Director
5 Elect Zainal Abidin bin Putih as Director For Against Management
6 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
Employees' Share Option Scheme II
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
1 Amend Articles of Association Re: New For For Management
Definitions of 'Depository', 'Bursa
Securities', 'Listing Requirements' and
'Member'
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of 3 Percent Less For Against Management
28 Percent Income Tax for the Financial
Year Ended Dec. 31, 2005
3 Elect Khiudin Bin Mohd @ Bidin as For Against Management
Director
4 Elect Lee Chin Guan as Director For For Management
5 Elect Shukri Bin Sheikh Abdul Tawab as For For Management
Director
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2005
7 Approve Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 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
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: Security ID: MYL4588OO009
Meeting Date: APR 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Option Scheme For Against Management
2 Approve Grant of Options to Abdul Halim For Against Management
bin Harun to Subscribe for Up to 700,000
New Shares in the Company Pursuant to the
Proposed Employee Share Option Scheme
- --------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: Security ID: MYL4588OO009
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.205 Per For For Management
Share for the Financial Year Ended Dec.
31, 2005
3 Elect Mohamed Noordin bin Hassan as For For Management
Director
4 Elect Thomas Mun Lung Lee as Director For For Management
5 Elect Mohd. Yusof bin Din as Director For Against Management
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 499,000 for the Financial
Year Ended Dec. 31, 2005
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles 150 and 151 of the For For Management
Articles of Association Re: Dividend
Payments
- --------------------------------------------------------------------------------
UNISEM (M) BERHAD
Ticker: Security ID: MYL5005OO003
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended Dec.
31, 2005
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share Tax-Exempt for the Financial Year
Ended Dec. 31, 2005
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.31 Million for the
Financial Year Ended Dec. 31, 2005
4 Elect Ang Chye Hock as Director For Against Management
5 Elect Sundra Moorthi s/o V.M. Krishnasamy For For Management
as Director
6 Elect Tee Yee Loh as Director For For Management
7 Elect Mohd. Rashdan bin Haji Baba as For For Management
Director
8 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for the Financial Year Ended June
30, 2005
2 Approve First and Final Dividend of 15 For Against Management
Percent Less Malaysia Income Tax for the
Financial Year Ended June 30, 2005
3 Elect Yeoh Soo Min as Director For Against Management
4 Elect Yeoh Seok Hong as Director For Against Management
5 Elect Syed Abdullah Bin Syed Abd. Kadir For Against Management
as Director
6 Elect Yeoh Tiong Lay as Director For Against Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib as Director For Against Management
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 260,000 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 For 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
YTL CORPORATION BERHAD
Ticker: Security ID: MYL4677OO000
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Up to $300 Million For For Management
Nominal Value Five-Year Guaranteed
Exchangeable Bonds Convertible into
Ordinary Shares of MYR 0.50 Each in YTL
Corp Bhd by YTL Corp Finance (Labuan) Ltd
======================== ISHARES MSCI MEXICO INDEX FUND ========================
ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-05 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends; Set Maximum Limit of Share Vote
Repurchase Reserve
3 Elect Members to Management and For Did Not Management
Supervisory Board; Determine Their Vote
Respective Remuneration
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: MAR 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Change in Address; For Did Not Management
Compliance with Mexican Securities Vote
Regulations Passed 30 December 2005
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
3 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
ALFA S.A.
Ticker: Security ID: MXP000511016
Meeting Date: OCT 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve MXN 24 Million Reduction in For Did Not Management
Capital Vote
1.2 Approve Up To $145.1 Million Reduction in For Did Not Management
Capital Vote
1.3 Approve Payment of $0.25 Per Share as For Did Not Management
Reimbursement for Capital Reduction Vote
1.4 Amend Article 7 to Reflect Changes in For Did Not Management
Capital Vote
2 Present Report Re: Merger by Absorption For Did Not Management
of Subsidiary Versax SA de CV by Company Vote
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
4 Approve Minutes of Meeting For Did Not Management
Vote
- --------------------------------------------------------------------------------
AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Represent Class L For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA TELECOM S.A. DE C.V
Ticker: Security ID: MX01AM060000
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Supervisory and
Audit Reports for Fiscal Year Ended
12-31-05; Approve Allocation of Income
2 Approve Discharge of Management Board; For For Management
Elect Members to Management and
Supervisory Board and Their Respective
Alternates; Fix Their Remuneration
3 Elect Members to Board Committees and Fix For For Management
their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for Fiscal Year 2006;
Set Guidelines for Share Repurchase
Program
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM
Ticker: Security ID: MXP740451010
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Supervisory Report,
and Audit Report for Fiscal Year Ended
12-31-05, Approve Allocation of Income
2 Approve Discharge of Management Board; For For Management
Elect Members to Management and
Supervisory Board and Their Respective
Alternates; Fix Their Remuneration
3 Elect Board Committees and Fix Their For For Management
Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve; Approve Share
Repurchase Policy
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Supervisory Board Report for
Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management Board For For Management
4 Elect Directors and Supervisory Board For For Management
Members; Fix Their Remuneration
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CXMBF Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for 2005
2 Approve Allocation of Income; Set Maximum For For Management
Amount for Share Repurchase
3 Approve Variable Capital Increase Through For For Management
Capitalization of Accumulated Profits
Account
4 Elect Directors, Supervisory Board For For Management
Members, and Chairman of the Audit and
Corporate Practices Committee
5 Approve Remuneration of Directors, For For Management
Supervisory Board, and Audit and
Corporate Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CXMBF Security ID: MXP225611567
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:2 Class A and B Shares Stock For For Management
Split
2 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: Security ID: MXP225611567
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend CPO Prospectus (Cemex.CPO) and For For Management
Trust Deed 111033-9 with The National
Bank of Mexico Re: 2:1 Stock Split on
Class and Class B Shares Approved at
April 27,2006 EGM
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COCA-COLA FEMSA SA DE CV
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 8, 2006 Meeting Type: SPECIAL
Record Date: FEB 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of the Directors FOR FOR Management
2 Approve the minutes of the ordinary s/h FOR FOR Management
meeting.
3 Approval to cancel 98.7 mln Series L FOR FOR Management
company treasury shs that were issued as
a result of the apprvl of their issuance
at the EGM held on Dec. 20, 2002.
4 Appoint an inspector or s/h FOR FOR Management
representative to keep the minutes of the
meeting.
5 Approve the minutes of the special s/h FOR FOR Management
meeting.
- --------------------------------------------------------------------------------
CONSORCIO ARA SA
Ticker: Security ID: MXP001161019
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 3.80 Per Share
3 Accept Audit Committee Report For Abstain Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
5 Elect Directors, Board Secretary and For For Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Stock Split; Amend Company For For Management
Articles to Reflect Stock Split
8 Amend Company Articles to Comply with For Against Management
Mexican Stock Market Regulations Article
14 Bis 3 Subsection VII
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA S.A.
Ticker: Security ID: MXP200821413
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed 30
December 2005
2 Approve Merger by Absorption of For Against Management
Inmobiliaria Cinematografica Ecatepec,
S.A. de C.V.
1 Approve Financial Statements and For Abstain Management
Statutory Reports for 2005, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For Against Management
Dividends of MXN 0.138 per Unit Share;
Set Maximum Limit for Share Repurchase
Fiscal Year 2006
3 Elect Members of Management Board, For For Management
Supervisory Board, Executive Committee,
and Audit Committee and Approve Their
Remuneration
4 Designate Inspector or Shareholder For For Management
Representatives of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30, 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CORPORACION GEO S A DE CV
Ticker: Security ID: MXP3142C1177
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Financial Statements and For Abstain Management
Statutory Reports Including Audit
Committee's Report for Fiscal Year Ended
12-31-05
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Management For For Management
4 Approve Allocation of Income For For Management
5 Elect Directors, Supervisory Board, and For For Management
Board Secretary
6 Elect Chairman to Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Directors, For For Management
Supervisory Board, and Board Secretary
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports For Fiscal Year Ended 2005
2 Approve Allocation of Income and For Against Management
Distribute Cash Dividends
3 Set Maximum Amount to be Allocated for For For Management
Share Repurchase Program
4 Elect Directors and Supervisory Board For For Management
Members and Determine Their Remuneration
5 Elect Board Committee Members For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
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GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: Security ID: MX01GA000004
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors' Report and the For Abstain Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2005
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of Members (2) of the For For Management
Nominating and Compensation Committee
4 Elect Representative for Series B For For Management
Shareholders that Will Form Part of the
Nominating and Compensation Committee and
Recognize the Series BB Sahreholder
Representative that Would Form Part of
the Nominating and Compensation Committee
5 Elect Representative of Series B Shares; For For Management
Only Series B Shareholders Who Own 10
Percent of the Total Capital Will Be Able
to Nominate One Member to the Board
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: Security ID: MX01GA000004
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Determine Number of Members on the Board For For Management
of Directors
2 Elect Four Directors and Their Alternates For For Management
Proposed by the BB Shareholders
3 Elect Director and Alternate Proposed by For For Management
Nacional Financiera
4 Elect Directors Proposed by Serie B For For Management
Shareholders Who Own 10 Per Cent of Total
Shares
5 Allow Other Ten Percent Shareholders to For For Management
Nominate Directors
6 Elect Members of Remuneration Committee For For Management
7 Elect Members to Audit Committee For For Management
8 Elect Members to Remuneration Committee For For Management
Proposed by Serie B Shareholders
9 Approve Remuneration of Directors For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SUREST
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 27, 2006 Meeting Type: SPECIAL
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Articles of Incorporation FOR FOR Management
2 2)Designate Inspector or Shareholder FOR FOR Management
Representative(s) of Minutes of Meeting
3 Financial Statements, Directors' and FOR ABSTAIN Management
Auditors' Reports
4 Dividend/Income Allocation Proposals FOR FOR Management
5 Dividend/Income Allocation Proposals FOR FOR Management
6 Election of the Directors FOR FOR Management
7 Election of the Directors FOR FOR Management
8 Election of the Directors FOR FOR Management
9 7)Approve Remuneration of Directors FOR FOR Management
10 8)Cancel Series B Class II Company FOR FOR Management
Treasury Shares
11 9)Designate Inspector or Shareholder FOR FOR Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
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 Abstain 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 For Management
Program; Set Maximum Amount for Share
Repurchase
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CARSO SA DE CV
Ticker: Security ID: MXP461181085
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Supervisory Board Report for
Fiscal Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends of MXN 0.30 Per Share
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for an Additional
Increment of MXN 3 Billion
4 Approve Discharge of Management Board for For For Management
Fiscal Year 2005
5 Elect Directors and Supervisory Board For For Management
Members; Fix Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-2005;
; Accept Report from Supervisory Board
and Audit Committee
2 Approve Allocation of Income For For Management
3 Elect Members to the Board of Directors For For Management
and Supervisory Board
4 Approve Remuneration of Directors and For For Management
Supervisory Board Members
5 Accept Director's Report on Share For For Management
Repurchase Plan from 2005; Set Limit for
Share Repurchase Reserve for 2006
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Cash Dividend For For Management
2 Approve Increase in Variable Portion of For For Management
Capital
3 Elect Supervisory Board and Fix Their For For Management
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO SA DE CV (FM. NUEVA GR. MEXICO SACV)
Ticker: Security ID: MXP370841019
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Grupo Mexico and its
Subsidiaries for Fiscal Year Ended
12-31-05; Accept Report From Supervisory
Board
2 Accept Audit Committee Report For Abstain Management
3 Approve Allocation of Income For For Management
4 Elect Members to the Board, Supervisory For For Management
Board, Executive Committee, Audit
Committee and Corporate Practices
Committee
5 Approve Remuneration of Directors, Board For For Management
Committees and Supervisory Board
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Articles Re: Compliance with For For Management
Mexican Securities Regulations Passed
December 30 2005
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO MODELO SA DE CV
Ticker: Security ID: MXP4833F1044
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For Abstain Management
Reports, and Reports from the Supervisory
Board and the Audit Committee for Fiscal
Year Ended 12-31-05
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors, For For Management
Supervisory Board, and Their Respective
Alternates; Approve Remuneration of
Secretary of the Board and Respective
Alternate
4 Elect Directors, Supervisory Board For For Management
Members, Board Secretary, and Their
Respective Alternates
5 Elect Members to Executive Committee For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO SANBORNS SA (FORMERLY SANBORN HERMANOS S.A.)
Ticker: Security ID: MXP371151210
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management For For Management
4 Elect Members of the Board of Directors For For Management
and Supervisory Board; Approve Their
Respective Remuneration
5 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 Abstain Management
Reports for Fiscal Year Ended 12-31-05
2 Present Audit Committee Report in For Abstain 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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES
Ticker: Security ID: MXP554091415
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports, Board of Directors' Report, and
Audit Committee's Report for Fiscal Year
Ended 12-31-05
2 Approve Allocation of Income For Abstain Management
3 Elect Directors and Fix Their For Abstain Management
Remuneration; Appoint Members of
Executive Committee
4 Elect and Fix Remuneration of Supervisory For Abstain Management
Board
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Report; Approve Allocation of Income
2 Approve Series A, B, and Special Series T For Did Not Management
Cash Dividend of MXN 2.24 Per Share Vote
3 Elect Members to Management Board, For Did Not Management
Supervisory Board, and Their Respective Vote
Alternates
4 Approve Remuneration of Mangement Board, For Did Not Management
Committees' Members, Supervisory Board, Vote
and Respective Alternates
5 Accept Report Regarding Share Repurchase; For Did Not Management
Approve MXN 160,022.26 Reduction in Vote
Variable Portion of Capital Through
Cancellation of 19.5 Million Ordinary
Class II Shares; Set Aggregate Nominal
Amount of Share Repurchase Program
6 Approve Conversion of Class II Shares For Did Not Management
Representatives of Variable Portion of Vote
Capital Into Class I Representative fo
Fixed Portion of Capital Through
Reduction in Variable Capital and
Subsequent Increase in Fixed Capital
7 Amend Articles Re: Modify Business Lines For Did Not Management
Vote
8 Amend Articles Re: Compliance With New For Did Not Management
Mexican Securities Regulations of Vote
12-30-05
9 Approve Merger by Absorption of Promotora For Did Not Management
de Eficiencia, S.C Vote
10 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
ORGANIZACION SORIANA S.A.
Ticker: Security ID: MXP8728U1671
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Statutory Reports for For Abstain Management
Fiscal Year Ended 12- 31-05
2 Accept Supervisory Board' Report For Abstain Management
3 Accept Audit Committee' Report For Abstain Management
4 Approve Financial Statements and For Abstain Management
Allocation of Income for Fiscal Year
Ended 12-31-05
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Elect Management Board and Supervisory For For Management
Board and Approve Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Amend Articles Re:Amend Articles Re: For For Management
Compliance with Mexican Securities
Regulations Passed December 30 2005
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP904131325
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Series L Representatives to the For For Management
Board
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Management Board for For Abstain Management
Fiscal Year Ended 12-31-05
2 Accept Report of Supervisory Board For Abstain Management
Related to Management Board Activities
for Fiscal Year Ended 12-31-05
3 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 12-31-05
4 Approve Allocation of Income for Fiscal For For Management
Year Ended 12-31-05
5 Approve Dividend of MXN 0.005155 Per For For Management
Class D-A and Class D-L Shares
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Elect Directors, Secretary, and For Against Management
Supervisory Board Member
8 Approve Remuneration of Directors, For Against Management
Secretary, and Supervisory Board Member
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Stated Capital Via For Did Not Management
Cash Payment to Shareholders; Amend Vote
Article 6 of the Bylaws
2 Designate Inspector of Shareholder For Did Not Management
Representative(s) of Minutes of Minutes Vote
- --------------------------------------------------------------------------------
TV AZTECA SA DE CV
Ticker: Security ID: MXP740471117
Meeting Date: FEB 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
for Period Ended 10-31-05 Vote
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meetings Vote
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S ADE C V
Ticker: Security ID: MX01UR000007
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Shares For Against Management
2 Amend Articles Re: Reflect Change in For Against Management
Number of Shares in Article 8 as a Result
of Share Subdivision in Item 1
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Elect Directors, Supervisory Board For For Management
Members, and Respective Alternates;
Approve Their Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VITRO CORPORATIVO, S.A. DE C.V.
Ticker: Security ID: MXP9802B1093
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year 2005
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Approve Dividends of MXN 0.30 Per Share For For Management
5 Elect Directors and Supervisory Board for For For Management
Fiscal Year 2005 and Determine Their
Remuneration
6 Approve Sale of Company Assets in For For Management
Subsidiary Unit Negocio Crisa, Composed
of the Following Sub-Units: Vitrocrisa
Holdings, Vitrocrisa Comercial,
Vitrocrisa, Crisa Libbey, and Crisa
Industrial
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Chairman's Report For Abstain Management
2 Accept Audit Committe's Report For Abstain Management
3 Accept Supervisory Board Report For Abstain Management
4 Accept Financial Statements for Fiscal For Abstain Management
Year Ended December 2005
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve Cancellation of 201.5 Million For For Management
Company Treasury Shares
7 Approve Modifications to Article 5 in the For For Management
Bylaws Re: Changes in Variable and Fixed
Capital
8 Approve Allocation of Income For For Management
9 Approve Dividend of MXN 0.38 per Share or For For Management
Stock Calculated as of March 22, 2006
10 Approve MXN 3.28 Million Variable Capital For For Management
Increase Through Issuance of 164.3
Million Common Shares To Be Paid Back as
Dividends at MXN 20 per Share
11 Accept Report Re: Employee Stock Purchase For Against Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Approve Discharge of the Board of For For Management
Directors
14 Elect or Ratify Members of the Board of For For Management
Directors and Supervisory Board
15 Approve Minutes of Meeting For For Management
===================== ISHARES MSCI NETHERLANDS INDEX FUND ======================
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 1.10 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
5 Approve Amendments to Remuneration of For For Management
Supervisory Board
6 Approve Company's Corporate Governance For For Management
Structure
7a Elect G.J. Kramer to Supervisory Board For For Management
7b Elect G. Randa to Supervisory Board For For Management
7c Reelect A.C. Martinez to Supervisory For For Management
Board
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9a Grant Board Authority to Issue Ordinary For For Management
Shares, Convertible Preference Shares and
Preference Financing Shares Up To 20
Percent of Issued Capital
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Any Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
ABN AMRO HOLDING NV
Ticker: ABNHF Security ID: NL0000301109
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
a Discuss Corporate Governance re: Election None None Management
New Management Board Members
b Elect Huibert Boumeester to Management For For Management
Board
c Elect Pieter Overmars to Management Board For For Management
d Elect Ronald Teerlink to Management Board For For Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AEG Security ID: NL0000301760
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Financial Statements For Abstain Management
3 Approve Total Dividends of EUR 0.45 per For For Management
Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Ratify Ernst & Young as Auditors For For Management
7 Amend Articles to Reflect the Abolition For For Management
of Bearer Shares (K and CF Certificates)
and Changes in Dutch Law
8 Extend Remuneration Policy for Management For For Management
Board Members
9 Reelect Johan G. van der Werf to For For Management
Management Board
10 Elect Clifford M. Sobel to Supervisory For For Management
Board
11 Reelect Kees J. Storm to Supervisory For For Management
Board
12 Grant Board Authority to Issue Common For For Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 12
14 Authorize Board to Issue Common Shares up For For Management
to 1 Percent of Issued Share Capital for
Incentive Plans
15 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0000331817
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect J. Rishton to Management Board For For Management
8 Elect J. Sprieser to Supervisory Board For For Management
9 Ratify Deloitte Accountants B.V. as For For Management
Auditors
10 Amend Remuneration Policy for Management For For Management
Board
11 Grant Board Authority to Issue Common For For Management
Shares Up To 10 Percent of Issued Share
Capital
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 11
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Other Business (Non-Voting) None Against Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
AKZO-NOBEL NV
Ticker: AKZOY Security ID: NL0000009132
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 1.20 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Elect L.R. Hughes and A. Burgmans as For For Management
Director; Reelect K. Vuursteen and A.
Merieux to Supervisory Board
6 Approve Remuneration of Supervisory Board For For Management
7 Amend Remuneration Policy for Management For For Management
Board Members
8 Determination of Maximum Number of Shares For For Management
Available for Long-Term Incentive Plans
9a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
ASML HOLDING NV (FORMERLY ASM LITHOGRAPHY HLDG)
Ticker: Security ID: NL0000334365
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Overview of Company's Business and None None Management
Financial Situation
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
7 Amend Articles Re: Cancel Priority For For Management
Shares; Extend Term for Record Date
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9A Approve Performance Stock Arrangement for For For Management
Management Board
9B Approve Performance Stock Option For For Management
Arrangement for Management Board
9C Approve Number of Stock Options Available For For Management
for ASML Employee Stock Option
Arrangements and Authorize Management
Board to Issue Stock Options Pursuant to
These Arrangements
9D Authorize Management Board to Issue For For Management
22,000 Sign-on Stock and 22,000 Sign-on
Stock Options to K.P. Fuchs
10 Receive Notification of Appointment of None None Management
K.P. Fuchs to Management Board
11 Reelect J.A. Dekker to Supervisory Board For For Management
12 Receive Announcement That H. Bodt will None None Management
Retire by Rotation in 2007
13A Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital without
Preemptive Rights
13B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13A
13C Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital in Case
of Takeover/Merger and
Restricting/Excluding Preemptive Rights
13D Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 13C
14 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
BUHRMANN N.V. (FORMERLY KNP BT (N.V. KONINKLIJKE KNP)
Ticker: BUHRF Security ID: NL0000343135
Meeting Date: APR 13, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management and None Abstain Management
Supervisory Board
2b Approve Financial Statements and For Abstain Management
Statutory Reports
2c Receive Explanation on Reserves and None None Management
Dividend Policy
2d Approve Dividend of EUR 0.17 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Changes to Remuneration Policy of For For Management
Management Board Members
4a Reelect J. Peelen to Supervisory Board For For Management
4b Elect F.L.V. Meysman to Supervisory Board For For Management
5 Ratify PricewaterhouseCoopers Accountants For For Management
as Auditors
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
7c Grant Board Authority to Issue Preference For Against Management
Shares B Up To 100 Percent of Issued
Capital
8 Approve Remuneration of Supervisory Board For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORIO N.V. (FORMERLY VIB)
Ticker: Security ID: NL0000288967
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.45 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Notification of the Appointment of None None Management
F.Y.M.M. Fontaine, G.H.W. Groener and J.
Kuik to Management Board
8 Ratify KPMG Accountants N.V. as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009769
Meeting Date: AUG 22, 2005 Meeting Type: Special
Record Date: AUG 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles Re: Two-For-One Stock For Did Not Management
Split Vote
3 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
DSM NV
Ticker: Security ID: NL0000009819
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3A Approve Financial Statements and For Abstain Management
Statutory Reports
3B Approve Total Dividends of EUR 1 Per For For Management
Share
3C Approve Discharge of Management Board For For Management
3D Approve Discharge of Supervisory Board For For Management
4 Receive Explanation of Company's Reserves None None Management
and Dividend Policy (Non-Voting)
5A Reappoint C. van Woudenberg to For For Management
Supervisory Board
5B Appoint T. de Swaan to Supervisory Board For For Management
6 Appoint N. Gerardu to Management Board For For Management
7A Grant Board Authority to Issue Ordinary For Against Management
Shares and Cumulative Preference Shares
7B Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7A
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
10 Amend Articles Re: Dematerialization of For For Management
Shares (Conversion of Ordinary Shares
into Registered Shares); Introduce
Indemnification Clause for Directors and
Officers
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETRONICS NV
Ticker: Security ID: NL0000355915
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None Abstain Management
Discussion on Corporate Governance
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4a Receive Explanation on Company's Reserves None None Management
and Dividend Policy
4b Approve Dividends of EUR 0.07 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
8 Reelect B.C. Brix to Supervisory Board For For Management
9 Reelect N.M. Wagenaar to Management Board For For Management
10 Grant Board Authority to Issue Common For For Management
Shares Up To 30 Percent of Issued Capital
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Ratify PricewaterhouseCoopers as Auditors For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAGEMEYER NV
Ticker: Security ID: NL0000355477
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Discussion on Company's Reserves and None None Management
Dividend Policy
5 Approve Omission of Dividend For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Ratify Deloitte Accountants N.V. as For For Management
Auditors
9 Elect R.M.J. van der Meer and P.H.J.M. For For Management
Visee to Supervisory Board
10a Approve Amendments to Remuneration Policy For Against Management
for Management Board Members
10b Approve Amendments Stock Option Plan for For Against Management
the Management Board Members
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Capital
12b Eliminate Preemptive Rights For For Management
13 Other Business (Non-Voting) None Against Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: Security ID: NL0000009165
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements and For Abstain Management
Statutory Reports
1b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
1c Approve Allocation of Income and For For Management
Dividends
1d Approve Discharge of Management Board For For Management
1e Approve Discharge of Supervisory Board For For Management
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
3 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
4a Reelect C.J.A. van Lede to Supervisory For For Management
Board
4b Reelect J.M. de Jong to Supervisory Board For For Management
4c Elect A.M. Fentener to Supervisory Board For For Management
4d Elect Lord MacLaurin to Supervisory Board For For Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Approval of the Webcasting of For For Management
This Present Meeting and Subsequent
Shareholders' Meetings
2a Receive Report of Executive and None Abstain Management
Supervisory Board
2b Discussion on Profit Retention and None None Management
Distribution Policy
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Allocation of Income and For For Management
Dividends of EUR 1.18 per Share
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Elect Dick Harryvan to Management Board For For Management
6b Elect Tom McInerney to Management Board For For Management
6c Elect Hans van der Noordaa to Management For For Management
Board
6d Elect Jacques de Vaucleroy to Management For For Management
Board
7a Reelect Cor Herkstroter to Supervisory For For Management
Board
7b Reelect Karel Vuursteen to Supervisory For For Management
Board
7c Elect Piet Klaver to Supervisory Board For For Management
8 Approve Stock Option Grants and For For Management
Performance Shares for the Members of
Executive Board
9 Approve Amendment Pension Scheme of the For For Management
Executive Board
10 Approve Remuneration of Supervisory Board For For Management
11a Grant Board Authority to Issue 220 For For Management
Million Ordinary Shares
Restricting/Excluding Preemptive Rights
(Plus 220 Million Ordinary Shares in
Connection with Merger)
11b Grant Board Authority to Issue 10 Million For For Management
Preference B Shares in Connection with
Conversion of ING Perpetuals III
12a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12b Authorize Repurchase of 24,051,039 For For Management
Depositary Receipts for Preference A
Shares
12c Authorize Repurchase Preference A Shares For For Management
or Depositary Receipts for Preference A
Shares
13 Approve Cancellation of Preference A For For Management
shares Which are Held by ING Groep N.V.
14a Approval of the English language as the For For Management
Official Language of the Annual Report
with Effect From the 2006 Report
14b Approval of the English Language as the For For Management
Official Language as of the 2007
Shareholders' Meeting
15 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: DEC 2, 2005 Meeting Type: Special
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Approve Acquisition of Nutrition Business For Did Not Management
of EAC A/S Vote
3 Other Business (Non-Voting) None Did Not Management
Vote
4 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
NUMICO N.V.(FORMERLY NUTRICIA N.V.)
Ticker: Security ID: NL0000375616
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board and None Abstain Management
Executive Board
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.15 Per Share For For Management
3d Approve Discharge of Management Board For For Management
3e Approve Discharge of Supervisory Board For For Management
4 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
5 Elect Mark Wilson to Management Board For For Management
6a Elect Margaret Young to Supervisory Board For For Management
6b Elect Ofra Strauss to Supervisory Board For For Management
7 Reelect Rob Zwartendijk to Supervisory For For Management
Board
8 Discussion on Company's Corporate None None Management
Governance Structure
9a Grant Board Authority to Issue Shares Up For For Management
To Ten Percent of Issued Capital Plus
Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 9a
10 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
11 Other Business (Non-Voting) None Against Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV (FORMERLY OCE VAN DER GRINTEN)
Ticker: OVDG Security ID: NL0000354934
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board None None Management
3 Receive Report of Management Board None None Management
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4c Approve Amendments to Dividend Policy For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Amend Articles Concerning Classification For For Management
of Financing Preference Share Capital
7 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Resignation of P.Bouw and J.V.H. Pennings For For Management
from Supervisory Board
10b Elect P.A.F.W. Elverding and G.J.A. van For For Management
de Aast to Supervisory Board
11 Elect J. Klaassen to Board of Stichting For For Management
Administratiekantoor Preferente Aandelen
Oce and Approve Resignation of L. Traas
12 Announcements, Allow Questions, and Close None None Management
Meeting (Non-voting)
- --------------------------------------------------------------------------------
PHILIPS ELECTRONICS NV
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Speech President None None Management
2a Approve Financial Statements and For Abstain Management
Statutory Reports
2b Explanation of Policy on Additions To None None Management
Reserves and Dividends
2c Approve Dividend of EUR 0.44 ($0.52)per For For Management
Share
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3a Elect T.W.H. van Deursen to Management For For Management
Board
3b Elect F.A. van Houten to Management Board For For Management
3c Elect J.A. Karvinen to Management Board For For Management
3d Elect R.S. Provoost to Management Board For For Management
3e Elect A. Ragnetti to Management Board For For Management
4a Reelect W. de Kleuver to Supervisory For For Management
Board
4b Reelect Richard Greenbury to Supervisory For For Management
Board
5a Proposal to Amend the Remuneration Policy For For Management
for Management Board
5b Proposal to Amend the Maximum Percentage For For Management
of The Annual LTIP Pool-size To Be
Allocated To Members of Management Board
6a Cancellation of Shares Held by the For For Management
Company
6b Amend Articles to Reflect Changes in For For Management
Capital
7 Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger Restricting/Excluding
Preemptive Rights
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: Security ID: NL0000379121
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None Abstain Management
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend Policy
3c Approve Dividends of EUR 0.84 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Elect Giovanna Monnas to Supervisory For For Management
Board
5b Reelect L.M. van Wijk to Supervisory For For Management
Board
6 Approve Stock Option Grants and For Against Management
Performance Shares for Management Board
Members
7 Approve Remuneration of Supervisory Board For For Management
8 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
9 Other Business None Against Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV (FORMERLY ELSEVIER NV)
Ticker: RENLF Security ID: NL0000349488
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Dividends of EUR 0.359 Per Share For Did Not Management
Vote
6 Ratify Deloitte Accountants BV as For Did Not Management
Auditors Vote
7 Approve Changes to Long Term Incentive For Did Not Management
Stock Option Scheme 2003 Vote
8a Elect L. Hook to Supervisory Board For Did Not Management
Members Vote
8b Reelect G. de Boer-Kruyt to Supervisory For Did Not Management
Board Vote
8c Reelect M. Elliott to Supervisory Board For Did Not Management
Vote
8d Reelect C. van Lede to Supervisory Board For Did Not Management
Vote
8e Reelect D. Reid to Supervisory Board For Did Not Management
Vote
9a Reelect Gerard van de Aast to Management For Did Not Management
Board Vote
9b Reelect Patrick Tierney to Management For Did Not Management
Board Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11a Grant Board Authority to Issue Shares Up For Did Not Management
To 10 Percent of Issued and Outstanding Vote
Share Capital
11b Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 11a Vote
12 Other Business (Non-Voting) None Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
RODAMCO EUROPE N.V. (FM.RODAMCO CONTINENTAL EUROPE NV)
Ticker: Security ID: NL0000289320
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None Abstain Management
Supervisory Board
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 2.17 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect P.M. van Rossum to Management Board For For Management
8.a Revised Resignation Rota of the None None Management
Supervisory Board
8.b Reelect R. ter Haar and H.B. van Wijk to For For Management
Supervisory Board
9.a Approve Remuneration Report Containing For For Management
Remuneration Policy for Management Board
Members
9.b Approve Long-Term Incentive Share Plan For For Management
10 Approve Remuneration of Supervisory Board For For Management
11 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
12 Approval of the Language of the Annual For For Management
Accounts and the Annual Report in English
13 Receive Announcements and Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROYAL KPN NV
Ticker: Security ID: NL0000009082
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Discussion on Company's Corporate None None Management
Governance Structure
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's Reserves None None Management
and Dividend Policy
6 Approve Dividends of EUR 0.45 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Amend Articles Re: Approve Conversion of For For Management
Special Share into Two Ordinary Shares of
EUR 0.24 Each; Delete Reference to
Special Share; Other Amendments
10 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
11 Amend Remuneration Policy of Management For For Management
Board
12 Receive Notification of Appointment of E. None None Management
Blok and S.P. Miller to Management Board
13 Opportunity to Nominate Supervisory Board None None Management
Member
14 Elect D.I. Jager to Supervisory Board For For Management
15 Announce Vacancies on Supervisory Board None None Management
16 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
17 Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued Share
Capital
18 Grant Board Authority to Issue All For Against Management
Authorized yet Unissued Class B Preferred
Shares
19 Approve Reduction in Share Capital via For For Management
Cancellation of Shares
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV (FRMELY IHC CALAND NV)
Ticker: Security ID: NL0000360600
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of USD 3.30 per Share
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6a Reelect R.H. Matzke to Supervisory Board For For Management
6b Receive Notification of Retirement of None None Management
Vice-Chairman (A.G. Jacobs) from
Supervisory Board
7 Approve Remuneration of Supervisory Board For For Management
8 Amend Articles Re: 4:1 Stock Split For For Management
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Outstanding
Ordinary Share Capital
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by M.P. Bakker, Chief None None Management
Executive Officer
3 Receive Annual Report None Abstain Management
4 Discussion on Corporate Governance None None Management
Chapter in the Annual Report, Chapter 7
5 Approve Financial Statements For Abstain Management
6a Consideration of the Reserves and None None Management
Dividend Guidelines
6b Approve Dividends of EUR 0.63 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Notification of Intention Re-Appointment None None Management
of C.H. van Dalen as a Member of the
Board of Management and Re-Appointment
Schedule
10 Approve Amendments to Remuneration Policy For For Management
for Management Board Members
11a Announce Vacancies on Supervisory Board None None Management
11b Opportunity to Make a Recommendation by None None Management
the General Meeting of Shareholders
11c Announcement by the Supervisory Board of None None Management
Persons Nominated for Appointment
11d Elect Members to Supervisory Board For For Management
11e Announce Vacancies on Supervisory Board None None Management
Following the 2007 AGM
12 Grant Board Authority to Issue Ordinary For Against Management
Shares Up To 10 Percent of Issued Capital
Plus Additional 10 Percent in Case of
Takeover/Merger and Grant Authority to
Issue All Preference Shares B
13 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
14 Reduction of Issued Capital by For For Management
Cancellation of Shares
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: Security ID: NL0000009066
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date: FEB 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Reduce Authorized For For Management
Share Capital to EUR 864 Million;
Technical Amendments
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board and None None Management
Remuneration Committee
2 Approve Financial Statements and For Abstain Management
Allocation of Income
3 Approve Discharge of Executive Directors For For Management
4 Approve Discharge of Non-Executive For For Management
Directors
5a Approve Share Equalization; Amend For For Management
Articles Re: Euro Conversion, Share
Split, and Dematerialization; Amend
Equalization Agreement
5b Amend Articles Re: Change Board For For Management
Nomination Procedure
5c Amend Deed of Mutual Covenants For Against Management
6a Reelect P.J. Cescau as Executive Director For For Management
6b Reelect C.J. van der Graaf as Executive For For Management
Director
6c Reelect R.D. Kugler as Executive Director For For Management
6d Reelect R.H.P. Markham as Executive For For Management
Director
7a Reelect A. Burgmans as Non-Executive For For Management
Director
7b Reelect The Rt Hon The Lord Brittan of For For Management
Spennithorne as Non-Executive Director
7c Reelect The Rt Hon The Baroness Chalker For For Management
of Wallasey QC, DL as Non-Executive
Director
7d Reelect W. Dik as Non-Executive Director For For Management
7e Reelect Lord Simon of Highbury CBE as For For Management
Non-Executive Director
7f Reelect J. van der Veer as Non-Executive For For Management
Director
7g Elect C.E. Golden as Non-Executive For For Management
Director
7h Elect B.E. Grote as Non-Executive For For Management
Director
7i Elect J-C. Spinetta as Non-Executive For For Management
Director
7j Elect K.J. Storm as Non-Executive For For Management
Director
8 Approve Remuneration as Non-Executive For For Management
Directors
9 Ratify PricewaterhouseCoopers Accountants For For Management
N.V. as Auditors
10 Grant Board Authority to Issue Authorized For For Management
yet Unissued Shares Restricting/Excluding
Preemptive Rights up to 10 Percent of
Issued Share Capital (20 Percent in
Connection with Merger of Acquisition)
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: Security ID: NL0000009348
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Announcements None None Management
2 Receive Report by Nedamtrust(Non-Voting) None Abstain Management
3A Receive Further Explanation of the None None Management
Desirability of a New Trust Office
3B Introduction of the Proposed Members of None None Management
the Board of the Newly Established
Foundation Stichting
Administratie-kantoor Unilever N.V.
3C Confidence in the Board For For Management
4 Approve Transfer of Administration of For For Management
Shares from Nedamtrust to a New
Foundation, Stichting
Administratiekantoor Unilever N.V.
5 Allow Questions None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Consultation of Holders of Depositary None None Management
Receipts
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
VEDIOR NV
Ticker: Security ID: NL0000390854
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board and None Abstain Management
Preceding Advice of the Supervisory Board
2b Receive Report of Stichting None None Management
Administratiekantoor
2c Approve Financial Statements and For Abstain Management
Statutory Reports
2d Receive Explanation on Company's Dividend None None Management
Policy
2e Approve Dividends of EUR 0.25 Per Share For For Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
5b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 5a
6 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
7a Elect H. Giscard d'Estaing to Supervisory For For Management
Board
7b Elect B. Hodson to Supervisory Board For For Management
8 Reelect P. Salle to Management Board For For Management
9 Other Business (Non-Voting) None Against Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None Abstain Management
4 Discuss Reserve and Dividend Policy None None Management
5 Opportunity to Question the External None None Management
Accountant
6 Approve Financial Statements and For Abstain Management
Statutory Reports and Approve Dividend of
EUR 4.55 per Ordinary Share
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Elect J. Buijs to Management Board For For Management
10 Reelect G.C.J. Verweij to Management For For Management
Board
11 Reelect C.J. de Swart to Supervisory For For Management
Board
12 Ratify PricewaterhouseCoopers NV as For For Management
Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
3a Approve Financial Statements and For Abstain Management
Statutory Report
3b Approve Dividends of EUR 0.55 Per Share For For Management
in Cash or in the Form of Ordinary Shares
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Amend Articles Re: Terminate the For For Management
Administration of Shares
6a Reelect A. Baan to Supervisory Board For For Management
6b Elect S.B. James to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares Up For For Management
To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance Under Item 7a
8 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
9 Proposal that English be Designated as For For Management
the Official Language of the Annual
Report and the Financial Statements
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: Security ID: NL0000395887
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect L.P. Forman to Supervisory Board For For Management
3 Other Business (Non-Voting) None Against Management
4 Close Meeting None None Management
=================== ISHARES MSCI PACIFIC EX-JAPAN INDEX FUND ===================
ALINTA LTD (FRMLY ALINTAGAS)
Ticker: ALN Security ID: AU000000ALN3
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Poyton as Director For For Management
2 Elect Michael Wilkins as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 322,500 For For Management
(2004: SGD 238,000)
4 Reelect Kuok Oon Kwong as Director For For Management
5 Reelect Jimmy Seet Keong Huat as Director For For Management
6 Reelect Keith Tay Ah Kee as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Allgreen Share
Option Scheme
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report None Abstain Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3 Elect Donald M Morley as Director For For Management
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect J G Thorn as Director For For Management
2b Elect K N MacKenzie as Director For For Management
2c Elect E J J Pope as Director For For Management
3 Approve Issuance of Options and For Against Management
Performance Rights to the Managing
Director
4 Approve Remuneration Report For Against Management
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Approve the Capital Return of AUD 0.40 For For Management
Per Fully Paid Ordinary Share to Holders
of Such Shares on the Record Date
Specified by the Company
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4a Elect David Clarke as Director For For Management
4b Elect Meredith Hellicar as Director For For Management
5 Authorize the Board to Increase the For For Management
Non-executive Directors' Fee Cap by AUD
865,000, from AUD 1.635 Million to AUD
2.5 Million Per Annum
- --------------------------------------------------------------------------------
ANSELL LTD
Ticker: ANN Security ID: AU000000ANN9
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Ronald JS Bell as Director For For Management
2b Elect Glenn LL Barnes as Director For For Management
2c Elect L Dale Crandall as Director For For Management
3 Amend Constitution For For Management
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
APN NEWS & MEDIA LTD (FORMERLY AUSTRALIAN PROVINCIAL NEWSPAP
Ticker: APN Security ID: AU000000APN4
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sallyanne Atkinson as Director For For Management
2 Elect Donal J Buggy as Director For Against Management
3 Elect Pierce P Cody as Director For For Management
4 Elect John H Maasland as Director For For Management
5 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
6 Approve Issuance of Up to 1.5 Million For For Management
Options to Brendan MA Hopkins on May 2,
2006 Pursuant to the Company's Executive
and Director Option Plan
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Elect William Morris Baker as Director For For Management
3 Elect Sally Anne Majella Pitkin as For For Management
Director
4 Elect Roger Andrew Davis as Director For For Management
5 Approve the Grant of 198,003 Performance For For Management
Share Rights to Paul Oneile Pursuant to
the Company's 2006 Long Term Performance
Share Plan
6 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
7 Authorize the Board to Amend the For For Management
Company's Constitution to Add New Clause
18.14B and 18.14C
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897601 and Comprised in
Government Resurvey Lot Nos. 2308K Pt and
2813T Pt Mukim 1 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
2 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897603 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
3 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 2003 in Respect
of Lot 2399C Mukim 7 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
4 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 1993 in Respect
of Lot 6300A Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Tuas (Pte) Ltd.
5 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing June 16, 1995 in Respect
of Lot 6864P Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
6 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 60
Years Commencing July 9, 1996 in Respect
of Lot 5471P Mukim 23 Including the
Building to be Erected and Equipment from
Ascendas (KB View) Pte Ltd. (Ascendas
KBV)
7 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897604 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
8 Approve Issue of Techview Consideration For For Management
Units to Ascendas KBV at the Issue Price
9 Approve Issue of New Units as Required to For For Management
Raise Up to SGD 240.0 Million in Gross
Proceeds
10 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to MGM Singapore Pte Ltd.
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: KYG0535Q1174
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final and Second Special For For Management
Dividends of HK$1.0 Per Share and HK$0.3
Per Share Respectively
3a Reelect Lam See Pong, Patrick as Director For For Management
3b Reelect Fung Shu Kan, Alan as Director For For Management
3c Reelect Arnold J. M. van der Ven as For For Management
Director
3d Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Retirement by Rotation For For Management
- --------------------------------------------------------------------------------
AUCKLAND INTL. AIRPORT LTD.
Ticker: Security ID: NZAIAE0001S8
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For For Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 16, 2005 Meeting Type: Annual
Record Date: DEC 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect R Deane as Director For For Management
3b Elect D Gonski as Director For For Management
3c Elect C Goode as Director For For Management
4 Amend Constitution For For Management
5 Amend the Director's Access, Insurance For For Management
and Indemnity Deed
6 Amend the Non-executive Directors' For For Management
Retirement Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 3,000,000
- --------------------------------------------------------------------------------
AUSTRALIAN GAS LIGHT COMPANY (THE)
Ticker: AGL Security ID: AU000000AGL7
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect David Craig as Director For For Management
3b Elect Graham Reaney as Director For For Management
3c Elect Charles Allen as Director For For Management
4 Approve Acquisition of Greg Martin of For Against Management
87,483 Rights Under the Long Term
Incentive Plan for the Year Ended June
30, 2005
5 Approve the Increase of the Maximum For For Management
Annual Remuneration of Non-Executive
Directors to AUD 1.50 Million Per Annum
- --------------------------------------------------------------------------------
AUSTRALIAN STOCK EXCHANGE LIMITED
Ticker: Security ID: AU000000ASX7
Meeting Date: SEP 29, 2005 Meeting Type: Annual
Record Date: SEP 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Receive Financial Statements and None Abstain Management
Statutory Reports of the National
Guarantee Fund
3 Approve Remuneration Report For For Management
4 Elect Russell A. Aboud as Director For For Management
5 Elect Maurice L. Newman as Director For For Management
6 Elect Trevor C. Rowe as Director For For Management
7 Approve the ASX Long Term Incentive Plan For For Management
8 Approve Grant of Performance Rights to For For Management
Acquire Shares Pursuant to the ASX Long
Term Incentive Plan to Anthony D'Aloisio
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report, Directors' None Abstain Management
Report and Auditor's Report for the Year
Ended Dec. 31, 2005
2a Elect Richard Hugh Allert as Director For For Management
2b Elect Bruno Jantet as Director For For Management
2c Elect Kennedy Ying Ho Wong as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
4 Approve the Grant of Up to 640,000 For Against Management
Allocation Rights and 60,000 Performance
Rights to the Company's Group Chief
Executive, Les Owen, Under the Executive
Performance Share Plan
5 Authorize the Board to Increase the For Against Management
Aggregate Cap of Non-executive Directors'
Fees by AUD 400,000, from AUD 1.2 Million
to AUD 1.6 Million
- --------------------------------------------------------------------------------
BABCOCK & BROWN LTD
Ticker: BNB Security ID: AU000000BNB2
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
2 Elect James Fantaci as Director For Against Management
3 Elect Michael Sharpe as Director For For Management
4 Elect Joe L Roby as Director For For Management
5 Approve the Grant of 250,000 Options to For For Management
Martin Rey Under the Babcock & Brown Ltd
Equity Incentive Plan, and the Grant of
250,000 Options to the Trustees of the
Babcock & Brown Executive Achievement
Share Trust
6 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Babcock Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
7 Approve the Grant of 270,942 Bonus For For Management
Deferral Rights to Phillip Green Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 270,942 Shares to
Babcock & Brown Executive Services Pty
Ltd
8 Approve the Grant of 221,159 Bonus For For Management
Deferral Rights to Martin Rey Under the
Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 221,159 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
9 Approve the Grant of 82,960 Bonus For For Management
Deferral Rights to James Fantaci Under
the Babcock & Brown Ltd Equity Incentive
Plan, and the Grant of 82,960 Shares to
the Trustees of the Babcock & Brown
Executive Achievement Share Trust
10 Ratify Past Issuance of 2.65 Million For For Management
Subordinated Notes
11 Approve Appointment of Ernst & Young as For For Management
Auditors
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: Security ID: HK0023000190
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.93 Per For For Management
Share (with Scrip Option)
3a Reelect Kenneth Lo Chin-ming as Director For For Management
3b Reelect Eric Li Fook-chuen as Director For For Management
3c Reelect Wong Chung-hin as Director For For Management
3d Reelect Lee Shau-kee as Director For For Management
3e Reelect William Mong Man-wai as Director For For Management
3f Reelect Chan Kay-cheung as Director For For Management
4 Reaapoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Amend Articles Re: Reflect the New Code For For Management
on Corporate Governance Practices
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
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports of BHP Billiton Plc
2 Receive Financial Statements and For Abstain Management
Statutory Reports of BHP Billiton Limited
3 Elect Carlos Cordeiro as a Director of For For Management
BHP Billiton Plc
4 Elect Carlos Cordeiro as Director For For Management
Billiton Limited
5 Elect Gail de Planque as a Director of For For Management
BHP Billiton Plc
6 Elect Gail de Planque as a Director of For For Management
BHP Billiton Limited
7 Elect David Crawford as a Director of BHP For For Management
Billiton Plc
8 Elect David Crawford as a Director of BHP For For Management
Billiton Limited
9 Elect David Jenkins as a Director of BHP For For Management
Billiton Plc
10 Elect David Jenkins as a Director of BHP For For Management
Billiton Limited
11 Elect Mike Salomon as a Director of BHP For For Management
Billiton Plc
12 Elect Mike Salomon as a Director of BHP For For Management
Billiton Limited
13 Approve KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their Remuneration
14 Approve the Allotment of 531.85 Million For For Management
Unissued Shares to Participants of the
Group Incentive Schemes and Other Legacy
Employee Share Schemes
15 Approve the Issuance of Up to 123.41 For For Management
Million Shares
16 Authorize Share Repurchase Program For For Management
17 Approve Remuneration Report For For Management
18 Approve Stock Option Plan Grants to C W For For Management
Goodyear, Executive Director
19 Approve Stock Option Plan Grants to Mike For For Management
Salomon, Executive Director
20 Amend Articles of BHP Billiton Plc For For Management
21 Amend Articles of BHP Billiton Limited For For Management
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LIMITED
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect Margaret Jackson as Director For For Management
3 Elect Allan McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by AUD 400,000,
from AUD 800,000 to AUD 1.2 Million
6 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Derek O'Neill Pursuant
to the Billabong International Limited
Executive Performance Share Plan
7 Approve the Award of 45,496 Fully Paid For For Management
Ordinary Shares to Paul Naude Pursuant to
the Billabong International Limited
Executive Performance Share Plan
8 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD (FORMERLY BHP STEEL LTD)
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Graham Kraehe as Director For For Management
3b Elect Tan Yam Pin as Director For For Management
3c Elect Karen Dynon as Director Against Against Management
4 Approve Increase in the Aggregate For For Management
Remuneration of Non-executive Directors
to AUD 2.25 Million Per Annum
5 Approve Grant of Share Rights to Kirby For For Management
Adams, Managing Director and CEO of the
Company, Under the Company's Long Term
Incentive Plan
6 Amend Constitution Re: Law or Listing For For Management
Rules, Governance Issues, Streamlining
General Meeting Procedures, Officer's
Entitlements, Internal Administration,
Capital Managment and Financial Matters
7 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect XIAO Gang as Director For For Management
3b Reelect HE Guangbei as Director For For Management
3c Reelect LI Zaohang as Director For For Management
3d Reelect KOH Beng Seng as Director For For Management
3e Reelect SHAN Weijian as Director For For Management
3f Reelect TUNG Savio Wai-Hok as Director For For Management
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 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: HK2388011192
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51 Percent For For Management
Equity Interest in BOC Group Life
Assurance Co. Ltd. from Bank of China
Group Insurance Co. Ltd. at a
Consideration of HK$900.0 Million and the
Relevant Shareholders' Agreement
2 Approve Revised Caps and New Annual Cap For For Management
- --------------------------------------------------------------------------------
BORAL LIMITED
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Elizabeth Alexander as Director For For Management
3 Elect Roland Williams as Director For For Management
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES LTD.
Ticker: BIL Security ID: AU000000BIL1
Meeting Date: NOV 11, 2005 Meeting Type: Annual
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports of Brambles Industries Ltd
2 Approve Reports and Accounts of Brambles For Abstain Management
Industries Plc
3 Approve Remuneration Report For For Management
4 Elect H O Henkel as Director of Brambles For For Management
Industries Limited
5 Elect H O Henkel as Director of Brambles For For Management
Industries Plc
6 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited
7 Elect C L Mayhew as Director of Brambles For For Management
Industries Limited Plc
8 Elect D R Argus as Director of Brambles For For Management
Industries Limited
9 Elect D R Argus as Director of Brambles For For Management
Industries Limited Plc
10 Elect David Lees as Director of Brambles For For Management
Industries Limited
11 Elect David Lees as Director of Brambles For For Management
Industries Limited Plc
12 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of Brambles Industries Plc
13 Authorize Board to Fix The Remuneration For For Management
of the Auditors
14 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 8.78
Million
15 Approve Issuance of Shares in Brambles For For Management
Industries Plc in the Amount of GBP 1.81
Million
16 Authorize the Buyback of Up to 72.44 For For Management
Million Shares in Brambles Industries Plc
17 Amend Articles of Association of Brambles For For Management
Industries Plc
18 Amend Constitution of Brambles Industries For For Management
Limited
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation of an Incident-Free None None Management
Operations Topic by the Chairman of the
Board
2 Presentation to Shareholders by the None None Management
Chairman and the Managing Director and
Chief Executive Officer
3 Discussion by the Chairman of the Key None None Management
Issues Raised by Shareholders Prior to
the Annual General Meeting
4 Receive the Company's Financial Report, None Abstain Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
5 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
6 Authorize the Board to Increase the Total For For Management
Annual Remuneration Pool Available for
Board Fees Paid to Non-executive
Directors by AUD 250,000, from AUD 1.15
Million to AUD 1.4 Million
7.1 Elect Peter Wissel as Director For For Management
7.2 Elect Trevor Bourne as Director For For Management
7.3 Elect Elizabeth Bryan as Director For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Parco Bugis For For Management
Junction Including the Plant, Equipment,
and Certain Fixed Assets From BCH Retail
Investment Pte Ltd. at a Total
Consideration of SGD 580.8 Million
2 Approve Issue of New Units So As to Raise For For Management
Gross Proceeds Arising From the Issue of
Up to 172.7 Million New Units or SGD
406.0 Million in Gross Proceeds,
Whichever is Higher, and to Make the
Cumulative Distribution
3 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: Security ID: HK0293001514
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect CHEN Nan Lok Philip as Director For For Management
2b Reelect FAN Hung Ling Henry as Director For For Management
2c Reelect LEE Ting Chang Peter as Director For For Management
2d Reelect Vernon Francis MOORE as Director For For Management
2e Reelect OR Ching Fai Raymond as Director For For Management
2f Elect Christopher Dale PRATT as Director For For Management
2g Reelect SO Chak Kwong Jack as Director For For Management
2h Reelect TUNG Chee Chen as Director For For Management
2i Reelect Antony Nigel TYLER as Director For For Management
2j Reelect YUNG Ming Jie Carl as Director For For Management
3 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
4 Authorize Repurchase of Issued Share For For Management
Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CENTRO PROPERTIES GROUP ( FORMERLY CENTRO PROPERTIES LTD.)
Ticker: CNP Security ID: AU000000CNP0
Meeting Date: SEP 16, 2005 Meeting Type: Annual
Record Date: SEP 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports
2a Elect Brian Healey as Director For For Management
2b Elect Peter Graham Goldie as Director For For Management
2c Elect James William Hall as Director For For Management
1 Approve Reverse Stock Split For For Management
2 Amend Constitution For For Management
3 Approve Up to One Million Stapled For For Management
Scurities Issued to Andrew Thomas Scott,
CEO
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CHALLENGER FINANCIAL SERVICES GROUP LTD
Ticker: CGF Security ID: AU000000CGF5
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect Graham Cubbin as Director For Against Management
3 Elect Russell Hooper as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of AUD 1.5
Million
5 Adopt Remuneration Report For For Management
6 Approve Grant of 3 Million Shares to For Against Management
Michael Tilley, Company's CEO
7 Amend the Company's Long Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect James A. Norling as Director For For Management
2a2 Reelect Philip Tan Yuen Fah as Director For For Management
2c Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as Director For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $462,334 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the 1999 Share Option
Plan
6d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: AUG 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
from SGD 1.2 Billion to SGD 1.2 Billion
and $300.0 By the Creation of 30,000
Convertible Redeemable Preference Shares
of Par Value $0.01 Each
2 Amend Articles of Association For For Management
3 Authorize Board to Allot and Issue For For Management
Preference Shares and Ordinary Shares
Upon Conversion of the Preference Shares
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 241,028 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 220,000) and Audit Committee Fees of
SGD 47,500 Per Quarter for the Period
From July 1, 2006 to June 30, 2007 (July
1, 2005 to June 30, 2006: SGD 42,500 Per
Quarter)
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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 City Developments
Share Option Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: HK0002007356
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend of HK$0.83 Per For For Management
Share
2b Approve Special Final Dividend of HK$0.11 For For Management
Per Share
3a Elect Tsui Lam Sin Lai Judy as Director For For Management
3b Elect Roderick Ian Eddington as Director For For Management
3c Reelect Tan Puay Chiang as Director For For Management
3d Reelect Ronald James McAulay as Director For For Management
3e Reelect Fung Kwok Lun William as Director For For Management
3f Reelect Ian Duncan Boyce as Director For For Management
3g Reelect James Seymour Dickson Leach as For For Management
Director
3h Reelect Lee Yui Bor as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Conduct of Meetings For For Management
6 Approve Remuneration of Chairmen and For For Management
Members of the Social, Environmental &
Ethics Committee and China Committee
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the For Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
3a Elect David M Gonski as Director For For Management
3b Elect Mel K Ward as Director For For Management
3c Elect Irial Finan as Director For For Management
4 Approve the Participation by Terry J For Against Management
Davis in the Company's 2006-2008 Long
Term Incentive Share Plan
5 Authorize the Board to Amend the For For Management
Non-executive Directors' Retirement
Allowance Agreements
- --------------------------------------------------------------------------------
COCHLEAR LTD
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Edward Byrne as Director For For Management
3.3 Elect John Parker as Director For For Management
3.4 Elect Rick Holliday-Smith as Director For For Management
3.5 Elect Donal O'Dwyer as Director For For Management
3.6 Elect Paul Bell as Director For For Management
4 Approve Grant of Options and Performance For For Management
Shares to Christopher Roberts under the
Cochlear Executive Long Term Incentive
Plan
5 Approve Grant of Options and Performance For For Management
Shares to John Parker under the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COLES MYER LTD.
Ticker: CML Security ID: AU000000CML1
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentations by Chairman and Chief None None Management
Executive Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors in the Amount of AUD 2 Million
5 Approve Grant of 170,000 Performance For For Management
Shares to John Fletcher Under the Senior
Executive Performance Share Plan
6a Elect Tony Hodgson as Director For For Management
6b Elect Sandra McPhee as Director For For Management
6c Elect Michael Wemms as Director For For Management
6d Elect Belinda Hutchinson as Director For For Management
7 Amend Articles Re: Memorandum and For For Management
Articles of Association
- --------------------------------------------------------------------------------
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 Abstain 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 For 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
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect John M. Schubert as Director For For Management
2b Elect Frank J. Swan as Director For For Management
2c Elect Colin R. Galbraith as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of up to AUD 12 Million For For Management
Shares Under the Equity Reward Plan to R
J. Norris, CEO
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Chairman's Address and the None None Management
Presentation of the Chief Executive
Officer
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Adopt Remuneration Report For For Management
4a Elect Anthony Wales as Director For For Management
4b Elect Thomas Butler as Director For For Management
5 Approve the Deferred Long-Term Incentive For For Management
Plan
- --------------------------------------------------------------------------------
CONTACT ENERGY
Ticker: Security ID: NZCENE0001S6
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
2 Elect Phillip Pryke as Director For For Management
3 Elect John Milne as Director For For Management
4 Shareholder Statement From Graeme Bulling Against Against Shareholder
in Support of Political Contributions
Shareholder Proposal
5 Shareholder Statement From Graeme Bulling Against Against Shareholder
in Support of Director Commitments
Shareholder Proposal
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 155,000 For For Management
4 Reelect Li Jian Hong as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wang Xing Ru as Director For For Management
7 Reelect Tom Yee Lat Shing as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Cosco Group
Employees Share Option Scheme 2002
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: JAN 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Ordinary For For Management
Share of SGD 0.2 Each in the Authorized
and Issued Capital of the Company into
Two Ordinary Shares of SGD 0.1 Each and
Amend the Memorandum of Association
Accordingly
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by COSCO (Singapore) Pte. For For Management
Ltd. of Identified Vessels to Shenzhen
Ocean Shipping Co. Ltd. and COSCO Intl.
Trading Co., China at a Total Cash
Consideration of $34.0 Million
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a Reelect Tan Lip-Bu as Director For For Management
2b Reelect Ng Kai Wa as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Ordinary Share for the Year Ending June
30, 2006
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CSL LTD
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 12, 2005 Meeting Type: Annual
Record Date: OCT 10, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Ken Roberts as Director For For Management
2b Elect Ian Renard as Director For For Management
2c Elect Peter Wade as Director For For Management
3 Approve Remuneration Report For For Management
4 Amend Constitution Re: Unmarketable For For Management
Parcels of Shares
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date: JUL 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Kathleen Conlon as Director For For Management
3b Elect Richard Lee as Director For For Management
4 Approve Reduction in Stated Capital For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of A$1.15 Million
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Ronald John Cattell as Director For For Management
3 Reelect Patrick Keith Quarmby as Director For Against Management
4 Reelect Philip Chu Yan-Jy as Director For For Management
5 Reelect Frank Yung-Cheng Yung as Director For For Management
6 Approve Directors' Fees of SGD 382,500 For For Management
for the Period from Oct. 1, 2005 to Sept.
30, 2006 (2005: SGD 375,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Datacraft Asia
Share Option Scheme 2003
10 Approve Issuance of Shares Pursuant to For For Management
the Datacraft Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Datacraft Asia Share Option Scheme For Against Management
3 Amend Datacraft Asia Share Option Scheme For Against Management
2003
4 Approve Datacraft Asia Performance Share For Against Management
Plan
5 Approve Mandate for Transactions with For For Management
Related Parties
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DB RREEF TRUST
Ticker: DRT Security ID: AU000000DRT1
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christopher Beare as Director For For Management
1.2 Elect Elizabeth Alexander AM as Director For For Management
1.3 Elect Barry Brownjohn as Director For For Management
1.4 Elect Stewart Ewen as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.25 Million
4 Adopt Remuneration Report For For Management
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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 Abstain 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 For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
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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 For Management
3 Authorize Share Repurchase Program For For Management
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DOWNER EDI LIMITED (FORMERLY DOWNER GROUP)
Ticker: DOW Security ID: AU000000DOW2
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect J Humprey as Director For For Management
3 Adopt Remuneration Report For For Management
4 Approve Grants of up to 47,945 For For Management
Performance Rights and up to 325,869
Options to Stephen Gillies, Managing
Director of the Company, Pursuant to the
2005 Grant Under the Downer EDI Limited
Long Term Incentive Plan
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ESPRIT HOLDINGS
Ticker: Security ID: BMG3122U1291
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.66 Per For For Management
Share
3 Approve Special Dividend of HK$0.84 Per For For Management
Share
4a Reelect Michael Ying Lee Yuen as Director For For Management
and Authorize Board to Fix His
Remuneration
4b Reelect Thomas Johannes Grote as Director For For Management
and Authorize Board to Fix His
Remuneration
4c Reelect Raymond Or Ching Fai as Director For For Management
and Authorize Board to Fix His
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Approve Issuance of Shares Pursuant to For Against Management
the 2001 Share Option Scheme
10 Amend Bylaws Re: Voting By Poll and For For Management
Appointment and Retirement by Rotation of
Directors
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FAIRFAX (JOHN) HOLDINGS LIMITED
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Mark Burrows as Director For For Management
2b Elect David Evans as Director For For Management
2c Elect Stephen Mayne as Director Against Against Shareholder
2d Elect Peter Young as Director For For Management
3a Approve Remuneration Report For For Management
4a Approve Issue of Shares Under the Equity For For Management
Based Incentive Scheme to David Kirk,
Managing Director of the Company
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FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED
Ticker: Security ID: NZFPAE0001S2
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lindsay Gillanders as Director For Against Management
2 Elect Peter Lucas as Director For For Management
3 Elect Julian Williams as Director For For Management
4 Authorize The Board to the Fix Fees and For For Management
Expenses of PricewaterhouseCoopers as
the Company's Auditors
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FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: Security ID: NZFAPE0001S2
Meeting Date: AUG 23, 2005 Meeting Type: Annual
Record Date: AUG 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary Paykel as Director For Against Management
2 Elect Michael Smith as Director For For Management
3 Authorize Board to Fix The Remuneration For For Management
of PricewaterhouseCoopers, the Company's
Auditor
4 Approve Grant of Up to 200, 000 Options For Against Management
to the Managing Director and Chief
Executive Officer Under the Fisher &
Paykel Healthcare 2003 Share Option Plan
as Set Out in the Notice of Annual
Shareholders' Meeting
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FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Roderick Deane as Director For For Management
1b Elect Kerrin Vautier as Director For For Management
2 Authorize Board to Fix Remuneration of For For Management
KPMG as the Company's Auditors
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FOSTER'S GROUP LTD (FORMERLY FOSTER'S BREWING GROUP LTD)
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 24, 2005 Meeting Type: Annual
Record Date: OCT 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank J. Swan as Director For For Management
2 Elect Graeme W. McGregor as Director For For Management
3 Renew Partial Takeover Provision For For Management
4 Approve Increase in Remuneration of None For Management
Directors in the Amount of A$ 300,000
5 Approve Participation of Trevor L. O'Hoy, For For Management
president and CEO, in the Company's Long
Term Incentive Plan
6 Approve Remuneration Report For For Management
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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 Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reelect Michael Fam as Director For Against 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
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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
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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
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FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: AU000000FCL5
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3.1 Elect Charles Ernest Bright as Director For For Management
3.2 Elect Stephen Gerlach as Director For For Management
3.3 Elect Alan Leslie Newman as Director For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Issuance of Options Under For For Management
Employee Incentive Scheme
6 Approve Allotment of Three Million For Against Management
Options to Les P. Wozniczka, CEO of the
Company
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: BMG6901M1010
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4a Reelect Mah Chuck On, Bernard as Director For For Management
4b Reelect Lee Peng Fei, Allen as Director For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
9 Amend Bylaws Re: Retirement by Rotation, For For Management
Appointment and Removal of Directors
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GPT GROUP (FORMERLY GENERAL PROPERTY TRUST)
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Joseph as Director For For Management
2 Elect Eric Goodwin as Director For For Management
3 Elect Malcolm Latham as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Proposed GPT Employee For For Management
Incentive Scheme
6 Approve the Participation of Nic Lyons in For For Management
the GPT Employee Incentive Scheme
7 Approve Remuneration of Directors in the For For Management
Amount of AUD 1.45 Million
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HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronnie C. Chan as Director For For Management
3b Reelect H.K. Cheng as Director For Against Management
3c Reelect S.S. Yin as Director For Against Management
3d Reelect William P.Y. Ko as Director For For Management
3e Reelect Estella Y.K. Ng as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Redesignation of 120,000 Existing For For Management
Convertible Cumulative Preference Shares
of HK$7,500 Each in the Capital of the
Company as Ordinary Shares of HK$1.0 Each
6a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
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HANG SENG BANK
Ticker: Security ID: HK0011000095
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Elect Patrick K W Chan as Director For For Management
2b Elect Jenkin Hui as Director For For Management
2c Elect Peter T C Lee as Director For For Management
2d Elect Raymond C F Or as Director For For Management
2e Elect Michael R P Smith as Director For For Management
2f Elect Richard Y S Tang as Director For For Management
2g Elect Peter T S Wong as Director For For Management
3 Approve Increase in Remuneration of For For Management
Chairman and Each of the Directors
(Except Vice Chairman) to HK$230,000
(2005:HK$200,000) Per Annum and
HK$150,000 (2005:HK$125,000) Per Annum
Respectively
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.13 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Chng Hwee Hong as Director For For Management
9 Approve Directors' Fees of SGD 223,700 For For Management
(2004: SGD 227,000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Haw Par Corp.
Group 2002 Share Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0012000102
Meeting Date: DEC 5, 2005 Meeting Type: Annual
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wu King Cheong as Director For For Management
3b Reelect Lee Ka Kit as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Lee King Yue as Director For For Management
3e Reelect Patrick Kwok Ping Ho as Director For For Management
3f Reelect Suen Kwok Lam as Director For For Management
3g Reelect Angelina Lee Pui Ling as Director For For Management
3h Reelect Lee Tat Man as Director For Against Management
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
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HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: HK0003000038
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Shau Kee as Director For For Management
3b Reelect Liu Lit Man as Director For For Management
3c Reelect David Li Kwok Po as Director For Against Management
3d Reelect Ronald Chan Tat Hung Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Remuneration of HK$130,000 Per For For Management
Annum for Directors, Additional Fee of
HK$130,000 Per Annum for the Chairman,
and Additional Fee of HK$100,000 Per
Annum for Each Member of the Audit
Committee
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: Security ID: HK0388009489
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect Dannis J.H. Lee as Director For Against Management
3b Elect David M. Webb as Director For For Management
3c Elect Gilbert K.T. Chu as Director None Against Shareholder
3d Elect Lawrence Y.L. Ho as Director None Against Shareholder
3e Elect Christine K.W. Loh as Director None For Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of HK$240,000 For For Management
Payable to Each Non-executive Director
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: DEC 13, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of For For Management
Interests in CKI/HEI Electricity
Distribution Hldgs. (Australia) Pty. Ltd.
and ETSA Utilities and All Related
Transactions
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Approve Final Dividend of HK$1.01 Per For For Management
Share
2b Approve Special Dividend of HK$0.73 Per For For Management
Share
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Wan Chi-tin as Director For For Management
3c Reelect Ralph Raymond Shea as Director For For Management
3d Reelect Wong Chung-hin as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
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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 Abstain 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
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HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: HTX Security ID: KYG467141043
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2a Reelect FOK Kin-ning, Canning as Director For For Management
2b Reelect Tim PENNINGTON as Director For For Management
2c Reelect Naguib SAWIRIS as Director For For Management
2d Reelect Aldo MAREUSE as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Approve Share Option Scheme of Hutchison For For Management
Essar Limited
6 Approve Share Option Plan of Partner For For Management
Communications Company Ltd.
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HUTCHISON WHAMPOA LIMITED
Ticker: Security ID: HK0013000119
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 Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Elect CHOW WOO Mo Fong, Susan as Director For For Management
3b Elect LAI Kai Ming, Dominic as Director For For Management
3c Elect Simon MURRAY as Director For Against Management
3d Elect OR Ching Fai, Raymond as Director For For Management
3e Elect William SHURNIAK as Director For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
5d Approve Share Option Scheme of Hutchison For For Management
China MediTech Limited
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HYSAN DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0014000126
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend (with Scrip For For Management
Alternative)
3a Reelect Peter Ting Chang Lee as Director For For Management
3b Reelect David Akers-Jones as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Chien Lee as Director For For Management
4 Reappoint Deloitte Touche Tohmatsu 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 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 Re: Issue of Replacement For For Management
Cheque, Warrant or Other Financial
Instrument; Payment of Dividends or
Bonuses
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ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: AU000000ILU1
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report, None Abstain Management
Directors' Report, and Auditor's Report
for the Year Ended Dec. 31, 2005
2.1 Elect Ian Mackenzie as Director For For Management
2.2 Elect Donald Morley as Director For For Management
2.3 Elect John Pizzey as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
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ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL)
Ticker: Security ID: AU000000IIF8
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 40 Million Shares For For Management
on June 7, 2005
2 Ratify Past Issuance of 42.27 Million For For Management
Shares on Aug. 31, 2005
3 Amend Articles Re: Introduction of For For Management
Australian Equivalents to International
Financial Reporting Standards
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INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 9, 2005 Meeting Type: Annual
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Astbury as Director For For Management
2 Elect Geoffrey Cousins as Director For For Management
3 Elect Rowan Ross as Director For For Management
4 Approve Increase in the Remuneration of None For Management
Non-Execuitve Directors to AUD 2 Million
5 Amend Articles Re: Election of Directors For For Management
6 Adopt Remuneration Report For For Management
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INVESTA PROPERTY GROUP (FORMERLY WESTPAC PROPERTY TRUST)
Ticker: IPG Security ID: AU000000IPG1
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the Remuneration Report For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect John Murray as Director For For Management
4 Elect John Messenger as Director For For Management
5 Elect Deborah Page as Director For For Management
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 22, 2005 Meeting Type: Annual
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports for Year Ending on
March 31, 2004
2 Receive and Approve Financial Statements For Abstain Management
and Statutory Reports for Year Ending on
March 31, 2005
3.a Reelect M.R. Brown to Supervisory Board For For Management
and Joint Boards
3.b Reelect G.J. Clark to Supervisory Board For For Management
and Joint Boards
3.c Reelect J.R.H. Loudon to Supervisory For For Management
Board and Joint Boards
4.a Elect L. Gries to Management Board For For Management
4.b Elect R.L. Chenu to Management Board For For Management
4.c Elect B.P. Butterfield to Management For For Management
Board
5.a Approve and Issue Shares under For For Management
Supervisory Board Share Plan (SBSP)
5.b Approve Participation in SBSP by M. For For Management
Hellicar
5.c Approve Participation in SBSP by J. Barr For For Management
5.d Approve Participation in SBSP by M.R. For For Management
Brown
5.e Approve Participation in SBSP by P.S. For For Management
Cameron
5.f Approve Participation in SBSP by G.J. For For Management
Clark
5.g Approve Participation in SBSP by M.J. For For Management
Gillfillan
5.h Approve Participation in SBSP by J.H.R. For For Management
Loudon
5.i Approve Participation in SBSP by D.G. For For Management
McGauchie
6 Approve Remuneration Policy for For For Management
Management Board Members
7.a Approve and Issue Shares under 2005 For For Management
Managing Board Transitional Stock Option
Plan (MBTSOP)
7.b Approve Participation in MBTSOP by and For For Management
Grant Options to L. Gries
7.c Approve Participation in MBTSOP by and For For Management
Grant Options to R.L. Chenu
7.d Approve Participation in MBTSOP by and For For Management
Grant Options to B.P. Butterfield
8.a Grant Supervisory Board Authority to For For Management
Issue All Authorized Yet Unissued Shares
8.b Authorize Supervisory Board to Exclude For For Management
Preemptive Rights from Issuance Under
Item 8.a
9 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
10 Approve Renewal of Article 49 Takeover For For Management
Provisions
11.a Amend Articles to Reflect Recommendations For For Management
of Dutch Corporate Governance Code and
Amendments to Book 2 of Dutch Civil Code
11.b Procedural Authorizations Regarding For For Management
Article Amendments
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend in Specie For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 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
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of $0.15 Per Share For Against Management
3 Approve Directors' Fees of Up to SGD For For Management
520,000 for the Year Ending Dec. 31, 2006
(2005: SGD 576,000)
4a Reelect Chang See Hiang as Director For For Management
4b Reelect Hassan Abas as Director For For Management
4c Reelect Lim Ho Kee as Director For For Management
5a Reelect Alan Yeo Chee Yeow as Director For For Management
5b Reelect Boon Yoon Chiang as Director For For Management
5c Reelect Owen Phillimore Howell-Price as For For Management
Alternate Director to Anthony John
Liddell Nightingale
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CCL Executives
Share Option Scheme 2000
8c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Jardine Cycle &
Carriage Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
JOHNSON ELECTRIC HOLDINGS LTD.
Ticker: Security ID: BMG5150J1403
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date: JUL 21, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Koo Yik Chun as For Against Management
Non-Executive Director
3b Reelect Arkadi Kuhlmann as Independent For For Management
Non-Executive Director
3c Reelect Oscar De Paula Bernardes Neto as For For Management
Independent Non-Executive Director
3d Reelect Laura May-Lung Cha as Independent For For Management
Non-Executive Director
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Fix Number of Directors at 15 and For For Management
Authorize Board to Appoint Additional
Directors Up to Such Maximum Number
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution in Specie of Up to For For Management
144.4 Million Units in K-REIT Asia
(Units) on the Basis of One Unit for
Every Five Shares in the Company
2 Approve Trust Deed, Put and Call Option For For Management
Agreements, Property Management
Agreement, Bridging Loan Agreement, and
Leasing of Office Premises
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Ai Ming as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Approve Directors' Fees of SGD 610,000 For For Management
(2004: SGD 573,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parco Bugis Junction For For Management
Together With the Plant, Equipment, and
Certain Fixed Assets to CapitaMall Trust
and Sale of an 80 Percent Equity Interest
in BCH Retail Investment Pte Ltd. to
CapitaLand Retail (SI) Investments Pte
Ltd.
2 Approve Acquisition by Keppel Land For For Management
Properties Pte Ltd. of the Entire Issued
Capital of BCH Office Investment Pte Ltd.
from Bugis City Hldgs. Pte Ltd. and
CapitaLand Retail (SI) Investments Pte
Ltd. at an Aggregate Consideration of SGD
49.0 Million
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: FEB 16, 2006 Meeting Type: Special
Record Date: FEB 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ang Keng Lam as Director For For Management
3b Reelect Wong Siu Kong as Director For For Management
3c Reelect Ho Shut Kan as Director For For Management
3d Reelect Tse Kai Chi as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election of Director For For Management
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For Against Management
3a Reelect Cheung Kwok Wing as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Chan Wing Kwan as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Cheung Kwok Ping as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Cheung Kwok Keung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Chang Wing Yiu as Director and For For Management
Authorize Board to Fix His Remuneration
3f Reelect Henry Tan as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: DEC 9, 2005 Meeting Type: Special
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Deed Re: Threshold for For For Management
Unitholder Requisitioned Meetings
2 Amend Trust Deed Re: Unitholder Proposals For For Management
- --------------------------------------------------------------------------------
KIWI INCOME PROPERTY TRUST
Ticker: Security ID: NZKIPE0001S5
Meeting Date: SEP 2, 2005 Meeting Type: Annual
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units in the Trust to For For Management
the Manager
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 10, 2005 Meeting Type: Annual
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Statutory For Abstain Management
Reports for the Year Ended 30 June 2005
2 Adopt Remuneration Report For For Management
3.1 Elect D. S. Adamsas as Director For Against Management
3.2 Elect M. C. Albrecht as Director For For Management
3.3 Elect G. J. Dixon as Director For For Management
3.4 Elect G. J. Ashton as Director For For Management
4 Approve Increase in Maximum Annual For For Management
Remuneration of Directors by AUD 700,000
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect D Ryan as Director For For Management
2b Elect R Taylor as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.7 Million
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: BMG5485F1445
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 Abstain Management
Reports
2 Approve Final Dividend of HK$0.355 Per For For Management
Share
3a Reelect Henny Chan as Director For For Management
3b Reelect Danny Lau Sai Wing as Director For For Management
3c Reelect Franklin Warren McFarlan as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Increase in Authorized Share For For Management
Capital from HK$80 Million to HK$100
Million by the Creation of Additional 800
Million Shares of HK$0.025 Each
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue on the Basis of One New Share
for Every 10 Existing Shares Held
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Koichiro Aramaki as Director For For Management
3b Elect Glenn Barnes as Director For For Management
3c Elect Peter Bush as Director For For Management
3d Elect Hitoshi Oshima as Director For For Management
3e Elect Barbara Ward as Director For For Management
4 Approve Remuneration of Directors in the None For Management
Amount of AUD 1,000,000
5 Approve Grant of Achievement Rights to For For Management
Rob Murray, Chief Executive Officer
6 Approve Grant of Achievement Rights to For For Management
Andrew Reeves, Managing Director
7 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
1 Authorize the Refreshment of the For For Management
Company's Placement Capacity by Approving
the Security Issues Undertaken by the
Company in the Last 12 Months Prior to
April 20, 2006
2 Accept Financial Statements and Statutory For Abstain Management
Reports for the Year Ended Dec. 31, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Elect Mark Call as Director For For Management
5 Approve the Change of MAHBL's Name to For For Management
Macquarie Airports Ltd
- --------------------------------------------------------------------------------
MACQUARIE BANK LTD
Ticker: MBL Security ID: AU000000MBL3
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date: JUL 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect PM Kirby as Director For For Management
3 Elect JR Niland as Director For For Management
4 Elect HM Nugent as Director For For Management
5 Approve the Increase of the Maximum For For Management
Aggregate Remuneration for Voting
Directors
6 Approve the Giving of Benefits of the For For Management
Bank Under the Bank's Directors Profit
Share Plan and a Superannuation Fund and
the Entitlement of Any Officer of the
Bank or Its Child Entities to Termination
Benefits
7 Approve Grant of Up to 180,000 Options to For For Management
AE Moss
8 Approve Grant of Up to 16,000 Options to For For Management
MRG Johnson
9 Approve Grant of Up to 5,620 Options to For For Management
LG Cox
10 Approve Grant of Up to 25,000 Options to For For Management
DS Clarke
- --------------------------------------------------------------------------------
MACQUARIE COMMUNICATIONS INFRASTRUCTURE GROUP
Ticker: MCG Security ID: AU000000MCG1
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rodney H. Keller as Director For For Management
2 Approve Issuance of Stapled Securities For For Management
3 Approve Amendment of Constitution For For Management
4 Approve Remuneration Report For For Management
1 Approve Issuance of Stapled Securities For For Management
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Thomas Davis as Director For For Management
3 Approve Issuance of Stapled Securities For For Management
4 Change Company Name to Macquarie MCG For For Management
International Limited
5 Re-Appoint PricewaterhouseCoopers as For For Management
MCIBL's Auditor
- --------------------------------------------------------------------------------
MACQUARIE GOODMAN GROUP
Ticker: MGQ Security ID: AU000000MGQ1
Meeting Date: NOV 18, 2005 Meeting Type: Annual
Record Date: NOV 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkingson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Issuance of Stapled Securities to For For Management
Underwriters of the DRP
6 Adopt Remuneration Report For For Management
7 Approve Issuance of Stapled Securities to For Against Management
Gregory Goodman, Under the Employee
Security Acquisition Plan
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
2 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
3 Amend Constitution Re: Net Income For For Management
4 Amend Constitution Re: Pricing For For Management
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Stapled Securities in For For Management
Macquarie Infrastructure Group to the
Responsible Entity and Macquarie
Investment Management (UK) Limited
5 Ratify Past Issuance of Stapled For For Management
Securities in Macquarie Infrastructure
Group on Sept. 1, 2005
6 Change Company Name to Macquarie For For Management
Infrastructure Group International
Limited
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: JUN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Entry by the Company into a For For Management
Memorandum of Agreement with Publishing
and Broadcasting Ltd. (MOA) and
Performance of All Transactions
Contemplated by the MOA
- --------------------------------------------------------------------------------
MIRVAC GROUP
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 10, 2005 Meeting Type: Annual/Special
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect James MacKenzie as Director For For Management
3 Elect Richard Turner as Director For For Management
4 Approve Replacement of Deed of For For Management
Co-operation Between Mirvac Group and MPT
5 Approve Issuance of Stapled Securities For For Management
Worth AUD250,000 to Gregory Paramor,
Managing Director, Under the Employee
Incentive Scheme
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
MULTIPLEX GROUP
Ticker: MXG Security ID: AU000000MXG7
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Elect Peter Dransfield as Director For For Management
3 Elect John Poynton as Director For For Management
4 Elect Barbara Ward as Director For For Management
5 Elect James Tuckey as Director For For Management
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAB Security ID: AU000000NAB4
Meeting Date: JAN 30, 2006 Meeting Type: Annual
Record Date: JAN 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and a Presentation by None None Management
the Managing Director and Group CEO
2 Accept Financial Statements and Statutory None Abstain Management
Reports
3.1a Elect Peter Duncan as Director For For Management
3.1b Elect John Thorn as Director For For Management
3.1c Elect Geoff Tomlinson as Director For For Management
3.1d Elect Malcolm Williamson as Director For For Management
3.2a Elect Patricia Cross as Director For For Management
3.2b Elect Kerry McDonald as Director For For Management
4 Approve Remuneration Report For For Management
5 Approve Employee Equity Plans For For Management
6 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Managing Director and Group Chief
Executive
7 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights to the
Executive Director & Chief Executive
Officer, Australia
8 Approve the Grant of Shares, Performance For For Management
Options and Performance Rights -
Director, Finance & Risk (an Executive
Director)
9 Approve the Selective Buy-Back Scheme For For Management
Relating to Preference Shares Associated
with the National Income Securities
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Approve Non-Executive Directors' Fees of For For Management
SGD 845,591 (2004: SGD 913,768)
3 Reelect Cheng Wai Keung as Director For For Management
4 Reelect Ang Kong Hua as Director For For Management
5 Reelect Timothy Charles Harris as For For Management
Director
6 Reelect Peter Wagner as Director For For Management
7 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 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
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
2 Amend Share Plans For Against Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: Security ID: HK0017000149
Meeting Date: NOV 30, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment, For For Management
Reelection and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Nora Scheinkestel as Director For For Management
2 Elect Michael O'Leary as Director For For Management
3 Amend Constitution Re: Definition and For For Management
Interpretation; Registration of Share
Transfers; Proxies and Voting Rights;
Dividends and Distributions; Notices Sale
of Unmarketable Parcels of Shares; and
Proportional Takeover Bids
4 Approve Remuneration Report For For Management
5 Approve Remuneration of Directors in the None For Management
Amount of AUD 1.3 Million Per Annum
6 Approve Restricted Share Plan For For Management
7 Approve Grant of Up to 35,000 Rights For For Management
Under the Restricted Share Plan to
Anthony Palmer, Managing Director
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Cash Dividend of $0.024 Per Share For For Management
3 Reelect Harindarpal Singh Banga as For For Management
Director
4 Reelect Michael Harouche as Director For For Management
5 Reelect Burton Levin as Director For For Management
6 Reelect Edward Walter Rubin as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0108 Per Share and Special Dividend of
SGD 0.0108 Per Share
3 Reelect Murli Kewalram Chanrai as For For Management
Director
4 Reelect Michael Lim Choo San as Director For For Management
5 Reelect Robert Michael Tomlin as Director For For Management
6 Reelect Peter Francis Amour as Director For For Management
7 Reelect Rangareddy Jayachandran as For For Management
Director
8 Reelect Sunny George Verghese as Director For Against Management
9 Reelect Sridhar Krishnan as Director For For Management
10 Approve Directors' Fees of SGD 420,000 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 50,000)
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 21, 2005 Meeting Type: Annual
Record Date: NOV 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Colin R. Galbraith as Director For For Management
3b Elect Dean A. Pritchard as Director For For Management
3c Elect R. Bryan Davis as Director For For Management
3d Elect Peter G. Nankervis as Director For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 24, 2006 Meeting Type: Annual
Record Date: JAN 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2.1 Elect Michael Beckett as Director For For Management
2.2 Elect Peter Kirby as Director For For Management
2.3 Elect Noel Meehan as Director For For Management
3 Approve Remuneration of Directors in the For For Management
Amount of A$1.8 Million
4 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: Security ID: BMG677491208
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Tsann Rong Chang as Director For For Management
3b Reelect Alan Lieh Sing Tung as Director For For Management
3c Reelect Roger King as Director For For Management
3d Reelect Victor Kwok King Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Voting at Meetings For For Management
- --------------------------------------------------------------------------------
ORIGIN ENERGY LIMITED
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Bruce Beeren as Director For For Management
3b Elect Colin Carter as Director For For Management
4 Amend Company Constitution For For Management
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Adopt New Articles of Association For Did Not Management
Vote
3 Approve Issue of a Total of 48,000 Bonus For Did Not Management
Shares to Michael Wong Pakshong, Giam Vote
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For Did Not Management
Issued and Fully Paid Up Ordinary Shares Vote
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For Did Not Management
Vote
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000)
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units
6f Approve Issue of Preference Shares For For Management
- --------------------------------------------------------------------------------
OVERSEAS UNION ENTERPRISE LTD.
Ticker: Security ID: SG1N99002122
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share, Special Dividend of SGD 2.0 Per
Share, and Special Tax Exempt Dividend of
SGD 1.6 Per Share
3 Approve Directors' Fees of SGD 390,000 For For Management
for 2005 (2004: SGD 380,000)
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Boon Keng as Director For For Management
5a Reelect Gwee Lian Kheng as Director For For Management
5b Reelect Lo Ping as Director For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: AU000000PBG6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Stephen Tierney as Director For For Management
2b Elect Andrew Cummins as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Grant of 125,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Paul Moore, CEO of the
Company
5 Approve Grant of 75,000 Performance For Against Management
Rights Under the Company's Performance
Rights Plan to Stephen Tierney, CFO of
the Company
- --------------------------------------------------------------------------------
PAPERLINX LIMITED
Ticker: PPX Security ID: AU000000PPX1
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect B J (Barry) Jackson as Director For For Management
2b Elect D A (David) Walsh as Director For For Management
2c Elect L J (Lindsay) Yelland as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Timothy David Dattels as Director For For Management
3c Reelect Ronald Ling Jih Wen as Director For For Management
3d Reelect Ashish Jaiprakash Shastry as For For Management
Director
3e Reelect David R. White as Director For For Management
4a Reelect Alain Ahkong Chuen Fah as For For Management
Director
4b Reelect Sunil Chandiramani as Director For For Management
5 Approve Directors' Fees of SGD 679,863 For For Management
for the Year Ended 2005 (2004: SGD
630,000)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Parkway Share
Option Scheme 2001
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PATRICK CORPORATION LTD. (FRMRLY. LANG CORPORATION)
Ticker: Security ID: AU000000PRK4
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect Peter Scanlon as Director For For Management
3 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCW Security ID: HK0008011667
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.12 Per For For Management
Share
3a Reelect Peter Anthony Allen as Director For For Management
3b Reelect Chung Cho Yee, Mico as Director For For Management
3c Reelect Lee Chi Hong, Robert as Director For For Management
3d Reelect David Ford as Director For For Management
3e Reelect Roger Lobo as Director For For Management
3f Authorize Board to Fix Their Remuneration For For Management
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 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 Re: Appointment and For For Management
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
PERPETUAL LIMITED (FORMERLY PERPETUAL TRUSTEES AUSTRALIA LIM
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date: OCT 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Philip Twyman as Director For For Management
3 Elect Peter Scott as Director For For Management
4 Adopt Remuneration Report For For Management
5 Change Company Name to Perpetual Limited For For Management
- --------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LTD.
Ticker: PBL Security ID: AU000000PBL6
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Rowena Danziger as Director For For Management
1b Elect Ashok Jacob as Director For Against Management
1c Elect Robert Whyte as Director For For Management
2 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Allow Questions and Comments on the None None Management
Management and Audit of the Company
3.1 Elect Paul Anderson as Director For For Management
3.2 Elect John Schubert as Director For For Management
3.3 Elect Garry Hounsell as Director For For Management
3.4 Elect Peter Cosgrove as Director For For Management
4 Approve Remuneration Report For For Management
5 Amend Articles Re: Constitution of Qantas For For Management
Airways Limited
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date: APR 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial, Directors', and None None Management
Auditor's Reports for the Year Ended Dec.
31, 2005
2a Elect John Cloney as Director For For Management
2b Elect Belinda Hutchinson as Director For For Management
2c Elect Irene Lee as Director For For Management
3 Elect Isabel Hudson as Director For For Management
4 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
5 Approve the Grant of Conditional Rights For Against Management
and Options Over the Company's Ordinary
Shares Under the 2005 Long Term Incentive
Scheme to the Chief Executive Officer
6 Approve the Issue or Transfer of Equity For Against Management
Securities Under the Long Term Incentive
Scheme to a Participant in Equitable
Circumstances
7 Renew the Company's Proportional Takeover For For Management
Approval Provisions
8 Amend the Officer Indemnity Provisions of For For Management
the Company's Constitution
- --------------------------------------------------------------------------------
RINKER GROUP LTD
Ticker: RIN Security ID: AU000000RIN3
Meeting Date: JUL 18, 2005 Meeting Type: Annual
Record Date: JUL 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Adopt Remuneration Report For For Management
3a Elect Marshall Criser as Director For For Management
3b Elect John Arthur as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Buy Backs by the Company of Its For For Management
Fully Paid Ordinary Shares Under
Off-Market Buy Back Tenders and On-market
Over the 12 Months, Provided That the
Number Bought Back Under This Authority
Does Not Exceed 28.5 Million Shares
2 Approve the Renewal of the Company's For For Management
Authority to Buy Back Up to All the
Ordinary Shares Held by Tinto Holdings
Australia Pty Ltd
3 Approve Proposed Amendments Related to For Against Management
the 'Change of Control' Provisions in the
Company's Constitution and in the Rio
Tinto Plc Articles of Association, and to
the 'Borrowing Powers' Provision in the
Rio Tinto Plc Articles of Association
4 Elect Tom Albanese as Director For For Management
5 Elect Rod Eddington as Director For For Management
6 Elect David Clementi as Director For For Management
7 Elect Leigh Clifford as Director For For Management
8 Elect Andrew Gould as Director For For Management
9 Elect David Mayhew as Director For For Management
10 Approve the Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
and Authorize the Audit Committee to
Determine the Auditors' Remuneration
11 Approve the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
12 Accept Financial Statements and Statutory For Abstain Management
Reports
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Judith Sloan as Director For For Management
2b Elect Richard Michael Harding as Director For For Management
3 Adopt New Constitution For For Management
4 Renew Partial Takeover Provision For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration Report For For Management
7 Approve the Grant of 2.50 Million Options For For Management
to the Company's CEO and Managing
Director John Ellice-Flint Under the
Santos Executive Share Option Plan
8 Approve the Provision of a Loan of For For Management
A$500,000 Per Annum to the Company's CEO
and Managing Director, John Ellice-Flint,
in Each of 2006, 2007 and 2008, to be
Used by Mr. Ellice-FLint to Acquire
Shares in the Company
- --------------------------------------------------------------------------------
SCMP GROUP LTD. (FRMRLY. SOUTH CHINA MORNING POST)
Ticker: Security ID: BMG7867B1054
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Roberto V. Ongpin as For For Management
Non-Executive Director
3b Reelect David Li Kwok Po as Independent For For Management
Non-Executive Director
3c Reelect Kuok Hui Kwong as Executive For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Amend Bylaws Re: Election and Removal of For For Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Approve Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale OBE as Director For For Management
6 Reelect Tang Kin Fei as Director For For Management
7 Reelect Lee Suet Fern as Director For For Management
8 Approve Directors' Fees of SGD 643,083 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 635,166)
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan, and SembCorp Industries Restricted
Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For Against Management
4 Reelect Tan Tew Han as Director For Against Management
5 Reelect Tang Kin Fei as Director For Against Management
6 Reelect Goh Geok Ling as Director For Against Management
7 Approve Directors' Fees of SGD 353,832 For For Management
(2004: SGD 337,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan,
and SembCorp Marine Restricted Stock Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Elect Rick Holliday-Smith as Director For For Management
3b Elect Peter St. George as Director For For Management
- --------------------------------------------------------------------------------
SFE CORPORATION LTD
Ticker: Security ID: AU000000SFE6
Meeting Date: OCT 25, 2005 Meeting Type: Special
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Participation Plan for For For Management
Executives
2 Approve Restrictions in the Equity For For Management
Participation Plan
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: FEB 17, 2006 Meeting Type: Special
Record Date: FEB 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contract for the Establishment of For For Management
a Joint Venture to be Named Shanghai
Pudong Kerry City Properties Co. Ltd.
(JVCO) and Funding Agreement in Relation
to the JVCO
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Loong, Edward as For For Management
Director
3b Reelect Lui Man Shing as Director For For Management
3c Reelect Ng Si Fong, Alan as Director For For Management
3d Reelect Kuok Oon Kwong as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to the Members of
the Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Election and Removal of For For Management
Directors
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 per For For Management
SGD 0.50 Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For Against Management
4b Reelect Charles B Goode as Director For For Management
4c Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 962,000 For For Management
(FY2003/2004: SGD 629,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIA Employee
Share Option Plan
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For Against Management
4 Approve SIA Restricted Share Plan For Against Management
5 Approve SIA Performance Share Plan For Against Management
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve the SGX Performance Share Plan For Against Management
and Terminate the Singapore Exchange
Share Option Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3a Reelect Hsieh Fu Hua as Director For Against Management
3b Reelect Loh Boon Chye as Director For For Management
3c Reelect Low Check Kian as Director For For Management
3d Reelect Tang Wee Loke as Director For For Management
4 Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 491,859 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 489,900)
6 Declare Final Dividend of SGD 0.043 Per For For Management
Share
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SGX Share Option
Plan
- --------------------------------------------------------------------------------
SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 294,500 For For Management
(2004: SGD 294,500)
4a Reelect Gn Hiang Meng as Director For For Management
4b Reelect Perry L. Pe as Director For For Management
4c Reelect Wee Ee Lim as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: SG1A07000569
Meeting Date: APR 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
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: SG1A07000569
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and First and Final
Special Dividend of SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 264,000 For For Management
(2004: SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SPC
Share Option Scheme 2000, SPC Restricted
Share Plan and SPC Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0175 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 438,099 For For Management
for the Financial Year Ended March 31,
2006 (2005: SGD 323,066)
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
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 Abstain 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 For 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 TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.096
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Lui Pao Chuen as Director For For Management
3c Reelect Winston Tan Tien Hin as Director For For Management
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 630,111 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 406,750)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan, and
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 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 Abstain 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 For 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
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: Security ID: HK0083000502
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.115 Per For For Management
Share with an Option for Scrip Dividend
3a Reelect Ronald Joseph Arculli as Director For Against Management
3b Reelect Adrian David Li Man-kiu as For Against Management
Director
3c Reelect Fu Yuning as Director For For Management
3d Reelect Raymond Tong Kwok Tung as For For Management
Director
3e Reelect Thomas Tang Wing Yung as Director For For Management
3f Reelect Daryl Ng Win Kong as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
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
- --------------------------------------------------------------------------------
SKY CITY ENTERTAINMENT GROUP (FORMERLY SKY CITY LTD)
Ticker: Security ID: NZSKCE0001S2
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patsy Reddy as Director For For Management
2 Elect Bill Trotter as Director For For Management
3 Approve Grant of Share Rights up to AUD For Against Management
1.13 Million and Restricted Ordinary
Shares up to AUD 1.13M to Evan Davies,
Managing Director of the Company
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SKY NETWORK TELEVISION LTD
Ticker: Security ID: NZSKTE0001S6
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
2 Elect Robert Bryden as Director For For Management
3 Elect John Hart as Director For For Management
4 Elect Humphrey Rolleston as Director For For Management
- --------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD.
Ticker: Security ID: BMG8219Z1059
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date: NOV 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Douglas Li as Director For For Management
3b Reelect Ernest Lai Ho-kai as Director For Against Management
3c Reelect Andrew So Sing-tak as Director For Against Management
3d Reelect David Norman Prince as Director For For Management
3e 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
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share for the Year Ended March 31, 2005
3 Approve Directors' Fees of SGD 398,800 For For Management
for the Year Ended March 31, 2005 (2004:
SGD 317,000)
4 Reelect Engelin Teh Guek Ngor as Director For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SMRT Corp.
Employee Share Option Plan and/or SMRT
Corp. Restricted Share Plan and/or SMRT
Corp. Performance Share Plan
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SOLOMON SYSTECH INTERNATIONAL LTD
Ticker: Security ID: KYG826051099
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.15 Per For For Management
Share
3a Reelect Lai Woon Ching as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lo Wai Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Lam Pak Lee as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share 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: Voting at Meetings & For For Management
Retirement of Directors
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: Security ID: AU000000SHL7
Meeting Date: NOV 24, 2005 Meeting Type: Annual
Record Date: NOV 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chris Wilks as Director For Against Management
2 Elect Peter Campbell as Director For For Management
3 Elect Louis Panaccio as Director For For Management
4 Approve Issue of Shares and Options to For Against Management
Colin Goldschmidt, Managing Director of
the Company, Pursuant to the Executive
Incentive Plan
5 Approve Issue of Shares and Options to For Against Management
Chris Wilks, Finance Director of the
Company, Pursuant to the Executive
Incentive Plan
6 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Steven H. Hamblin as Director For For Management
2c Reelect Richard J. Agnich as Director For For Management
3a Reelect Charles R. Wofford as Director For For Management
3b Reelect R. Douglas Norby as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $489,000 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in
Connection Therewith
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and STATS ChipPAC Ltd. Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
6e Adopt Changes to the STATS ChipPAC Ltd. For Against Management
Employee Share Purchase Plan 2004 (ESPP)
and Approve Issuance of Shares and Grant
of Options Pursuant to the ESPP
6f Approve STATS ChipPAC Ltd. Restricted For Against Management
Share Plan
6g Approve STATS ChipPAC Ltd. Performance For For Management
Share Plan
6h Amend Articles of Association For For Management
6i Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
STOCKLAND CORPORATION LTD.(TRUST GROUP)
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockland Trust Constitution For For Management
2 Receive Financial Statements and None Abstain Management
Statutory Reports
3 Approve Remuneration Report For For Management
4 Elect Peter Scott as Director For For Management
5 Elect Bruce Corlett as Director For For Management
6 Approve Increase in the Remuneration of For For Management
Non Executive Directors to the Amount of
AUD 1.90 Million
7 Approve Issuance of 352,000 Stapled For For Management
Securities Under the Incentive Share Plan
to Matthew Quinn, Managing Director of
the Company
8 Approve Issuance of 188,000 Stapled For For Management
Securities Under the Incentive Share Plan
to Hugh Thorburn, Finance Director of the
Company
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: Security ID: HK0016000132
Meeting Date: DEC 8, 2005 Meeting Type: Annual
Record Date: NOV 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ka-cheung, Eric as Director For For Management
3a2 Reelect Wong Yue-chim, Richard as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Chan Kui-yen, Thomas as Director For For Management
3a5 Reelect Chan Kai-ming as Director For For Management
3a6 Reelect Kwong Chun as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as Director For For Management
3b Fix the Directors' Remuneration For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Cherrell Hirst as Director For For Management
3b Elect Christopher Skilton as Director For For Management
3c Elect Zygmunt Switkowski as Director For For Management
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAR 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Swire Properties For For Management
Ltd. of One Ordinary Share in the Issued
Capital of Supreme Luck Investments Ltd.
and the Relevant Shareholder's Loan
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: HK0019000162
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect D Ho as Director For For Management
2b Reelect J W J Hughes-Hallett as Director For For Management
2c Reelect K G Kerr as Director For For Management
2d Reelect C K M Kwok as Director For For Management
2e Reelect M M T Yang as Director For For Management
2f Elect P N L Chen as Director For For Management
2g Elect C D Pratt as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Capital up to AUD For For Management
1.746 Billion
2 Change Company Name to Symbion Health For For Management
Limited
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date: NOV 14, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
SYMBION HEALTH LTD (FORMERLY MAYNE GROUP LTD )
Ticker: SYB Security ID: AU000000MAY8
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3 Elect John Martin Sime as Director For For Management
4 Elect James William Hall as Director For For Management
5 Elect Eric Paul McClintock as Director For For Management
6 Elect Nora Lia Scheinkestel as Director For For Management
7 Elect Peter John Willcox as Director For For Management
8 Elect Rowan McRae Russell as Director For For Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD
Ticker: Security ID: AU000000TAH8
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date: NOV 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Elect P. J. Dwyer as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of For For Management
Directors to a Maximum Sum of AUD 2
Million
- --------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES
Ticker: Security ID: HK0669013440
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.126 Per For Against Management
Share
3a Reelect Patrick Kin Wah Chan as Group For Against Management
Executive Director
3b Reelect Frank Chi Chung Chan as Group For Management
Executive Director
3c Reelect Joel Arthur Schleicher as For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and 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 Re: Voting by Poll, For For Management
Removal, and Retirement by Rotation of
Directors
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 6, 2005 Meeting Type: Annual
Record Date: OCT 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of the Auditors
2 Elect Roderick Deane as Director For For Management
3 Elect Paul Baines as Director For For Management
4 Elect Patsy Reddy as Director For For Management
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$1.30 Per For For Management
Share
3a Reelect Mona Fong as Director For For Management
3b Reelect Li Dak Sum DSSc. as Director For For Management
3c Reelect Kevin Lo Chung Ping as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
6d Approve Extension of the Period of 30 For For Management
Days During Which the Register of Members
May Be Closed During the Calendar Year
2006
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and CEO Presentations None None Management
2 Accept Financial Statements and Statutory None Abstain Management
Reports
3 Approve Remuneration Report For For Management
4 Approve Increase in Remuneration of None For Management
Directors to AUD 2 Million per Annum
5a Elect Catherine Livingstone as Director For For Management
5b Elect Mervyn Vogt as Director Against Against Shareholder
5c Elect Donald McGauchie as Director For For Management
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: Security ID: BMG8770Z1068
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date: AUG 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For For Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Fix Maximum Number of Directors For For Management
3c Authorize Board to Appoint Additional For For Management
Directors Up to Maximum Number Determined
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date: OCT 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Moule as Director For For Management
4 Elect Ray Horsburgh as Director For For Management
5 Ratify Past Issuance of 1.8 Million For For Management
Ordinary Shares
6 Approve Benefit Payable on Termination For Against Management
Under the Proposed Executive Service Deed
to Paul Little, Managing Director
- --------------------------------------------------------------------------------
TOWER LTD
Ticker: TWR Security ID: NZTWRE0001S3
Meeting Date: FEB 9, 2006 Meeting Type: Annual
Record Date: FEB 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix The Remuneration For For Management
of Auditors
2a Elect William Falconer as Director For For Management
2b Elect John Spencer as Director For For Management
3a Elect James Minto as Director For For Management
3b Elect Denis Wood as Director For For Management
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date: OCT 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect Susan Oliver as Director For For Management
2b Elect Christopher Renwick as Director For For Management
2c Elect David Ryan as Director For For Management
3 Approve Remuneration Report For For Management
4 Approve the Acquisition of Stapled For For Management
Securities by Kim Edwards, Managing
Director, Under the Executive Long Term
Incentive Plan
- --------------------------------------------------------------------------------
UNITAB LIMITED (FRMELYTAB QUEENSLAND LIMITED)
Ticker: UTB Security ID: AU000000UTB9
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date: OCT 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a Elect John Alan Bird as Director For For Management
2b Elect Graeme Charles Fry as Director For For Management
2c Elect Wayne Christopher Myers as Director For For Management
3 Adoption of Remuneration Report For For Management
4 Approve Increase of Remuneration for None For Management
Directors to AUD 1 Million
5 Amend Constitution For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For Against Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 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
3 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital by For For Management
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR
0.01 Each; and Amend Articles of
Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 245,000 For For Management
(2004: SGD 230,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lim Kee Ming as Director For For Management
6 Reelect Alan Choe Fook Cheong as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reelect Low Weng Keong as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
2 Change Company Name from United Overseas For For Management
Land Ltd to UOL Group Ltd and Reflect
Such Change in the Memorandum and
Articles of Association of the Company
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax-Exempt Dividend of
SGD 0.25 Per Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
(2004: SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: SG1M36902971
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of $0.02 For For Management
Per Share
3 Approve Directors' Fees For For Management
4a Reelect Adams Lin Feng I as Director For Against Management
4b Reelect Lim Ho Seng as Director For Against Management
4c Reelect Alfred Wong Siu Hong as Director For Against Management
5 Reelect Tsai Shao Chung as Director For Against Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WAREHOUSE GROUP LTD, THE
Ticker: Security ID: NZWHSE0001S6
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Stephen Robert Tindall as Director For For Management
2 Elect Keith Raymond Smith as Director For For Management
3 Elect John Christian Dahlsen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
PricewaterhouseCoopers as Auditor for the
Ensuing Year
5 Approve Financial Assistance of NZ$5.10 For Against Management
Million by Way of a Loan in Connection
with the Company's Executive Share Scheme
6 Approve Issuance of up to Two Million For Against Management
Shares to Selected Executives Under the
Scheme in 2006
7 Approve Issuance of 500,000 Shares to Ian For Against Management
Rognvald Morrice
8 Approve Issuance of 200,000 Shares to Ian For Against Management
Tsicalas
9 Develop an Objective and where Possible a Against Against Shareholder
Measurable Policy and Set of Guidlines
Regarding the Total Acceptable Workload
that Directors May Have
- --------------------------------------------------------------------------------
WASTE MANAGEMENT NZ LIMITED
Ticker: Security ID: NZWAME0001S4
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Company's Financial Report For Abstain Management
and the Reports of the Directors and of
the Auditor for the Year Ended Dec. 31,
2005
2 Elect Norm Fricker as Director For For Management
3 Elect Dave Frow as Director For For Management
4 Authorize the Board to Fix the For For Management
Remuneration of Ernst & Young as Auditors
5 Approve the Proposed Amalgamation Between For For Management
Waste Management NZ Ltd and Transpacific
Industries Group (NZ) Ltd as a Special
Resolution
6 Approve the Proposed Amalgamation Between For For Management
Waste Management NZ Ltd and Transpacific
Industries Group (NZ) Ltd as an Ordinary
Resolution
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 8, 2005 Meeting Type: Annual
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2a1 Elect T R Eastwood as Director For For Management
2a2 Elect R D Lester as Director For For Management
2a3 Elect G T Tilbrook as Director For For Management
2b Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect David Gonski as Director For For Management
4 Elect Stephen P Johns as Director For For Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Carla M Zampatti as Director For For Management
- --------------------------------------------------------------------------------
WESTPAC BANKING CORP. (WBC)
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 15, 2005 Meeting Type: Annual
Record Date: DEC 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2a Elect Leonard Andrew Davis as Director For For Management
2b Elect David Alexander Crawford as For For Management
Director
3 Amend Constitution Re: Minimum Number of For For Management
Directors
4 Adopt Remuneration Report For For Management
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: HK0004000045
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K.C. Woo as Director For For Management
3b Reelect Stephen T.H. Ng as Director For For Management
3c Reelect Doreen Y.F. Lee as Director For Against Management
3d Reelect Hans Michael Jebsen 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
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: Security ID: HK0302001547
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ambrose H C Lau as Director For For Management
3b Reelect Frank J Wang as Director For For Management
3c Reelect Michael Y S Fung as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees for the Financial For For Management
Year Ended June 30, 2005
4 Reelect Edmund Cheng Wai Wing as Director For For Management
5 Reelect Cheng Man Tak as Director For For Management
6 Reelect Tan Sri Dato' Mohamed Noordin bin For For Management
Hassan as Director
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Reelect Phua Bah Lee as Director For For Management
9 Reelect Lee Han Yang as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Hldgs.
Ltd. (2001) Share Option Scheme
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: APR 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Report of the None Abstain Management
Company and the Reports of the Directors
and Auditor for the Year Ended Dec. 31,
2005
2a Elect Jillian Rosemary Broadbent as For For Management
Director
2b Elect Erich Fraunschiel as Director For For Management
2c Elect Pierre Jean-Marie Henri Jungels as For For Management
Director
2d Elect Ashton Trevor Calvert as Director For For Management
2e Elect David Ian McEvoy as Director For For Management
2f Elect Michael Alfred Chaney as Director For For Management
2g Elect Russell Ronald Caplan as Director For For Management
3 Adopt the Remuneration Report for the For For Management
Year Ended Dec. 31, 2005
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date: NOV 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports
2 Adopt Remuneration Report For For Management
3a Elect Leon Michael L'Huillier as Director For For Management
3b Elect Roderick Sheldon Deane as Director For For Management
4 Approve Remuneration of Directors in the For Against Management
Amount of AUD 1.75 Million
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: Security ID: BMG988031446
Meeting Date: MAR 1, 2006 Meeting Type: Annual
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of HK$0.48 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For For Management
3b Reelect Kung Sung Yen as Director For For Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Approve Repurchase of Up to 10 Percent of For For Management
Issued Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
====================== ISHARES MSCI SINGAPORE INDEX FUND =======================
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ALLGREEN PROPERTIES LTD
Ticker: Security ID: SG1G61871305
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share
3 Approve Directors' Fees of SGD 322,500 For For Management
(2004: SGD 238,000)
4 Reelect Kuok Oon Kwong as Director For For Management
5 Reelect Jimmy Seet Keong Huat as Director For For Management
6 Reelect Keith Tay Ah Kee as Director For For Management
7 Reappoint Foo Kon Tan Grant Thornton as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Allgreen Share
Option Scheme
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: Security ID: SG1M77906915
Meeting Date: SEP 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897601 and Comprised in
Government Resurvey Lot Nos. 2308K Pt and
2813T Pt Mukim 1 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
2 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897603 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
3 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 2003 in Respect
of Lot 2399C Mukim 7 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
4 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing May 16, 1993 in Respect
of Lot 6300A Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Tuas (Pte) Ltd.
5 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 30
Years Commencing June 16, 1995 in Respect
of Lot 6864P Mukim 5 Including the
Building to be Erected, Plant and
Equipment from Ascendas Land (Singapore)
Pte Ltd.
6 Approve Acquisition of the Unexpired For For Management
Portion of the Leasehold Estate of 60
Years Commencing July 9, 1996 in Respect
of Lot 5471P Mukim 23 Including the
Building to be Erected and Equipment from
Ascendas (KB View) Pte Ltd. (Ascendas
KBV)
7 Approve Acquisition of a Land Marked Pte For For Management
Lot No. A1897604 at Changi North Rise and
Comprised in Government Resurvey Lot No.
4148W Pt Mukim 31 Including the Building
to be Erected, Plant and Equipment from
Ascendas Tuas (Pte) Ltd.
8 Approve Issue of Techview Consideration For For Management
Units to Ascendas KBV at the Issue Price
9 Approve Issue of New Units as Required to For For Management
Raise Up to SGD 240.0 Million in Gross
Proceeds
10 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to MGM Singapore Pte Ltd.
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.06 Per Share and Special Dividend of
SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million (2004: SGD 1.0 Million)
4a Reelect Andrew Robert Fowell Buxton as For For Management
Director
4b Reelect Jackson Peter Tai as Director For For Management
5a Reelect Robert Henry Edelstein as For For Management
Director
5b Reelect Victor Fung Kwok King as Director For For Management
5c Reelect James Koh Cher Siang as For For Management
Independent Director
5d Reelect Arfat Pannir Selvam as For For Management
Independent Director
6a Reelect Hu Tsu Tau as Director For For Management
6b Reelect Hsuan Owyang as Director For For Management
6c Reelect Lim Chin Beng as Director For For Management
7 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Other Business (Voting) For Against Management
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, CapitaLand
Performance Share Plan, and CapitaLand
Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: Security ID: SG1J27887962
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: SG1M51904654
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Parco Bugis For For Management
Junction Including the Plant, Equipment,
and Certain Fixed Assets From BCH Retail
Investment Pte Ltd. at a Total
Consideration of SGD 580.8 Million
2 Approve Issue of New Units So As to Raise For For Management
Gross Proceeds Arising From the Issue of
Up to 172.7 Million New Units or SGD
406.0 Million in Gross Proceeds,
Whichever is Higher, and to Make the
Cumulative Distribution
3 Approve Supplementing the Trust Deed with For For Management
the SPV Supplement
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect James A. Norling as Director For For Management
2a2 Reelect Philip Tan Yuen Fah as Director For For Management
2c Reelect Steven H. Hamblin as Director For For Management
3a1 Reelect Charles E. Thompson as Director For For Management
3a2 Reelect Andre Borrel as Director For For Management
3a3 Reelect Pasquale Pistorio as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Directors' Fees of $462,334 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities Pursuant to the Issuance of
Shares without Preemptive Rights
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the 1999 Share Option
Plan
6d Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Employee
Share Purchase Plan 2004
6e Approve Issuance of Shares and Grant of For For Management
Purchase Rights Pursuant to the Share
Purchase Plan 2004 for Employees of
Silicon Manufacturing Partners Pte Ltd.
- --------------------------------------------------------------------------------
CHARTERED SEMICONDUCTOR MANUFACTURING LTD
Ticker: Security ID: SG1H23874727
Meeting Date: AUG 17, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Management
from SGD 1.2 Billion to SGD 1.2 Billion Vote
and $300.0 By the Creation of 30,000
Convertible Redeemable Preference Shares
of Par Value $0.01 Each
2 Amend Articles of Association For Did Not Management
Vote
3 Authorize Board to Allot and Issue For Did Not Management
Preference Shares and Ordinary Shares Vote
Upon Conversion of the Preference Shares
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share and Special Dividend of
SGD 0.05 Per Share
3 Approve Directors' Fees of SGD 241,028 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 220,000) and Audit Committee Fees of
SGD 47,500 Per Quarter for the Period
From July 1, 2006 to June 30, 2007 (July
1, 2005 to June 30, 2006: SGD 42,500 Per
Quarter)
4a Reelect Chow Chiok Hock as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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 City Developments
Share Option Scheme 2001
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: Security ID: SG1R89002252
Meeting Date: APR 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
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 Abstain 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 For 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
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 155,000 For For Management
4 Reelect Li Jian Hong as Director For For Management
5 Reelect Wang Kai Yuen as Director For For Management
6 Reelect Wang Xing Ru as Director For For Management
7 Reelect Tom Yee Lat Shing as Director For For Management
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Cosco Group
Employees Share Option Scheme 2002
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1I12878506
Meeting Date: JAN 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every One Ordinary For For Management
Share of SGD 0.2 Each in the Authorized
and Issued Capital of the Company into
Two Ordinary Shares of SGD 0.1 Each and
Amend the Memorandum of Association
Accordingly
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: Security ID: SG1S76928401
Meeting Date: MAY 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by COSCO (Singapore) Pte. For For Management
Ltd. of Identified Vessels to Shenzhen
Ocean Shipping Co. Ltd. and COSCO Intl.
Trading Co., China at a Total Cash
Consideration of $34.0 Million
- --------------------------------------------------------------------------------
CREATIVE TECHNOLOGY LTD
Ticker: CREAF Security ID: SG1A98006814
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a Reelect Tan Lip-Bu as Director For For Management
2b Reelect Ng Kai Wa as Director For For Management
3 Approve Directors' Fees of SGD 120,000 For For Management
for the Year Ended June 30, 2005
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Declare Ordinary Dividend of $0.25 Per For For Management
Ordinary Share for the Year Ending June
30, 2006
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Creative
Technology (1999) Share Option Scheme
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: JAN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Ronald John Cattell as Director For For Management
3 Reelect Patrick Keith Quarmby as Director For Against Management
4 Reelect Philip Chu Yan-Jy as Director For For Management
5 Reelect Frank Yung-Cheng Yung as Director For For Management
6 Approve Directors' Fees of SGD 382,500 For For Management
for the Period from Oct. 1, 2005 to Sept.
30, 2006 (2005: SGD 375,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Datacraft Asia
Share Option Scheme 2003
10 Approve Issuance of Shares Pursuant to For For Management
the Datacraft Scrip Dividend Scheme
- --------------------------------------------------------------------------------
DATACRAFT ASIA LTD
Ticker: Security ID: SG1A79009654
Meeting Date: JAN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend Datacraft Asia Share Option Scheme For Against Management
3 Amend Datacraft Asia Share Option Scheme For Against Management
2003
4 Approve Datacraft Asia Performance Share For Against Management
Plan
5 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
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 For Management
3 Authorize Share Repurchase Program For For Management
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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 Abstain 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 For Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For For Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
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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
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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 Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.35 Per For For Management
Share
3a Reelect Michael Fam as Director For Against 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
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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
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HAW PAR CORPORATION
Ticker: Security ID: SG1D25001158
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Second and Final Dividend of SGD For For Management
0.13 Per Share
3 Reelect Lim Kee Ming as Director For For Management
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lee Suan Yew as Director For For Management
6 Reelect Hwang Soo Jin as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Chng Hwee Hong as Director For For Management
9 Approve Directors' Fees of SGD 223,700 For For Management
(2004: SGD 227,000)
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Haw Par Corp.
Group 2002 Share Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
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JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: DEC 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend in Specie For For Management
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JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of $0.15 Per Share For Against Management
3 Approve Directors' Fees of Up to SGD For For Management
520,000 for the Year Ending Dec. 31, 2006
(2005: SGD 576,000)
4a Reelect Chang See Hiang as Director For For Management
4b Reelect Hassan Abas as Director For For Management
4c Reelect Lim Ho Kee as Director For For Management
5a Reelect Alan Yeo Chee Yeow as Director For For Management
5b Reelect Boon Yoon Chiang as Director For For Management
5c Reelect Owen Phillimore Howell-Price as For For Management
Alternate Director to Anthony John
Liddell Nightingale
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the CCL Executives
Share Option Scheme 2000
8c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Jardine Cycle &
Carriage Limited Scrip Dividend Scheme
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JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: Security ID: SG1B51001017
Meeting Date: JUN 6, 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
3 Approve Mandate for Transactions with For For Management
Related Parties
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KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.13 Per For For Management
Share
3 Reelect Tsao Yuan Lee Soo Ann as Director For For Management
4 Reelect Leung Chun Ying as Director For For Management
5 Reelect Choo Chiau Beng as Director For For Management
6 Reelect Yeo Wee Kiong as Director For For Management
7 Reelect Sven Bang Ullring as Director For For Management
8 Approve Directors' Fees of SGD 564,170 For For Management
(2004: SGD 467,000)
9 Appoint Deloitte & Touche as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
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KEPPEL CORPORATION LTD
Ticker: Security ID: SG1E04001251
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Memorandum and Articles of For For Management
Association
4 Approve Reduction in Capital by Up to SGD For For Management
184.2 Million and Distribution of SGD
0.23 in Cash for Each Issued Share Held
in the Capital of the Company
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KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution in Specie of Up to For For Management
144.4 Million Units in K-REIT Asia
(Units) on the Basis of One Unit for
Every Five Shares in the Company
2 Approve Trust Deed, Put and Call Option For For Management
Agreements, Property Management
Agreement, Bridging Loan Agreement, and
Leasing of Office Premises
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KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
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KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.05 Per Share
3 Reelect Lee Ai Ming as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Teo Soon Hoe as Director For For Management
6 Approve Directors' Fees of SGD 610,000 For For Management
(2004: SGD 573,000)
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
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KEPPEL LAND LTD. (FORMERLY STRAITS STEAMSHIP LAND)
Ticker: Security ID: SG1R31002210
Meeting Date: OCT 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Parco Bugis Junction For For Management
Together With the Plant, Equipment, and
Certain Fixed Assets to CapitaMall Trust
and Sale of an 80 Percent Equity Interest
in BCH Retail Investment Pte Ltd. to
CapitaLand Retail (SI) Investments Pte
Ltd.
2 Approve Acquisition by Keppel Land For For Management
Properties Pte Ltd. of the Entire Issued
Capital of BCH Office Investment Pte Ltd.
from Bugis City Hldgs. Pte Ltd. and
CapitaLand Retail (SI) Investments Pte
Ltd. at an Aggregate Consideration of SGD
49.0 Million
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NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Approve Non-Executive Directors' Fees of For For Management
SGD 845,591 (2004: SGD 913,768)
3 Reelect Cheng Wai Keung as Director For For Management
4 Reelect Ang Kong Hua as Director For For Management
5 Reelect Timothy Charles Harris as For For Management
Director
6 Reelect Peter Wagner as Director For For Management
7 Appoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Mandate for Transactions with For For Management
Related Parties
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NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: APR 19, 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
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NEPTUNE ORIENT LINES
Ticker: Security ID: SG1F90001388
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction and Cash For For Management
Distribution to Shareholders
2 Amend Share Plans For Against Management
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NOBLE GROUP LTD
Ticker: Security ID: BMG6542T1190
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Cash Dividend of $0.024 Per Share For For Management
3 Reelect Harindarpal Singh Banga as For For Management
Director
4 Reelect Michael Harouche as Director For For Management
5 Reelect Burton Levin as Director For For Management
6 Reelect Edward Walter Rubin as Director For For Management
7 Approve Directors' Fees For For Management
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Authorize Share Repurchase Program For For Management
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group Share
Option Scheme 2004
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OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0108 Per Share and Special Dividend of
SGD 0.0108 Per Share
3 Reelect Murli Kewalram Chanrai as For For Management
Director
4 Reelect Michael Lim Choo San as Director For For Management
5 Reelect Robert Michael Tomlin as Director For For Management
6 Reelect Peter Francis Amour as Director For For Management
7 Reelect Rangareddy Jayachandran as For For Management
Director
8 Reelect Sunny George Verghese as Director For Against Management
9 Reelect Sridhar Krishnan as Director For For Management
10 Approve Directors' Fees of SGD 420,000 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 50,000)
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
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OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Management
Vote
2 Adopt New Articles of Association For Did Not Management
Vote
3 Approve Issue of a Total of 48,000 Bonus For Did Not Management
Shares to Michael Wong Pakshong, Giam Vote
Chin Toon, Lee Seng Wee, Lee Tih Shih,
Tan Sri Dato Nasruddin Bin Bahari, Neo
Boon Siong, Tsao Yuan, David Wong Cheong
Fook, Wong Nang Jang, and Patrick Yeoh
Khwai Hoh
4 Approve Reconversion of Stock Units into For Did Not Management
Issued and Fully Paid Up Ordinary Shares Vote
on the Basis of One Ordinary Share for
One Stock Unit
5 Approve Preference Share Issue Mandate For Did Not Management
Vote
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OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: Security ID: SG1S04926220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a1 Reelect Lee Seng Wee as Director For For Management
2a2 Reelect Michael Wong Pakshong as Director For For Management
2b1 Reelect Cheong Choong Kong as Director For For Management
2b2 Reelect Lee Tih Shih as Director For For Management
2b3 Reelect Tan Sri Dato Nasruddin Bin Bahari For For Management
as Director
2b4 Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
2c1 Reelect Chin Yoke Choong as Director For For Management
2c2 Reelect Pramukti Surjaudaja as Director For For Management
3 Declare Final Dividend of SGD 0.12 Per For For Management
Share
4 Approve Directors' Fees of SGD 909,000 For For Management
(2004: SGD 661,000)
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Executives'
Share Option Scheme 1994
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the OCBC Share Option
Scheme 2001
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the OCBC Employee
Share Purchase Plan
6e Approve Conversion of Ordinary Shares For For Management
Which May Be Issued into a Corresponding
Number of Stock Units
6f Approve Issue of Preference Shares For For Management
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OVERSEAS UNION ENTERPRISE LTD.
Ticker: Security ID: SG1N99002122
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share, Special Dividend of SGD 2.0 Per
Share, and Special Tax Exempt Dividend of
SGD 1.6 Per Share
3 Approve Directors' Fees of SGD 390,000 For For Management
for 2005 (2004: SGD 380,000)
4a Reelect Wee Cho Yaw as Director For For Management
4b Reelect Lim Boon Keng as Director For For Management
5a Reelect Gwee Lian Kheng as Director For For Management
5b Reelect Lo Ping as Director For For Management
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business (Voting) For Against Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
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PARKWAY HOLDINGS LTD.
Ticker: Security ID: SG1R90002267
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share
3a Reelect Richard Seow Yung Liang as For For Management
Director
3b Reelect Timothy David Dattels as Director For For Management
3c Reelect Ronald Ling Jih Wen as Director For For Management
3d Reelect Ashish Jaiprakash Shastry as For For Management
Director
3e Reelect David R. White as Director For For Management
4a Reelect Alain Ahkong Chuen Fah as For For Management
Director
4b Reelect Sunil Chandiramani as Director For For Management
5 Approve Directors' Fees of SGD 679,863 For For Management
for the Year Ended 2005 (2004: SGD
630,000)
6 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Parkway Share
Option Scheme 2001
8 Other Business (Voting) For Against Management
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SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.065 Per For For Management
Share
3 Reelect K Shanmugam as Director For For Management
4 Reelect Goh Geok Ling as Director For For Management
5 Reelect Richard Hale OBE as Director For For Management
6 Reelect Tang Kin Fei as Director For For Management
7 Reelect Lee Suet Fern as Director For For Management
8 Approve Directors' Fees of SGD 643,083 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 635,166)
9 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Industries Share Option Plan,
SembCorp Industries Performance Share
Plan, and SembCorp Industries Restricted
Stock Plan
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SEMBCORP INDUSTRIES LIMITED
Ticker: Security ID: SG1R50925390
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 Authorize Share Repurchase Program For For Management
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SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.07 Per For For Management
Share
3 Reelect Tan Kwi Kin as Director For Against Management
4 Reelect Tan Tew Han as Director For Against Management
5 Reelect Tang Kin Fei as Director For Against Management
6 Reelect Goh Geok Ling as Director For Against Management
7 Approve Directors' Fees of SGD 353,832 For For Management
(2004: SGD 337,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
SembCorp Marine Share Option Plan,
SembCorp Marine Performance Share Plan,
and SembCorp Marine Restricted Stock Plan
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SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: Security ID: SG1H97877952
Meeting Date: APR 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For For Management
Association
2 Authorize Share Repurchase Program For For Management
3 Approve Mandate for Transactions with For For Management
Related Parties
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SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Amend Articles of Association For Against Management
4 Approve SIA Restricted Share Plan For Against Management
5 Approve SIA Performance Share Plan For Against Management
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SINGAPORE AIRLINES LIMITED
Ticker: Security ID: SG1H95001506
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.30 per For For Management
SGD 0.50 Ordinary Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Fock Siew Wah as Director For Against Management
4b Reelect Charles B Goode as Director For For Management
4c Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 962,000 For For Management
(FY2003/2004: SGD 629,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SIA Employee
Share Option Plan
8 Other Business (Voting) For Against Management
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SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve the SGX Performance Share Plan For Against Management
and Terminate the Singapore Exchange
Share Option Plan
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SINGAPORE EXCHANGE LTD.
Ticker: Security ID: SG1J26887955
Meeting Date: SEP 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Reelect Joseph Yuvaraj Pillay as Director For Against Management
3a Reelect Hsieh Fu Hua as Director For Against Management
3b Reelect Loh Boon Chye as Director For For Management
3c Reelect Low Check Kian as Director For For Management
3d Reelect Tang Wee Loke as Director For For Management
4 Reelect Chew Choon Seng as Director For For Management
5 Approve Directors' Fees of SGD 491,859 For For Management
for the Year Ended June 30, 2005 (2004:
SGD 489,900)
6 Declare Final Dividend of SGD 0.043 Per For For Management
Share
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the SGX Share Option
Plan
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SINGAPORE LAND LTD.
Ticker: Security ID: SG1S69002321
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share
3 Approve Directors' Fees of SGD 294,500 For For Management
(2004: SGD 294,500)
4a Reelect Gn Hiang Meng as Director For For Management
4b Reelect Perry L. Pe as Director For For Management
4c Reelect Wee Ee Lim as Director For For Management
5a Reelect Wee Cho Yaw as Director For For Management
5b Reelect John Gokongwei, Jr. as Director For For Management
5c Reelect Tan Boon Teik as Director For For Management
5d Reelect Hwang Soo Jin as Director For For Management
5e Reelect Gabriel C. Singson as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Other Business (Voting) For Against Management
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SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: SG1A07000569
Meeting Date: APR 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
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SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: SG1A07000569
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.20 Per Share and First and Final
Special Dividend of SGD 0.12 Per Share
3 Approve Directors' Fees of SGD 264,000 For For Management
(2004: SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the SPC
Share Option Scheme 2000, SPC Restricted
Share Plan and SPC Performance Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Other Business (Voting) For Against Management
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SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0175 Per For For Management
Share
3 Reelect Lim Ho Kee as Director For For Management
4 Reelect Kenneth Michael Tan Wee Kheng as For For Management
Director
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 438,099 For For Management
for the Financial Year Ended March 31,
2006 (2005: SGD 323,066)
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Singapore Post
Share Option Scheme
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: SG1N89910219
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
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 Abstain 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 For 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 TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.096
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Lui Pao Chuen as Director For For Management
3c Reelect Winston Tan Tien Hin as Director For For Management
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 630,111 For For Management
for the Year Ended Dec. 31, 2005 (2004:
SGD 406,750)
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering Share
Option Plan, Singapore Technologies
Engineering Performance Share Plan, and
Singapore Technologies Engineering
Restricted Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: Security ID: SG1F60858221
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Amend Articles of Association For For Management
3 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 Abstain 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 For 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
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: Security ID: SG1I86884935
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 Per For For Management
Share for the Year Ended March 31, 2005
3 Approve Directors' Fees of SGD 398,800 For For Management
for the Year Ended March 31, 2005 (2004:
SGD 317,000)
4 Reelect Engelin Teh Guek Ngor as Director For For Management
5 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the SMRT Corp.
Employee Share Option Plan and/or SMRT
Corp. Restricted Share Plan and/or SMRT
Corp. Performance Share Plan
7 Approve Mandate for Transactions with For For Management
Related Parties
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
STATS CHIPPAC LIMITED
Ticker: Security ID: SG1I04877995
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2a Reelect Peter Seah Lim Huat as Director For For Management
2b Reelect Steven H. Hamblin as Director For For Management
2c Reelect Richard J. Agnich as Director For For Management
3a Reelect Charles R. Wofford as Director For For Management
3b Reelect R. Douglas Norby as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Directors' Fees of $489,000 For For Management
6a Approve Issuance of Shares without For For Management
Preemptive Rights
6b Approve Creation and Issuance of For For Management
Securities and Issuance of Shares in
Connection Therewith
6c Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the STATS ChipPAC
Ltd. Substitute Share Purchase and Option
Plan and STATS ChipPAC Ltd. Substitute
Equity Incentive Plan
6d Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the STATS ChipPAC
Ltd. Share Option Plan
6e Adopt Changes to the STATS ChipPAC Ltd. For Against Management
Employee Share Purchase Plan 2004 (ESPP)
and Approve Issuance of Shares and Grant
of Options Pursuant to the ESPP
6f Approve STATS ChipPAC Ltd. Restricted For Against Management
Share Plan
6g Approve STATS ChipPAC Ltd. Performance For For Management
Share Plan
6h Amend Articles of Association For For Management
6i Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 760,000 For For Management
(2004: SGD 600,000)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Reelect Cham Tao Soon as Director For For Management
6 Reelect Philip Yeo Liat Kok as Director For For Management
7 Reelect Michael Lien Jown Leam as For For Management
Director
8 Reelect Wee Chow Yaw as Director For Against Management
9 Reelect Lim Pin as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Preference Shares For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 27, 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
3 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital by For For Management
the Creation of 20,000 Class A Preference
Shares of $0.01 Each; 200,000 Class B
Preference Shares of SGD 0.01 Each; and
40,000 Class C Preference Shares of EUR
0.01 Each; and Amend Articles of
Association
2 Approve Preference Share Issue Mandate For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles Re: Reflect For For Management
Amendments to Companies Act
2 Change Company Name from United Overseas For For Management
Land Ltd to UOL Group Ltd and Reflect
Such Change in the Memorandum and
Articles of Association of the Company
- --------------------------------------------------------------------------------
UNITED OVERSEAS LAND LTD.
Ticker: Security ID: SG1S83002349
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 245,000 For For Management
(2004: SGD 230,000)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Lim Kee Ming as Director For For Management
6 Reelect Alan Choe Fook Cheong as Director For For Management
7 Reelect Gwee Lian Kheng as Director For For Management
8 Reelect James Koh Cher Siang as Director For For Management
9 Reelect Low Weng Keong as Director For For Management
10 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: SG0531000230
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 Per For For Management
Share and Bonus Tax-Exempt Dividend of
SGD 0.25 Per Share
3 Reelect Tan Choon Huat as Director For For Management
4 Reelect Soo Eng Hiong as Director For For Management
5 Reelect Cecil Vivian Richard Wong as For For Management
Director
6 Approve Directors' Fees of SGD 127,000 For For Management
(2004: SGD 127,000)
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Manufacturing (Singapore) Ltd Executives
Share Option Scheme
10 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Venture
Corporation Executives' Share Option
Scheme
- --------------------------------------------------------------------------------
WANT WANT HOLDINGS LTD
Ticker: Security ID: SG1M36902971
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend of $0.02 For For Management
Per Share
3 Approve Directors' Fees For For Management
4a Reelect Adams Lin Feng I as Director For Against Management
4b Reelect Lim Ho Seng as Director For Against Management
4c Reelect Alfred Wong Siu Hong as Director For Against Management
5 Reelect Tsai Shao Chung as Director For Against Management
6 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Authorize Share Repurchase Program For For Management
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Abstain Management
and Auditors' Reports
2 Declare First and Final Dividend For For Management
3 Approve Directors' Fees for the Financial For For Management
Year Ended June 30, 2005
4 Reelect Edmund Cheng Wai Wing as Director For For Management
5 Reelect Cheng Man Tak as Director For For Management
6 Reelect Tan Sri Dato' Mohamed Noordin bin For For Management
Hassan as Director
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Reelect Phua Bah Lee as Director For For Management
9 Reelect Lee Han Yang as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Wing Tai Hldgs.
Ltd. (2001) Share Option Scheme
- --------------------------------------------------------------------------------
WING TAI HOLDINGS
Ticker: Security ID: SG1K66001688
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
===================== ISHARES MSCI SOUTH AFRICA INDEX FUND =====================
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ashley Tugendhaft as Director For For Management
1.2 Reelect Dawn Goba as Director For For Management
1.3 Reelect David Braidwood Gibbon as For For Management
Director
1.4 Reelect Antonio Fourie as Director For For Management
1.5 Reelect Thamsanqa Mthunzi Sokutu as For For Management
Director
2 Approve Deloitte & Touche Auditors For For Management
1 Authorize Repurchase of Up to 3 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS (FORMERLY THETA GROUP )
Ticker: Security ID: ZAE000030060
Meeting Date: AUG 5, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 21.2 Million Ordinary For For Management
Shares of ZAR 0.025 Per Share To Africa's
Best 344 Ltd., and to ABIL Development
Trust
2 Grant Authorization to Directors Re: For For Management
Cancellation of Options and Rights
Resulting from Exercised Options
3 Amend African Bank Investments Employee For For Management
Share Participation Scheme
4 Grant Authorization to Directors Re: For For Management
Early Vesting of Options or Rights With
Regards to the African Bank Investments
Limited Employee Share Participation
Scheme and the Baobab Solid Growth Share
Option Scheme
5 Amend Articles to Re: Odd Lot Offers For For Management
6 Approve Odd Lot Offer For For Management
7 Authorize Repurchase of Shares Pursuant For For Management
to Odd Lot Offer
8 Approve Issuance of Shares With For For Management
Preemptive Rigths Pursuant to Odd Lot
Offer
9 Amend Articles of Association Re: For For Management
Multiple Proxies
10 Amend Articles of Association Re: Voting For For Management
Rights of Proxies
- --------------------------------------------------------------------------------
ALEXANDER FORBES LIMITED (FORMERLY FORBES GROUP)
Ticker: Security ID: ZAE000018230
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2.1 Reelect P.L. Heinamann as Director For For Management
2.2 Reelect P.J.J. van der Walt as Director For For Management
2.3 Reelect R.I. Gordon as Director For For Management
2.4 Reelect J.J. Durand as Director For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution of ZAR 0.67 Per For For Management
Share to Shareholders by Way of Reduction
of Share Premium Account
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect B.E. Davison as Director For For Management
2.2 Elect D.A. Hathorn as Director Appointed For For Management
During the Year
2.3 Reelect B.A. Khumalo as Director For For Management
2.4 Reelect T.H. Nyasulu as Director For Against Management
2.5 Reelect A.M. Thebyane as Director For For Management
2.6 Reelect R.H.H. van Kerckhoven as Director For For Management
2.7 Reelect T.A. Wixley as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Amend Anglo American Platinum Deferred For For Management
Bonus Plan 2003
5.3 Approve Non-Executive Director Fees For For Management
5.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: ZAE000043485
Meeting Date: APR 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of
US$500 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Dec. 31, 2005
2 Reelect F.B. Arisman as Director For For Management
3 Reelect E. le R. Bradley as Director For For Management
4 Reelect R.P. Edey as Director For For Management
5 Reelect R.M. Godsell as Director For For Management
6 Reelect T.J. Motlatsi as Director For Against Management
7 Reelect R.E. Bannerman as Director For For Management
8 Elect R. Carvalho Silva as Director For For Management
Appointed During the Year
9 Elect R. Medori as Director Appointed For For Management
During the Year
10 Elect N.F. Nicolau as Director Appointed For For Management
During the Year
11 Reelect S. Venkatakrishnan as Director For For Management
Appointed During the Year
12 Place Authorized But Unissued Shares For For Management
under Control of Directors
13 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
14 Approve Remuneration of the Company's For For Management
President as Non-Executive Director
15 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: ZAE000066692
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2a Reelect N.J. Dlamini as Director For For Management
Appointed During the Year
2b Reelect L. Boyd as Director For For Management
2c Reelect D.M. Nurek as Director For For Management
2d Reelect W. van Rensburg as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors
4 Authorize Board to Fix Auditors' For For Management
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution of ZAR 0.48 Per For For Management
Share to Shareholders by Way of Reduction
of Share Premium Account
7 Authorize Distribution of Share Capital For For Management
and Reserves Up to A Maximum of 20
Percent of Issued Share Capital and
Reserves
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Approve the Aspen Share Appreciation Plan For Against Management
and the Aspen South African Workers'
Share Plan
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: OCT 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect D.R. Gammie as Director For For Management
2 Reelect H.D.K. Jones as Director For For Management
3 Reelect D.G. Robinson as Director For For Management
4 Reelect W.E. Lucas-Bull as Director For For Management
5 Approve Increase in the Remuneration of For For Management
Directors
6 Approve Issuance of 71 Million Ordinary For For Management
Shares to the Holders of ZAR 1 Billion,
6.125 Percent Guaranteed Convertible
Bonds Due on 2012
7 Place 71 Million Authorized But Unissued For For Management
Ordinary Shares under Control of
Directors to Satisfy the Requirements of
the Convertible Bond
- --------------------------------------------------------------------------------
AVI LTD. (FRMLY ANGLOVAAL INDUSTRIES LTD. (AVI))
Ticker: Security ID: ZAE000049433
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3 Reelect A.W.B. Band as Director For For Management
4 Reelect S.L. Crutchley as Director For For Management
5 Reelect A.R. Evans as Director For For Management
6 Reelect J.R. Hersov as Director For For Management
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2.1 Reelect M.D. Coward as Director For For Management
2.2 Reelect L.S. Day as Director For For Management
2.3 Reelect A.J. Lamprecht as Director For For Management
2.4 Reelect M.J. Levett as Director For For Management
2.5 Reelect A.J. Phillips as Director For For Management
2.6 Reelect P.M. Surgey as Director For For Management
2.7 Reelect C.B. Thomson as Director For For Management
2.8 Elect S.A.M. Baqwa as Director Appointed For For Management
During the Year
2.9 Elect M. Laubscher as Director Appointed For For Management
During the Year
3 Ratify Deloitte & Touche as Auditors For For Management
4.1 Approve Remuneration of Chairman of the For For Management
Board
4.2 Approve Remuneration of Resident For For Management
Non-Executive Directors
4.3 Approve Remuneration of Non-Resident For For Management
Non-Executive Directors
4.4 Approve Remuneration of Chairman of the For For Management
Audit Committee
4.5 Approve Remuneration of Resident Members For For Management
of the Audit Committee
4.6 Approve Remuneration of Non-Resident For For Management
Members of the Audit Committee
4.7 Approve Remuneration of Resident Members For For Management
of Each of the Other Board Committees
4.8 Approve Remuneration of Non-Resident For For Management
Members of Each of the Other Board
Committees
5 Approve Issuance of Shares Pursuant to For Against Management
the Barloworld Share Option and Purchase
Schemes
6 Approve Issuance of Shares to M. For Against Management
Laubscher
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: MAY 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Purchase of Issued Ordinary For For Management
Par Value Shares from Barloworld
Investments (Pty) Limited
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000050449
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2006
3 Reappoint KPMG as Auditors For For Management
4.1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5.3 Approve Cash Distribution to Shareholders For For Management
in Lieu of Dividend by Way of Reduction
of Share Premium Account
6.1 Reelect M. C. Borzack as Director For For Management
6.2 Reelect A. A. Da Costa as Director For For Management
6.3 Reelect R. W. Graham as Director For For Management
6.4 Reelect S. Kosoff as Director For For Management
6.5 Reelect C. H. Kretzmann as Director For For Management
6.6 Reelect L. P. Ralphs as Director For For Management
6.7 Reelect D. K. Rosevear as Director For For Management
6.8 Reelect A. C. Salomon as Director For Against Management
6.9 Reelect P. C. Steyn as Director For For Management
6.10 Reelect P. D. Womersley as Director For For Management
7 Reelect G. Marcus as Director Appointed For For Management
During the Year
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Reappoint KPMG Inc. as Auditors For For Management
3 Reelect M. Arnold as Director For For Management
4 Reelect A.W.B. Band as Director For For Management
5 Reelect S.D. Jagoe as Director For For Management
6 Reelect S.W. Mncwango as Director For For Management
Appointed During the Year
7 Reelect H.C. Turner as Director Appointed For For Management
During the Year
8 Reelect R.T. Vice as Director Appointed For For Management
During the Year
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000018388
Meeting Date: JUL 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:10 Stock Split For For Management
2 Approve Increase in Authorized Capital to For Against Management
ZAR 8.15 Million by Creation of 65
Million A Ordinary Shares
3 Adopt New Articles of Association For Against Management
4 Approve Issuance of 56.5 Million Class A For Against Management
Shares to Edcon Staff Empowerment Trust
and Issuance to Empowerment Trust Such
Number of New Ordinary Shares as May be
Subscribed
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000018388
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended April 2, 2005
2.1 Approve Remuneration of Directors For For Management
2.2 Approve Remuneration of Chairman of the For For Management
Board
2.3 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.4 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.5 Approve Remuneration of Members of the For For Management
Board
2.6 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.7 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.8 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.9 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Reelect W.S. MacFarlane as Director For For Management
3.2 Reelect M.R. Bower as Director For For Management
3.3 Reelect J.D.M.G. Koolen as Director For For Management
3.4 Reelect U. Ferndale For For Management
3.5 Reelect KD Moroka as Director For For Management
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
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ELLERINE HOLDINGS LTD.
Ticker: Security ID: ZAE000022752
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended August 31, 2005.
2 Ratify Grant Thornton as Auditors For For Management
3.1 Reelect R. Rawlings as Director For For Management
3.2 Reelect D. McGlashan as Director For For Management
4.1 Reelect P. Pohlmann as Director Appointed For For Management
During the Year
4.2 Reelect J. Moore as Director Appointed For For Management
During the Year
4.3 Reelect H. Khoza as Director Appointed For For Management
During the Year
5 Elect B. Sinclair as Director For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Odd-Lot Offer For For Management
9 Approve Issuance of Shares for Cash for For For Management
Purposes of the Odd-Lot Offer
10 Authorize Repurchase of Shares Pursuant For For Management
to Odd-Lot Offer
11 Amend Articles of Association Re: the For For Management
Insertion of a New Article 145 Concerning
the Odd-Lot Offer
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FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Approve Dividends For For Management
3.1 Reelect P. K. Harris as Director For For Management
3.2 Reelect M. W. King as Director For For Management
3.3 Reelect K. C. Shubane as Director For For Management
4.1 Reelect Y. I. Mahomed as Director For For Management
Appointed During the Year
4.2 Reelect A. P. Nkuna as Director Appointed For For Management
During the Year
4.3 Reelect S. E. N. Sebotsa as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended 2005
6 Approve Remuneration of Directors for For For Management
2006
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Auditors' For For Management
Remuneration
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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FOSCHINI LTD.
Ticker: Security ID: ZAE000031019
Meeting Date: AUG 31, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Reelect N.H. Goodwin as Director For For Management
4 Reelect M. Lewis as Director For Against Management
5 Reelect R. Stein as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: ZAE000018123
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended June 30, 2005 Vote
2 Reelect A. Grigorian as Director For Did Not Management
Appointed During the Year Vote
3 Reelect S. Stefanovich as Director For Did Not Management
Appointed During the Year Vote
4 Reelect M. McMahon as Director For Did Not Management
Vote
5 Reelect C. I. von Christierson as For Did Not Management
Director Vote
6 Reelect A.J. Wright as Director For Did Not Management
Vote
7 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
8 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 10 Vote
Percent of Issued Capital
9 Approve Gold Fields Limited 2005 Share For Did Not Management
Plan Vote
10 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Pursuant to Vote
the Gold Fields 2005 Share Plan
11 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Pursuant to Vote
the GF Management Incentive Scheme As
Approved by the 11-10-1999 AGM
12 Approve Issuance of Shares to For Did Not Management
Non-Executive Directors Pursuant to the Vote
Gold Fields 2005 Non-Executive Share Plan
13 Approve Increase of Chairman of Audit For Did Not Management
Committee from ZAR 80,000 to ZAR 112,000 Vote
14 Authorize Repurchase of Up to 15 Percent For Did Not Management
of Issued Share Capital Vote
15 Approve Issuance of Shares Pursuant to For Did Not Management
the Gold Fields 2005 Non-Executive Share Vote
Plan
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GRINDROD LIMITED
Ticker: Security ID: ZAE000052247
Meeting Date: JUL 27, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 57,325 through the Creation of 7.5
Million Cumulative, Non-redeemable,
Non-participating, Non-convertible
Preference Shares with a Par Value of ZAR
0.031 and Amend Bylaws Accordingly
2 Amend Articles of Association Re: the For For Management
Creation of Cumulative, Non-Redeemable,
Non-participating, Non-convertible
Preference Shares
3 Amend Memorandum of Association Re: Prior For For Management
Consent of Preference Shares Before
Amending Certain Articles in the Articles
of Association
4 Place Newly Created Authorized But For For Management
Unissued Shares under Control of
Directors
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000072328
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect H. Adams as Director For Against Management
2.2 Reelect I.A.J. Clark as Director For For Management
2.3 Reelect W.M. Grindrod as Director For For Management
2.4 Reelect A.K. Oliver as Director For For Management
2.5 Reelect A.F. Stewart as Director For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal 2005
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Approve Deloitte & Touche as Auditors For For Management
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
8.1 Place Unissued Ordinary Shares Reserved For Against Management
for the Company's Share Option Scheme
under Control of Directors
8.2 Place Authorized But Unissued Shares For For Management
under Control of Directors
8.3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8.4 Approve Issuance of Shares Pursuant to For Against Management
the Shares Option Scheme
8.5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
- --------------------------------------------------------------------------------
GRINDROD LIMITED
Ticker: Security ID: ZAE000052247
Meeting Date: OCT 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve a One for Five Stock Split and For For Management
Subsequent Reduction of Nominal Value
from ZAR 0.01 Per Share to ZAR 0.002 Per
Share
2 Amend Articles of Association Re: For For Management
Electronic Delivery and Receive Proxies
by Personal or Postal Delivery
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Approve Remuneration of Directors For For Management
3 Elect J.A. Chissano as Director Appointed For For Management
During the Year
4.1 Reelect F. Abbott as Director For For Management
4.2 Reelect P. Motsepe Director For For Management
4.3 Reelect C. Savage as Director For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Amend the 2003 Harmony Share Option For Against Management
Scheme
7 Place 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect DH Brown as Director For Did Not Management
Vote
1.2 Reelect LJ Paton as Director For Did Not Management
Vote
1.3 Reelect TV Mokgatlha as Director For Did Not Management
Vote
1.4 Reelect MV Mennell as Director For Did Not Management
Vote
2 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
3 Approve Remuneration of Directors For Did Not Management
Vote
4 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5 Amend Articles of Association Re: For Did Not Management
Chairman of the Board Vote
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IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Last Annual General For For Management
Meeting Held On November 2, 2004
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended XXX
3 Approve Remuneration of Directors For For Management
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5.1 Reelect P.S. Molefe as Director Appointed For For Management
During the Year
5.2 Reelect M.V. Moosa as Director Appointed For For Management
During the Year
6.1 Reelect L. Boyd as Director For For Management
6.2 Reelect V.J. Mokoena as Director For For Management
6.3 Reelect E. Molobi as Director For For Management
6.4 Reelect M.V. Sisulu as Director For For Management
7 Approve Capital Distribution to For For Management
Shareholders by Way of Reduction of Share
Premium Account
8 Approve Remuneration of Non-Executive For For Management
Directors
9.1 Approve New Executive Share Purchase For Against Management
Scheme
9.2 Approve New Imperial Bonus Right Scheme For Against Management
10 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
11 Amend Articles of Association Re: For Against Management
Directors Retirement Age
12 Amend Articles of Association Re: For For Management
Electronic Media
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INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: AUG 11, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended March 31, 2005 Vote
2 Approve Remuneration of Directors for For Did Not Management
Fiscal Year End March 31, 2005 Vote
3 Sanction Interim Dividends Paid by For Did Not Management
Investec Ltd. in Investec Ltd. for the Vote
Six-Month Period Ended 30 September 2004
4 Sanction Interim Dividends Paid by For Did Not Management
Investec Ltd. on the SA DAS Share for the Vote
Six-Month Period Ended 30 September 2004
5 Approve Dividends for Fiscal Year Ended For Did Not Management
March 31, 2005 for Investec Ltd. Vote
6 Approve Dividends for Fiscal Year Ended For Did Not Management
March 31, 2005 on the SA DAS Share of Vote
Investec Ltd.
7 Reelect Geoffrey Howe as Director For Did Not Management
Vote
8 Reelect Haruko Fukuda OBE as Director For Did Not Management
Vote
9 Reelect Sir John Keswick as Director For Did Not Management
Vote
10 Reelect Mangalani Malungani as Director For Did Not Management
Vote
11 Reelect Peter Thomas as Director For Did Not Management
Vote
12 Reelect Cheryl Carolus as Director For Did Not Management
Vote
13 Approve Ernst & Young and KPMG Inc. as For Did Not Management
Auditors and Authorize Board to Fix Their Vote
Remuneration
14 Place 1.15 Million Authorized But For Did Not Management
Unissued Shares under Control of Vote
Directors
15 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
16 Approve Issuance of 1.15 Million Shares For Did Not Management
without Preemptive Rights Vote
17 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
18 Accept Financial Statements and Statutory For Did Not Management
Reports of Investec Plc. for Year Ended Vote
March 31, 2005
19 Approve Remuneration Report For Did Not Management
Vote
20 Sanction Interim Dividends Paid by For Did Not Management
Investec plc for the Six-Month Period Vote
Ended 30 September 2004
21 Approve Final Dividends Paid By Investec For Did Not Management
plc For Year Ended March 31, 2005 Vote
22 Approve Ernst & Young LLP as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
23 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to 48 Percent of Vote
Issued Capital
24 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to 5 Percent of Vote
Issued Capital
25 Authorize Repurchase of Up to 7,463,375 For Did Not Management
Shares Vote
26 Approve Increase in Authorized Capital For Did Not Management
Through Creation of 1 Million Vote
Non-Cumulative Perpetual Preference
Shares of EUR 0.01 Each
27 Adopt New Articles of Association For Did Not Management
Pursuant to Creation of New Preference Vote
Shares
28 Authorise Issue of Up to 1 Million For Did Not Management
Preference Shares Vote
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INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of 100 Million For For Management
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares of
GBP 0.01 Each and Place Shares Under
Control of the Directors
2 Adopt New Articles of Association of For For Management
Investec Plc
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Approve Creation of 100 Million For For Management
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares of
GBP 0.01 Each and Place Shares Under
Control of the Directors
5 Adopt New Articles of Association of For For Management
Investec Plc
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: Security ID: ZAE000040531
Meeting Date: NOV 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Permit For For Management
Odd-lot Offers
2 Authorize Repurchase of Shares Pursuant For For Management
to Odd-lot Offers
3 Authorize Odd-lot Offer For For Management
4 Amend Articles of Association Re: For For Management
Takeover Provisions
5 Approve New Executive Share Incentive For For Management
Plans Based on the Investec plc.
Incentive Plan
6 Amend Articles of Association Re: Permit For For Management
Odd-lot Offers
7 Authorize Repurchase of Shares Pursuant For For Management
to Odd-lot Offers
8 Authorize Odd-lot Offer For For Management
9 Amend Articles of Association Re: For For Management
Takeover Provisions
10 Approve New Incentive Plan For For Management
- --------------------------------------------------------------------------------
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 Abstain 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 For 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
- --------------------------------------------------------------------------------
KUMBA RESOURCES LIMITED
Ticker: Security ID: ZAE000034310
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2 Reappoint Deloitte & Touche as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4.1 Reelect BE Davison as Director For For Management
4.2 Reelect SA Nkosi as Director For For Management
4.3 Reelect CML Savage as Director For Against Management
4.4 Reelect F Titi as Director For For Management
5 Approve Remuneration of Directors for For For Management
2006
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Amend Management Share Trust Deed to For For Management
Allow Cash Settlement
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Adopt New Articles of Association For Against Management
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2 Approve Remuneration of Chairman of the For For Management
Board
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Approve Remuneration of Chairman of Audit For For Management
& Actuarial Committee
5 Approve Remuneration of Members of the For For Management
Audit and Actuarial Committee
6 Approve Remuneration of Chairman of the For For Management
Risk Committee
7 Approve Remuneration of Members of the For For Management
Risk Committee
8 Approve Remuneration of Chairman of the For For Management
Remuneration Committee
9 Approve Remuneration of Members of the For For Management
Remuneration Committee
10 Approve Remuneration of Chairman of the For For Management
Transformation Committee
11 Approve Remuneration of Members of the For For Management
Transformation Committee
12 Approve Remuneration of Members of the For For Management
Directors' Affairs Committee
13.1 Reelect L. Patel as Director For For Management
13.2 Reelect A.W.B. Band as Director For For Management
13.3 Reelect D.A. Hawton as Director For For Management
13.4 Reelect S.J. Macozoma as Director For For Management
14 Place Authorized But Unissued Shares For For Management
under Control of Directors
15 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
16 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
17 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 23, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Reelect G. M. Pattison as Director For For Management
3 Reelect S. Nothnagel as Director For For Management
Appointed During the Year
4 Reelect C. S. Seabrooke as Director For For Management
5 Reelect D. N. M. Mokhobo as Director For For Management
6 Reelect M.J. Rubin as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
10 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
11 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
12 Approve Issuance of Preference Shares For For Management
without Preemptive Rights
13 Authorize Repurchase of Up to 15 Percent For For Management
of Ordinary Issued Share Capital
14 Authorize Repurchase of Up to 15 Percent For For Management
of Preference Issued Share Capital
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 5.2 Million by Creating 20 Million
Non-Redeemable, Cumulative,
Non-Participating Preferred Shares
2 Amend Bylaws to Re: Creation of For Against Management
Non-Redeembable, Non-Participating
Preference Shares
3 Place Authorized But Unissued For For Management
Non-Redeemable, Cumulative,
Non-Participating Preference Shares under
Control of Directors
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: ZAE000050456
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended Dec. 31, 2005
3 Approve Remuneration of Directors For For Management
4 Ratify PricewaterhouseCoopers as Auditors For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Reelect D.H. Pead as Director For For Management
7.1 Reelect S.A. Muller as Director For For Management
7.2 Reelect M.L. Smith as Director For Against Management
7.3 Reelect F.A. Sonn as Director For For Management
8 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
METROPOLITAN HOLDINGS LIMITED (FORMERLY NEW AFRICA CAPITAL)
Ticker: Security ID: ZAE000050456
Meeting Date: NOV 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of 12.7 Million Variable For For Management
Rate Cumulative Convertible Redeemable
'A2' Preference Shares of ZAR 0.0001 Per
Share; Approve Creation of 40 Million
Variable Rate Cumulative Convertible
Redeemable 'A3' Preference Shares of ZAR
0.0001 Per Share
2 Amend Articles 135, 136 and 137 of For For Management
Association Re: Renaming 'Met Prefs' to
'A1 Met Prefs', and Specifying the Rights
and Privileges Attached to the 'A2' Met
Prefs
3 Place 'A2' and 'A3' Preference Shares For For Management
under Control of Directors
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect S.E. Jonah K.B.E. as Director For For Management
2.2 Reelect K.D.K. Mokhele as Director For For Management
2.3 Reelect S. Maheshwari as Director For For Management
2.4 Reelect H.J. Verster as Director For For Management
3 Approve Remuneration of Directors for For For Management
2005
4 Approve Remuneration of Directors for For For Management
2006
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: AUG 10, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect D.D.B. Band as Director For For Management
3.2 Reelect R.S. Dabengwa as Director For For Management
3.3 Reelect P.L. Heinamann as Director For For Management
3.4 Reelect A.F. van Bilijon as Director For For Management
4 Elect M.A. Moses as Director Appointed For For Management
During the Year
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect R.D. Nisbet as Director For For Management
2.2 Reelect J.H.N. Strydom as Director For For Management
3.1 Elect K. Kaylan as Director Appointed For For Management
During the Year
3.2 Elect C.O. Kolade as Director Appointed For For Management
During the Year
3.3 Elect M.J.N. Njeke as Director Appointed For For Management
During the Year
3.4 Elect M. Ramphele as Director Appointed For For Management
During the Year
3.5 Elect A. Sharbatley as Director Appointed For For Management
During the Year
3.6 Elect P.L. Woicke as Director Appointed For For Management
During the Year
4 Place Authorized But Unissued Shares For For Management
under Control of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000008983
Meeting Date: NOV 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition of an Aggregate of Up to 10
Percent of Issued Shares By Holders of
Scheme Shares for A Consideration of ZAR
1.487 Per Scheme Share
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000008983
Meeting Date: NOV 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition of Ordinary Shares in the
Company's Issued Capital by Wholly-Owned
Subsidiaries of Murray & Roberts Holdings
Ltd. For A Consideration of ZAR 14.87 Per
Share
2 Approve General Staff Scheme for Benefit For For Management
of Certain Employees of the Company and
Its Subsidiaries
3 Approve Black Executives Scheme for For Against Management
Benefit of Certain Black Executives of
the Company and Its Subsidiaries
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000008983
Meeting Date: OCT 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2.1 Reelect I.N. Mkhize as Director For For Management
2.2 Reelect S.J. Flanagan as Director For For Management
2.3 Reelect R.T. Vice as Director For For Management
2.4 Reelect B.C. Bruce as Director For Against Management
2.5 Reelect R.W. Rees as Director For For Management
2.6 Reelect K.E. Smith as Director For For Management
3 Ratify Deloitte and Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Place 30 Million Authorized But Unissued For For Management
Shares under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Adopt New Articles of Association For Against Management
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NAMPAK LTD.
Ticker: Security ID: ZAE000071676
Meeting Date: FEB 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect T.N. Jacobs as Director For For Management
2 Elect R.J. Khoza as Director For For Management
3 Reelect N. Cumming as Director For For Management
4 Reelect P.L. Campbell as Director For For Management
5 Reelect M.J. Visser as Director For For Management
6 Approve the Allotment and Issuance of For Against Management
Shares to Four Executives Pursuant to the
Nampak 1985 Share Option Scheme
7 Approve Increase in Remuneration of For For Management
Directors
8 Approve the Nampak Limited Performance For Against Management
Share Plan
9 Place Authorized But Unissued Shares For Against Management
under Control of Directors for the
Purpose of the Nampak Performance Share
Plan
10 Approve the Nampak Limited Share For Against Management
Appreciation Plan
11 Place Authorized But Unissued Shares For Against Management
under Control of Directors for the
Purpose of the Nampak Share Appreciation
Plan
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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NAMPAK LTD.
Ticker: Security ID: ZAE000004933
Meeting Date: SEP 29, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Did Not Management
and Creation of Preferred Ordinary Shares Vote
and Additional Redeemable Preference
Shares
2 Amend Memorandum of Association to For Did Not Management
Reflect Increase in Authorized Capital Vote
3 Amend Articles of Association to Provide For Did Not Management
for the Rights and Conditions of the Vote
Preferred Ordinary Shares and the
Redeemable Preference Shares
4 Amend Articles of Association to Reflect For Did Not Management
the Increased Authorized Share Capital Vote
5 Authorize Repurchase of Up to 64 Million For Did Not Management
Ordinary Shares Capital Vote
6 Authorize Repurchase of Shares from Red For Did Not Management
Coral Investments 23 (Pty) Ltd Vote
7 Authorize Repurchase of Ordinary Shares For Did Not Management
Upon the Exercise of a Preemptive Right Vote
in Terms of a BEE Cooperative Agreement
8 Approve Issuance of Ordinary Shares to For Did Not Management
the Company's Black Non-Executives Vote
9 Approve Issuance 32 Million Preferred For Did Not Management
Ordinary Shares to Red Coral Vote
10 Approve Issuance of Ordinary Shares to For Did Not Management
Red Coral in Ten Year's Time Vote
11 Approve Issuance of Ordinary Shares to For Did Not Management
the Nampak Employee Share Trust Vote
12 Approve Issuance of Ordinary Shares to For Did Not Management
the Nampak Black Management Share Trust Vote
13 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
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 Did Not Management
Company or Any of Its Wholly-Owned Vote
Subsidiaries Will Acquire Approximately
63.59 Million Ordinary Shares from Scheme
Participants for a Consideration of ZAR
15.13 Per Scheme Share
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve Appropriation of Income and For For Management
Dividends In Relation to 'N' and 'A'
Ordinary Shares
3 Approve Remuneration of Directors For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors
5.1 Reelect B.J. van de Ross as Director For For Management
5.2 Reelect J.J.M. van Zyl as Director For For Management
5.3 Reelect H.S.S. Willemse as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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 Abstain 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 For Management
under Control of Directors
11 Amend The Nedbank Group (2005) Share For Against Management
Option, Matched Share and Restricted
Share Scheme
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2 Approve Remuneration of Directors For For Management
3.1 Reelect J.M. Kahn as Director For For Management
3.2 Reelect H.R. Levin as Director For For Management
3.3 Reelect M.I. Sacks as Director For For Management
3.4 Reelect J. van Rooyen as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10 Other Business For Against Management
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: JUN 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Specific Repurchase from For For Management
Netcare Subsidiaries
2 Approve Scheme of Arrangement Re: For For Management
Acquisition of Shares of Netpartner
Investments Limited from Related Parties
3 Issue 77.6 Million Shares in Connection For For Management
with the Scheme of Arrangement
4 Authorize Creation of 10 Million New For For Management
Preference Shares of ZAR 0.50 Each
5 Authorize Board to Set Terms of the For For Management
Preference Shares and Amend/Include
Article 74
6 Amend Articles of Association Re: Prior For For Management
Authorization from Preference Shares to
Amend Article 74
7 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NETWORK HEALTHCARE HOLDINGS LTD.
Ticker: Security ID: ZAE000011953
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Allot and Issue New For For Management
Ordinary Shares and Sell Issued Shares in
Basfour 2078 (Pty) Ltd Pursuant to and
for the Purpose of Implementing the
Health Partners for Life Share Ownership
Initiative
2 Amend Network Healthcare Holdings Ltd For Against Management
Share Incentive Trust
3 Approve Issuance of Shares for the For Against Management
Benefit of Existing and Future Directors
of the Company Pursuant to the Network
Healthcare Holdings Limited Share
Incentive Trust
4 Authorize the Company or Subsdiaries to For For Management
Acquire from Patient Care and Passionate
People Trust and Basfour 2078 (Pty) Ltd,
Up to 160 Million Company Shares
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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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: 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: 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
- --------------------------------------------------------------------------------
PICK 'N PAY STORES
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended February 28, 2006
2 Reappoint KPMG Inc. as Auditors For For Management
3.1 Reelect R.D. Ackerman as Director For For Management
3.2 Reelect D.G. Cope as Director For For Management
3.3 Reelect D. Robins as Director For For Management
3.4 Reelect B.J. van der Ross as Director For For Management
4 Approve Remuneration and Housing Loans of For For Management
Directors
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
6 Place Authorized But Unissued Shares up For Against Management
to 5 Percent of Issued Capital under
Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Amend Articles of Association Re: For Against Management
Debenture Holder Notice Requirements
9 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT CO. LTD.
Ticker: Security ID: ZAE000005559
Meeting Date: JAN 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2.1 Elect S. Abdul Kader as Director For For Management
2.2 Elect J. Shibambo as Director For For Management
2.3 Reelect R.H. Dent as Director For For Management
2.4 Reelect P. Esterhuysen as Director For For Management
2.5 Reelect A.J. Lamprecht as Director For For Management
2.6 Reelect E.P. Theron as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Authorize Repurchase of Up to 7.5 Percent For For Management
of Issued Share Capital
5 Ratify Deloitte & Touche as Auditors For For Management
6 Authorize the Board to Fix Auditor For For Management
Remuneration
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: Security ID: ZAE000057428
Meeting Date: FEB 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30,
2005.
2.1 Reelect K.S. Fuller as Director Appointed For For Management
During the Year
2.2 Reelect B.P. Gallagher as Director For For Management
2.3 Reelect D.J. Rawlinson as Director For Against Management
2.4 Reelect J.C. van der Horst as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Issuance of 12 Million Shares For For Management
Pursuant to the Reunert 1985 Share Option
Scheme and the Reunert 1988 Share
Purchase Scheme
5 Approve Issuance of 280,000 Options For For Management
Pursuant to the Reunert 1985 Share Option
Scheme
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
7 Amend Articles of Association Re: the For For Management
Insertion of a New Article 120A After
Article 120 Concerning Communication by
Electronic Medium
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000070660
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended 2005
2 Approve Auditors For For Management
3.1 Elect R.K. Morathi as Director Appointed For For Management
During the Year
3.2 Elect S.A. Nkozi as Director Appointed For For Management
During the Year
3.3 Elect P.L. Zim as Director Appointed For For Management
During the Year
3.4 Elect A.D. Botha as Director Appointed For For Management
During the Year
4.1 Reelect Z.B. Swanepoel as Director For For Management
4.2 Reelect E. van As as Director For For Management
4.3 Elect I. Plenderleith as Director For None Management
Appointed During the Year
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Approve Remuneration of Directors for For For Management
2005
7 Approve Remuneration of Directors for For For Management
2006 and 2007
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: SEP 21, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Repurchase of Up to 10 Percent of
Ordinary Shares Held by Scheme
Participants for A Cash Consideration of
ZAR 12 Per Ordinary Share Held
- --------------------------------------------------------------------------------
SANLAM LIMITED
Ticker: Security ID: ZAE000028262
Meeting Date: SEP 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: For For Management
Acquisition by Sanlam Limited of Up to 10
Percent of Shares Held by Scheme
Participants for a Cash Consideration
2 Authorize Repurchase of Shares Pursuant For For Management
to Scheme of Arrangement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: DEC 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 2005
2.1 Reelect W. A. M. Clewlow as Director For For Management
2.2 Reelect S. Montsi as Director For For Management
2.3 Reelect T. S. Sunday as Director For For Management
2.4 Reelect M. S. V. Gantsho as Director For For Management
2.5 Reelect A. Jain as Director For Against Management
3.1 Reelect I. N. Mkhize as Director For For Management
Appointed During the Year
3.2 Reelect V. N. Fakude as Director For For Management
Appointed During the Year
4 Reappoint KPMG Inc. as Auditors For For Management
5 Amend Articles of Association Re: For For Management
Increase Number of Directors Appointed by
the Board to 16
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Remuneration of Directors For For Management
Starting July 1, 2005
8 Amend Trust Deed of Share Incentive For For Management
Scheme
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: Security ID: ZAE000012084
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Approve Remuneration of Directors for the For For Management
Year Ended June 30, 2005
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Approve Dividends For For Management
5 Reelect J.W. Basson as Director For Against Management
6 Reelect C.G. Goosen as Director For Against Management
7 Reelect J.J. Fouche as Director For For Management
8 Reelect C.H. Wiese as Director For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: ZAE000058517
Meeting Date: FEB 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2 Reelect D.B. Gibbon as Director For For Management
3 Reelect M.J. Hankinson as Director For For Management
4 Ratify Deloitte and Touche as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Issuance of 496,395 Shares For Against Management
Pursuant to Share Option Scheme
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors for Share
Option Purposes
- --------------------------------------------------------------------------------
SPAR GROUP LTD.
Ticker: Security ID: ZAE000058517
Meeting Date: JUN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Approve Remuneration of Group Chairman For For Management
2.2 Approve Remuneration of Group Director For For Management
2.3 Approve Remuneration of Group For For Management
International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee Member
2.5 Approve Remuneration of Africa Credit For For Management
Committee Member
2.6 Approve Remuneration of Directors in For For Management
Directors' Affairs Committee
2.7 Approve Remuneration of Risk Management For For Management
Committee Chairman and Members
2.8 Approve Remuneration of Group For For Management
Remuneration Committee Chairman and
Members
2.9 Approve Remuneration of Transformation For For Management
Committee Chairman and Members
2.10 Approve Remuneration of Group Audit For For Management
Committee Chairman and Members
2.11 Approve Remuneration of Directors for Ad For For Management
Hoc Meeting Attendance
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Buddy Hawton as Director For For Management
3.3 Elect Sam Jonah KBE as Director Appointed For For Management
During the Year
3.4 Reelect Paul Judge as Director For For Management
3.5 Reelect Adv Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Approve Issuance of Shares Pursuant to For Against Management
the Standard Bank Equity Growth Scheme
4.2 Approve Issuance of Shares Pursuant to For Against Management
the Standard Bank Group Share Incentive
Scheme
4.3 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
4.4 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
4.5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: ZAE000016176
Meeting Date: NOV 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2 Reappoint Deloitte & Touche as Auditors For For Management
3.1 Approve Remuneration of Directors For For Management
3.2a Reelect J. N. S. du Plessis to the Board For For Management
3.2b Reelect J. F. Mouton to the Board For For Management
3.2c Reelect F. J. Nel to the Board For For Management
3.2d Reelect D. M. van der Merwe to the Board For For Management
3.3 Reelect D. E. Ackerman as Director For For Management
4 Amend Articles of Association Re: Age of For For Management
Directors
5 Approve Increase in Authorized Capital to For For Management
ZAR 11 Million
6 Amend Articles of Association Re: Terms For For Management
and Conditions of Preference Shares
7.1 Place Preference and Ordinary Authorized For For Management
But Unissued Shares under Control of
Directors
7.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
8 Place 103.5 Million Authorized But For Against Management
Unissued Shares under Control of
Directors Pursuant to Steinhoff
International Incentive Schemes
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
10.1 Authorize Cash Distribution to For For Management
Shareholders by Way of Reduction of Share
Premium Account
10.2 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
11 Authorize Issuance of Bonds, Convertible For Against Management
Debentures, or Convertible Instruments
- --------------------------------------------------------------------------------
SUPER GROUP LIMITED (FORMERLY MOTOLINK LIMITED)
Ticker: Security ID: ZAE000011334
Meeting Date: SEP 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2.1 Reelect D. Dharmalingam as Director For For Management
Appointed During the Year
2.2 Reelect P.L.B. Granat as Director For For Management
Appointed During the Year
2.3 Reelect P.A. Smith as Director Appointed For For Management
During the Year
2.4 Reelect C.B. Tshili as Director Appointed For For Management
During the Year
2.5 Reelect B.J.T. Shongwe as Director For For Management
Appointed During the Year
3.1 Reelect G.D. Cohen as Director For For Management
3.2 Reelect L. Johnston as Director For For Management
3.3 Reelect M. Vico as Director For For Management
3.4 Reelect L. Lipschitz as Director For For Management
4 Authorize Board to Fix Auditors For For Management
Remuneration for Last Fiscal Year
5 Reappoint KPMG Inc. as Auditors For For Management
6 Place Up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
7 Amend Articles of Association Re: For For Management
Electronic Circulars and Delivery
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Approve the 2005 Super Group Limited For Against Management
Share Appreciation Right Scheme, and the
2005 Super Group Limited Long Term
Incentive Plan
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: Security ID: ZAE000044897
Meeting Date: OCT 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended March 31, 2005
2 Approve Simultaneous Re-Appointment of For Against Management
Retiring Directors
3.1 Reelect T.F. Mosololi as Director For For Management
3.2 Reelect B. du Plessis as Director For For Management
3.3 Reelect P.S.C. Luthuli as Director For For Management
4 Ratify Ernst & Young as Auditors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Amend Articles of Association Re: General For Against Management
Matters
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended September 30, 2005
2 Reelect B.H. Adams as Director For For Management
3 Reelect D.D.B. Band as Director For For Management
4 Reelect B.P. Connellan as Director For For Management
5 Reelect M.H. Franklin as Director For For Management
6 Reelect U.P.T. Johnson as Director For For Management
7 Reelect G.N. Padayachee as Director For For Management
8 Approve Increase in Director Remuneration For For Management
9 Approve Tiger Brands Phantom Cash Option For For Management
Scheme
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: SEP 19, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed by For Did Not Management
the Tiger Brands Black Managers Trust, Vote
Thusani Empowerment Investment Holdings
(Pty) Ltd, and the Trustees of the Tiger
Brands General Staff Share Trust
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: Security ID: ZAE000023560
Meeting Date: SEP 19, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Thusani For Did Not Management
Empowerment Investment Holdings (Pty) Vote
Ltd, a Wholly Owned Subsidiary of Tiger
Food Brands Limited, of 0.94 Percent of
the Tiger Brands Issued Ordinary Share
Capital
2 Approve Sale by Tiger Food Brands, the For Did Not Management
Company's Wholly Owned Subsidiary, of the Vote
Ordinary Shares Held by Tiger Food Brands
in Thusani, a Wholly Owned Subsidiary of
Tiger food Brands, to the Tiger Brands
Thusani Trust
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
TONGAAT-HULETT GROUP LTD. (THE)
Ticker: Security ID: ZAE000007449
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended December 31, 2005
2.1 Reelect P.M. Baum as Director For For Management
2.2 Reelect E. le R. Bradley as Director For For Management
2.3 Reelect A. Fourie as Director For For Management
2.4 Reelect M. Mia as Director For For Management
2.5 Reelect C.M.L. Savage as Director For For Management
2.6 Reelect R.H.J Stevens as Director For For Management
2.7 Reelect A.M. Thompson as Director For For Management
1 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
1 Authorize Board to Ratify and Execute For For Management
Special Resolution Directors for Special
Resolution 1
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2.1 Reelect H. Saven as Director For For Management
2.2 Reelect R.G. Dow as Director For For Management
2.3 Reelect C.T. Ndlovu as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: NOV 2, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Year Ended June 30, 2005
2.1 Approve Remuneration of Chairman For For Management
2.2 Approve Remuneration of UK Based Director For For Management
2.3 Approve Remuneration of South African For For Management
Based Director
2.4 Approve Remuneration Chairman of Audit For For Management
Committee
2.5 Approve Remuneration of Member of Audit For For Management
Committee
2.6 Approve Remuneration of Chairman of For For Management
Remuneration Committee
2.7 Approve Remuneration of Member of For For Management
Remuneration Commitee
2.8 Approve Remuneration of Chairman of Risk For For Management
Committee
2.9 Approve Remuneration of Member of Risk For For Management
Committee
2.10 Approve Remuneration of Chairman of For For Management
Transformation Committee
2.11 Approve Remuneration of Member of For For Management
Transformation Committee
2.12 Approve Remuneration of Member of For For Management
Nominations Committee
3.1 Reelect D.A.I. Iawton as Director For For Management
3.2 Reelect S.N. Sussman as Director For For Management
3.3 Reelect N.L. Colne as Director For For Management
3.4 Reelect S.V. Zima as Director For For Management
4 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
===================== ISHARES MSCI SOUTH KOREA INDEX FUND ======================
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
Meeting Date: APR 27, 2006 Meeting Type: Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Elect Directors For For Management
3 Appoint Auditor For For Management
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: KR7002790004
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 3000 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Shorten
Share-block Date, to Increase Number of
Committees
3.1 Elect Executive Directors For For Management
3.2 Elect Independent Non-Executive Directors For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
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 405 Per Share
2 Amend Articles of Incorporation to For Against Management
Shorten Shareholder Registry Cancellation
Period and to Increase Director's Term
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Stock Option Grants For For Management
6 Approve Previous Stock Option Grants For For Management
7 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
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 5000 Per Share
2 Elect Director 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 Auditors For For Management
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES
Ticker: Security ID: KR7001300003
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 750 Per Share
2 Elect Two Independent Non-Executive For For Management
Directors
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------
DAEDUCK ELECTRONICS CO.
Ticker: Security ID: KR7008060006
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 350 Per Share
2 Elect Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: KR7005270004
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 400 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL
Ticker: Security ID: KR7000210005
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2000 Per Common Share
2 Amend Articles of Incorporation to Add For For Management
Newspaper for Meeting Notices, and to
Allow Sub-Committees
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION
Ticker: Security ID: KR7047040001
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
3 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: Security ID: KR7006800007
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Common Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on All Stock
Option Issuances
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Stock Option Grant for Audit For For Management
Member
6 Approve Stock Option Grants for For For Management
Executives
7 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
DAISHIN SECURITIES CO.
Ticker: Security ID: KR7003540002
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, and to Require
Shareholder Approval on All Stock Option
Issuances
3.1 Elect Executive Director For For Management
3.2 Elect Two Independent Non-Executive For For Management
Directors
3.3 Elect Two Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: MAR 24, 2006 Meeting Type: Special
Record Date: FEB 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
DAUM COMMUNICATIONS CORPORATION
Ticker: Security ID: KR7035720002
Meeting Date: MAR 27, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Disposition of Deficit
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 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DONG-A PHARMACEUTICAL CO.
Ticker: Security ID: KR7000640003
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 600 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: Security ID: KR7001230002
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 750 Per Share
2 Amend Articles of Incorporation to For For Management
Shorten Director's Term, to Abolish Vice
Chairman Position, and to Shorten
Executive Director's Term
3 Elect Directors For Against Management
4 Elect Member of Audit Committee For Against Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD. (FRM. DAEWOO HEAVY INDUSTRIES & MACHINERY)
Ticker: Security ID: KR7042670000
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2.1 Amend Articles of Incorporation to For Against Management
Abolish Cumulative Voting
2.2 Amend Articles of Incorporation to Change For For Management
Newspaper for Meeting Notices, to Set
Preferred Share Limit, to Introduce
Convertible Bonds, to Extend Stock Option
Exercise Period, to Allow Mail Voting,
and to Establish Internal Trade Committee
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1400 Per Share
2 Elect Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: Security ID: KR7078930005
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 11192 Per Share
2 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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 Did Not Management
Finance Holdings Vote
2 Approve Changes in Stock Option Exercise For Did Not Management
Vote
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: 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 Abstain Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7003480001
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 300 Per Share
2 Elect Executive Director For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HANJIN SHIPPING
Ticker: Security ID: KR7000700005
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 1000 Per Share
2 Elect Director For For Management
3 Elect Members of Audit Committee For Against Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
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 250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Allow Share
Issuance to Strategic Partner, and to
Shorten Share Registry Cancellation
Period
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL
Ticker: Security ID: KR7009830001
Meeting Date: MAR 22, 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 350 Per Common Share
2 Amend Articles of Incorporation to Allow For For Management
Mail Voting and Sub-Committees
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: Security ID: KR7011170008
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: Security ID: KR7004800009
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
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
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: KR7069960003
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Two Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
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 For Management
3 Elect Member of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: Security ID: KR7000720003
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Appropriation of Income
2 Amend Articles of Incorporation to Issue For For Management
Redeemable Preferred Shares and to Allow
Employee Stock Option Plan
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
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD
Ticker: Security ID: KR7010620003
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 1500 Per Share
2 Amend Articles of Incorporation to Set For For Management
Minimum Board Size, to Require Majority
Independent NEDs, and to Set Director's
Term
3 Elect Two Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: KR7012330007
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 1500 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
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Require
Shareholder Approval on Stock Option
Issuance, and to Lower Minimum Number of
Directors on Board
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: Security ID: KR7003450004
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Common Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Change Newspaper
for Meeting Notices, to Increase
Authorized Shares, to Require Shareholder
Approval on All Share Option Issuances,
and to Introduce Employee Stock Option
Plan
3.1 Elect Exeuctive Director For For Management
3.2 Elect Independent Non-Executive Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: Security ID: KR7002380004
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 For For Management
Dividends of KRW 5000 Per Share
2 Elect Directors For Against Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Exclude Directors
from Stock Option Plan, 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
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: KR7060000007
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 550 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuances, to Require Minimum Five
Independent Non-Executive Directors, to
Set Terms of Directors, to Create
Sub-Committee, and to Allow Quarterly
Dividends
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Previous Stock Option Grants For For Management
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: KR7015760002
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 Per Share
- --------------------------------------------------------------------------------
KOREA EXCHANGE BANK
Ticker: Security ID: KR7004940003
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Appropriation of Income
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Two Previous Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: KR7071050009
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
3 Amend Articles of Incorporation to Create For For Management
Preferred 3 Shares, to Increase New Share
Issuance Limit and to Require Shareholder
Approval on Share Option
4 Elect Directors For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KOREAN AIR CO. LTD. (FORMERLY KOREAN AIR LINES)
Ticker: Security ID: KR7003490000
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 350 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
- --------------------------------------------------------------------------------
KT CORP
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: SPECIAL
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Company President FOR FOR Management
2 Amend the Articles of Incorporation FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Approve contract with new company FOR FOR Management
president.
- --------------------------------------------------------------------------------
KT CORP
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Dividend/Income Allocation Proposals FOR FOR Management
2 Amend the Articles of Incorporation FOR FOR Management
3 Election of the Directors FOR FOR Management
4 Election of the Directors FOR FOR Management
5 Board Size, Tenure and Composition AGAINST AGAINST Shareholder
6 Election of the Directors FOR FOR Management
7 Approve limit on remuneration of FOR FOR Management
directors.
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Company President For For Management
2 Amend Articles of Incorporation to Expand For For Management
Permitted Business Objectives, and to
Amend Management Contract
3 Elect Director For For Management
4 Approve Contract with New Company For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and a For For Management
Year-end Dividend of KRW 2000 Per Share
2 Amend Articles of Incorporation to Change For For Management
Stock Option Provisions, to Adjust Size
and Composition of the Board, to Limit
Consecutive Term of Independent NEDs, to
Adjust President Recommendation and
Independent NED Committees
3.1 Elect Independent Non-Executive Director For For Management
3.2 Elect Independent Non-Executive Director For For Management
3.3 Elect a Shareholder-Nominee to the Board Against Against Shareholder
4 Elect Executive Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: KTGSY Security ID: KR7033780008
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1700 Per Share
2.1 Elect Independent Non-Executive Director For Against Management
2.2 Elect Independent Non-Executive Director For Against Management
2.3 Elect a Shareholder-Nominee to the Board Against For Shareholder
2.4 Elect a Shareholder-Nominee to the Board Against Against Shareholder
2.5 Elect a Shareholder-Nominee to the Board Against For Shareholder
3 Elect Four Members of Audit Committee For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and None Did Not Shareholder
Dividends Vote
2 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
3 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
4 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
Vote
5 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
Vote
6 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director Vote
7 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
Vote
8 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
9 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
10 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
11 Elect An Yong Chan as an Outside Director None Did Not Shareholder
Vote
12 Elect Kim Byong Kyun as an Outside None Did Not Shareholder
Director Vote
13 Elect Warren Lichtenstein as an Outside None Did Not Shareholder
Director Vote
14 Elect Howard Lorber as an Outside None Did Not Shareholder
Director Vote
15 Elect Steven Wolosky as an Outside None Did Not Shareholder
Director Vote
16 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
17 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
18 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
19 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
20 Elect Kim Jin Hyun as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
21 Elect Lee Yoon Jae as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
22 Elect Lee Chang Woo as an Outside None Did Not Shareholder
Director to Serve as an Audit Committee Vote
Member
23 Elect Soh Soon Moo as an Outside Director None Did Not Shareholder
to Serve as an Audit Committee Member Vote
24 Approve Cap on Remuneration of the None Did Not Shareholder
Directors Vote
- --------------------------------------------------------------------------------
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 For 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 HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
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 1000 Per Common Share
2 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LG INTERNATIONAL CORP
Ticker: Security ID: KR7001120005
Meeting Date: MAR 20, 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 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 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 Abstain Management
2 Elect Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: KR7006260004
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 1000 Per Share
2 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: KR7036570000
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation to Set For For Management
Maximum Board Size, to Set Director's
Term, and to Allow Sub-Committees
3 Elect Executive Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Appropriation of Income
2 Amend Articles of Incorporation to Move For For Management
Company's Headquarters, to Require
Shareholder Approval on Stock Option
Issuances, to Allow Employee Stock Option
Plan, and not to Pay Dividends on
Redeemable Preferred Shares
3 Elect Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: KR7004370003
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 4000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Issue Stock
Options to All Employees, and to Require
Shareholder Approval on Stock Option
Issuances
3 Elect Six Executive Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
POONGSAN CORP
Ticker: Security ID: KR7005810007
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 Per Share
2 Elect Directors For For Management
3 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
- --------------------------------------------------------------------------------
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 For 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
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: MAR 30, 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 2875 Per Common
Share
2.1 Elect Directors For For Management
2.2 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: Security ID: KR7010950004
Meeting Date: OCT 28, 2005 Meeting Type: Special
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: KR7012750006
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 800 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditor For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG CORP.
Ticker: Security ID: KR7000830000
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
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
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: KR7009150004
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2.1 Elect Song Jeong-Ho as Independent For For Management
Non-executive Director
2.2 Elect Kim Si-Hyeong as Independent For For Management
Non-executive Director and Audit
Committee Member
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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 Abstain 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 FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Common Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on All Stock
Option Issuances and to Elect Chairman of
Board among Directors
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For Against Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: 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
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: Security ID: KR7006400006
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 1500 Per Common Share
2.1 Elect Executive Directors For For Management
2.2 Elect Independent Non-Executive Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: Security ID: KR7016360000
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Improve
Criteria for Receiving Stock Options
3 Elect Members of Audit Committee For For Management
4 Elect Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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 Did Not Management
Dividend of KRW 800 Per Share Vote
2 Amend Articles of Incorporation to Extend For Did Not Management
Convertible Bond Maturity, to Allow Board Vote
to Issue Shares with Shareholder
Approval, and to Shorten Share Registry
Cancellation Period
3 Elect Directors For Did Not Management
Vote
4 Elect Members of Audit Committee For Did Not Management
Vote
5 Approve Limit on Remuneration of For Did Not Management
Directors Vote
6 Approve Stock Option Grants For Did Not Management
Vote
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: ANNUAL
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Dividend/Income Allocation Proposals FOR FOR Management
2 Amend the Articles of Incorporation FOR FOR Management
3 Approve limit on remuneration of FOR FOR Management
directors.
4 Elect members of the audit committee. FOR FOR Management
- --------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO.
Ticker: Security ID: KR7005940002
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 Per Common Share
2 Amend Articles of Incorporation to Reduce For For Management
Business Objectives and to Expand Stock
Option Cancellation Policy
3 Elect Directors For For Management
4 Elect Member of Audit Committee, who is For Against Management
Non-Independent
5 Elect Members of Audit Committee, who is For Against Management
Independent
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: Security ID: KR7000100008
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 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Increase Authorized Shares
3 Elect Executive 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
======================== ISHARES MSCI SPAIN INDEX FUND =========================
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Autostrade, For For Management
S.p.A.
2 Issue Shares in Connection with the For For Management
Merger Agreement; List Shares on the
Stock Market
3 Fix Number of Directors; Elect Directors For For Management
4 Amend Articles Re: Establishment of For For Management
Co-Chairman and Co-Vice-Chairman;
Composition of the Executive Committee;
Director Terms
5 Amend Articles 5.1, 9.4 and 12 of the For For Management
General Meeting Guidelines Re: Calling of
General Meetings; Chairmanship
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845717
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Autostrade, For For Management
S.p.A.
2 Issue Shares in Connection with the For For Management
Merger Agreement; List Shares on the
Stock Market
3 Fix Number of Directors; Elect Directors For For Management
4 Amend Articles Re: Establishment of For For Management
Co-Chairman and Co-Vice-Chairman;
Composition of the Executive Committee;
Director Terms
5 Amend Articles 5.1, 9.4 and 12 of the For For Management
General Meeting Guidelines Re: Calling of
General Meetings; Chairmanship
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS (FRMELY ACESA INFRAESTRUCTURAS SA(FORMERLY AUTOPISTAS C
Ticker: Security ID: ES0111845014
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income and Dividends; Approve Discharge
Directors
2 Authorize Capitalization of Reserves of For For Management
EUR 86.8 Million for a 1:20 Bonus Issue
of One Class A Share for Every 20 Class A
and B Shares Currently Held; Amend
Article 5 Accordingly
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Nominate/ Ratify Directors to the Board For For Management
5 Approve Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCIONA SA (FORMERLY GRUPO ACCIONA SA (FORMERLY CUBIERTAS Y
Ticker: Security ID: ES0125220311
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2005
2 Accept Statutory Reports; Approve For Abstain Management
Discharge of Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 14, 17, 18, 27 and 31 of For For Management
the Company's By-Laws Re: Convocation of
General Meeting; Quorum; Attendance
Requirements; Adoption of Proposals from
General Meeting; Director Remuneration
5 Amend Articles 8, 15, 19 and 27 of the For For Management
General Meeting Guidelines Re:
Convocation of General Meeting;
Attendance Requirements; Adoption of
Proposals from General Meeting
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Fix Number of and Elect Directors For For Management
9 Approve Auditors For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: Security ID: ES0132105018
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, and Statutory
Reports; Approve Allocation of Income
2 Approve Discharge of Management; Approve For For Management
Payments of Dividends Made in 1-4-06 and
4-4-06
3 Authorize Repurchase of Shares For For Management
4 Approve Distribution of Bonus Charged to For For Management
the Issuance Premium Reserve
5 Amend Article 12 of Company By-Laws Re: For For Management
Notice Period for General Meetings
6 Amend Article 4 of General Meeting For For Management
Guidelines Re: Notice Period for General
Meetings
7 Elect Directors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Two Shareholders to Approve and For For Management
Sign Minutes of Meeting
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ACS, ACTIVIDADES DE CONSTRUCCIONES (FORMERLY GINES NAVARRO C
Ticker: Security ID: ES0167050915
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Approve Allocation of Income;
Presentation of Annual Corporate
Governance Report
2 Approve Discharge of Directors For For Management
3 Elect Directors For For Management
4 Authorize Repurchase of Shares For For Management
5 Approve Auditors For For Management
6 Amend Articles 14 and 25 of the Company's For Against Management
By-Laws Re: Director Terms; Convocation
of General Meetings
7 Amend Article 5 of the General Meeting For For Management
Guidelines Re: Convocation of General
Meeting
8 Present Information About the For For Management
Modifications to the Board Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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ALTADIS S.A. (FORMERLY TABACALERA, S.A.)
Ticker: Security ID: ES0177040013
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income and
Distribution of Dividend, and Discharge
Directors
2 Ratify and Reelect of Board Members For Against Management
3 Elect Auditors for Company and For For Management
Consolidated Group
4 Amend Article 44 Re: Competencies of For For Management
Audit and Compliance Committee
5 Amend Articles 20 and 21 Re: Convocation For For Management
to General Meetings and Content of
Meeting Notices
6 Approve Reduction in Capital Via For For Management
Amortization of Shares
7 Approve Reduction in Capital to Increase For For Management
Voluntary Reserves Via Decrease in Par
Value
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Issuance of Convertible Debt For For Management
Securities, Bonds and Warrants without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 1 Billion
10 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
11 Authorize Issuance of Simple Bonds or For For Management
Debentures, and Other Fixed-Income
Securities up to Aggregate Nominal Amount
of EUR 1.2 Billion, and Promissory Notes
up to EUR 1.5 Billion
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANTENA 3 DE TELEVISION SA
Ticker: Security ID: ES0109427734
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3.1 Amend Articles 18 Re: Notice of Meeting For For Management
3.2 Amend Articles 30 Re: Board Term For Against Management
3.3 Amend Articles 34 Re: Board Remuneration For For Management
4 Approve Remuneration of Directors For For Management
5 Amend Article 9 of General Meeting For For Management
Guidelines
6 Ratify Appointment of Board Member For For Management
7 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
8 Approve Auditors for Company and For For Management
Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO BILBAO VIZCAYA ARGENTARIA
Ticker: Security ID: ES0113211835
Meeting Date: MAR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Ended 12-31-05,
Allocation of Income and Distribution of
Dividends, and Discharge Directors
2 Fix Number of Directors None None Management
2.1 Appoint Tomas Alfaro Drake as Director For For Management
2.2 Relect Juan Carlos Alvarez Mezquiriz to For For Management
Management Board
2.3 Relect Carlos Loring Martinez de Irujo to For For Management
Management Board
2.4 Reelect Susana Rodriguez Vidarte to For For Management
Management Board
3 Authorize Issuance of Non-Convertible For For Management
Securities up to Aggregate Nominal Amount
of EUR 105 Million
4 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Approve Capital
Reduction Via Amortization of Shares
5 Reelect Deloitte & Touche Espana S.L. as For For Management
Auditors for 2006
6 Approve Stock Compensation Plan for For For Management
Executive Directors, including Executives
Members of the Board, and Members of the
Management Committee
7 Amend Article 53 of ByLaws Re: Include For For Management
the Possibility to Compensate Board
Members with Stock or Stock Options In
Connection to the Value of the Shares
8 Approve Non-Executive Director Deferred For For Management
Stock Compensation
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO POPULAR ESPANOL
Ticker: Security ID: ES0113790531
Meeting Date: MAY 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income and Distribution, and Discharge
Directors
2.1 Amend Article 13 of Company By-Laws and For For Management
Article 12 of General Meeting Guidelines
Re: Meeting Notice Period and Submission
of Shareholder Proposals
2.2 Amend Article 13 of Company By-Laws and For For Management
Article 11 of General Meeting Guidelines
Re: Validity of Meeting Held Outside Term
2.3 Amend Article 16 of Company's By-Laws Re: For Against Management
Directors' Terms
2.4 Amend Article 16 of Company's By-Laws Re: For For Management
Vice-chairmanship of the Board
2.5 Add Article 15 Bis and Amend Article 12 For For Management
of Company By-Laws and Articles 12-14, 18
Bis, 24, 26 and 27 of General Meeting
Guidelines Re: Remote Attendance at
General Meetings
2.6 Amend Transitory Provision of Company For For Management
By-Laws Re: Chairmanship of the Board
2.7 Amend Transitory Provision of Company For For Management
By-Laws Re: Presidency of the Company
3 Approve Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Board to List or Delist Shares For For Management
on a Secondary Exchange
6 Approve Remuneration of Directors For For Management
7 Information Re: Modifications to the For For Management
Board Guidelines
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER CENTRAL HISPANO (FRMLY BANCO SANTANDER)
Ticker: Security ID: ES0113900J37
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05, and Discharge Directors
2 Approve Allocation of Income For For Management
3.1 Elect Jay S. Sidhu as Director For Against Management
3.2 Reelect Fernando de Asua Alvarez as For Against Management
Director
3.3 Reelect Alfredo Saenz Abad as Director For Against Management
3.4 Reelect Ana Patricia Botin-Sanz de For Against Management
Sautoula y O'Shea as Director
3.5 Reelect Rodrigo Echenique Gordillo as For Against Management
Director
3.6 Reelect Lord Burns as Director For Against Management
4 Reelect Auditors For For Management
5 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries; Void Authorization
Granted at 2005 AGM
6.1 Amend Article 16 of Bylaws Re: Delegation For For Management
of Powers
6.2 Amend Article 20 of Bylaws Re: Notice of For For Management
General Meetings
6.3 Amend Article 30 of Bylaws Re: Maximun For Against Management
Number of Board Members, Board Term, and
Annual Renewal
6.4 Amend Article 38 of Bylaws Re: Share For For Management
Profits due to Board Members
7.1 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of Meeting
7.2 Amend Article 6 of General Meeting For For Management
Guidelines Re: Disclosure of Meeting
Materials
7.3 Amend Article 8 of General Meeting For For Management
Guidelines Re: Proxies
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights; Void Authorization Granted at the
2005 AGM
9 Authorize Issuance of Non-Convertible For For Management
Fixed Rate Securities
10 Approve Incentive Plan for Managers of For For Management
Abbey National Bank by Delivering
Santander Shares
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANKINTER S.A.
Ticker: Security ID: ES0113679338
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income for the Period 2005
2 Approve Discharge of Management Board and For For Management
Approve Dividends for the Period 2005
3.1 Ratify Appointment of Ramchand Bhavnani For For Management
Wadhumal as Director
3.2 Ratify Appointment of Fernando Masaveu For For Management
Herrero as Director
3.3 Re-elect Juan Arena de la Mora as For For Management
Director
3.4 Re-elect Cartival S.A. to the Board For For Management
4 Approve Auditors For For Management
5 Amend Articles 18 and 42 of the Company's For For Management
By-Laws Re: Convoking of Shareholder
Meetings; Electronic Voting
6 Amend Articles 19 and 20 of the General For For Management
Meeting Guidelines Re: Agenda Proposals;
Voting on Agenda Proposals
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Convertible Bonds For For Management
or Other Debt Instrument without
Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Approve Remuneration of Directors For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Communicate Information About the For For Management
Modifications to the Board Guidelines
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: Security ID: ES0118900010
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2005
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 2005
3 Approve Allocation of Income for Fiscal For For Management
Year Ended 2005
4 Approve Increase in Capital Via For For Management
Capitalization of Reserves; Amend Article
5 Accordingly
5 Approve Discharge of the Board During For For Management
Fiscal Year 2005
6.1 Re-elect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Re-elect Juan Bejar Ochoa to the Board For For Management
7 Reelect Auditors for Company and For For Management
Consolidated Group
8 Amend Articles 21, 23 and 24 of the For For Management
By-Laws Re: Meeting Notices and General
Meetings
9 Amend Articles 6-8, 10, 12, 13, 18 and 19 For For Management
of General Meeting Guidelines Re: Meeting
Notices and General Meetings
10.1 Approve Stock Compensation Plan For For Management
10.2 Approve Participation of Executive For For Management
Directors and Senior Executives in Stock
Compensation Plan
11 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plan
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CORPORACION MAPFRE SA
Ticker: Security ID: ES0124244C36
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Acccept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports; Allocation of Income
2 Approve Dividends For For Management
3 Approve Discharge of Directors For For Management
4 Elect Directors For For Management
5 Adjust Par Value of Common Stock For For Management
6 Amend Article 5 of General Meeting For For Management
Guidelines Re: Notice of General Meeting
7 Approve Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Approve Minutes of Meeting For For Management
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EBRO PULEVA (AZUCARERA EBRO AGRICOLAS )
Ticker: Security ID: ES0112501012
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Abstain Management
Reports, and Allocation of Income
2 Approve Discharge of Management Board For For Management
During Fiscal Year 2005
3 Approve Auditors For For Management
4 Amend Articles 2, 10, 15, 19, 20, 25 and For For Management
27-29 of Company By-Laws Re: Corporate
Purpose, Shareholder Meeting Notices;
Board Composition and Function; Board
Committees; Board Guidelines
5 Amend Articles 4, 5 and 9 of General For For Management
Meeting Guidelines Re: Shareholder
Meeting Notices; Organization and
Chairmanship of the Meeting
6 Discussion of Changes to the Board For For Management
Guidelines and the Internal Code of
Conduct
7 Authorize Repurchase Shares For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Fix Number of and Elect Directors For For Management
10 Authorize Funding of Puleva Foundation For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENDESA S.A.
Ticker: ELEZF Security ID: ES0130670112
Meeting Date: FEB 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Against Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Auditors for Company and Its For For Management
Consolidated Group
4 Authorize Company and Its Subsidiaries to For For Management
Repurchase Shares in Accordance with
Spanish Public Company Law
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: Security ID: ES0134950536
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income for Fiscal Year 2005
2 Amend Articles Re: Shareholders Registry, For Against Management
Notice Periods for Annual General Meeting
and Director Terms; Information on
General Meeting Guidelines
3 Elect Directors For Against Management
4 Approve Stock Option Plan For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Service Stock Option
Plan
6 Approve Reduction in Par Value For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 to Reflect Changes in Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
11 Approve Minutes of Meeting For For Management
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FAES FARMA SA(FORMERLY FAES, FABRICA ESPANOLA DE PRODUCTOS Q
Ticker: Security ID: ES0134950D38
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income for Fiscal Year 2005
2 Amend Articles Re: Shareholders Registry, For Against Management
Notice Periods for Annual General Meeting
and Director Terms; Information on
General Meeting Guidelines
3 Elect Directors For Against Management
4 Approve Stock Option Plan For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights to Service Stock Option
Plan
6 Approve Reduction in Par Value For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve Increase in Capital via For For Management
Capitalization of Reserves; Amend Article
5 to Reflect Changes in Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Allow Questions None None Management
11 Approve Minutes of Meeting For For Management
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: Security ID: ES0122060314
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Modifications to the Board For For Management
Guidelines
2 Approve Individual and Consolidated For Abstain Management
Financial Statements, Discharge Directors
3 Approve Allocation of Income For For Management
4 Amend Articles 13, 14, 18, 30, 32, 37 and For For Management
38 of the Company By-Laws Re: Types of
General Meetings; Calling of Meetings;
Attendance Rights; Board Deliberations
and Meetings; Board Remuneration; Audit
Committee
5 Amend Articles 4, 5, 7, 9, 11 and 12 of For For Management
the General Meeting Guidelines Re:
Calling of General Meeting; Right to
Information Prior to the Meeting;
Attendance Rights; Constitution of the
General Meeting; Inquiries at Meetings
6 Elect Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Approve Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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GAMESA CORP TECHNOLOGIA (FRMELY GRUPO AUXILIAR METALURGICO)
Ticker: Security ID: ES0143416115
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Group Financial For Abstain Management
Statements, Allocation of Income and
Discharge Directors
2 Approve Dividend For For Management
3 Amend Articles 10, 11 and 13 of the For For Management
Company's By-Laws Re: Compliance with Law
19/2005
4 Amend Articles 5 and 7 of the General For For Management
Meeting Guidelines Re: Compliance with
Law 19/2005
5.1 Ratify Nomination of Jorge Calvet For For Management
Spinatsch as Director
5.2 Ratify Nomination of Santiago Bergareche For For Management
Busquet as Director
5.3 Ratify Nomination of Guillermo Ulacia For For Management
Aarnaiz as Director
6 Approve Auditors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: APR 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 602.4 Million Capital For For Management
Increase Through Issuance of 602.4
Million New Shares Withouth Preemptive
Rights at EUR 1 Nominal Value; and Set
Share Issuance Premium Re: Endesa's
Takeover Bid
2 Approve Listing of New Shares on the For For Management
Madrid, Barcelona, Bilbao and Valencia
Stock Exchanges, and Inclusion of Shares
in the Continues Market, and the Listing
of ADSs on the New York Stock Exchange
3 Delegate Powers to the Board to Determine For For Management
Terms and Conditions of Capital Increase
Inlcuding Fixing the Share Issuance
Premium; Amend Articles 5 and 6 of the
Bylaws Accordingly
4 Ratify and Appoint Board Member For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: Security ID: ES0116870314
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 2005, Allocation of Income,
Discharge Directors, and Distribution of
Available Reserves
2 Approve Transfers of Free Depreciation For For Management
Reserve Account to Voluntary Reserve
3.1 Amend Article 26 Re: Ordinary General For For Management
Meeting
3.2 Amend Article 28 Re: Publication of For For Management
Notice of Meeting
4.1 Amend Article 3 of General Meeting For For Management
Guidelines Re: Ordinary General Meeting
4.2 Amend Article 4 of General Meeting For For Management
Guidelines Re: Publication of Notice of
Meeting
4.3 Amend Article 19 of General Meeting For For Management
Guidelines to Reflect Changes in Article
28 of Bylaws
5 Ratify, Elect, and/or Reelect Board For For Management
Members
6 Authorize Issuance of Non-Convertible For For Management
Bonds, Debentures, and/or Other Debt
Securities; Void Authorization Granted on
4-30-02
7 Authorize Repurchase of Shares By Company For For Management
and Subsidiaries; Void Authorization
Granted at 4-30-05
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: ES0130625017
Meeting Date: FEB 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors; Ratify and/or For For Management
Reelect Directors
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO EMPRESARIAL ENCE(FRM.EMP. NAC. DE CELULOSAS)
Ticker: Security ID: ES0130625017
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Amend Articles 27, 30, 35, 47, 49, 50 and For For Management
51 of the Company's By-Laws Re: Calling
of General Meeting; Right of Attendance;
Deliberation and Approval of Proposals;
Delegated and Advisory Bodies to the
Board; Executive and Audit Committees
5 Amend Articles 6 and 11 of the General For For Management
Meeting Guidelines Re: Calling of General
Meeting; Right of Attendance
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Remuneration of Directors in the For For Management
Amount of EUR 1.5 Million
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FERROVIAL S.A
Ticker: Security ID: ES0162601019
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended 12-31-05
3 Approve Allocation of Income For For Management
4 Approve Discharge of Directors For For Management
5.1 Reelect Rafael del Pinto y Calvo Sotelo For For Management
to the Board
5.2 Reelect Casa Grande de Cartagena SL to For For Management
the Board
5.3 Reelect Portman Baela SL to the Board For For Management
5.4 Reelect Jose Maria Perez Tremps to the For For Management
Board
5.5 Reelect Juan Arena de la Mora to the For For Management
Board
5.6 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6 Reelect Auditors For For Management
7 Amend Articles 12, 14, 15, and 26 of For For Management
Bylaws Re: Notice of Meeting and General
Meeting
8 Amend Articles 6-8, 10, 12, 13, 17, and For For Management
18 of General Meeting Guidelines Re:
Notice of Meeting and General Meeting
9.1 Approve Stock Option Plan for Senior For For Management
Executive Members, including Executives
Members of the Board
9.2 Approve Stock in Lieu of Cash Retribution For For Management
Plan for Senior Executive Members and
Executive Members of the Board
10 Authorize EUR 70 Million Capital Increase For For Management
without Preemptive Rights
11 Authorize Repurchase of Shares; Authorize For For Management
Allocation of Repurchased Shares to
Service Stock Compensation Plans
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IBERDROLA S.A.
Ticker: Security ID: ES0144580018
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05
1.2 Accept Statutory Reports for Fiscal Year For Abstain Management
Ended December 31, 2005; Approve
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended Dec. 31,
2005
3.1 Amend Article 19 of the By-laws Re: For For Management
Increase Notice Period and Include
Provisions that Allow Shareholders with 5
Percent of Stake to Include Resolutions
to the General Meeting Agenda
3.2 Amend Articles 22 of the By-laws and For For Management
Articles 8 and 10 of the General Meeting
Guidelines Re: Eliminate Shareholding
Restrictions for Participation in the
General Meeting
4 Approve Increase in Capital Through the For For Management
Issuance of Securities without Preemptive
Rights; Ammend Article 5 of the By-laws
5 Authorize Issuance of For For Management
Bonds/Debentures/Other Debt Securities up
to Aggregate Nominal Amount of EUR 9
Billion and Promissory Notes Up to the
Amount of EUR 4 Billion
6 Authorize Repurchase of Shares and For For Management
Subsequent Capital Reduction; Modify
Article 5 of the Bylaws
7 Approve Listing and Delisting of Shares For For Management
on Secondary Exchanges in Spain and
Overseas
8 Approve Creation of Foundation For For Management
9 Approve Auditors For For Management
10.1 Ratify Appointment of Xabier de Irala For For Management
Estevez to the Board of Directors
10.2 Ratify the Appointment of Jesus Maria For For Management
Cadenato Matia to Management Board
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IBERIA LINEAS AEREAS DE ESPANA
Ticker: Security ID: ES0147200036
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Allocation of
Income; Discharge Directors
2 Ratify Antonio Vazquez Romero as For For Management
Director; Reelect Miguel Blesa de la
Parra, William Armand Thomas Tristan
Garel Jones, Roger Paul Maynard, Jorge
Pont Sanchez, and Gregorio Villalabeitia
as Directors
3 Approve Deloitte, S.L. as Auditors For For Management
4 Amend Articles 31 and 47 of Company's For For Management
By-Laws Re: Meeting Notices, Calling of
the General Meeting and Allow
Equity-Based Compensation for Executive
Directors
5 Amend General Meeting Guidelines Re: For For Management
Increase Notice Periods to One Month from
15 Days
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INDRA SISTEMAS SA
Ticker: Security ID: ES0118594417
Meeting Date: JUN 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Allocation of Income
2 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
3 Approve Discharge of Directors For For Management
4 Approve Merger by Absorption of For For Management
Algoritmos y Sistemas, S.L.; Approve
Merged Balance Sheet Closing 12-31-05;
Approve Fiscal Consolidation of the Tax
Regime
5 Approve Merger by Absorption of Indra For For Management
ATM, S.L.; Approve Merged Balance Sheet
Closing 12-31-05; Approve Fiscal
Consolidation of the Tax Regime
6 Amend Article 13 of the Company Bylaws For For Management
Re: Convening of General Meeting
7 Amend Articles 2 and 31 of the Company For For Management
Bylaws Re: Company's Mission; Fiscal Year
End
8 Amend Articles of the General Meeting For For Management
Guidelines Re: Convening of General
Meeting
9 Approve Auditors for Fiscal Year 2006 For For Management
10 Authorize Repurchase of Shares For For Management
11 Allow Questions None None Management
12 Approve Minutes of Meeting For For Management
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INMOBILIARIA COLONIAL SA
Ticker: Security ID: ES0153440419
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Statutory Reports,
and Discharge Directors
2 Approve Allocation of Income For For Management
3 Reelect Auditors for Individual and For For Management
Consolidated Group
4 Amend Articles 12 (Notice of Meeting For For Management
Period if Requested by Holders of 5
Percent of Shares) and Article 13
(Adoption of Requirements for Convening
General Meetings Under New Spanish Law)
5 Approve Inclusion of the CEO to Company's For Against Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INMOBILIARIA COLONIAL SA
Ticker: Security ID: ES0153440419
Meeting Date: OCT 20, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Did Not Management
Financial Statements and Statutory Vote
Reports for Period Ended 6-30-05 for
Purposes of Capital Increase Through
Issuance of Shares without Preemptive
Rights Presented in Item 2
2 Authorize EUR 11.04 Million Capital For Did Not Management
Increase Through Issuance of 3.68 Million Vote
Shares at EUR 47.161 Per Share for
Private Placement to Mutua Madrilena
Automovilista Sociedad de Seguros; Amend
Article 6 Accordingly
3 Amend Article 19 Re: Increase in Board For Did Not Management
Size from 12 to 20 Members Vote
4 Fix Number of and Elect Directors For Did Not Management
Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
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METROVACESA. S.A, (FRM. INMOB.METROP. VASCO CENTRAL)
Ticker: Security ID: ES0154220414
Meeting Date: JUN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05 and Allocation of Income;
Approve Discharge of Directors
2 Elect Directors For For Management
3 Approve Auditors For For Management
4 Amend Articles 11 and 24 of the Company's For For Management
Bylaws in Compliance with Law 19/2005
5 Amend Article 5 of the General Meeting For For Management
Guidelines
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Issue Equity or For For Management
Equity-Linked Securities With the Powers
to Exclude Preemptive Rights
8 Authorize EUR 7.6 Million Capital For For Management
Increase Through Issuance of 5.1 Million
New Shares for a 1:20 Bonus Issue
9 Authorize the Board to Issue Debentures, For For Management
Bonds, Warrants and Other Fixed Rate
Securities, Exchangeable and/or
Convertible, with the Faculty to Exclude
Preemptive Rights
10 Authorize Issuance of Convertible Bonds For For Management
and Debentures without Preemptive Rights
11 Present Report Re: Board Guidelines For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
13 Allow Questions None None Management
14 Approve Minutes of Meeting For For Management
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NH HOTELS SA (FRM.CORPORACION FINANCIERA REUNIDA)
Ticker: Security ID: ES0161560018
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income and Discharge Directors for Fiscal
Year 2005
2 Approve Dividend For For Management
3 Elect Directors For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Auditors For For Management
6 Authorize Board of Directors to Increase For For Management
in Capital Through the Issuance of
Securities without Preemptive Rights
7 Authorize Issuance of Noncovertible For For Management
Bonds/Debt Instruments
8 Authorize EUR 8.5 Million Capital For For Management
Increase Through Issuance of 4.25 Million
Shares at EUR 13.50 Per Share, Including
a Premiun of EUR 11.50 Per Share, for
Private Placement to Latinoamericana
Gestion Hotelera, S.A.; Amend Article 5
Accordingly
9 Authorize EUR 17.5 Million Capital For For Management
Increase Through Issuance of 8.77 Million
Shares at EUR 13.00 Per Share, Including
a Premiun of EUR 11.00 Per Share, for
Private Placement to Sotogrande, S.A.;
Amend Article 5 Accordingly
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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PROMOTORA DE INFORMACIONES (FRMELY GRUPO PRISA)
Ticker: Security ID: ES0171743117
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 2005;
Approve Allocation of Income
2 Approve Discharge of Board of Directors For For Management
for Fiscal Year Ended 2005
3 Approve Auditors Report and Approve For For Management
Auditors for Fiscal Year 2006
4 Elect and Reelect Directors to Management For For Management
Board
5 Amend Articles 6 and 14 of the Company For For Management
By-laws Re: Share Capital and Annual
General Meeting Guidelines
6 Amend Article 5 of Meeting Guidelines For For Management
7 Authorize Repurchase of Shares For For Management
8 Authorize Issuance of Redeemable Shares For For Management
without Preemptive Rights
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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REPSOL YPF SA (FORMERLY REPSOL, S.A.)
Ticker: REPYF Security ID: ES0173516115
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended 12-31-05, Allocation of Income, and
Discharge Directors
2 Amend Articles 19 and 20 of Bylaws Re: For For Management
Convocation of General Meetings and Power
and Obligation to Convene General
Meetings
3 Amend Article 5 of General Meeting For For Management
Guidelines Re: Convocation of General
Meetings
4.1 Ratify Paulina Beato Blanco as Director For For Management
4.2 Ratify Henri Philippe Reichstul as For For Management
Director
4.3 Elect Other Board Members For Against Management
5 Elect Auditors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Previous Authorization Granted at AGM
Held on 5-31-05
7 Grant Authorization to the Board to Issue For For Management
Convertible Fixed Rate Securities and
Warrants with Powers of Excluding
Preemptive Rights; Void Authorization
Granted at the AGM Held on 4-21-02
8 Present Report Re: Amendments to General For For Management
Meeting Guidelines
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SACYR VALLEHRMOSO (FRMELY VALLEHERMOSO, S.A.)
Ticker: Security ID: ES0182870214
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
4 Ratify Remuneration Paid to Executive For For Management
Directors in 2005
5 Ratify Appointment of Directors and Fix For For Management
Number of Members of the Board of
Directors
6 Authorize Repurchase of Shares For For Management
7 Authorize EUR 10.17 Million Capital For For Management
Increase Via Capitalization of Reserves
and Issuance of 10.17 Million Shares;
Approve Listing of New Shares on the
Stock Exchange of Madrid, Barcelona,
Bilbao, and Valencia, Continuous Market,
and Euronext Lisbon
8 Amend Articles 22, 23 (Notice of For For Management
Meeting), 38 (Board Faculties), 42 and 42
(Board Composition), 43 (Board
Remuneration), 48 (Audit Committee), 49
(Nominating and Remuneration Committee),
and Elimination of Transitory Article
9 Amend Articles 4 and 5 of General Meeting For For Management
Guidelines to Reflect Changes in Article
22 and 23 of Bylaws (Notice of Meeting)
10 Approve Aggregate Remuneration of Members For For Management
of the Board of Directors
11 Reelect Enrst & Young SL as Auditors For For Management
12 Authorize Issuance of Convertible For For Management
Securtities, Promissory Notes, and
Warrants without Preemptive Rights;
Approve Terms and Conditions of Issuance
13 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
14 Present Report Re: Amendments to General For For Management
Meeting Guidelines
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SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330C19
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Board Members For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Present Report on Changes Made to Board For For Management
Guidelines
6 Amend Article 12, 13, 23, and 24 Re: For For Management
Meeting Notice Period, Notice of Meeting
Period if Requested by Holders of 5
Percent of Shares, Unifiy Board Terms,
and Nominate a Honorary President
7 Authorize Issuance of Debt Securities up For For Management
to Aggregate Nominal Amount of EUR 3
Billion
8 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOCIEDAD GENERAL DE AGUAS DE BARCELONA
Ticker: Security ID: ES0141330K19
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Discharge of the Board of
Directors, Chairman, and Management
2 Approve Allocation of Income and For For Management
Dividends
3 Fix Number of and Elect Board Members For For Management
4 Reelect Auditors for Company and For For Management
Consolidated Group
5 Present Report on Changes Made to Board For For Management
Guidelines
6 Amend Article 12, 13, 23, and 24 Re: For For Management
Meeting Notice Period, Notice of Meeting
Period if Requested by Holders of 5
Percent of Shares, Unifiy Board Terms,
and Nominate a Honorary President
7 Authorize Issuance of Debt Securities up For For Management
to Aggregate Nominal Amount of EUR 3
Billion
8 Authorize Repurchase of Shares by Company For For Management
and/or Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report Re: Public Stock Acquisition Offer For For Management
on Behalf of Promotora de Informaciones,
SA to purchase Sogecable, SA Shares
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SOGECABLE SA
Ticker: Security ID: ES0178483139
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, and Statutory
Reports for Fiscal Year Ended 12-31-05;
Approve Allocation of Income
2 Approve Discharge of Management Board For For Management
3 Fix Number of and Elect Directors to For Against Management
Management Board
4 Approve Auditors for Individual and For For Management
Consolidated Group
5 Amend Articles 13, 14, and 18bis Re: For For Management
Class Meetings of Shareholders, Notices
of Shareholder Meetings, and Remote
Voting
6 Amend Articles 3, 4, and 14 of Meeting For For Management
Guidelines Re: Class Meetings for
Shareholders, Notices of Shareholder
Meetings, and Remote Voting
7 Authorize Capital Increase Through For For Management
Issuance of Shares for Private Placement
to Canal Satelite Digital Sl; Amend
Article 5 Accordingly
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Shares For For Management
10 Approve Compensation Plan for Executive For Against Management
Members of the Board and Executive
Directors
11 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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TELEFONICA PUBLICIDAD E INFORMACION S.A.
Ticker: Security ID: ES0178419117
Meeting Date: APR 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income and Discharge Directors
2 Approve Dividend For For Management
3 Elect and Ratify Management Board For Against Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TEF Security ID: ES0178430E18
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Merger by Absorption of For For Management
Telefonica Moviles SA; Adopt Consolidated
Tax Regime
3.1 Reelect Carlos Colomer Casellas as For For Management
Director
3.2 Reelect Isidro Faine Casas as Director For For Management
3.3 Reelect Alfonso Ferrari Herrero as For For Management
Director
3.4 Reelect Luis Lada Diaz as Director For For Management
3.5 Reelect Antonio Massanell Lavilla as For For Management
Director
3.6 Ratify the Appointment of David Arculus For For Management
as Director
3.7 Ratify the Appointment of Peter Erskine For For Management
as Director
3.8 Ratify the Appointment of Julio Linares For For Management
Lopez as Director
3.9 Ratify the Appointment of Vitalino Manuel For For Management
Nafria Aznar as Director
4 Approve Equity-Based Incentive Plan For For Management
5 Authorize Repurchase of Shares For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JAN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandatory Bid for Union Fenosa For For Management
Shares
2 Ratify Appointment of Pedro Jose Lopez For For Management
Jimenez, Angel Garcia Altozano, Manuel
Delgado Solis, and Santos Martinez-Conde
as Directors for a Five-Year Term
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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UNION FENOSA
Ticker: Security ID: ES0181380017
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2005 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
2005
3 Approve Auditors For For Management
4.1 Amend Article 25 of Company By-Laws Re: For For Management
Notice Period for General Meetings
4.2 Amend Article 41 of Company By-Laws Re: For Against Management
Board Composition
5.1 Amend Article 4 of General Meeting For For Management
Guidelines Re: Authority and Obligation
to Call General Meetings
5.2 Amend Article 5 of General Meeting For For Management
Guidelines Re: Meeting Notice
6.1 Fix Number of Directors For Against Management
6.2 Elect Directors For Against Management
7 Authorize Repurchase of Shares For For Management
8 Approve Listing and Delisting of Shares For For Management
or Any Debt Instruments in Secondary
Markets
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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URALITA S.A.
Ticker: Security ID: ES0182170615
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend For For Management
3 Amend Articles 16 and 22 of the Company For Against Management
By-Laws Re: Convocation of General
Meetings; Director Terms
4 Amend Articles 6, 7, 10 and 11 of the For For Management
General Meeting Guidelines Re:
Convocation and Celebration of General
Meetings
5 Re-elect Director For Against Management
6 Elect Director For Against Management
7 Approve Auditors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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VISCOFAN SA, PAMPLONA(FORMERLY VISCOFAN, INDUSTRIA NAVARRA D
Ticker: Security ID: ES0184262212
Meeting Date: MAY 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice For For Management
2 Designate Representatives to Approve and For For Management
Sign Minutes of Meeting
3 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Management Board for Fiscal
Year Ended Dec. 31, 2005
4 Amend Articles 18 and 27 Re: Validity of For Against Management
General Meeting and Length of Director
Terms
5 Amend Articles 6,7, and 9 of General For For Management
Meeting Guidelines Re: Validity of
General Meeting and Notice Periods
6 Elect Directors For Against Management
7 Approve Auditors For For Management
8 Authorize Repurchase of Shares For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ZELTIA S.A.
Ticker: Security ID: ES0184940817
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Directors for Fiscal Year
2005
2 Re-elect Directors For For Management
3 Re-elect Auditors For For Management
4 Approve Granting of Free Shares and/or For Against Management
Share Options to Employees and Executives
for 2007
5 Authorize Repurchase Shares to Service For Against Management
Company's Stock Incentive Plan Re:
Granting of Free Shares and/or Share
Options Presented in Item 4
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
======================== ISHARES MSCI SWEDEN INDEX FUND ========================
ALFA LAVAL A B
Ticker: Security ID: SE0000695876
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board Report and Committee None None Management
Reports
9 Receive Financial Statements and None None Management
Statutory Reports
10a Approve Financial Statements and For Against Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 5.10 per Share
10c Approve Discharge of Board and President For For Management
11 Receive Report of Nominating Committee None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.8 Million for
Board Work and Committee Assignments;
Approve Remuneration of Auditors
14 Reelect Gunilla Berg, Bjoern Haegglund, For For Management
Anders Narvinger (Chair), Finn Rausing,
Joern Rausing, Lars Renstroem, and
Waldemar Schmidt as Directors; Elect Ulla
Litzen as New Director
15 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Authorize Chairman of Board and For For Management
Representatives of Maximum Five of
Company's Largest Shareholders to Serve
on Nominating Committee
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
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ASSA ABLOY
Ticker: Security ID: SE0000255648
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports
9.1 Approve Financial Statements and For Against Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share
9.3 Approve Record Date (April 28) for For For Management
Dividend
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate AMount of SEK 3.3 Million;
Approve Remuneration fo Committee Work
12 Reelect Carl Douglas, Gustaf Douglas For Against Management
(Chairman), Per-Olof Eriksson, Lotta
Lunden, Sven-Christer Nilsson, Melker
Schoerling, and Carl-Henrik Svanberg as
Directors; ELect Johan Molin as New
Director
13 Ratify PricewaterhouseCoopers as For For Management
Auditors; Approve Remuneration of
Auditors
14 Elect Gustaf Douglas, Staffan Grefbaeck, For For Management
Marianne Nilsson, and Melker Schoerling
as Members of Nominating Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Editorial Changes
16 Approve Incentive Program for Key For For Management
Employees
17 Close Meeting None None Management
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ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
9d Approve Record Date (May 3) for Dividend For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Thomas Leysen, Ulla
Litzen, Grace Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million
13 Ratify KPMG Bohlins AB as Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
16a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
16b Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 1.6
Million Repurchased Class A Shares to
Guarantee Conversion Rights
17 Amend Articles Re: Delete Provisions For For Management
Regarding Class C Shares; Various Changes
to Comply with the New Swedish Companies
Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Close Meeting None None Management
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ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report; Questions None None Management
from Shareholders to Board and Management
8 Receive Board and Audit Committee Reports None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Discharge of Board and President For For Management
9c Approve Allocation of Income and For For Management
Dividends of SEK 4.25 per Share
9d Approve Record Date (May 3) for Dividend For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Gunnar Brock,
Staffan Bohman, Thomas Leysen, Ulla
Litzen, Grace Skaugen, and Anders Ullberg
as Directors
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million
13 Ratify KPMG Bohlins AB as Auditors For For Management
14 Approve Remuneration of Auditors For For Management
15 Presentation of Nominating Committee's For For Management
Work; Authorize Chairman of Board and
Representatives of Four Largest
Shareholders to Serve on Nominating
Committee
16a Presentation of Remuneration Committee's For For Management
Work; Approve Remuneration Policy And
Other Terms of Employment For Executive
Management
16b Approve Stock Option Plan for Key For For Management
Employees; Approve Reissuance of 1.6
Million Repurchased Class A Shares to
Guarantee Conversion Rights
17 Amend Articles Re: Delete Provisions For For Management
Regarding Class C Shares; Various Changes
to Comply with the New Swedish Companies
Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Close Meeting None None Management
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AXFOOD AB
Ticker: Security ID: SE0000635401
Meeting Date: MAR 9, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Allow Questions None None Management
10.1 Accept Financial Statements and Statutory For Against Management
Reports
10.2 Approve Allocation of Income and Ordinary For For Management
Dividends of SEK 9 per Share and Special
Dividends of SEK 6 per Share
10.3 Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.1 Million;
Approve Remuneration of Auditors
13 Reelect Antonia Ax:son Johnson, Peggy For Against Management
Bruzelius, Maria Curman, Goeran
Ennerfelt, Mats Jansson, Marcus Storch,
Gunnar Soederling, and Annika Aahnberg as
Directors
14 Elect Matts Jansson as Chairman of the For Against Management
Board
15 Amend Articles Re: Change Corporate For For Management
Purpose; Various Changes to Comply with
New Swedish Companies Act
16 Approve Composition of Nominating For For Management
Committee
17 Approve Principles for Remuneration and For Against Management
Terms of Employment for Executive
Management
18 Approve Transfer of Equity in the Amount For For Management
of SEK 1.7 Billion From Share Premium
Account to Free Equity
19 Authorize Repurchase of 4 Million Shares For For Management
and Reissuance of Repurchased Shares
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.25 per Share; Set May
8 as Record Date for Dividends
9c Approve Discharge of Board and President For For Management
10 Receive Nominating Committee's Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Reelect Ingvar Petersson (Chairman), For For Management
Gunilla Joenson, Michael Kaufmann (Vice
Chairman), Per Lundberg, Yngve Stade, and
Meg Tiveus as Directors; Elect Ewald
Nageler as New Director
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman, SEK
300,000 for Vice Chairman, SEK 200,000
for Other non-executive Board Members,
and an Aggregate Amount of SEK 200,000
for Committee Work; Approve Remuneration
of Auditors
14 Authorize Chairman of Board and For For Management
Representatives of Company's Largest
Shareholders to Serve on Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
BILLERUD
Ticker: Security ID: SE0000862997
Meeting Date: SEP 7, 2005 Meeting Type: Special
Record Date: AUG 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
8 Approve Increase of Total Remuneration of For For Management
Directors by SEK 200,000
9 Elect Michael M.F. Kauffman as New For For Management
Director
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
CAPIO AB
Ticker: Security ID: SE0000718199
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Roger Holtback as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive President's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10A Approve Financial Statements and For Against Management
Statutory Reports
10B Approve Allocation of Income and Omission For For Management
of Dividends
10C Approve Discharge of Board and President For For Management
11 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies' Act
12 Determine Number of Members and Deputy For For Management
Members of Board
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 700,000 for Chairman and
SEK 225,000 for Other Directors; Approve
Remuneration of Committee Members in the
Aggregate Amount of SEK 300,000; Approve
Remuneration of Auditors
14 Reelect Roger Holtback, Krister Hertzen, For For Management
Monica Lindstedt, Cecilia Kragsterman,
Johan Malmquist, and Amund Skarholt as
Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Issuance of Up to 19 Million For For Management
Shares with Preemptive Rights
17 Approve Issuance of Convertible Bonds for For For Management
Key Employees; Approve Creation of SEK
500 Million Pool of Conditional Capital
to Guarantee Conversion Rights
18 Approve General Share Issuance of Up to 5 For For Management
Million Shares with or without Preemptive
Rights
19 Approve Composition of Nominating For For Management
Committee
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: SE0000379190
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None Abstain Management
Statutory Reports; Receive President's
and Chairman's Reports
7 Accept Financial Statements and Statutory For Abstain Management
Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 10.50 Per Share
9 Approve Discharge of Board and President For For Management
10 Receive Report from the Nomination None None Management
Committee
11 Determine Number of Members of Board For For Management
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.6 Million
13 Elect Christer Jacobsen as a Director; For For Management
Reelect Jan Kvaernstroem, Marianne
Alexandersson, Ulla-Britt Fraejdin
Hellqvist, Mats Israelsson, Stig-Arne
Larsson, and Goeran Linden as Directors
14 Authorize Chairman of Board and For For Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy and Other For For Management
Terms of Employment for Executive
Management
16 Approve 4:1 Stock Split; Various For For Management
Amendments to Articles of Association to
Comply With New Company Law
17 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: SE0000798829
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Report from
Auditors; Receive Managing Directors'
Report; Receive Chairman's Report;
Receive the Audit and the Remuneration
Committee's Report
7A Accept Financial Statements and Statutory For Against Management
Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 9.19 Per Share
7C Approve Discharge of Board and President For For Management
8 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.75 Million
9 Reelect Christer Zetterberg, Anders For For Management
Ljungh, Karin Forseke, Fields
Wicker-Miurin, Hugo Andersen, Dag Sehlin,
and Niclas Gabran as Directors; Elect
Kjartan Gunnarsson as New Director
10 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
11 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
12 Authorize Chairman of Board and For For Management
Representatives of Minimum Three and
Maximum Five of Company's Largest
Shareholders to Serve on Nominating
Committee
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: Security ID: SE0000103814
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports; None None Management
Receive Auditor's Report
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Discharge of Board and President For For Management
11a Approve Allocation of Income and For For Management
Dividends of SEK 7.5 per Share; Approve
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class A and Class B Shares to
Shareholders of Electrolux
11b Approve Allocation of Income and Against Shareholder
Dividends of SEK 7.5 per Share; Approve
Spin-Off of Wholly-Owned Subsidiary
Husqvarna and Distribution of Husqvarna
Class B Shares to Shareholders of
Electrolux
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee's Report
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million;
Approve Remuneration of Auditors
14 Reelect Michael Treschow, Peggy For For Management
Bruzelius, Hans Straaberg, Louis Hughes,
Babara Thoralfsson, Caroline Sundewall,
and Marcus Wallenberg as Directors; Elect
Michael Treschow as Chairman of the Board
15 Reappoint PriceWaterhouseCoopers as For For Management
Auditors
16 Authorize Board Chairman and For For Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
17a Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
17b Approve Restricted Stock Plan for Key For Against Management
Employees
17c Amend 2004 and 2005 Restricted Stock For Against Management
Plans
17d Approve Restricted Stock Plan for Key For Against Management
Employees of the Husqvarna Subsidiary
18a Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
18b Authorize Reissuance of Repurchased For For Management
Shares
18c Approve Reissuance of 900,000 Repurchased For Against Management
Class B Shares for 2006 Restricted Stock
Plan (Item 17b)
18d Approve Reissuance of 900,000 Repurchased For For Management
Shares to Cover Expenses Connected to
2001-2003 Stock Option Plans and the
Electrolux Share Program 2004
19 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies' Act
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELEKTA AB
Ticker: Security ID: SE0000163628
Meeting Date: SEP 21, 2005 Meeting Type: Annual
Record Date: SEP 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bertil Villard as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Accept Financial Statements and Statutory For Against Management
Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 6.60 Per Share
10 Approve Discharge of Board and President For For Management
11 Receive Report on Work and Function of For For Management
Nominating Committee
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.7 Million;
Approve Remuneration of Remuneration
Committee (SEK 60,000 for Chairman and
SEK 30,000 for Other Members); Approve
Remuneration of Auditors
14 Reelect Akbar Seddigh (Chairman), Magnus For For Management
Schmidt, Carl Palmstierna, Tommy
Karlsson, Laurent Leksell, and Hans
Barella as Directors; Elect Birgitta
Stymne Goeransson as New Director
15 Amend Articles Re: Adjust Par Value of For For Management
Common Stock from SEK 5 to SEK 6 In
Connection With Bonus Issuance (Item 16)
16 Approve Transfer of Equity (Resulting For For Management
From Item 15) From Share Premium Account
to Free Equity
17 Amend Articles Re: Approve 3:1 Stock For For Management
Split Whereby Par Value of Stock Is
Adjusted From SEK 6 to SEK 2 In
Connection With Bonus Issuance in Item 16
18 Approve SEK 1.3 Million Reduction in For For Management
Share Capital via Share Cancellation
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Approve Grants under 2004 Share Unit For For Management
Plan; Approve Creation of SEK 4.4 Million
Pool of Conditional Capital to Guarantee
Conversion Rights
21 Authorize Chairman of Board and For For Management
Representatives of Three to Five Major
Shareholders to Serve on Nominating
Committee
22 Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Chairman's Report None None Management
9 Receive Financial Statements and None None Management
Statutory Reports
10A Approve Financial Statements and For Against Management
Statutory Reports
10B Approve Allocation of Income and For For Management
Dividends of SEK 2.20 per Share
10C Approve Discharge of Board and President For For Management
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 825,000 for Chairman and
SEK 330,000 for Other Directors; Approve
Remuneration of Committee Members of SEK
50,000 and SEK 100,000 for Audit
Committee Chairman; Approve Remuneration
of Auditors
13 Reelect Lars Berg, Per Bysted, Barbara For For Management
Donoghue, Tomas Franzen, and Urban
Jansson as Directors; Elect Gunilla
Fransson, Luca Majocchi, and Tom Rygh as
New Directors
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Amend Share Savings Plan to Include For Against Management
Performance Criteria for the Matching
Part for Management
17 Approve Composition of Nominating For For Management
Committee
18 Other Business (Non-Voting) None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENIRO AB
Ticker: Security ID: SE0000718017
Meeting Date: NOV 7, 2005 Meeting Type: Special
Record Date: OCT 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information on Proposed None None Management
Acquisition of Findexa Limited
8 Receive Documents Regarding Capital None None Management
Issuances in Accordance With Swedish Law
9 Issue 24 Million Shares in Connection For For Management
with Acquisition of Findexa Limited
10 Approve Transfer of 2.9 Million Own For For Management
Shares Held by Company in Connection with
Acquisition of Findexa Limited
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 10, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Did Not Management
Vote
2 Prepare and Approve List of Shareholders For Did Not Management
Vote
3 Approve Agenda of Meeting For Did Not Management
Vote
4 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
6.1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
6.2 Receive Board and Committee Reports None Did Not Management
Vote
6.3 Receive President's Report; Allow None Did Not Management
Questions Vote
7.1 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
7.2 Approve Discharge of Board and President For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends of SEK 0.45 Per Share Vote
8.1 Determine Number of Members (10) and For Did Not Management
Deputy Members (0) of Board Vote
8.2 Approve Remuneration of Directors in the For Did Not Management
Amount of SEK 3.8 Million for Chairman Vote
and SEK 750,000 for Other Directors;
Approve Remuneration of Committee Members
8.3 Reelect Michael Treschow (Chairman), For Did Not Management
Marcus Wallenberg, Peter Bonfield, Vote
Sverker Martin-Loef, Nancy McKinstry, Ulf
Johansson, and Carl-Henric Svanberg as
Directors; Elect Boerje Ekholm, Katherine
Hudson, and Anders Nyren as New Directors
8.4 Authorize Chairman of Board and For Did Not Management
Representatives of Four of Company's Vote
Largest Shareholders to Serve on
Nominating Committee
8.5 Approve Omission of Remuneration of For Did Not Management
Nominating Committee Members Vote
8.6 Approve Remuneration of Auditors For Did Not Management
Vote
9 Amend Articles Re: Amend Corporate For Did Not Management
Purpose; Various Changes to Comply with Vote
New Swedish Companies Act
10 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
11.1 Approve Implementation of 2006 Long-Term For Did Not Management
Incentive Plan Vote
11.2 Authorize Reissuance of 38.4 Million For Did Not Management
Repurchased Class B Shares for 2006 Vote
Long-Term Incentive Plan
12 Authorize Reissuance of 63.2 Million For Did Not Management
Repurchased Class B Shares in Connection Vote
with 2001 Global Stock Incentive Program,
2003 Stock Purchase Plan, and 2004 and
2005 Long-Term Incentive Plans
13 Shareholder Proposal: Assign Board to None Did Not Shareholder
Present to Shareholders a Plan for Vote
Elimination of Class A Shares at 2007 AGM
14 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB)
Ticker: Security ID: SE0000950636
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Issue 4.6 Million Shares in Connection For For Management
with Acquisition of Fastighets AB Tornet
9 Receive Financial Statements and None None Management
Statutory Reports
10.1 Approve Financial Statements and For Against Management
Statutory Reports
10.2 Approve Allocation of Income and For For Management
Dividends of 7.50 SEK per Share
10.3 Approve Discharge of Board and President For For Management
10.4 Approve Record Date (April 7, 2006) for For For Management
Dividend
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.3 Million;
Approve Remuneration of Auditors
13 Receive Information about Director None None Management
Nominees other Assignments
14 Reelect Mats Qviberg (Chairman), For For Management
Sven-Aake Johansson, Stefan Dahlbo, Goete
Dahlin, Maertha Josefsson, Erik Paulsson,
and Maths Sundqvist as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
19 Approve Offer to Shareholders to Buy and For For Management
Sell Shares without Charge
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164477
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Reports from Board of Directors, None None Management
Audit Committee, and Remuneration
Committee
10 Approve Financial Statements and For Against Management
Statutory Reports
11 Approve Discharge of Board and President For For Management
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million
15 Approve Remuneration of Auditors For For Management
16 Reelect Claes Dahlbaeck (Chairman), For For Management
Sandra Crayton, Wilbur Gantz, Peter
Grassmann, Adine Axen, Soeren Mellstig,
Haakan Mogren, and Lena Torell as
Directors; Receive Information about
Director Nominees' Assignments; Receive
Report of Nominating Committee
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18A Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18B Approve Long-Term Incentive Program For Against Management
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMBRO AB
Ticker: Security ID: SE0000164485
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive President's Report None None Management
9 Receive Reports from Board of Directors, None None Management
Audit Committee, and Remuneration
Committee
10 Approve Financial Statements and For Against Management
Statutory Reports
11 Approve Discharge of Board and President For For Management
12 Approve Allocation of Income and For For Management
Dividends of SEK 1.30 Per Share
13 Determine Number of Members and Deputy For For Management
Members of Board
14 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million
15 Approve Remuneration of Auditors For For Management
16 Reelect Claes Dahlbaeck (Chairman), For For Management
Sandra Crayton, Wilbur Gantz, Peter
Grassmann, Adine Axen, Soeren Mellstig,
Haakan Mogren, and Lena Torell as
Directors; Receive Information about
Director Nominees' Assignments; Receive
Report of Nominating Committee
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18A Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18B Approve Long-Term Incentive Program For Against Management
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: Security ID: SE0000202624
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Consolidated
Financial Statements and Statutory
Reports; Receive Board and Committee
Reports
8 Receive President's Report None None Management
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share and a Record
Date of April 25, 2006
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.4 Million;
Approve Remuneration for Committee Work
in the Aggregate Amount of SEK 300,000
14 Reelect Carl Bennet (Chair), Fredrik Arp, For For Management
Carola Lemne, Johan Malmquist, Rolf
Ekedahl, Margareta Bergendahl, and Johan
Stern as Directors
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Stock Option Plan for Key For For Management
Employees in France, Sweden, and Germany;
Approve Issuance of 900,000 Shares to
Guarantee Conversion Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
HENNES & MAURITZ AB
Ticker: Security ID: SE0000106270
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: APR 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Receive CEO's Report None None Management
4 Prepare and Approve List of Shareholders For For Management
5 Approve Agenda of Meeting For For Management
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Auditors and Audit Committee's None None Management
Reports
8b Receive Chairman's Report None None Management
8c Receive Nominating Committee's Report None None Management
9a Approve Financial Statements and For Against Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 9.5 per Share
9c Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (1) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.9 Million;
Approve Remuneration of Auditors
12 Reelect Fred Andersson, Sussi Kvart, Bo For Against Management
Lundquist, Stig Nordfelt, Stefan Persson,
and Melker Schoerling as Directors; Elect
Karl-Johan Persson and Lottie Knutson as
New Directors; Reelect Stefan Persson as
Chairman
13 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies Act
- --------------------------------------------------------------------------------
HOGANAS AB
Ticker: Security ID: SE0000232175
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Committee Reports
7.1 Approve Financial Statements and For Against Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 5.75 per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2 Million;
Approve Remuneration of Auditors
10 Reelect Alrik Danielson, Per Molin For Against Management
(Chairman), Bernt Magnusson, Jenny Urnes,
Magnus Lindstam, and Agnete
Raaschou-Nielsen as Directors; Elect
Bengt Kjell, Oystein Krogen, and
Hans-Olov Olsson as New Directors
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Remove Possibility to Appoint Deputy
Directors; Editorial Changes
13 Close Meeting None None Management
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HOLMEN AB (FORMERLY MO OCH DOMSJOE)
Ticker: Security ID: SE0000109290
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date: MAR 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
8 Allow Questions None None Management
9 Accept Financial Statements and Statutory For Against Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.2 Million;
Approve Remuneration of Auditors
14 Reelect Fredrik Lundberg, Lilian Fossum, For Against Management
Magnus Hall, Carl Kempe, Hans Larsson,
Ulf Lundahl, Goeran Lundin, and Bengt
Pettersson as Directors; Elect Curt
Kallstroemer as New Director
15 Receive Information Concerning Term of None For Management
Auditors (KPMG Bohlins AB)
16 Receive Report of Nominating Committee None For Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Authorize CEO and Chairman to Make For For Management
Editorial Changes to Item 17 in
Connection with Registration with Swedish
Authorities
19 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital and Reissuance of
Repurchased Shares
20 Shareholder Proposal: Proposal Not to None Against Shareholder
Apply Arbitration Clauses in Agreements
with Forest-Owners
21 Close Meeting None None Management
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KUNGSLEDEN AB
Ticker: Security ID: SE0000549412
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Bengt Kjell as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Reports of CEO and Chairman of None None Management
Board
9.1 Approve Financial Statements and For Against Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share; Set April
11, 2006 as Record Date for Dividends
9.3 Approve Discharge of Board and CEO For For Management
10 Receive Report of Nominating Committee None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Reelect Bengt Kjell (Chairman), Jens For Against Management
Engwall, Mats Israelsson, Anne Jiffer,
Jonas Nyren, and Per-Anders Ovin as
Directors; Elect Jan Nygren as New
Director
13 Approve Remuneration of Directors in the For For Management
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Shareholder-Elected Board
Members; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
14 Authorize Chairman of Board Together With For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Approve 3:1 Stock For For Management
Split; Set Range of Board (3-8 Members);
Approve Various Changes to Comply with
New Swedish Companies Act
16 Authorization to Raise Loans Where For Against Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
17 Close Meeting None None Management
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LUNDIN PETROLEUM A
Ticker: Security ID: SE0000825820
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's and Management's None None Management
Reports
8 Receive Financial Statements and None None Management
Statutory Reports
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Allocation of Income and Omission For For Management
of Dividends
11 Approve Discharge of Board and President For For Management
12 Receive Presentation from Nominating None None Management
Committee
13 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 7.5 Million;
Approve Reservation of SEK 4 Million for
Special Assignments of Board Members
15 Reelect Adolf Lundin, Kai Hietarinta, For For Management
Magnus Unger, William Rand, Lukas Lundin,
Ian Lundin (Chairman), Ashley
Heppenstall, Carl Bildt, and Viveca
Ax:son Johnson as Directors
16 Approve Remuneration of Auditors For For Management
17 Ratify Bo Hjalmarsson as Auditor and Bo For For Management
Karlsson as Deputy Auditor
18 Receive Presentation of Proposals 19-21 None None Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Approve Stock Option Plan for Employees; For For Management
Approve Creation of SEK 32,500 Pool of
Capital to Guarantee Conversion Rights
21 Approve Issuance of 27 Million Shares For For Management
without Preemptive Rights
22 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
23 Authorize Chairman of Board and For For Management
Representatives of Company's Three to
Four Largest Shareholders to Serve on
Nominating Committee
24 Other Business (Non-Voting) None None Management
25 Close Meeting None None Management
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MODERN TIMES GROUP AB
Ticker: Security ID: SE0000412371
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and Omission For For Management
of Dividends
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.6 Million;
Approve Remuneration of Auditors
12 Reelect David Chance (Chairman), Asger For Against Management
Aamund, Vigo Carlund, Nick Humby,
Lars-Johan Jarnheimer, David Marcus,
Cristina Stenbeck, and Pelle Toernberg as
Directors
13 Determine Number of Auditors (1); Ratify For For Management
KPMG Bohlins AB (Carl Lindgren) as
Auditors For A Period of Four Years
14 Authorize Cristina Stenbeck and For For Management
Representatives of At Least Three of the
Company's Largest Shareholders to Serve
on Nominating Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16A Approve 2:1 Stock Split for Redemption For For Management
Program
16B Approve SEK 166 Million Reduction in For For Management
Share Capital in Connection With
Redemption Program
16C Approve SEK 166 Million Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity in Connection With
Redemption Program
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18A Approve Incentive Plan for Key Employees For For Management
Through Issuance of up to 399,999 Stock
Options and Warrants
18B Approve Issuance of up to 133,333 For For Management
Warrants for Incentive Plan (Item 18A)
18C Approve Issuance of up to 266,666 Stock For For Management
Options for Incentive Plan (Item 18A)
19 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: Security ID: SE0000427361
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 0.35 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members and Deputy For For Management
Members of Board
11 Approve Remuneration of Directors; For For Management
Approve Remuneration of Auditors
12 Reelect Kjell Aamot, Harald Arnkvaern, For For Management
Hans Dalborg, Gunnel Duveblad, Birgitta
Kantola, Anne Birgitte Lundholt, Claus
Hoeg Madsen, Lars Nordstroem, Timo
Peltola, and Maija Torkko; Elect Bjoern
Saven as New Director
13 Approve Composition of Nominating For For Management
Committee
14A Amend Articles: Participation in General For For Management
Meeting; Publication of Meeting Notice
14B Adopt New Article to Allow Board to For For Management
Gather Proxies in Accordance with
Companies Act
14C Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Other Changes
15 Approve SEK 44.5 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
1.6 Billion for a Bonus Issue
17 Approve SEX 2.7 Billion Million Transfer For For Management
from Statutory Reserves to Unrestricted
Shareholders' Equity
18 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Purposes
Other Than Equity Trading
19 Authorize Repurchase of up to 1 Percent For For Management
of Issued Share Capital for Equity
Trading Purposes
20 Authorization to Raise Loans Where For For Management
Payable Interest or the Amounts with
Which the Loan Shall be Repaid Are
Conditional Upon the Company's Results or
Financial Position
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
and Board's Report; Receive Committee
Reports and Information about OMX's
Application of the Swedish Code of
Corporate Governance
8.1 Approve Financial Statements and For Against Management
Statutory Reports
8.2 Approve Discharge of Board and President For For Management
8.3 Approve Allocation of Income, Ordinary For For Management
Dividends of SEK 3 per Share, and Special
Dividends of SEK 3.50 per Share
9 Determine Number of Members (8) of Board For For Management
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 2.5 Million;
Approve Allocation of SEK 400,000 for
Committee Work; Approve Remuneration of
Auditors
11 Reelect Adine Grate Axen, Urban For For Management
Baeckstroem, Bengt Halse, Birgitta
Klasen, Tarmo Korpela, Hans Munk Nielsen,
Markku Pohjola, and Olof Stenhammar
(Chairman) as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
14 Approve Long-Term Incentive Program For For Management
(Share Match Program) for Senior
Executives
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMX AB (FORMERLY OMHEX AB
Ticker: Security ID: SE0000110165
Meeting Date: AUG 19, 2005 Meeting Type: Special
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Elect Hans Munk Nielsen as Director For For Management
8 Approve Remuneration for Hans Munk For For Management
Nielsen in the Amount of SEK 200,000 Per
Year
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
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 Abstain 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 Abstain 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 Against Management
6a2 Elect Jonas af Jochnick as Director For Against 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 Against 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 Against Management
7 Approve Establishment of Nominating For For Management
Committee and Approve Procedure for
Appointment of Nominating Committee
Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 0.90 Per Share For For Management
to be Paid Out of the Profits of the
Financial Year Ended Dec. 31, 2002
11 Approve Issuance of Redemption Rights; For For Management
Amend Articles to Authorize Board to
Proceed with the Cancellation of the
Shares Redeemed
12 Amend Articles Re: Unclaimed Dividends For For Management
13 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SANDVIK AB
Ticker: Security ID: SE0000667891
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive Reports of the Board, the None None Management
Remuneration Committee and the Audit
Committee
7c Receive President's Report None None Management
8 Approve Financial Statements and For Against Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 13.50 per Share
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Nomination Committee' Report
12 Approve Remuneration of Directors in the For For Management
Amount of SEK 1.2 Million (Chairman), SEK
400,000 (Non-Executives), and Additional
SEK 100,000 for Audit Committee Members
and SEK 50,000 for Remuneration Committee
Members; Approve Remuneration of Auditors
13 Reelect Georg Ehnrooth, Clas Aake For For Management
Hedstroem (Chairman), Sigrun Hjelmquist,
Egil Myklebust, Anders Nyren, and Lars
Pettersson as Directors; Elect Frederik
Lundberg and Hanne de Mora as New
Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15a Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15b Approve 5:1 Stock Split For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Remove Provision For For Management
Limiting Transfer Conditions in Sandvik
Bruket and Sandvik Invest
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAS AB
Ticker: Security ID: SE0000805574
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Beyer as Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Auditor's Reports None None Management
9 Receive Board and Committee Reports; None None Management
Receive President's Report; Allow
Questions
10 Approve Financial Statements and For Against Management
Statutory Reports
11 Approve Allocation of Income and Omission For For Management
of Dividends
12 Approve Discharge of Board and President For For Management
13 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
14 Determine Number of Members (7) of Board For For Management
15 Approve Remuneration of Directors in the For For Management
Amount of SEK 540,000 for Chairman, SEK
375,000 for Vice Chairman, and SEK
280,000 for Each Other Director
16 Reelect Egil Myklebust, Berit Kjoell, For For Management
Timo Peltola, Fritz Schur, Anitra Steen,
and Jacob Wallenberg as Directors; Elect
Jens-Erik Christensen as New Director
17 Elect Egil Myklebust as Chairman of Board For For Management
of Directors
18 Approve Remuneration of Auditors For For Management
19 Approve Instructions for Nominating For For Management
Committee
20 Elect Jonas Iversen, Jacob Heinsen, Reier For For Management
Soerberg, Mathias Pedersen, Jarl Ulvin,
and Henrik Normann as Members of
Nominating Committee
21 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
22 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCANIA AB
Ticker: Security ID: SE0000308280
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Nominating Committee Report None None Management
9 Receive Board, Remuneration, and Audit None None Management
Committee Reports
10 Receive President's Report None None Management
11 Allow Questions None None Management
12 Approve Financial Statements and For Against Management
Statutory Reports
13 Approve Allocation of Income and For For Management
Dividends of SEK 15 per Share
14 Amend Articles Re: Amend Corporate For For Management
Purpose; Various Changes to Comply with
the New Swedish Companies Act
15 Approve SEK 263 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve 2006 Incentive Program (Long Term For For Management
and Short Term)
18 Approve Discharge of Board and President For For Management
19 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
20 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.3 Million;
Approve Fees for Committee Work
21 Approve Remuneration of Auditors For For Management
22 Reelect All Current Directors (Vito For Against Management
Baumgartner, Staffan Bohman, Peggy
Bruzelius, Sune Carlsson, Andreas
Deumeland, Bernd Pischetsrieder, Lothar
Sander, Peter Wallenberg Jr, and Leif
Oestling)
23 Reelect Bernd Pischetsrieder as Chairman For For Management
24 Receive Information about Auditors None None Management
25 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
SECURITAS AB
Ticker: Security ID: SE0000163594
Meeting Date: APR 3, 2006 Meeting Type: Annual
Record Date: MAR 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report Including None None Management
Summary of Board's Proposal to Issue
Dividends and List Three Specialized
Security Companies
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's Report
on Activities of the Board, Including
Activities of Remuneration and Audit
Committees and Remuneration Policy
9.1 Approve Financial Statements and For Against Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 Per Share
9.3 Approve April 6, 2006 as Record Date for For For Management
Dividends
9.4 Approve Discharge of Board and President For For Management
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.7 Million for
Board and Committee Work
12 Reelect Thomas Berglund, Annika For Against Management
Falkengren, Carl Douglas, Gustaf Douglas,
Berthold Lindqvist, Fredrik Palmstierna,
Melker Schoerling (Chairman), Stuart
Graham, and Sofia Schoerling as
Directors; Elect Marie Ehrling as New
Director
13 Reelect Gustaf Douglas (Chairman), Melker For For Management
Schoerling, Marianne Nilsson, and Annika
Andersson as Members of Nominating
Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKANDIA FORSAKRINGS AB(SKANDIA GROUP INSURANCE COMPANY LTD)
Ticker: Security ID: SE0000113094
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: FEB 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Prepare and Approve List of Shareholders For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Information from Mr. Jim None None Management
Sutcliffe, CEO of Old Mutual
8 Determine Number of Members and Deputy For Against Management
Members of Board
9 Elect Directors For Against Management
10 Close Meeting None For Management
- --------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN (SKANDINAVIA ENSKILDA BANK)
Ticker: Security ID: SE0000148884
Meeting Date: APR 4, 2006 Meeting Type: Annual
Record Date: MAR 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8 Receive Board and Committee Reports None None Management
9 Receive President's Report None None Management
10 Approve Financial Statements and For Against Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.75 Per Share
12 Approve Discharge of Board and President For For Management
13 Receive Report of Nominating Committee None None Management
14 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
15 Approve Remuneration of Directors in the For Against Management
Aggregate Amount of SEK 8.1 Million;
Approve Remuneration of Auditors
16 Reelect Annika Falkengren, Penny Hughes, For For Management
Urban Jansson, Tuve Johannesson,
Hans-Joachim Koerber, Jesper Ovesen, Carl
Wilhelm Ros, Jacob Wallenberg, Marcus
Wallenberg (Chairman), and Goesta Wiking
as Directors
17 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Long-Term Incentive Plan for Key For For Management
Employees; Approve Issuance of 1.5
Million Shares to Guarantee Conversion
Rights
20 Authorize Repurchase of up to 1.5 Million For For Management
Class A Shares and Reissuance of 20
Million Repurchased Class A Shares for
Hedging Arrangement Against Financial
Exposure Caused by Long-Term Incentive
Plan (Item 19)
21 Authorize Reissuance of 1.8 Million For For Management
Repurchased Class A Shares for 2006 Stock
Option Plan
22 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
23 Authorize Repurchase of up to Three For For Management
Percent of Issued Share Capital for
Equity Trading Purposes
24 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
25 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
26 Ratify Auditors for Foundations For For Management
Administered by Bank
27 Close Meeting None None Management
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SKANSKA AB
Ticker: Security ID: SE0000113250
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's Report; Receive None None Management
President's Report
8 Receive Financial Statements and None None Management
Statutory Reports
9 Accept Financial Statements and Statutory For Against Management
Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share Composed
of an Ordinary Dividend of SEK 4.50 and
Extraordinary Dividend of SEK 2
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.675 million;
Approve Remuneration of Auditors
14 Reelect Roger Flanagan, Ulricka Francke, For Against Management
Jane Garvey, Stuart Graham, Finn
Johnsson, Sverker Martin-Loef, and Anders
Nyren as Directors; Elect Curt
Kaellstroemer and Lars Pettersson as New
Directors; Elect Sverker Martin-Loef as
Chairman of the Board
15 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy and Other For Against Management
Terms of Employment for Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Change Description of Company's
Operations
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SKF AB
Ticker: Security ID: SE0000108227
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 4 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Fixed Remuneration of Directors For For Management
in the Amount of SEK 2.7 Million;
Authorize Directors to Receive Cash Value
Equivalent to Market Value of Company
Class B Shares; Approve Remuneration for
Committee Work
14 Reelect Anders Scharp (Chairman), Vito For For Management
Baumgartner, Ulla Litzen, Clas Aake
Hedstroem, Tom Johnstone, Winnie Fok, and
Leif Oestling as Directors; Elect Eckhard
Cordes as New Director
15 Approve Remuneration of Auditors For For Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
18 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
19 Authorize Board Chairman and For For Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000120669
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6A Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board
6B Receive President's Report None None Management
6C Receive Auditor's Report None None Management
7A Approve Financial Statements and For Against Management
Statutory Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
7C Approve April 26, 2006 as Record Date for For For Management
Dividends
7D Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None Against Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 950,000 (Chairman), SEK
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Sverker Martin-Loef, Marianne Nivert,
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
of the Board
13 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None For Shareholder
of Company's Class B Shares Into Class A
Shares
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Redemption Program for For For Management
Shareholders and SEK 113.7 Million
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For For Management
Increase for Bonus Issuance via SEK 120.9
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SSAB SWEDISH STEEL
Ticker: Security ID: SE0000171100
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Approve Agenda of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6A Receive Financial Statements and None None Management
Statutory Reports; Receive Report of
Board
6B Receive President's Report None None Management
6C Receive Auditor's Report None None Management
7A Approve Financial Statements and For Against Management
Statutory Reports
7B Approve Allocation of Income and For For Management
Dividends of SEK 9 per Share
7C Approve April 26, 2006 as Record Date for For For Management
Dividends
7D Approve Discharge of Board and President For For Management
8 Receive Report on Work of Nominating None Against Management
Committee
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in the For For Management
Amount of SEK 950,000 (Chairman), SEK
350,000 (Non-Executive Board Members),
and Additional SEK 50,000 for Each Member
Involved in Committee Work; Approve
Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Sverker Martin-Loef, Marianne Nivert,
Anders Nyren, and Matti Sundberg as
Directors; Elect Lars Westerberg and Olof
Faxander as New Directors
12 Reelect Sverker Martin-Loef as Chairman For For Management
of the Board
13 Authorize Chairman of Board and For For Management
Representatives of Between Three and Five
of Company's Largest Shareholders to
Serve on Nominating Committee
14 Shareholder Proposal: Approve Conversion None For Shareholder
of Company's Class B Shares Into Class A
Shares
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve Redemption Program for For For Management
Shareholders and SEK 113.7 Million
Reduction in Share Capital via Share
Cancellation
17 Approve SEK 120.9 Million Share Capital For For Management
Increase for Bonus Issuance via SEK 120.9
Million Transfer from Unrestricted
Shareholders' Equity and Statutory
Reserves to Share Premium Account as Part
of Share Redemption Program (item 16)
18 Approve 3:1 Stock Split For For Management
19 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: Security ID: SE0000112724
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7.1 Approve Financial Statements and For Against Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 11 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
9 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of SEK 50,000 for
Remuneration Committee Members and SEK
75,000 for Audit Committee Members (SEK
100,000 for Chairman); Approve
Remuneration of Auditors
10 Reelect Rolf Boerjesson, Soeren Gyll, Tom For For Management
Hedelius, Sverker Martin-Loef (Chairman),
Anders Nyren, and Jan Aastroem as
Directors; Elect Leif Johansson and
Barbara Milian Thoralfsson as New
Directors
11 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
13 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: Security ID: SE0000193120
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, Committee, and Auditor's Reports;
Allow Questions
8 Approve Financial Statements and For Against Management
Statutory Reports
9 Approve Discharge of Board and President For For Management
10 Approve Allocation of Income and For For Management
Dividends of SEK 7 per Share
11 Authorize Repurchase of Up to 40 Million For For Management
Shares
12 Authorize Repurchase of up to 2 Percent For For Management
of Issued Share Capital for Trading
Purposes
13 Authorization to Raise Customary Credit For For Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
14 Amend Articles Re: Various Changes to For For Management
Comply with the New Swedish Companies
Act; Board Size; Editorial Changes
15 Approve SEK 88.6 Million Reduction In For For Management
Share Capital via Share Cancellation
16 Approve Capitalization of Reserves of SEK For For Management
97.4 Million to Increase Share Capital
17 Determine Number of Members (13) of Board For For Management
18 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 6.4 Million;
Approve Remuneration of Auditors
19 Reelect Pirkko Alitalo, Fredrik Baksaas, For Against Management
Ulrika Boethius, Tommy Bylund, Goeran
Ennerfelt, Lars Groenstedt, Sigrun
Hjelmquist, Hans Larsson, Fredrik
Lundberg, Sverker Martin-Loef, Anders
Nyren, and Bente Rathe as Directors;
Elect Paer Boman As New Director
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
22 Ratify Auditors for Foundations For For Management
Administered by Bank
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMAF Security ID: SE0000310336
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: APR 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's,
Board, and Audit Committee Reports
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 2.10 per Share
9 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management; Receive Report of
Remuneration Committee
10 Approve Stock Option Plan for Key For For Management
Employees
11 Approve Reissuance of 723,333 Repurchased For For Management
Shares to Hedge 2005 Stock Option Program
2005
12 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
13A Approve SEK 28.8 Million Reduction In For For Management
Share Capital via Share Cancellation
13B Approve SEK 28.8 Million Increase in For For Management
Share Capital via Transfer of Said Amount
from Free Equity to Company's Share
Capital
14 Approve SEK 80.4 Million Reduction in For For Management
Company's Reserves; Allow Said Amount to
be Used For Share Repurchase Program
15 Approve Discharge of Board and President For For Management
16 Determine Number of Members (9) For For Management
17 Approve Remuneration of Directors in the For For Management
Amount of SEK 875,000 for Chairman and
SEK 330,000 for Other Directors; Approve
Remuneration for Committee Work in the
Aggregate Amount of SEK 500,000
18 Reelect Bernt Magnusson (Chairman), Sven For Against Management
Hindrikes, Tuve Johannesson, Arne
Jurbrant, Karsten Slotte, Kersti
Strandqvist, and Meg Tiveus as Directors;
Elect Andrew Cripps and Conny Karlsson as
New Directors
19 Authorize Board Chairman and For For Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
20 Approve Amendment of Instructions for For For Management
Nomination Committee
21 Approve Offer to Shareholders to Buy and For For Management
Sell Shares without Charge
22 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
23 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: FEB 21, 2006 Meeting Type: Special
Record Date: FEB 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
7.1 Approve Incentive Plan for Key Employees For For Management
7.2 Approve Issuance of 1.1 Million Stock For For Management
Options for Incentive Plan Proposed Under
7.1
7.3 Approve Issuance of 2.1 Million Stock For For Management
Options for Incentive Plan Proposed Under
7.1
8 Approve Issuance of Participating and/or For Against Management
Profit-sharing Debentures
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: Security ID: SE0000314312
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date: MAY 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None Abstain Management
Statutory Reports
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 3.8 Million;
Approve Remuneration of Auditors
12 Reelect Vigo Carlund (Chairman), John For Against Management
Hepburn, Jan Loeber, John Shakeshaft, and
Cristina Stenbeck as Directors; Elect Mia
Brunell, Donna Cordner, and Daniel
Johannesson as New Directors
13 Authorize Cristina Stenbeck and For For Management
Representatives of At Least Three of the
Company's Largest Shareholders to Serve
on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve Voluntary Conversion of Class A For For Management
Shares Into Class B Shares
16 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
17 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Allow Company to Issue Tax-Related For For Management
Compensation of up to SEK 60 Million to
Affected Employees Involved in Incentive
Program
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELELOGIC AB
Ticker: Security ID: SE0000468571
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports
8A Approve Financial Statements and For Against Management
Statutory Reports
8B Approve Allocation of Income and Omission For For Management
of Dividends
8C Approve Discharge of Board and President For For Management
9 Determine Number of Members and Deputy For For Management
Members of Board
10 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 1.2 Million
11 Reelect Maria Borelius, Joergen For Against Management
Centerman, Bo Dimert, Kjell Duveblad, and
Anders Lidbeck as Directors; Elect
Maertha Josefsson and Birgitta Klasen as
New Directors
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Authorize Board Chairman and For For Management
Representatives of Company's Four Largest
Shareholders to Serve on Nominating
Committee
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Approve Issuance of 27 Million Shares For For Management
without Preemptive Rights
16 Approve Allocation of 4.3 Million Options For For Management
to Employees Under 2001 Option Program
17 Approve Creation of SEK 43,000 Pool of For For Management
Capital to Guarantee Conversion Rights of
Options Proposed to be Issued Under Item
16
18 Authorize President to Make Editorial For For Management
Changes to Adopted Resolutions in
Connection with Registration with Swedish
Authorities
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger as Chairman of Meeting For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report and Board Report
7 Approve Financial Statements and For Against Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
9 Approve Discharge of Board and President For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in the For For Management
Amount of SEK 800,000 (Chairman), SEK
550,000 (Vice Chairman), and SEK 550,000
to Other Board Members; Approve
Remuneration For Committee Work
12 Reelect Carl Bennet, Eva Liljeblom, For For Management
Lennart Laftman, Sven-Christer Nilsson,
Timo Peltola, Caroline Sundewall, and Tom
von Weymarn as Directors; Elect Lars-Erik
Nilsson as New Director
13 Elect Chairman (Tom von Weymarn) and For For Management
Deputy Chairman (Carl Bennet) of Board of
Directors
14 Elect Jonas Iversen, Markku Tapio, KG For For Management
Lindvall, Lennart Ribohn, and Tom von
Weymarn as Members of Nominating
Committee
15 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
16 Approve SEK 591.3 Reduction In Share For For Management
Capital via Share Cancellation
17 Shareholder Proposal: Proposal That None Against Shareholder
General Meeting be Held at Same Time in
Both Stockholm and Helsingfors
18 Shareholder Proposal: Authorize Board to None Against Shareholder
Investigate Possibility for Shareholders
to Subscribe to Shares to a Certain Price
19 Shareholder Proposal: Authorize Board to None Against Shareholder
Pay Compensation to Juvenile Diabetes
Fund in USA and to Former Management Team
of Sonera Corporation U.S.
- --------------------------------------------------------------------------------
TRELLEBORG AB
Ticker: Security ID: SE0000114837
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date: APR 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive President's Report None None Management
8 Receive Board and Committee Reports None None Management
9.1 Approve Financial Statements and For Against Management
Statutory Reports
9.2 Approve Allocation of Income and For For Management
Dividends of SEK 5.50 per Share
9.3 Approve Discharge of Board and President For For Management
10 Receive Nominating Committee Report None None Management
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management; Approve Remuneration of
Directors in the Aggregate Amount of SEK
2.3 Million; Approve Fees for Committee
Work; Approve Remuneration of Auditors
13 Reelect Helene Bergquist, Staffan Bohman, For For Management
Rolf Kjellman, Berthold Lindkvist, Claes
Lindqvist, and Anders Narvinger(Chairman)
as Directors; Elect Peter Nilsson as New
Director
14 Authorize Chairman of Board and For For Management
Representatives of Five of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Amend Articles Re: Change Corporate For For Management
Purpose; Various Changes to Comply with
the New Swedish Companies Act; Updates
16 Approve SEK 140.6 Million Reduction In For For Management
Share Capital via Share Cancellation
17 Authorization to Raise Customary Credit For Against Management
Facilities Where Payable Interest or the
Amounts with Which the Loan Shall be
Repaid Are Conditional Upon the Company's
Results or Financial Position
18 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Against Management
Leif Johansson, Louis Schweitzer, and
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Eva
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 518,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 5, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of Shareholders For For Management
4 Approve Agenda of Meeting For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive President's
Report
9 Approve Financial Statements and For Against Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 16.75 per Share
11 Approve Discharge of Board and President For For Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in the For For Management
Aggregate Amount of SEK 4.8 Million
14 Reelect Per-Olof Eriksson, Tom Hedelius, For Against Management
Leif Johansson, Louis Schweitzer, and
Finn Johnson (Chairman) as Directors;
Elect Ying Yeh, Philippe Klein, and Peter
Bijur as New Directors
15 Adopt Revised Instructions for Nominating For For Management
Committee; Elect Finn Johnsson, Eva
Halvarsson, Bjoern Lindh, Curt
Kaellstroemer, and Thierry Moulonguet as
Members of Nominating Committee
16 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act;
Set Minimum (SEK 1.9 Billion) and Maximum
(SEK 7.6 Billion) Limits for Issued Share
Capital; Remove Possibility to Issue
Class C Shares
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18.1 Approve Incentive Plan for Key Employees For Against Management
18.2 Approve Reissuance of 518,000 Repurchased For Against Management
Class B Shares for Incentive Plan (Item
18.1)
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: SE0001413600
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Chairman of Meeting For Did Not Management
Vote
3 Prepare and Approve List of Shareholders For Did Not Management
Vote
4 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
5 Approve Agenda of Meeting For Did Not Management
Vote
6 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
7 Receive President's Report None Did Not Management
Vote
8 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
9a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
9b Approve Allocation of Income and For Did Not Management
Dividends of SEK 7 per Share Vote
9c Approve Discharge of Board and President For Did Not Management
Vote
9d Approve Record Date (May 2) for Payment For Did Not Management
of Dividend Vote
10 Determine Number of Members (7) of Board; For Did Not Management
Determine Number of Auditors Vote
11 Approve Remuneration of Directors in the For Did Not Management
Aggregate Amount of SEK 750,000; Approve Vote
Remuneration of Auditors
12 Receive Information about Director None Did Not Management
Nominees other Assignments Vote
13 Reelect Kerstin Fredriksson, Anders Jarl, For Did Not Management
Sten Johnson, Erik Paulsson (Chair), Vote
Johan Qviberg, and Lars Skoeld as
Directors; Elect Tommy Qvarfort as New
Director
14 Authorize Representatives of Company's For Did Not Management
Three Largest Shareholders, and One Vote
Person Representing Aktiespararna
(Swedish Shareholders' Association) to
Serve on Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
16 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital and Reissuance of Vote
Repurchased Shares
17 Approve Issuance of Shares up To 10 For Did Not Management
Percent of Issued Share Capital without Vote
Preemptive Rights
18 Approve 2:1 Stock Split For Did Not Management
Vote
19 Amend Articles Re: Various Changes to For Did Not Management
Comply with New Swedish Companies Act Vote
20 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
WM-DATA AB
Ticker: Security ID: SE0000115404
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For For Management
2 Prepare and Approve List of Shareholders For For Management
3 Approve Agenda of Meeting For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6.1 Receive Financial Statements and None None Management
Statutory Reports
6.2 Receive President's Report; Allow None None Management
Questions
7.1 Approve Financial Statements and For Against Management
Statutory Reports
7.2 Approve Allocation of Income and For For Management
Dividends of SEK 0.30 Per Share
7.3 Approve Discharge of Board and President For For Management
8 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board; Receive
Nominating Committee Report
9 Approve Remuneration of Directors in the For For Management
Amount of SEK 400,000 for Chairman, SEK
300,000 for Vice Chairman, and SEK
200,000 for Each Other Director; Approve
Additional SEK 200,000 to be Paid for
Committee Work; Approve Remuneration of
Auditors
10 Reelect Boerje Ekholm (Chairman), Lisbeth For Against Management
Gustafsson, Hans Mellstroem, Guendor
Rentsch, Lars Wedenborn, and Thord Wilkne
as Directors; Elect Birgitta Kantola as
New Director
11 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan for Key For For Management
Employees; Reserve 1.1 Million
Repurchased Shares to Guarantee
Conversion Rights
14 Amend Articles Re: Various Changes to For For Management
Comply with New Swedish Companies Act
15 Close Meeting None None Management
===================== ISHARES MSCI SWITZERLAND INDEX FUND ======================
ABB LTD.
Ticker: Security ID: CH0012221716
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 0.12 per Share
5 Reelect Roger Agnelli, Juergen Dormann, For For Management
Louis Hughes, Hans Maerki, Michel de
Rosen, Michael Treschow, Bernd Voss, and
Jacob Wallenberg as Directors
6 Ratify Ernst & Young AG as Auditors; For For Management
Ratify OBT AG as Special Auditors
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: CH0012138605
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Elect Jakob Baer as Director For For Management
4.1.2 Elect Juergen Dormann as Director For For Management
4.1.3 Elect Klaus Jacobs as Director For For Management
4.1.4 Elect Philippe Marcel as Director For For Management
4.1.5 Elect Francis Mer as Director For For Management
4.1.6 Elect Thomas O'Neill as Director For For Management
4.1.7 Elect David Prince as Director For For Management
4.1.8 Elect Peter Ueberroth as Director For For Management
4.2 Elect Philippe Foriel-Destezet as For For Management
Honorary President by Acclamation
4.3 Elect Walter Jacobs as Director For For Management
5.1 Ratify Ernst & Young AG as Auditors For For Management
5.2 Ratify OBT AG as Special Auditor For For Management
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: Security ID: CH0015251710
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report None Abstain Management
2 Receive Management Report None Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Ratify Auditors For For Management
8 Approve Reduction in Share Capital For For Management
9 Transact Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
CIBA SPECIALTY CHEMICALS AG
Ticker: Security ID: CH0005819724
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 3 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Renew CHF 4 Million Pool of Capital for For Did Not Management
Two Years Vote
5 Elect Beat Hess as Director For Did Not Management
Vote
6.1 Reelect Jean-Marie Lehn as Director For Did Not Management
Vote
6.2 Reelect Peter Littman as Director For Did Not Management
Vote
7 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
8 Ratify OBT AG as Special Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CLARIANT AG
Ticker: Security ID: CH0012142631
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 57.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 0.25 per Share
5 Elect Peter Chen as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: Security ID: CH0012731458
Meeting Date: SEP 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per 'A' Bearer
Share and EUR 0.004 per 'B' Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4a Relect Johann Rupert as Director For For Management
4b Relect Jean-Paul Aeschimann as Director For For Management
4c Reelect Franco Cologni as Director For For Management
4d Reelect Leo Deschuyteneer as Director For For Management
4e Reelect Lord Douro as Director For For Management
4f Reelect Yves-Andre Istel as Director For For Management
4g Reelect Richard Lepeu as Director For For Management
4h Reelect Simon Murray as Director For For Management
4i Reelect Alain Perrin as Director For For Management
4j Reelect Alan Quasha as Director For For Management
4k Reelect Lord Renwick of Clifton as For For Management
Director
4l Reelect Juergen Schrempp as Director For For Management
4m Reelect Ernst Verloop as Director For For Management
4n Elect Norbert Platt as Director For For Management
4o Elect Martha Wikstrom as Director For For Management
5 Ratify PricewaterhouseCoopers as Auditors For For Management
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGKF Security ID: CH0012138530
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 17 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
5.1.a Reelect Walter Kielholz and Hans-Ulrich For For Management
Doerig as Directors
5.1.b Elect Richard Thornburgh as Director For For Management
5.2 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
5.3 Ratify BDO Visura as Special Auditors For For Management
6 Approve CHF 3.4 Million Reduction in Pool For For Management
of Capital Reserved for Donaldson Lufkin
& Jenrette Employee Options
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: Security ID: CH0008038223
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 25 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Heberlein as Director For For Management
4.2 Elect Randolf Hanslin as Director For For Management
4.3 Elect Hans Hess as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: Security ID: CH0010645932
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 17.60 per Share
4 Approve CHF 2 Million Reduction in Share For For Management
Capital Through Cancellation of 200,000
Registered Shares
5 Approve Creation of CHF 10 Million Pool For For Management
of Capital with Preemptive Rights
6.1 Reelect Andre Hoffmann as Director For For Management
6.2 Reelect John Marthineen as Director For For Management
6.3 Reelect Juerg Witmer as Director For For Management
7 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: Security ID: CH0012214059
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.65 per Share
4 Approve Creation of CHF 41.8 Million Pool For For Management
of Capital with Preemptive Rights
5.1.1 Reelect Thomas Schmidheiny as Director For For Management
5.1.2 Reelect Wolfgang Schuerer as Director For For Management
5.1.3 Reelect Dieter Spaelti as Director For For Management
5.2.1 Elect Norman Fowler as Director For For Management
5.2.2 Elect Adrian Loader as Director For For Management
5.3 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Paul Embrechts, Beatrice Speiser, For For Management
and Raymond Baer as Directors
4.2 Elect Georges Gagnebin and Charles For For Management
Stonehill as Directors
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: Security ID: CH0012083017
Meeting Date: NOV 10, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 5 Million Pool of For For Management
Conditional Capital with Preemptive
Rights
2 Approve CHF 2.5 Million Issuance of For For Management
Shares to UBS AG
3 Approve CHF 267,280 Issuance of Treasury For For Management
Shares to UBS AG
- --------------------------------------------------------------------------------
KUDELSKI SA
Ticker: Security ID: CH0012268360
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of CHF 40 Million Pool For For Management
of Conditional Capital without Preemptive
Rights to Guarantee Conversion Rights of
Convertible Bonds
2 Transact Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: Security ID: CH0012541816
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Joachim Hausser, Willy Kissling, For Against Management
Klaus-Michael Kuehne, Georg Obermeier,
and Thomas Staehelin as Directors
5 Approve 5:1 Stock Split For For Management
6 Approve Creation of CHF 20 Million Pool For For Management
of Capital without Preemptive Rights
7 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: Security ID: CH0003504856
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Receive Auditors' Report None Abstain Management
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4.1 Approve Allocation of Income and Omission For For Management
of Dividends
4.2 Approve CHF 44.8 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.80 per Registered A Share and
CHF 14 per Registered B Share
5 Approve Discharge of Board and Senior For For Management
Management
6.1 Reelect Henning Boysen, David Schnell, For For Management
and Nils Hagander as Directors
6.2 Elect Raymond Webster as Director For For Management
6.3 Ratify KPMG Fides Peat as Auditors For For Management
7 Transact Other Business (Non-Voting) None Against Management
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: Security ID: CH0021655334
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve 2:1 Stock Split For Did Not Management
Vote
4 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
5 Approve Stock Option Plan for Key For Did Not Management
Employees Vote
6 Approve Creation of CHF 10 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
7 Authorize Company to Hold in Excess of 10 For Did Not Management
Percent of Shares in Treasury Vote
8 Amend Articles Re: Allow Use of For Did Not Management
Conditional Capital for All Stock Option Vote
Plans; Allow Board to Set Record Date;
Remove Obsolete References to
Contributions in Kind
9 Approve Discharge of Board and Senior For Did Not Management
Management Vote
10.1a Elect Erh-Hsun Chang as Director For Did Not Management
Vote
10.1b Reelect Kee-Lock Chua as Director For Did Not Management
Vote
10.2 Ratify PricewaterhouseCoopers SA as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: Security ID: CH0013841017
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 1.30 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Amend Articles Re: Reduce Capital Holding For Did Not Management
Requirement to Call a Shareholder Meeting Vote
and to Submit Shareholder Proposals;
Amend Articles to Allow Voting via
Electronic Means
6 Reelect Peter Kalantzis, Rolf Soiron, For Did Not Management
Richard Sykes, and Peter Wilden as Vote
Directors; Elect Julia Higgins and
Gerhard Mayr as Directors
7 Ratify KPMG Fides Peat as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: CH0012337421
Meeting Date: MAR 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and Omission For Did Not Management
of Dividends Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4 Approve CHF 31 Million Reduction in Share For Did Not Management
Capital; Approve Capital Repayment of CHF Vote
0.95 per Share
5.1.1 Reelect Franz Betschon as Director For Did Not Management
Vote
5.1.2 Reelect Alfred Niederer as Director For Did Not Management
Vote
5.1.3 Reelect Thomas Lustenberger as Director For Did Not Management
Vote
5.1.4 Reelect Rudolf Hug as Director For Did Not Management
Vote
5.1.5 Elect Heinrich Kreutzer as Director For Did Not Management
Vote
5.2 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: NSRGF Security ID: CH0012056047
Meeting Date: APR 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 2.8 Million Reduction in For For Management
Share Capital
5.1 Reelect Jean-Pierre Meyers as Director For For Management
5.2 Reelect Andre Kudelski as Director For For Management
5.3 Elect Naina Kidwai as Director For For Management
5.4 Elect Jean-Rene Fourtou as Director For For Management
5.5 Elect Steven Hoch as Director For For Management
6 Amend Articles Re: Mandate Board to Draft For For Management
Revised Articles; Waive Quorum
Requirement and Reduce Supermajority
Requirement for Adoption of Revised
Articles at 2007 AGM or Later
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: Security ID: CH0014030040
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Abstain Management
and Statutory Reports
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.50 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital; Authorize CHF
600 Million Transfer from General
Reserves to Free Reserves to Finance
Share Repurchases
6.1 Reelect Antoine Firmenich, Robert Lilja, For For Management
Jane Royston, Rolf Soiron, and Ernst
Zaengerle as Directors
6.2 Elect Stig Ericsson and Domenico Scala as For For Management
Directors
6.3 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: Security ID: CH0012005267
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.15 per Share
4 Approve CHF 5.1 Million Reduction in For For Management
Share Capital
5 Amend Articles to Remove 12-Year Term For For Management
Limit for Board Members
6.1 Accept Retirement of Helmut Sihler as For For Management
Director
6.2.a Reelect Srikant Datar as Director For For Management
6.2.b Reelect William George as Director For For Management
6.2.c Reelect Wendelin Wiedeking as Director For For Management
6.2.d Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect Andreas von Planta as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PHONAK HOLDING AG
Ticker: Security ID: CH0012549785
Meeting Date: JUL 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.30 per Share
4 Elect Heliane Canepa and Daniel Borel as For For Management
Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6.1 Amend Articles Re: Deadline for For For Management
Submitting Agenda Items for Shareholder
Meeting
6.2 Approve Creation of CHF 429,326 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.3 Approve Creation of CHF 165,056 Pool of For For Management
Conditional Capital without Preemptive
Rights
6.4 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: CH0018294154
Meeting Date: APR 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 98.5 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.10 per Share
5.1 Reelect Guenther Gase, Fritz Joerg, and For For Management
Gino Pfister as Directors
5.2 Elect Nick van Ommen and Martin Wetter as For For Management
Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Ratify Dr. Rietmann & Partner AG as For For Management
Special Auditors
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: Security ID: CH0003671440
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Daetwyler as Director For For Management
4.2 Reelect Peter Wirth as Director For For Management
4.3 Elect Jakob Baer as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SCHINDLER HOLDING AG
Ticker: Security ID: CH0013914129
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of CHF 9 per Share Vote
3 Approve Discharge of Board and Senior For Did Not Management
Management Vote
4.1 Reelect Charles Powell as Director For Did Not Management
Vote
4.2 Elect Karl Hofstetter as Director For Did Not Management
Vote
5 Ratify Ernst & Young AG as Auditors For Did Not Management
Vote
6 Approve 10:1 Stock Split For Did Not Management
Vote
7 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
SERONO SA (FORMERLY ARES-SERONO SA)
Ticker: Security ID: CH0010751920
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4 per Registered A Share
and CHF 10 per Bearer B Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Ernesto Bertarelli as Director For For Management
4.1.2 Reelect Pierre Douaze as Director For For Management
4.1.3 Reelect Patrick Gage as Director For For Management
4.1.4 Reelect Bernard Mach as Director For For Management
4.1.5 Reelect Sergio Marchionne as Director For For Management
4.1.6 Reelect Georges Muller as Director For For Management
4.1.7 Elect Alberto Togni as Director For For Management
4.1.8 Reelect Jacques Theurillat as Director For For Management
4.2 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
4.3 Ratify Ernst & Young SA as Special For For Management
Auditors
5 Approve Creation of CHF 190.5 Million For For Management
Pool of Capital without Preemptive Rights
for Issuance of Bearer B Shares
- --------------------------------------------------------------------------------
SGS SOCIETE GENERALE DE SURVEILLANCE HOLDING SA
Ticker: Security ID: CH0002497458
Meeting Date: MAR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Discharge of Board and Senior For Did Not Management
Management Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 31 per Share Vote
4 Reelect Tiberto Brandolini, August von For Did Not Management
Finck, Francois von Finck, Pascal Lebard, Vote
and Sergio Marchionne; Elect Shelby du
Pasquier and Hans-Peter Keitel as
Directors
5 Ratify Deloitte SA as Auditors For Did Not Management
Vote
6 Approve CHF 148.6 Million Reduction in For Did Not Management
Share Capital; Approve Capital Repayment Vote
of CHF 19 per Share
- --------------------------------------------------------------------------------
STRAUMANN HOLDING AG
Ticker: Security ID: CH0012280076
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of CHF 2.50 per Share Vote
4 Approve Discharge of Board and Senior For Did Not Management
Management Vote
5 Elect Oskar Ronner as Director For Did Not Management
Vote
6 Ratify PricewaterhouseCoopers AG as For Did Not Management
Auditors Vote
- --------------------------------------------------------------------------------
SULZER AG
Ticker: Security ID: CH0002376454
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 14 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Reelect Daniel Sauter as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255144
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.50 per Registered
Share and CHF 2.50 per Bearer Share
4 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWATCH GROUP (FORMERLY SMH SCHWEIZERISCHE GESELLSCHAFT )
Ticker: Security ID: CH0012255151
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.50 per Registered
Share and CHF 2.50 per Bearer Share
4 Approve CHF 3.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
4.1.1 Reelect Peter Forstmoser as Director For For Management
4.1.2 Reelect Walter Kielholz as Director For For Management
4.1.3 Reelect Robert Scott as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: SWCEF Security ID: CH0012332372
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board and Management Presentation None None Management
on Swiss Re's Acquisition of GE Insurance
Solutions Corporation (Non-Voting)
2.1 Approve Issuance of Shares up to For For Management
Aggregate Nominal Value of CHF 6.0
Million to General Electric
2.2 Approve Issuance of Shares with For For Management
Preemptive Rights up to Aggregate Nominal
Value of CHF 3.0 Million
2.3 Approve Issuance of Convertible Bonds to For For Management
General Electric; Approve Creation of EUR
900,000 Pool of Capital to Guarantee
Conversion Rights
2.4 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve EUR
1.1 Million Increase in Pool of Capital
to Guarantee Conversion Rights
3.1.1 Elect John Coomber as Director For For Management
3.1.2 Elect Dennis Dammerman as Director For For Management
3.2 Appoint OBT AG as Special Auditors to For For Management
Examine Capital Increase and Contribution
in Kind of GE Insurance
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: Security ID: CH0008742519
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve CHF 4.8 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Anton Scherrer as Chairman of the For For Management
Board of Directors
5.2.1 Elect Catherine Muehlemann as Director For For Management
5.2.2 Elect Hugo Gerber as Director For For Management
6 Ratify KPMG Klynveld Peat Marwick For For Management
Goerdeler SA as Auditors
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Allow Electronic For For Management
Voting
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and Omission For For Management
of Dividends
5 Approve CHF 13 Million Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
6 Approve CHF 343.3 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 3.30 per Share
7 Amend Articles Re: Reduce Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
8 Authorize Repurchase of up to Ten Percent For For Management
of Issued Share Capital
9.1 Reelect Peggy Bruzelius as Director For For Management
9.2 Reelect Peter Doyle as Director For For Management
9.3 Reelect Pierre Landolt as Director For For Management
9.4 Elect Juerg Witmer as Director For For Management
10 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNTHES INC
Ticker: Security ID: US87162M4096
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date: MAR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business For Did Not Management
Vote
2 Other Business For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve University Prof. Dr. Norbert For Did Not Management
Haas, Charite Berlin as a Guest Speaker Vote
5 Receive Financial Statements and For Did Not Management
Statutory Reports Vote
6 Receive the Report on Dividend Approved For Did Not Management
by the Board of Directors Vote
7 Elect Directors David Helfet, Andre For Did Not Management
Muller and Hansjorg Wyss Vote
8 Ratify Auditors For Did Not Management
Vote
9 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0012032030
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 3.20 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Rolf Meyer as Director For For Management
4.1.2 Reelect Ernesto Bertarelli as Director For For Management
4.2.1 Elect Gabrielle Kaufmann-Kohler as For For Management
Director
4.2.2 Elect Joerg Wolle as Director For For Management
4.3 Ratify Ernst & Young Ltd. as Auditors For For Management
4.4 Ratify BDO Visura as Special Auditors For For Management
5.1 Approve CHF 29.7 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Authorize Repurchase of Issued Share For For Management
Capital
5.3 Approve Reduction in Share Capital via For For Management
Capital Repayment of CHF 0.60 per Share
5.4 Approve 2:1 Stock Split For For Management
5.5.1 Amend Articles to Reflect Changes in For For Management
Capital
5.5.2 Amend Articles Re: Capital Holding For For Management
Requirement for Submitting Shareholder
Proposals
6 Approve Creation of CHF 15 Million Pool For Against Management
of Capital without Preemptive Rights to
Service Existing Stock Option Plan
- --------------------------------------------------------------------------------
UNAXIS HOLDING AG (FORMERLY OERLIKON-BUEHRLE HOLDING) AG
Ticker: Security ID: CH0000816824
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Change Company Name to OC Oerlikon For For Management
Corporation
5 Ratify KPMG Fides Peat as Auditors For For Management
- --------------------------------------------------------------------------------
VONTOBEL HOLDING AG
Ticker: Security ID: CH0012335540
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.60 per Share
4.1 Reelect Wolfhard Graetz as Director For For Management
4.2 Reelect Hans Caspar von der Krone as For For Management
Director
5 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: Security ID: CH0011075394
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.60 per Share
3 Approve CHF 345.6 Million Reduction in For For Management
Share Capital; Approve Capital Repayment
of CHF 2.40 per Share
4 Renew Existing Pool of Capital for For For Management
Further Two Years
5 Amend Articles Re: Board Responsibilities For For Management
and Board Committees
6 Approve Discharge of Board and Senior For For Management
Management
7.1.1 Elect Don Nicolaisen as Director For For Management
7.1.2 Elect Fred Kindle as Director For For Management
7.1.3 Elect Tom de Swaan as Director For For Management
7.1.4 Reelect Thomas Escher as Director For For Management
7.1.5 Reelect Philippe Pidoux as Director For For Management
7.1.6 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
======================== ISHARES MSCI TAIWAN INDEX FUND ========================
ACCTON TECHNOLOGY CORP.
Ticker: Security ID: TW0002345006
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 Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For Against Management
4 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
7.1 Elect Doo Yi-Min as Director with ID No. For For Management
J100643255
7.2 Elect Lu Kuen-Ruey as Director with ID For For Management
No. R102782411
7.3 Elect Wang Ji-Sung as Supervisor with ID For For Management
No. R102751818
7.4 Elect a Representative of Hong Jin For For Management
Investment Co. as Supervisor with ID No.
27336627
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
ACER INC.
Ticker: Security ID: TW0002353000
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Operating For Abstain Management
Results
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: TW0002311008
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 Abstain Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
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 Amend Articles of Association For For Management
8 Approve Spin-Off Agreement For For Management
9.1 Elect Chang Chien-Shen as Director with For For Management
Shareholder No. 2
9.2 Elect Chang Hung-Pen as Director with For For Management
Shareholder No. 3
9.3 Elect Cheng Tien-Cheng as Director with For For Management
Shareholder No. 6403
9.4 Elect Wu Tien-Yu, a Representative of ASE For For Management
Enterprises Ltd., as Director with
Shareholder No. 1
9.5 Elect Tung Hung-Szu, a Representative of For For Management
ASE Enterprises Ltd., as Director with
Shareholder No. 1
9.6 Elect Chen Chang-I, a Representative of For For Management
ASE Enterprises Ltd., as Director with
Shareholder No. 1
9.7 Elect Lo Jui-Jung, a Representative of For For Management
ASE Enterprises Ltd., as Director with
Shareholder No. 1
9.8 Elect Chang Feng Mei-Jean as Supervisor For For Management
with Shareholder No. 7
9.9 Elect Ho Hong, a Representative of ASE For For Management
Test Inc., as Supervisor with Shareholder
No. 144216
9.10 Elect Liu Sheao-Ming, a Representative of For For Management
ASE Test Inc., as Supervisor with
Shareholder No. 144216
9.11 Elect Tseng Yen-Yi, a Representative of For For Management
ASE Test Inc., as Supervisor with
Shareholder No. 144216
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
- --------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8.1 Elect Ted Hsu, a Representative of For For Management
ASUSTek Computer Inc., as Director with
Shareholder No. 33509
8.2 Elect Sharon Su as an Independent For For Management
Supervisor with ID No. S221401514
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
ADVANTECH CO. LTD.
Ticker: Security ID: TW0002395001
Meeting Date: NOV 18, 2005 Meeting Type: Special
Record Date: OCT 18, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Reduce For For Management
Amount of Capital Reserved for Employee
Stock Options and Bonds with Warrants
from NTD 800 Million to NTD 200 Million
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: TW0001102002
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date: APR 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For Abstain 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 Articles of Association For Against 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Other Business None Against Management
- --------------------------------------------------------------------------------
ASUSTEK COMPUTER INC.
Ticker: AKCPY Security ID: TW0002357001
Meeting Date: DEC 6, 2005 Meeting Type: Special
Record Date: NOV 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Swap of Shares with Askey For Did Not Management
Computer Company Vote
2 Approve Issuance of Shares for the Share For Did Not Management
Swap Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Elect Yang Longhui with ID number For Did Not Management
N103321517 as Supervisor Vote
5 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Abstain 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 Against 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
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
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 Did Not Management
Mobile Devices Business Vote
1.2 Approve Issuance of Ordinary Shares or For Did Not Management
Global Depository Receipt Vote
1.3 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Abstain Management
Reports
3 Approve Compensation of the Accumulated For For Management
Losses of the Company
4 Approve Issuance of Series A Preferred For For 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
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING COMPANY
Ticker: Security ID: TW0002882008
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 Abstain 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 Election Rules of Directors and For Against Management
Supervisors
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Approve Acquisition Through Share Swap For For Management
Agreement
- --------------------------------------------------------------------------------
CATHAY REAL ESTATE DEVELOPMENT CO. LTD.
Ticker: Security ID: TW0002501004
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business None Against Management
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK
Ticker: Security ID: TW0002801008
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 Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Trading Procedures Governing For For Management
Derivative Products
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK
Ticker: Security ID: TW0002801008
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Election Rules of Directors and For For Management
Supervisors
1.2 Approve Discussion of Electing Directors For For Management
and Supervisors in Advance
2.1 Elect Director with Account Number For For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.2 Elect Director with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.3 Elect Director with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.4 Elect Director with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.5 Elect Director with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.6 Elect Director with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.7 Elect Director with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.8 Elect Director with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.9 Elect Director with Account Number For Management
054-0002
2.10 Elect Director with Account Number For Management
267-9479 (Nominee of Huitai Industry Co.
Ltd.)
2.11 Elect Director with Account Number For Management
092-0036 (Nominee of Taizhong
Zhangguangyu Charity)
2.12 Elect Supervisor with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.13 Elect Supervisor with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.14 Elect Supervisor with Account Number For Management
283-7094 (Nominee of Taishin Financial
Holding)
2.15 Elect Supervisor with Account Number For Management
092-0036 (Nominee of Taizhong
Zhangguangyu Charity)
2.16 Elect Director with Account Number For Management
003-6904 (Nominee of Hechan Industry Co.
Ltd.)
3 Other Business None Against Management
- --------------------------------------------------------------------------------
CHANG HWA COMMERCIAL BANK
Ticker: Security ID: TW0002801008
Meeting Date: SEP 23, 2005 Meeting Type: Special
Record Date: AUG 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on the Amendment of Board None None Management
Meeting Procedures
2.1 Amend Articles of Association For Against Management
2.2 Approve Issuance of New Shares in Private For Against Management
Replacement
3 Other Business None Against Management
- --------------------------------------------------------------------------------
CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: Security ID: TW0002105004
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain 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 Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Articles of Association For Against Management
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: TW0003009007
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Procedures Governing Derivative For For Management
Financial Instruments
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 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
8 Amend Articles of Association For For Management
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Other Business None Against Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: TW0003009007
Meeting Date: MAR 31, 2006 Meeting Type: Special
Record Date: MAR 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
CHINA AIRLINES
Ticker: Security ID: TW0002610003
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 Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends, For For Management
Reserves for Bonus Issue, and Employee
Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing Derivative For Against Management
Financial Instruments
6 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Approve Investment in People's Republic For For Management
of China
9 Elect Directors and Supervisors For For Management
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Other Business None None Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: TW0002883006
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing Derivative For For Management
Financial Instruments
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Capitalization of Reserves for Bonus For For Management
Issue
8 Amend Articles of Association For For Management
9.1 Elect Long-I Liao as Independent Director For For Management
with ID No. B100674904
9.2 Elect C.J. Chang as Independent For For Management
Supervisor with ID No. H100070528
- --------------------------------------------------------------------------------
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 Abstain 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 STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain 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 Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Approve Release of Restrictions of For For Management
Competitive Activities of Director Y. C.
Chiang
7 Approve Release of Restrictions of For For Management
Competitive Activities of Director L. M.
Chung
8 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Did Not Management
Shares Worth up to NTD 30 Billion for a Vote
Private Placement
2 Amend Articles of Association For Did Not Management
Vote
3 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: TW0002475001
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results, Financial For Abstain Management
Statements, and Audited Report
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Authorize the Chairman of the Board to For For Management
Approve and Sign Transactions related to
Loan of Funds to Other Parties, Foreign
Exchange, and Endorsement and Guarantee
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Articles of Association For Against Management
6 Amend Election Rules of Directors and For Against Management
Supervisors
7 Approve 5-Year Income Tax Exemption Under For For Management
Statute for Upgrading Industry
8 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
9 Other Business None Against Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4.3 Per Share and
Stock Dividend at the Ratio of 20 Shares
for every 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Other Business None None Management
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: Security ID: TW0002323003
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 Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the Transfer For For Management
of Treasury Shares to Employees
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For Against Management
7 Approve Issuance of Shares for a Private For For Management
Placement
8.1 Elect Wong Ming Sen as Director with ID For For Management
No. D100772112
8.2 Elect Yang Ya Hsiu as Director with ID For For Management
No. D200757395
8.3 Elect Chen Hsien Tai as Director with ID For For Management
No. D100506234
8.4 Elect Tseng Yi An as Director with ID No. For For Management
D120652273
8.5 Elect John Tsai as Director with ID No. For For Management
D120886180
8.6 Elect Tsai Wen Feng as Director with ID For For Management
No. E121314013
8.7 Elect a Representative of Ching Houng For For Management
Enterprises Co. Ltd. as Director with ID
No. 70019410
8.8 Elect Kuo Junne Huey as Director with ID For For Management
No. P100203353
8.9 Elect Tzung An Cheng as Director with ID For For Management
No. D100375266
8.10 Elect Yeh Min Cheng as Supervisor with ID For For Management
No. S101836055
8.11 Elect Lee Mei Yin as Supervisor with ID For For Management
No. C220451811
9 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
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 Abstain Management
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 Against Management
5 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
6 Amend Trading Procedures Governing For Against Management
Derivative Products
7.1 Elect Hsu Sheng-Hsiung as Director with For For Management
Shareholder No. 23
7.2 Elect Chen Jui-Tsung as Director with For For Management
Shareholder No. 83
7.3 Elect Hsu Wen-Being as Director with For For Management
Shareholder No. 15
7.4 Elect a Representative of Kinpo For For Management
Electronics Inc. as Director with
Shareholder No. 85
7.5 Elect Shen Wen-Chung as Director with For For Management
Shareholder No. 19173
7.6 Elect Lin Kuang-Nan as Director with For For Management
Shareholder No. 57
7.7 Elect Wang Ping-Hsien as Director with For For Management
Shareholder No. 62674
7.8 Elect Chang Yung-Ching as Director with For For Management
Shareholder No. 2024
7.9 Elect Kung Shao-Tsu as Director with For For Management
Shareholder No. 2028
7.10 Elect Hsu Chiung-Chi as Director with For For Management
Shareholder No. 91
7.11 Elect a Representative of China For For Management
Development Industrial Bank as Director
with Shareholder No. 1782
7.12 Elect Ko Charng-Chyi as Supervisor with For For Management
Shareholder No. 55
7.13 Elect Chou Yen-Chia as Supervisor with For For Management
Shareholder No. 60
7.14 Elect Hsu Sheng-Chieh as Supervisor with For For Management
Shareholder No. 3
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: SEP 30, 2005 Meeting Type: Special
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Selling the Mobile For Did Not Management
Telecommunications Department to Compal Vote
Communications
2 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPEQ MANUFACTURING CO LTD
Ticker: Security ID: TW0002313004
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 Abstain Management
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Other Business For Against Management
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
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 Abstain 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 Against Management
Account No. 1
8.2 Elect Yancey Hai as Director with Account For Against Management
No. 38010
8.3 Elect Mark Ko as Director with Account For Against Management
No. 15314
8.4 Elect Raymond Hsu as Director with For Against Management
Account No. 3
8.5 Elect Fred Chai-Yan Lee as Director with For Against Management
Passport No. 057416787
8.6 Elect Ping Cheng as Director with Account For Against 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 Against Management
No. 53912
8.9 Elect Simon Chang as Director with For Against 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
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
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 Abstain 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 Trading Procedures Regarding For Against Management
Derivative Products
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Articles of Association For Against Management
7 Amend Election Rules of Directors and For Against Management
Supervisors
8 Elect Directors and Supervisors For For Management
9 Other Business None Against Management
- --------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: Security ID: TW0002331006
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 Abstain 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 Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Procedures Governing Derivative For For Management
Financial Instruments
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
ELITEGROUP COMPUTER SYSTEMS CO. LTD.
Ticker: Security ID: TW0002331006
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PC Business Unit For For Management
of Tatung Company
2 Approve Issuance of New Shares in For For Management
Connection with the Acquisition Proposed
in Item 1
3 Amend Articles of Association For For Management
4 Other Business None Against Management
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO. LTD.
Ticker: Security ID: TW0001717007
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 Abstain 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 Articles of Association For Against Management
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: TW0002618006
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Amend Procedures Governing Derivative For For Management
Financial Instrument
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: TW0002603008
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 Abstain 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 Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
7 Amend Procedures Governing Derivative For For Management
Financial Instruments
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: APR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Elect Douglas Tong Hsu as Director with For For Management
Shareholder No. 8
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Y.C. Chao with ID No. 1250015 as For For Management
Director
1b Elect Fan Chih Wu with ID No. 1250012 as For For Management
Director
2 Elect Fu-Chi Tsai with ID No. 1250012 as For For Management
Supervisor
3 Other Business None Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002892007
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 Abstain 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 Release of restrictions of For For Management
Competitive Activities of Directors
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL & FIBER CO. CORP.
Ticker: Security ID: TW0001326007
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: APR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain 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 and Related For For Management
Rules and Procedures
5 Elect Directors and Supervisors For For Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 5, 2006 Meeting Type: Annual
Record Date: APR 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association and Related For Did Not Management
Rules Vote
5.1 Elect a Representative of Nan Ya Plastics For Did Not Management
Corp. as Director with Shareholder No. Vote
6145
5.2 Elect a Representative of Formosa For Did Not Management
Chemicals & Fibre Corp. as Director with Vote
Shareholder No. 6400
5.3 Elect a Representative of Formosa For Did Not Management
Petrochemical Corp. as Director with Vote
Shareholder No. 558432
5.4 Elect a Representative of Chang Gung For Did Not Management
Memorial Hospital as Supervisor with Vote
Shareholder No. 46388
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: TW0001434009
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain 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 For Against Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
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 Abstain 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 Endorsement and Guarantee Operating For Against Management
Guidelines
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
6 Amend Articles of Association For Against Management
7 Other Business None Against Management
- --------------------------------------------------------------------------------
FU SHENG INDUSTRIAL CO LTD
Ticker: Security ID: TW0001520005
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Procedure of Acquisition or For Against Management
Disposal of Assets
6 Elect Directors and Supervisors For Abstain Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
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 Abstain Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 0.9 Per Share
from Capital Surplus
3 Elect Hung-Chang Chang as an Independent For For Management
Director with ID No. B101251576
4 Approve Payment of Cash Dividend of NTD For For Management
0.25 Per Share from Capitalization of
Reserves
5 Amend Articles of Association For For Management
6 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Amend Election Rules of Directors and For For Management
Supervisors
8 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
9 Other Business None None Management
- --------------------------------------------------------------------------------
FUHWA FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002885001
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 Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Endorsement and Guarantee Operating For For Management
Guidelines
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Elect New Board Members at an For For Shareholder
Extraordinary General Meeting to be Held
60 Days After the 2005 Annual General
Meeting
8 Other Business For Against Management
- --------------------------------------------------------------------------------
GIANT MANUFACTURING COMPANY LTD
Ticker: Security ID: TW0009921007
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect King Liu as Director with For For Management
Shareholder No. 4
4.2 Elect Tony Lo as Director with For For Management
Shareholder No. 10
4.3 Elect Bonnie Tu as Director with For For Management
Shareholder No. 2
4.4 Elect Young Liu as Director with For For Management
Shareholder No. 22
4.5 Elect Donald Chiu as Director with For For Management
Shareholder No. 8
4.6 Elect Tu Liu Yeh Chiao as Director with For For Management
Shareholder No. 1
4.7 Elect Wang Shou Chien as Director with For For Management
Shareholder No. 19
4.8 Elect Yu Yu Chiu, a Representative of For For Management
Lian Wei Investment Co. Ltd., as
Supervisor with Shareholder No. 15807
4.9 Elect Brian Yang as Supervisor with For For Management
Shareholder No. 110
5 Other Business None None Management
- --------------------------------------------------------------------------------
GIGA BYTE TECHNOLOGY CO LTD
Ticker: Security ID: TW0002376001
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: FEB 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and Payment For For Management
of Dividend of NTD 1.3 Per Share
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Other Business For Against Management
7.1 Elect Yeh Pei-Chen as Director with ID For For Management
No. K120776103
7.2 Elect a Representative of Ming Wei For For Management
Investment Co. Ltd. as Director with ID
No. C120689037
7.3 Elect a Representative of Shi Jia For For Management
Investment Co. Ltd. as Director with ID
No. J120043359
7.4 Elect Tseng Chun-Ming as Director with ID For For Management
No. A123289411
7.5 Elect Lin Huo-Yuan as Director with ID For For Management
No. F120956170
7.6 Elect a Representative of Xi Wei For For Management
Investment Co. Ltd. as Supervisor with ID
No. P220800396
7.7 Elect Wang Hwei-Min as Supervisor with ID For For Management
No. F120036584
7.7 Elect Pan Chi-Hsiu as Supervisor with ID For For Management
No. C220445064
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP
Ticker: Security ID: TW0006116007
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 Abstain Management
Reports
2 Approve Compensation for the Accumulated For For Management
Losses of the Company
3 Selection of Tax benefit in connection For For Management
with the Issuance of New Shares to
Participate in the Issuance of Global
Depository Receipt in 2005 according to
SUI
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Issuance of Shares for a Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
8 Amend Election Rules of Directors and For For Management
Supervisors
9 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
10 Elect Directors and Supervisors For For Management
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: MAY 2, 2006 Meeting Type: Annual
Record Date: MAR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Articles of Association For For Management
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Endorsement and Guarantee Operating For For Management
Guidelines
8 Amend Procedures Governing Derivative For For Management
Financial Instruments
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: TW0002317005
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
7 Amend Articles of Association For Against Management
8 Other Business None Against Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002880002
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 Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Other Business None None Management
- --------------------------------------------------------------------------------
INTERNATIONAL BANK OF TAIPEI (TAIPEI BUSINESS BANK)
Ticker: Security ID: TW0002808003
Meeting Date: AUG 26, 2005 Meeting Type: Special
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition with SinoPac For Did Not Management
Financial Holdings Co Through Share Swap Vote
Agreement
2 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
INVENTEC CO LTD.
Ticker: Security ID: TW0002356003
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 Abstain 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 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
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Amend Election Rules of Directors and For For Management
Supervisors
9 Other Business None None Management
- --------------------------------------------------------------------------------
KINPO ELECTRONICS INC
Ticker: Security ID: TW0002312006
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Other Business to be Acknowledged For Against Management
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Amend Articles of Association For For Management
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Amend Trading Procedures Governing the For For Management
Derivative Products
9 Other Discussions For Against Management
10 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 Abstain 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
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: TW0002337003
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Amend Procedures Governing Derivative For For Management
Financial Instruments
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business None None Management
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: TW0002337003
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date: OCT 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive 2005 Semi-Annual Audited Report None Abstain Management
2.1 Approve 2005 Semi-Annual Audited Report For Abstain Management
2.2 Approve 2005 Semi-Annual Loss For Against Management
Appropriation
3.1 Approve Reduction in Paid-up Capital For Against Management
3.2 Approve Increase Cash Capital For Against Management
4 Other Business None Against Management
- --------------------------------------------------------------------------------
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 Abstain 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 Against Management
5 Amend Procedures Governing the For Against 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 None 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 Did Not Management
Statements, and Consolidated Financial Vote
Statements
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3.1 Elect Liu Teng-Cheng, a Representative of For Did Not Management
the Ministry of Finance, as Director with Vote
Shareholder No. 100001
3.2 Elect Ho Chih-Chin, a Representative of For Did Not Management
the Ministry of Finance, as Director with Vote
Shareholder No. 100001
3.3 Elect Hung-Wen Chien, a Representative of For Did Not Management
Ho Tie Investment Co. Ltd., as Director Vote
with Shareholder No. 619740
3.4 Elect Pei-Chun Tsai, a Representative of For Did Not Management
Shun Tai Investments Corp., as Director Vote
with Shareholder No. 637927
3.5 Elect Chen-Chih Cheng as Director with For Did Not Management
Shareholder No. 713206 Vote
3.6 Elect Wu Rong-I as Director with ID No. For Did Not Management
E100441293 Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
6 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: TW0002377009
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Operating Procedures for For For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7.1 Elect Joseph Hsu as Director with For For Management
Shareholder No. 1
7.2 Elect Kenny Yu as Director with For For Management
Shareholder No. 9
7.3 Elect Jeans Huang as Director with For For Management
Shareholder No. 5
7.4 Elect Frank Lin as Director with For For Management
Shareholder No. 10
7.5 Elect Henry lu as Director with For For Management
Shareholder No. 2
7.6 Elect Paul Hsu as Director with ID No. For For Management
A110377911
7.7 Elect Wang Sung-Chou as Director with ID For For Management
No. P120346340
7.8 Elect Amy Hsu as Supervisor with For For Management
Shareholder No. 18
7.9 Elect Hsu Jun-Shyan as Supervisor with For For Management
Shareholder No. 26
7.10 Elect Shue Gau-Shan as Supervisor with For For Management
Shareholder No. 461
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Discussions For Against Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: TW0002315009
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain 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 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
7 Other Business None None Management
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: TW0001303006
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4 Amend Articles of Association For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
NIEN HSING TEXTILE CO LTD
Ticker: Security ID: TW0001451003
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 Abstain Management
Reports
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 Rules and Procedures Regarding For For Management
Board Meeting
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Approve Investment in People's Republic For For Management
of China
8.1 Elect Chen Ron Chu as Director with For For Management
Shareholder No. 1
8.2 Elect Chen Chao Kuo as Director with For For Management
Shareholder No. 211
8.3 Elect Chen Yi Fung as Director with For For Management
Shareholder No. 584
8.4 Elect Chen Chao Yuan as Director with For For Management
Shareholder No. 585
8.5 Elect Iang Z Pei as Director with For For Management
Shareholder No. 45
8.6 Elect Huang Sh Kun as Director with For For Management
Shareholder No. 15
8.7 Elect Iang Un Ren as Director with For For Management
Shareholder No. 47
8.8 Elect Cai Shu Siyuan as Director with For For Management
Shareholder No. 10666
8.9 Elect Chen Ren Jhou as Director with For For Management
Shareholder No. 31187
8.10 Elect Hong Jia Hong as Director with For For Management
Shareholder No. 34488
8.11 Elect Cai Ui Siing as Director with For For Management
Shareholder No. 12724
8.12 Elect Chen Yu Ciyue as Supervisor with For For Management
Shareholder No. 9
8.13 Elect Lai Mao Cheng as Supervisor with For For Management
Shareholder No. 38924
8.14 Elect a Representative of Ciu Jhen For For Management
Investment Co. Ltd. as Supervisor with
Shareholder No. 63257
- --------------------------------------------------------------------------------
NIEN MADE ENTERPRISE CO LTD
Ticker: Security ID: TW0009915009
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 Abstain 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 Against Management
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6 Amend Election Rules of Directors and For Against Management
Supervisors
7 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Elect Directors and Supervisors For For Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None Against Management
- --------------------------------------------------------------------------------
OPTIMAX TECHNOLOGY CORP
Ticker: Security ID: TW0003051009
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For Against Management
4 Approve Issuance of Shares for a Private For For Management
Placement
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Other Business None Against Management
- --------------------------------------------------------------------------------
ORIENTAL UNION CHEMICAL
Ticker: Security ID: TW0001710002
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For Abstain 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 Articles of Association For For Management
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, Endorsement and
Guarantee, and Acquisition or Disposal of
Assets
6 Elect Directors and Supervisors For For Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: TW0001602001
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: APR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
2 Accept Financial Statements and Statutory For Abstain Management
Reports
3 Approve Compensation of the Accumulated For For Management
Losses of the Company
4 Approve Change of Use of Proceeds from For For Management
the Share Issuance in 1997
5 Approve Change of Use of Proceeds from For For Management
the Share Issuance in 1998
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Operating Procedures for For For Management
Endorsement and Guarantee
8 Amend Articles of Association For For Management
9 Amend Election Rules of Directors and For For Management
Supervisors
10.1 Elect Lee Chao-Chun as Director with For For Management
Shareholder No. 1417
10.2 Elect David Sun Tao-Heng as Director with For For Management
Shareholder No. 8
10.3 Elect Zheng Chao-Chun as Director with For For Management
Shareholder No. 21
10.4 Elect a Representative of Xin Long For For Management
Investment Co. as Director with
Shareholder No. 6688
10.5 Elect Yuan Chun-Tang, a Representative of For For Management
Yen Yuan Industry Co., as Director with
Shareholder No. 8899
10.6 Elect a Representative of Yue Yen For For Management
Industry Co. as Director with Shareholder
No. 185595
10.7 Elect a Representative of Qun Hong For For Management
Investment Co. as Director with
Shareholder No. 119589
10.8 Elect Wu Ling-Yun, a Representative of For For Management
Yuan Yuan Investment Co., as Supervisor
with Shareholder No. 8888
10.9 Elect Tan Zhao-Yang, a Representative of For For Management
Da Xin Investment Co., as Supervisor with
Shareholder No. 55685
11 Other Business For Against Management
- --------------------------------------------------------------------------------
PHOENIXTEC POWER CO. LTD.
Ticker: Security ID: TW0002411006
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Operating For Abstain Management
Results
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
5 Amend Procedures Governing Derivative For For Management
Financial Instruments
6 Other Business None None Management
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO. LTD.
Ticker: Security ID: TW0002854007
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results, Financial For Abstain Management
Statements, and Consolidated 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
4.1 Elect Pai Wen-Cheng as Director with For For Management
Shareholder No. 362
4.2 Elect Huang Guh-Bin, a Representative of For For Management
Pau-Ding Investment Co. Ltd., as Director
with Shareholder No. 5
4.3 Elect Tan Leng-Hoe, a Representative of For For Management
Pau-Ding Investment Co. Ltd., as Director
with Shareholder No. 5
4.4 Elect Lin Yi-Young, a Representative of For For Management
Pau-Ding Investment Co. Ltd., as Director
with Shareholder No. 5
4.5 Elect Lee Meng-Ru, a Representative of For For Management
Pau-Ding Investment Co. Ltd., as Director
with Shareholder No. 5
4.6 Elect Weng Tsui-Mei, a Representative of For For Management
Mao-He Industrial Co. Ltd., as Director
with Shareholder No. 117949
4.7 Elect Lung Chi-Shu, a Representative of For For Management
Hsing-Tai Investment Co. Ltd., as
Director with Shareholder No. 4
4.8 Elect Chow Shu-Hui, a Representative of For For Management
Ben-Shang Investment Co. Ltd., as
Director with Shareholder No. 161866
4.9 Elect Yu Ruei-Jen as Director with For For Management
Shareholder No. 6
4.10 Elect Chao Shih-I as Director with For For Management
Shareholder No. 123357
4.11 Elect Chen Wen-Long as Director with For For Management
Shareholder No. 958
4.12 Elect Lin Jing-Yi as Director with For For Management
Shareholder No. 119349
4.13 Elect Lin Lung-Fan as Director with For For Management
Shareholder No. 122735
4.14 Elect Huang You-Ji, a Representative of For For Management
Taiwell Enterprise Inc., as Supervisor
with Shareholder No. 72373
4.15 Elect Jang Jiu-Jen, a Representative of For For Management
Ai-Pau Investment Co. Ltd., as Supervisor
with Shareholder No. 6188
4.16 Elect Pai Chieh-Ren, a Representative of For For Management
Chiuan-Ying Investment Co. Ltd., as
Supervisor with Shareholder No. 934
4.17 Elect Wang Liu Su Jen as Supervisor with For For Management
Shareholder No. 475
4.18 Elect Wu Tsuei-Ju as Supervisor with For For Management
Shareholder No. 15
24 Other Business None Against Management
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: TW0009904003
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain 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 Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Operating Procedures for For For Management
Endorsement and Guarantee
7 Other Business None None Management
- --------------------------------------------------------------------------------
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 Abstain 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 Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Amend Operating Procedures for Loan of For For 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 Abstain 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 For Management
Kao Chuan Co. Ltd., as Director with
Shareholder No. 2303
5.2 Elect Lin Chang Sheng, a Representative For For Management
of Uni-President Enterprise Corp., with
Shareholder No. 1
5.3 Elect Lin Lung Yi, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.4 Elect Hsu Chung Jen, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.5 Elect Lo Chih Hsieh, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.6 Elect Yang Wen Lung, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.7 Elect Wu Kuo Hsuan, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.8 Elect Tu Te Cheng, a Representative of For For Management
Uni-President Enterprise Corp., with
Shareholder No. 1
5.9 Elect a Representative of Uni-President For For Management
Enterprise Corp., with Shareholder No. 1
5.10 Elect ADA K.H. Tse, a Representative of For For Management
Nan Shan Life Insurance, with Shareholder
No. 27
5.11 Elect Ying Chien Li as Supervisor For For Management
(Shareholder or ID Number is Not
Provided)
6 Other Business None None Management
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Report on the 2005 Operating None Abstain Management
Results and 2006 Business Plan
1.2 Receive 2005 Audited Report None Abstain Management
1.3 Receive Report on the Status of the None Abstain Management
Issuance of European Convertible Bonds
2.1 Accept Financial Statements and Statutory For Abstain Management
Reports
2.2 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3.2 Amend Articles of Association For Against Management
3.3 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
3.4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
3.5 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
3.6 Amend Election Rules of Directors and For Against Management
Supervisors
4 Other Business For Against Management
- --------------------------------------------------------------------------------
QUANTA DISPLAY INC
Ticker: Security ID: TW0003012001
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 Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Merger For For Management
4 Selection of Tax benefit in connection For For Management
with the Local Rights Issues in 2005
according to SUI
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Issuance of Shares for a Private For For Management
Placement
7 Approve Issuance of Global Depository For For Management
Receipts
8 Approve Issuance of Ordinary Shares in a For For Management
Private Placement to Participate in the
Issuance of Global Depository Receipt or
Domestic Rights Issue
9 Amend Articles of Association For For Management
10 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
11 Amend Operating Procedures for For For Management
Endorsement and Guarantee
12 Other Business None None 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 Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends, For Did Not Management
Employee Profit Sharing, and Vote
Capitalization of Reserves for Bonus
Issue
4 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
5 Amend Endorsement and Guarantee Operating For Did Not Management
Guidelines Vote
6 Amend Articles of Association For Did Not Management
Vote
7.1 Elect Yeh Po-Len as Director with For Did Not Management
Shareholder No. 143 Vote
7.2 Elect Chiu Sun-Chien as Director with For Did Not Management
Shareholder No. 195 Vote
7.3 Elect Chen Jinn-Shing as Director with For Did Not Management
Shareholder No. 4 Vote
7.4 Elect Chern Kuo-Jong as Director with For Did Not Management
Shareholder No. 36747 Vote
7.5 Elect Ni Shu-Ching as Director with For Did Not Management
Shareholder No. 88 Vote
7.6 Elect Tyau-Chang Tsai as Director with ID For Did Not Management
No. Q102343646 Vote
7.7 Elect Sheng-Chung Liu, a Representative For Did Not Management
of Forehead International Co. Ltd., as Vote
Director with Shareholder No. 117355
7.8 Elect Fan Mu-Kung as Supervisor with For Did Not Management
Shareholder No. 1249 Vote
7.9 Elect Yu Chin-Kuo, a Representative of For Did Not Management
United Glory Ltd., as Supervisor with Vote
Shareholder No. 65704
7.10 Elect Sung Mu Hsu as Supervisor with ID For Did Not Management
No. G120795329 Vote
8 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
9 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
RITEK CORPORATION (FORMERLY RITEK INC)
Ticker: Security ID: TW0002349008
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For Against Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 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
6 Other Business None Against Management
- --------------------------------------------------------------------------------
SHIHLIN ELECTRIC & ENGINEERING CORP
Ticker: Security ID: TW0001503001
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For Abstain Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 1.2 Per Share
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002888005
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 Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
6 Approve Issuance of Shares for a Private For For Management
Placement
7 Approve Investment in Another Company For For Management
8 Other Business None None 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 Abstain 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
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: AUG 26, 2005 Meeting Type: Special
Record Date: JUL 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report Regarding Financial None Did Not Management
Holding Company Law Vote
2.1 Approve Acquisition with International For Did Not Management
Bank of Taipei Through Share Swap Vote
Agreement
2.2 Amend Articles of Association For Did Not Management
Vote
2.3 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
3 Elect Two Directors and One Supervisor For Did Not Management
Vote
4 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
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 Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Revision to the Use of Proceeds For For Management
from the Issuance of European Convertible
Bonds
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Trading Procedures for the For Against Management
Derivative Products
7 Other Business None None 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 Abstain 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 Against Management
- --------------------------------------------------------------------------------
SYSTEX CORPORATION
Ticker: Security ID: TW0002343001
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Merger by Absorption For For Management
4 Approve Dissolving the Company upon For For Management
Completion of the Merger
5 Other Business For Against Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: DEC 28, 2005 Meeting Type: Special
Record Date: NOV 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Approve Issuance of Type D Preferred For For Management
Shares or/and Common Shares Worth up to
NTD 35 Billion for a Private Placement
3 Other Business None Against Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDINGS CO LTD
Ticker: Security ID: TW0002887007
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 Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Articles of Association For Against Management
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Elect Weijian Shan, a Representative of For For Management
Taishin Co-Investor Holdings I Ltd., as
New Director with ID No. 323343
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date: APR 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2005 Operating Results and For Abstain Management
Financial Statements, Allocation of
Income and Dividends
2 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Approve Increase in Investment Limit in For For Management
China to 40 Percent of the Company's Net
Assets
6.1 Elect Koo Cheng-Yun, a Representative of For For Management
Fu Pin Investment Co. Ltd., as Director
with Shareholder No. 20420701
6.2 Elect Chang An Ping, a Representative of For For Management
Heng Qiang Investment Co. Ltd., as
Director with Shareholder No. 20420700
6.3 Elect Yeh Ming-Hsun, a Representative of For For Management
Heng Qiang Investment Co. Ltd., as
Director with Shareholder No. 20420700
6.4 Elect a Representative of Goldsun For For Management
Development & Construction Co. Ltd. as
Director with Shareholder No. 20011612
6.5 Elect Chen Chien-Tong, a Representative For For Management
of Ta Chong Bank Ltd., as Director with
Shareholder No. 20220370
6.6 Elect Chang Yong, a Representative of For For Management
Shin Huo Investment Co. Ltd., as Director
with Shareholder No. 20074832
6.7 Elect Chen The-Jen, a Representative of For For Management
Dao Yuan Investment Co. Ltd., as Director
with Shareholder No. 20058191
6.8 Elect Chang Yao-Tang, a Representative of For For Management
Chinatrust Investment Co. Ltd., as
Director with Shareholder No. 20003072
6.9 Elect Kenneth C.M. Lo, a Representative For For Management
of China Synthetic Rubber Corp., as
Director with Shareholder No. 20055830
6.10 Elect Eric T. Wu, a Representative of For For Management
Shinkong Synthetic Fiber Corp., as
Director with Shareholder No. 20042730
6.11 Elect Hsieh Chi-Chia, a Representative of For For Management
Fu Pin Investment Co. Ltd, as Director
with Shareholder No. 20420701
6.12 Elect John T. Yu as Director with For For Management
Shareholder No. 20083257
6.13 Elect Jennifer Lin, Esq., a For For Management
Representative of Fu Pin Investment Co.
Ltd., as Director with Shareholder No.
20420701
6.14 Elect Weijian Shan, a Representative of For For Management
Heng Qiang Investment Co. Ltd., as
Director with Shareholder No. 20420700
6.15 Elect Lin Nan-Chou, a Representative of For For Management
Sishan Investment Co. Ltd., as Director
with Shareholder No. 20391964
6.16 Elect Chang Yung Ping, a Representative For For Management
of Tong Yang Chia Hsin International
Corp., as Supervisor with Shareholder No.
20457108
6.17 Elect Chen Chi-Te, a Representative of For For Management
Chien Kuo Construction Co. Ltd., as
Supervisor with Shareholder No. 20037719
6.18 Elect Chao Koo Hwai-Chen, a For For Management
Representative of Koo Foundation, as
Supervisor with Shareholder No. 20178935
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER
Ticker: Security ID: TW0001722007
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: TW0001802007
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 Abstain 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 Articles of Association For Against Management
5 Amend Election Rules of Directors and For Against Management
Supervisors
6 Elect Directors and Supervisors For For 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 Abstain 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 SECOM
Ticker: Security ID: TW0009917005
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Authorize Capitalization of Reserves for For For Management
Bonus Issue
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
6 Approve Liability Insurance for Directors For For Management
and Supervisors
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: TW0002330008
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 2.5 Per Share and
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5.1 Elect Morris Chang as Director with For Against Management
Shareholder No. 4515
5.2 Elect JC Lobbezoo, a Representative of For Against Management
Koninklijke Philips Electronics NV, as
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Against Management
Shareholder No. 104
5.4 Elect Stan Shih as Director with For For Management
Shareholder No. 534770
5.5 Elect Chintay Shih, a Representative of For Against Management
Development Fund, as Director with
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For For Management
Director with ID No. 500166059
5.7 Elect Lester Carl Thurow as Director with For For Management
ID No. 102505482
5.8 Elect Rick Tsai as Director with For Against Management
Shareholder No. 7252
5.9 Elect Carleton S. Fiorina as Director For For Management
with ID No. 026323305
5.10 Elect James C. Ho, a Representative of For Against Management
Development Fund, as Supervisor with
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For For Management
with ID No. 158611569
6 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN STYRENE MONOMER CORP.
Ticker: Security ID: TW0001310001
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: APR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain Management
Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Other Business None None Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: TW0002371002
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain Management
Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Endorsement and Guarantee
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Procedures Governing Derivative For For Management
Financial Instruments
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Other Business None None Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: TW0002371002
Meeting Date: NOV 25, 2005 Meeting Type: Special
Record Date: OCT 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Splitting Off Tatung Desktop For For Management
Business Unit to Elitegroup Computer
System Company
2 Amend Articles of Association Re: Expand For For Management
the Company's Scope of Business
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: APR 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Operating Results and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Elect Directors and Supervisors For For Management
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002606001
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For Did Not Management
Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividend of NTD 5 Per Share Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
5 Amend Endorsement and Guarantee Operating For Did Not Management
Guidelines Vote
6 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
7 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
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 Abstain 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 Against Management
- --------------------------------------------------------------------------------
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 Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
4 Amend Trading Procedures Regarding For Against 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 Against Management
7.1 Elect Jackson Hu, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.2 Elect Peter Chang, a Representative of For For Management
Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.3 Elect Ching-Chang Wen, a Representative For For Management
of Hsun Chieh Investment Co., as Director
with Shareholder No. 195818
7.4 Elect Fu-Tai Liou , a Representative of For For 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
- --------------------------------------------------------------------------------
VIA TECHNOLOGIES INC.
Ticker: Security ID: TW0002388006
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 Abstain 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 Other Business For Against Management
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: TW0001605004
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 Abstain Management
Financial Statements
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
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: TW0002615002
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 Abstain 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 Against Management
5 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
6 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
7 Amend Operating Procedures for For Against Management
Endorsement and Guarantee
8 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
9 Other Business None None Management
- --------------------------------------------------------------------------------
WATERLAND FINANCIAL HOLDINGS
Ticker: Security ID: TW0002889003
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 Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: TW0002344009
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 Abstain Management
Financial Statements
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Procedures Governing Derivative For For Management
Products, Endorsements and Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Four Directors
7 Approve Release of Restrictions of For For Management
Competitive Activities of One Director
- --------------------------------------------------------------------------------
WINTEK CORPORATION
Ticker: Security ID: TW0002384005
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date: MAR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Approve Issuance of Shares for a Private For For Management
Placement
6 Amend Articles of Association For Against Management
7 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties, and Endorsement
and Guarantee
8 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
9 Other Business For Against Management
- --------------------------------------------------------------------------------
YA HSIN INDUSTRIAL CO LTD
Ticker: Security ID: TW0002418001
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 Abstain Management
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue
5 Approve Issuance of Ordinary Shares to For Against Management
Participate in the Issuance of Global
Depository Receipt
6 Amend Articles of Association For Against Management
7 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
8 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
9 Amend Rules and Procedures Regarding For Against Management
Shareholder Meeting
10 Amend Election Rules of Directors and For Against Management
Supervisors
11 Approve Investment in People's Republic For For Management
of China
12 Other Business None Against Management
- --------------------------------------------------------------------------------
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 Abstain Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Election Rules of Directors and For For 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 Abstain 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
- --------------------------------------------------------------------------------
YIEH PHUI ENTERPRISE
Ticker: Security ID: TW0002023009
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 Abstain 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 Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
5 Acknowledge Procedures Governing the For For Management
Transfer of Treasury Shares to Employees
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
YUEN FOONG YU PAPER MANUFACTURING CO. LTD.
Ticker: Security ID: TW0001907004
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 Did Not Management
Reports Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2005 Dividends For Did Not Management
and Employee Profit Sharing Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
6 Amend Procedures Governing Derivative For Did Not Management
Financial Instruments Vote
7 Amend Operating Procedures for For Did Not Management
Endorsement and Guarantee Vote
8 Amend Operating Procedures for Loan of For Did Not Management
Funds to Other Parties Vote
9.1 Elect Ho Shou-Chuan, a Representative of For Did Not Management
Shinyi Investment Business (Stock) Corp., Vote
as Director with Shareholder No. 11885
9.2 Elect Zhong Hong-Zhi, a Representative of For Did Not Management
Shinyi Enterprise (Stock) Corp., as Vote
Director with Shareholder No. 5
9.3 Elect Peng Zhen-Yang, a Representative of For Did Not Management
Shinyi Enterprise (Stock) Corp., as Vote
Director with Shareholder No. 5
9.4 Elect Qiu Xiu-Ying, a Representative of For Did Not Management
Shinyi Enterprise (Stock) Corp., as Vote
Director with Shareholder No. 5
9.5 Elect Xie Zhong-Bi, a Representative of For Did Not Management
Yuen Foong Paper Co. Ltd., as Supervisor Vote
with Shareholder No. 17
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: TW0002201001
Meeting Date: JUN 12, 2006 Meeting Type: Annual
Record Date: APR 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For Abstain Management
of Income and Dividends
2 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
6 Amend Trading Procedures Regarding For For Management
Derivative Products
7 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
8 Amend Election Rules of Directors and For For Management
Supervisors
9 Other Business None None Management
- --------------------------------------------------------------------------------
ZYXEL COMMUNICATIONS CORP.
Ticker: Security ID: TW0002391000
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 Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Rules and Procedures Governing For Against Management
Shareholder Meeting
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Endorsement and Guarantee Operating For Against Management
Guidelines
6 Amend Trading Procedures Governing For Against Management
Derivative Products
7 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
8 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
9 Amend Articles of Association For Against Management
10 Approve Investment in People's Republic For For Management
of China
11 Elect Directors and Supervisors For For Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Other Business None None Management
==================== ISHARES MSCI UNITED KINGDOM INDEX FUND ====================
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 6, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation and Sub-division of For For Management
the Authorised but Unissued Shares of 50p
Each Into Unissued New Ordinary Shares of
53 1/8p Each; Consolidation and
Subdivision of Existing Ordinary Shares
of 50p Each Into New Ordinary Shares of
53 1/8p Each
2 Conditional to the Passing of Resolution For For Management
1, Authorise up to 57,800,000 Ordinary
Shares for Market Purchase; Otherwise
Authorise up to 61,400,000 Ordinary
Shares for Market Purchase
3 Conditional to the Passing of Resolution For For Management
1, Amend Articles of Association Re:
Voting Rights
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: Security ID: GB0008886938
Meeting Date: JUL 6, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.3 Pence Per For For Management
Share
4 Elect Simon Ball as Director For For Management
5 Elect Peter Mihatsch as Director For For Management
6 Elect Sir Robert Smith as Director For For Management
7 Re-elect Fred Steingraber as Director For For Management
8 Re-elect Oliver Stocken as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 800,000
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 12,000 and Incur EU Political
Expenditure up to GBP 12,000
13 Authorise 3i plc to Make EU Political For For Management
Organisation Donations up to GBP 12,000
and Incur EU Political Expenditure up to
GBP 12,000
- --------------------------------------------------------------------------------
AEGIS GROUP PLC
Ticker: AEGSF Security ID: GB0009657569
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
3 Re-elect David Verklin as Director For For Management
4 Re-elect Daniel Farrar as Director For For Management
5 Re-elect Bernard Fournier as Director For For Management
6 Elect Brendan O'Neill as Director For For Management
7 Elect Lorraine Trainer as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
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
GBP 18,849,880
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,820,124
13 Authorise 56,549,642 Ordinary Shares for For For Management
Market Purchase
14 Appoint Philippe Germond to the Board Against Against Shareholder
15 Appoint Roger Hatchuel to the Board Against Against Shareholder
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: Security ID: GB0001478998
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.77 Pence Per For For Management
Ordinary Share
4 Elect Kash Pandya as Director For For Management
5 Re-elect Roy McGlone as Director For For Management
6 Re-elect Andrew Salvesen as Director For Against Management
7 Re-elect Angus Cockburn as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,690,000
10 Authorise 26,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Share
4 Re-elect Paul Bateman as Director For For Management
5 Reappoint KMPG Audit Plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 60,190,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,020,000
9 Authorise 72,200,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Boots Bonus Co-investment Plan For For Management
11 Approve Boots Performance Share Plan For For Management
12 Approve Establishment of Overseas Bonus For For Management
Co-investment and Performance Share Plans
- --------------------------------------------------------------------------------
ALLIANCE BOOTS PLC (FORMERLY BOOTS GROUP PLC)
Ticker: BOOYF Security ID: GB0032310780
Meeting Date: NOV 24, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Boots Healthcare For Did Not Management
International Division Vote
2 Conditional Upon the Passing of For Did Not Management
Resolution 1, Approve Capital Vote
Reorganisation; and Authorise Directors
to Sell All the Fractional Entitlement
Shares and to Distribute the Proceeds in
Due Proportion Among the Relevant Members
Entitled thereto
- --------------------------------------------------------------------------------
ALLIANCE UNICHEM PLC (FRM.UNICHEM PLC)
Ticker: Security ID: GB0009165720
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.6 Pence Per For For Management
Ordinary Share
4 Re-elect George Fairweather as Director For For Management
5 Re-elect Ornella Barra as Director For For Management
6 Re-elect Patrick Ponsolle as Director For For Management
7 Re-elect Etienne Jornod as Director For For Management
8 Re-elect Neil Cross as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Waiver on Tender-Bid Requirement 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
GBP 7,119,074.70
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,677.77
13 Approve EU Political Organisation For For Management
Donations and to Incur EU Political
Expenditure up to GBP 37,500 Each
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: Security ID: GB0000282623
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 7.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Approve the Remuneration Policy Set Out For For Management
in the Directors' Remuneration Report
5 Re-elect Jean Monville as Director For For Management
6 Re-elect Liz Airey as Director For For Management
7 Re-elect James Dallas as Director For For Management
8 Re-elect Jean-Paul Jacamon as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise 33,287,447 Shares for Market For For Management
Purchase
11 Amend Memorandum and Articles of For For Management
Association Re: Indemnification and
Remuneration of Directors
12 Amend Articles of Association Re: For For Management
Borrowing Limits
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 5.5 Pence Per For For Management
Ordinary Share
4 Elect Martin Flanagan as Director For For Management
5 Elect Thomas Presby as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Audit Committee to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 22,990,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 4,100,000
9 Authorise 82,000,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Dividend Payments
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Consent to the Passing of the Resolution For For Management
Set Out in the EGM Convened for 1
November 2005; and Consent to Every
Alteration of the Special Rights Attached
to the Ordinary Shares
- --------------------------------------------------------------------------------
AMVESCAP PLC
Ticker: Security ID: GB0001282697
Meeting Date: NOV 1, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap. by Creating Redeemable For For Management
Pref. Shares; Decrease Capital by
Cancelling Ordinary Shares; Increase Cap.
by Creating New Ordinary Shares; Issue
Equity with and without Pre-emptive
Rights; Approve Market Purchase of
Shares; Amend Articles of Assoc.
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: Security ID: GB0000595859
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 0.5 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis as Director For For Management
5 Re-elect Peter Cawdron as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise 137,878,500 Ordinary Shares for For For Management
Market Purchase
9 Approve ARM Holdings plc Deferred Annual For For Management
Bonus Plan
10 Approve ARM Holdings plc Employee Equity For For Management
Plan; Approve the EEP Overseas Plans
11 Approve ARM Holdings plc US Employee For For Management
Stock Purchase Plan
- --------------------------------------------------------------------------------
ARRIVA PLC (FORMERLY COWIE GROUP)
Ticker: Security ID: GB0002303468
Meeting Date: APR 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 14.77 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Nick Buckles as Director For For Management
5 Elect Steve Williams as Director For For Management
6 Re-elect Simon Batey as Director For For Management
7 Re-elect Veronica Palmer as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to 65,640,786 Ordinary Shares
10 Approve Arriva plc Company Share Option For For Management
Plan 2006
11 Amend Arriva plc Long-Term Incentive Plan For For Management
2000
12 Authorise 29,538,354 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 492,306
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH PORTS HOLDINGS PLC
Ticker: Security ID: GB0000564343
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.75 Pence Per For For Management
Share
4 Elect Doug Morrison as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Stuart Chambers as Director For For Management
7 Elect Russell Edey as Director For For Management
8 Elect Simon Melliss as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorize Board to Fix Remuneration of For For Management
Auditors
11 Approve The Associated British Ports For For Management
Performance Share Plan; Approve the
Associated British Ports Share Matching
Plan; and Amend The Associated British
Ports Executive Share Option Scheme
12 Amend Associated British Ports For For Management
Savings-Related Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,183,766
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,777,564
15 Authorise 30,200,000 Ordinary Shares for For For Management
Market Purchase
16 Amend Articles of Association Re: For For Management
Directors' Indemnity
- --------------------------------------------------------------------------------
ASTRAZENECA PLC (FORMERLY ZENECA PLC)
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve First Interim Dividend of USD For For Management
0.38 (21.9 pence, SEK2.99)Per Ordinary
Share and to Confirm a Final Dividend of
USD 0.92 (51.8 Pence, SEK7.02) Per
Ordinary Share
3 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5a Re-elect Louis Schweitzer as Director For For Management
5b Re-elect Hakan Mogren as Director For For Management
5c Elect David Brennan as Director For For Management
5d Re-elect Jonathan Symonds as Director For For Management
5e Elect John Patterson as Director For For Management
5f Re-elect Sir Peter Bonfield as Director For For Management
5g Re-elect John Buchanan as Director For For Management
5h Re-elect Jane Henney as Director For For Management
5i Re-elect Michele Hooper as Director For For Management
5j Re-elect Joe Jimenez as Director For For Management
5k Re-elect Erna Moller as Director For For Management
5l Re-elect Marcus Wallenberg as Director For For Management
5m Elect Darne Rothwell as Director For For Management
6 Approve Remuneration Report For For Management
7 Approve EU Political Donations and Incur For For Management
EU Political Expenditure up to USD
150,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 131,364,668
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,704,700
10 Authorise Ten Percent of the Company's For For Management
Issued Share Capital for Market Purchase
- --------------------------------------------------------------------------------
AVIVA PLC (FORMERLY CGNU PLC)
Ticker: Security ID: GB0002162385
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 17.44 Pence Per For For Management
Ordinary Share
3 Elect Mary Francis as Director For For Management
4 Re-elect Richard Harvey as Director For For Management
5 Re-elect Carole Piwnica as Director For For Management
6 Re-elect Philip Scott as Director For For Management
7 Re-elect Patrick Snowball as Director For For Management
8 Re-elect Derek Stevens as Director For For Management
9 Re-elect Andre Villeneuve as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 150,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,000,000
14 Approve Remuneration Report For For Management
15 Approve Inc. in Auth. Cap. from GBP For For Management
1,450,000,000 to GBP 1,950,000,000 and
EUR 700,000,000; Auth. Issue of Equity
without Pre-emptive Rights up to the New
Pref. Shares; and Amend Articles of
Association
16 Authorise 239,000,000 Ordinary Shares for For For Management
Market Purchase
17 Authorise 100,000,000 8 3/4 Percent For For Management
Preference Shares for Market Purchase
18 Authorise 100,000,000 8 3/8 Percent For For Management
Preference Shares for Market Purchase
- --------------------------------------------------------------------------------
BAA PLC
Ticker: Security ID: GB0000673409
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 14.3 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Marcus Agius as Director For Did Not Management
Vote
5 Re-elect Mark Clare as Director For Did Not Management
Vote
6 Re-elect Chris Fay as Director For Did Not Management
Vote
7 Reappoint PricewaterhouseCooopers LLP as For Did Not Management
Auditors of the Company Vote
8 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,826,000
10 Amend BAA Deferred Annual Bonus Plan For Did Not Management
Vote
11 Amend Articles of Association Re: Against Did Not Management
Shareholder Approval for the Submission Vote
of Planning Applications for Documents
Above a Certain Value
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC(FRM.BRITISH AEROSPACE PLC )
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.3 Pence Per For For Management
Ordinary Share
4 Re-elect Susan Birley as Director For For Management
5 Re-elect Christopher Geoghegan as For For Management
Director
6 Re-elect Michael Lester as Director For For Management
7 Elect Philip Carroll as Director For For Management
8 Elect Roberto Quarta as Director For For Management
9 Elect Peter Weinberg as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Bae Systems Performance Share For For Management
Plan 2006
13 Approve Bae Systems Share Matching Plan For For Management
14 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
15 Authorise BAE Systems Marine Limited to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
16 Authorise BAE Systems (Operations) For For Management
Limited to Make EU Political
Organisations Donations and Incur EU
Political Expenditure up to GBP 100,000
17 Authorise BAE Systems Land Systems For For Management
(Munitions and Ordnance) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
18 Authorise BAE Systems Land Systems For For Management
(Weapons and Vehicles) Ltd. to Make EU
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
100,000
19 Authorise Land Systems Hagglunds AB to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 100,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 26,829,626
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,024,846
22 Authorise 321,987,720 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC (FORMERLY BICC PLC)
Ticker: Security ID: GB0000961622
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.6 Pence Per For For Management
Ordinary Share
4 Elect Steven Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 71,281,236
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,692,185
10 Authorise 42,768,741 Ordinary Shares and For For Management
17,739,032 Convertible Preference Shares
for Market Purchase
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Approve Balfour Beatty Performance Share For For Management
Plan 2006
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Fulvio Conti as Director For For Management
4 Elect Danie Cronje as Director For For Management
5 Elect Robert Diamond Jr. as Director For For Management
6 Elect Robert Steel as Director For For Management
7 Elect John Sunderland as Director For For Management
8 Re-elect Dame Dawson as Director For For Management
9 Re-elect Sir Richard Broadbent as For For Management
Director
10 Re-elect Gary Hoffman as Director For For Management
11 Re-elect Naguib Kheraj as Director For For Management
12 Re-elect Sir Nigel Rudd as Director Nigel For For Management
Rudd as Director
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorize Board to Fix Remuneration of For For Management
Auditors
15 Authorise the Company to make EU For For Management
Political Organisation Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
16 Authorise Barclays Bank plc to make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 541,215,604
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 81,182,340
19 Authorise 968,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC
Ticker: Security ID: GB0000811801
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 17.99 Pence Per For For Management
Share
3 Re-elect Charles Toner as Director For Against Management
4 Re-elect David Pretty as Director For For Management
5 Re-elect Harold Walker as Director For For Management
6 Elect Bill Shannon as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Approve Barratt Developments plc For For Management
Co-Investment Plan
10 Approve Barratt Developments plc For For Management
Long-Term Performance Plan
11 Approve Proposed Performance Targets for For For Management
Future Awards Under the Barratt
Developments plc Long-Term Performance
Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,798,886
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,210,056
14 Authorise 24,201,114 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BBA GROUP PLC
Ticker: Security ID: GB0000677483
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 8.3 Pence Per For For Management
Ordinary Share
3 Re-elect Andrew Wood as Director For For Management
4 Re-elect Bob Phillips as Director For For Management
5 Re-elect Richard Stillwell as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,689,599
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,109,549
10 Authorise 73,265,716 Ordinary Shares for For For Management
Market Purchase
11 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
BELLWAY PLC
Ticker: Security ID: GB0000904986
Meeting Date: JAN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 18.25 Pence Per For For Management
Share
3 Re-elect Peter Stoker as Director For For Management
4 Re-elect Leo Finn as Director For For Management
5 Re-elect David Perry as Director For For Management
6 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Approve Remuneration Report For For Management
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 707,682
11 Authorise 11,322,912 Ordinary Shares and For For Management
20,000,000 9.5% Cumulative Redeemable
Preference Shares 2014 for Market
Purchase
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC(FORMERLY BERKELEY GROUP PLC )
Ticker: Security ID: GB00B02L3W35
Meeting Date: SEP 1, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Re-elect Roger Lewis as Director For Did Not Management
Vote
4 Re-elect Tony Pidgley as Director For Did Not Management
Vote
5 Re-elect Tony Carey as Director For Did Not Management
Vote
6 Re-elect Greg Fry as Director For Did Not Management
Vote
7 Re-elect Robert Perrins as Director For Did Not Management
Vote
8 Re-elect David Howell as Director For Did Not Management
Vote
9 Re-elect Victoria Mitchell as Director For Did Not Management
Vote
10 Re-elect Tony Palmer as Director For Did Not Management
Vote
11 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
12 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 8,046,655
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 1,066,068 in Relation to The Berkeley
Group Holdings 2004 (b) Long Term
Incentive Plan
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,208,206
16 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 in
Relation to The Berkeley Group Holdings
2004 (b) Long Term Incentive Plan
17 Authorise 12,082,064 Units and 12,082,064 For Did Not Management
Each of the 2006 B, 2008 B, 2010 B and Vote
Ordinary Shares for Market Purchase
18 Amend Articles of Association Re: For Did Not Management
Indemnification of Directors Vote
19 Approve EU Political Organisation For Did Not Management
Donations and Incur EU Political Vote
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
BG GROUP PLC (FRM. BG PLC)
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.09 Pence Per For For Management
Ordinary Share
4 Elect Jurgen Dormann as Director For For Management
5 Re-elect Sir Robert Wilson as Director For For Management
6 Re-elect Frank Chapman as Director For For Management
7 Re-elect Ashley Almanza as Director For For Management
8 Re-elect Sir John Coles as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve EU Political Organisations For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 123,379,866
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,652,373
14 Authorise 353,047,470 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BHP BILLITON PLC (FORMERLY BILLITON PLC)
Ticker: Security ID: GB0000566504
Meeting Date: OCT 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for BHP Billiton Plc Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for BHP Billiton Ltd. Vote
3 Elect Carlos Cordeiro as Director of BHP For Did Not Management
Billiton Plc Vote
4 Elect Carlos Cordeiro as Director of BHP For Did Not Management
Billiton Ltd. Vote
5 Elect Gail de Planque as Director of BHP For Did Not Management
Billiton Plc Vote
6 Elect Gail de Planque as Director of BHP For Did Not Management
Billiton Ltd. Vote
7 Re-elect David Crawford as Director of For Did Not Management
BHP Billiton Plc Vote
8 Re-elect David Crawford as Director of For Did Not Management
BHP Billiton Ltd. Vote
9 Re-elect David Jenkins as Director of BHP For Did Not Management
Billiton Plc Vote
10 Re-elect David Jenkins as Director of BHP For Did Not Management
Billiton Ltd. Vote
11 Re-elect Mike Salamon as Director of BHP For Did Not Management
Billiton Plc Vote
12 Re-elect Mike Salamon as Director of BHP For Did Not Management
Billiton Ltd. Vote
13 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
BHP Billiton Plc and Authorise the Board Vote
to Determine Their Remuneration
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 265,926,499
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 61,703,675
16 Authorise 246,814,700 BHP Billiton Plc For Did Not Management
Ordinary Shares for Market Purchase Vote
17 Approve Remuneration Report For Did Not Management
Vote
18 Approve Grant of Deferred Shares and For Did Not Management
Options under the BHP Billiton Ltd. Group Vote
Incentive Scheme and Grant of Performance
Shares under the BHP Billiton Ltd. Long
Term Incentive Plan to Charles Goodyear
19 Approve Grant of Deferred Shares and For Did Not Management
Options under the Amended BHP Billiton Vote
Plc Group Incentive Scheme and Grant of
Performance Shares under the BHP Billiton
Plc Long Term Incentive Plan to Mike
Salamon
20 Amend Articles of Association of BHP For Did Not Management
Billiton Plc Vote
21 Amend the Constitution of BHP Billiton For Did Not Management
Ltd. Vote
- --------------------------------------------------------------------------------
BOC GROUP PLC, THE
Ticker: BOCNF Security ID: GB0001081206
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve the BOC Dividend Policy For For Management
3 Elect Kent Masters as Director For For Management
4 Elect Rebecca McDonald as Director For For Management
5 Elect Alan Ferguson as Director For For Management
6 Re-elect John Bevan as Director For For Management
7 Re-elect Matthew Miau as Director For For Management
8 Re-elect Sir Christopher O'Donnell as For For Management
Director
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,580,721
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,283,736.50
14 Authorise 50,269,891 Ordinary Shares for For For Management
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BOVIS HOMES GROUP
Ticker: Security ID: GB0001859296
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.7 Pence Per For For Management
Share
4 Re-elect Mark Nicholls as Director For For Management
5 Re-elect Malcolm Harris as Director For For Management
6 Elect John Warren as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,278,944
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,986,052.50
11 Authorise 11,944,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BP PLC (FORM. BP AMOCO PLC )
Ticker: BPAQF Security ID: GB0007980591
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Allen as Director For For Management
4 Re-elect Lord Browne of Madingley as For For Management
Director
5 Re-elect John Bryan as Director For For Management
6 Re-elect Antony Burgmans as Director For For Management
7 Re-elect Iain Conn as Director For For Management
8 Re-elect Errol Davis Jr. as Director For For Management
9 Re-elect Douglas Flint as Director For For Management
10 Re-elect Byron Grote as Director For For Management
11 Re-elect Anthony Hayward as Director For For Management
12 Re-elect DeAnne Julius as Director For For Management
13 Re-elect Sir Tom McKillop as Director For For Management
14 Re-elect John Manzoni as Director For For Management
15 Re-elect Walter Massey as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Michael Wilson as Director For For Management
18 Re-elect Peter Sutherland as Director For For Management
19 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
20 Authorise 2,000,000,000 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,690,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 253,000,000
- --------------------------------------------------------------------------------
BPB PLC (FORMERLY BPB INDUSTRIES PLC)
Ticker: Security ID: GB0000687078
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.75 Pence Per For For Management
Share
4a Re-elect Sir Ian Gibson CBE as Director For Abstain Management
4b Re-elect Paul Hollingworth as Director For For Management
4c Re-elect Franz Leibenfrost as Director For For Management
5 Elect David Hamill as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure of up to
GBP 100,000
8 Authorise 50,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRAMBLES INDUSTRIES PLC
Ticker: Security ID: GB0030616733
Meeting Date: OCT 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries Ltd.
2 Accept Financial Statements and Statutory For Abstain Management
Reports for Brambles Industries plc
3 Approve Remuneration Report For For Management
4 Elect Hans-Olaf Henkel as Director of For For Management
Brambles Industries Ltd.
5 Elect Hans-Olaf as Director of Brambles For For Management
Industries plc
6 Elect Luke Mayhew as Director of Brambles For For Management
Industries Ltd.
7 Elect Luke Mayhew as Director of Brambles For For Management
Industries plc
8 Re-elect Don Argus as Director of For For Management
Brambles Industries Ltd.
9 Re-elect Don Argus as Director of For For Management
Brambles Industries plc
10 Re-elect Sir David Lees as Director of For For Management
Brambles Industries Ltd.
11 Re-elect Sir David Lees as Director of For For Management
Brambles Industries plc
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Brambles Industries plc
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,780,180
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,810,991
16 Authorise 72,439,640 Ordinary Shares for For For Management
Market Purchase
17 Amend Articles of Association of Brambles For For Management
Industries plc Re: Directors' Powers on
the Enforcement of the Equivalent Offer
Requirements
18 Amend Articles of Constitution of For For Management
Brambles Industries Ltd. Re: Directors'
Powers on the Enforcement of the
Equivalent Offer Requirements
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BABAF Security ID: GB0001290575
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect John Rishton as Director For For Management
4 Re-elect Maarten van den Bergh as For For Management
Director
5 Elect Denise Kingsmill as Director For For Management
6 Elect William Walsh as Director For For Management
7 Elect Martin George as Director For For Management
8 Elect Kenneth Smart as Director For For Management
9 Elect Baroness Symons of Vernham Dean as For For Management
Director
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Approve the British Airways Performance For For Management
Share Plan
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 33.0 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Ana Llopis as Director For For Management
6b Re-elect Antonio Monteiro de Castro as For For Management
Director
6c Re-elect Rupert Pennant-Rea as Director For For Management
6d Re-elect Jan du Plessis as Director For For Management
7 Elect Anthony Ruys as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 174,737,186
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,210,577
10 Authorise 209,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC (THE)
Ticker: Security ID: GB0001367019
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 10.9 Pence Per For Did Not Management
Ordinary Share Vote
3 Re-elect John Ritblat as Director For Did Not Management
Vote
4 Re-elect John Weston Smith as Director For Did Not Management
Vote
5 Re-elect Michael Cassidy as Director For Did Not Management
Vote
6 Re-elect Graham Roberts as Director For Did Not Management
Vote
7 Elect Stephen Hester as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
10 Approve Remuneration Report For Did Not Management
Vote
11 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 43,192,578
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,478,886
13 Authorise 51,831,092 Ordinary Shares for For Did Not Management
Market Purchase Vote
14 Approve Sub-Division of 200,000 6 percent For Did Not Management
Cumulative Redeemable Convertible Vote
Preference Shares of GBP 1 each into Four
6 percent Cumulative Redeemable
Convertible Preference Shares of 25p and
Redesignate as an Ordinary Share of 25p
15 Amend Articles of Association Re: For Did Not Management
Preference Shares Vote
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: NOV 4, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Share
3 Re-elect David Evans as Director For For Management
4 Re-elect Allan Leighton as Director For For Management
5 Re-elect Lord Wilson of Dinton as For For Management
Director
6 Re-elect Rupert Murdoch as Director For For Management
7 Re-elect David DeVoe as Director For For Management
8 Re-elect Arthur Siskind as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Approve Remuneration Report For For Management
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 304,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,000,000
14 Authorise 92,000,000 Ordinary Shares for For Against Management
Market Purchase
15 Approve Waiver on Tender-Bid Requirement For Against Management
16 Amend Articles of Association Re: For For Management
Indemnification
17 Amend Memorandum of Association; and For For Management
Amend Articles of Association Re:
Broadcasting Legislation
- --------------------------------------------------------------------------------
BRIXTON PLC (FORMERLY BRIXTON ESTATE PLC)
Ticker: Security ID: GB0001430023
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Approve Final Dividend of 7.65 Pence Per For For Management
Ordinary Share
5 Re-elect Nicholas Fry as Director For For Management
6 Re-elect David Scotland as Director 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 12,619,706
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,364,014
9 Authorise 26,912,117 Ordinary Shares for For For Management
Market Purchase
10 Approve Brixton plc Share Matching Plan For For Management
2006
11 Amend Brixton plc 2002 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
BT GROUP PLC (FORMERLY BRITISH TELECOMMUNICATIONS PLC)
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect Ben Verwaayen as Director For For Management
5 Re-elect Paul Reynolds as Director For For Management
6 Re-elect Carl Symon as Director For For Management
7 Re-elect Baroness Margaret Jay of For For Management
Paddington as Director
8 Elect Hanif Lalani as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 140,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
13 Authorise 850,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend the BT Group Retention Share Plan For For Management
and the BT Group Deferred Bonus Plan
15 Authorise British Telecommunications plc For For Management
to Make EU Political Organisation
Donations up to GBP 100,000
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BUNZ Security ID: GB00B0744B38
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 10.8 Pence Per For For Management
Ordinary Share
3 Elect Brian May as Director For For Management
4 Elect Peter Johnson as Director For For Management
5 Re-elect Anthony Habgood as Director For For Management
6 Re-elect Charles Banks as Director For For Management
7 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 39,200,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,570,382
11 Authorise 34,665,000 Ordinary Shares for For For Management
Market Purchase
12 Amend the Long-Term Incentive Plan and For For Management
the Sharesave Scheme 2001
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.64 Pence Per For For Management
Ordinary Share
4 Elect George Battersby as Director For For Management
5 Elect Clive Butler as Director For For Management
6 Elect Harris Jones as Director For For Management
7 Elect Kate Nealon as Director For For Management
8 Elect Agnes Touraine as Director For For Management
9 Re-elect Francesco Caio as Director For For Management
10 Re-elect Bernard Gray as Director For For Management
11 Re-elect Tony Rice as Director For For Management
12 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
13 Authorise Board to Fix Remuneration of For For Management
the Auditors
14 Amend The Cable & Wireless Incentive Plan For For Management
2001
15 Amend The Cable & Wireless Deferred Short For For Management
Term Incentive Plan
16 Authorise 350,000,000 Ordinary Shares for For For Management
Market Purchase
17 Approve Increase in Remuneration of For For Management
Directors to GBP 700,000
18 Amend Articles of Association Re: For For Management
Treasury Shares and Indemnification of
Directors
- --------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC
Ticker: CSGWF Security ID: GB0006107006
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Ken Hanna as Director For For Management
6 Re-elect Todd Stitzer as Director For For Management
7 Elect Lord Patten as Director For For Management
8 Re-elect Baroness Wilcox as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Cadbury Schweppes International For For Management
Share Award Plan
12 Amend Cadbury Schweppes 2004 Long-Term For For Management
Incentive Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 86,090,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,040,000
15 Authorise up to GBP 26,090,000 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
CAPITA GROUP PLC
Ticker: Security ID: GB0001734747
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.9 Pence Per For For Management
Ordinary Share
4 Re-elect Gordon Hurst as Director For For Management
5 Re-elect Eric Walters as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,308,739
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 668,360
10 Authorise 65,283,939 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend Articles of Association Pursuant to For For Management
the Audit, Investigations and Community
Enterprise Act 2004
13 Amend 1997 Executive Share Option Scheme For For Management
- --------------------------------------------------------------------------------
CARNIVAL PLC (FORMERLY P & O PRINCESS CRUISES PLC)
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
2 Re-elect Richard Capen Jr. as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
3 Re-elect Robert Dickinson as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and Carnival Plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
8 Re-elect Baroness Hogg as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
9 Re-elect Kirk Lanterman as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
10 Re-elect Modesto Maidique as Director of For For Management
Carnival Corporation and Carnival Plc
11 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
12 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
13 Re-elect Stuart Subotnick as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director of
Carnival Plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Accept Financial Statements and Statutory For Abstain Management
Reports
18 Approve Remuneration Report For For Management
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 21,977,399
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,651,130
21 Authorise 10,633,211 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CATTLES PLC (FORMERLY CATTLE
Ticker: Security ID: GB0001803666
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 10.65 Pence Per For For Management
Share
3a Elect Alan McWalter as Director For For Management
3b Elect Margaret Young as Director For For Management
3c Re-elect Norman Broadhurst as Director For For Management
3d Re-elect Mark Collins as Director For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of 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 10,964,170
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,644,625
9 Authorise 32,892,511 Ordinary Shares for For For Management
Market Purchase
10 Approve Increase In Borrowing Powers from For For Management
Five to Six Times Adjusted Capital and
Reserves
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: Security ID: GB00B033F229
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.4 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Roy Gardner as Director For For Management
5 Re-elect Helen Alexander as Director For For Management
6 Re-elect Paul Walsh as Director For For Management
7 Elect Andrew Mackenzie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve EU Political Organisation For For Management
Donations up to GBP 125,000 and Incur EU
Political Expenditure up to GBP 125,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 51,612,016
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,169,399
13 Authorise 361,888,534 Ordinary Shares for For For Management
Market Purchase
14 Approve Centrica Long-Term Incentive For For Management
Scheme 2006
15 Approve Centrica Deferred and Matching For For Management
Share Scheme 2006
16 Approve Centrica Share Award Scheme 2006 For For Management
17 Approve Centrica Sharesave Scheme 2006 For For Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: GB0001882637
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Re-elect David Gawler as Director For For Management
3 Re-elect Robert Careless as Director For For Management
4 Re-elect James Bruce as Director For For Management
5 Re-elect John Neill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve Increase in Authorised Capital For For Management
from GBP 4,300,000 to GBP 4,600,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,102,776
11 Authorise Issue of Equity or For For Management
Equity-Linked Securites without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,416
12 Authorise 16,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: Security ID: GB0007668071
Meeting Date: OCT 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Share
4a Re-elect P Buckley as Director For Against Management
4b Re-elect R Kent as Director For For Management
4c Re-electm C Keogh as Director For For Management
4d Re-elect M Hines as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise 21,700,000 Ordinary Shares for For For Management
Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,056,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,808,000
- --------------------------------------------------------------------------------
COBHAM PLC (FORMERLY FR GROUP)
Ticker: Security ID: GB00B07KD360
Meeting Date: JUN 7, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.4 Pence Per For For Management
Ordinary Share
4 Re-elect Jeff Edington as Director For For Management
5 Re-elect Peter Hooley as Director For For Management
6 Elect John Patterson as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 112,705,565 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,803,608
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,408,819
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: FEB 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 6.5 Pence Per For Did Not Management
Ordinary Share Vote
4 Elect Sir Roy Gardner as Director For Did Not Management
Vote
5 Re-elect Peter Cawdron as Director For Did Not Management
Vote
6 Re-elect Peter Blackburn as Director For Did Not Management
Vote
7 Re-elect Sven Kado as Director For Did Not Management
Vote
8 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
9 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
10 Approve EU Political Organisations For Did Not Management
Donations and Incur EU Political Vote
Expenditure up to GBP 125,000
11 Amend Compass Group Long-Term Incentive For Did Not Management
Plan Vote
12 Amend Compass Group Management Share For Did Not Management
Option Plan Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,700,000
14 Authorise 215,566,113 Ordinary Shares for For Did Not Management
Market Purchase Vote
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: Security ID: GB0005331532
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Disposal of Select Service For For Management
Partner
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: JAN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Compulsory Transfer Provisions
2 Approve Reduction of the Issued Share For For Management
Capital by Cancellation of the Deferred
Shares of 49 Pence Each
3 Approve Reduction of the Authorised Share For For Management
Capital by Cancellation of Six Ordinary
Shares of 1 Pence Each
4 Approve Cancellation of the Share Premium For For Management
Account
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: GB00B07V4P80
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Mike Butterworth as Director For For Management
5 Elect Jeff Hewitt as Director For For Management
6 Re-elect Robert Beeston as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,410,157
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 961,523
11 Authorise 19,230,472 Ordinary Shares for For For Management
Market Purchase
12 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
13 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification
14 Amend Articles of Association Re: For For Management
Borrowing Powers
- --------------------------------------------------------------------------------
CORUS GROUP PLC (FRM.BSKH PLC (FORMERLY BRIT. STEEL PLC )
Ticker: CGAKF Security ID: GB0008280538
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
4i Elect Noel Harwerth as Director For For Management
4ii Re-elect James Leng as Director For For Management
4iii Re-elect Philippe Varin as Director For For Management
4iv Re-elect Andrew Robb as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise the Company to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
8 Authorise Corus UK Limited to Make to EU For For Management
Political Organisation Donations up to
GBP 55,000 and Incur EU Political
Expenditure up to GBP 55,000
9 Authorise Orb Electrical Steels Limited For For Management
to Make to EU Political Organisation
Donations up to GBP 55,000 and Incur EU
Political Expenditure up to GBP 55,000
10 Approve Consolidation for Every 5 For For Management
Unissued Ord. Shares of 10p Each Into 1
Unissued New Ord. Share of 50p Each;
Consolidation for Every 5 Issued Ord.
Share of 10p Each Into 1 Issued New Ord.
Share of 50p Each
11 Approve Scrip Dividend Program For For Management
12 Authorise 89,097,250 Ordinary Shares for For For Management
Market Purchase, or Subject to Resolution
10 Not Being Passed, up to 445,466,254
Ordinary Shares
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB00B0F99717
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.8 Pence Per For For Management
Ordinary Share
4 Elect Kevin Quinn as Director For For Management
5 Re-elect John Burns as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Consolidation of the Authorised For For Management
but Unissued B Shares into 1 Undesignated
Share of Nominal Value Equal to the
Aggregate Nominal Value of the B Shares;
Amend Articles of Association Re: B
Shares
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,001,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,558,000
10 Authorise 17,054,000 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Approve Davies Service Group Performance For For Management
Share Plan 2006
13 Approve Davies Service Group Sharesave For For Management
Plan 2006
14 Approve Davies Service Group Employee For For Management
Benefit Trust
- --------------------------------------------------------------------------------
DAVIS SERVICE GROUP PLC (THE)
Ticker: Security ID: GB0002572716
Meeting Date: AUG 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap. from GBP 68,750,000 to GBP For For Management
221,707,031.34; Adopt New Art. of Assoc.;
Issue Equity with Pre-emp. Rights up to
GBP 152,957,031.34; Capitalise up to GBP
152,957,031.34; Share Reorg.; Auth.
Market Purchase of 10 Percent of the
Issued Ord. Shares
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: GB0009380592
Meeting Date: JUL 28, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of Ordinary Shares For For Management
Into Intermediate Ordinary Shares of 2
7/9 Pence Each; Approve Consolidation of
Intermediate Ordinary Shares Into New
Ordinary Shares of 27 7/9 Pence Each
2 Conditional Upon Passing of Resolution 1, For For Management
Authorise 24,914,683 New Ordinary Shares
for Market Purchase
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: GB0009380592
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Share
4 Elect Sir Jeremy Greenstock as Director For For Management
5 Re-elect Nicholas Brookes as Director For For Management
6 Re-elect Stephen King as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,351,671
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,302,750
11 Approve De La Rue Deferred Bonus and For For Management
Matching Share Plan
- --------------------------------------------------------------------------------
DIAGEO PLC (FORMERLY GUINNESS PLC)
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 18, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.2 Pence Per For For Management
Share
4 Re-elect Lord Blyth of Rowington as For For Management
Director
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Elect Franz Humer as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 291,272,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,132,121
11 Authorise 305,041,222 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC (FORMERLY DIXONS GROUP PLC)
Ticker: DXNGF Security ID: GB0000472455
Meeting Date: SEP 7, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.22 Pence Per For For Management
Ordinary Share
3 Re-elect David Longbottom as Director For For Management
4 Re-elect Andrew Lynch as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Approve Remuneration Report For For Management
8 Approve the Company to Make EU Political For For Management
Organisation Donations and Incur EU
Political Expenditure up to an Aggregate
Nominal Amount of GBP 25,000
9 Change Company Name to DSG international For For Management
plc
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 15,608,906
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,341,336
12 Authorise 187,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: FEB 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Electrocomponents Long-Term For For Management
Incentive Plan
2 Approve the Electrocomponents Executive For For Management
Incentive Plan
- --------------------------------------------------------------------------------
ELECTROCOMPONENTS PLC
Ticker: Security ID: GB0003096442
Meeting Date: JUL 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.6 Pence Per For For Management
Ordinary Share
4 Elect Kevin Abbott as Director For For Management
5 Re-elect Robert Lawson as Director For For Management
6 Re-elect Keith Hamill as Director For For Management
7 Re-elect Dieter Lennertz as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise 43,525,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Indemnification of Directors
- --------------------------------------------------------------------------------
EMAP PLC
Ticker: Security ID: GB0002993037
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.9 Pence Per For For Management
Ordinary Share
4 Elect Alun Cathcart as Director For For Management
5 Elect Rita Clifton as Director For For Management
6 Re-elect Andrew Harrison as Director For For Management
7 Elect Paul Keenan as Director For For Management
8 Re-elect Tom Moloney as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,360,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,220,000
12 Authorise 25,780,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
EMI GROUP PLC (FORMERLY THORN EMI)
Ticker: Security ID: GB0000444736
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alain Levy as Director For For Management
5 Re-elect Peter Georgescu as Director For For Management
6 Elect Martin Stewart as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 42,397,582
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,527,928
11 Authorise 78,970,403 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Approve Scrip Dividend Scheme For For Management
14 Authorise EMI Group plc to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise EMI Music Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
16 Authorise EMI Records Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
17 Authorise EMI Music Publishing Ltd. to For For Management
Make EU Political Organisation Donations
up to Aggregate Nominal Amount of GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
18 Authorise Virgin Records Ltd. to Make EU For For Management
Political Organisation Donations up to
Aggregate Nominal Amount of GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
- --------------------------------------------------------------------------------
ENTERPRISE INNS PLC
Ticker: Security ID: GB0033872275
Meeting Date: JAN 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 12.4 Pence Per For Against Management
Ordinary Share
3 Re-elect Hubert Reid as Director For For Management
4 Re-elect Gordon Harrison as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
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 5,764,488
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 873,763
9 Authorise 51,850,998 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: Security ID: GB0004486881
Meeting Date: NOV 16, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancellation of 158,731,952 Auth. but For Did Not Management
Unissued Non-Cumulative Non-Pref. Shares Vote
and 8 Auth. but Unissued Ord. Shares;
Approve Scheme of Arrangement; Cap.
Reorganisation; Amend Art. of Association
(Auth. Share Cap., Scheme of
Arrangement); Amend ESOS 2001
- --------------------------------------------------------------------------------
EXEL PLC
Ticker: Security ID: GB0004486881
Meeting Date: NOV 16, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
FIRST CHOICE HOLIDAYS PLC
Ticker: Security ID: GB0006648827
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.65 Pence Per For For Management
Share
4 Re-elect Sir Michael Hodgkinson as For For Management
Director
5 Re-elect Dermot Blastland as Director For For Management
6 Re-elect Clare Chapman as Director For For Management
7 Elect Susan Hooper as Director For For Management
8 Elect Jeremy Hicks as Director For For Management
9 Elect Giles Thorley as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,297,784.08
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 794,667.61
13 Amend Articles and Memorandum of For For Management
Association Re: Indemnification
14 Authorise 52,977,840 Ordinary Shares for For For Management
Market Purchase
15 Amend Articles of Association Re: For For Management
Treasury Shares
- --------------------------------------------------------------------------------
FIRSTGROUP PLC (FRM.FIRSTBUS PLC)
Ticker: Security ID: GB0003452173
Meeting Date: JUL 14, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.69 Pence Per For For Management
Share
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect David Dunn as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
the Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,645,855
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 996,878
10 Authorise 57,500,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FKI PLC
Ticker: Security ID: GB0003294591
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve FKI plc Long-Term Incentive Plan; For For Management
and Approve FKI 2005 Deferred Bonus Plan
4 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
5 Elect Gordon Page as Director For For Management
6 Re-elect Paul Heiden as Director For For Management
7 Re-elect Chris Clark as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 16,300,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,900,000
12 Authorise 29,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: Security ID: GB0030559776
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
3 Elect Alain Grisay as Director For For Management
4 Re-elect Ben Gunn as Director For For Management
5 Re-elect Christopher Jemmett as Director For For Management
6 Re-elect Lord MacGregor as Director For For Management
7 Re-elect Lady Judge as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 70,480,687.10
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,572,103.07
13 Authorise 211,442,061 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GALLAHER GROUP PLC
Ticker: GLHGF Security ID: GB0003833695
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 22.9 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Gildersleeve as Director For For Management
5 Re-elect Sir Graham Hearne as Director For For Management
6 Re-elect Ronnie Bell as Director For For Management
7 Re-elect Mark Rolfe as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise the Company to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
50,000
10 Authorise Gallaher Ltd. to Make EU For For Management
Political Organisations Donations and
Incur EU Political Expenditure up to GBP
50,000
11 Authorise Austria Tabak GmbH & Co. KG to For For Management
Make EU Political Organisations Donations
and Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 21,867,530
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,280,130
14 Authorise 65,602,600 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GEORGE WIMPEY PLC
Ticker: Security ID: GB0009713446
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 11.9 Pence Per For For Management
Share
3 Re-elect John Robinson as Director For For Management
4 Re-elect David Williams as Director For For Management
5 Elect Anthony Reading as Director For For Management
6 Elect Robert Sharpe as Director For For Management
7 Elect Steve Parker as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 33,070,976
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,960,646
11 Authorise 39,685,172 Ordinary Shares for For For Management
Market Purchase
12 Approve Remuneration Report For For Management
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
GKN PLC (GUEST KEEN & NETFLD.)
Ticker: Security ID: GB0030646508
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 8.2 Pence Per For For Management
Ordinary Share
3 Re-elect Roy Brown as Director For For Management
4 Re-elect Sir Ian Gibson as Director For For Management
5 Re-elect Kevin Smith as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 79,692,205
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511,655
10 Approve Remuneration Report For For Management
11 Authorise 71,524,622 Ordinary Shares for For For Management
Market Purchase
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditures up to GBP 200,000
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC (FORMERLY GLAXO WELLCOME PLC )
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Moncef Slaoui as Director For For Management
4 Elect Tom de Swaan as Director For For Management
5 Re-elect Lawrence Culp as Director For For Management
6 Re-elect Sir Crispin Davis as Director For For Management
7 Re-elect Ronaldo Schmitz as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorize Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve the Company to Make EU Political For For Management
Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to
GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 485,201,557
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,780,233
13 Authorise 582,241,869 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: GB00B01FLL16
Meeting Date: JUL 8, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 7.17 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Peskin as Director For For Management
5 Re-elect Robert Noel as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Phillip Rose as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,763,014
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,015,468
12 Authorise 24,354,974 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GROUP 4 SECURICOR PLC
Ticker: Security ID: GB00B01FLG62
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm and Approve Final Dividend of For For Management
2.24 Pence or DKK 0.2435 Per Ordinary
Share
4 Elect Mark Seligman as Director For For Management
5a Re-elect Trevor Dighton as Director For For Management
5b Re-elect Thorleif Krarup as Director For For Management
5c Re-elect Bo Lerenius as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,880,000
9 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Dividends
2 Approve Payment of Special Dividend; For For Management
Approve the Preference Shares Trust Deed;
Approve the Preference Shares Repurchase
Agreement; and Approve the Demerger
Agreement
3 Approve Sub-Division of the Ord. Shares For For Management
of 25p Into New Ord. Shares of 25/860p
Each; Consolidation of Unissued and
Issued Intermediate Shares into New Ord.
Shares of 29 3/43p Each
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 57,491,156.50
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
6 Authorise 85,140,000 New Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
GUS PLC (FORMERLY GREAT UNIVERSAL STORES)
Ticker: Security ID: GB0003847042
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.5 Pence Per For For Management
Ordinary Share
4 Elect Don Robert as Director For For Management
5 Elect John Coombe as Director For For Management
6 Re-elect John Peace as Director For For Management
7 Re-elect Terry Duddy as Director For For Management
8 Re-elect Frank Newman as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 58,182,492
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,715,875
13 Authorise 99,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 50,000
15 Authorise Argos Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
16 Authorise Homebase Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
17 Authorise Experian Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
18 Authorise Burberry Group plc to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
19 Authorise Burberry Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to an
Aggregate Nominal Amount of GBP 25,000
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: Security ID: GB0004065016
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.91 Pence Per For For Management
Ordinary Share
4 Re-elect Peter Cole as Director For For Management
5 Elect Tony Watson as Director For For Management
6 Elect John Nelson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 23,502,115
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,562,394
11 Authorise 42,463,740 Ordinary Shares for For For Management
Market Purchase
12 Approve the 2006 Share Award Scheme for For For Management
French Employees
- --------------------------------------------------------------------------------
HANSON PLC
Ticker: Security ID: GB0033516088
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.15 Pence Per For For Management
Ordinary Share
4a Re-elect Alan Murray as Director For For Management
4b Re-elect Frank Blount as Director For For Management
4c Re-elect Sam Laidlaw as Director For For Management
4d Elect John Brady as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6a Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,550,000
6b Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,680,000
7 Authorise 73,600,000 Ordinary Shares for For For Management
Market Purchase
8 Approve Hanson Long-Term Incentive Plan For For Management
2006
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: Security ID: GB0004161021
Meeting Date: NOV 3, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 2.27 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect William Eccleshare as Director For For Management
5 Elect Paul Stoneham as Director For For Management
6 Re-elect John Martin as Director For For Management
7 Re-elect Brian Wallace as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,309,790
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 796,468
12 Authorise 238,940,543 Ordinary Shares for For For Management
Market Purchase
13 Amend Long-Term Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.35 Pence Per For For Management
Share
4 Elect Peter Cummings as Director For For Management
5 Elect Karen Jones as Director For For Management
6 Re-elect Andy Hornby as Director For For Management
7 Re-elect Phil Hodkinson as Director For For Management
8 Re-elect Sir Ronald Garrick as Director For For Management
9 Re-elect Coline McConville as Director For For Management
10 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
11 Approve Increase in Authorized Capital to For For Management
GBP 4,685,000,000, EUR 3,000,000,000, USD
5,000,000,000, AUS$1,000,000,000 and
CAN$1,000,000,000 by the Creation of
Preference Shares
12 Auth. Issue of Ordinary Shares with For For Management
Pre-emp. Rights up to Aggregate Nominal
Amount of GBP 319,304,642; Issue of
Preference Shares with Pre-emp. Rights up
to GBP 3,126,852,845, EUD 3,000,000,000,
USD 4,498,500,000, AUS$1,000,000,000 and
CAN$1,000,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,895,696
14 Authorise 383,103,366 Ordinary Shares for For For Management
Market Purchase
15 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 100,000
16 Approve HBOS plc Extended Short Term For For Management
Incentive Plan
17 Amend Articles of Association Re: Rights For For Management
of Preference Shares, Board
Composition,Dividend Payments and
Directors' Indemnities
18 Amend Memorandum of Association For For Management
19 Amend Articles of Association Re: For For Management
Preference Shares
- --------------------------------------------------------------------------------
HMV GROUP PLC (FRMLY HMV MEDIA GROUP PLC)
Ticker: Security ID: GB0031575722
Meeting Date: SEP 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.1 Pence Per For For Management
Ordinary Share
4 Re-elect Brian McLaughlin as Director For For Management
5 Re-elect Lesley Knox as Director For For Management
6 Re-elect Mark McCafferty as Director For For Management
7 Elect Stephen Knott as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,143,625.81
11 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
12 Authorise HMV Music Limited to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
50,000
13 Authorise Waterstone's Booksellers For For Management
Limited to Make EU Political Organisation
Donations and Incur EU Political
Expenditure up to GBP 50,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 202,113.76
15 Authorise 40,422,753 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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 Abstain 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 For 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
- --------------------------------------------------------------------------------
ICAP PLC (FORMERLY GARBAN-INTERCAPITAL PLC )
Ticker: Security ID: GB0033872168
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.4 Pence Per For For Management
Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect Stephen McDermott as Director For For Management
5 Re-elect William Nabarro as Director For For Management
6 Re-elect Jim Pettigrew as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,184,335
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,027,532
12 Authorise 60,553,006 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to
Aggregate Nominal Amount of GBP 100,000
14 Authorise Garban-Intercapital Management For For Management
Services Ltd. to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
15 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
ICI (IMPERIAL CHEMICAL INDUSTRIES PLC)
Ticker: Security ID: GB0004594973
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Confirm First Interim Dividend of 3.75 For For Management
Pence and Second Interim Dividend of 3.95
Pence Per Ordinary Share
4 Re-elect Lord Butler as Director For For Management
5 Re-elect Peter Ellwood as Director For For Management
6 Re-elect Richard Haythornthwaite as For For Management
Director
7 Re-elect John McAdam as Director For For Management
8 Elect Alan Brown as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 207,576,940
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 59,621,153
13 Authorise 119,242,306 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMI PLC
Ticker: Security ID: GB0004579636
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.85 Pence Per For For Management
Ordinary Share
4 Re-elect David Nicholas as Director For For Management
5 Re-elect Wayne Whitney as Director For For Management
6 Elect Norman Askew as Director For For Management
7 Elect Anita Frew as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,454,000
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,268,000
B Authorise 12,804,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: GB0004544929
Meeting Date: JAN 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 39.5 Pence Per For For Management
Ordinary Share
4 Re-elect Anthony Alexander as Director For For Management
5 Re-elect Derek Bonham as Director For For Management
6 Elect Colin Day as Director For For Management
7 Re-elect Pierre Jungels as Director For For Management
8 Elect Graham Blashill as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Authorise Company to Make EU Political For For Management
Donations up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
12 Authorise Imperial Tobacco Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
13 Authorise Imperial Tobacco International For For Management
Limited to Make EU Political Donations up
to GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
14 Authorise Van Nelle Tabak Nederland B.V. For For Management
to Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
15 Authorise John Player & Sons Limited to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
16 Authorise Reemtsma Cigarettenfabriken For For Management
GmbH to Make EU Political Donations up to
GBP 25,000 and Incur EU Political
Expenditure up to GBP 25,000
17 Authorise Ets L. Lacroix Fils NV/SA to For For Management
Make EU Political Donations up to GBP
25,000 and Incur EU Political Expenditure
up to GBP 25,000
18 Amend Imperial Tobacco Group Long Term For For Management
Incentive Plan
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,645,000
21 Authorise 72,900,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: Security ID: GB0006799729
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.0 Pence Per For For Management
Ordinary Share
4 Elect Andre Lacroix as Director For For Management
5 Elect Karen Guerra as Director For For Management
6 Elect Barbara Richmond as Director For For Management
7 Re-elect Peter Johnson as Director For For Management
8 Re-elect Raymond Ch'ien as Director For For Management
9 Re-elect Graeme Potts as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,020,024
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,003,003
14 Authorise 8,004,004 Ordinary Shares or For For Management
Subject to the Passing of Resolution 15,
48,024,024 Ordinary Shares for Market
Purchase
15 Approve Share Sub-Division of Each For For Management
Existing Issued or Authorised But
Unissued Ordinary Share of 150 Pence Each
Into 6 Ord. Shares of 25 Pence Each
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: DEC 7, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Britvic plc and its For For Management
Subsidiaries
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00B07Q1P26
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sub-Division of All Ord. Shares For For Management
of 10p Each Into New Ord. Shares of 1
3/7p Each; Approve Consolidation of
Unissued Intermediate Shares Into New
Ord. Shares of 11 3/7p Each and Issued
Intermediate Shares Into New Ord. Shares
of 11 3/7p Each
2 Authorise 55,450,721 New Ordinary Shares For For Management
for Market Purchase Pursuant to the
Passing of Item 1
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: JUN 1, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.7 Pence Per For For Management
Ordinary Share
4a Elect Jennifer Laing as Director For For Management
4b Elect Jonathan Linen as Director For For Management
4c Re-elect Robert Larson as Director For For Management
4d Re-elect Steven Porter as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorize the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve EU Political Organisations For For Management
Donation and Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,840,591
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,076,089
10 Authorise 62,241,139 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: Security ID: GB00B07Q1P26
Meeting Date: OCT 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hotel Inter-Continental For For Management
Paris SAS
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC (FORMERLY NATIONAL POWER PLC)
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Elect Bruce Levy as Director For For Management
3 Re-elect Mark Williamson as Director For For Management
4 Re-elect Tony Isaac as Director For For Management
5 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 245,947,373
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,892,106
10 Authorise 147,568,424 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
12 Amend International Power Plc 2002 For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC (FORMERLY INTERTEK TESTING SERVICES PLC)
Ticker: Security ID: GB0031638363
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 8.1 Pence Per For Did Not Management
Ordinary Share Vote
3 Approve Remuneration Report For Did Not Management
Vote
4 Elect Debra Rade as Director For Did Not Management
Vote
5 Re-elect Wolfhart Hauser as Director For Did Not Management
Vote
6 Reappoint KPMG Audit Plc as Auditors of For Did Not Management
the Company ` Vote
7 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
8 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 500,000 Vote
9 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 518,022.02
10 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 77,703.30
11 Authorise 15,540,660 Ordinary Shares for For Did Not Management
Market Purchase Vote
12 Elect Christopher Knight as Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUL 21, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3a Re-elect Larry Farmer as Director For For Management
3b Elect Bay Green as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
the Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 18,767,500
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,843,500
8 Amend the Invensys 1998 Senior Executive For For Management
Long Term Incentive Plan
- --------------------------------------------------------------------------------
INVENSYS PLC (FORMELRY BTR SIEBE PLC)
Ticker: Security ID: GB0008070418
Meeting Date: JUN 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,759,507 Pursuant with the Rights
Issue
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: Security ID: GB0031773103
Meeting Date: JUN 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital by For For Management
the Creation of 100,000,000 New
Non-Redeemable, Non-Cumulative,
Non-Participating Preference Shares;
Authorise Issue of Equity with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,036,377
2 Adopt New Articles of Association For For Management
3 Authorise Any One Director or the Company For For Management
Secretary to do All Things and Sign All
Documents which may be Necessary to Carry
into Effect the Aforesaid Resolutions
- --------------------------------------------------------------------------------
ISOFT GROUP PLC
Ticker: Security ID: GB0009165613
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 1.82 Pence Per For For Management
Ordinary Share
3a Re-elect Steve Graham as Director For For Management
3b Re-elect Geoff White as Director For For Management
4a Elect Ravi Kumar as Director For For Management
4b Elect Gavin James as Director For For Management
4c Elect Ken Lever as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
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 7,646,857
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,147,173
9 Authorise 22,942,865 Ordinary Shares for For For Management
Market Purchase
10 Approve The iSOFT Performance Share Plan For For Management
2005
11 Approve The iSOFT Bonus Co-Investment For For Management
Plan 2005
- --------------------------------------------------------------------------------
ITV PLC
Ticker: Security ID: GB0033986497
Meeting Date: MAY 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.8 Pence Per For For Management
Share
4 Re-elect Sir Peter Burt as Director For For Management
5 Elect Mike Clasper as Director For For Management
6 Elect John Cresswell as Director For For Management
7 Re-elect Sir Brian Pitman as Director For For Management
8 Re-elect Sir George Russell as Director For For Management
9 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 137,660,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,650,000
13 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 150,000
14 Authorise 412,980,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: Security ID: GB00B019KW72
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.65 Pence Per For For Management
Ordinary Share
4 Elect Philip Hampton as Director For For Management
5 Elect Gary Hughes as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Re-elect Bridget Macaskill as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
10 Approve J Sainsbury plc Share Plan 2005 For For Management
11 Authorise the Company to Make EU For For Management
Political Donations up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
12 Authorise Sainsbury's Supermarkets Ltd. For For Management
to Make EU Political Donations up to GBP
25,000 and to Incur EU Political
Expenditure up to GBP 25,000
13 Authorise Sainsbury's Bank plc to Make EU For For Management
Political Donations up to GBP 25,000 and
to Incur EU Political Expenditure up to
GBP 25,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 162,120,000
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,318,000
16 Authorise 170,226,000 Ordinary Shares for For For Management
Market Purchase
17 Amend Memorandum and Articles of For For Management
Association Re: Indemnification of
Directors
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: Security ID: GB0004764071
Meeting Date: JUL 19, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19 Pence Per For For Management
Ordinary Share
4 Re-elect David Morgan as Director For For Management
5 Re-elect Alan Thomson as Director For For Management
6 Re-elect Robert Walvis as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 72,014,017
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,799
11 Authorise 21,953,598 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Indemnification of Directors and Officers
- --------------------------------------------------------------------------------
KELDA GROUP PLC
Ticker: Security ID: GB0009877944
Meeting Date: JUL 27, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.66 Pence Per For For Management
Share
4 Re-elect John Napier as Director For For Management
5 Re-elect Kevin Whiteman as Director For For Management
6 Elect Ed Anderson as Director For For Management
7 Elect Kate Avery as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 19,459,201
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,921,802
11 Authorise 37,566,039 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KESA ELECTRICALS PLC
Ticker: Security ID: GB0033040113
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 9.15 Pence Per For For Management
Ordinary Share
5 Re-elect Michel Brossard as Director For For Management
6 Re-elect Jean-Noel Labroue as Director For For Management
7 Re-elect Andrew Robb as Director For For Management
8 Amend Deferred Annual Bonus and For For Management
Performance Share Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 44,129,432
10 Approve EU Political Organisation For For Management
Donations and Incur EU Political
Expenditure up to GBP 250,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,619,415
12 Authorise 52,955,321 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF Security ID: GB0033195214
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Kingfisher Incentive Share Scheme For For Management
2003
4 Approve Kingfisher 2006 Performance Share For For Management
Plan
5 Approve Final Dividend of 6.8 Pence Per For For Management
Ordinary Share
6 Elect Peter Jackson as Director For For Management
7 Re-elect Ian Cheshire as Director For For Management
8 Re-elect Hartmut Kramer as Director For For Management
9 Re-elect Duncan Tatton-Brown as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 105,018,288
12 Authorise Issuance of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal Value
of 5 Percent of the Issued Share Capital
of the Company
13 Authorise 235,442,883 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: JAN 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Hilton International For For Management
Hotels Division
2 Change Company Name to Ladbrokes plc For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC (FORMERLY HILTON GROUP PLC)
Ticker: Security ID: GB0005002547
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of 6.6 Pence Per For For Management
Ordinary Share Pursuant to the Passing of
Item 5
2 Approve Special Dividend of 233.4 Pence For For Management
Per Existing Ordinary Share Pursuant to
the Passing of Items 3 and 5
3 Approve Sub-Div. of Each Unissued Ord. For For Management
Share into 6 Ord. Shares of 1 2/3p; Share
Consolidation of Every 17 Issued
Intermediate Ord. Shares into 1 New Ord.
Share of 28 1/3p and Every 17 Unissued
Intermediate Ord. Shares into 1 Unissued
New Ord. Share
4 Authorise 57,254,485 New Ordinary Shares For For Management
for Market Purchase Pursuant to Passing
of Item 2 & 3
5 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 32.85 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Elect Alison Carnwath as Director For For Management
5 Elect Mike Hussey as Director For For Management
6 Elect Richard Akers as Director For For Management
7 Re-elect Stuart Rose as Director For For Management
8 Re-elect Francis Salway as Director For For Management
9 Re-elect Mark Collins as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
the Auditors
12 Authorise 46,791,526 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Land Securities 2005 Long Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: Security ID: GB0031809436
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of LST LP Holdings SP For Did Not Management
Limited, LST Services Holdings Limited, Vote
LST LP Holdings General Property Limited
and the 50 Percent Interest in Telereal
Held by LST Telereal Holdings
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: Security ID: GB0005603997
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 3.63 Pence Per For For Management
Ordinary Share
3 Re-elect Beverley Hodson as Director For For Management
4 Re-elect Andrew Palmer as Director For For Management
5 Re-elect Robin Phipps as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,134,277
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,134,277
11 Authorise 325,371,096 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC (FORMERLY TRANSATLANTIC HOLDI
Ticker: Security ID: GB0006834344
Meeting Date: MAR 31, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 15.25 Pence Per For For Management
Ordinary Share
3 Re-elect David Fischel as Director For For Management
4 Re-elect John Saggers as Director For For Management
5 Re-elect Robin Buchanan as Director For For Management
6 Re-elect Graeme Gordon as Director For For Management
7 Re-elect Michael Rapp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 33,777,267 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association and For For Management
Memorandum Re: Indemnification
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC (FORMERLY TSB GROUP)
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3a Elect Sir Victor Blank as Director For For Management
3b Elect Terri Dial as Director For For Management
3c Elect Jan du Plessis as Director For For Management
3d Elect Lord Leitch as Director For For Management
4 Re-elect Archie Kane as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 370,781,731, USD 40,000,000, EUD
40,000,000 and JPY 1,250,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 71,023,408
9 Authorise 568,000,000 Ordinary Shares for For For Management
Market Purchase
10 Approve Lloyds TSB Long-Term Incentive For For Management
Plan 2006
11a Authorise to Make EU Political For For Management
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
11b Authorise Lloyds TSB Bank Plc to Make EU For For Management
Political Organisation Donations up to
GBP 100,000 and Incur EU Political
Expenditure up to GBP 100,000
11c Authorise Lloyds TSB Scotland Plc to Make For For Management
EU Political Organisation Donations up to
GBP 40,000 and Incur EU Political
Expenditure up to GBP 40,000
11d Authorise Scottish Widows Plc to Make EU For For Management
Political Organisation Donations up to
GBP 30,000 and Incur EU Political
Expenditure up to GBP 30,000
11e Authorise Cheltenham & Gloucester Plc to For For Management
Make EU Political Organisation Donations
up to GBP 10,000 and Incur EU Political
Expenditure up to GBP 10,000
11f Authorise Lloyds TSB Asset Finance For For Management
Division Limited to Make EU Political
Organisation Donations up to GBP 10,000
and Incur EU Political Expenditure up to
GBP 10,000
12 Amend Memorandum and Articles of For For Management
Association Re: Indemnification
13 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 750,000
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 3.2 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Re-elect Wim Dik as Director For For Management
6 Elect Didier Herrmann as Director For For Management
7 Re-elect Angela Knight as Director For For Management
8 Re-elect George Loudon as Director For For Management
9 Elect Gerard Philippot as Director For For Management
10 Authorise 114,679,945 Ordinary Shares for For For Management
Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 37,844,382
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,733,997
13 Adopt New Articles of Association For For Management
14 Approve LogicaCMG Plc Long-Term Incentive For For Management
Plan 2006
15 Approve LogicaCMG Plc Executive Equity For For Management
Participation Plan 2006
16 Approve LogicaCMG Plc Executive Share For For Management
Option Plan 2006
- --------------------------------------------------------------------------------
LOGICACMG PLC(FRMLY LOGICA PLC)
Ticker: Security ID: GB0005227086
Meeting Date: OCT 13, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Unilog; Approve For Did Not Management
Increase in Auth. Cap. from GBP Vote
110,000,000 to GBP 175,000,000; and Auth.
Issue of Equity with Pre-emp. Rights up
to Aggregate Nominal Amount of GBP
39,706,785 in Connection with the
Acquisition and Rights Issue
2 Approve Management Incentivisation For Did Not Management
Arrangements Vote
3 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 38,201,938
4 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,632,427 in
Connection with the Rights Issue
5 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,730,294
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: APR 19, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Cancellation of the Existing Ord. Shares
and Subsequent Increase of the Auth.
Share Cap.; Issue Equity with Rights up
to GBP 25M; Amend Art. of Association;
Amend Company's LTIP 2004, SAYE Option
Scheme, Share Incentive Plan
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: Security ID: GB00B0167W72
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Robert Webb as Director For For Management
5 Re-elect Janet Cohen as Director For For Management
6 Re-elect Gary Allen as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,950,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 742,500
11 Authorise 25,000,000 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MAN GROUP PLC (FORMERLY ED & F MAN GROUP PLC)
Ticker: Security ID: GB0002944055
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.42 Per For For Management
Ordinary Share
4 Re-elect Dugald Eadie as Director For For Management
5 Re-elect Stanley Fink as Director For For Management
6 Re-elect Glen Moreno as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 18,421,099
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,763,164.88
11 Authorise 30,701,832 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC (FORMERLY MARKS & SPENCER PLC)
Ticker: Security ID: GB0031274896
Meeting Date: JUL 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Elect Ian Dyson as Director For For Management
5 Elect Anthony Habgood as Director For For Management
6 Elect Steven Holliday as Director For For Management
7 Re-elect Jack Keenan as Director For For Management
8 Elect Lord Burns as Director, with Effect For For Management
from 1 October 2005
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 138,222,530
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,733,379
13 Authorise 165,000,000 Ordinary Shares for For For Management
Market Purchase
14 Amend Articles of Association Re: For For Management
Indemnification of Directors
15 Approve the Marks and Spencer Group For For Management
Performance Share Plan 2005
16 Approve the Marks and Spencer Group For For Management
Executive Share Option Plan
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: Security ID: GB0005758098
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.30 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Colin Terry as Director For For Management
5 Re-elect Sir Alan Cox as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 7,226,050
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,083,900
10 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
11 Authorise Dunlop Aerospace Limited to For For Management
Make EU Political Organisation Donations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
12 Authorise Meggitt (UK) Limited to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
13 Authorise Meggitt Defence Systems Limited For For Management
to Make EU Political Organisation
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
14 Authorise Navarra de Componentes For For Management
Electronicos SA to Make EU Political
Organisation Donations up to GBP 50,000
and to Incur EU Political Expenditure up
to GBP 50,000
15 Authorise Vibro-Meter France SAS to Make For For Management
EU Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
16 Authorise Sensorex SA to Make EU For For Management
Political Organisation Donations up to
GBP 50,000 and to Incur EU Political
Expenditure up to GBP 50,000
17 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
MFI FURNITURE GROUP PLC
Ticker: Security ID: GB0005576813
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Re-elect Matthew Ingle as Director For For Management
3 Re-elect Ian Peacock as Director For For Management
4 Re-elect Peter Wallis as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For Against Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 14,706,811
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,140,419
10 Authorise 62,808,388 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: Security ID: GB0003857850
Meeting Date: SEP 13, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.28 Pence Per For For Management
Ordinary Share
4 Elect Al-Noor Ramji as Director For For Management
5 Re-elect Tony Alexander as Director For For Management
6 Re-elect Jurgen Zech as Director For For Management
7 Re-elect Ivan Martin as Director For For Management
8 Re-elect Jasper McMahon as Director For For Management
9 Re-elect Tom Skelton as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,694,560
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 279,863
13 Authorise Ordinary Shares for Market For For Management
Purchase up to GBP 508,345
14 Approve EU Political Organisation For For Management
Donations up to GBP 50,000 and to Incur
EU Political Expenditure up to GBP 50,000
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve Misys Retention Long-Term For Against Management
Incentive Plan
- --------------------------------------------------------------------------------
MITCHELLS & BUTLERS PLC
Ticker: MBPFF Security ID: GB0033839910
Meeting Date: FEB 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.55 Pence Per For For Management
Share
4a Re-elect Tim Clarke as Director For For Management
4b Re-elect George Fairweather as Director For For Management
4c Re-elect Tony Hughes as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 11,767,833
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,765,180
9 Authorise 49,840,680 Ordinary Shares for For For Management
Market Purchase
10 Amend Short Term Deferred Incentive Plan For For Management
11 Amend Performance Restricted Share Plan For For Management
12 Amend Articles of Association Re: For For Management
Indemnification
13 Conversion of the Unissued Share Capital For For Management
Divided Into 2 Redeemable Def. Shares of
1 Penny Each and 1 Redeemable Preference
Share of GBP 50,000 into Ordinary Shares
of 7 1/2 Pence Each; and Amend Articles
of Association Re: Auth. Share Cap.
14 Amend Articles of Association Re: For For Management
Borrowing Powers
15 Amend Articles of Association Re: For For Management
Historical Demerger Arrangements
16 Amend Articles of Association Re: For Against Management
Ownership of Shares by US Resident
Shareholders
17 Authorise the Company to Make EU For For Management
Political Donations and To Incur EU
Political Expenditure up to GBP 50,000
Each; Authorise the Mitchells and Butlers
Retail Ltd to Make EU Political Donations
and To Incur EU Political Expenditure up
to GBP 50,000 Each
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.25 Pence Per For For Management
Share
4 Elect Jorge Cosmen as Director For For Management
5 Re-elect Ray O'Toole as Director For For Management
6 Re-elect Adam Walker as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,520,197
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 378,029
11 Authorise 15,121,185 Ordinary Shares for For For Management
Market Purchase
12 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
13 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
NATIONAL EXPRESS GROUP PLC
Ticker: Security ID: GB0006215205
Meeting Date: NOV 23, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Capital For For Management
from GBP 7,332,500 to GBP 10,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 675,180
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGGTF Security ID: GB0031223877
Meeting Date: JUL 25, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 15.2 Pence Per For For Management
Ordinary Share
3 Elect John Allan as Director For For Management
4 Re-elect Paul Joskow as Director For For Management
5 Re-elect Roger Urwin as Director For For Management
6 Re-elect John Grant as Director For For Management
7 Re-elect Steve Holliday as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Remuneration Report For For Management
10 Change Company Name to National Grid plc For For Management
11 Amend Memorandum of Association For For Management
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC(FRMRLY. NATIONAL GRID TRANSCO PLC)
Ticker: NGG Security ID: GB0031223877
Meeting Date: JUL 25, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP 815M; For For Management
Capitalization up to GBP 315M; Issue B
Shares with Pre-emp. Rights up to GBP
315M; Sub-div. and Consol. of Ord. Shares
into New Ord. Shares; Auth. 10 Percent of
the Total Number of B Shares for
Repurchase; Approve Contract
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 103,000,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,000,000
4 Conditional Upon Passing of Resolution 1, For For Management
Authorise 271,185,097 New Ordinary Shares
for Market Purchase; Otherwise Authorise
309,024,879 Existing Ordinary Shares for
Market Purchase
5 Amend Articles of Association Re: B For For Management
Shares and Deferred Shares
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: JUL 15, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Next Risk/Reward Investment Plan For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: Security ID: GB0032089863
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30 Pence Per For For Management
Ordinary Share
4 Re-elect John Barton as Director For For Management
5 Re-elect Christos Angelides as Director For For Management
6 Re-elect Derek Netherton as Director For Against Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Next 2006 Performance Share Plan For For Management
9 Approve Next Risk/Reward Investment Plan For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 8,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,200,000
12 Authorise 36,000,000 Ordinary Shares for For For Management
Market Purchase
13 Approve Programme Agreements Between the For For Management
Company and Each of Goldman Sachs
International, UBS AG and Deutsche Bank
AG
14 Approve Increase In Borrowing Powers to For For Management
GBP 1,500,000,000
- --------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 17 Pence Per For For Management
Share
3 Re-elect David Bell as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Rana Talwar as Director For For Management
6 Elect Glen Moreno as Director For For Management
7 Elect David Arculus as Director For For Management
8 Elect Ken Hydon as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorize Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 67,028,171
13 Approve Increase in Authorized Capital For For Management
from GBP 296,500,000 to GBP 297,500,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,040,000
15 Authorise 80,000,000 Ordinary Shares for For For Management
Market Purchase
16 Approve Pearson Long-Term Incentive Plan For For Management
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between the For Did Not Management
Company and the Holders of Deferred Vote
Scheme Stock
2 Approve Scheme of Arrangement Between the For Did Not Management
Company and the Holders of Concessionary Vote
Stock
3 Approve Reduction by Cancellation of the For Did Not Management
Preferred Stock Vote
4 Approve the Delisting and Cancellation of For Did Not Management
Trading of Each of the Deferred Stock, Vote
the Concessionary Stock and Preferred
Stock From or on the Official List from
All Relevant Stock Exchanges
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction Each and Every Variation of the For Did Not Management
Rights Attached to the Deferred Stock as Vote
is May Be Involved in the Passing of
Resolution 1 in the Notice of the EGM
Convened for the Same Day
- --------------------------------------------------------------------------------
PENINSULAR & ORIENTAL STEAM NAVIGATION CO. (P&O)
Ticker: Security ID: GB0006800485
Meeting Date: FEB 13, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: APR 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 19 Pence Per For For Management
Share
3 Re-elect John White as Director For For Management
4 Re-elect Hamish Melville as Director For For Management
5 Re-elect David Thompson as Director For For Management
6 Elect Adam Applegarth as Director For For Management
7 Elect Nicholas Wrigley as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Approve Remuneration Report For For Management
10 Authorise 29,510,022 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: JAN 6, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Westbury Plc For For Management
2 Approve Persimmon 2006 Executive Synergy For For Management
Incentive Plan
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: APR 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; For For Management
Cancellation of All Cancellation Shares;
Increase Auth. Cap. Equal to the
Cancelled Cancellation Shares; Issue of
Equity with Rights up to GBP 575,000,000;
Amend Articles of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: APR 19, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PILKINGTON PLC
Ticker: Security ID: GB0006884620
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.35 Pence Per For For Management
Ordinary Share
4 Re-elect Iain Lough as Director For For Management
5 Re-elect Pat Zito as Director For For Management
6 Re-elect Oliver Stocken as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,352,134
10 Authorise 129,408,536 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PIFLF Security ID: GB0003318416
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Elect Harriet Green as Director For For Management
5 Re-elect William Korb as Director For For Management
6 Re-elect John Roques as Director For For Management
7 Re-elect Cary Nolan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,058,163
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 908,724
12 Authorise 36,348,978 Ordinary Shares for For For Management
Market Purchase
13 Authorise 7,575,221 Preference Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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 Abstain 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
- --------------------------------------------------------------------------------
PRUDENTIAL PLC (FRM.PRUDENTIAL CORPORATION PLC )
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Sir David Clementi as Director For For Management
4 Re-elect Michael McLintock as Director For For Management
5 Re-elect Mark Norbom as Director For For Management
6 Re-elect Kathleen O'Donovan as Director For For Management
7 Elect Mark Tucker as Director For For Management
8 Elect Nick Prettejohn as Director For For Management
9 Elect Lord Turnbull as Director For For Management
10 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Final Dividend of 11.02 Pence Per For For Management
Ordinary Share
13 Approve Group Performance Share Plan For For Management
14 Approve Business Unit Performance Plan For For Management
15 Approve Increase in Authorised Capital For For Management
from GBP 150,000,000 to GBP 200,000,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,360,000
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,050,000
18 Authorise 242,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: DEC 30, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Spirit Group For For Management
Holdings Limited; and Approve Increase in
Borrowing Powers
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: Security ID: GB0031552861
Meeting Date: JAN 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
3 Approve Remuneration Report For For Management
4 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
5 Approve EU Political Organisations For For Management
Donations and to Incur EU Political
Expenditure up to GBP 50,000 Each
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,022
7 Re-elect Giles Thorley as Director For For Management
8 Re-elect Friedrich Ternofsky as Director For For Management
9 Re-elect Randl Shure as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,063
11 Authorise 25,340,441 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.3 Pence Per For For Management
Ordinary Share
4 Re-elect Alun Cathcart as Director For For Management
5 Elect Peter Gill as Director For For Management
6 Elect John Warren as Director For For Management
7 Elect Ian Burke as Director For For Management
8 Elect Bill Shannon as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Sub-Division and Redesignation of For For Management
300,000,000 Authorised But Unissued
Convertible Redeemable Preferred Shares
of 20p Each into 600,000,000 Authorised
But Unissued Ord. Shares of 10p Each
12 Approve Reduction of Capital to GBP For For Management
180,000,000 by Cancellation of 5,000
Authorised But Unissued Preference Shares
of USD 1,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 22,600,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,130,000
15 Authorise 93,900,000 Ordinary Shares for For For Management
Market Purchase
16 Approve Scrip Dividend Program For For Management
17 Approve EU Political Donations up to GBP For For Management
100,000 and Incur EU Political
Expenditure up to GBP 100,000
18 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: AUG 4, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For Against Management
Limitations on Shareholdings by US
Holders
- --------------------------------------------------------------------------------
RANK GROUP PLC (THE)
Ticker: RANKF Security ID: GB0007240764
Meeting Date: JAN 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Deluxe Film; and For For Management
Authorise Directors to Cause the
Aggregate Amount of the Monies Borrowed
by the Group to Exceed Two and One Half
Times the Aggregate of the Amount
- --------------------------------------------------------------------------------
RECKITT BENCKISER PLC (FORMERLY RECKITT & COLMAN PLC )
Ticker: Security ID: GB0007278715
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21 Pence Per For For Management
Ordinary Share
4 Re-elect Bart Becht as Director For For Management
5 Re-elect Peter Harf as Director For For Management
6 Elect Gerard Murphy as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,360,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,804,000
11 Authorise 72,280,000 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,000,000
13 Approve Reckitt Benckiser Long-Term For For Management
Incentive Plan
14 Amend Reckitt Benckiser 2005 For For Management
Savings-Related Share Option Plan, 2005
Global Stock Profit Plan, 2005 USA
Savings-Related Share Option Plan and
Senior Executive Share Ownership Policy
Plan
- --------------------------------------------------------------------------------
REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC)
Ticker: RUKEF Security ID: GB0007308355
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.7 Pence Per For For Management
Share
4 Reappoint Deloitte Touche LLP as Auditors For For Management
of the Company
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Elect Lisa Hook as Director For For Management
7 Re-elect Gerard van de Aast as Director For For Management
8 Re-elect Mark Elliott as Director For For Management
9 Re-elect Cees van Lede as Director For For Management
10 Re-elect David Reid as Director For For Management
11 Re-elect Patrick Tierney as Director For For Management
12 Amend Reed Elsevier Group plc Long Term For For Management
Incentive Share Option Scheme
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 24,300,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,900,000
15 Authorise 127,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RENTOKIL INITIAL PLC(FORMERLY RENTOKIL GROUP PLC )
Ticker: Security ID: GB00B082RF11
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.25 Pence Per For For Management
Share
4i Re-elect Douglas Flynn as Director For For Management
4ii Re-elect Peter Long as Director For For Management
5i Elect Andrew Macfarlane as Director For For Management
5ii Elect Duncan Tatton-Brown as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Rentokil Initial plc Performance For For Management
Share Plan
8 Authorise 90,692,862 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RESOLUTION PLC(FORMERLY BRITANNIC GROUP PLC)
Ticker: Security ID: GB0004342563
Meeting Date: JUL 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Resolution For For Management
Life Group Limited; Approve Increase in
Authorised Capital from GBP 13,000,000 to
GBP 25,000,000; Authorise Issue of Equity
with Pre-emptive Rights up to GBP
8,212,490 in Connection With the Merger
2 Approve the 2005 Long Term Incentive Plan For For Management
3 Conditional Upon the Passing of Item 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 5,956,702
4 Conditional Upon the Passing of Item 1, For For Management
Change Company Name to Resolution plc
5 Conditional Upon the Passing of Items 1 For For Management
and 3; Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 902,530
6 Conditional Upon the Passing of Item 1; For For Management
Authorise 10 Percent of the Nominal Value
of the Issued Ordinary Share Capital for
Market Purchase
7 Amend Articles of Association Re: For For Management
Monitoring of US Shareholdings
- --------------------------------------------------------------------------------
REUTERS GROUP PLC (FORMERLY REUTERS HOLDINGS PLC)
Ticker: RTRSF Security ID: GB0002369139
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.15 Pence Per For For Management
Ordinary Share
4 Elect Sir Deryck Maughan as Director For For Management
5 Re-elect Lawton Fitt as Director For For Management
6 Re-elect Niall FitzGerald as Director For For Management
7 Re-elect Thomas Glocer as Director For For Management
8 Re-elect David Grigson as Director For For Management
9 Re-elect Penelope Hughes as Director For For Management
10 Re-elect Edward Kozel as Director For For Management
11 Re-elect Kenneth Olisa as Director For For Management
12 Re-elect Richard Olver as Director For For Management
13 Re-elect Ian Strachan as Director For For Management
14 Re-elect Devin Wenig as Director For For Management
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
16 Authorise Board to Fix Remuneration of For For Management
Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 114,000,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,000,000
19 Authorise 207,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
REXAM PLC (FORMERLY BOWATER)
Ticker: Security ID: GB0004250451
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.6 Pence Per For For Management
Ordinary Share
4 Elect David Robbie as Director For For Management
5 Elect Noreen Doyle as Director For For Management
6 Re-elect Lars Emilson as Director For For Management
7 Re-elect Graham Chipchase as Director For For Management
8 Re-elect David Tucker as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 124,400,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,800,000
12 Authorise 55,600,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
RIO TINTO PLC (FORMERLY RTZ CORP. PLC)
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,860,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,750,000
3 Authorise 106,500,000 RTP Ordinary Shares For For Management
for Market Purchase
4 Adopt New Articles of Association of Rio For For Management
Tinto Plc and Amendments to Constitution
of Rio Tinto Limited
5 Elect Tom Albanese as Director For For Management
6 Elect Sir Rod Eddington as Director For For Management
7 Re-elect Sir David Clementi as Director For For Management
8 Re-elect Leigh Clifford as Director For For Management
9 Re-elect Andrew Gould as Director For For Management
10 Re-elect David Mayhew as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Accept Financial Statements and Statutory For Abstain Management
Reports
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC ( FORMERLY ROLLS-ROYCE PLC)
Ticker: Security ID: GB0032836487
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Colin Smith as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Sir John Rose as Director For For Management
6 Re-elect Ian Strachan as Director For For Management
7 Re-elect Carl Symon as Director For For Management
8 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorize Capitalization of Reserves up For For Management
to GBP 200,000,000 for Bonus Issue;
Authorise Issue of Equity or
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 200,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 119,988,226
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,998,233
12 Authorise 176,956,928 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP
Ticker: RSANF Security ID: GB0006616899
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 3.05 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect John Napier as Director For For Management
5 Re-elect Andy Haste as Director For For Management
6 Elect Bridget McIntyre as Director For For Management
7 Approve Remuneration Report For For Management
8 Approve Royal & Sun Alliance Insurance For For Management
Group plc 2006 Long-Term Incentive Plan
9 Approve EU Political Organisations For For Management
Donations up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 444,103,794
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,365,569
12 Authorise 293,567,775 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: GB0007547838
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.1 Pence Per For For Management
Ordinary Share
4 Re-elect Bob Scott as Director For For Management
5 Re-elect Peter Sutherland as Director For For Management
6 Re-elect Colin Buchan as Director For For Management
7 Elect Sir Tom McKillop as Director For For Management
8 Elect Janis Kong as Director For For Management
9 Elect Guy Whittaker as Director For For Management
10 Elect Johnny Cameron as Director For For Management
11 Elect Mark Fisher as Director For For Management
12 Elect Bill Friedrich as Director For For Management
13 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 266,482,100
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,972,315
17 Authorise 319,778,520 Ordinary Shares for For For Management
Market Purchase
18 Approve EU Political Donations up to GBP For For Management
250,000 and Incur EU Political
Expenditure up to GBP 250,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MLX29
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: GB00B03MM408
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Jorma Ollila as Director For For Management
4 Elect Nick Land as Director For For Management
5 Re-elect Lord Kerr of Kinlochard as For For Management
Director
6 Re-elect Jeroen van der Veer as Director For For Management
7 Re-elect Rob Routs as Director For For Management
8 Re-elect Wim Kok as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
EUD 155,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUD 23,000,000
13 Authorise 667,000,000 Ordinary Shares for For For Management
Market Purchase
14 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 200,000 and Incur EU Political
Expenditure up to GBP 200,000
15 Report on Social and Environment Impact Against Against Shareholder
Assessment
- --------------------------------------------------------------------------------
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 Abstain 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 For 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 Against 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 Against 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 Against 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 Against 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 Against 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
- --------------------------------------------------------------------------------
SAGE GROUP PLC (THE)
Ticker: Security ID: GB0008021650
Meeting Date: MAR 2, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 1.953 Pence Per For For Management
Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Re-elect Ron Verni as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 4,284,395
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,659
10 Authorise 128,531,858 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: Number For For Management
of Directors, Remuneration of Directors
12 Approve the Sage Group Savings-Related For For Management
Share Option Plan
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: Security ID: GB0002405495
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 14.5 Pence Per For For Management
Ordinary and Non-Voting Ordinary Shares
3 Approve Remuneration Report For For Management
4 Elect Luc Bertrand as Director For For Management
5 Elect Alan Brown as Director For For Management
6 Re-elect George Mallinckrodt as Director For For Management
7 Re-elect Michael Miles as Director For For Management
8 Re-elect Bruno Schroder as Director For For Management
9 Re-elect Kevin Parry as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Amend The Schroders Equity Compensation For For Management
Plan 2000
13 Authorise 14,750,000 Non-Voting Ordinary For For Management
Shares for Market Purchase
14 Authorise Buy Back and Cancellation of For For Management
200 Subscriber Shares of One Pence Each
- --------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC
Ticker: Security ID: GB0007839698
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.09 Pence Per For For Management
Ordinary Share
4 Re-elect Tony Froggatt as Director For For Management
5 Re-elect Sir Angus Grossart as Director For For Management
6 Re-elect John Nicolson as Director For For Management
7 Re-elect Sir Brian Stewart as Director For For Management
8 Elect Phillip Bowman as Director For For Management
9 Re-elect Ian McAllister as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve the Scottish & Newcastle Global For For Management
Share Plan
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 34,000,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,900,000
15 Authorise 89,000,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC (FRM.HYDRO ELECTRIC POWER PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.3 Pence Per For For Management
Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Rene Medori as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
the Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 143,137,431
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,470,614
11 Authorise 85,880,075 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: JUL 22, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of PacifiCorp For For Management
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: JUL 22, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect Charles Berry as Director For For Management
4 Re-elect Donald Brydon as Director For For Management
5 Re-elect Nolan Karras as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise the Company to Make EU For For Management
Political Donations up to GBP 80,000 and
to Incur EU Political Expenditure up to
GBP 20,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 310,961,355
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 46,644,203
10 Authorise 186,576,813 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SCOTTISH POWER PLC
Ticker: SCPWF Security ID: GB0006900707
Meeting Date: MAY 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Capital Reorganisation; For For Management
Authorise 675M B Shares and 148,510,681
Ord. Shares for Market Purchase; Amend
Art. of Assoc; Issue Equity With Rights
up to GBP 207,914,954 and Without Rights
up to GBP 31,187,243
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: Security ID: GB0007973794
Meeting Date: MAY 5, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.06 Pence Per For For Management
Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Re-elect Margaret Ford as Director For For Management
7 Elect Leonard Broese van Groenou as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 3,094,949
11 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 50,000
12 Authorise Serco Limited to Incur EU For For Management
Political Expenditure up to GBP 50,000
13 Authorise Serco Solutions Limited to For For Management
Incur EU Political Expenditure up to GBP
30,000
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 468,932
15 Authorise 46,893,166 Ordinary Shares for For For Management
Market Purchase
16 Approve Serco Group plc 2006 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: Security ID: GB0000546324
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.30 Pence Per For For Management
Ordinary Share
4 Re-elect Martin Bettington as Director For For Management
5 Elect Rachel Brydon Jannetta as Director For For Management
6 Re-elect Marisa Cassoni as Director For For Management
7 Elect Sir John Egan as Director For For Management
8 Re-elect Martin Flower as Director For For Management
9 Elect Mark Wilson as Director For For Management
10 Elect Tony Wray as Director For For Management
11 Appoint Deloitte & Touche LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
12 Approve Severn Trent Long-Term Incentive For For Management
Plan 2005
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 74,839,664
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,339,342
15 Authorise 34,749,599 Ordinary Shares for For For Management
Market Purchase
16 Authorise the Company to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
50,000
17 Authorise Severn Trent Water Ltd. to Make For For Management
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 50,000
18 Authorise Biffa Waster Services Ltd. to For For Management
Make EU Political Organisation Donations
and to Incur EU Political Expenditure up
to GBP 25,000
19 Authorise Biffa Treatment NV to Make EU For For Management
Political Organisation Donations and to
Incur EU Political Expenditure up to GBP
25,000
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: DEC 14, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Signet Group plc 2005 Long-Term For For Management
Incentive Plan
- --------------------------------------------------------------------------------
SIGNET GROUP PLC (FORMERLY RATNERS)
Ticker: SIGYF Security ID: GB0000403740
Meeting Date: JUN 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2.8875 Pence For For Management
Per Share
4 Re-elect Brook Land as Director For For Management
5 Re-elect Russell Walls as Director For For Management
6 Elect Mark Light as Director For For Management
7 Elect Malcolm Williamson as Director For For Management
8 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,900,230
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 435,035
11 Authorise 174,013,800 Ordinary Shares for For For Management
Market Purchase
12 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 600,000
- --------------------------------------------------------------------------------
SLOUGH ESTATES PLC
Ticker: Security ID: GB0008141045
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Thom Wernink as Director For For Management
5 Elect David Sleath as Director For For Management
6 Re-elect Ian Coull as Director For For Management
7 Re-elect John Heawood as Director For For Management
8 Re-elect Lord Blackwell as Director For For Management
9 Re-elect Paul Orchard-Lisle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 20,000 and Incur EU Political
Expenditure up to GBP 20,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 35,252,267
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,287,840
15 Authorise 10 Percent of the Issued For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: APR 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect David Illingworth as Director For For Management
4 Re-elect Peter Hooley as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,745,017
8 Amend the Smith & Nephew French ShareSave For For Management
Plan (2002)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,408,492
10 Authorise 94,084,920 Ordinary Shares for For For Management
Market Purchase
11 Amend Articles of Association Re: For For Management
Indemnification
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: DEC 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
on a Winding Up
2 Cancel Ord. Shares of 12 2/9p; Create For For Management
50,000 Def. Shares of GBP 1; Capitalise
GBP 50,000 Standing to the Credit of
Reserves; Increase Cap. by Creating New
Dollar Shares; and Convert Sum Standing
to the Credit of the Cancellation
Reserves into US Dollars
3 Amend Articles of Association Re: For For Management
Redenomination
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 56,115,233
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,999,385
6 Amend Articles of Association Re: Power For For Management
to Declare Dividends
- --------------------------------------------------------------------------------
SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC)
Ticker: Security ID: GB0008182700
Meeting Date: NOV 15, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.75 Pence Per For For Management
Ordinary Share
4 Re-elect Robert O'Leary as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,010,371
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,051,555
9 Authorise 56,412,445 Ordinary Shares for For For Management
Market Purchase
10 Amend the Smiths Industries 1982 SAYE For For Management
Share Option Scheme
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC (FRM.SETON HEALTHCARE PLC)
Ticker: Security ID: GB0007981128
Meeting Date: JUL 20, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.2 Pence Per For For Management
Ordinary Share
4 Re-elect Garry Watts as Director For For Management
5 Re-elect Richard Adam as Director For For Management
6 Re-elect Peter Read as Director For For Management
7 Elect Anna Catalano as Director For For Management
8 Elect Susan Murray as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
the Auditors
11 Approve the Performance Share Plan For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 6,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 947,573
14 Amend Memorandum of Association Re: For For Management
Indemnification of Directors
15 Amend Articles of Association Re: For For Management
Indemnification of Directors
16 Authorise 18,950,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: GB00B01NL717
Meeting Date: AUG 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Approve Final Dividend of 2.3 Pence Per For Did Not Management
Ordinary Share Vote
4 Re-elect Iain Duffin as Director For Did Not Management
Vote
5 Re-elect Brian Souter as Director For Did Not Management
Vote
6 Re-elect Ewan Brown as Director For Did Not Management
Vote
7 Re-elect Ann Gloag as Director For Did Not Management
Vote
8 Re-elect Robert Speirs as Director For Did Not Management
Vote
9 Reappoint PricewaterhouseCoopers LLP as For Did Not Management
Auditors of the Company Vote
10 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
11 Approve the Stagecoach Group plc 2005 For Did Not Management
Executive Participation Plan Vote
12 Approve the Stagecoach Group plc 2005 For Did Not Management
Long Term Incentive Plan Vote
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 2,252,095
14 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 337,814
15 Authorise Market Purchases of up to 10 For Did Not Management
Percent of the Issued Share Capital Vote
16 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.7 Pence Per For For Management
Ordinary Share
4 Re-elect Simon Gifford as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Elect Kai Nargolwala as Director For For Management
7 Elect Barry Zoumas as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Amend Tate & Lyle Performance Share Plan For For Management
11 Approve Tate & Lyle Deferred Bonus Share For For Management
Plan
12 Authorise 48,679,468 Ordinary Shares for For For Management
Market Purchase
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 40,566,224
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,084,934
- --------------------------------------------------------------------------------
TAYLOR WOODROW PLC
Ticker: Security ID: GB0008782301
Meeting Date: MAY 3, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Michael Davies as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Approve EU Political Organisations For For Management
Donations up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 47,905,186
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,402,847
11 Authorise 59,222,777 Ordinary Shares for For For Management
Market Purchase
12 Amend Articles of Association Re: For For Management
Legislative, Regulatory and Best Practice
Developments
- --------------------------------------------------------------------------------
TELENT PLC (FORMERLY MARCONI CORPORATION PLC)
Ticker: Security ID: GB0033354423
Meeting Date: DEC 21, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Company's and Its For For Management
Subsidiaries' Telecommunications
Equipment and International Services
Businesses
2 Amend Marconi Corporation plc Senior For For Management
Management Share Option Plan; Amend
Marconi Corporation plc Employee Share
Option Plan; and Amend Marconi
Corporation plc Sharesave Plan
3 Change Company Name to telent plc For For Management
4 Amend Articles of Association Re: For Against Management
Limitations on Shareholdings by US
Holders
5 Approve Consolidation of Every Seven For For Management
Issued and Unissued Ordinary Shares of 25
Pence Each Into Two Ordinary Shares of
87.5 Pence Each
6 Authorise 6 Million Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TELENT PLC (FORMERLY MARCONI CORPORATION PLC)
Ticker: Security ID: GB0033354423
Meeting Date: NOV 28, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Re-elect M Atkinson as Director For For Management
4 Re-elect M Parton as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
the Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 17,458,071
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,600,000
9 Authorise 20,900,000 Ordinary Shares for For For Management
Market Purchase
10 Amend Articles of Association Re: For For Management
Participation in Incentive Plans
- --------------------------------------------------------------------------------
TI AUTOMOTIVE LTD.
Ticker: Security ID: GB0030675291
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Re-elect Timothy Guerriero as Director For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.16 Pence Per For For Management
Ordinary Share
4 Elect Richard Gillingwater as Director For For Management
5 Elect Struan Robertson as Director For For Management
6 Elect David Richardson as Director For For Management
7 Re-elect Ken Lever as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,881,003
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,936,297
12 Authorise 77,451,900 Ordinary Shares for For For Management
Market Purchase
13 Approve Tomkins 2006 Performance Share For Against Management
Plan
- --------------------------------------------------------------------------------
TRAVIS PERKINS PLC
Ticker: Security ID: GB0007739609
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 23 Pence Per For For Management
Ordinary Share
3 Elect Andrew Simon as Director For For Management
4 Re-elect Chris Bunker as Director For For Management
5 Re-elect Paul Smith as Director For For Management
6 Re-elect Tim Stevenson as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 1,364,633
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 406,534
11 Authorise 12,135,366 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
TRINITY MIRROR PLC (FORMERLY TRINITY PLC)
Ticker: Security ID: GB0009039941
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Amend Trinity Mirror plc Annual Bonus For For Management
Plan; Amend 2004 Long Term Incentive Plan
4 Approve Final Dividend of 15.5 Pence Per For For Management
Ordinary Share
5 Re-elect Sly Bailey as Director For For Management
6 Re-elect Sir Angus Grossart as Director For For Management
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 9,667,654.20
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,464,796
10 Authorise 29,295,929 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend the Equalisation Agreement For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB0005748735
Meeting Date: MAY 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.54 Pence Per For For Management
Ordinary Share
4 Re-elect Patrick Cescau as Director For For Management
5 Re-elect Kees van der Graaf as Director For For Management
6 Re-elect Ralph Kugler as Director For For Management
7 Re-elect Rudy Markham as Director For For Management
8 Re-elect Antony Burgmans as Director For For Management
9 Re-elect Lord Brittan of Spennithorne as For For Management
Director
10 Re-elect Baroness Chalker of Wallasey as For For Management
Director
11 Re-elect Wim Dik as Director For For Management
12 Re-elect Lord Simon of Highbury as For For Management
Director
13 Re-elect Jeroen van der Veer as Director For For Management
14 Elect Charles Golden as Director For For Management
15 Elect Byron Grote as Director For For Management
16 Elect Jean-Cyril Spinetta as Director For For Management
17 Elect Kornelis Storm as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 13,450,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 290,000,000 Ordinary Shares for For For Management
Market Purchase
23 Alignment of Dividend Generating Capacity For For Management
and Dividend Entitlements
24 Approve the Amendment of the Deed of For For Management
Mutual Covenants
25 Sub-Div. of Ord. Shares Into Intermediate For For Management
Ord. Shares; Consolidation of Unissued
Intermediate Ord. Shares Into Unissued
New Ord. Shares and of the Issued
Intermediate Ord. Shares into New Ord.
Shares; Amend Art. of Association; Amend
The Deposit Agreement
26 Amend Articles of Association Re: Board For For Management
Nomination Procedures
27 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 1,500,000
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Share
4 Re-elect Geoff Unwin as Director For For Management
5 Re-elect Adair Turner as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Authorise 27,951,956 Ordinary Shares for For For Management
Market Purchase
8 Authorise 4,830,923 B Shares for Market For For Management
Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 28,284,584
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,242,687
11 Approve EU Political Organisations For For Management
Donations and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC (FM. UNITED NEWS & MEDIA PLC)
Ticker: Security ID: GB00B0B2LQ71
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve United Business Media Bonus For For Management
Investment Plan
2 Approve United Business Media Performance For For Management
Share Plan
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 29, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Final Dividend of 30.63 Pence Per For Did Not Management
Ordinary Share and 15.315 Pence Per Vote
Existing A Share
3 Approve Remuneration Report For Did Not Management
Vote
4 Elect David Jones as Director For Did Not Management
Vote
5 Elect Nick Salmon as Director For Did Not Management
Vote
6 Elect Tom Drury as Director For Did Not Management
Vote
7 Re-elect Sir Peter Middleton as Director For Did Not Management
Vote
8 Re-elect Norman Broadhurst as Director For Did Not Management
Vote
9 Re-elect Andrew Pinder as Director For Did Not Management
Vote
10 Reappoint Deloitte & Touche LLP as For Did Not Management
Auditors of the Company Vote
11 Authorise Board to Fix Remuneration of For Did Not Management
the Auditors Vote
12 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
GBP 290,427,655
13 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,564,148
14 Authorise 87,128,296 Ordinary Shares for For Did Not Management
Market Purchase Vote
15 Adopt New Articles of Association For Did Not Management
Vote
16 Authorise the Company to Make EU For Did Not Management
Political Organisation Donations and to Vote
Incur EU Political Expenditure up to GBP
50,000
17 Authorise United Utilities Water plc to For Did Not Management
Make EU Political Organisation Donations Vote
and to Incur EU Political Expenditure up
to GBP 50,000
18 Authorise United Utilities Electricity For Did Not Management
plc to Make EU Political Organisation Vote
Donations and to Incur EU Political
Expenditure up to GBP 50,000
19 Authorise United Utilities Contract For Did Not Management
Solutions Limited to Make EU Political Vote
Organisation Donations and to Incur EU
Political Expenditure up to GBP 50,000
20 Authorise Vertex Data Science Limited to For Did Not Management
Make EU Political Organisation Donations Vote
and to Incur EU Political Expenditure up
to GBP 50,000
21 Authorise Your Communications Group For Did Not Management
Limited to Make EU Political Organisation Vote
Donations and to Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VODPF Security ID: GB0007192106
Meeting Date: JUL 26, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Re-elect Lord MacLaurin of Knebworth as For For Management
Director
3 Re-elect Paul Hazen as Director For For Management
4 Re-elect Arun Sarin as Director For For Management
5 Re-elect Sir Julian Horn-Smith as For For Management
Director
6 Re-elect Peter Bamford as Director For For Management
7 Re-elect Thomas Geitner as Director For For Management
8 Re-elect Michael Boskin as Director For For Management
9 Re-elect Lord Broers as Director For For Management
10 Re-elect John Buchanan as Director For For Management
11 Re-elect Penny Hughes as Director For For Management
12 Re-elect Jurgen Schrempp as Director For For Management
13 Re-elect Luc Vandevelde as Director For For Management
14 Elect Sir John Bond as Director For For Management
15 Elect Andrew Halford as Director For For Management
16 Approve Final Dividend of 2.16 Pence Per For For Management
Ordinary Share
17 Approve Remuneration Report For For Management
18 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
19 Authorise the Audit Committee to Fix For For Management
Remuneration of the Auditors
20 Authorise the Company and Any Company For For Management
Which is or Becomes a Subsidiary of the
Company to Make EU Political Organisation
Donations up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 900,000,000
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 320,000,000
23 Authorise 6,400,000,000 Ordinary Shares For For Management
for Market Purchase
24 Amend Memorandum of Association and For For Management
Articles of Association Re:
Indemnification of Directors
25 Approve the Vodafone Global Incentive For For Management
Plan
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 19.95 Pence Per For For Management
Ordinary Share
4 Elect Margaret Ewing as Director For For Management
5 Elect Philip Clarke as Director For For Management
6 Re-elect Alan Parker as Director For For Management
7 Re-elect Angie Risley as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 49,691,903
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,529,076
11 Authorise 25,815,451 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: Security ID: GB00B07FNF32
Meeting Date: JUN 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. from GBP 315,000,002 For For Management
to GBP 317,650,002; Capitalisation of GBP
2,650,000; Issue Equity with Rights up to
GBP 2,650,000; Capital Reorganisation;
Approve Proposed Contract; Adopt New Art.
of Assoc.
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.2 Pence Per For For Management
Ordinary Share
4 Re-elect David Harding as Director For For Management
5 Re-elect Barry Gibson as Director For For Management
6 Elect Simon Lane as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 12,503,202
10 Authorise the Company to Make EU For For Management
Political Organisation Donations up to
GBP 35,000 and Incur EU Political
Expenditure up to GBP 35,000
11 Authorise William Hill Organization For For Management
Limited to Make EU Political Organisation
Donations up to GBP 35,000 and Incur EU
Political Expenditure up to GBP 35,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,875,480
13 Authorise 37,509,606 Ordinary Shares for For For Management
Market Purchase
14 Approve Increase In Borrowing Powers to For For Management
the Greater of GBP 2,000,000,000 and Five
Times its Consolidated Earnings Before
Taxation Depreciation and Amortisation of
the Group
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 17, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.6 Pence Per For For Management
Ordinary Share
4 Elect Robert Marchbank as Director For For Management
5 Re-elect Robert Walker as Director For For Management
6 Re-elect Stephen Webster as Director For For Management
7 Re-elect John Whybrow as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
the Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 50,000,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,401,875
12 Authorise 59,215,005 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Make EU For For Management
Political Organisation Donations and
Incur EU Political Expenditure up to GBP
125,000
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 6.34 Pence Per For For Management
Ordinary Share
3 Elect Colin Day as Director For For Management
4 Re-elect Philip Lader as Director For For Management
5 Re-elect Esther Dyson as Director For For Management
6 Re-elect Orit Gadiesh as Director For For Management
7 Re-elect David Komansky as Director For For Management
8 Re-elect Christopher Mackenzie as For For Management
Director
9 Re-elect Stanley Morten as Director For For Management
10 Re-elect Koichiro Naganuma as Director For For Management
11 Re-elect Lubna Olayan as Director For For Management
12 Re-elect John Quelch as Director For For Management
13 Re-elect Jeffrey Rosen as Director For For Management
14 Re-elect Paul Spencer as Director For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 48,704,061.37
17 Authorise 125,022,397 Ordinary Shares for For For Management
Market Purchase
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,251,119.84
19 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduction For For Management
and Increase of Cap.; Issue Equity with
Pre-emp. Rights up to GBP 175M; Amend
Art. of Assoc; Amend Incentive Schemes;
Approve New WPP Reduction of Cap.; Change
Co. Name to WPP 2005 plc; Approve
De-listing of Shares
2 Approve WPP 2005 Executive Stock Option For For Management
Plan
3 Approve WPP 2005 Worldwide Ownership Plan For For Management
4 Amend WPP Group plc 2004 Leadership For For Management
Equity Acquisition Plan
5 Amend WPP Performance Share Plan For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB0009740423
Meeting Date: SEP 26, 2005 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Management
Vote
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: Security ID: GB0031411001
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Canada For For Management
Inc. of any and all of the Issued, to be
Issued and Outstanding Falconbridge
Shares
2 Approve Increase in Authorised Capital For For Management
from USD 437,500,000.50 to USD
7,554,974,199
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,000,000,000 (Equity Bridge
Facility); Otherwise up to USD
117,474,198.50
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,621,129
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 12, 2005 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports
2 Approve Final Dividend of 8.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect John Condron as Director For For Management
5 Re-elect John Davis as Director For For Management
6 Re-elect Lyndon Lea as Director For For Management
7 Re-elect Lord Powell of Bayswater as For For Management
Director
8 Re-elect Bob Scott as Director For For Management
9 Re-elect Charles Carey as Director For For Management
10 Re-elect John Coghlan as Director For For Management
11 Re-elect Joachim Eberhardt 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
the Auditors
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 2,344,386
15 Authorise the Company and Each of Yell For For Management
Ltd. and Yellow Pages Sales Ltd. to Make
EU Political Organisation Donations and
to Incur EU Political Expenditure up to
GBP 100,000
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,009
17 Authorise 70,401,979 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUL 12, 2005 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yellow Book USA, For Did Not Management
Inc. of TransWestern Holdings, L.P. Vote
- --------------------------------------------------------------------------------
YELL GROUP PLC
Ticker: Security ID: GB0031718066
Meeting Date: JUN 1, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Telefonica For For Management
Publicidad e Informacion, S.A.
========== END NPX REPORT
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) iShares, Inc.
By /s/ LEE KRANEFUSS
----------------------------------
Title: Principal Executive Officer
Date: 5/4/2007