******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-08510
Reporting Period: 07/01/2005 - 06/30/2006
Matthews International Fund
========================== MATTHEWS ASIA PACIFIC FUND ==========================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For 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
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AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
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
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AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
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 Against 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 For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
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ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: G0535Q117
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 For 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
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: Security ID: Q09504137
Meeting Date: DEC 16, 2005 Meeting Type: A
Record Date: NOV 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve remuneration policy For For Management
3.01 Elect Roderick Sheldon Deane For Abstain Management
3.02 Elect David M. Gonski For Abstain Management
3.03 Elect Charles Barrington Goode For Abstain Management
4 Amend articles to reflect regulatory For Abstain Management
changes
5 Amend terms of indemnification For For Management
6 Bonus for ending director retirement For Abstain Management
bonuses
7 Approve directors'' fees For For Management
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AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: Q12354108
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 None 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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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Elect Staporn Kavitanon, Kosit For For Management
Panpiemras, Chartsiri Sophonpanich, Deja
Tulananda, M.C. Mongkolchaleam Yugala,
and Charn Sophonpanich as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares of the
Company
10 Other Business For Against Management
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BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: Y06988102
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 For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For 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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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: Security ID: Q1498M100
Meeting Date: NOV 25, 2005 Meeting Type: A
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive statutory reports For Abstain Management
2 Receive statutory reports For Abstain Management
3 Elect Carlos Cordeiro For Abstain Management
4 Elect Carlos Cordeiro For Abstain Management
5 Elect Dr. E. Gail De Planque For Abstain Management
6 Elect Dr. E. Gail De Planque For Abstain Management
7 Elect David A. Crawford For Abstain Management
8 Elect David A. Crawford For Abstain Management
9 Elect Dr. David Jenkins For Abstain Management
10 Elect Dr. David Jenkins For Abstain Management
11 Elect Miklos Salamon For Abstain Management
12 Elect Miklos Salamon For Abstain Management
13 Appoint outside auditors For For Management
14 Issue stock w/ preemptive rights For For Management
15 Issue stock w/o preemptive rights For For Management
16 Authorize share repurchase For For Management
17 Approve remuneration policy For For Management
18 Approve director participation in stock For Abstain Management
plan
19 Approve director participation in stock For Abstain Management
plan
20 Amend meeting procedures/change date For Against Management
21 Amend board For Abstain Management
powers/procedures/qualifications
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CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 105TH BUSINESS TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION. GIST OF THIS ITEM IS SET
FORTH IN THE ENCLOSED REFERENCE
MATERIALS FOR EXERCISE OF VOTING RIGHTS.
3 ELECTION OF TWENTY-SIX DIRECTORS For For Management
4 ELECTION OF TWO CORPORATE AUDITORS For Against Management
5 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For Against Management
AND CORPORATE AUDITOR TO BE RETIRED
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CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
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
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CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
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CHINA VANKE
Ticker: Security ID: Y77421108
Meeting Date: DEC 1, 2005 Meeting Type: V
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue debt instruments For For Management
2 Elect Fang Ming For Abstain Management
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CHINA VANKE CO
Ticker: Security ID: Y77421108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve 2006 Auditors For For Management
4 Accept Supervisors' Report For For Management
5 Approve Allocation of Fund for a Project For For Management
6 Approve Restricted Stock Incentive Plan For For Management
7 Approve Liability Insurance for For For Management
Directors, Supervisors, and Senior
Management
8 Amend Articles of Association For For Management
9 Approve Allocation of Income and Payment For For Management
of Cash Dividend of RMB 1.5 Per 10 Shares
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COSCO PACIFIC
Ticker: 01199 Security ID: G2442N104
Meeting Date: DEC 5, 2005 Meeting Type: S
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend stock option plan For Abstain Management
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CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
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
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DABUR INDIA LTD
Ticker: Security ID: Y1855D140
Meeting Date: DEC 15, 2005 Meeting Type: S
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve special dividend/bonus share For For Management
issue
2 Increase authorized capital For Against Management
3 Amend articles to reflect capital For For Management
inc/decrease
4 Amend articles to reflect capital For For Management
inc/decrease
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DABUR INDIA LTD
Ticker: Security ID: Y1855D140
Meeting Date: DEC 20, 2005 Meeting Type: S
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve special dividend/bonus share For For Management
issue
2 Increase authorized capital For For Management
3 Amend articles to reflect capital For For Management
inc/decrease
4 Amend articles to reflect capital For For Management
inc/decrease
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DABUR INDIA LTD
Ticker: Security ID: Y1855D140
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For Abstain Management
2 Set Final Dividend at 1.50 For For Management
3 Elect Stuart E. Purdy For Abstain Management
4 Elect V.C. Burman For Abstain Management
5 Elect P.D. Narang For Abstain Management
6 Appoint auditors and set their fees For For Management
7 Elect R.C. Bhargava For Abstain Management
8 Ratify executive board appointments For For Management
9 Ratify executive board appointments For For Management
10 Ratify executive board appointments For For Management
11 Ratify executive board appointments For For Management
12 Appoint auditors and set their fees For For Management
13 Appoint auditors and set their fees For For Management
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DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: Y19182107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chung-Kai Chow as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect John Wai-Wai Chow as Director For For Management
3d Elect Yiu-Ming Ng as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint 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
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend DBSH Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
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DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per For For Management
Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for 2005 (2004: SGD 976,689)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Frank Wong as Director For For Management
5a2 Reelect Goh Geok Ling as Director For For Management
5a3 Reelect Kwa Chong Seng as Director For For Management
5a4 Reelect Narayana Murthy as Director For For Management
5b1 Reelect Koh Boon Hwee as Director For For Management
5b2 Reelect Andrew Buxton as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
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DR. REDDY'S LABORATORIES
Ticker: Security ID: Y21089159
Meeting Date: AUG 31, 2005 Meeting Type: S
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve property sale For For Management
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DR. REDDY'S LABORATORIES
Ticker: Security ID: Y21089159
Meeting Date: JUL 27, 2005 Meeting Type: A
Record Date: JUN 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 5.00 For For Management
3 Elect Krishna G. Palepu For Abstain Management
4 Elect Ravi Bhoothalingam For Abstain Management
5 Appoint auditors and set their fees For For Management
6.01 Amend stock option plan For Abstain Management
7.01 Approve stock option plan For Abstain Management
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FRASER AND NEAVE LIMITED(1)
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.35 Per For Did Not Management
Share Vote
3a Reelect Michael Fam as Director For Did Not Management
Vote
3b Reelect Lee Ek Tieng as Independent For Did Not Management
Director Vote
3c Reelect Lee Tih Shih as Director For Did Not Management
Vote
3d Reelect Han Cheng Fong as Director For Did Not Management
Vote
3e Reelect Anthony Cheong Fook Seng as For Did Not Management
Director Vote
4 Approve Directors' Fees of SGD 980,000 For Did Not Management
for the Year Ending Sept. 30, 2006 (2005: Vote
SGD 547,000)
5 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6a Elect Timothy Chia Chee Ming as Director For Did Not Management
Vote
6b Elect Koh Beng Seng as Director For Did Not Management
Vote
7 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
8 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Fraser and Neave, Vote
Ltd. Executives Share Option Scheme
9 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Fraser and Neave, Vote
Ltd. Executives Share Option Scheme 1999
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FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
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FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
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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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
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 For 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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GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
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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GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: Security ID: Y2901Q101
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 3000 Per Share
2 Amend Articles of Incorporation to Add For For Management
Senior Vice President Position
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
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H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: OCT 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 17.5, Special JY 0
2 Approve Retirement Bonus for Director For Against Management
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HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.5 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Approve Haribhakti & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
A. Puri, Managing Director
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HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 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 For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL
YEAR.
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION.
3.1 Elect Director Takeo Fukui For For Management
3.2 Elect Director Satoshi Aoki For For Management
3.3 Elect Director Minoru Harada For For Management
3.4 Elect Director Motoatsu Shiraishi For For Management
3.5 Elect Director Satoshi Dobashi For For Management
3.6 Elect Director Atsuyoshi Hyogo For For Management
3.7 Elect Director Satoshi Toshida For For Management
3.8 Elect Director Koki Hirashima For For Management
3.9 Elect Director Koichi Kondo For For Management
3.10 Elect Director Toru Onda For For Management
3.11 Elect Director Akira Takano For For Management
3.12 Elect Director Mikio Yoshimi For For Management
3.13 Elect Director Shigeru Takagi For For Management
3.14 Elect Director Hiroshi Kuroda For For Management
3.15 Elect Director Satoru Kishi For For Management
3.16 Elect Director Kensaku Hogen For For Management
3.17 Elect Director Hiroyuki Yoshino For For Management
3.18 Elect Director Tetsuo Iwamura For For Management
3.19 Elect Director Tatsuhiro Oyama For For Management
3.20 Elect Director Fumihiko Ike For For Management
4 PAYMENT OF BONUS TO DIRECTORS AND For For Management
CORPORATE AUDITORS FOR THE 82ND FISCAL
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTOR FOR HIS RESPECTIVE
SERVICES.
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
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 Against 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
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2005
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2005
3.1 Elect Directors The Baroness Dunn For For Management
3.2 Elect Directors M F Geoghegan For For Management
3.3 Elect Directors S K Green For For Management
3.4 Elect Directors Sir Mark Moody-Stuart For For Management
3.5 Elect Directors S M Robertson For For Management
3.6 Elect Directors H Sohmen For For Management
3.7 Elect Directors Sir Brian Williamson For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
8 TO INCREASE THE FEES PAYABLE TO EACH For For Management
NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS
PER ANNUM
--------------------------------------------------------------------------------
HYFLUX LTD
Ticker: Security ID: Y3817K105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0035 Per For Against Management
Share Net of Income Tax and Tax-Exempt
Final Dividend of SGD 0.01 Per Share
3 Reelect Hamed Ahmed Kazim as Director For For Management
4 Reelect Lee Joo Hai as Director For For Management
5 Reelect Gay Chee Cheong as Director For For Management
6 Approve Directors' Fees of SGD 437,100 For For Management
(2004: SGD 235,000)
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
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux Employees'
Share Option Scheme
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
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 Against 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
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 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 INR 8.5 Per For For Management
Share and Special Dividend of INR 30 Per
Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint S. Batni as Director For For Management
6 Reappoint R. Bijapurkar as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of L. Pressler
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint D.L. Boyles as Director For For Management
10 Appoint J. Lehman as Director For For Management
11 Approve Remuneration of S.D. Shibulal, For For Management
Executive Director
12 Approve Remuneration of T.V. Mohandas Pai For For Management
and S. Batni, Executive Directors
13 Approve Increase in Authorized Capital to For For Management
INR 3 Billion Divided into 600 Million
Shares of INR 5 Each
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Share for
Every One Existing Share Held
--------------------------------------------------------------------------------
ITO EN
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Eliminate board retirement bonus system For Abstain Management
3.01 Elect Director Nominee No. 3.1 For Abstain Management
4.01 Elect statutory auditors For For Management
4.02 Elect statutory auditors For For Management
5 Approve stock award For Abstain 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 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 APPOINTMENT OF DIRECTORS For For Management
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
6 GRANT OF STOCK OPTIONS For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: Y4822W100
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 Against 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 Against 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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
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
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 1, 2005 Meeting Type: S
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 2.80 For For Management
3 Election of directors by slate For Against Management
3.01 Elect Yang Yuanqing For Abstain Management
3.02 Elect Stephen M. Ward Jr. For Abstain Management
3.03 Elect Ma Xuezheng For Abstain Management
3.04 Elect Liu Chuanzhi For Abstain Management
3.05 Elect Linan Zhu For Abstain Management
3.06 Elect James G. Coulter For Abstain Management
3.07 Elect William O. Grabe For Abstain Management
3.08 Elect Weijian Shan For Abstain Management
3.09 Elect Woo Chia-Wei For Abstain Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: S
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
2 Approve related party transactions For For Management
3 Approve directors' fees For Against Management
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 00980 Security ID: Y5279F102
Meeting Date: DEC 13, 2005 Meeting Type: S
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve interim dividend For Abstain Management
2 Approve related party transactions For For Management
3 Approve related party transactions For For Management
4 Approve related party transactions For For Management
5 Approve related party transactions For For Management
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102
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 For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.07 Per For For Management
Share and Profit Distribution Proposal
5 Reappoint Shanghai CPAs and For For Management
PricewaterhouseCoopers as PRC and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
6 Elect Koichi Narita as Non-Executive For For Management
Director
7 Authorize Board to Determine, Declare and For For Management
Pay the Interim Dividend for the Six
Months Ending June 30, 2006
8 Other Business (Voting) For Against Management
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
MAKITA CORP.(1)
Ticker: 6586 Security ID: 6555805
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATION OF For Did Not Management
RETAINED EARNINGS FOR THE 94TH TERM Vote
2 PARTIAL AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION Vote
3 ELECTION OF ONE SUPPLEMENTARY STATUTORY For Did Not Management
AUDITOR Vote
4 PAYMENT OF RETIREMENT ALLOWANCES FOR For Did Not Management
DIRECTORS AND STATUTORY AUDITORS FOR THE Vote
PERIOD UP TO THE TERMINATION OF THE
RETIREMENT ALLOWANCE PLAN
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
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 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
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 Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
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 Against 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
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
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
--------------------------------------------------------------------------------
MONEX BEANS HOLDINGS INC.,
Ticker: 8698 Security ID: J4656U102
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 1500, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Form - Update
Terms 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
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: Y6258Y104
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For 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
--------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: Y6268T111
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2 Per Share For For Management
and Confirm Two Interim Dividends of INR
5 and INR 18 Per Share Already Paid for
the Financial Year Ended Dec. 31, 2005
3 Reappoint M.W.O. Garrett as Director For For Management
4 Approve A.F. Ferguson & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
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 Against 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
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
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 For 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
--------------------------------------------------------------------------------
NIWS
Ticker: 2731 Security ID: J58784109
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Approve intra-company contracts For Abstain Management
3 Change company name For For Management
4.01 Elect Director Nominee No. 4.1 For Abstain Management
4.02 Elect Director Nominee No. 4.2 For Abstain Management
4.03 Elect Director Nominee No. 4.3 For Abstain Management
4.04 Elect Director Nominee No. 4.4 For Abstain Management
4.05 Elect Director Nominee No. 4.5 For Abstain Management
4.06 Elect Director Nominee No. 4.6 For Abstain Management
4.07 Elect Director Nominee No. 4.7 For Abstain Management
4.08 Elect Director Nominee No. 4.8 For Abstain Management
4.09 Elect Director Nominee No. 4.9 For Abstain Management
4.10 Elect Director Nominee No. 4.10 For Abstain Management
4.11 Elect Director Nominee No. 4.11 For Abstain Management
5 Approve directors'' fees For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
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
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: Y63472107
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
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: OCT 25, 2005 Meeting Type: V
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve interim dividend For Abstain Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848124
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Directors and Authorize Board to For Against 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
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 370
3A Elect Commissioners For For Management
3B Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: Y0697U104
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For 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 RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: Y7134V157
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For 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
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
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
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 24, 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 35,
Final JY 45, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
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
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors and
Establish Separate Ceiling for
Stock-Based Compensation
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
7 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: Y75435100
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
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS
Ticker: Security ID: G7814S102
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 0.11 For For Management
3.01 Elect Simon Kwok Siu Ming For Abstain Management
3.02 Elect Prof. Chan Yuk Shee For Abstain Management
3.03 Approve directors' fees For Against Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For For Management
8 Amend articles to reflect regulatory For Abstain Management
changes
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
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
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
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
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
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: G8063F106
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 For 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
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
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
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Extend For For Management
Convertible Bond Maturity, to Allow Board
to Issue Shares with Shareholder
Approval, and to Shorten Share Registry
Cancellation Period
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SINA CORP
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 27, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pehong Chen For For Management
1.02 Elect Lip-Bu Tan For For Management
1.03 Elect Yichen Zhang For For Management
2 Appoint outside auditors For For Management
3 Amend stock option plan For Against Management
4 Amend outside directors stock option plan For Abstain Management
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: 835699307
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND A PART OF THE ARTICLES OF For For Management
INCORPORATION.
2.1 Elect Director Howard Stringer For For Management
2.2 Elect Director Ryoji Chubachi For For Management
2.3 Elect Director Katsumi Ihara For For Management
2.4 Elect Director Akishige Okada For Withhold Management
2.5 Elect Director Hirobumi Kawano For For Management
2.6 Elect Director Yotaro Kobayashi For For Management
2.7 Elect Director Sakie T. Fukushima For For Management
2.8 Elect Director Yoshihiko Miyauchi For For Management
2.9 Elect Director Yoshiaki Yamauchi For For Management
2.10 Elect Director Peter Bonfield For For Management
2.11 Elect Director Fueo Sumita For For Management
2.12 Elect Director Fujio Cho For For Management
2.13 Elect Director Ned Lautenbach For For Management
2.14 Elect Director Goran Lindahl For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: G84228157
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 45.06 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Mike DeNoma as Director For For Management
6 Re-elect Peter Sands as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect Hugh Norton as Director For For Management
10 Re-elect Bryan Sanderson as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 219,978,312 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and Otherwise up to USD
131,986,987
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,996,746
16 Authorise the Company 131,986,987 For For Management
Ordinary Shares for Market Purchase
17 Authorise 328,388 Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
18 Authorise the Company to Make Donations For For Management
to EU Political Organization Donation up
to GBP 100,000 and to Incur EU Political
Ependiture up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organization Donations up to
GBP 100,000 and to Incur EU Political
Ependiture up to GBP 100,000
20 Amend Standard Chartered 2001 Performance For For Management
Share Plan
21 Approve Standard Chartered 2006 Resticted For For Management
Share Scheme
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
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
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: JUN 6, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between Sun For For Management
Pharmaceutical Industries Ltd. and Sun
Pharma Advanced Research Co. Ltd.
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
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: Y83310105
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
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102
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 20,
Final JY 14, Special JY 2
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
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
--------------------------------------------------------------------------------
TAIWAN SECOM
Ticker: Security ID: Y8461H100
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 For 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.(1)
Ticker: TSM Security ID: Y84629107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividend of NTD 2.5 Per Share and Vote
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For Did Not Management
Employee Profit Sharing, and Vote
Capitalization of Capital Surplus
4 Amend Articles of Association For Did Not Management
Vote
5.1 Elect Morris Chang as Director with For Did Not Management
Shareholder No. 4515 Vote
5.2 Elect JC Lobbezoo, a Representative of For Did Not Management
Koninklijke Philips Electronics NV, as Vote
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Did Not Management
Shareholder No. 104 Vote
5.4 Elect Stan Shih as Director with For Did Not Management
Shareholder No. 534770 Vote
5.5 Elect Chintay Shih, a Representative of For Did Not Management
Development Fund, as Director with Vote
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For Did Not Management
Director with ID No. 500166059 Vote
5.7 Elect Lester Carl Thurow as Director with For Did Not Management
ID No. 102505482 Vote
5.8 Elect Rick Tsai as Director with For Did Not Management
Shareholder No. 7252 Vote
5.9 Elect Carleton S. Fiorina as Director For Did Not Management
with ID No. 026323305 Vote
5.10 Elect James C. Ho, a Representative of For Did Not Management
Development Fund, as Supervisor with Vote
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For Did Not Management
with ID No. 158611569 Vote
6 Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
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
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES
Ticker: Security ID: Y85279100
Meeting Date: JUL 19, 2005 Meeting Type: A
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 5.00 For For Management
3 Appoint auditors and set their fees For For Management
4 Elect S. Ramadorai For Abstain Management
5 Elect Ratan N. Tata For Abstain Management
6 Elect Aman Mehta For Abstain Management
7 Elect Naresh Chandra For Abstain Management
8 Ratify executive board appointments For For Management
9 Amend articles--technical For Abstain Management
10 Authorize legal formalities For For Management
11 Approve directors' fees For For Management
12 Appoint auditors and set their fees For For Management
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: OCT 18, 2005 Meeting Type: U
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Abstain Management
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
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 For 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
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: Y9360Y103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 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
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
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 For 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
==================== MATTHEWS ASIAN GROWTH AND INCOME FUND =====================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For 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
--------------------------------------------------------------------------------
AEON THANA SINSAP (THAILAND) PCL
Ticker: Security ID: Y0017D147
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Annual Report and Directors' For For Management
Report
3 Accept Financial Statements For For Management
4 Acknowledge Payment of Interim Dividend For For Management
of Baht 0.65 Per Share, Approve
Allocation of Income & Payment of Final
Dividend of Baht 0.72 per Share, and
Determine the Closing Date of the
Register Book to Identify the
Shareholders Entitled to Receive
Dividends
5 Elect Directors and Fix Their For For Management
Remuneration
6 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co. Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
7 Elect Members of Audit Committee For For Management
8 Amend Clause 3 of the Memorandum of For For Management
Association Re: Company Objectives
9 Other Business For Against Management
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LIMITED (FRMRL. NATL. MUTUAL HOLDI
Ticker: AXA Security ID: Q12354108
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 None 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
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Elect Staporn Kavitanon, Kosit For For Management
Panpiemras, Chartsiri Sophonpanich, Deja
Tulananda, M.C. Mongkolchaleam Yugala,
and Charn Sophonpanich as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares of the
Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
BEC WORLD PUBLIC COMPANY LIMITED
Ticker: Security ID: Y0769B133
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Prachum Maleenont, Nipa For For Management
Maleenont, and Amphorn Maleenont as
Directors and Fix Their Remuneration
6 Approve Dr. Virach & Associates Office as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 24.40 For For Management
3.01 Elect Lo Hoi Chun For Abstain Management
3.02 Elect Samuel Hui Tung Wah For Abstain Management
3.03 Elect Michael Choi Ngai Min For Abstain Management
3.04 Approve directors'' fees For Against Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For Against Management
8 Approve stock option grant For Against Management
9 Amend board For Abstain Management
powers/procedures/qualifications
--------------------------------------------------------------------------------
CAPITAMALL TRUST (FORMERLY SINGMALL PROPERTY TRUST)
Ticker: Security ID: Y1100L160
Meeting Date: OCT 6, 2005 Meeting Type: S
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve property purchase For Abstain Management
2 Issue stock w/o preemptive rights For Against Management
3 Misc. non-U.S. mgt capital For Abstain Management
--------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL (CP FEEDMILL CO. LTD.)
Ticker: Security ID: Y1296K117
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 For Management
3 Accept Financial Statements and Statutory For For 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
Ticker: Security ID: Y1296K117
Meeting Date: OCT 18, 2005 Meeting Type: S
Record Date: SEP 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve minutes of previous For For Management
shareholders'' meeting
2 Approve related party transactions For Abstain Management
3 Consider other business For Abstain Management
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: DEC 13, 2005 Meeting Type: S
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve divestiture/spin-off For Abstain Management
2 Approve merger/acquisition For Abstain Management
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: G2098R102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kwan Bing Sing, Eric as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as Director For Against Management
3e Elect Barrie Cook as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
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 NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.466 Per For For Management
Share
3a Reelect Jose Maria Alvarez-Pallete as a For For Management
Director
3b Reelect Zhang Xiaotie as a Director For For Management
3c Reelect Miao Jianhua as a Director For For Management
3d Reelect John Lawson Thornton as a For For Management
Director
3e Reelect Victor Cha Mou Zing as a Director For For Management
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
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: CN Security ID: Y1505N100
Meeting Date: MAY 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Rules of the Share Option Scheme For Against Management
2 Amend Terms of Options Granted Under the For Against Management
Share Option Scheme
--------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: OCT 25, 2005 Meeting Type: S
Record Date: OCT 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve related party transactions For For Management
3 Approve related party transactions For For Management
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: Y1507D100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Xuewu as Director For For Management
3b Reelect Zhang Fengchun as Director For For Management
3c Reelect Ng Chi Man, Michael as Director For For Management
3d Reelect Yeh Meou Tsen, Geoffrey as For For Management
Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement by Rotation For For Management
of Directors
--------------------------------------------------------------------------------
CHINA-HONGKONG PHOTO PRODUCTS
Ticker: 1123 Security ID: G2106Y107
Meeting Date: AUG 26, 2005 Meeting Type: A
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 0.10 For For Management
3.01 Elect Simon Tang Kwok Tong For Abstain Management
3.02 Elect Malcolm Au Man Chung For Abstain Management
3.03 Elect David Li Ka Fai For Abstain Management
3.04 Approve directors' fees For Against Management
3.05 Set board/supervisory board size limits For For Management
4 Appoint auditors and set their fees For For Management
5 Amend board election rules For Against Management
6 Authorize share repurchase For For Management
7 Issue stock w/o preemptive rights For Against Management
8 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q205
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE COMPANY S OPERATION REPORTS FOR 2005. None Abstain Management
2 THE SUPERVISORS AUDIT REPORTS ON THE None Abstain Management
COMPANY S FINANCIAL STATEMENTS FOR 2005.
3 THE COMPANY S FINANCIAL STATEMENTS FOR None Abstain Management
2004 APPROVED BY THE MINISTRY OF AUDIT OF
THE REPUBLIC OF CHINA.
4 THE COMPANY S IMPLEMENTATION OF ITS SHARE None Abstain Management
REPURCHASE PROGRAM.
5 THE COMPANY S AMENDMENT TO ITS CODE OF None Abstain Management
ETHICS.
6 THE COMPANY S ISSUANCE OF PREFERRED None Abstain Management
SHARES BASED ON ARTICLE 12 OF THE
TELECOMMUNICATIONS ACT.
7 THE COMPANY S OPERATION REPORTS AND For For Management
FINANCIAL STATEMENTS FOR YEAR 2005.
8 THE COMPANY S DISTRIBUTION OF EARNINGS For For Management
FOR YEAR 2005.
9 AMENDMENT TO THE ORDINANCE OF THE COMPANY For For Management
S ANNUAL GENERAL MEETING.
10 PROPOSAL TO INCREASE THE COMPANY S For For Management
CAPITAL THROUGH EARNINGS.
11 AMENDMENT TO THE COMPANY S ARTICLES OF For For Management
INCORPORATION.
12 AMENDMENT TO THE COMPANY S PROCEDURES FOR For For Management
ACQUISITIONS OR DISPOSITION OF ASSETS.
13 PROPOSAL TO DISBURSE REMUNERATIONS TO THE For For Management
COMPANY S DIRECTORS AND SUPERVISORS.
14 Other Business None Against Management
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: Y1613J108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 4.3 Per Share and
Stock Dividend at the Ratio of 20 Shares
for every 1,000 Shares Held
3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
4 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Other Business None None Management
--------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: Y1639J116
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Henry Fan Hung Ling as Director For For Management
3b Reelect Li Shilin as Director For For Management
3c Reelect Carl Yung Ming Jie as Director For For Management
3d Reelect Hamilton Ho Hau Hay as Director For For Management
3e Reelect Alexander Reid Hamilton as For For Management
Director
3f Reelect Hansen Loh Chung Hon as Director For For Management
3g Reelect Chau Chi Yin as Director For For Management
3h Reelect Milton Law Ming To as Director For For Management
3i Reelect Wang Ande as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Corporate For For Management
Communications, Electronic
Communications, and Editing Changes
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: Security ID: Y1660Q104
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 For 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
--------------------------------------------------------------------------------
DABUR INDIA LTD
Ticker: Security ID: Y1855D140
Meeting Date: DEC 20, 2005 Meeting Type: S
Record Date: NOV 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve special dividend/bonus share For Not Voted Management
issue
2 Increase authorized capital For Not Voted Management
3 Amend articles to reflect capital For Not Voted Management
inc/decrease
4 Amend articles to reflect capital For Not Voted Management
inc/decrease
--------------------------------------------------------------------------------
DABUR INDIA LTD
Ticker: Security ID: Y1855D140
Meeting Date: JUL 15, 2005 Meeting Type: A
Record Date: JUL 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For Abstain Management
2 Set Final Dividend at 1.50 For For Management
3 Elect Stuart E. Purdy For Abstain Management
4 Elect V.C. Burman For Abstain Management
5 Elect P.D. Narang For Abstain Management
6 Appoint auditors and set their fees For For Management
7 Elect R.C. Bhargava For Abstain Management
8 Ratify executive board appointments For For Management
9 Ratify executive board appointments For For Management
10 Ratify executive board appointments For For Management
11 Ratify executive board appointments For For Management
12 Appoint auditors and set their fees For For Management
13 Appoint auditors and set their fees For For Management
--------------------------------------------------------------------------------
DAEHAN CITY GAS
Ticker: Security ID: Y1860S108
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
Dividend of KRW 1250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives, to Change Company's
Newspaper, and to Increase Auditor's
Duties
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
--------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATION CO LTD
Ticker: Security ID: Y7540C108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Financial Statements For For Management
2 Approve Allocation of Income and Payment For For Management
of Cash Dividend of NTD 3.1 Per Share
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
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 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
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED(1)
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.35 Per For Did Not Management
Share Vote
3a Reelect Michael Fam as Director For Did Not Management
Vote
3b Reelect Lee Ek Tieng as Independent For Did Not Management
Director Vote
3c Reelect Lee Tih Shih as Director For Did Not Management
Vote
3d Reelect Han Cheng Fong as Director For Did Not Management
Vote
3e Reelect Anthony Cheong Fook Seng as For Did Not Management
Director Vote
4 Approve Directors' Fees of SGD 980,000 For Did Not Management
for the Year Ending Sept. 30, 2006 (2005: Vote
SGD 547,000)
5 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6a Elect Timothy Chia Chee Ming as Director For Did Not Management
Vote
6b Elect Koh Beng Seng as Director For Did Not Management
Vote
7 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
8 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Fraser and Neave, Vote
Ltd. Executives Share Option Scheme
9 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Fraser and Neave, Vote
Ltd. Executives Share Option Scheme 1999
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
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
--------------------------------------------------------------------------------
GIIR INC. (FRMY G2R INC. )
Ticker: Security ID: Y2924B107
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 1000 Per Share
2.1 Elect Yeo Sang-Jo as Independent For Abstain Management
Non-Executive Director
2.2 Elect Cho Sung-Ho as Independent For Abstain Management
Non-Executive Director
2.3 Elect Kang Sung as Executive Director For Abstain Management
2.4 Elect Lee Jong-Suk as Executive Director For Abstain Management
2.5 Elect Lee Kyu-Il as Executive Director For Abstain Management
2.6 Elect John Paul Cocks, Against Abstain Shareholder
Shareholder-Nominee to the Board
2.7 Elect Andrew Scott, Shareholder-Nominee Against Abstain Shareholder
to the Board
2.8 Elect Paul Richardson, Against Abstain Shareholder
Shareholder-Nominee to the Board
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
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
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 For 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: G6901M101
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
--------------------------------------------------------------------------------
HANA BANK
Ticker: 2860 Security ID: Y7642S100
Meeting Date: OCT 17, 2005 Meeting Type: S
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization For For Management
2 Amend stock option plan For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For Against Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 8, 2005 Meeting Type: A
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 40.00 For For Management
3 Election of directors by slate For Against Management
4 Appoint auditors and set their fees For For Management
5 Authorize share repurchase For For Management
6 Issue stock w/o preemptive rights For Against Management
7 Reissuance of shares/treasury stock For For Management
8 Consider other business For Abstain Management
--------------------------------------------------------------------------------
HANG SENG BANK
Ticker: Security ID: Y30327103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For 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
--------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: Security ID: G4402L102
Meeting Date: MAY 8, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Zhang Shi Pao as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d 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 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: Reelection and For For Management
Retirement by Rotation of Directors
--------------------------------------------------------------------------------
HERO HONDA MOTORS
Ticker: Security ID: Y3179Z146
Meeting Date: AUG 22, 2005 Meeting Type: A
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 20.00 For For Management
3 Elect Om Prakash Munjal For Abstain Management
4 Elect Narinder Nath Vohra For Abstain Management
5 Authorize legal formalities For For Management
6 Appoint auditors and set their fees For For Management
7 Elect Analjit Singh For Abstain Management
8 Elect Dr. Pritam Singh For Abstain Management
9 Elect Shobhana Bhartia For Abstain Management
10 Elect Dr. Vijay Laxman Kelkar For Abstain Management
11 Ratify executive board appointments For Abstain Management
12 Ratify executive board appointments For Abstain Management
13 Elect Motohide Sudo For Abstain Management
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: U
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD
Ticker: Security ID: Y3218E138
Meeting Date: JUL 29, 2005 Meeting Type: S
Record Date: JUL 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve divestiture/spin-off For For Management
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD
Ticker: Security ID: Y3218E138
Meeting Date: OCT 19, 2005 Meeting Type: S
Record Date: SEP 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Abstain Management
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.5 Per Share For For Management
3a Reappoint H. Manwani as Director For For Management
3b Reappoint M.K. Sharma as Director For For Management
3c Reappoint A. Narayan as Director For For Management
3d Reappoint V. Narayanan as Director For For Management
3e Reappoint D.S. Parekh as Director For For Management
3f Reappoint C.K. Prahalad as Director For For Management
3g Reappoint S. Ramadorai as Director For For Management
3h Reappoint D. Sundaram as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of N.M. Raijl & Co., For For Management
Auditors of Vasishti Detergents Ltd.
6 Approve 2006 HLL Performace Share Scheme For Against Management
7 Elect D. Baillie as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Baillie, Managing Director and Chief
Executive Officer
9 Amend Article 169A of the Articles of For For Management
Association Re: Buyback of Shares
10 Amend Stock Option Plan Re: Adjustment in For Against Management
Exercise Price
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS
Ticker: 6 Security ID: Y33549117
Meeting Date: DEC 13, 2005 Meeting Type: S
Record Date: DEC 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend of HK$1.01 Per For For Management
Share
2b Approve Special Dividend of HK$0.73 Per For For Management
Share
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Wan Chi-tin as Director For For Management
3c Reelect Ralph Raymond Shea as Director For For Management
3d Reelect Wong Chung-hin as Director For Against Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBC Security ID: 404280406
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAR 24, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE REPORT AND ACCOUNTS FOR For For Management
2005
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR 2005
3.1 Elect Directors The Baroness Dunn For For Management
3.2 Elect Directors M F Geoghegan For For Management
3.3 Elect Directors S K Green For For Management
3.4 Elect Directors Sir Mark Moody-Stuart For For Management
3.5 Elect Directors S M Robertson For For Management
3.6 Elect Directors H Sohmen For For Management
3.7 Elect Directors Sir Brian Williamson For For Management
4 Ratify Auditors For For Management
5 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
SHARES
6 TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL For For Management
RESOLUTION)
7 TO AUTHORISE THE COMPANY TO PURCHASE ITS For For Management
OWN ORDINARY SHARES
8 TO INCREASE THE FEES PAYABLE TO EACH For For Management
NON-EXECUTIVE DIRECTOR TO 65,000 POUNDS
PER ANNUM
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HBCYF Security ID: G4634U169
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 (a) Re-elect Baroness Lydia Dunn as Director For For Management
3 (b) Re-elect Michael Geoghegan as Director For For Management
3 (c) Re-elect Stephen Green as Director For For Management
3 (d) Re-elect Sir Mark Moody-Stuart as For For Management
Director
3 (e) Elect Simon Robertson as Director For For Management
3 (f) Re-elect Helmut Sohmen as Director For For Management
3 (g) Re-elect Sir Brian Williamson as Director For For Management
4 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 1,137,200,000
6 Authorise Issue of Equity or For 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
--------------------------------------------------------------------------------
I-CABLE COMMUNICATIONS LTD
Ticker: Security ID: Y38563105
Meeting Date: MAY 22, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Stephen T.H. Ng as Director For For Management
3b Reelect Gordon Y.S. Wu 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
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD(FORMERLY NRMA INSURANCE GROUP
Ticker: Security ID: Q49361100
Meeting Date: NOV 9, 2005 Meeting Type: A
Record Date: NOV 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Astbury For Abstain Management
2 Elect Geoffrey Cousins For Abstain Management
3 Elect Rowan Ross For Abstain Management
4 Approve directors'' fees For For Management
5 Amend articles--technical For Abstain Management
6 Approve remuneration policy For For Management
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
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
--------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP
Ticker: Security ID: Y48406105
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1150 Per Share
--------------------------------------------------------------------------------
KOREA GAS CORP
Ticker: 36460 Security ID: Y48861101
Meeting Date: AUG 12, 2005 Meeting Type: S
Record Date: JUL 13, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Mr. Kim Kyun-Sub For Abstain Management
1.02 Elect Mr. Park Dahl-Young For Abstain Management
1.03 Elect Mr. Shin Joon-Sang For Abstain Management
1.04 Elect Mr. Cho Heon-Jae For Abstain Management
1.05 Elect Mr. Hong Soon-Jick For Abstain Management
2 Approve directors' fees For Against Management
3 Amend company purpose For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP
Ticker: 36460 Security ID: Y48861101
Meeting Date: SEP 15, 2005 Meeting Type: S
Record Date: AUG 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect directors - other markets For Abstain Management
1.02 Elect directors - other markets For Abstain Management
1.03 Elect directors - other markets For Abstain Management
1.04 Elect directors - other markets For Abstain Management
1.05 Elect directors - other markets For Abstain Management
2 Approve directors'' fees For Against Management
3 Amend company purpose For For Management
--------------------------------------------------------------------------------
KOREA GAS CORP.
Ticker: 36460 Security ID: Y48861101
Meeting Date: OCT 31, 2005 Meeting Type: S
Record Date: OCT 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect directors - other markets For Abstain Management
1.02 Elect directors - other markets For Abstain Management
1.03 Elect directors - other markets For Abstain Management
1.04 Elect directors - other markets For Abstain Management
1.05 Elect directors - other markets For Abstain Management
2 Approve directors'' fees For Abstain Management
--------------------------------------------------------------------------------
KT CORP
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: S
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Standing director Joong Soo Nam For Abstain Management
2 Amend company purpose For For Management
3 Elect Kook Hyun Moon For Abstain Management
4 Approve remuneration policy For For Management
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For Against Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against For Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
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 For Shareholder
4 Elect Executive Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
MCOT PUBLIC CO LTD
Ticker: Security ID: Y5904Q119
Meeting Date: APR 21, 2006 Meeting Type: Annual
Record Date: APR 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/ Report from Chairman For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 0.55 Per Share
6 Elect Directors For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Acknowledge Payment of Interim Dividend For For Management
of Baht 0.75 Per Share on Sept. 27, 2005
10 Other Business For Against Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: JUN 8, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.28 Per For For Management
Share with Scrip Dividend Alternative
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect Frederick Ma Si-hang as Director For For Management
3c Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Authorize Board to Offer a Scrip Dividend For For Management
Alternative in Respect of Dividends
Declared or Paid
9a Amend Articles Re: Director Fees For For Management
9b Amend Articles Re: Electronic For For Management
Communication
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 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
--------------------------------------------------------------------------------
PCCW LTD (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCW Security ID: Y6802P120
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
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
--------------------------------------------------------------------------------
PETROCHINA CO LTD
Ticker: PTR Security ID: 7.16E+104
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Abstain Management
2 Approve divestiture/spin-off For Abstain Management
3.01 Approve related party transactions For For Management
3.02 Approve related party transactions For For Management
4 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2005.
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
THE YEAR 2005.
4 TO CONSIDER AND APPROVE THE DECLARATION For For Management
AND PAYMENT OF A FINAL DIVIDEND FOR THE
YEAR ENDED DECEMBER 31, 2005.
5 APPROVE THE AUTHORISATION OF THE BOARD OF For For Management
DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDEND FOR THE YEAR 2006.
6 Ratify Auditors For For Management
7 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. ZHENG HU AS A DIRECTOR OF THE
COMPANY.
8 TO CONSIDER AND APPROVE THE RE-ELECTION For For Management
OF MR. FRANCO BERNABE AS AN INDEPENDENT
NON-EXECUTIVE DIRECTOR OF THE COMPANY.
9 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE For Against Management
ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN
SHARES.
10 Other Business For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: NOV 8, 2005 Meeting Type: S
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin For Abstain Management
2 Elect Gong Huazhang For Abstain Management
3 Elect Wang Yilin For Abstain Management
4 Elect Zeng Yukang For Abstain Management
5 Elect Jiang Fan For Abstain Management
6 Elect Tung Chee Chen For Abstain Management
7 Elect Liu Hongru For Abstain Management
8 Elect Wang Fucheng For Abstain Management
9 Elect Wen Qingshan For Abstain Management
10 Elect Li Yongwu For Abstain Management
11 Elect Wu Zhipan For Abstain Management
12 Approve related party transactions For For Management
13 Approve related party transactions For For Management
14 Approve related party transactions For For Management
15 Approve related party transactions For For Management
16 Approve related party transactions For For Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5.1 Elect Kao Chin Yen, a Representative of For 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
--------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: Y7134V157
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For 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 TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR 2005.
2 RATIFICATION OF THE COMPANY AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS,
COMMUNITY DEVELOPMENT, SOCIAL
CONTRIBUTION PROGRAM FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR AND ACQUITTAL AND
DISCHARGE TO THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS.
3 RESOLUTION ON THE USE OF NET INCOME FROM For For Management
FISCAL YEAR 2005.
4 Ratify Auditors For For Management
5 COMPENSATION FOR THE MEMBER OF THE BOARD For For Management
OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FOR THE FISCAL YEAR 2006.
6 ADJUSTMENT OF THE COMPANY S BOARD OF For For Management
COMMISSIONERS, IN ACCORDANCE WITH THE
COMPANY S NEW ARTICLE OF ASSOCIATION AND
LAW NO.19/2003 REGARDING STATE-OWNED
ENTERPRISE.
7 APPROVAL OF THE CHANGES AND ADDITIONAL For For Management
MEMBER FOR THE COMPANY S BOARD OF
DIRECTORS AND APPOINTMENT OF THE NEW
DIRECTOR.
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC
Ticker: Security ID: Y7147L147
Meeting Date: JUN 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
PT TEMPO SCAN PACIFIC
Ticker: Security ID: Y7147L147
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Allocation For For Management
of Income and Approval of Dividends
2 Elect Directors and Commissioners For For Management
3 Approve Prasetio Sarwoko & Sandjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PTT
Ticker: Security ID: Y6883U113
Meeting Date: AUG 10, 2005 Meeting Type: S
Record Date: JUL 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize legal formalities For For Management
2 Approve share purchase For For Management
--------------------------------------------------------------------------------
PTT PUBLIC COMPANY
Ticker: Security ID: Y6883U113
Meeting Date: APR 11, 2006 Meeting Type: Annual
Record Date: MAR 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2005 Operating Results, Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and Payment For For Management
of Dividend of Baht 9.25 Per Share
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve 5-Year Financing Plan For For Management
8 Approve Issuance of 20 Million Warrants For For Management
to the President, Executives, Employees
of the Company and Employees of the
Company's Affiliates Under the Employee
Stock Option Plan Scheme (PTT-W2)
9 Approve Increase in Registered Capital to For For Management
Baht 28.57 Billion and Amend Clause 4 of
the Memorandum of Association to Conform
with the Increase in Registered Capital
10 Approve Allocation of 20 Million New For For Management
Ordinary Shares Pursuant to the PTT-W2
11 Other Business For Against Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
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: G8063F106
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 For 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
--------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: Y7749X101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Extend For For Management
Convertible Bond Maturity, to Allow Board
to Issue Shares with Shareholder
Approval, and to Shorten Share Registry
Cancellation Period
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SINDO RICOH
Ticker: Security ID: Y79924109
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 2000 Per Share
2 Elect Executive Directors For For Management
3 Approve Limit on Remuneration of For Against Management
Directors
4 Approve Limit on Remuneration of Auditors For Against Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Elect J.Y. Pillay For Abstain Management
3.01 Elect Hsieh Fu Hua For Abstain Management
3.02 Elect Loh Boon Chye For Abstain Management
3.03 Elect Low Check Kian For Abstain Management
3.04 Elect Tang Wee Loke For Abstain Management
4 Elect Chew Choon Seng For Abstain Management
5 Approve directors'' fees For For Management
6 Set Final Dividend at 0.04 For For Management
7 Appoint auditors and set their fees For For Management
8 Issue stock w/o preemptive rights For For Management
9 Approve stock option plan For Abstain Management
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: Security ID: Y79946102
Meeting Date: SEP 22, 2005 Meeting Type: S
Record Date: SEP 16, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase For Abstain Management
2 Approve stock option plan For Against Management
--------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: Security ID: Y8120Z103
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: Y8120Z103
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0175 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
Ticker: Security ID: Y7990F106
Meeting Date: DEC 2, 2005 Meeting Type: A
Record Date: NOV 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For Abstain Management
2 Set Final Dividend at 0.08 For For Management
3 Elect Lee Ek Tieng For Abstain Management
4 Elect Alan Chan Heng Loon For Abstain Management
5 Elect Sum Soon Lim For Abstain Management
6 Elect Dr. Philip Nalliah Pillai For Abstain Management
7 Elect Tony Tan Keng Yam For Abstain Management
8 Approve directors'' fees For For Management
9 Appoint auditors and set their fees For For Management
10 Consider other business For Abstain Management
11 Issue stock w/ or w/o preemptive rights For Against Management
12 Issue stock w/o preemptive rights For Against Management
13 Authorize share repurchase For For Management
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: Y4935N104
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
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523YAA7
Meeting Date: JUN 6, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between Sun For For Management
Pharmaceutical Industries Ltd. and Sun
Pharma Advanced Research Co. Ltd.
--------------------------------------------------------------------------------
TAIWAN SECOM
Ticker: Security ID: Y8461H100
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 For 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
--------------------------------------------------------------------------------
TELEKOMUNIKASI INDONESIA
Ticker: Security ID: 715684106
Meeting Date: DEC 21, 2005 Meeting Type: S
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve amendments to articles of For Abstain Management
association
2 Authorize share repurchase For For Management
3 Approve directors'' fees For Abstain Management
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
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 For 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
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS
Ticker: Security ID: Y93794108
Meeting Date: SEP 5, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 5.70 For For Management
3 Approve special dividend/bonus share For For Management
issue
4.01 Elect Winston Lo Yau-Lai For Abstain Management
4.02 Elect Myrna Lo Mo-ching For Abstain Management
4.03 Elect Yvonne Lo Mo-ling For Abstain Management
4.04 Elect Iain F. Bruce For Abstain Management
4.05 Elect Ambrose Chan Kam Shing For Abstain Management
4.06 Approve directors'' fees For Against Management
5 Appoint auditors and set their fees For For Management
6 Issue stock w/o preemptive rights For Against Management
7 Authorize share repurchase For For Management
8 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: Security ID: Y9551M108
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 For 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 Abstain 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
--------------------------------------------------------------------------------
YELLOW PAGES (SINGAPORE) LTD
Ticker: Security ID: Y9752D105
Meeting Date: JUL 22, 2005 Meeting Type: A
Record Date: JUL 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 11.80 For For Management
3 Elect Stephen King Chang-Min For Abstain Management
4 Elect Richard C. Helfer For Abstain Management
5 Elect Bill Foo Say Mui For Abstain Management
6 Elect Helen Yeo Cheng Hoon For Abstain Management
7 Approve directors' fees For For Management
8 Appoint auditors and set their fees For For Management
9 Issue stock w/ preemptive rights For Abstain Management
======================== MATTHEWS ASIAN TECHNOLOGY FUND ========================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For 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
--------------------------------------------------------------------------------
AMOTECH
Ticker: Security ID: Y01245102
Meeting Date: AUG 19, 2005 Meeting Type: S
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate For Against Management
--------------------------------------------------------------------------------
AMOTECH CO.
Ticker: Security ID: Y01245102
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 100 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance and to Create Employee
Stock Ownership Plan
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: Security ID: G0535Q117
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 For 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
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For For Management
Articles of Association Re: Licensing
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For For Management
Clause of Memorandum of Association Re:
License Agreement by the Department of
Telecommunication
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For For Management
--------------------------------------------------------------------------------
BHARTI TELE-VENTURES LTD
Ticker: Security ID: Y0885K108
Meeting Date: NOV 26, 2005 Meeting Type: S
Record Date: OCT 27, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend foreign investor restrictions For Against Management
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 105TH BUSINESS TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION. GIST OF THIS ITEM IS SET
FORTH IN THE ENCLOSED REFERENCE
MATERIALS FOR EXERCISE OF VOTING RIGHTS.
3 ELECTION OF TWENTY-SIX DIRECTORS For For Management
4 ELECTION OF TWO CORPORATE AUDITORS For Against Management
5 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For Against Management
AND CORPORATE AUDITOR TO BE RETIRED
--------------------------------------------------------------------------------
CD NETWORKS CO.
Ticker: Security ID: Y1R33Q105
Meeting Date: MAR 23, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Set For For Management
Maximum Board Size and to Require More
than One Year Employment for Executive
Directors
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
--------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: G36550104
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 For Management
Reports
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her Remuneration
3 Reappoint Deloitte Touche Tohmatsu 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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
8 Approve Issuance of Shares Pursuant to For Against Management
Share Option Scheme
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: Y3002R105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
6 Amend Articles of Association For For Management
7 Other Business None None Management
--------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: J15708159
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 Against 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
--------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: Q4029E100
Meeting Date: OCT 27, 2005 Meeting Type: S
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase For Against Management
--------------------------------------------------------------------------------
GES INTERNATIONAL LTD
Ticker: Security ID: Q4029E100
Meeting Date: OCT 27, 2005 Meeting Type: A
Record Date: OCT 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 2.00 For For Management
3 Elect Tan Geh For Abstain Management
4 Approve directors'' fees For For Management
5 Appoint auditors and set their fees For For Management
6 Issue stock w/ or w/o preemptive rights For For Management
7 Issue stock w/o preemptive rights For Against Management
--------------------------------------------------------------------------------
HANA MICROELECTRONICS PCL
Ticker: Security ID: Y29974162
Meeting Date: APR 28, 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 Directors' Report and Annual For For Management
Report
3 Accept Financial Statements and Statutory For For Management
Reports
4.1 Elect Richard David Han as Director For For Management
4.2 Elect Winson Moong Chu Hui as Director For For Management
4.3 Elect Martin Enno Horn as Director For For Management
4.4 Approve Remuneration of Directors For For Management
5 Approve Ernst & Young as Auditors and Fix For For Management
Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 0.9 Per Share
7 Approve Issuance of 20 Million Units of For Against Management
Warrants to Directors, Employees, and
Management of the Company and Its
Subsidiaries
8 Approve Issuance of 20 Million New For Against Management
Ordinary Shares Reserved for the
Conversion of Warrants
9 Other Business For Against Management
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: J19782101
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
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 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 For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
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
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 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 INR 8.5 Per For For Management
Share and Special Dividend of INR 30 Per
Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint S. Batni as Director For For Management
6 Reappoint R. Bijapurkar as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of L. Pressler
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint D.L. Boyles as Director For For Management
10 Appoint J. Lehman as Director For For Management
11 Approve Remuneration of S.D. Shibulal, For For Management
Executive Director
12 Approve Remuneration of T.V. Mohandas Pai For For Management
and S. Batni, Executive Directors
13 Approve Increase in Authorized Capital to For For Management
INR 3 Billion Divided into 600 Million
Shares of INR 5 Each
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Share for
Every One Existing Share Held
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
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
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
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
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 1, 2005 Meeting Type: S
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: S
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
2 Approve related party transactions For For Management
3 Approve directors' fees For Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 2.80 For For Management
3 Election of directors by slate For Against Management
3.01 Elect Yang Yuanqing For Abstain Management
3.02 Elect Stephen M. Ward Jr. For Abstain Management
3.03 Elect Ma Xuezheng For Abstain Management
3.04 Elect Liu Chuanzhi For Abstain Management
3.05 Elect Linan Zhu For Abstain Management
3.06 Elect James G. Coulter For Abstain Management
3.07 Elect William O. Grabe For Abstain Management
3.08 Elect Weijian Shan For Abstain Management
3.09 Elect Woo Chia-Wei For Abstain Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: Security ID: Y52767103
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to For For Management
Require Shareholders Approval on Stock
Option Issuance
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2005, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO APPROVE APPOINTMENT OF A DIRECTOR, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 TO APPROVE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
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 Against 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
--------------------------------------------------------------------------------
MEDIATEK INC.(1)
Ticker: Security ID: Y5945U103
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 Did Not Management
Statements 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
6.1 Elect Ming-Kai Tsai as Director with For Did Not Management
Shareholder No.1 Vote
6.2 Elect Jyh-Jer Cho as Director with For Did Not Management
Shareholder No. 2 Vote
6.3 Elect Qing-Jiang Xie as Director with For Did Not Management
Shareholder No. 11 Vote
6.4 Elect a Representative of National Taiwan For Did Not Management
University as Director with Shareholder Vote
No. 23053
6.5 Elect a Representative of National Chiao For Did Not Management
University as Director with Shareholder Vote
No. 23286
6.6 Elect a Representative of National For Did Not Management
Chinghwa University as Supervisor with Vote
Shareholder No. 48657
6.7 Elect a Representative of National Cheng For Did Not Management
Kung University as Supervisor with Vote
Shareholder No. 76347
6.8 Elect a Representative of Flyway For Did Not Management
Investment Ltd. as Supervisor with Vote
Shareholder No. 2471
7 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
8 Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
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
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: Y6258Y104
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For 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: Y6347M103
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 For 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 For Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
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 Against 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
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
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 For 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
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
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
--------------------------------------------------------------------------------
NIWS
Ticker: 2731 Security ID: J58784109
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Approve intra-company contracts For Abstain Management
3 Change company name For For Management
4.01 Elect Director Nominee No. 4.1 For Abstain Management
4.02 Elect Director Nominee No. 4.2 For Abstain Management
4.03 Elect Director Nominee No. 4.3 For Abstain Management
4.04 Elect Director Nominee No. 4.4 For Abstain Management
4.05 Elect Director Nominee No. 4.5 For Abstain Management
4.06 Elect Director Nominee No. 4.6 For Abstain Management
4.07 Elect Director Nominee No. 4.7 For Abstain Management
4.08 Elect Director Nominee No. 4.8 For Abstain Management
4.09 Elect Director Nominee No. 4.9 For Abstain Management
4.10 Elect Director Nominee No. 4.10 For Abstain Management
4.11 Elect Director Nominee No. 4.11 For Abstain Management
5 Approve directors'' fees For For Management
--------------------------------------------------------------------------------
NOVOGEN
Ticker: Security ID: Q69941203
Meeting Date: OCT 28, 2005 Meeting Type: A
Record Date: SEP 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve remuneration policy For For Management
3.01 Elect Leanna C. Read For Abstain Management
3.02 Elect Geoffrey Leppinus For Abstain Management
4 Approve directors'' fees For For Management
--------------------------------------------------------------------------------
PLANTYNET CO.
Ticker: Security ID: Y6972Q106
Meeting Date: MAY 25, 2006 Meeting Type: Special
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Auditor For Against Management
2 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLK Security ID: 715684106
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: MAY 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S ANNUAL REPORT For For Management
FOR THE FINANCIAL YEAR 2005.
2 RATIFICATION OF THE COMPANY AUDITED For For Management
CONSOLIDATED FINANCIAL STATEMENTS,
COMMUNITY DEVELOPMENT, SOCIAL
CONTRIBUTION PROGRAM FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR AND ACQUITTAL AND
DISCHARGE TO THE BOARD OF DIRECTORS AND
BOARD OF COMMISSIONERS.
3 RESOLUTION ON THE USE OF NET INCOME FROM For For Management
FISCAL YEAR 2005.
4 Ratify Auditors For For Management
5 COMPENSATION FOR THE MEMBER OF THE BOARD For For Management
OF DIRECTORS AND THE BOARD OF
COMMISSIONERS FOR THE FISCAL YEAR 2006.
6 ADJUSTMENT OF THE COMPANY S BOARD OF For For Management
COMMISSIONERS, IN ACCORDANCE WITH THE
COMPANY S NEW ARTICLE OF ASSOCIATION AND
LAW NO.19/2003 REGARDING STATE-OWNED
ENTERPRISE.
7 APPROVAL OF THE CHANGES AND ADDITIONAL For For Management
MEMBER FOR THE COMPANY S BOARD OF
DIRECTORS AND APPOINTMENT OF THE NEW
DIRECTOR.
--------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: Y7174J106
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 None Management
Results and 2006 Business Plan
1.2 Receive 2005 Audited Report None None Management
1.3 Receive Report on the Status of the None None Management
Issuance of European Convertible Bonds
2.1 Accept Financial Statements and Statutory For For 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 For Management
3.3 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
3.4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties, and Endorsement
and Guarantee
3.5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
3.6 Amend Election Rules of Directors and For For Management
Supervisors
4 Other Business For Against Management
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
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
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: J71434112
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
--------------------------------------------------------------------------------
SINA CORP
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 27, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pehong Chen For For Management
1.02 Elect Lip-Bu Tan For For Management
1.03 Elect Yichen Zhang For For Management
2 Appoint outside auditors For For Management
3 Amend stock option plan For Against Management
4 Amend outside directors stock option plan For Abstain Management
--------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongji Duan For For Management
1.2 Elect Director Yan Wang For For Management
1.3 Elect Director Xiaotao Chen For For Management
1.4 Elect Director Charles Chao For For Management
1.5 Elect Director Hurst Lin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: Y4935N104
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
--------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
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 For Shareholder
Individual Director Compensation Levels
--------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: 9684 Security ID: J7659R109
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 10,
Final JY 20, 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
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: J76896109
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 0,
Final JY 20, Special JY 0
2 Amend Articles to: Introduce JASDEC For For Management
Provisions
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
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
SUNPLUS TECHNOLOGY CO. LTD.
Ticker: Security ID: Y83011109
Meeting Date: JAN 19, 2006 Meeting Type: S
Record Date: DEC 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve divestiture/spin-off For Abstain Management
2 Consider other business For Abstan Management
--------------------------------------------------------------------------------
TAIWAN GREEN POINT ENTERPRISES CO LTD
Ticker: Security ID: Y8421D108
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 For Management
Financial 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 Against Management
5.1 Elect Y.J. Lee as Director with For Abstain Management
Shareholder No. 1
5.2 Elect H.H. Chiang as Director with For Abstain Management
Shareholder No. 447
5.3 Elect K.Y. Yen as Director with For Abstain Management
Shareholder No. 74
5.4 Elect a Representative of Chia-Cheng For Abstain Management
Investment Ltd. as Director with
Shareholder No. 12494
5.5 Elect a Representative of Wubao For Abstain Management
Investment Ltd. as Director with
Shareholder No. 12493
5.6 Elect Frank Ho as Independent Director For Abstain Management
with ID No. Y120358678
5.7 Elect Bordin Uathavikul as Independent For Abstain Management
Director with ID No. 19620611UA
5.8 Elect Hsien-Jui Chen as Supervisor with For Abstain Management
Shareholder No. 95
5.9 Elect Jeff Lin as Supervisor with For Abstain Management
Shareholder No. 22
5.10 Elect Ta-Hua Tseng as Supervisor with For Abstain Management
Shareholder No. 15
6 Other Business None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.(1)
Ticker: TSM Security ID: Y84629107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividend of NTD 2.5 Per Share and Vote
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For Did Not Management
Employee Profit Sharing, and Vote
Capitalization of Capital Surplus
4 Amend Articles of Association For Did Not Management
Vote
5.1 Elect Morris Chang as Director with For Did Not Management
Shareholder No. 4515 Vote
5.2 Elect JC Lobbezoo, a Representative of For Did Not Management
Koninklijke Philips Electronics NV, as Vote
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Did Not Management
Shareholder No. 104 Vote
5.4 Elect Stan Shih as Director with For Did Not Management
Shareholder No. 534770 Vote
5.5 Elect Chintay Shih, a Representative of For Did Not Management
Development Fund, as Director with Vote
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For Did Not Management
Director with ID No. 500166059 Vote
5.7 Elect Lester Carl Thurow as Director with For Did Not Management
ID No. 102505482 Vote
5.8 Elect Rick Tsai as Director with For Did Not Management
Shareholder No. 7252 Vote
5.9 Elect Carleton S. Fiorina as Director For Did Not Management
with ID No. 026323305 Vote
5.10 Elect James C. Ho, a Representative of For Did Not Management
Development Fund, as Supervisor with Vote
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For Did Not Management
with ID No. 158611569 Vote
6 Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividends and Approve For For Management
Final Dividend of INR 4.50 Per Share
3 Reappoint R.N. Tata as Director For For Management
4 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Appoint V. Thyagarajan as Director For For Management
6 Appoint C.M. Christensen as Director For For Management
7 Approve Remuneration of S. Ramadorai, For For Management
Chief Executive Officer and Managing
Director
8 Approve Increase in Authorized Capital to For For Management
INR 1.2 Billion Divided into 1.2 Billion
Equity Shares of INR 1 Each
9 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
10 Authorize Capitalization of Up to INR For For Management
489.3 Million from the Securities Premium
Account for Bonus Issue in the Ratio of
One New Equity Share for Every One
Existing Equity Share Held
11 Approve Appointment of Branch Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
TATA CONSULTANCY SERVICES LTD.
Ticker: Security ID: Y85279100
Meeting Date: OCT 18, 2005 Meeting Type: U
Record Date: SEP 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Abstain Management
--------------------------------------------------------------------------------
TELEKOMUNIKASI INDONESIA
Ticker: Security ID: 715684106
Meeting Date: DEC 21, 2005 Meeting Type: S
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve amendments to articles of For Abstain Management
association
2 Authorize share repurchase For For Management
3 Approve directors'' fees For Abstain Management
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: G87572106
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Ma Huateng as Director For For Management
3a2 Reelect Zhang Zhidong as Director For For Management
3a3 Reelect Antonie Andries Roux as Director For For Management
3a4 Reelect Charles St Leger Searle as For For Management
Director
3a5 Reelect Li Dong Sheng as Director For For Management
3a6 Reelect Iain Ferguson Bruce as Director For For Management
3a7 Reelect Ian Charles Stone as Director For For Management
3b 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 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
--------------------------------------------------------------------------------
THE9 LIMITED
Ticker: Security ID: 88337K104
Meeting Date: DEC 8, 2005 Meeting Type: A
Record Date: NOV 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate For Against Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY
Ticker: 00903 Security ID: G8984D107
Meeting Date: AUG 2, 2005 Meeting Type: V
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve related party transactions For For Management
3 Approve related party transactions For For Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
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
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.02 Per Share For Against Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chen Yanshun as Director For For Management
3c Reelect Chan Boon-Teong as Director For For Management
3d Reelect Maarten Jan de Vries as Director For For Management
3e Reelect Chang Yueh, David as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
UNISTEEL TECHNOLOGY LIMITED
Ticker: Security ID: Y9163B102
Meeting Date: APR 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.03 Per For For Management
Share and Final Special Dividend of SGD
0.015 Per Share
3 Approve Directors' Fees of SGD 150,000 For For Management
(2004:SGD 150,000)
4 Reelect Toh Bee Yong as Director For Against Management
5 Reelect Lee Joo Hai as Director For For Management
6 Reelect Chee Teck Lee as Director For For Management
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Other Business None None Management
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 Unisteel
Employees Share Option Scheme
11 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
USEN
Ticker: 4842 Security ID: J96387105
Meeting Date: NOV 29, 2005 Meeting Type: A
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Approve use/transfer of reserves For For Management
3 Amend articles--technical For Abstain Management
4.01 Elect Director Nominee No. 4.1 For Abstain Management
4.02 Elect Director Nominee No. 4.2 For Abstain Management
4.03 Elect Director Nominee No. 4.3 For Abstain Management
4.04 Elect Director Nominee No. 4.4 For Abstain Management
4.05 Elect Director Nominee No. 4.5 For Abstain Management
4.06 Elect Director Nominee No. 4.6 For Abstain Management
4.07 Elect Director Nominee No. 4.7 For Abstain Management
4.08 Elect Director Nominee No. 4.8 For Abstain Management
4.09 Elect Director Nominee No. 4.9 For Abstain Management
4.10 Elect Director Nominee No. 4.10 For Abstain Management
5 Elect alternate statutory auditor For Abstain Management
--------------------------------------------------------------------------------
WIPRO LTD
Ticker: Security ID: Y96659142
Meeting Date: JUL 19, 2005 Meeting Type: S
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend company purpose For Abstain Management
--------------------------------------------------------------------------------
WIPRO LTD
Ticker: Security ID: Y96659142
Meeting Date: JUL 21, 2005 Meeting Type: A
Record Date: APR 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 5.00 For For Management
3 Elect Prof. Eisuke Sakakibara For Abstain Management
4 Elect Dr. Ashok Ganguly For Abstain Management
5 Appoint outside auditors For For Management
6 Ratify executive board appointments For For Management
7 Amend articles to reflect capital For For Management
inc/decrease
8 Amend articles to reflect capital For For Management
inc/decrease
9 Approve executive profit sharing/bonus For Against Management
plan
10 Approve special dividend/bonus share For For Management
issue
--------------------------------------------------------------------------------
WIPRO LTD
Ticker: Security ID: Y96659142
Meeting Date: JUL 21, 2005 Meeting Type: S
Record Date: JUN 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization For For Management
--------------------------------------------------------------------------------
ZTE CORP
Ticker: Security ID: Y0004F105
Meeting Date: OCT 12, 2005 Meeting Type: S
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint outside auditors For For Management
2 Indemnify directors/officers For Against Management
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: Y0004F105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company
Limited
7b Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Xi'an Microelectronics
Technology Research Institute
7c Approve 2006 Framework Sales Agreement For Against Management
Between the Company and Xi'an
Microelectronics Technology Research
Institute
7d Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Chung Hing (Hong Kong)
Development Limited
7e Approve 2006 Framework Purchase Agreement For For Management
Between Shenzhen Lead Communications
Company, Limited and Shenzhen Zhongxing
Xinyu FPC Company, Limited
7f Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing WXT
Equipment Company, Limited
7g Approve 2006 Framework Sales Agreement For Against Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing WXT
Equipment Company, Limited
7h Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing
Information Technology Company, Limited
7i Approve 2006 Framework Sales Agreement For For Management
Between the Company and ZTE Kangxun
Telecom Company, Limited on One Hand and
Shenzhen Zhongxing Information Technology
Company, Limited
8a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10a Amend Articles Re: Reflect Changes to For For Management
Relevant PRC Laws and Regulations
10b Amend Articles Re: Additional For For Management
Requirements for Chairman
10c Amend Articles Re: Restrictions on Board For For Management
Composition
11 Approve Amendments to the Rules of For For Management
Procedure for Shareholders' General
Meetings
12 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors'
Meetings
13 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings
============================= MATTHEWS CHINA FUND ==============================
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
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 For Management
Reports
2a Reelect Chen Zhuo Lin as Director For For Management
2b Reelect Chan Cheuk Yin as Director For For Management
2c Reelect Luk Sin Fong, Fion as Director For For Management
2d Reelect Chan Cheuk Hung as Director For For Management
2e Reelect Chan Cheuk Hei as Director For For Management
2f Reelect Chan Cheuk Nam as Director For For Management
2g Reelect Cheng Hon Kwan as Director For For Management
2h Reelect Kwong Che Keung, Gordon as For For Management
Director
2i Reelect Cheung Wing Yui as Director For For Management
2j Authorize Remuneration Committee to Fix For For Management
the Remuneration of the Executive
Directors
3 Approve Remuneration of HK$250,000 to For For Management
Each of the Independent Non-Executive
Directors for the Year Ending Dec. 31,
2006 That Will Be Paid in Proportion to
the Period of Service
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: Y002A6104
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 For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal 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: Y002A6104
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: Y002A6104
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
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: Y06988102
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 For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For 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
--------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: Y07717104
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 For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend and Profit For For Management
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: Y07717104
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
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: Security ID: Y0920U103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 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: Y0920U103
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
--------------------------------------------------------------------------------
CAFE DE CORAL HOLDINGS
Ticker: 341 Security ID: G1744V103
Meeting Date: SEP 22, 2005 Meeting Type: A
Record Date: SEP 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 24.40 For For Management
3.01 Elect Lo Hoi Chun For Abstain Management
3.02 Elect Samuel Hui Tung Wah For Abstain Management
3.03 Elect Michael Choi Ngai Min For Abstain Management
3.04 Approve directors'' fees For Against Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For Against Management
8 Approve stock option grant For Against Management
9 Amend board For Abstain Management
powers/procedures/qualifications
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: DEC 13, 2005 Meeting Type: S
Record Date: DEC 8, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve divestiture/spin-off For Abstain Management
2 Approve merger/acquisition For Abstain Management
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: Security ID: G2098R102
Meeting Date: MAY 11, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Fok Kin Ning, Canning as Director For For Management
3b Elect Kwan Bing Sing, Eric as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as Director For Against Management
3e Elect Barrie Cook as Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: Y1397N101
Meeting Date: JUN 15, 2006 Meeting Type: Annual
Record Date: MAY 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Elect Luo Zhefu as Executive Director For For Management
4 Elect Peter Levene as Independent For For Management
Non-Executive Director
5 Approve Supplementary Authorization to be For For Management
Granted by Shareholders General Meeting
to the Board of Directors
5a Approve Supplement to the Supplementary For For Management
Authorization to be Granted by
Shareholders General Meeting to the Board
of Directors
6 Amend Implementation Procedures for For For Management
Management of Connected Transactions
7 Approve Interim Procedures for For For Management
Determining Emoluments to Directors and
Supervisors
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Accept Financial Statements and Statutory For For Management
Reports
10 Accept Final Accounts For For Management
11 Approve Final Dividend and Profit For For Management
Distribution Plan
12 Reappoint KPMG Huazen and KPMG as For For Management
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
13 Approve Capital Expenditure Budget for For For Management
2006
14 Amend Articles of Association For For Management
15 Amend Rules of Procedure of Shareholders For For Management
General Meeting
16 Amend Rules of Procedure for the Board of For For Management
Directors
17 Amend Rules of Procedure for the Board of For For Management
Supervisors
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: 2628 Security ID: Y1477R204
Meeting Date: JUL 29, 2005 Meeting Type: S
Record Date: JUN 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Chao For Abstain Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
Meeting Date: JUN 16, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5a Reelect Yang Chao as Director For For Management
5b Reelect Wu Yan as Directors For For Management
5c Reelect Shi Guoqing as Director For For Management
5d Reelect Long Yongtu as Director For For Management
5e Reelect Chau Tak Hay as Director For For Management
5f Reelect Sun Shuyi as Director For For Management
5g Reelect Cai Rang as Director For For Management
5h Reelect Ma Yongwei as Director For For Management
5i Elect Wan Feng as Director For For Management
5j Elect Zhuang Zuojin as Director For For Management
6a Reelect Xia Zhihua as Supervisor For For Management
6b Reelect Wu Weimin as Supervisor For For Management
6c Reelect Tian Hui as Supervisor For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd., CPAs and
PricewaterhouseCoopers, CPAs as PRC and
International Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: Y1477R204
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 MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
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: Y1489Q103
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 MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: Security ID: Y1489Q103
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors and Authorize Board to For Against Management
Fix Their Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles Re: Reelection of For For Management
Directors
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.57 Per For For Management
Share
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xin Fanfei as Director For For Management
3f Reelect Xu Long as Director For For Management
3g Reelect Lo Ka Shui as Director For For Management
3h Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Change Company Name from China Mobile For For Management
(Hong Kong) Limited to China Mobile
Limited
--------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: Security ID: Y15045100
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend and Profit For For Management
Distribution Plan
5 Authorize Board to Deal with Matters For For Management
Relating to the Distribution of Interim
Dividends for the Year 2006
6 Reappoint ShineWing CPAs and Deloitte For For Management
Touche Tohmatsu, CPAs as PRC and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7 Elect Peng Shou as Executive Director For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Share Capital For For Management
Structure and Number of Directors
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: Y15002101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Annual Dividend For For Management
3 Approve Budget for Fiscal Year 2006 For For Management
4 Accept Report of the Board of Directors For For Management
and Corporate Governance Report
5 Accept Report of the Supervisory For For Management
Committee
6 Elect Li Yong as Director and Reelect For Against Management
Zhang Dunjie as Independent Supervisor
7 Approve Remuneration of Independent For For Management
Non-Executive Directors and Independent
Supervisor
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: Y15002101
Meeting Date: OCT 26, 2005 Meeting Type: S
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve interim dividend For Abstain Management
--------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
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 For Management
Directors
2 Accept the Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For 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 PHARMACEUTICAL GROUP LTD
Ticker: Security ID: Y15018131
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
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
--------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: Y1504C113
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Final For For Management
Dividend of RMB 0.125 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Approve Status List of the Initial Long For Against Management
Term Incentives Plan and Share
Appreciation Rights Scheme
7 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, Respectively,
and Authorize Committee Comprising Chen
Biting, Wu Yuan, and Ling Wen to Fix
Their Remuneration
8 Approve Revised Annual Caps of Connected For For Management
Transactions
1 Amend Articles Re: Reflect Relevant Laws For For Management
and Reulations of the Company Law and the
Securities Law of the PRC
2 Amend Rules Governing the Proceedings of For For Management
Shareholders Meetings, Directors
Meetings, and for the Board of
Supervisors; and Procedures for
Considering Connected Transactions
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: OCT 18, 2005 Meeting Type: S
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue debt instruments For For Management
2 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
CHINA TELECOM CORP LTD
Ticker: 728 Security ID: Y1505D102
Meeting Date: SEP 9, 2005 Meeting Type: S
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Wang Xiaochu For Abstain Management
1.02 Elect Leng Rongquan For Abstain Management
1.03 Elect Wu Andi For Abstain Management
1.04 Elect Zhang Jiping For Abstain Management
1.05 Elect Huang Wenlin For Abstain Management
1.06 Elect Li Ping For Abstain Management
1.07 Elect Wei Leping For Abstain Management
1.08 Elect Yang Jie For Abstain Management
1.09 Elect Sun Kangmin For Abstain Management
1.1 Elect Li Jinming For Abstain Management
1.11 Elect Zhang Youcai For Abstain Management
1.12 Elect Vincent Lo Hong Sui For Abstain Management
1.13 Elect Shi Wanpeng For Abstain Management
1.14 Elect Xu Erming For Abstain Management
1.15 Elect Aloysius Tse Hau Yin For Abstain Management
2.01 Elect Zhang Xiuqin For Abstain Management
2.02 Elect Zhu Lihao For Abstain Management
2.03 Elect Li Jian For Abstain Management
2.04 Elect Xu Cailao For Abstain Management
3.01 Amend articles--technical For Abstain Management
3.02 Amend articles--technical For Abstain Management
--------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 23, 2006 Meeting Type: Annual
Record Date: APR 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports and Authorize Board to Prepare
the Budget for 2006
2 Approve Final Dividend and Profit For For Management
Distribution Proposal
3 Reappoint KPMG and KPMG Huazen as For For Management
International and Domestic Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
4 Approve Resignation of Wei Leping as For For Management
Executive Director
5a Authorize Issuance of Short-Term For Against Management
Commercial Papers with a Maximum
Outstanding Repayment Amount of RMB 30.0
Billion and RMB 40.0 Billion (Issue)
5b Authorize Board to Determine the Specific For Against Management
Terms, Conditions and Other Matters of
the Issue and Do All Acts and Steps
Necessary to Execute the Issue
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Approve Increase in Registered Capital to For Against Management
Reflect the Issue of Shares under the
General Mandate and Amend the Articles to
Reflect Such Increase
--------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: Security ID: Y1507D100
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhang Xuewu as Director For For Management
3b Reelect Zhang Fengchun as Director For For Management
3c Reelect Ng Chi Man, Michael as Director For For Management
3d Reelect Yeh Meou Tsen, Geoffrey as For For Management
Director
3e Approve Remuneration of Directors For For Management
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Retirement by Rotation For For Management
of Directors
--------------------------------------------------------------------------------
CHINA VANKE
Ticker: Security ID: Y77421108
Meeting Date: DEC 1, 2005 Meeting Type: V
Record Date: NOV 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue debt instruments For For Management
2 Elect Fang Ming For Abstain Management
--------------------------------------------------------------------------------
CHINA VANKE CO
Ticker: Security ID: Y77421108
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve 2006 Auditors For For Management
4 Accept Supervisors' Report For For Management
5 Approve Allocation of Fund for a Project For For Management
6 Approve Restricted Stock Incentive Plan For For Management
7 Approve Liability Insurance for For For Management
Directors, Supervisors, and Senior
Management
8 Amend Articles of Association For For Management
9 Approve Allocation of Income and Payment For For Management
of Cash Dividend of RMB 1.5 Per 10 Shares
--------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: G21990109
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Steven Yung as Director For For Management
2b Reelect Han Zi Jing as Director For For Management
2c Reelect Desmond Murray as Director For For Management
2d Reelect Han Zi Dian as Director For For Management
2e Elect Paul Meyer as Director For For Management
2f Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditor and For For Management
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
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws Re: Removal of Directors For For Management
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: 883 Security ID: Y1662W117
Meeting Date: DEC 31, 2005 Meeting Type: S
Record Date: DEC 5, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Fu Chengyu For Abstain Management
2 Elect Wu Guangqi For Abstain Management
3 Elect Aloysius Tse Hau Yin For Abstain Management
4 Approve directors'' fees For Against Management
5 Approve amendments to articles of For Against Management
association
--------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: Y1662W117
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 16, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zhou Shouwei as Director For For Management
3b Reelect Evert Henkes as Director For For Management
3c Reelect Cao Xinghe as Director For For Management
3d Reelect Wu Zhenfang as Director For For Management
3e Reelect Yang Hua as Director For For Management
3f Reelect Lawrence J. Lau as Director For For Management
3g Elect Edgar W.K. Cheng as Independent For For Management
Director
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
COMBA TELECOM SYSTEMS HOLDINGS LTD
Ticker: Security ID: G22972106
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Fok Tung Ling as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Jiang Cheng as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Yan Ji Ci as Director and For For Management
Authorize Board to Fix His Remuneration
3d Reelect Zheng Guo Bao 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
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 of Association For For Management
--------------------------------------------------------------------------------
COSCO PACIFIC
Ticker: 1199 Security ID: G2442N104
Meeting Date: DEC 5, 2005 Meeting Type: S
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend stock option plan For Abstain Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
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 For 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: Y20020106
Meeting Date: JUN 20, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Budget of the Company for 2006 For For Management
5 Approve Profit Distribution Plan of the For For Management
Company
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. and
PricewaterhouseCoopers as Domestic and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
7 Authorize Board to Approve Investment For 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: Y20020106
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: Y20020106
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
--------------------------------------------------------------------------------
DENWAY MOTORS
Ticker: 203 Security ID: Y2032Y106
Meeting Date: NOV 2, 2005 Meeting Type: S
Record Date: OCT 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
2 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
Meeting Date: JUN 6, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a Reelect LU Zhifeng as Director For For Management
3b Reelect YANG Dadong as Director For For Management
3c Reelect DING Baoshan as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles Re: Appointment of For For Management
Directors
--------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: Security ID: Y2032Y106
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
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
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
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
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 For 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
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP
Ticker: 809 Security ID: G3919S105
Meeting Date: AUG 8, 2005 Meeting Type: S
Record Date: AUG 4, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Abstain Management
--------------------------------------------------------------------------------
GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD.
Ticker: Security ID: G3919S105
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 For 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: 809 Security ID: G3919S105
Meeting Date: OCT 24, 2005 Meeting Type: S
Record Date: OCT 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
--------------------------------------------------------------------------------
GUANGDONG ELECTRIC POWER DEVELOPMENT
Ticker: Security ID: Y2923E110
Meeting Date: SEP 28, 2005 Meeting Type: S
Record Date: SEP 20, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yang Xuanxing For Abstain Management
2 Approve increase of loan limit For Abstain Management
--------------------------------------------------------------------------------
GZI TRANSPORT
Ticker: Security ID: G4211X107
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ou Bingchang as Director For For Management
3b Reelect Chen Guangsong as Director For For Management
3c Reelect Liang Yi as Director For For Management
3d Reelect Lau Hon Chuen Ambrose as Director For Against Management
3e Reelect Poon Jing as Director For For Management
3f Reelect Zhang Huping as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
and Maximum Number 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: Retirement by Rotation For For Management
of Directors
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: Security ID: Y33370100
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
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
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL
Ticker: 902 Security ID: Y3744A105
Meeting Date: JUL 28, 2005 Meeting Type: S
Record Date: JUN 24, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend articles--technical For Abstain Management
2 Amend board For Abstain Management
powers/procedures/qualifications
3 Amend board For Abstain Management
powers/procedures/qualifications
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: HNP Security ID: 443304100
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE WORKING For For Management
REPORT FROM THE BOARD OF DIRECTORS OF THE
COMPANY FOR YEAR 2005.
2 TO CONSIDER AND APPROVE THE WORKING For For Management
REPORT FROM THE SUPERVISORY COMMITTEE OF
THE COMPANY FOR YEAR 2005.
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY FOR
YEAR 2005.
4 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION PLAN OF THE COMPANY FOR YEAR
2005. (NOTE 1)
5 Ratify Auditors For For Management
6 TO CONSIDER AND APPROVE THE PROPOSAL For For Management
REGARDING THE CASH DEPOSIT PLACED WITH
CHINA HUANENG FINANCIAL CORPORATION
LIMITED. (NOTE 3)
7 TO CONSIDER AND APPROVE THE PROPOSED For For Management
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
AND ITS APPENDICES. (NOTE 4)
--------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: Y3744A105
Meeting Date: JUN 13, 2006 Meeting Type: Annual
Record Date: MAY 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Dividend of RMB 2.5 for Every 10 For For Management
Shares Held in the Company
5 Appoint PricewaterhouseCoopers Zhong Tian For For Management
CPAs Co. Ltd and PricewaterhouseCoopers
as PRC and International Auditors
Respectively with a Total Remuneration of
$5.39 Million
6 Approve Connected Transactions Regarding For 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: 902 Security ID: Y3744A105
Meeting Date: NOV 17, 2005 Meeting Type: S
Record Date: OCT 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ding Shida For Abstain Management
2 Elect Gu Jiangguo For Abstain Management
3 Amend articles--technical For Abstain Management
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
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
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 992 Security ID: Y5257Y107
Meeting Date: AUG 1, 2005 Meeting Type: S
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 2.80 For For Management
3 Election of directors by slate For Against Management
3.01 Elect Yang Yuanqing For Abstain Management
3.02 Elect Stephen M. Ward Jr. For Abstain Management
3.03 Elect Ma Xuezheng For Abstain Management
3.04 Elect Liu Chuanzhi For Abstain Management
3.05 Elect Linan Zhu For Abstain Management
3.06 Elect James G. Coulter For Abstain Management
3.07 Elect William O. Grabe For Abstain Management
3.08 Elect Weijian Shan For Abstain Management
3.09 Elect Woo Chia-Wei For Abstain Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: S
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
2 Approve related party transactions For For Management
3 Approve directors' fees For Against Management
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: Security ID: G5485F144
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend 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
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tan Wee Seng as Executive For For Management
Director
3a2 Reelect Fong Ching, Eddy as Non-Executive For For Management
Director
3a3 Reelect Wang Ya Fei, Jane as Independent For For Management
Non-Executive 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
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
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: 980 Security ID: Y5279F102
Meeting Date: DEC 13, 2005 Meeting Type: S
Record Date: NOV 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve interim dividend For Abstain Management
2 Approve related party transactions For For Management
3 Approve related party transactions For For Management
4 Approve related party transactions For For Management
5 Approve related party transactions For For Management
--------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: Y5279F102
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 For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend of RMB 0.07 Per For For Management
Share and Profit Distribution Proposal
5 Reappoint Shanghai CPAs and For For Management
PricewaterhouseCoopers as PRC and
International Auditors Respectively, and
Authorize Board to Fix Their Remuneration
6 Elect Koichi Narita as Non-Executive For For Management
Director
7 Authorize Board to Determine, Declare and For For Management
Pay the Interim Dividend for the Six
Months Ending June 30, 2006
8 Other Business (Voting) For Against Management
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
--------------------------------------------------------------------------------
PETROCHINA CO LTD
Ticker: 857 Security ID: Y6883Q104
Meeting Date: AUG 16, 2005 Meeting Type: S
Record Date: JUL 11, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Abstain Management
2 Approve divestiture/spin-off For Abstain Management
3.01 Approve related party transactions For For Management
3.02 Approve related party transactions For For Management
4 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Distribute Interim For For Management
Dividend
6 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as International and
Domestic Auditors Respectively and
Authorize Board to Fix Their Remuneration
7 Reelect Zheng Hu as Director For For Management
8 Reelect Franco Bernabe as Independent For For Management
Non-Executive Director
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Other Business For Against Management
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: 857 Security ID: Y6883Q104
Meeting Date: NOV 8, 2005 Meeting Type: S
Record Date: OCT 7, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Su Shulin For Abstain Management
2 Elect Gong Huazhang For Abstain Management
3 Elect Wang Yilin For Abstain Management
4 Elect Zeng Yukang For Abstain Management
5 Elect Jiang Fan For Abstain Management
6 Elect Tung Chee Chen For Abstain Management
7 Elect Liu Hongru For Abstain Management
8 Elect Wang Fucheng For Abstain Management
9 Elect Wen Qingshan For Abstain Management
10 Elect Li Yongwu For Abstain Management
11 Elect Wu Zhipan For Abstain Management
12 Approve related party transactions For For Management
13 Approve related party transactions For For Management
14 Approve related party transactions For For Management
15 Approve related party transactions For For Management
16 Approve related party transactions For For Management
--------------------------------------------------------------------------------
PICO FAR EAST HOLDINGS
Ticker: Security ID: G7082H127
Meeting Date: JUN 22, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
from HK$60 Million to HK$120 Million By
the Creation of Additional 1.2 Billion
Shares
2 Amend Articles Re: Editing Change For For Management
3 Amend Articles Re: Voting by Poll For For Management
4 Amend Articles Re: Appointed Directors For For Management
5 Amend Articles Re: Retirement of For For Management
Directors
6 Amend Articles Re: Removal of Directors For For Management
7 Amend Articles Re: Editing Change For For Management
--------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: Security ID: G71848124
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Reelect Directors and Authorize Board to For Against 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
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY CORP
Ticker: Security ID: Y7699F100
Meeting Date: AUG 13, 2005 Meeting Type: S
Record Date: AUG 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert one form of stock to another For Abstain Management
2 Authorize legal formalities For For Management
3 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY GROUP
Ticker: Security ID: Y7699F100
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date: MAR 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Ji Chang as Director For For Management
2 Elect Liu Wen Sheng as Director For For Management
3 Elect Wang Jue as Director For For Management
--------------------------------------------------------------------------------
SHANGHAI ZHENHUA PORT MACHINERY GROUP
Ticker: Security ID: Y7699F100
Meeting Date: MAY 15, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept President's Report For For Management
4 Accept Report on the Job Description of For For Management
Independent Directors
5 Accept 2005 Financial Statements For For Management
6 Accept 2005 Annual Report and Its Summary For For Management
7 Approve Allocation of Income, Payment of For For Management
Cash Dividend of RMB 2 Per 10 Shares, and
Capitalization of Reserves for Bonus
Issue
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Incentive Plan for Outstanding For For Management
Staff and Senior Executives
10 Approve Allocation of Income for For For Management
Scientific Research
11 Authorize Issuance of Short-Term For For Management
Financing Bonds
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
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: G8063F106
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 For 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
--------------------------------------------------------------------------------
SINA CORP
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 27, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Pehong Chen For For Management
1.02 Elect Lip-Bu Tan For For Management
1.03 Elect Yichen Zhang For For Management
2 Appoint outside auditors For For Management
3 Amend stock option plan For Against Management
4 Amend outside directors stock option plan For Abstain Management
--------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: APR 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yongji Duan For For Management
1.2 Elect Director Yan Wang For For Management
1.3 Elect Director Xiaotao Chen For For Management
1.4 Elect Director Charles Chao For For Management
1.5 Elect Director Hurst Lin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINOPEC ZHENHAI REFINING & CHEMICAL CO
Ticker: 1128 Security ID: Y80387106
Meeting Date: NOV 11, 2005 Meeting Type: S
Record Date: OCT 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
--------------------------------------------------------------------------------
SINOTRANS
Ticker: 598 Security ID: Y6145J104
Meeting Date: AUG 30, 2005 Meeting Type: S
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Yuexin For Abstain Management
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
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: Y6145J104
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
--------------------------------------------------------------------------------
SINOTRANS LIMITED
Ticker: Security ID: Y6145J104
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 For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For 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: 598 Security ID: Y6145J104
Meeting Date: OCT 24, 2005 Meeting Type: S
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Bin For Abstain Management
2 Elect Zhang Jianwei For Abstain Management
3 Elect Tao Suyun For Abstain Management
4 Elect Yang Yuntao For Abstain Management
5 Elect Sun Shuyi For Abstain Management
6 Elect Wang Xiaozheng For Abstain Management
7 Elect Zhang Junkuo For Abstain Management
8 Approve directors'' fees For Against Management
9 Issue stock w/o preemptive rights For Against Management
10 Amend articles--technical For Abstain Management
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
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: Y83310105
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
--------------------------------------------------------------------------------
TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD
Ticker: 1070 Security ID: G8701T104
Meeting Date: AUG 18, 2005 Meeting Type: S
Record Date: AUG 17, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
2 Approve annual caps for continuing For Abstain Management
related-party transactions
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
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 For 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
Ticker: Security ID: G8770Z106
Meeting Date: AUG 26, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 21.00 For For Management
3 Elect Poon Bun Chak For Abstain Management
4 Elect Poon Kai Chak For Abstain Management
5 Elect Poon Kei Chak For Abstain Management
6 Elect Poon Kwan Chak For Abstain Management
7 Elect Ting Kit Chung For Abstain Management
8 Elect Au Son Yiu For Abstain Management
9 Elect Cheng Shu Wing For Abstain Management
10 Elect David Wong Tze Kin For Abstain Management
11 Set board/supervisory board size limits For For Management
12 Amend board/supervisory board size For For Management
13 Approve directors' fees For Against Management
14 Set auditors' fees For For Management
15 Authorize share repurchase For For Management
16 Issue stock w/o preemptive rights For Against Management
17 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
TOM ONLINE INC
Ticker: TOMO Security ID: 889728200
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED DECEMBER 31, 2005.
2.1 Elect Director Mr. Frank John Sixt For For Management
2.2 Elect Director Ms. T. Mei Kuen, Tommei For For Management
2.3 Elect Director Mr. Wang Lei Lei For For Management
2.4 Elect Director Mr. Jay Kenneth Chang For For Management
2.5 Elect Director Mr. P. Andrew Schloss For For Management
2.6 Elect Director Ms. Feng Jue, Elaine For For Management
2.7 Elect Director Mr. Fan Tai For For Management
2.8 Elect Director Mr. Wu Yun For For Management
2.9 Elect Director Mr. Kwong Che Keung For For Management
2.10 Elect Director Mr. Ma Wei Hua For For Management
2.11 Elect Director Dr. Lo Ka Shui For For Management
2.12 Elect Director Ms. M. Sock Fun, Angela For For Management
3 Ratify Auditors For For Management
4 TO GRANT A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES NOT EXCEEDING 20% OF
THE AGGREGATE NOMINAL AMOUNT OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING OF THIS RESOLUTION.
5 TO GRANT A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE
COMPANY AT THE DATE OF PASSING THIS
RESOLUTION.
6 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ALLOT, ISSUE AND DEAL
WITH ADDITIONAL SHARES BY THE AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY
REPURCHASED BY THE COMPANY.
7 TO APPROVE THE REFRESHMENT OF 10 PER For Against Management
CENT, LIMIT ON THE GRANT OF OPTIONS UNDER
THE SHARE OPTION SCHEME OF THE COMPANY.
--------------------------------------------------------------------------------
TPV TECHNOLOGY
Ticker: 903 Security ID: G8984D107
Meeting Date: AUG 2, 2005 Meeting Type: V
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For For Management
2 Approve related party transactions For For Management
3 Approve related party transactions For For Management
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
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
--------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: G8984D107
Meeting Date: MAY 17, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of $0.02 Per Share For Against Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chen Yanshun as Director For For Management
3c Reelect Chan Boon-Teong as Director For For Management
3d Reelect Maarten Jan de Vries as Director For For Management
3e Reelect Chang Yueh, David as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY
Ticker: 696 Security ID: Y8972V101
Meeting Date: AUG 23, 2005 Meeting Type: S
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Guokui For Abstain Management
2 Elect Yick Wing Fat For Abstain Management
3 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution and Final For For Management
Dividend
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as International and PRC Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Amend Articles Re: Scope of Business For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TSINGTAO BREWERY CO
Ticker: Security ID: Y8997D102
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 For Management
Directors
2 Accept Working Report of the Suprevisory For For Management
Committee
3 Accept Financial Statements and Statutory For For 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
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY
Ticker: 2698 Security ID: 6684594
Meeting Date: AUG 5, 2005 Meeting Type: S
Record Date: JUL 6, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue debt instruments For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY
Ticker: 2698 Security ID: 6684594
Meeting Date: JUL 5, 2005 Meeting Type: S
Record Date: JUN 3, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY
Ticker: 2698 Security ID: 6684594
Meeting Date: OCT 3, 2005 Meeting Type: L
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue stock w/o preemptive rights For Against Management
--------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY
Ticker: 2698 Security ID: 6684594
Meeting Date: OCT 3, 2005 Meeting Type: S
Record Date: SEP 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve merger/acquisition For Abstain Management
2 Approve related party transactions For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY
Ticker: 576 Security ID: Y9891F102
Meeting Date: OCT 31, 2005 Meeting Type: S
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve interim dividend For Abstain Management
2.01 Appoint auditors and set their fees For For Management
2.02 Appoint auditors and set their fees For For Management
--------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: Y9891F102
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 For 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: Y9891F102
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Distribution of Profits For For Management
5 Approve Financial Budget for the Year For For Management
2006
6 Reappoint Deloitte Touche Tohmatsu CPAs For For Management
Hong Kong and Zhejiang Pan China CPAs as
Hong Kong and PRC Auditors Respectively,
and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ZTE CORP
Ticker: Security ID: Y0004F105
Meeting Date: OCT 12, 2005 Meeting Type: S
Record Date: SEP 12, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint outside auditors For For Management
2 Indemnify directors/officers For Against Management
--------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: Y0004F105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Profit Distribution Plan For For Management
7a Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxingxin
Telecommunications Equipment Company
Limited
7b Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Xi'an Microelectronics
Technology Research Institute
7c Approve 2006 Framework Sales Agreement For Against Management
Between the Company and Xi'an
Microelectronics Technology Research
Institute
7d Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Chung Hing (Hong Kong)
Development Limited
7e Approve 2006 Framework Purchase Agreement For For Management
Between Shenzhen Lead Communications
Company, Limited and Shenzhen Zhongxing
Xinyu FPC Company, Limited
7f Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing WXT
Equipment Company, Limited
7g Approve 2006 Framework Sales Agreement For Against Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing WXT
Equipment Company, Limited
7h Approve 2006 Framework Purchase Agreement For For Management
Between ZTE Kangxun Telecom Company,
Limited and Shenzhen Zhongxing
Information Technology Company, Limited
7i Approve 2006 Framework Sales Agreement For For Management
Between the Company and ZTE Kangxun
Telecom Company, Limited on One Hand and
Shenzhen Zhongxing Information Technology
Company, Limited
8a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10a Amend Articles Re: Reflect Changes to For For Management
Relevant PRC Laws and Regulations
10b Amend Articles Re: Additional For For Management
Requirements for Chairman
10c Amend Articles Re: Restrictions on Board For For Management
Composition
11 Approve Amendments to the Rules of For For Management
Procedure for Shareholders' General
Meetings
12 Approve Amendments to the Rules of For For Management
Procedure for Board of Directors'
Meetings
13 Approve Amendments to the Rules of For For Management
Procedure for Supervisory Committee
Meetings
============================= MATTHEWS INDIA FUND ==============================
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: Security ID: Y0187F112
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
INR 850 Million Divided into 75 Million
Equity Shares of INR 10 Each and One
Million Preference Shares of INR 100 Each
2 Amend Article 4 of the Articles of For For Management
Association to Reflect the Increase in
Authorized Capital
3 Approve Increase in Borrowing Powers to For Against Management
INR 20 Billion
4 Approve Issuance of Up to 1.3 Million For Against Management
Warrants to the Promoters
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $115 Million
--------------------------------------------------------------------------------
BATA INDIA LTD.
Ticker: Security ID: Y07273116
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint V. Narayanan and P.M. Sinha as For For Management
Directors
3 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint R. Rizzo as Director For For Management
5 Appoint U. Khanna as Director For For Management
6 Approve Remuneration of M. Villagran, For For Management
Managing Director
7 Approve Remuneration of S. Sinha, For For Management
Director Finance
8 Amend Article 54 of the Articles of For For Management
Association Re: Utilization of Securities
Premium Account
9 Approve Utilization of Up to INR 860.9 For For Management
Million of the Securities Premium Account
for the Adjustment of the Debit Balance
of the Profit and Loss Account,
Miscellaneous Expenditure, and Other
Accretions
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 92A and 117(a) of the For For Management
Articles of Association Re: Licensing
Agreement with the Department of
Telecommunication and Composition of the
Board of Directors, Respectively
2 Amend Clause III Pertaining to Object For For Management
Clause of Memorandum of Association Re:
License Agreement by the Department of
Telecommunication
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: Y0885K108
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Bharti Airtel Ltd For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: Security ID: Y1633P142
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 1.75 Billion Divided into
875 Million Equity Shares of INR 2 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Capital
4 Authorize Capitalization of INR 899.6 For For Management
Million from Reserves for Bonus Issue in
the Ratio of Three Equity Shares for
Every Two Equity Shares Held
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $200 Million
6 Approve Increase in Limit on Foreign For Against Management
Shareholdings to 40 Percent
7 Approve Reappointment and Renumeration of For For Management
A. Lulla, Joint Managing Director
8 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
--------------------------------------------------------------------------------
CORPORATION BANK
Ticker: Security ID: Y1755Q134
Meeting Date: JUN 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
--------------------------------------------------------------------------------
DABUR INDIA LTD(1)
Ticker: Security ID: INE016A01026 OR 6297356
Meeting Date: DEC 15, 2005 Meeting Type: S
Record Date: DEC 7, 2005
--------------------------------------------------------------------------------
ENGINEERS INDIA LTD
Ticker: Security ID: Y2294S110
Meeting Date: MAR 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 83 of the Articles of For For Management
Association Re: the Increase in the
Maximum Number of Directors on the Board
--------------------------------------------------------------------------------
GATI LTD(1)
Ticker: Security ID: INE152B01027 OR B10SSQ2
Meeting Date: FEB 27, 2006 Meeting Type: Special
Record Date:
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.5 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Approve Haribhakti & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
A. Puri, Managing Director
--------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: Y3218E138
Meeting Date: MAY 29, 2006 Meeting Type: Annual
Record Date: MAY 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.5 Per Share For For Management
3a Reappoint H. Manwani as Director For For Management
3b Reappoint M.K. Sharma as Director For For Management
3c Reappoint A. Narayan as Director For For Management
3d Reappoint V. Narayanan as Director For For Management
3e Reappoint D.S. Parekh as Director For For Management
3f Reappoint C.K. Prahalad as Director For For Management
3g Reappoint S. Ramadorai as Director For For Management
3h Reappoint D. Sundaram as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Remuneration of N.M. Raijl & Co., For For Management
Auditors of Vasishti Detergents Ltd.
6 Approve 2006 HLL Performace Share Scheme For Against Management
7 Elect D. Baillie as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Baillie, Managing Director and Chief
Executive Officer
9 Amend Article 169A of the Articles of For For Management
Association Re: Buyback of Shares
10 Amend Stock Option Plan Re: Adjustment in For Against Management
Exercise Price
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 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 INR 8.5 Per For For Management
Share and Special Dividend of INR 30 Per
Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint S. Batni as Director For For Management
6 Reappoint R. Bijapurkar as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of L. Pressler
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint D.L. Boyles as Director For For Management
10 Appoint J. Lehman as Director For For Management
11 Approve Remuneration of S.D. Shibulal, For For Management
Executive Director
12 Approve Remuneration of T.V. Mohandas Pai For For Management
and S. Batni, Executive Directors
13 Approve Increase in Authorized Capital to For For Management
INR 3 Billion Divided into 600 Million
Shares of INR 5 Each
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Share for
Every One Existing Share Held
--------------------------------------------------------------------------------
JET AIRWAYS INDIA LIMITED
Ticker: Security ID: Y4440B116
Meeting Date: FEB 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $800 Million
2 Approve Increase in Limit on Foreign For Against Management
Shareholdings to 49 Percent
3 Approve Increase in Borrowing Powers to For For Management
INR 150 Billion
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Datar For For Management
Switchgear Ltd with Larsen & Toubro Ltd
2 Approve Issuance of One Equity Share of For For Management
INR 2 Each in Larsen & Toubro Ltd to the
Singular Consolidated Body of
Shareholders of Datar Switchgear Ltd
--------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: Y5217N159
Meeting Date: MAY 10, 2006 Meeting Type: Special
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount $300 Million
--------------------------------------------------------------------------------
MARICO LIMITED
Ticker: Security ID: Y5841R154
Meeting Date: JUN 12, 2006 Meeting Type: Special
Record Date: MAY 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 5 Billion
2 Approve Increase in Authorized Capital to For For Management
INR 2.15 Billion Divided into 65 Million
Equity Shares of INR 10 Each and 150
Million Preference Shares of INR 10 Each
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
4 Approve Increase in Borrowing Powers to For For Management
INR 5 Billion
5 Approve Pledging of Assets for Debt For For Management
6 Approve Reappointment and Remuneration of For For Management
H. Mariwala, Managing Director
7 Approve Appointment and Remuneration of For For Management
Rajvl Mariwala, Employee
8 Approve Appointment and Remuneration of For For Management
Rishabh Mariwala, Employee
--------------------------------------------------------------------------------
MAX INDIA
Ticker: Security ID: Y5903C129
Meeting Date: MAR 11, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Max For For Management
Telecom Ventures Ltd and Max Aisa Pac Ltd
with Max India Ltd
--------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: Security ID: Y6268T111
Meeting Date: APR 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2 Per Share For For Management
and Confirm Two Interim Dividends of INR
5 and INR 18 Per Share Already Paid for
the Financial Year Ended Dec. 31, 2005
3 Reappoint M.W.O. Garrett as Director For For Management
4 Approve A.F. Ferguson & Co as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JUN 3, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: JUN 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Global Depositary For For Management
Receipts/American Depositary Receipts
with Preemptive Rights Up to an Aggregate
Amount of $1 Billion
2 Change Company Name to Reliance For For Management
Communications Ltd
--------------------------------------------------------------------------------
RELIANCE COMMUNICATIONS LTD (FORMERLY RELIANCE COMMUNICATION
Ticker: Security ID: Y72317103
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Capital
2 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Shares Pursuant to For For Management
the Employees Stock Option Scheme
4 Approve Increase in Borrowing Powers to For For Management
INR 100 Billion
5 Approve Pledging of Assets for Debt For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings Up to 74 Percent
9 Approve Appointment and Remuneration of For For Management
H. Shukla, Manager
10 Change Location of Registered Office from For For Management
the State of Maharashtra to the State of
Goa
--------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: Security ID: Y72596102
Meeting Date: JUN 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 Dividend of INR 10 Per Share For For Management
3 Appoint Directors For Against Management
4 Approve Chaturvedi & Shah as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint D.C. Jain as Director For For Management
6 Approve Employees Stock Option Scheme - For For Management
2006
7 Approve Grant of Options to Employees of For For Management
Subsidiary Companies of Reliance
Industries Ltd. Pursuant to the Employees
Stock Option Scheme - 2006
--------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: Security ID: Y7269W103
Meeting Date: APR 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 11 Billion
--------------------------------------------------------------------------------
RELIANCE NATURAL RESOURCES LTD
Ticker: Security ID: Y7269W103
Meeting Date: MAR 29, 2006 Meeting Type: Special
Record Date: FEB 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 15 Billion Divided into Two Billion
Equity Shares of INR 5 Each and One
Billion Unclassified Shares of INR 5 Each
and Amend Clause V of the Memorandum of
Association to Reflect Increase in
Authorized Capital
2 Amend Article 3 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
3 Approve Issuance of Shares Pursuant to For For Management
the Employee Stock Option Scheme
4 Approve Increase in Borrowing Powers Up For For Management
to INR 100 Billion
5 Approve Pledging of Assets for Debt For For Management
6 Approve Commission Remuneration for For For Management
Non-Executive Directors
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 25 Percent of the
Issued Share Capital of the Company
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
9 Approve Appointment and Remuneration of For For Management
A. Karyekar, Manager
10 Change Location of Registered Office from For For Management
the State of Maharashtra to the State of
Goa
--------------------------------------------------------------------------------
SIEMENS (INDIA) LTD.
Ticker: Security ID: Y7934G111
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split For For Management
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in Capital
3 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in Capital
--------------------------------------------------------------------------------
SIFY LTD(1)
Ticker: Security ID: US82655M1071 OR 2987899 OR 016142743
Meeting Date: DEC 23, 2005 Meeting Type:
Record Date:
--------------------------------------------------------------------------------
SUN PHARMACEUTICAL INDUS. LTD.
Ticker: Security ID: Y8523Y141
Meeting Date: JUN 6, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between Sun For For Management
Pharmaceutical Industries Ltd. and Sun
Pharma Advanced Research Co. Ltd.
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: Y85842105
Meeting Date: JUN 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 3 Billion
2 Approve Consolidation of the For For Management
Internet-Related Investments of
Television Eighteen India Ltd. Under a
Single Holding Company
--------------------------------------------------------------------------------
TELEVISION EIGHTEEN INDIA LTD.
Ticker: Security ID: Y85842105
Meeting Date: MAY 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 3 Billion
2 Approve Increase in Authorized Equity For For Management
Share Capital to INR 500 Million Divided
into 100 Million Shares of INR 5 Each and
Two-for-One Stock Split
3 Approve Reorganization of the Equity For For Management
Share Capital Via a Reduction in Capital
and Securities Premium Account
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: Security ID: Y8806V111
Meeting Date: MAR 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Clause III(B) of the Memorandum of For Against Management
Association
--------------------------------------------------------------------------------
THOMAS COOK (INDIA) LIMITED
Ticker: Security ID: Y8806V111
Meeting Date: MAR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint K.D. Singh as Director For For Management
4 Reappoint H.S. Billimoria as Director For For Management
5 Reappoint M. Menon as Director For For Management
6 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve PricewaterhouseCoopers as Branch For For Management
Auditors of the Sri Lanka Branch of
Thomas Cook (India) Ltd and Authorize
Board to Fix Their Remuneration
8 Appoint U. Bose as Director For For Management
9 Appoint S. Basu as Director For For Management
10 Appoint J. Gorski as Director For For Management
11 Appoint A.H. Kamkar as Director For For Management
12 Appoint D. De as Director For For Management
13 Appoint A.V. Rajwades as Director For For Management
14 Approve Reappointment and Remuneration of For For Management
A. Kakkar, Chief Executive Officer and
Managing Director
15 Approve Reappointment of M. Menon, For For Management
Executive Director-Foreign Exchange
16 Approve Reappointment of R. Banerjee, For For Management
Executive Director-Finance
17 Amend Clause III(B) of the Memorandum of For Against Management
Association
18 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: Y9327Z110
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint J.R. Varma as Director For For Management
3 Reappoint R.B.L. Vaish as Director For For Management
4 Approve Dividend of INR 3.50 Per Share For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.B. Mathur as Director For For Management
7 Appoint M.V. Subbiah as Director For For Management
8 Appoint R. Ramanathan as Director For For Management
9 Approve Remuneration of P.J. Nayak, For For Management
Chairman and Managing Director
10 Approve Remuneration of S. Chatterjee, For For Management
Executive Director
11 Approve Issuance Options Convertible into For For Management
Shares of Up to an Aggregate Amount of
INR 48 Million Pursuant to the Employee
Stock Option Scheme
12 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
VOLTAS LTD.(1)
Ticker: Security ID: Y93817123
Meeting Date: FEB 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For Did Not Management
Shareholdings to 30 Percent Vote
============================= MATTHEWS JAPAN FUND ==============================
CANON INC.
Ticker: 7751 Security ID: 138006309
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date: DEC 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSAL OF PROFIT For For Management
APPROPRIATION FOR THE 105TH BUSINESS TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION. GIST OF THIS ITEM IS SET
FORTH IN THE ENCLOSED REFERENCE
MATERIALS FOR EXERCISE OF VOTING RIGHTS.
3 ELECTION OF TWENTY-SIX DIRECTORS For For Management
4 ELECTION OF TWO CORPORATE AUDITORS For Against Management
5 GRANT OF RETIRING ALLOWANCE TO DIRECTORS For Against Management
AND CORPORATE AUDITOR TO BE RETIRED
--------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: J05670104
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
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: J7007M109
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
--------------------------------------------------------------------------------
F.D.C. PRODUCTS INC.
Ticker: 2671 Security ID: J1346W100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: FEB 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, Including For For Management
the Following Dividends: Interim JY 0,
Final JY 17, Special JY 3
2 Approve Aquisition of F.D.C. Products For Against Management
Inc. by As'ty Inc.
3 Amend Articles to: Require Supermajority For Against Management
Vote to Remove Director - Limit Rights of
Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
5 Approve Retirement Bonus for Director For For Management
--------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 27, 2006 Meeting Type: Annual
Record Date: OCT 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 17.5, Special JY 0
2 Approve Retirement Bonus for Director For Against Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: 438128308
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSAL FOR APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE 82ND FISCAL
YEAR.
2 PARTIAL AMENDMENTS TO THE ARTICLES OF For Against Management
INCORPORATION.
3.1 Elect Director Takeo Fukui For For Management
3.2 Elect Director Satoshi Aoki For For Management
3.3 Elect Director Minoru Harada For For Management
3.4 Elect Director Motoatsu Shiraishi For For Management
3.5 Elect Director Satoshi Dobashi For For Management
3.6 Elect Director Atsuyoshi Hyogo For For Management
3.7 Elect Director Satoshi Toshida For For Management
3.8 Elect Director Koki Hirashima For For Management
3.9 Elect Director Koichi Kondo For For Management
3.10 Elect Director Toru Onda For For Management
3.11 Elect Director Akira Takano For For Management
3.12 Elect Director Mikio Yoshimi For For Management
3.13 Elect Director Shigeru Takagi For For Management
3.14 Elect Director Hiroshi Kuroda For For Management
3.15 Elect Director Satoru Kishi For For Management
3.16 Elect Director Kensaku Hogen For For Management
3.17 Elect Director Hiroyuki Yoshino For For Management
3.18 Elect Director Tetsuo Iwamura For For Management
3.19 Elect Director Tatsuhiro Oyama For For Management
3.20 Elect Director Fumihiko Ike For For Management
4 PAYMENT OF BONUS TO DIRECTORS AND For For Management
CORPORATE AUDITORS FOR THE 82ND FISCAL
YEAR.
5 PRESENTATION OF RETIREMENT ALLOWANCE TO For For Management
RETIRING DIRECTOR FOR HIS RESPECTIVE
SERVICES.
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: J22848105
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
--------------------------------------------------------------------------------
ITO EN
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 28, 2005 Meeting Type: A
Record Date: APR 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Eliminate board retirement bonus system For Abstain Management
3.01 Elect Director Nominee No. 3.1 For Abstain Management
4.01 Elect statutory auditors For For Management
4.02 Elect statutory auditors For For Management
5 Approve stock award For Abstain Management
--------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: J28541100
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
--------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: J32491102
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
--------------------------------------------------------------------------------
MAKITA CORP.(1)
Ticker: 6586 Security ID: 6555805
Meeting Date: JUN 29, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE PROPOSED APPROPRIATION OF For Did Not Management
RETAINED EARNINGS FOR THE 94TH TERM Vote
2 PARTIAL AMENDMENT TO THE ARTICLES OF For Did Not Management
INCORPORATION Vote
3 ELECTION OF ONE SUPPLEMENTARY STATUTORY For Did Not Management
AUDITOR Vote
4 PAYMENT OF RETIREMENT ALLOWANCES FOR For Did Not Management
DIRECTORS AND STATUTORY AUDITORS FOR THE Vote
PERIOD UP TO THE TERMINATION OF THE
RETIREMENT ALLOWANCE PLAN
--------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
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 19,
Final JY 9, Special JY 29
2 Amend Articles to: Decrease Authorized For For Management
Capital to Reflect Share Repurchase -
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 Special Payments to Continuing For For Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO. LTD.
Ticker: 6752 Security ID: J41121104
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 Against 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
--------------------------------------------------------------------------------
MEDIASEEK
Ticker: 4824 Security ID: J4580L103
Meeting Date: OCT 25, 2005 Meeting Type: W
Record Date: JUL 29, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Amend articles--technical For Abstain Management
3 Approve stock option grant For Against Management
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
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
--------------------------------------------------------------------------------
MONEX BEANS HOLDINGS INC.,
Ticker: 8698 Security ID: J4656U102
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 1500, Special JY 0
2 Amend Articles to: Authorize Public For For Management
Announcements in Electronic Form - Update
Terms 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
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
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
--------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: J4800J102
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 0,
Final JY 50, Special JY 0
2 Amend Articles to: Authorize Appointment For For Management
of Alternate Statutory Auditors -
Decrease 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
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
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 Against 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
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
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 For 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 TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 28, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
UNAPPROPRIATED RETAINED EARNINGS FOR THE
21ST FISCAL YEAR ENDED MARCH 31, 2006.
2 PARTIAL AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION.
3.1 Elect Director Norio Wada For For Management
3.2 Elect Director Satoshi Miura For For Management
3.3 Elect Director Ryuji Yamada For For Management
3.4 Elect Director Shin Hashimoto For For Management
3.5 Elect Director Yuji Inoue For For Management
3.6 Elect Director Hiroo Unoura For For Management
3.7 Elect Director Ken Yagi For For Management
3.8 Elect Director Akira Arima For For Management
3.9 Elect Director Kiyoshi Kousaka For For Management
3.10 Elect Director Takashi Imai For For Management
3.11 Elect Director Yotaro Kobayashi For For Management
4 ELECT SUSUMU FUKUZAWA AS CORPORATE For For Management
AUDITOR
5 ELECT SHIGERU IWAMOTO AS CORPORATE For Against Management
AUDITOR
6 ELECTION OF ACCOUNTING AUDITOR. For Against Management
7 AWARD OF RETIREMENT ALLOWANCE FOR For Against Management
RETIRING DIRECTOR AND CORPORATE AUDITORS
AND ONE-TIME DISCONTINUATION PAYMENT IN
THE WAKE OF THE ABOLITION OF THE
RETIREMENT ALLOWANCE SYSTEM.
8 REVISION OF REMUNERATION FOR DIRECTORS For For Management
AND CORPORATE AUDITORS.
--------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: J58214107
Meeting Date: MAY 11, 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 10,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Allow Board
to Limit Legal Liability of Statutory
Auditors and Outside 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
4 Appoint Alternate Internal Statutory For For Management
Auditor
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
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
--------------------------------------------------------------------------------
NIWS
Ticker: 2731 Security ID: J58784109
Meeting Date: SEP 21, 2005 Meeting Type: A
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Approve intra-company contracts For Abstain Management 3 Change company name For For Management
4.1 Elect Director For Abstain Management
4.2 Elect Director For Abstain Management
4.3 Elect Director For Abstain Management
4.4 Elect Director For Abstain Management
4.5 Elect Director For Abstain Management
4.6 Elect Director For Abstain Management
4.7 Elect Director For Abstain Management
4.8 Elect Director For Abstain Management
4.9 Elect Director For Abstain Management
4.10 Elect Director For Abstain Management
4.11 Elect Director For Abstain Management
5 Approve directors' fees For For Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
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
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
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
--------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: J64264104
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
--------------------------------------------------------------------------------
RESORT TRUST INC.
Ticker: 4681 Security ID: J6448M108
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 20, 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 - Limit Liability of
Statutory Auditors
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: J6571N105
Meeting Date: MAY 24, 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 35,
Final JY 45, Special JY 0
2 Amend Articles to: Limit Legal Liability For For Management
of Non-Executive Statutory Auditors -
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
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Increase in Aggregate For For Management
Compensation Ceiling for Directors and
Establish Separate Ceiling for
Stock-Based Compensation
6 Approve Deep Discount Stock Option Plan For For Management
for Executive Officers
7 Approve Special Payments to Continuing For For Management
Directors in Connection with Abolition of
Retirement Bonus System
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: J69972107
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
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
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: J7165H108
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: J71434112
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
--------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
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
--------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
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
--------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: J7620T101
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: 835699307
Meeting Date: JUN 22, 2006 Meeting Type: Annual
Record Date: MAR 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND A PART OF THE ARTICLES OF For For Management
INCORPORATION.
2.1 Elect Director Howard Stringer For For Management
2.2 Elect Director Ryoji Chubachi For For Management
2.3 Elect Director Katsumi Ihara For For Management
2.4 Elect Director Akishige Okada For Withhold Management
2.5 Elect Director Hirobumi Kawano For For Management
2.6 Elect Director Yotaro Kobayashi For For Management
2.7 Elect Director Sakie T. Fukushima For For Management
2.8 Elect Director Yoshihiko Miyauchi For For Management
2.9 Elect Director Yoshiaki Yamauchi For For Management
2.10 Elect Director Peter Bonfield For For Management
2.11 Elect Director Fueo Sumita For For Management
2.12 Elect Director Fujio Cho For For Management
2.13 Elect Director Ned Lautenbach For For Management
2.14 Elect Director Goran Lindahl For For Management
3 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE For For Management
PURPOSE OF GRANTING STOCK OPTIONS.
4 TO AMEND THE ARTICLES OF INCORPORATION Against For Shareholder
WITH RESPECT TO DISCLOSURE TO
SHAREHOLDERS REGARDING REMUNERATION PAID
TO EACH DIRECTOR.
--------------------------------------------------------------------------------
SQUARE ENIX CO. LTD. (FORMERLY ENIX CO.)
Ticker: 9684 Security ID: J7659R109
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 10,
Final JY 20, 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
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 Adjustment to Aggregate For For Management
Compensation Ceiling for Directors and
Statutory Auditors
5 Appoint External Auditors For For Management
--------------------------------------------------------------------------------
STARTS CORPORATION
Ticker: 8850 Security ID: J76702109
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 5,
Final JY 10, Special JY 0
2 Amend Articles to: Authorize Board to For Against Management
Determine Income Allocation - Authorize
Share Repurchases at Board's Discretion -
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonuses for Directors For For Management
--------------------------------------------------------------------------------
STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 29, 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 25, Special JY 0
2 Amend Articles to: Abolish Retirement For For Management
Bonus System
3 Approve Special Payments to Continuing For Against Management
Directors and Statutory Auditors in
Connection with Abolition of Retirement
Bonus System
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
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
--------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: J7864H102
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 20,
Final JY 14, Special JY 2
2 Amend Articles to: Update Terminology to For For Management
Match that of New Corporate Law
3 Appoint Internal Statutory Auditor For Against Management
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
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
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
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
--------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: J82270117
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 Against 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
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
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
--------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: J90268103
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 For Management
Determine Income Allocation
4 Amend Articles to: Increase Authorized For For 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
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: 892331307
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAR 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PROPOSED APPROPRIATION OF For For Management
RETAINED EARNINGS FOR THE FY2006 TERM
2 PARTIAL AMENDMENT OF THE ARTICLES OF For Against Management
INCORPORATION
3 ELECTION OF 26 DIRECTORS For For Management
4 ELECTION OF 3 CORPORATE AUDITORS For Against Management
5 ISSUE OF STOCK ACQUISITION RIGHTS WITHOUT For For Management
CONSIDERATION TO DIRECTORS, MANAGING
OFFICERS AND EMPLOYEES, ETC., OF TOYOTA
MOTOR CORPORATION AND ITS AFFILIATES
6 ACQUISITION OF OWN SHARES For For Management
7 AWARD OF BONUS PAYMENTS TO RETIRING For For Management
CORPORATE AUDITORS, AND PAYMENT OF THE
FINAL RETIREMENT BONUS TO DIRECTORS DUE
TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR DIRECTORS
8 REVISION OF THE AMOUNT OF REMUNERATION For For Management
FOR DIRECTORS
--------------------------------------------------------------------------------
USEN
Ticker: 4842 Security ID: J96387105
Meeting Date: NOV 29, 2005 Meeting Type: A
Record Date: AUG 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocate dividend For For Management
2 Approve use/transfer of reserves For For Management 3 Amend articles--technical For Abstain Management
4.1 Elect Director For Abstain Management
4.2 Elect Director For Abstain Management
4.3 Elect Director For Abstain Management
4.4 Elect Director For Abstain Management
4.5 Elect Director For Abstain Management
4.6 Elect Director For Abstain Management
4.7 Elect Director For Abstain Management
4.8 Elect Director For Abstain Management
4.9 Elect Director For Abstain Management
4.10 Elect Director For Abstain Management
5 Elect alternate statutory auditor For Abstain Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: J95534103
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 For 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
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: J96612114
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 Against 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
============================= MATTHEWS KOREA FUND ==============================
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
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: Y01243107
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 Against 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 For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
AMOTECH
Ticker: Security ID: Y01245102
Meeting Date: AUG 19, 2005 Meeting Type: S
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate For Against Management
--------------------------------------------------------------------------------
AMOTECH CO.
Ticker: Security ID: Y01245102
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 100 Per Share
2 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Stock
Option Issuance and to Create Employee
Stock Ownership Plan
3 Elect Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: Y1296G108
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
--------------------------------------------------------------------------------
CJ ENTERTAINMENT INC.
Ticker: Security ID: Y1659N104
Meeting Date: MAR 17, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
--------------------------------------------------------------------------------
CJ ENTERTAINMENT INC.
Ticker: Security ID: Y1659N104
Meeting Date: MAR 7, 2006 Meeting Type: Special
Record Date: FEB 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For Abstain Management
2 Change Company Name For For Management
3 Amend Articles of Incorporation to Expand For For Management
Business Objectives
4 Approve Merger Agreement with CJ Corp. For Abstain Management
--------------------------------------------------------------------------------
DAEDUCK GDS CO. LTD. (DAEDUCK INDUSTRIES)
Ticker: Security ID: Y18591100
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 Executive Director For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
DAEWOONG PHARMACEUTICAL CO.
Ticker: Security ID: Y1915W104
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
Dividend of KRW 700 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: Security ID: Y2901P103
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 Against Management
Directors
--------------------------------------------------------------------------------
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: Security ID: Y2901Q101
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 3000 Per Share
2 Amend Articles of Incorporation to Add For For Management
Senior Vice President Position
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HANA BANK
Ticker: 2860 Security ID: Y7642S100
Meeting Date: OCT 17, 2005 Meeting Type: S
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization For For Management
2 Amend stock option plan For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For Against Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANDSOME CORP.
Ticker: Security ID: Y3004A118
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 150 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Shorten Share
Registry Cancellation Period
3 Elect Directors For Against 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
--------------------------------------------------------------------------------
HANMI PHARM CO.
Ticker: Security ID: Y3061Z105
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 625 Per Share
2 Elect Directors For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: Y1593V105
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 For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)(1)
Ticker: Security ID: Y1593V105
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 Did Not Management
Vote
--------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: Security ID: Y3830W102
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 Against Management
3 Approve Limit on Remuneration of For For Management
Directors
4 Approve Limit on Remuneration of Auditor For For Management
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: Y38472109
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 Against 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
--------------------------------------------------------------------------------
IHQ INC. (FORMERLY LAVORA CO.)
Ticker: Security ID: Y52246108
Meeting Date: MAR 22, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
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 Auditor For For Management
--------------------------------------------------------------------------------
KIWOOM.COM SECURITIES CO.
Ticker: Security ID: Y4801C109
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
Dividend of KRW 500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditor For For 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 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 APPOINTMENT OF DIRECTORS For For Management
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
6 GRANT OF STOCK OPTIONS For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: Y4822W100
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 Against 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 Against 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: Y48406105
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
--------------------------------------------------------------------------------
KT CORP
Ticker: KTC Security ID: 48268K101
Meeting Date: AUG 19, 2005 Meeting Type: S
Record Date: JUN 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Standing director Joong Soo Nam For Abstain Management
2 Amend company purpose For For Management
3 Elect Kook Hyun Moon For Abstain Management
4 Approve remuneration policy For For Management
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS FOR THE 24TH FISCAL
YEAR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE AMENDMENT OF ARTICLES OF For Against Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
KIM, DO HWAN (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
4 ELECTION OF MEMBERS OF AUDIT COMMITTEE: For For Management
YOON, JONG KYOO (NOMINATED BY OUTSIDE
DIRECTOR NOMINATING COMMITTEE).
5 ELECTION OF MEMBERS OF AUDIT COMMITTEE: Against For Shareholder
SONG, DUCK YONG (SHAREHOLDER PROPOSAL
PRACTICALLY INITIATED BY LABOR UNION OF
KT)
6 ELECTION OF DIRECTORS, AS SET FORTH IN For For Management
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
7 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: Y49915104
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 For Shareholder
4 Elect Executive Directors For For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
KT FREETEL (FORMERLY KOREA TELECOM FREETEL)
Ticker: Security ID: Y4991F102
Meeting Date: MAR 23, 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 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Require
Shareholder Approval on Stock Option
Issuances
3 Elect Member of Audit Committee For For Management
4 Elect Independent Non-Executive Director For For Management
5 Elect Executive Directors For For Management
6 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: Security ID: Y52758102
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 LIFE SCIENCES LTD.
Ticker: Security ID: Y52767103
Meeting Date: FEB 27, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to For For Management
Require Shareholders Approval on Stock
Option Issuance
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
NCSOFT CORP.
Ticker: Security ID: Y6258Y104
Meeting Date: MAR 29, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For 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: Y6347M103
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 For 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 For Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: Y63472107
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
--------------------------------------------------------------------------------
ORION CORP. (FORMERLY TONG YANG CONFECTIONERY)
Ticker: Security ID: Y88860104
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 1750 Per Share
2 Elect 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
--------------------------------------------------------------------------------
PULMUONE CO
Ticker: Security ID: Y7161W102
Meeting Date: MAR 31, 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 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Share
Stock Option and to Allow Shareholder to
Vote via Mail
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
PULMUONE CO
Ticker: 17810 Security ID: Y7161W102
Meeting Date: OCT 28, 2005 Meeting Type: S
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: Y75435100
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 ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: Y7473H108
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 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: Y7749X101
Meeting Date: MAR 21, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Extend For For Management
Convertible Bond Maturity, to Allow Board
to Issue Shares with Shareholder
Approval, and to Shorten Share Registry
Cancellation Period
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
SHINSEGAE FOOD SYSTEM CO.
Ticker: Security ID: Y7753W106
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 750 Per Share
2 Amend Articles of Incorporation to Change For Against Management
Company's Name
3 Elect Independent Non-Executive Director 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 Auditor For For Management
--------------------------------------------------------------------------------
SINDO RICOH
Ticker: Security ID: Y79924109
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 2000 Per Share
2 Elect Executive Directors For For Management
3 Approve Limit on Remuneration of For Against Management
Directors
4 Approve Limit on Remuneration of Auditors For Against Management
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: Y4935N104
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
--------------------------------------------------------------------------------
TAE YOUNG CORP
Ticker: Security ID: Y8366E103
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
Shorten Share Registry Cancellation
Period
3 Elect Executive Director For For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Approve Limit on Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
TAEGU DEPARTMENT STORE CO.
Ticker: Security ID: Y8361D100
Meeting Date: JUN 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 Elect Executive 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 Auditors For For Management
--------------------------------------------------------------------------------
YUHAN CORP
Ticker: Security ID: Y9873D109
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
========================= MATTHEWS PACIFIC TIGER FUND ==========================
ADVANCED INFO SERVICE PCL
Ticker: Security ID: Y0014U183
Meeting Date: APR 24, 2006 Meeting Type: Annual
Record Date: APR 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Accept 2005 Operation Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of Baht 3.3 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7.1.1 Reelect Boonklee Plangsiri as Director For For Management
7.1.2 Reelect Arun Churdboonchart as Director For 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
--------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: G01198103
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 For Management
Reports
2a Reelect Chen Zhuo Lin as Director For For Management
2b Reelect Chan Cheuk Yin as Director For For Management
2c Reelect Luk Sin Fong, Fion as Director For For Management
2d Reelect Chan Cheuk Hung as Director For For Management
2e Reelect Chan Cheuk Hei as Director For For Management
2f Reelect Chan Cheuk Nam as Director For For Management
2g Reelect Cheng Hon Kwan as Director For For Management
2h Reelect Kwong Che Keung, Gordon as For For Management
Director
2i Reelect Cheung Wing Yui as Director For For Management
2j Authorize Remuneration Committee to Fix For For Management
the Remuneration of the Executive
Directors
3 Approve Remuneration of HK$250,000 to For For Management
Each of the Independent Non-Executive
Directors for the Year Ending Dec. 31,
2006 That Will Be Paid in Proportion to
the Period of Service
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
--------------------------------------------------------------------------------
AMOREPACIFIC CORP. (FORMERLY PACIFIC CORP)
Ticker: Security ID: Y01243107
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: Y01243107
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 Against 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 For Management
4 Approve Limit on Remuneration of For For Management
Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
--------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date: MAR 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2005 Operating Results For For Management
3 Accept Audit Committee Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Elect Staporn Kavitanon, Kosit For For Management
Panpiemras, Chartsiri Sophonpanich, Deja
Tulananda, M.C. Mongkolchaleam Yugala,
and Charn Sophonpanich as Directors
7 Approve Remuneration of Directors For For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares of the
Company
10 Other Business For Against Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: Security ID: Y06451119
Meeting Date: JUL 29, 2005 Meeting Type: A
Record Date: MAY 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Final Dividend at 3.20 For For Management
--------------------------------------------------------------------------------
BANK OF BARODA
Ticker: Security ID: Y06451119
Meeting Date: NOV 14, 2005 Meeting Type: S
Record Date: SEP 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of directors by slate For Against Management
--------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: Security ID: Y06988102
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 For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For 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
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: APR 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND CONSIDER THE AUDITED For For Management
FINANCIAL STATEMENTS AND THE REPORTS OF
THE DIRECTORS AND AUDITORS FOR THE YEAR
ENDED 31 DECEMBER 2005.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR For For Management
ENDED 31 DECEMBER 2005.
3.1 Elect Director Lu Xiangdong For For Management
3.2 Elect Director Xue Taohai For For Management
3.3 Elect Director Sha Yuejia For For Management
3.4 Elect Director Liu Aili For For Management
3.5 Elect Director Xin Fanfei For For Management
3.6 Elect Director Xu Long For For Management
3.7 Elect Director Lo Ka Shui For For Management
3.8 Elect Director Moses Cheng Mo Chi For For Management
4 Ratify Auditors For For Management
5 TO GIVE A GENERAL MANDATE TO THE For For Management
DIRECTORS TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
6 TO GIVE A GENERAL MANDATE TO THE For Against Management
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO For For Management
THE DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH SHARES BY THE NUMBER OF SHARES
REPURCHASED.
8 TO APPROVE THE CHANGE OF NAME OF THE For For Management
COMPANY.
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 18, 2006 Meeting Type: Annual
Record Date: MAY 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$ 0.57 Per For For Management
Share
3a Reelect Lu Xiangdong as Director For For Management
3b Reelect Xue Taohai as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xin Fanfei as Director For For Management
3f Reelect Xu Long as Director For For Management
3g Reelect Lo Ka Shui as Director For For Management
3h Reelect Moses Cheng Mo Chi as Director For For Management
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Change Company Name from China Mobile For For Management
(Hong Kong) Limited to China Mobile
Limited
--------------------------------------------------------------------------------
CIPLA
Ticker: Security ID: Y1633P142
Meeting Date: SEP 6, 2005 Meeting Type: A
Record Date: AUG 23, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 3.50 For For Management
3 Elect Dr. M.K. Gurjar For Abstain Management
4 Elect M.R. Raghavan For Abstain Management
5 Appoint auditors and set their fees For For Management
6 Approve directors'' fees For For Management
--------------------------------------------------------------------------------
CIPLA LIMITED
Ticker: Security ID: Y1633P142
Meeting Date: MAR 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For Against Management
Capital to INR 1.75 Billion Divided into
875 Million Equity Shares of INR 2 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Capital
3 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Capital
4 Authorize Capitalization of INR 899.6 For For Management
Million from Reserves for Bonus Issue in
the Ratio of Three Equity Shares for
Every Two Equity Shares Held
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $200 Million
6 Approve Increase in Limit on Foreign For Against Management
Shareholdings to 40 Percent
7 Approve Reappointment and Renumeration of For For Management
A. Lulla, Joint Managing Director
8 Approve Increase in Borrowing Powers to For For Management
INR 25 Billion
--------------------------------------------------------------------------------
COSCO PACIFIC
Ticker: 01199 Security ID: G2442N104
Meeting Date: DEC 5, 2005 Meeting Type: S
Record Date: DEC 1, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend stock option plan For Abstain Management
--------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: G2442N104
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 For 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
--------------------------------------------------------------------------------
DAH SING FINANCIAL HOLDINGS LTD.
Ticker: Security ID: Y19182107
Meeting Date: MAY 19, 2006 Meeting Type: Annual
Record Date: MAY 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Elect Chung-Kai Chow as Director For For Management
3b Elect Robert Tsai-To Sze as Director For For Management
3c Elect John Wai-Wai Chow as Director For For Management
3d Elect Yiu-Ming Ng as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Appoint 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
--------------------------------------------------------------------------------
DAIRY FARM INTERNATIONAL
Ticker: Security ID: G2624N153
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports and Approve Final
Dividend
2a Reelect Henry Keswick as Director For For Management
2b Reelect R C Kwok as Director For For Management
2c Reelect A J L Nightingale as Director For Against Management
2d Reelect Percy Weatherall as Director For For Management
3 Approve Directors' Fees For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Shares without For For Management
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.17 Per For For Management
Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for 2005 (2004: SGD 976,689)
4 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5a1 Reelect Frank Wong as Director For For Management
5a2 Reelect Goh Geok Ling as Director For For Management
5a3 Reelect Kwa Chong Seng as Director For For Management
5a4 Reelect Narayana Murthy as Director For For Management
5b1 Reelect Koh Boon Hwee as Director For For Management
5b2 Reelect Andrew Buxton as Director For For Management
6a Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the DBSH Share Option
Plan
6b Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the DBSH Performance
Share Plan
6c Approve Issuance of Shares without For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: MAR 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Amend DBSH Performance Share Plan For Against Management
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
DYNASTY FINE WINES GROUP LTD
Ticker: Security ID: G2950W108
Meeting Date: MAY 26, 2006 Meeting Type: Annual
Record Date: MAY 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Directors For Against Management
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint Auditors and Authorize Board to For For Management
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 Articles Re: Voting by Poll, For For Management
Appointment, Removal, and Retirement by
Rotation of Directors
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED(1)
Ticker: Security ID: Y2642C122
Meeting Date: JAN 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For Did Not Management
and Auditors' Reports Vote
2 Declare Final Dividend of SGD 0.35 Per For Did Not Management
Share Vote
3a Reelect Michael Fam as Director For Did Not Management
Vote
3b Reelect Lee Ek Tieng as Independent For Did Not Management
Director Vote
3c Reelect Lee Tih Shih as Director For Did Not Management
Vote
3d Reelect Han Cheng Fong as Director For Did Not Management
Vote
3e Reelect Anthony Cheong Fook Seng as For Did Not Management
Director Vote
4 Approve Directors' Fees of SGD 980,000 For Did Not Management
for the Year Ending Sept. 30, 2006 (2005: Vote
SGD 547,000)
5 Reappoint Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
6a Elect Timothy Chia Chee Ming as Director For Did Not Management
Vote
6b Elect Koh Beng Seng as Director For Did Not Management
Vote
7 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
8 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Fraser and Neave, Vote
Ltd. Executives Share Option Scheme
9 Approve Issuance of Shares and Grant of For Did Not Management
Options Pursuant to the Fraser and Neave, Vote
Ltd. Executives Share Option Scheme 1999
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: Security ID: Y2642C122
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
--------------------------------------------------------------------------------
GIORDANO INTERNATIONAL LIMITED
Ticker: Security ID: G6901M101
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 For 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: G6901M101
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
--------------------------------------------------------------------------------
GS HOME SHOPPING INC. (FRMLY LG HOME SHOPPING INC.)
Ticker: Security ID: Y2901Q101
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 3000 Per Share
2 Amend Articles of Incorporation to Add For For Management
Senior Vice President Position
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HANA BANK
Ticker: 002860 Security ID: Y7642S100
Meeting Date: OCT 17, 2005 Meeting Type: S
Record Date: AUG 15, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization For For Management
2 Amend stock option plan For For Management
--------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: Y29975102
Meeting Date: MAR 24, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 50 Per Share
3 Amend Articles of Incorporation to For Against Management
Require Shareholder Approval on Stock
Option Issuance to Directors
4 Elect Independent Non-Executive Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
6 Approve Stock Option Grants For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: NOV 8, 2005 Meeting Type: A
Record Date: NOV 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 40.00 For For Management
3 Election of directors by slate For Against Management
4 Appoint auditors and set their fees For For Management
5 Authorize share repurchase For For Management
6 Issue stock w/o preemptive rights For Against Management
7 Reissuance of shares/treasury stock For For Management
8 Consider other business For Abstain Management
--------------------------------------------------------------------------------
HDFC BANK LIMITED
Ticker: Security ID: Y3119P117
Meeting Date: MAY 30, 2006 Meeting Type: Annual
Record Date: MAY 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.5 Per Share For For Management
3 Reappoint K. Mistry as Director For For Management
4 Reappoint R. Karnad as Director For For Management
5 Approve Haribhakti & Co as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
A. Puri, Managing Director
--------------------------------------------------------------------------------
HERO HONDA MOTORS
Ticker: Security ID: Y3179Z146
Meeting Date: AUG 22, 2005 Meeting Type: A
Record Date: JUL 22, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 20.00 For For Management
3 Elect Om Prakash Munjal For Abstain Management
4 Elect Narinder Nath Vohra For Abstain Management
5 Authorize legal formalities For For Management
6 Appoint auditors and set their fees For For Management
7 Elect Analjit Singh For Abstain Management
8 Elect Dr. Pritam Singh For Abstain Management
9 Elect Shobhana Bhartia For Abstain Management
10 Elect Dr. Vijay Laxman Kelkar For Abstain Management
11 Ratify executive board appointments For Abstain Management
12 Ratify executive board appointments For Abstain Management
13 Elect Motohide Sudo For Abstain Management
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)(1)
Ticker: Security ID: Y1593V105
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 Did Not Management
Vote
--------------------------------------------------------------------------------
HITE BREWERY (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: Y1593V105
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 For Management
5 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: Y36861105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2005 Dividends For For Management
and Employee Profit Sharing
4 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 For Management
Endorsement and Guarantee
6 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties
7 Amend Articles of Association For For Management
8 Other Business None None Management
--------------------------------------------------------------------------------
HYFLUX LTD
Ticker: Security ID: Y3817K105
Meeting Date: APR 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0035 Per For Against Management
Share Net of Income Tax and Tax-Exempt
Final Dividend of SGD 0.01 Per Share
3 Reelect Hamed Ahmed Kazim as Director For For Management
4 Reelect Lee Joo Hai as Director For For Management
5 Reelect Gay Chee Cheong as Director For For Management
6 Approve Directors' Fees of SGD 437,100 For For Management
(2004: SGD 235,000)
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
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Hyflux Employees'
Share Option Scheme
--------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: Y4082C133
Meeting Date: JUN 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 INR 8.5 Per For For Management
Share and Special Dividend of INR 30 Per
Share
3 Reappoint O. Goswami as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint S. Batni as Director For For Management
6 Reappoint R. Bijapurkar as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of L. Pressler
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint D.L. Boyles as Director For For Management
10 Appoint J. Lehman as Director For For Management
11 Approve Remuneration of S.D. Shibulal, For For Management
Executive Director
12 Approve Remuneration of T.V. Mohandas Pai For For Management
and S. Batni, Executive Directors
13 Approve Increase in Authorized Capital to For For Management
INR 3 Billion Divided into 600 Million
Shares of INR 5 Each
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Capital
15 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Ratio of One Share for
Every One Existing Share Held
--------------------------------------------------------------------------------
INTEGRATED DISTRIBUTION SERVICES GROUP LTD
Ticker: Security ID: G4841P102
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 For Management
Reports
2 Approve Final Dividend of HK$0.14 Per For For Management
Share
3a Reelect Victor FUNG Kwok King as For For Management
Non-Executive Director
3b Reelect Rajesh Vardichand RANAVAT as For For Management
Executive Director
3c Reelect William Winship FLANZ as For For Management
Independent Non-Executive Director
4 Approve Remuneration of Directors and the For For Management
Chairman at HK$80,000 and HK$120,000
Respectively and Additional Remuneration
of Non-Executive Directors Serving on
Board Committees
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
--------------------------------------------------------------------------------
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 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENTS, AND STATEMENTS OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2005.
2 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION
3 APPOINTMENT OF DIRECTORS For For Management
4 APPOINTMENT OF CANDIDATES FOR THE MEMBERS For For Management
OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS
5 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTIONS
6 GRANT OF STOCK OPTIONS For For Management
--------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: Y4822W100
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 Against 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 Against 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
--------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: Y5257Y107
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
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 1, 2005 Meeting Type: S
Record Date: JUL 28, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize share repurchase For For Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: S
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
2 Approve related party transactions For For Management
3 Approve directors' fees For Against Management
--------------------------------------------------------------------------------
LENOVO GROUP LTD
Ticker: 0992 Security ID: Y5257Y107
Meeting Date: AUG 9, 2005 Meeting Type: A
Record Date: AUG 2, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 2.80 For For Management
3 Election of directors by slate For Against Management
3.01 Elect Yang Yuanqing For Abstain Management
3.02 Elect Stephen M. Ward Jr. For Abstain Management
3.03 Elect Ma Xuezheng For Abstain Management
3.04 Elect Liu Chuanzhi For Abstain Management
3.05 Elect Linan Zhu For Abstain Management
3.06 Elect James G. Coulter For Abstain Management
3.07 Elect William O. Grabe For Abstain Management
3.08 Elect Weijian Shan For Abstain Management
3.09 Elect Woo Chia-Wei For Abstain Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K108
Meeting Date: AUG 11, 2005 Meeting Type: S
Record Date: AUG 9, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve related party transactions For For Management
--------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: G5496K108
Meeting Date: MAY 12, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tan Wee Seng as Executive For For Management
Director
3a2 Reelect Fong Ching, Eddy as Non-Executive For For Management
Director
3a3 Reelect Wang Ya Fei, Jane as Independent For For Management
Non-Executive 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
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
--------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: Y6347M103
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 For 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 For Management
Directors
6 Approve Stock Option Grants For For Management
7 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: Y63472107
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
--------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: Security ID: V71793109
Meeting Date: APR 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.05 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
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: MAY 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Reelect Tse Sze-Wing, Edmund as For For Management
Non-Executive Director
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Authorize Board to Determine the Profit For For Management
Distribution Plan for the First Half of
Every Financial Year
9 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Increase Registered Capital of the For For Management
Company and Amend Articles of Association
12 Reelect Cheng Wai Chee, Christopher as For For Management
Independent Non-Executive Director
13a Reelect Tang Yunxiang as Non-Executive For Against Management
Director
13b Reelect Wang Yi as Executive Director For For Management
13c Reelect Ding Yunzhou as Non-Executive For For Management
Director
13d Reelect Wang Yincheng as Executive For For Management
Director
13e Reelect Liu Zhenghuan as Executive For For Management
Director
13f Reelect Zhou Shurui as Non-Executive For For Management
Director
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: Y6975Z103
Meeting Date: MAY 9, 2006 Meeting Type: Special
Record Date: APR 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Dianjun as an Independent For For Management
Supervisor
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: 02328 Security ID: Y6975Z103
Meeting Date: OCT 25, 2005 Meeting Type: V
Record Date: SEP 26, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve interim dividend For Abstain Management
--------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: Y7082T105
Meeting Date: JUN 14, 2006 Meeting Type: Annual
Record Date: APR 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5.1 Elect Kao Chin Yen, a Representative of For 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
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: Y7117N149
Meeting Date: MAY 24, 2006 Meeting Type: Annual
Record Date: MAY 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends of IDR 370
3A Elect Commissioners For For Management
3B Approve Remuneration of Directors and For For Management
Commissioners
4 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: Security ID: Y7123P120
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 For Management
Reports
2 Approve Financial Statements and For For 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: Y7123P120
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 RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: Y7134V157
Meeting Date: JUN 23, 2006 Meeting Type: Annual
Record Date: JUN 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For 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 TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: Y71474137
Meeting Date: JUN 30, 2006 Meeting Type: Annual
Record Date: JUN 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income and For For Management
Dividends of IDR 152 Per Share
4 Approve Siddharta Siddharta & Widjaja as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Elect Commissioners For For Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Elect Directors For For Management
--------------------------------------------------------------------------------
PULMUONE CO
Ticker: Security ID: Y7161W102
Meeting Date: MAR 31, 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 Amend Articles of Incorporation to For For Management
Require Shareholder Approval on Share
Stock Option and to Allow Shareholder to
Vote via Mail
3 Elect Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
PULMUONE CO
Ticker: 017810 Security ID: Y7161W102
Meeting Date: OCT 28, 2005 Meeting Type: S
Record Date: SEP 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve restructuring/recapitalization For For Management
--------------------------------------------------------------------------------
S1 CORPORATION
Ticker: Security ID: Y75435100
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
--------------------------------------------------------------------------------
SA SA INTERNATIONAL HOLDINGS
Ticker: Security ID: G7814S102
Meeting Date: AUG 25, 2005 Meeting Type: A
Record Date: AUG 19, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 0.11 For For Management
3.01 Elect Simon Kwok Siu Ming For Abstain Management
3.02 Elect Prof. Chan Yuk Shee For Abstain Management
3.03 Approve directors' fees For Against Management
4 Appoint auditors and set their fees For For Management
5 Issue stock w/o preemptive rights For Against Management
6 Authorize share repurchase For For Management
7 Reissuance of shares/treasury stock For For Management
8 Amend articles to reflect regulatory For Abstain Management
changes
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: Y74718100
Meeting Date: FEB 28, 2006 Meeting Type: Annual
Record Date: DEC 31, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Appropriation of Income, with a Final
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Directors For For Management
2.3 Elect Members of Audit Committee For For Management
3 Approve Limit on Remuneration of For For Management
Directors
--------------------------------------------------------------------------------
SAMSUNG 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
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: G8063F106
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: G8063F106
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 For 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
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 10, 2006 Meeting Type: Annual
Record Date: DEC 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE BALANCE SHEETS, THE For For Management
STATEMENTS OF INCOME, AND STATEMENTS OF
APPROPRIATIONS OF RETAINED EARNINGS OF
THE 22ND FISCAL YEAR, AS SET FORTH IN
ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF THE AMENDMENT TO THE ARTICLES For For Management
OF INCORPORATION, AS SET FORTH IN ITEM 2
OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
3 APPROVAL OF THE CEILING AMOUNT OF THE For For Management
REMUNERATION OF DIRECTORS, AS SET FORTH
IN THE COMPANY S AGENDA ENCLOSED
HEREWITH.
4 APPROVAL OF THE APPOINTMENT OF For For Management
INDEPENDENT NON-EXECUTIVE DIRECTORS WHO
WILL BE AUDIT COMMITTEE MEMBERS, AS SET
FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
--------------------------------------------------------------------------------
SK TELECOM
Ticker: SKMTF Security ID: Y4935N104
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
--------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: Y8076N112
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 None Management
5 Approve Discharge of Board and Management For For Management
6 Elect Directors For For Management
7 Appoint Auditors For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: G84228157
Meeting Date: MAY 4, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 45.06 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Mervyn Davies as Director For For Management
5 Re-elect Mike DeNoma as Director For For Management
6 Re-elect Peter Sands as Director For For Management
7 Re-elect Sir CK Chow as Director For For Management
8 Re-elect Rudy Markham as Director For For Management
9 Re-elect Hugh Norton as Director For For Management
10 Re-elect Bryan Sanderson as Director For For Management
11 Reappoint KPMG Audit Plc as Auditors of For For Management
the Company
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 219,978,312 (Relevant Securities,
Scrip Dividend Schemes and Exchangeable
Securities); and Otherwise up to USD
131,986,987
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount
Equal to the Company's Share Capital
Repurchased by the Company Pursuant to
Resolution 16
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 32,996,746
16 Authorise the Company 131,986,987 For For Management
Ordinary Shares for Market Purchase
17 Authorise 328,388 Dollar Preference For For Management
Shares and 195,285,000 Sterling
Preference Shares for Market Purchase
18 Authorise the Company to Make Donations For For Management
to EU Political Organization Donation up
to GBP 100,000 and to Incur EU Political
Ependiture up to GBP 100,000
19 Authorise Standard Chartered Bank to Make For For Management
EU Political Organization Donations up to
GBP 100,000 and to Incur EU Political
Ependiture up to GBP 100,000
20 Amend Standard Chartered 2001 Performance For For Management
Share Plan
21 Approve Standard Chartered 2006 Resticted For For Management
Share Scheme
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: Security ID: Y83310105
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: Y83310105
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
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.(1)
Ticker: TSM Security ID: Y84629107
Meeting Date: MAY 16, 2006 Meeting Type: Annual
Record Date: MAR 17, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2005 Business Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and Payment For Did Not Management
of Cash Dividend of NTD 2.5 Per Share and Vote
Stock Dividend at the Ratio of 15 Shares
Per 1,000 Shares Held
3 Approve Capitalization of 2005 Dividends, For Did Not Management
Employee Profit Sharing, and Vote
Capitalization of Capital Surplus
4 Amend Articles of Association For Did Not Management
Vote
5.1 Elect Morris Chang as Director with For Did Not Management
Shareholder No. 4515 Vote
5.2 Elect JC Lobbezoo, a Representative of For Did Not Management
Koninklijke Philips Electronics NV, as Vote
Director with Shareholder No. 2
5.3 Elect FC Tseng as Director with For Did Not Management
Shareholder No. 104 Vote
5.4 Elect Stan Shih as Director with For Did Not Management
Shareholder No. 534770 Vote
5.5 Elect Chintay Shih, a Representative of For Did Not Management
Development Fund, as Director with Vote
Shareholder No. 1
5.6 Elect Sir Peter Leahy Bonfield as For Did Not Management
Director with ID No. 500166059 Vote
5.7 Elect Lester Carl Thurow as Director with For Did Not Management
ID No. 102505482 Vote
5.8 Elect Rick Tsai as Director with For Did Not Management
Shareholder No. 7252 Vote
5.9 Elect Carleton S. Fiorina as Director For Did Not Management
with ID No. 026323305 Vote
5.10 Elect James C. Ho, a Representative of For Did Not Management
Development Fund, as Supervisor with Vote
Shareholder No. 1
5.11 Elect Michael E. Porter as Supervisor For Did Not Management
with ID No. 158611569 Vote
6 Other Business None Did Not Management
Vote
--------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: Security ID: Y85830100
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 For 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
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY
Ticker: 00696 Security ID: Y8972V101
Meeting Date: AUG 23, 2005 Meeting Type: S
Record Date: JUL 25, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gong Guokui For Abstain Management
2 Elect Yick Wing Fat For Abstain Management
3 Authorize legal formalities For For Management
--------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: Security ID: Y8972V101
Meeting Date: MAY 25, 2006 Meeting Type: Annual
Record Date: APR 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution and Final For For Management
Dividend
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited as International and PRC Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Amend Articles Re: Scope of Business For For Management
7 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UTI BANK LTD
Ticker: Security ID: Y9327Z110
Meeting Date: JUN 2, 2006 Meeting Type: Annual
Record Date: MAY 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint J.R. Varma as Director For For Management
3 Reappoint R.B.L. Vaish as Director For For Management
4 Approve Dividend of INR 3.50 Per Share For For Management
5 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Appoint S.B. Mathur as Director For For Management
7 Appoint M.V. Subbiah as Director For For Management
8 Appoint R. Ramanathan as Director For For Management
9 Approve Remuneration of P.J. Nayak, For For Management
Chairman and Managing Director
10 Approve Remuneration of S. Chatterjee, For For Management
Executive Director
11 Approve Issuance Options Convertible into For For Management
Shares of Up to an Aggregate Amount of
INR 48 Million Pursuant to the Employee
Stock Option Scheme
12 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
--------------------------------------------------------------------------------
VENTURE CORPORATION LTD (FRMLY VENTURE MANUFACTURING)
Ticker: Security ID: Y9360Y103
Meeting Date: APR 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.25 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
--------------------------------------------------------------------------------
VITASOY INTERNATIONAL HOLDINGS
Ticker: Security ID: Y93794108
Meeting Date: SEP 5, 2005 Meeting Type: A
Record Date: AUG 30, 2005
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve financial statements For For Management
2 Set Final Dividend at 5.70 For For Management
3 Approve special dividend/bonus share For For Management
issue
4.01 Elect Winston Lo Yau-Lai For Abstain Management
4.02 Elect Myrna Lo Mo-ching For Abstain Management
4.03 Elect Yvonne Lo Mo-ling For Abstain Management
4.04 Elect Iain F. Bruce For Abstain Management
4.05 Elect Ambrose Chan Kam Shing For Abstain Management
4.06 Approve directors'' fees For Against Management
5 Appoint auditors and set their fees For For Management
6 Issue stock w/o preemptive rights For Against Management
7 Authorize share repurchase For For Management
8 Reissuance of shares/treasury stock For For Management
--------------------------------------------------------------------------------
(1) WHILE MATTHEWS INTERNATIONAL CAPITAL MANAGEMENT, LLC USES ITS BEST EFFORTS
TO VOTE PROXIES, IN CERTAIN CIRCUMSTANCES PROXIES WERE NOT VOTED DUE TO
UNJUSTIFIABLE COSTS OR THIRD PARTY VOTING AGENT PROCESSING ERRORS.
========== END NPX REPORT
| Registrant | Matthews International Funds | |
| By (Signature and Title)* |
/s/
G. Paul Matthews
|
|
|
G.
Paul Matthews, President
(Principal
Executive Officer)
|
||
| Date: | 8/28/06 | |