N-PX 1 h38987nvpx.txt AIM INVESTMENT FUNDS . . . UNITED STATES OMB APPROVAL SECURITIES AND EXCHANGE COMMISSION OMB Number: 3235-0582 WASHINGTON, DC 20549 Expires: March 31, 2006 Estimated average burden FORM N-PX/A hours per response..14.4
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-05426 --------------------------------------------- AIM INVESTMENT FUNDS ------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 11 Greenway Plaza, Suite 100, Houston, TX 77046 ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) John M. Zerr 11 Greenway Plaza, Suite 100, Houston, TX 77046 ------------------------------------------------------------------------------- (Name and address of agent for service) Copy to: Stephen R. Rimes, Esq. Kathie Badgett A I M Advisors, Inc. A I M Advisors, Inc. 11 Greenway Plaza, Suite 100 11 Greenway Plaza, Suite 100 Houston, TX 77046 Houston, TX 77046 Registrant's telephone number, including area code: (713) 626-1919 --------------------------- Date of fiscal year end: 10/31 ------------------- Date of reporting period: 7/1/05 - 6/30/06 ------------------ Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-05426 Reporting Period: 07/01/2005 - 06/30/2006 AIM Investment Funds ================================ AIM CHINA FUND ================================ ANGANG NEW STEEL COMPANY LTD Ticker: Security ID: CN0009082362 Meeting Date: JUN 20, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company for 2005 2. Approve the report of the Supervisory For For Management Committee of the Company for 2005 3. Approve the audited financial statements For For Management of the Company for the YE 31 DEC 2005 4. Approve the Profit Distribution Plan of For For Management the Company for 2005 5. Approve the remuneration of the Directors For For Management and the Supervisors of the Company for 2005 6. Appoint the Auditors for 2006 and For For Management authorize the Board of Directors of the Company to determine their remuneration 7.1 Appoint Mr. Liu Jie as an Executive For For Management Director of the Company 7.2 Appoint Mr. Tang Fuping as an Executive For For Management Director of the Company 7.3 Appoint Mr. Yang Hua as an Executive For For Management Director of the Company 7.4 Appoint Mr. Wang chunming as an Executive For For Management Director of the Company 7.5 Appoint Mr. Huang Haodong as an Executive For For Management Director of the Company 7.6 Appoint Mr. Lin Daqing as an Executive For For Management Director of the Company 7.7 Appoint Mr. Fu Wei as an Executive For For Management Director of the Company 7.8 Appoint Mr. Fu Jihui as an Executive For For Management Director of the Company 7.9 Appoint Mr. Yu Wanyuan as an For For Management Non-Executive Director of the Company 7.10 Appoint Mr. Wu Xichun as an Independent For For Management Non-Executive Director of the Company 7.11 Appoint Mr. Wang Linsen as an Independent For For Management Non-Executive Director of the Company 7.12 Appoint Mr. Liu Yongze as an Independent For For Management Non-Executive Director of the Company 7.13 Appoint Mr. Francis Li Chak Yan as an For For Management Independent Non- Executive Director of the Company 7.14 Appoint Mr. Wang Xiaobin as an For For Management Independent Non-Executive Director of the Company 8.1 Appoint Mr. Qi Cong as a shareholders' For For Management representative Supervisor of the Company 8.2 Appoint Mr. Zhang Lifen as a For For Management shareholders' representative Supervisor of the Company 8.3 Appoint Mr. Shan Mingyi as a For For Management shareholders' representative Supervisor of the Company s.9 Approve the proposed change to the name For For Management of the Company s.10 Amend the Articles of Association of the For For Management Company s.11 Amend the rules of procedure for the For For Management general meetings of the shareholders of the Company Shareholders Meeting Rules and adopt the amended Shareholders Meeting Rules as an appendix to the Articles of Association of the Company s.12 Amend the rules of procedure for the For For Management meetings of the Board of Directors of the Company Board Meeting Rules and adopt the amended Board Meeting Rules as an appendix to the Articles of Association of the Company s.13 Amend the rules of procedure for the For For Management meetings of the Supervisory Committee of the Company Supervisory Committee Meeting Rules and adopt the amended Supervisory Committee Meeting Rules as an appendix to the Articles of Association of the Company -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: Security ID: CN000A0ERWC7 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Bank's Board of For For Management Directors the 'Board' of the Bank for the YE 31 DEC 2005 2. Approve the report of the Bank's Board of For For Management Supervisors for the YE 31 DEC 2005 3. Approve the Auditors' report and the For For Management audited financial statements of the Bank for the YE 31 DEC 2005 4. Approve the Profit Distribution Plan and For For Management the dividend for the YE 31 DEC 2005 5. Re-appoint PricewaterhouseCoopers as the For For Management International Auditors and Deloitte Touche Tohmatsu CPA Limited as the Domestic Auditors of the Bank for the term to be ended at the next AGM and authorize the Board to determine their remuneration 6. Appoint Mr. Peng Chun as an Executive For For Management Director of the Bank with immediate effect until the expiry of the term of the current Board 7. Appoint Mr. Peter Wong Tung Shun as a For For Management Non-Executive Director of the Bank with immediate effect until the expiry of the term of the current Board 8. Appoint Mr. Qian Ping as a Non-Executive For For Management Director of the Bank with immediate effect until the expiry of the term of the current Board 9. Appoint Ms. Laura M. Cha as a For For Management Non-Executive Director of the Bank with immediate effect until the expiry of the term of the current Board -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: Security ID: CN000A0HF1W3 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the 2005 report of For For Management the Board of Directors of the Bank 2. Receive and approve the 2005 report of For For Management the Board of Supervisors of the Bank 3. Appoint Mr. Luo Zhefu as a Executive For For Management Director of the Bank 4. Appoint Lord Peter Levene as an For For Management Independent Non-Executive Director of the Bank 5. Approve the supplementary authorization For For Management to be granted by the shareholders general meeting to the Board of Directors 6. Amend implementation procedures for For For Management Management of connected transactions of China Construction Bank Corporation 7. Approve interim procedures of China For For Management Construction Bank Corporation for determining emoluments to Directors and Supervisors 8. Receive and approve the 2005 final For For Management emoluments distribution plan for of Directors and Supervisors of the Bank 9. Approve the Bank's audited financial For For Management statements for the YE 31 DEC 2005 and Auditors' report 10. Approve the 2005 Bank's final accounts For For Management 11. Approve the 2005 Bank's profit For For Management distribution plan and final cash dividend 12. Approve the re-appointment of KPMG Huazen For For Management as the Bank's Domestic Auditors and KPMG as the Bank's International Auditors for a team ending at the end of the next AGM and authorize the Board of Directors to determine their remuneration 13. Approve the 2006 Bank's capital For For Management expenditure budget S.14. Amend the following Articles of For For Management 01 Association: 2nd Paragraph of Article 45, Item (E)(2) of Article 53, Item (N) 65, Item (B) and (C) of Article 70, 2nd Paragraph of Article 71, 2nd Paragraph of Article 73, Item (A) S.14. (Continued) through (D) of Article 93, For For Management 02 Article 94, 2nd Paragraph of Article 125, Item (J) of the Article 129, 1st Paragraph of Article 170, 1st Paragraph of Article 171, Article 229 and 2 30 of the Articles of the Association S.15 Amend rules of procedure of shareholders For For Management general meeting and Item (14) of the 1st Paragraph of Article 7, 18, 19, 24, 29, 31, 33, 35, 48, 49, 50, 51, 63, 65 , 68, Item (2) of Article 69 of the Articles of the Association S.16. Amend the Item (10) of the 1st Paragraph For For Management 01 of Article 52 as items (11) (12) and (13) to the rules of procedure for the Board of Directors of the bank and authorize Board of Directors to make such amendments to the specific S.16. (Continued) provisions of the rules of For For Management 02 procedure for the Board of Directors pursuant to opinions on the Article of the Association given by the relevant regulatory authorities and t he Stock Exchange of the Hong Kong Limited S.17 Amend the rules of procedure for the For For Management Board of Supervisors and 1st Sentence of the Article 12 and the last Sentence of the 1st Paragraph of Article 13 of the Association -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO LTD Ticker: Security ID: CN0003580601 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the report of the For For Management Board of Directors of the Company for the year 2005 2. Receive and approve the report of the For For Management Supervisory Committee of the Company for the year 2005 3. Receive and approve the audited financial For For Management statements of the Company and the Auditors' report for the YE 31 DEC 2005 4. Approve the recommendation for the final For For Management dividend 5.1 Elect Mr. Yang Chao as a Member of the For For Management 2nd session of the Board of Directors of the Company 5.2 Elect Mr. Wu Yan as a Member of the 2nd For For Management session of the Board of Directors of the Company 5.3 Elect Mr. Shi Guoqing as a Member of the For For Management 2nd session of the Board of Directors of the Company 5.4 Elect Mr. Long Yongtu as a Member of the For For Management 2nd session of the Board of Directors of the Company 5.5 Elect Mr. Chau Tak Hay as a Member of the For For Management 2nd session of the Board of Directors of the Company 5.6 Elect Mr. Sun Shuyi as a Member of the For For Management 2nd session of the Board of Directors of the Company 5.7 Elect Mr. Cai Rang as a Member of the 2nd For For Management session of the Board of Directors of the Company 5.8 Elect Mr. Ma Yongwei as a Member of the For For Management 2nd session of the Board of Directors of the Company 5.9 Elect Mr. Wan Feng as a Member of the 2nd For For Management session of the Board of Directors of the Company 5.10 Elect Mr. Zhuang Zuojin as a Member of For For Management the 2nd session of the Board of Directors of the Company 6.1 Elect Mr. Xia Zhihua as a Member of the For For Management 2nd session of the Supervisory Committee of the Company 6.2 Elect Mr. Wu Weimin as a Member of the For For Management 2nd session of the Supervisory Committee of the Company 6.3 Elect Mr. Tian Hui as a Member of the 2nd For For Management session of the Supervisory Committee of the Company 7. Authorize the Board of Directors to For For Management determine the remuneration of the Directors and the Supervisors 8.01 Re-appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited, Certified Public Accountants and PricewaterhouseCoopers, Certified Public Accountants respectively as the PRC Auditors and the 8.02 (Continued) International Auditors of the For For Management Company for the year 2006 and authorize the Board of Directors to determine their remuneration S.9.0 Amend: 1) Paragraph 1 of Article 7 of the For For Management 1 Company's Articles of Association and Paragraph 2 of Article 7, Articles 38, 46, 52, 57, 90 and 93, heading of Chapter 13, Articles 106, 107, 108, 109, 113 and 115, S.9.0 (Continued) the heading of Chapter 15, For For Management 2 Articles 119, 120, 121, 122, 123, 124, 125, 126, 127, 128, 129, 130, 132, 134, 156 and 183; 2) Articles 104 and 105 of the Articles of Association; 3) Paragraph 4 of Article 7 S.9.0 (Continued) of the Company's Articles of For For Management 3 Association and Article 106 of the Company's Articles of Association; 4) Articles 109 and 113 of the Company's Articles of Association as specified and authorize S.9.0 (Continued) the Board of Directors to For For Management 4 complete the registration procedures with the relevant government authorities of the PRC S.10. Authorize the Board of Directors to make For For Management 01 such amendments to the Articles of Association of the Company as it thinks fit so as to increase the registered capital of the Company and to reflect the new capital S.10. (Continued) structure of the Company upon For For Management 02 the allotment and issuance of shares of the Company; grant an unconditional general mandate to separately or concurrently, issue, allot and deal with additional domestic S.10. (Continued) shares and overseas listed For For Management 03 foreign shares of the Company and to make or grant offers, agreements and options during and after the relevant period, not exceeding the aggregate of 20% of the aggregate S.10. (Continued) nominal amount of the For For Management 04 domestic shares and overseas listed shares of the Company in issue as at the date of this resolution; and the Board of Directors will only exercise its power under such mandate S.10. (Continued) in accordance with the For For Management 05 Company Law of the People's Republic of China PRC and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as amended from time to time S.10. (Continued) and only if all necessary For For Management 06 approvals from the China Securities Regulatory Commission and/or other relevant PRC government authorities are obtained; Authority expires earlier at the conclusion of S.10. (Continued) the next AGM of the Company For For Management 07 or 12 months; contingent on the Board of Directors to issue shares pursuant to this resolution, execute and do or procure to be executed and done, all such documents, S.10. (Continued) deeds, and thing as it may For For Management 08 consider necessary in connection with the issue of such new shares including, without limitation, determining the time and place of issue, making all necessary applications S.10. (Continued) to the relevant authorities, For For Management 09 entering into an underwriting agreement or any other agreements, determining the use of proceeds and making all necessary filings and registrations with the relevant PRC, S.10. (Continued) Hong Kong and other For For Management 10 authorities, including but not limited to registering the increased registered capital of the Company with the relevant authorities in the PRC in accordance with the actual S.10. (Continued) increase of capital as a For For Management 11 result of the issuance of shares pursuant of this resolution -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: Security ID: KYG210961051 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and the report of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve the final dividend For For Management 3.A Re-elect Mr. Yang Wenjun as a Director For For Management and authorize the Board of Directors of the Company to fix his remuneration 3.B Re-elect Mr. Julian Juul Wolhardt as a For For Management Director and authorize the Board of Directors of the Company to fix his remuneration 3.C Re-elect Mr. Zhang Julin as a Director For For Management and authorize the Board of Directors of the Company to fix his remuneration 4. Re-appoint Ernst & Young as the Auditors For For Management of the Company and authorize the Boar d of Directors to fix their remuneration 5.01 Authorize the Directors of the Company For For Management Directors to repurchase shares of HKD 0.10 each in the capital of the Company Shares during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange 5.02 (Continued) or any other stock exchange For For Management on which the securities of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and The Stock Exchange for this purpose 5.03 (Continued) and subject to and For For Management in accordance with applicable laws and the requirements of the rules governing the listing of securities on the stock exchange or any other stock exchange as amended from time to time, not 5.04 (Continued) exceeding 10% of the For For Management aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period 5.04 (Continued) within which the next AGM of For For Management the Company is to be held by its Articles of association or by any applicable laws(s) 6.01 Authorize the Directors to allot, issue For For Management and deal with additional shares and to make or grant offers, agreements, options and warrants during and after the relevant period, not exceeding 20% of the aggregate nominal amount 6.02 (Continued) of the issued share capital For For Management of the Company as at the date of passing of this resolution, otherwise than pursuant to: i) a rights issue; or ii) any share option scheme or similar arrangement; or iii) any scrip 6.03 (Continued) dividend or similar For For Management arrangement; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be 6.04 (Continued) held by its Articles of For For Management association or by any applicable laws(s) 7.01 Approve, subject to the passing of For For Management Resolutions 5 and 6, to extend the general mandate referred to in Resolution 6 by the addition to the aggregate nominal a mount of the share capital of the Company which may be allotted 7.02 (Continued) or agreed to b e allotted by For For Management the Directors of the Company pursuant to such general mandate of an amount representing the aggregate nominal amount of shares repurchased by the Company pursuant to the general 7.03 (Continued) mandate referred to in For For Management Resolution 5 provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution S.8 Amend Article 95, 102, 115, and 118(a) of For For Management the Articles of Association of the Company by deleting in its entirety and replacing with the new ones as specified -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC Ticker: Security ID: KYG2110X1034 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and the reports of the Di rectors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2005 2. Declare a final dividend For For Management 3.A Re-elect Mr. Guu Herng-Chang as a For For Management Director 3.B Re-elect Mr. Wu Cheng-Tao as a Director For For Management 3.C Authorize the Directors to fix their For For Management remuneration 4. Re-appoint KPMG as the Auditors and For For Management authorize the Directors to fix their remuneration 5.01 Authorize the Directors of the Company to For For Management allot, issue and deal with additional shares of HKD 0.01 each in the capital of the Company the Shares and make or grant offers, agreements and options including 5.02 (Continued) warrants, bonds and For For Management debentures convertible into shares during the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital of the 5.03 (Continued) Company as at the date of For For Management the passing of this resolution; otherwise than pursuant to i) a rights issue; or ii) the exercise of conversion rights attaching to any convertible securities issued by the Company; 5.04 (Continued) or iii) the exercise of For For Management warrants to subscribe for Shares; or iv) the exercise of options granted under any share option scheme or similar arrangement; or v) an issue of Shares in lieu of the whole or part of a dividend on Shares 5.05 (Continued) in accordance with the For For Management Articles of Association of the Company; Authority expires the earliest of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6.01 Authorize the Directors of the Company to For For Management repurchase the Shares on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which Shares may be listed and 6.02 (Continued) recognized by the Securities For For Management and Futures Commission of Hong Kong and the Stock Exchange for this purpose during the relevant period, subject to and in accordance with all applicable laws and the 6.03 (Continued) requirements of the rules For For Management governing the Listing of Securities on the Stock Exchange or those of any other recognized stock exchange as amended from time to time, not exceeding 10% of the aggregate 6.04 (Continued) nominal amount of the issued For For Management share capital of the Company as at the date of the passing of this resolution; Authority expires the earliest of the conclusion of the next AGM of the Company or the 6.05 (Continued) expiration of the period For For Management within which the next AGM of the Company is to be held by law 7.01 Approve that, conditional upon Resolution For For Management Numbers 5 and 6 being passed, to extend the unconditional general mandate granted to the Directors of the Company to allot, issue and deal with additional shares and to make or grant 7.02 (Continued) offers, agreements, and For For Management options pursuant to Resolution Number 5 by an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 7.03 (Continued) Number 6, provided that such For For Management amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing the resolution S.8 Amend the Article72(g), Article 72(e), For For Management Article 105(g) and Article 108(a) of the Articles of the Association of the Company as specified -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LTD Ticker: Security ID: HK0941009539 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and the reports of the Directors and the Auditors of the Company and its subsidiaries for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 For For Management DEC 2005 3.1 Re-elect Mr. Lu Xiangdong as a Director For For Management 3.2 Re-elect Mr. Xue Taohai as a Director For For Management 3.3 Re-elect Mr. Sha Yuejia as a Director For For Management 3.4 Re-elect Mr. Liu Aili as a Director For For Management 3.5 Re-elect Mr. Xin Fanfei as a Director For For Management 3.6 Re-elect Mr. Xu Long as a Director For For Management 3.7 Re-elect Mr. Lo Ka Shui as a Director For For Management 3.8 Re-elect Mr. Moses Cheng Mo Chi as a For For Management Director 4. Re-appoint Messrs. KPMG as the Auditors For For Management and authorize the Directors to fix their remuneration 5.01 Authorize the Directors, pursuant to the For For Management approval in the Paragraph (a) above shall not exceed or represent more than 10% of aggregate nominal amount of the share capital of the Company, to purchase shares of 5.02 (Continued) HKD 0.10 each in the capital For For Management of the Company including any form of depositary receipt representing the right to receive such shares with the aggregate nominal amount which may be purchased 5.03 (Continued) on the Stock Exchange of Hong For For Management Kong Limited or any other stock exchange on which securities of the Company may be listed and which is recognized for this purpose by the Securities and 5.04 (Continued) Futures Commission of the For For Management Hong Kong and The Stock Exchange of Hong Kong Limited Authority expires till the next AGM of the Company 6.01 Approve the Directors to allot, issue and For For Management deal with additional shares in the Company including the making and granting of offers, agreements and options which might require shares to be allotted, whether 6.02 (Continued) during the continuance of For For Management such mandate or thereafter provided that, otherwise than pursuant to: i) a rights issue where shares are offered to shareholders on a fixed record date in pro portion to 6.03 (Continued) their then holdings of For For Management shares; ii) the exercise of options granted under any share option scheme adopted by the Company; or iii) any scrip dividend or similar arrangement providing for the 6.04 (Continued) allotment of shares in lieu For For Management of the whole or part of a dividend in accordance with the Articles of Association of the Company, the aggregate nominal amount of the shares allotted shall not exceed the 6.05 (Continued) aggregate of: a) 20% of the For For Management aggregate nominal amount of the share capital of the Company in issue b) if the Directors are so authorized by a separate ordinary resolution of the shareholders of the 6.06 (Continued) Company the nominal amount of For For Management the share capital of the Company repurchased by the Company subsequent to the passing of this resolution up to a maximum equivalent to 10% of the aggregate nominal 6.07 (Continued) amount of the share capital For For Management of the Company in issue at the date of passing this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the 6.08 (Continued) expiration of the period For For Management within which the next AGM of the Company is required by law to be held 7. Authorize the Directors to exercise the For For Management powers of the Company referred to in Resolution 6 in respect of the share capital of the Company as specified S.8 Approve to change the name of the Company For For Management from 'China Mobile (Hong Kong) Limited' to 'China Mobile Limited' -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Ticker: Security ID: CN0005789556 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the 2nd session of For For Management the Board of Directors of Sinopec Corporation including the report of the Board of Directors of Sinopec Corporation for the Year 2005 2. Approve the report of the 2nd session of For For Management the Supervisory Committee of Sinopec Corporation including the report of the Supervisory Committee of Sinopec Corporation for the Year 2005 3. Approve the audited accounts and audited For For Management consolidated accounts of Sinopec Corp oration for the YE 31 DEC 2005 4. Approve the plan for profit appropriation For For Management and the final dividend of Sinopec Corporation for the YE 31 DEC 2005 5. Appoint the PRC and the International For For Management Auditors of Sinopec Corporation for the year 2006 and authorize the Board of Directors to fix their remuneration 6.1 Elect Mr. Chen Tonghai as a Director For For Management 6.2 Elect Mr. Zhou Yuan as a Director For For Management 6.3 Elect Mr. Wang Tianpu as a Director For For Management 6.4 Elect Mr. Zhang Jianhua as a Director For For Management 6.5 Elect Mr. Wang Zhigang as a Director For For Management 6.6 Elect Mr. Dai Houliang as a Director For For Management 6.7 Elect Mr. Fan Yifei as a Director For For Management 6.8 Elect Mr. Yao Zhongmin as a Director For For Management 6.9 Elect Mr. Shi Wanpeng as an Independent For For Management Non-Executive Director 6.10 Elect Mr. Liu Zhongli as an Independent For For Management Non-Executive Director 6.11 Elect Mr. Li Deshui as an Independent For For Management Non-Executive Director 7.1 Elect Mr. Wang Zuoran as a representative For For Management Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.2 Elect Mr. Zhang Youcai as a For For Management representative Supervisors of the 3rd session of t he Supervisory Committee of Sinopec Corporation 7.3 Elect Mr. Kang Xianzhang as a For For Management representative Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.4 Elect Mr. Zou Huiping as a representative For For Management Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.5 Elect Mr. Li Yonggui as a representative For For Management Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 8. Approve the Service Contracts between For For Management Sinopec Corporation and the Directors of the 3rd Session of the Board of Directors and the Supervisors of the 3rd Session of the Supervisory Committee including emoluments provisions 9.01 Approve major continuing connected For For Management transactions, amendments of agreements, non-major continuing connected transactions and Caps for major continuing connected transactions and authorize the Board of Directors of 9.02 (Continued) Sinopec Corporation to, at For For Management its discretion take any other action or issue any other documents necessary to implement the major continuing connected transactions and supplemental agreements for connected transactions s.10. Approve the issue as commercial paper For For Management 01 based on prevailing market terms and comparable commercial papers issued in the PRC and the maximum amount of the commercial paper shall not exceed 10% of the s.10. (Continued) latest audited amount of the For For Management 02 net assets at the time of the issue and the effective period of the approval shall commence from the date on which the resolution is approved at 2005 AGM by shareholders s.10. (Continued) and end on the completion of For For Management 03 the 2006 AGM and authorize the Chairman to determine matters relevant to the issue of the commercial paper based on the needs of Sinopec Corporation and market conditions s.11. Approve the proposed amendments to the For For Management 01 Articles of Association and its schedules of Sinopec Corporation and authorize the secretary to the Board of Directors to, on behalf of Sinopec corporation, deal with all s.11. (Continued) applications, filings, For For Management 02 registrations and recording relevant to the proposed amendments to the Articles of Association and its Schedules -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP SINOPEC Ticker: Security ID: CN0005789556 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the 2nd session of For For Management the Board of Directors of Sinopec Corporation including the report of the Board of Directors of Sinopec Corporation for the Year 2005 2. Approve the report of the 2nd session of For For Management the Supervisory Committee of Sinopec Corporation including the report of the Supervisory Committee of Sinopec Corp oration for the Year 2005 3. Approve the audited accounts and audited For For Management consolidated accounts of Sinopec Corp oration for the YE 31 DEC 2005 4. Approve Plan for profit appropriation and For For Management the final dividend of Sinopec Corporation for the YE 31 DEC 2005 5. Appoint the PRC and the International For For Management Auditors of Sinopec Corporation for the year 2006 and authorize the Board of Directors to fix their remuneration 6.01 Elect 3rd session of the Board of For For Management Directors of Sinopec Corporation including the Independent Non-Executive Directors, according to the Articles of Association of Sinopec Corporation, election of the Members of the 6.02 (Continued) Board of Directors will be For For Management by way of cumlative voting 7.1 Elect Mr. Wang Zuoran as a representative For For Management Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.2 Elect Mr. Zhang Youcai as a For For Management representative Supervisors of the 3rd session of t he Supervisory Committee of Sinopec Corporation 7.3 Elect Mr. Kang Xianzhang as a For For Management representative Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.4 Elect Mr. Zoo Heaping as a representative For For Management Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 7.5 Elect Mr. Li Yonggui as a representative For For Management Supervisors of the 3rd session of the Supervisory Committee of Sinopec Corporation 8. Approve the Service Contracts between For For Management Sinopec Corporation and the Directors of the 3rd Session of the Board of Directors and the Supervisors of the 3rd Session of the Supervisory Committee including emoluments provisions 9.01 Approve major continuing connected For For Management transactions, amendments of agreements, non-major continuing connected transactions and Caps for major continuing connected transactions and authorize the Board of 9.02 (Continued) Directors of Sinopec For For Management Corporation to, at its discretion take any other action or issue any other documents necessary to implement the major continuing connected transactions and 9.03 (Continued) supplemental agreements for For For Management connected transactions S.10. Approve the issue as commercial paper For For Management 01 based on prevailing market terms and comparable commercial papers issued in the PRC and the maximum amount of the commercial paper shall not exceed 10% of the S.10. (Continued) latest audited amount of the For For Management 02 net assets at the time of the issue and the effective period of the approval shall commence from the date on which the resolution is approved at 2005 AGM by shareholders S.10. (Continued) and end on the completion of For For Management 03 the 2006 AGM and authorize the Chairman to determine matters relevant to the issue of the commercial paper based on the needs of Sinopec Corporation and market conditions S.11. Approve the proposed amendments to the For For Management 01 Articles of Association and its schedules of Sinopec Corporation and authorize the Secretary to the Board of Directors to, on behalf of Sinopec Corporation, deal with all S.11. (Continued) applications, filings, For For Management 02 registrations and recording relevant to the proposed amendments to the Articles of Association and its Schedules -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD Ticker: Security ID: KYG2108Y1052 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial statements For For Management and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend For For Management 3. Re-elect the Directors and approve to fix For For Management their remuneration 4. Re-appoint the Auditors and authorize the For For Management Directors to fix their remuneration 5.01 Authorize the Directors of the Company For For Management during the relevant period, on The Stock Exchange of Hong Kong Limited the 'Stock Exchange' or any other stock exchange on which the securities of the Company 5.02 (Continued) may be listed and recognized For For Management by the Securities and Futures Commission of Hong Kong and the Stock Exchange on share repurchases for such purposes, subject to and in accordance with all 5.03 (Continued) applicable laws and For For Management requirements of the Rules Governing the Listing Securities on the Stock Exchange or of any other stock exchange, at such price as the Directors may at their discretion 5.04 (Continued) determine in accordance with For For Management all applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier 5.05 (Continued) of the conclusion of the AGM For For Management of the Company or the expiration of the period within which the next AGM of the Company is to be held by law 6.01 Authorize the Directors of the Company to For For Management allot, issue and deal with additional shares of HKD 0.10 each in the capital of the Company and to make or grant offers, agreements and options including bonds, 6.02 (Continued) warrants and debentures For For Management convertible into shares of the Company during and after the relevant period, not exceeding the aggregate of 20% of the aggregate nominal amount of the issued share capital 6.03 (Continued) of the Company, pursuant to For For Management i) a rights issue; or ii) an issue of shares under any option scheme or similar arrangement for the time being adopted for the grant or rights to acquire shares of the 6.04 (Continued) Company; or iii) the exercise For For Management of subscription or conversion rights under the terms of any warrants and securities which are convertible into shares of the Company; or iv) any scrip dividend or 6.05 (Continued) similar arrangement; For For Management Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by law 7.01 Approve, subject to the passing of For For Management Resolution 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares of the Company pursuant to 7.02 (Continued) Resolution 6, by the addition For For Management of an amount representing the aggregate nominal amount of the shares in the capital repurchased by the Company pursuant to Resolution 5, provided that such amount 7.03 (Continued) does not exceed 10% of the For For Management aggregate nominal amount of the issued share capital of the Company at the date of passing this resolution 8.01 Approve to refresh and renew the existing For For Management scheme mandate limit in respect of the granting of share options to subscribe for shares of the Company under the Share Option Scheme adopted by the Company 8.02 (Continued) on 31 JAN 2002 the Share For For Management Option Scheme, provided that the total number of shares which may be allotted and issued pursuant to the grant or exercise of the share options under the Share 8.03 (Continued) Option Scheme excluding share For For Management options previously granted, outstanding, cancelled, lapsed or exercised under the Share Option Scheme, the old share option scheme of the Company terminated on 8.04 (Continued) 31 JAN 2002 and other share For For Management option schemes of the Company shall not exceed 10% of the shares of the Company in issue as at the ate of passing of this resolution the Refreshed Limit and 8.05 (Continued) subject to The Stock Exchange For For Management of Hong Kong Limited the Stock Exchange granting the listing of and permission to deal in such number of shares to be issued pursuant to the exercise of the share 8.06 (Continued) options granted under the For For Management Refreshed Limit and compliance with the Rules Governing the Listing of Securities on the Stock Exchange; and authorize the Directors of the Company to grant share options 8.07 (Continued) under the Share Option Scheme For For Management up to the Refreshed Limit and to exercise all the powers of the Company to allot, issue and deal with the shares pursuant to the exercise of such share options S.9 Amend the Articles 99, 106 and 122 of the For For Management Articles of Association of the Company as specified -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: HK0883013259 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor A.1 Receive the audited statement of accounts For For Management together with the reports of the Directors and the Auditors thereon for the YE 31 DEC 2005 A.2 Declare a final dividend for the YE 31 For For Management DEC 2005 A.3.1 Re-elect Mr. Zhou Showier as a Executive For For Management Director A.3.2 Re-elect Mr. Evert Hanks as a Independent For For Management Non-Executive Director A.3.3 Re-elect Mr. Cao Xing he as a Executive For For Management Director A.3.4 Re-elect Mr. Wu Zhen fang as a Executive For For Management Director A.3.5 Re-elect Mr. Yang Hue as a Executive For For Management Director A.3.6 Re-elect Professor Lawrence J. Lau as an For For Management Independent Non- Executive Director A.3.7 Re-elect Dr. Edgar W.K. Cheng as a new For For Management Independent Non-Executive Director A.3.8 Authorize the Board of Directors to fix For For Management the remuneration of each of the Directors A.4 Re-appoint the Auditors and authorize the For For Management Board of Directors to fix their remuneration B.1.0 Authorize the Directors, during the For For Management 1 relevant period as specified of all the powers of the Company to repurchase shares in the capital of the Company on The Stock Exchange of Hong Kong Limited Stock B.1.0 (Continued) Exchange or any other stock For For Management 2 exchange recognized on which the shares of the Company may be listed and recognized by the Securities and Futures Commission of Hong Kong and the Stock B.1.0 (Continued) Exchange for this purpose For For Management 3 Recognized Stock Exchange, subject to and in accordance with all applicable laws, rules and regulations and the requirements of the Rules Governing the Listing of B.1.0 (Continued) Securities on the Stock For For Management 4 Exchange of Hong Kong Limited Listing Rules and the Articles of Association the Articles of the Company; the aggregate nominal amount of shares of the Company B.1.0 (Continued) to repurchase pursuant to the For For Management 5 approval as specified shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution B.1.0 (Continued) and the said approval shall For For Management 6 be limited accordingly; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of B.1.0 (Continued) the Company is required to be For For Management 7 held by the Articles of the Company or any applicable laws B.2.0 Authorize the Directors, to allot, issue For For Management 1 and deal with additional shares in the capital of the Company and to make or grant offers, agreements and options including bonds, notes, warrants, debentures and B.2.0 (Continued) securities convertible into For For Management 2 shares of the Company which might require the exercise of such powers either during or after the relevant period as specified; the aggregate nominal amount of share B.2.0 (Continued) capital allotted or agreed For For Management 3 conditionally or unconditionally to be allotted, issued or dealt with whether pursuant to an option or otherwise by the Directors pursuant to the approval as specified, B.2.0 (Continued) otherwise than pursuant to: For For Management 4 i) a rights issue; ii) the exercise of rights of subscription or conversion under the terms of any warrants issued by the Company or any securities which, are convertible B.2.0 (Continued) into shares of the Company; For For Management 5 iii) the exercise of any option granted under any share option schemes; or iv) any scrip dividend or similar arrangement providing for the allotment of shares in B.2.0 (Continued) lieu of the whole or part of For For Management 6 a dividend on shares of the Company in accordance with the Articles of the Company; or v) any adjustment, after the date of grant or issue of any options, rights to B.2.0 (Continued) subscribe or other securities For For Management 7 as specified, shall not exceed 20% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution and this B.2.0 (Continued) approval shall be limited For For Management 8 accordingly; Authority expires the earlier the conclusion of the next AGM of the Company is required by the Articles of the Company or any applicable laws to be held B.3.0 Approve, subject to the passing of the For For Management 1 Resolutions B.1 and B.2, the general mandate granted to the Directors to allot, issue and deal with additional shares of the Company pursuant to the Resolution B.2 be extended B.3.0 (Continued) by the addition thereto of an For For Management 2 amount representing the aggregate nominal amount of the shares capital of the Company repurchased by the Company under the authority granted pursuant to the B.3.0 (Continued) Resolution B.1, provided that For For Management 3 such amount shall not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the date of the passing of this resolution -------------------------------------------------------------------------------- CNPC (HONG KONG) LTD Ticker: Security ID: BMG2237F1005 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the financial For For Management statements and the reports of the Directors an d of the Auditors for the YE 31 DEC 2005 2. Declare a final dividend of HKD 0.08 per For For Management share 3.A Re-elect Mr. Li Hualin as a Director For For Management 3.b Appoint the Deloitte Touche Tohmatsu as For For Management the Auditors for the ensuing year and authorize the Directors to fix their remuneration 4. Appoint the Deloitte Touche Tohmatsu as For For Management the Auditors for the ensuing year and authorize the Directors to fix their remuneration 5.01 Authorize the Directors to purchase For For Management shares of HKD 0.01 each in the capital of the Company during the relevant period, that the nominal amount of the share to be purchased not exceeding 10% of the total 5.02 (Continued) nominal amount of the issued For For Management share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company 5.03 (Continued) is required by the bye-laws For For Management of the Company or any applicable law of Bermuda to be held 6.01 Authorize the Directors of the Company to For For Management allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not 6.02 (Continued) exceeding 20% of the For For Management aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to a rights issue or the Company's executive Share Option Scheme the Share 6.03 (Continued) Option Scheme; such mandate For For Management shall be additional to the authority to be given to the Directors to grant options under the Share Option Scheme and, at any time, to allot and issue additional shares in the 6.04 (Continued) capital in the capital of the For For Management Company arising from the exercise of subscription rights under such options; Authority expires the earlier of the conclusion of the next AGM or the expiration of the 6.05 (Continued) period within which the next For For Management AGM of the Company is required by the bye-laws of the Company or any applicable law of Bermuda to be held 7.01 Approve to extend the grant the general For For Management mandate to the Directors of the Company to issue, allot and dispose of the shares pursuant to resolution 6 by the addition to the total nominal amount of share capital 7.02 (Continued) and any shares which may be For For Management issued, allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to such general mandate an amount representing the 7.03 (Continued) total nominal amount of For For Management shares in the capital of the Company which has been purchased by the Company since the granting of such general mandate pursuant to Resolution 5, provided that such 7.04 (Continued) amount shall not exceed 10% For For Management of the total nominal amount of the share capital of the Company in issue on the date the resolution S.8.0 Amend the Bye-laws as follows: a) by For For Management 1 adding the specified sentences immediately after the end of Bye-law 5(a); b) by adding the specified new Bye-law 5(c); c) by deleting the full stop at the end of sub-paragraph S.8.0 (Continued) (d) of Bye-law 67, replacing For For Management 2 therewith a semicolon and the word 'or' and inserting the specified new sub-paragraph (e); d) by deleting the existing Bye-law 88 and substituting therefor the specified new S.8.0 (Continued) Bye-law 88; e) by deleting For For Management 3 the existing Bye-law 95(viii) and substituting therefor the specified new Bye-law 95(viii); f) by deleting the existing Bye-law 89 and substituting therefor the specified new Bye-law S.8.0 (Continued) 89; g) by deleting the For For Management 4 existing Bye-law 97 and substituting therefor the specified new Bye-law 97; h) by deleting the existing Bye-law 99 and substituting therefor the specified new Bye-law 99 -------------------------------------------------------------------------------- CNPC (HONG KONG) LTD Ticker: Security ID: BMG2237F1005 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and adopt the financial For For Management statements and the reports of the Directors an d of the Auditors for the YE 31 DEC 2005 2. Declare a dividend For For Management 3. Elect Mr. Li Hualin as a Director and For For Management authorize to fix the remuneration of the Directors 4. Appoint the Auditors for the ensuing year For For Management and authorize the Directors to fix their remuneration 5.01 Authorize the Directors to purchase For For Management shares of HKD 0.01 each in the capital of the Company during the relevant period, that the nominal amount of the share to be purchased not exceeding 10% of the total 5.02 (Continued) nominal amount of the issued For For Management share capital of the Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM of the Company 5.03 (Continued) is required by the bye-laws For For Management of the Company or any applicable law of Bermuda to be held 6.01 Authorize the Directors of the Company to For For Management allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not 6.02 (Continued) exceeding 20% of the For For Management aggregate nominal amount of the issued share capital of the Company otherwise than pursuant to a rights issue or the Company's executive Share Option Scheme the Share 6.03 (Continued) Option Scheme; such mandate For For Management shall be additional to the authority to be given to the Directors to grant options under the Share Option Scheme and, at any time, to allot and issue additional shares in the 6.04 (Continued) capital in the capital of the For For Management Company arising from the exercise of subscription rights under such options; Authority expires the earlier of the conclusion of the next AGM or the expiration of the 6.05 (Continued) period within which the next For For Management AGM of the Company is required by the bye-laws of the Company or any applicable law of Bermuda to be held 7.01 Approve to extend the grant the general For For Management mandate to the Directors of the Company to issue, allot and dispose of the shares pursuant to Resolution 6 by the addition to the total nominal amount of share capital 7.02 (Continued) and any shares which may be For For Management issued, allotted or agreed conditionally or unconditionally to be allotted by the Directors of the Company pursuant to such general mandate an amount representing the 7.03 (Continued) total nominal amount of For For Management shares in the capital of the Company which has been purchased by the Company since the granting of such general mandate pursuant to Resolution 5, provided that such 7.04 (Continued) amount shall not exceed 10% For For Management of the total nominal amount of the share capital of the Company in issue on the date the resolution S.8.0 Amend the Bye-laws as follows: a) by For For Management 1 adding the specified sentences immediately after the end of Bye-law 5(a); b) by adding the specified new Bye-law 5(c); c) by deleting the full stop at the end of sub-paragraph S.8.0 (Continued) (d) of Bye-law 67, replacing For For Management 2 therewith a semicolon and the word 'or' and inserting the specified new sub-paragraph (e); d) by deleting the existing Bye-law 88 and substituting therefore the specified S.8.0 (Continued) new Bye-law 88; e) by For For Management 3 deleting the existing Bye-law 95(v iii) and substituting therefore the specified new Bye-law 95(viii); f) by deleting the existing Bye-law 89 and substituting therefor the S.8.0 (Continued) specified new Bye-law 89; g) For For Management 4 by deleting the existing Bye-law 97 and substituting therefor the specified new Bye-law 97; h) by deleting the existing Bye-law 99 and substituting therefor the specified new Bye-law 99 -------------------------------------------------------------------------------- DONGFANG ELECTRICAL MACHINERY CO LTD Ticker: Security ID: CN0008935867 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the 2005 report of For For Management the Board of Directors 2. Receive and approve the 2005 report of For For Management the Supervisory Committee 3. Receive and approve the distribution of For For Management profits after tax 4. Receive and approve the audited financial For For Management statements and reports of the Auditors for the YE 31 DEC 2005 5. Receive and approve the 2006 Work Plan For For Management 6.01 Approve the 2006 connected transactions For For Management under the DEC supply agreement and subject to the Cap in 2006 and the transactions contemplated therein and authorize the Directors of the Company to take all 6.02 (Continued) steps necessary or expedient For For Management in their opinion to implement and/or to give effect to the DEC supply agreement 7. Appoint Deloitte Touche Tohmastu For For Management Certified Public Accountants as the International Auditors Domestic Auditors of the Company for the year 2006 and authorize the Directors to fix their remuneration 8.01 Approve the 2006 connected transactions For For Management under the supply agreements subject to the Caps in 2006 and the transactions contemplated therein and authorize the Directors to take all steps necessary 8.02 (Continued) or expedient in their opinion For For Management to implement and/or to give effect to the supply agreement 9. Approve the completed connected For For Management transactions between the Company and China Dongfang Electric Corporation and its subsidiaries for the year 2005 S.1 Amend the Articles of Association and For For Management authorize the Board to submit the amended Articles of Association to the relevant PRC Government authorities for approval -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: Security ID: CN000A0HMV55 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company the Board for the YE 31 DEC 2005 2. Approve the report of the Supervisory For For Management Committee of the Company for the YE 31 DEC 2005 3. Approve the report of the International For For Management Auditors and the audited financial statements of the Company for the YE 31 DEC 2005 4. Approve the plan to set aside, the total For For Management profits of the Company for the YE 31 DEC 2005, 10% for the Company's statutory common reserve fund and 5% for the statutory public welfare fund 5. Authorize the Board to deal with all For For Management matters in relation to the Company's distribution of interim dividend for the year 2006 in its absolute discretion including, but not limited to, determining whether to distribute interim dividend for the year 2006 6. Re-appoint Ernst & Young Hua Ming as the For For Management PRC Auditors of the Company and Ernst & Young as the International Auditors of the Company until the conclusion of the next AGM and authorize the Board to fix their remuneration 7. Authorize the Board to fix the For For Management remuneration of the Directors and the Supervisors of the Company for the year 2006 8.01 Approve and ratify the exceeding of the For For Management capital for 2005, being RMB 42.70 million, for the purchase of electricity supply in 2005 and the increase of the relevant annual capitals for the Electricity Supply Agreement to 8.02 (Continued) RMB 734.33 million and RMB For For Management 857.07 million for 2006 and 2007 respectively under the Waiver; approve the exceeding of the capital for 2005, being RMB 74.00 million, for the purchase of diesel engines in 8.03 (Continued) 2005 be ratified and the For For Management increase of the relevant annual capitals for the Mutual Supply Agreement to RMB 830.22 million and RM B 1017.33 million for 2006 and 2007 respectively under the Waiver; and a Director 8.04 (Continued) of the Company to sign all For For Management such documents and instruments and to do all such acts or matters which be considers in relation to, incidental to or in connection with such matters in order to revise the relevant annual capitals S.9.0 Approve and ratify, any public issue of a For For Management 1 short-term corporate debenture through a book-building and centralized placing process, with China Construction Bank Corporation being appointed as the lead underwriter S.9.0 (Continued) coordinating the underwriting For For Management 2 syndicate, in the PRC inter-bank debenture market on a discounted basis within 12 months of the passing of this resolution in accordance with the financial and S.9.0 (Continued) operational conditions of the For For Management 3 Company, provided that the maximum outstanding nominal amount of repayment of the application of such short-term debenture shall be RMB 4 billion and the maximum term S.9.0 (Continued) shall be 365 days the Issue; For For Management 4 any Director of the Company be approved, taking into consideration the specific needs of the Company and other market conditions: i) to determine the specific terms, conditions S.9.0 (Continued) and other matters of the For For Management 5 issues including, but not limited to the determination of the actual aggregate amount, interest rate, rating, guarantee arrangements and use of proceeds of the issue; ii) to do all such acts S.9.0 (Continued) which are necessary and For For Management 6 incidental to the Issue including, but not limited to, the securing of approvals, the determination of underwriting arrangements, and the preparation of relevant application S.9.0 (Continued) documents; and iii) to take For For Management 7 all such steps which are necessary for the purposes of executing the issue including, but not limited to, the execution of all requisite documentation and the disclosure of relevant information S.9.0 (Continued) in accordance with applicable For For Management 8 laws, and to the extent that any of the aforementioned acts and steps have already been undertaken by the Board or the Directors in connection with the issue, such acts and steps S.10. Approve, in accordance with the relevant For For Management 01 requirements of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, the Articles of Association of the Company and the applicable laws S.10. (Continued) and regulations of the PRC, For For Management 02 the exercise by the Board during the Relevant Period of all the powers of the Company to allot issue and deal with, either separately or concurrently, additional Domestic Shares S.10. (Continued) and H shares and to make or For For Management 03 grant offers, agreements, options and rights of exchange or conversion which might require the exercise of such powers during the relevant period; each of the aggregate nominal S.10. (Continued) amounts of Domestic Shares For For Management 04 and H shares allotted, issued and dealt with or agreed conditionally or unconditionally to be allotted, issued and dealt with whether pursuant to an option or otherwise by the Board S.10. (Continued) shall not exceed 20% of each For For Management 05 of the aggregate nominal amounts of Domestic Shares and H shares in issue at the date of passing this resolution, otherwise than pursuant to i) a Rights Issue or ii) any scrip dividend S.10. (Continued) or similar arrangement; For For Management 06 Authority expires at the earlier of the conclusion of the next AGM of the Company or the expiration period of 12 months from the date of passing of the special resolution granting the S.10. (Continued) general mandate; or the For For Management 07 revocation or variation of the authority given under this resolution by a special resolution of the Company in general meeting ; authorize the Board to make corresponding amendments S.10. (Continued) to the Articles of For For Management 08 Association of the Company as it thinks fir so as to reflect the new capital structure upon the allotment or issue of shares as provided in this resolution S.11 Amend the Article 21, 95, 99, 159, 160 For For Management and 163 of the Company's Articles of Association by deleting in its entirety and replacing with the new ones as specified -------------------------------------------------------------------------------- ENRIC ENERGY EQUIPMENT HOLDINGS LTD Ticker: Security ID: KYG306701064 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited consolidated For For Management financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2.1 Re-elect Mr. Wang Yusuo as a Director For For Management 2.2 Re-elect Mr. Cai Hongqiu as a Director For For Management 2.3 Re-elect Mr. Zhao Xiaowen as a Director For For Management 2.4 Re-elect Mr. Zhou Kexing as a Director For For Management 2.5 Re-elect Mr. Yu Jianchao as a Director For For Management 2.6 Re-elect Ms. Zhao Baoju as a Director For For Management 2.7 Re-elect Mr. Wong Chun Ho as a Director For For Management 2.8 Re-elect Mr. Gao Zhengping as a Director For For Management 2.9 Re-elect Mr. Shou Binan as a Director For For Management 2.10 Authorize the Board of Directors to fix For For Management the Directors' remuneration 3. Re-appoint the Auditors and authorize the For For Management Board of Directors to fix their remuneration 4.01 Authorize the Directors of the Company, For For Management pursuant to the Rules Governing the Listing of Securities on the Growth Enterprise Market GEM of The Stock Exchange of Hong Kong Limited the Stock Exchange 4.02 (Continued) or the Rules Governing the For For Management Listing of Securities on the Stock Exchange, as amended, from time to time and during and after the relevant period, to allot, issue and deal with any unissued shares in the 4.03 (Continued) capital of the Company and to For For Management make or grant offers, agreements and options including but not limited to warrants, bonds and debentures convertible into shares of the Company up to an aggregate 4.04 (Continued) nominal amount of 20% of the For For Management issued share capital as the passing of this resolution, otherwise than pursuant to: i) a rights issue; ii) an issue of shares upon the exercise of subscription 4.05 (Continued) rights attaching to any For For Management warrants which may be issued by the Company from time to time; or iii) an issue of shares upon the exercise of options which may be granted under any option scheme or 4.06 (Continued) similar arrangement for the For For Management time being adopted or to adopt for the grant or issue to any officers, employees and/or the Directors of the company and/or any of its subsidiaries to acquire 4.07 (Continued) shares; iv) any scrip For For Management dividend schemes or similar arrangements providing for the allotment of shares in accordance with the Articles of Association of the Company; Authority expires the earlier of the 4.08 (Continued) next AGM of the Company or For For Management the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held 5.01 Authorize the Directors to repurchase the For For Management securities of the Company on the Growth Enterprise Market GEM or on the Main Board of The Stock Exchange of Hong Kong Limited the Stock Exchange, during the relevant 5.02 (Continued) period, subject to and in For For Management accordance with all applicable laws and the requirements of the Rules governing the Listing of Securities on GEM or the Rules Governing the Listing of Securities on the Stock 5.03 (Continued) Exchange as amended from time For For Management to time, not exceeding 10% of the aggregate nominal amount of the share capital of the Company on the date of passing of this resolution; Authority expires the earlier of the 5.04 (Continued) conclusion of the next AGM of For For Management the company or the expiration of the period within which the next AGM of the Company is required by the Articles of Association of the Company or any applicable laws to be held 6.01 Approve, subject to the passing of For For Management ordinary resolutions 4 and 5, the general mandate granted to the Directors of the Company and for the time being in force to exercise the powers of the Company to allot, issue 6.02 (Continued) and deal with any unissued For For Management shares, pursuant to resolution 4 to add the aggregate nominal value of the share capital of the Company which may be allotted or agreed conditionally or unconditionally to 6.03 (Continued) be allotted by the Directors For For Management of the Company pursuant to such general mandate of an amount representing the aggregate nominal value of the share capital of the Company repurchased by the 6.04 (Continued) Company under the authority For For Management granted pursuant to resolution 5, not exceeding 10% of the aggregate nominal a mount of the issued share capital of the Company as at the passing this resolution S.7 Amend the Articles 86(3), 86(5) and For For Management Article 87(2) of the Articles of Association as specified -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD Ticker: Security ID: HK0270001396 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited For None Management consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 For None Management DEC 2005 3.i Re-elect Mr. L I Wenyue as a Director For None Management 3.ii. Re-elect Mr. FUNG Daniel R. as a For None Management 01 Director, until the earlier of the conclusion of the AGM of the Company to be held in 2009 or 30 JUN 2009 in accordance with 3.ii. (Continued) the Article of Association of For None Management 02 the Company and/or any applicable laws and regulation 3.iii Re-elect Mr. CHENG Mo Chi, Moses as a For None Management .01 Director, until the earlier of the conclusion of the AGM of the Company to be held in 2009 or 30 JUN 2009 in accordance with the Article of Association of the 3.iii (Continued) Company and/or any applicable For None Management .02 laws and regulation 3.iv. Re-elect Mr. ZHAI Zhiming as a Director, For None Management 01 until the earlier of the conclusion o f the AGM of the Company to be held in 2009 or 30 JUN 2009 in accordance 3.iv. (Continued) with the Article of For None Management 02 Association of the Company and/or any applicable laws and regulation 3.v Authorize the Board to fix the For None Management remuneration of Directors 4. Re-appoint Ernst & Young as the Auditors For None Management and authorize the Board of Directors to fix their remuneration 5.01 Authorize the Directors, subject to the For None Management other provisions of this resolution and pursuant to Section 57B of the Companies Ordinance, to allot, issue and deal with ordinary shares of HKD0.50 in the capital of the 5.02 (Continued) Company and make or grant For None Management offers, agreements and options, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, 5.03 (Continued) otherwise than pursuant to i) For None Management a rights issue; or ii) the exercise of the subscription or conversion rights attaching to any warrants, preference shares, convertible bonds or other securities issued by 5.04 (Continued) the Company which are For None Management convertible into ordinary Shares; or iii) the exercise of options granted by the Company under any option scheme or similar arrangement for the time being adopted for the grant to 5.05 (Continued) Directors, officers and/or For None Management employees of the Company and/or any of its subsidiaries and/or other eligible person if any of rights to acquire ordinary Shares; or iv) any scrip dividend or similar 5.06 (Continued) arrangement providing for the For None Management allotment of Ordinary Shares in lieu of the whole or part of a dividend on the ordinary Shares; Authority expires the earlier of the conclusion of the next AGM or the expiration of the 5.07 (Continued) period within which the next For None Management AG M of the Company is required by the Articles or any applicable laws of the Hongkong Special Administrative Region of the People's Republic of China Hongkong to be held 6.01 Authorize the Directors of the Company to For None Management repurchase shares of HKD 0.50 each in the Company during the relevant period, on The Stock Exchange of Hong Kong Limited or any other stock exchange on which the 6.02 (Continued) shares of the Company have For None Management been or may be listed and recognized by the Securities and Futures Commission under the Hong Kong Code on share repurchases for such purposes, subject to and 6.03 (Continued) in accordance with all For None Management applicable laws and regulations, at such price as the Directors may at their discretion determine in accordance with all applicable laws and regulations, not exceeding 10% of 6.04 (Continued) the aggregate nominal amount For None Management of the issued share capital of the Company; Authority expires the earlier of the conclusion of the AGM of the Company or the expiration of the period within which 6.05 (Continued) the next AGM of the Company For None Management is required by the Articles of Association of the Company or any applicable laws of Hongkong to be held 7.01 Approve, conditional upon the passing of For None Management Resolutions 5 and 6, to add the aggregate nominal amount of number of HKD 0.50 each in the share capital repurchase d by the Company pursuant to Resolution 7.02 (Continued) 6, to the aggregate nominal For None Management amount of the share capital that may be allotted, issued or dealt with or agreed conditionally or unconditionally to be allotted that may be allotted pursuant to Resolution 5 S.8 Amend Articles 73, 75 and 78 of the For None Management Articles of Association of the Company as specified -------------------------------------------------------------------------------- GZI REAL ESTATE INVESTMENT TRUST Ticker: Security ID: HK0405033157 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the audited financial statements For For Management of GZI REIT together with the Auditor s' report for the period from 07 DEC 2005 to 31 DEC 2005 2. Appoint the Auditors of GZI REIT and For For Management approve to fix their remuneration -------------------------------------------------------------------------------- HARBIN POWER EQUIPMENT CO LTD Ticker: Security ID: CN0008935511 Meeting Date: JUN 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the report of the For For Management Directors for the YE 31 DEC 2005 2. Receive and approve the report of the For For Management Supervisory Committee for the YE 31 DEC 2005 3. Receive and approve the audited accounts For For Management of the Company and the Auditors' report for the YE 31 DEC 2005 4. Authorize the Board of Directors to For For Management appoint the Company's Auditors and authorize the Board of Directors of the Company to fix their remuneration 5. Declare the 2005 final dividend of RMB For For Management 0.0610 per share 6. Authorize the Board of Directors of the For For Management Company to appoint any person to fill in a casual vacancy in the Board of Directors or as an additional Director; Authority expires at the conclusion of the next following AGM 7.01 Authorize the Board of Directors of the For For Management Company, with complying the related regulations of the laws and rules and in their considered proper opportunity, to place the new shares at once or many times, which 7.02 (Continued) per value total amount will For For Management be no more than 20% of the Company's listed H shares per value total amount on this resolution approval day; Authority expires the earlier of 12 months or until the AGM of the Company 7.03 (Continued) approves the special decision For For Management to withdraw or modify this resolution ; and authorize the Board of Directors of the Company, conditional of placing the new shares is approved, to make necessary revision on the Clause 7.04 (Continued) 15 and the Clause 16 in the For For Management Articles of Association of the Company, in order to reflect the alterations of the Company's capital stock structure and the registered capital, which results from the new shares placing 8. Re-elect the Supervisory Committee of the For For Management Board of Directors 9. Amend the Articles of Association of the For For Management Company pursuant to the related revision of the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited Exchange Listing Rules and the Company Law of the People's Republic of China 1. Receive and approve the report of the For For Management Directors for the YE 31 DEC 2005 2. Receive and approve the report of the For For Management Supervisory Committee for the YE 31 DEC 2005 3. Receive and approve the audited accounts For For Management of the Company and the Auditors' report for the YE 31 DEC 2005 4. Authorize the Board of Directors to For For Management appoint the Company's Auditors and authorize the Board of Directors of the Company to fix their remuneration 5. Declare the 2005 final dividend of RMB For For Management 0.0610 per share 6. Authorize the Board of Directors of the For For Management Company to appoint any person to fill in a casual vacancy in the Board of Directors or as an additional Director; Authority expires at the conclusion of the next following AGM 7.01 Authorize the Board of Directors of the For For Management Company, with complying the related regulations of the laws and rules and in their considered proper opportunity, to place the new shares at once or many times, which per value 7.02 (Continued) total amount will be no more For For Management than 20% of the company's listed H shares per value total amount on this resolution approval day; Authority expires the earlier of 12 months or until the AGM of the Company approves the special 7.03 (Continued) decision to withdraw or For For Management modify this resolution ; and authorize the Board of Directors of the Company, conditional of placing the new shares is approved, to make necessary revision on the Clause 15 and 7.04 (Continued) the Clause 16 in the Articles For For Management of Association of the Company, in order to reflect the alterations of the Company's capital stock structure and the registered capital, which results from the new shares placing 8. Re-elect the Supervisory Committee of the For For Management Board of Directors 9. Amend the Articles of Association of the For For Management Company pursuant to the related revision of the rules governing the Listing of Securities on the Stock Exchange of Hong Kong Limited Exchange Listing Rules and the Company Law of the People's Republic of China -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD Ticker: Security ID: KYG4402L1023 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited consolidated For For Management financial accounts the reports of the Directors and Auditors for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 For For Management DEC 2005 3.I Re-elect Mr. Xu Da Zuo as a Director For For Management 3.II Re-elect Mr. Zhang Shi Pao as a Director For For Management 3.III Re-elect Mr. Chu Cheng Chung as a For For Management Director 3.IV Authorize the Board of Directors to fix For For Management the remuneration of the Directors 4. Re-appoint the Auditors and authorize the For For Management Board of Directors to fix their remuneration 5.01 Authorize the Directors of the Company to For For Management allot, issue or otherwise deal with additional shares in the capital of the Company and make or grant offers, agreements and options during and after the relevant period, not 5.02 (Continued) exceeding the aggregate of For For Management 20% of the total aggregate nominal amount of the issued share capital of the Company; otherwise than pursuant to i) a rights issue; or ii) rights of subscription or conversion under the 5.03 (Continued) terms of any warrants or For For Management other securities; or iii) any option under any share option scheme; or iv) any scrip dividend or other similar scheme implemented in accordance with the Articles of 5.04 (Continued) Association of the Company; For For Management Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held By-law 6.01 Authorize the Directors of the Company to For For Management purchase shares of HKD 0.10 each in the capital of the Company during the relevant period, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company on the date of the 6.02 passing of this resolution; Authority For For Management expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is to be held By-law 7.01 Approve to extend the general mandate For For Management referred to in Resolution 5 by the addition to the aggregate nominal amount of share capital which may be allotted and issued or agreed by the Directors of the Company 7.02 (Continued) pursuant to such general man For For Management date of an amount of share capital of the Company purchased by the Company since the granting of the general mandate referred to in Resolution 6 and pursuant to 7.03 (Continued) purchase such shares not For For Management exceeding 10% of the aggregate nominal amount of the issued share capital of the Company on the date of the passing of this resolution S.8 Amend Articles 99, 106(vii), 116, 122 and For For Management 122(a) of the Articles of Association of the Company as specified -------------------------------------------------------------------------------- HONG KONG & CHINA GAS CO. LTD. Ticker: Security ID: HK0003000038 Meeting Date: MAY 19, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the statement of For For Management accounts for the YE 31 DEC 2005 and the reports of the Directors and the Auditors thereon 2. Declare a final dividend For For Management 3.I Re-elect Dr. Lee Shau Kee as a Director For For Management 3.II Re-elect Mr. Liu Lit Man as a Director For For Management 3.III Re-elect Dr. The Hon. David Li Kwok Po as For For Management a Director 3.IV Re-elect Mr. Ronald Chan Tat Hung as a For For Management Director 4. Re-appoint PricewaterhouseCoopers as the For For Management Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next AGM and authorize the Directors to fix their remuneration 5.01 Approve the each Director's fee at the For For Management rate of HKD 130,000 per annum; in the case of Chairman an additional fee at the rate of HKD 130,000 per annum; and in the case of each member of the Audit 5.02 (Continued) Committee an additional fee For For Management at the rate of HKD 100,000 per annum, and for each following FY until the Company in general meeting otherwise determines 6.I.0 Authorize the Directors of the Company to For For Management 1 purchase shares in the capital of the Company during the relevant period, subject to this resolution, not exceeding 10% of the aggregate nominal amount of 6.I.0 (Continued) the share capital of the For For Management 2 Company; Authority expires the earlier of the conclusion of the next AGM or the expiration of the period within which the next AGM is to be held by Law 6.II. Authorize the Directors of the Company to For For Management 01 allot, issue and deal with additional shares in the capital of the Company and make or grant offers, agreements, options and warrants during and after the relevant 6.II. (Continued) period, not exceeding 20% of For For Management 02 the aggregate nominal amount of the issued share capital of the Company other wise than pursuant to: I) a rights issue; or ii) the exercise of rights of subscription or 6.II. (Continued) conversion under the terms of For For Management 03 any warrants issued by the Company or any securities which are convertible under the terms of any warrants issued by the Company or any securities which are 6.II. (Continued) convertible into shares, For For Management 04 where shares are to allotted wholly for cash 10% 6.III Approve, conditional upon the passing of For For Management .01 Resolutions 6.I and 6.II, to extend t he general mandate granted to the Directors to allot, issue and deal with the shares in the capital of the Company and to make, issue or 6.III (Continued) grant offers, agreements, For For Management .02 options and warrants, pursuant to Resolution 6.II, by an amount representing the total nominal amount of the share capital of the Company purchased pursuant to 6.III (Continued) Resolution 6.I, provided that For For Management .03 such amount does not exceed 10% of the aggregate nominal amount of the issued share capital of the Company at the d ate of passing this resolution -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Ticker: Security ID: BMG4600H1016 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited For For Management consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2.A Re-elect the retiring Director Mr. Chu For For Management Mang Yee as an Executive Director 2.B Re-elect the retiring Director Mr. Yuen For For Management Pak Yiu, Philip as an independent Non- Executive Director 2.C Re-elect the retiring Director Mr. Lee For For Management Tsung Hei, David as an Independent Non- Executive Director 2.D Re-elect the retiring Director Mr. Wong For For Management Shing Kay, Oliver as an Independent Non-Executive Director 2.E Re-elect the retiring Director Mr. Steven For For Management Shafran as a Non-Executive Director 2.F Re-elect the retiring Director Ms. Chen For For Management Xiaohong as a Non- Executive Director 2.G Re-elect the retiring Director Mr. Hu For For Management Yongmin as a Non-Executive Director 2.H Authorize the Board of Directors to fix For For Management the remuneration of the Executive Directors and the Non-Executive Directors 3.01 Approve the remuneration of HKD 150,000 For For Management to be paid to each of the Independent Non-Executive Directors of the Company for the YE 31 DEC 2006, provided that such remuneration will be paid in proportion to the 3.02 (Continued) period of service in the case For For Management of a Director who has not served a complete year 4. Declare a final dividend for the YE 31 For For Management DEC 2005 5. Re-appoint PricewaterhouseCoopers as the For For Management Auditors and authorize the Board of Directors to fix their remuneration 6.A.0 Authorize the Directors of the Company to For For Management 1 allot, issue and deal with additional shares in the capital of the Company or securities convertible into such shares or warrants or similar rights to subscribe for any shares 6.A.0 (Continued) in the Company and to make or For For Management 2 grant offers, agreements and options during the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as 6.A.0 (Continued) at the date of passing of For For Management 3 this resolution, otherwise than pursuant to: a rights issue; or the exercise of options under the Share Option Scheme or similar arrangement; or any scrip dividend or similar arrangement; 6.A.0 (Continued) Authority expires the earlier For For Management 4 of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held 6.B.0 Authorize the Directors of the Company to For For Management 1 repurchase its own shares during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or on any other stock exchange on which 6.B.0 (Continued) the securities of the Company For For Management 2 may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all 6.B.0 (Continued) applicable laws and For For Management 3 requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange on which the securities of the Company may be listed as 6.B.0 (Continued) amended from time to time, For For Management 4 not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company on the date of passing of this resolution; Authority expires the earlier of the 6.B.0 (Continued) conclusion of the next AGM of For For Management 5 the Company or the expiration of the period within which the next AGM is required by the Bye-laws of the Company or any applicable laws of Bermuda to be held 6.C.0 Approve, conditional upon the passing of For For Management 1 Resolutions 6.A and 6.B, to add the aggregate nominal amount of shares in the capital of the Company repurchased by the Company under the authority granted to the 6.C.0 (Continued) Directors as specified in For For Management 2 Resolution 6.B, to the aggregate nominal amount of the share capital of the Company that may be allotted or agreed conditionally or unconditionally to be allotted by the 6.C.0 (Continued) Directors of the Company For For Management 3 pursuant to Resolution 6.A, provided that such amount shall not exceed 10% of the total nominal amount of the issued share capital of the Company on the date of this resolution S.7 Amend the Bye-Laws No. 86(4) of the For For Management Company as specified -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Ticker: Security ID: BMG4600H1016 Meeting Date: JUN 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve and ratify: the conditional For For Management agreement dated 19 MAY 2006 entered into between the Group and Beijing Huaxia Chuang Ye Real Estate Development Company Limited Beijing Huaxia for the sale and purchase of Beijing 1.02 (Continued) Huaxia's entire equity For For Management interest representing approximately 60.98% in Beijing Donfangwenhua International Properties Company Limited; and the conditional agreement dated 19 MAY 2006 entered into between the 1.03 (Continued) Group and Beijing Huaxia for For For Management the sale and purchase of the oriental assigned loan as specified and the zhaode assigned loan as specified; and the conditional agreement dated 19 MAY 2006 entered into between 1.04 (Continued) the Group Beijing Zhaode For For Management Property Company Limited and Beijing Huaxia in respect of the zhaodo assigned loan as specified; and authorize the Directors of the Company on behalf of the Company to sign, 1.05 (Continued) execute, perfect, deliver and For For Management do all such documents, deeds, acts, matters and things as they may in their discretion consider necessary or desirable for the purposes of or in connection with the implementation 1.06 (Continued) of the above mentioned For For Management agreements, confirmation and transactions contemplated thereunder -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD, HAMILTON Ticker: Security ID: BMG4600H1016 Meeting Date: MAY 29, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve and ratify the Framework For For Management Agreement dated 13 APR 2006 entered into between the Company and Guangdong Hanjiang Construction Installation Project Limited Hanjiang together with its subsidiaries and 1.02 (Continued) associates, the Hanjiang For For Management Group Framework Agreement for the purpose of governing the continuing connected transactions between the Group and Hanjiang Group continuing connected 1.03 (Continued) transactions; and that the For For Management maximum aggregated annual value of each of the continuing connected transactions for the 3 FYE 31 DEC 2008 proposed by the Directors of the Company and 1.04 (Continued) authorize any one of the For For Management Director on behalf of the Company to sign, execute, perfect, deliver and do all such documents, deeds, acts, matters and things as he may in his discretion consider necessary 1.05 (Continued) or desirable for the purposes For For Management of or in connection with the implementation of the Framework Agreement and the continuing connected transactions 2.01 Authorize the Directors of the Company to For For Management allot, issue and deal with additional shares in the capital of the Company or securities convertible into such shares or warrants or similar rights to subscribe for any shares 2.02 (Continued) in the Company and to make or For For Management grant offers, agreements and options during the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company as 2.03 (Continued) at the date of passing of For For Management this resolution, otherwise than pursuant to: a rights issue; or the exercise of options under the Share Option Scheme or similar arrangement; or any scrip dividend or similar 2.04 (Continued) arrangement; Authority For For Management expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM is required by the Bye-laws of the Company 2.05 (Continued) or any applicable laws of For For Management Bermuda to be held -------------------------------------------------------------------------------- IPE GROUP LTD Ticker: Security ID: KYG4935G1091 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited For For Management consolidated financial statements and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend of HK 1.8 cents For For Management per share for the YE 31 DEC 2005 3.i Re-elect Mr. Ho Yu Hoi as a Director For For Management 3.ii Re-elect Mr. Lai Man Kit as a Director For For Management 3.iii Re-elect Dr. Cheng Ngok as a Director For For Management 3.iv Re-elect Mr. Wong Kwok Keung as a For For Management Director 3.v Authorize the Board of Directors to fix For For Management the Directors' remuneration 4. Re-appoint Messrs. Ernst & Young as the For For Management Auditors and authorize the Board of Di rectors to fix Auditors' remuneration S.5 Amend the Articles of Association of the For For Management Company by deleting the existing Article 86(5) in its entirety and substituting new Article 86(5) as specified 6.01 Authorize the Directors to purchase For For Management shares of the Company during the relevant period, subject to and in accordance with applicable laws and regulations, not exceeding 10% of the aggregate nominal amount of the issued share capital; 6.02 (Continued) Authority expires at the For For Management conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company is required by the Cayman Islands law to be held 7.01 Authorize the Directors to allot, issue For For Management and deal with additional shares in the capital of the Company and make or grant offers, agreements and options, including warrants, bonds, debentures, notes or 7.02 (Continued) securities convertible into For For Management shares during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights 7.03 (Continued) issue; or ii) the exercise For For Management of options under a share option scheme of the Company; or iii) any scrip dividend scheme or similar arrangement; Authority expires at the conclusion of the next AGM of 7.04 (Continued) the Company or the For For Management expiration of the period within which the next AGM of the Company is required by the Cayman Islands law to be held 8.01 Approve, conditional upon the passing of For For Management Resolutions 6 and 7, to extend the general mandate granted to the Directors to allot, issue and deal with the shares pursuant to Resolution 7, by an amount representing 8.02 (Continued) the aggregate nominal amount For For Management of the share capital repurchased pursuant to Resolution 6, provided that such amount does not exceed 10% of the aggregate nominal amount of the issued share 8.03 (Continued) capital of the Company at the For For Management date of passing this resolution 9.01 Approve, subject to conditional upon the For For Management Listing Committee of the Stock Exchange of Hong Kong Limited granted the listing of and permission to deal in shares to be issued upon exercise of any options to 9.02 (Continued) be granted under the For For Management Refreshed Limit pursuant to the share option scheme Share Option Scheme of the Company adopted by the Company on 12 OCT 2004, to refresh the existing scheme mandate 9.03 (Continued) limit, so that the aggregate For For Management nominal amount of share capital of the Company to be allotted and issued pursuant to the exercise of options under the Scheme does not exceed 10% of the aggregate 9.04 (Continued) nominal amount of share For For Management capital in issue and authorize the Directors of the Company, to grant options up to the Refreshed Limit to allot, issue and deal with shares of the Company pursuant to the 9.05 (Continued) exercise of such options For For Management -------------------------------------------------------------------------------- JIANGXI COPPER CO LTD Ticker: Security ID: CN0009070615 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company the Board of Directors for the year of 2005 2. Approve the report of the Supervisory For For Management Committee of the Company for the year of 2005 3. Approve the audited financial statements For For Management and the Auditors' report of the Company for the year of 2005 4. Approve the distribution of profit of the For For Management Company for the year of 2005 5.i Elect Mr. He Changming as a Director of For For Management the Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year of 2008 and authorize the Board of Directors to determine his remuneration 5.ii Elect Ms. Qi Huaiying as a Director of For For Management the Company for the next term of office commencing on the date of this AGM to the date of the GM of the Company for the year of 2008 and authorize the Board of Directors to determine his remuneration 5.iii Elect Mr. Li Yihuang as a Director of the For For Management Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for t he year of 2008 and authorize the Board of Directors to determine his remuneration 5.iv Elect Mr. Wang Chiwei as a Director of For For Management the Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year of 2008 and authorize the Board of Directors to determine his remuneration 5.v Elect Mr. Wu Jinxing as a Director of the For For Management Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for t he year of 2008 and authorize the Board of Directors to determine his remuneration 5.vi Elect Mr. Gao Jianmin as a Director of For For Management the Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year of 2008 and authorize the Board of Directors to determine his remuneration 5.vii Elect Mr. Liang Qing as a Director of the For For Management Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for t he year of 2008 and authorize the Board of Directors to determine his remuneration 5viii Elect Mr. Kang Yi as a Director of the For For Management Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year of 2008 and authorize the Board of Directors to determine his remuneration 5.ix Elect Mr. Yin Hongshan as a Director of For For Management the Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year of 2008 and authorize the Board of Directors to determine his remuneration 5.x Elect Mr. Tu Shutian as a Director of the For For Management Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for t he year of 2008 and authorize the Board of Directors to determine his remuneration 5.xi Elect Mr. Zhang Rui as a Director of the For For Management Company for the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year of 2008 and authorize the Board of Directors to determine his remuneration 6.01 Authorize the Board of Directors to enter For For Management into service contract and/or appointment letter with each of the newly elected Executive Directors and the Independent Non-Executive Directors respectively 6.02 (Continued) subject to such terms and For For Management conditions as the Board of Directors shall think fit and to do all such acts and the things to give effect to such matters 7.i.0 Elect Mr. Wang Maoxian as a Supervisor of For For Management 1 the Company representing the shareholders of the Company the Shareholders and approve to confirm the appointment of the Supervisor representing the 7.i.0 staff and the workers of the Company for For For Management 2 the next term of office commencing on the date of this AGM to the date of the A GM of the Company for the year 2008 and authorize the Board of Directors to determine his remuneration 7.ii. Elect Mr. Li Ping as a Supervisor of the For For Management 01 Company representing the shareholders of the Company the Shareholders and approve to confirm the appointment of the Supervisor representing the staff and the 7.ii. (Continued) workers of the Company for For For Management 02 the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year 2008 and authorize the Board of Directors to determine his remuneration 7.iii Elect Mr. Gan Chengjiu as a Supervisor of For For Management .01 the Company representing the shareholders of the Company the Shareholders and approve to confirm the appointment of the Supervisor representing the 7.iii (Continued) staff and the workers of the For For Management .02 Company for the next term of office commencing on the date of this AGM to the date of the A GM of the Company for the year 2008 and authorize the Board of Directors to determine his remuneration 7.iv. Elect Mr. Li Baomin as a Supervisor of For For Management 01 the Company representing the shareholders of the Company the Shareholders and approve to confirm the appointment of the Supervisor representing the staff and the 7.iv. (Continued) workers of the Company for For For Management 02 the next term of office commencing on the date of this AGM to the date of the AGM of the Company for the year 2008 and authorize the Board of Directors to deter mine his remuneration 7.v.0 Elect Mr. Hu Failiang as a Supervisor of For For Management 1 the Company representing the shareholders of the Company the Shareholders and approve to confirm the appointment of the Supervisor representing the staff and the 7.v.0 (Continued) workers of the Company for For For Management 2 the next term of office commencing on the date of this AGM to the date of the AG M of the Company for the year 2008 and authorize the Board of Directors to determine his remuneration 8.01 Authorize the Board of Directors to enter For For Management into service contract or appointment letter with each of the newly elected Supervisors subject to such terms and conditions as the Board of Directors shall think fit and 8.02 (Continued) to do all such acts and For For Management things to give effect to such matters 9.01 Re-appoint Deloitte Touche Tohmatau For For Management Shanghai Certified Public Accountants Limited and Deloitte Touche Tohmatsu as the Company's PRC and the International Auditors for the year of 2006 and 9.02 (Continued) authorize any 1 Executive For For Management Director of the Company to determine their remunerations and to enter into the service agreement and any other related documents with Deloitte Touche Tohmatau Shanghai 9.03 (Continued) Certified Public Accountants For For Management Limited and Deloitte Touche Tohmatsu S.10. Approve: a) subject to the limitations For For Management 01 imposed by below Points and in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited the "Listing Rules", the Company Law of the People's Republic S.10. (Continued) of China the "Company Law", For For Management 02 the rules of the stock exchange and regulatory authority of the other relevant places where the shares of the Company are listed and other applicable rules and regulations of the People's Republic S.10. (Continued) of China the "PRC" in each For For Management 03 case as amended from time to time, the general mandate granted to the Board of Directors of the Company the "Board of Directors" to continue to exercise once or more than once during the Relevant Period S.10. (Continued) all the powers of the Company For For Management 04 to allot and issue new overseas foreign listed shares of the Company "H Shares" in accordance with practical situations and on such terms and conditions as the Board of Directors may S.10. (Continued) determine and that, in the For For Management 05 exercise of their power to allot and issue shares, the authority of the Board of Directors shall include without limitation: i) the determination of the number of the H Shares to be issued; ii) the S.10. (Continued) determination of the issue For For Management 06 price of the new H Shares; iii) the determination of the opening and closing dates of the issue of new H Shares; iv) the determination of the number of new H Shares if any to S.10. (Continued) be issued to the existing For For Management 07 shareholders; v) the making or granting offers, agreements and options which might require the exercise of such powers; b) authorize the Board of Directors, upon the exercise S.10. (Continued) of the powers pursuant to For For Management 08 point (a), make and grant offers, agreements and options which might require the H Shares relating to the exercise of the authority thereunder being allotted and issued after the expiry S.10. (Continued) of the Relevant Period; c) For For Management 09 provided that the aggregate nominal amount of the H Shares to be allotted or conditionally or unconditionally agreed to be allotted and issued whether pursuant S.10. (Continued) to the exercise of options For For Management 10 or otherwise by the Board of Directors pursuant to the authority granted under point (a) excluding any shares which may be allotted and issued upon the conversion of S.10. (Continued) the capital reserve fund For For Management 11 into capital in accordance with the Company Law or the Articles of Association of the Company shall not exceed 20% of the aggregate nominal amount of the H Shares in issue S.10. (Continued) as at the date of passing of For For Management 12 this Resolution; d) and the Board of Directors in exercising the mandate granted above shall i) comply with the Company Law, other applicable laws and regulations of the PRC, S.10. (Continued) the Listing Rules and the For For Management 13 rules of the stock exchanges and regulation authority of the relevant places where the shares of the Company are listed in each case, as amended from time to time and S.10. (Continued) ii) be subject to the For For Management 14 approval of the China Securities Regulatory Commission and relevant authorities of the PRC; Authority expires the earlier of the conclusion of the next AGM of the Company or 12 months; S.10. (Continued) and f) authorize the Board of For For Management 15 Directors, subject to the relevant approvals being obtained from the relevant authorities and to the compliance with the Company Law and other applicable laws and S.10. (Continued) regulations of the PRC, For For Management 16 increase the Company's registered share capital corresponding to the relevant number of shares allotted and issued upon the exercise of the mandate given pursuant to the above; S.10. (Continued) g) authorize the Board of For For Management 17 Directors, subject to the Listing Committee of The Stock Exchange of Hong Kong Limited granting listing of and permission to deal in, the H Shares of the Company to be issued S.10. (Continued) by the Company and to the For For Management 18 approval of the China Securities Regulatory Commission for the issue of shares being granted, to amend, as they deem appropriate and necessary, the Articles of Association of the S.10. (Continued) Company to reflect the change For For Management 19 in the share capital structure of the Company in the event of an exercise of the authority granted under the above point a); and h) authorize the Board of Directors to sign S.10. (Continued) the necessary documents, For For Management 20 complete the necessary procedures and take other necessary steps to complete the allotment and issue and listing of the new H Shares S.11. Amend the Articles of Association of the For For Management 01 Company as specified and authorize an y Director or Secretary to the Board of Directors to modify the wordings of such amendments as appropriate such amendments will be S.11. (Continued) required to be approved by For For Management 02 the shareholders of the Company and to do all such things as necessary in respect of the amendments to the Articles of Association pursuant to the requirements if any S.11. (Continued) of the relevant PRC For For Management 03 authorities including but not limited to all applications, filings and registrations with the relevant authorities -------------------------------------------------------------------------------- LIFESTYLE INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: KYG548561029 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited For For Management consolidated financial statements of the Company and the reports of the Directors and the Auditors for the YE 31 DEC 2005 2. Approve a final dividend together with For For Management special dividend for the YE 31 DEC 2005 3.i Re-elect Mr. Doo Wai-Hoi, William as an For For Management Executive Director 3.ii Re-elect Mr. Lau Luen-hung, Joseph as an For For Management Non-Executive Director 3.iii Re-elect Mr. Hui Chiu-Chung as an For For Management Independent Non-Executive Director 3.iv Authorize the Board of Directors to fix For For Management the Directors' remuneration Re-appoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Board of Directors to fix their remuneration 4. Re-appoint Messrs. Deloitte Touche For For Management Tohmatsu as the Auditors and authorize the Board of Directors to fix their remuneration 5.A.0 Authorize the Board of Directors to fix For For Management 1 the Directors' remuneration Reappoint Messrs. Deloitte Touche Tohmatsu as the Auditors and authorize the Board of Directors to fix their remuneration Authorize the Directors, during the relevant period, to 5.A.0 (Continued) repurchase issued shares of For For Management 2 the Company of HKD 0.01 each on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the shares of the Company may be listed and recognized by the Securities and 5.A.0 (Continued) Futures Commission and the For For Management 3 Stock Exchange for this purpose, subject to and in accordance with all applicable laws and requirements of the Rules Governing the Listing of Securities on the Stock Exchange as amended from time to time the 5.A.0 (Continued) Listing Rules, not exceeding For For Management 4 10% of the aggregate nominal amount of the share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next 5.A.0 (Continued) AGM of the Company is to be For For Management 5 held by Law or Articles of the Company 5.B.0 Authorize the Directors of the Company to For For Management 1 allot, issue and otherwise deal with additional ordinary shares of the Company and make or grant offers, agreements, options and rights of exchange or conversion which 5.B.0 (Continued) might require the exercise of For For Management 2 such powers, subject to and in accordance with all applicable Laws, during and after the relevant period, not exceeding 20% of the aggregate nominal amount of the share 5.B.0 (Continued) capital of the Company at the For For Management 3 date of passing of this resolution, otherwise than pursuant to i) a rights issue; or ii) the exercise of any options granted under the Share Option Scheme or similar 5.B.0 (Continued) arrangement; or iii ) any For For Management 4 scrip dividend or similar arrangement in accordance with the Articles of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the 5.B.0 (Continued) expiration of the period in For For Management 5 which the next AGM of t he Company is to be held by Law or Articles of the Company 5.C.0 Approve, conditional upon the passing of For For Management 1 Resolution Numbers 5.A and 5.B, to extend the general mandate granted to the Directors of the Company pursuant to Resolution 5.B by the addition thereto of an amount 5.C.0 (Continued) representing and aggregate For For Management 2 nominal amount of the share capital of the Company as stated in Resolution Number 5.A, not exceeding 10% of the aggregate nominal amount of the issued share capital 5.C.0 (Continued) of the Company as at the date For For Management 3 of passing of this resolution 6.01 Approve the grant of option the "Option" For For Management to Mr. Lau Luen-Hung, Thomas which will entitle him to subscribe for 7,630,000 shares pursuant to the Share Option Scheme of the Company adopted on 27 MAR 2004 as 6.02 (Continued) specified and authorize any 1 For For Management Director of the Company to do all such acts and/or execute al such documents as may be necessary or expedient in order to give full effect to grant of the option S.7 Amend Articles 66, 68, 84, 86(3), 86(5) For For Management and 87 of the Articles of Association of the Company, as specified -------------------------------------------------------------------------------- PETROCHINA CO LTD Ticker: Security ID: CN0009365379 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of the For For Management Company for the year 2005 2. Approve the report of the Supervisory For For Management Committee of the Company for the year 20 05 3. Approve the audited financial statements For For Management of the Company for the year 2005 4. Declare and pay a final dividend for the For For Management YE 31 DEC 2005 in the amount and in t he manner recommended by the Board 5. Authorize the Board to determine the For For Management distribution of the interim dividend for the year 2006 6.01 Approve the continuation of appointment For For Management of PricewaterhouseCoopers, Certified Public Accountants as the International Auditors of the Company and PricewaterhouseCoopers, Zhong Tian 6.02 (Continued) CPAs Company Limited, For For Management Certified Public Accountants as the Domestic Auditors of the Company, for the year 2006 and authorize the Board to fix their remuneration 7. Re-elect Mr. Zheng Hu as a Director of For For Management the Company 8. Re-elect Mr. Franco Bernabe as an For For Management Independent Non-Executive Director of the Company S.9.0 Authorize the Board of Directors to make For For Management 1 such amendments to the Articles of Association of the Company to increase the registered share capital of the Company and reflect the new capital structure of S.9.0 (Continued) the Company upon the For For Management 2 allotment and issuance of shares of the Company as specified and to allot, issue and deal with additional domestic shares in the capital of the Company and make or S.9.0 (Continued) grant offers, agreements and For For Management 3 options during and after the relevant period, not exceeding 20% of each of each of its existing the domestic shares and overseas listed foreign shares of the S.9.0 (Continued) Company in issue as at the For For Management 4 date of this resolution; otherwise than pursuant to a) a rights issue; or b) the exercise of options or similar arrangement; Authority expires the earlier of the S.9.0 (Continued) conclusion of the next AGM or For For Management 5 12 months from the passing of this resolution; the Board of Directors shall exercise its power under such mandate in accordance with the Company Law of the PRC and S.9.0 (Continued) the Rules governing the For For Management 6 Listing of Securities on the Stock Exchange of Hong Kong Limited and only if all necessary approvals from the China Securities Regulatory Commission and/or other S.9.0 (Continued) relevant PRC government For For Management 7 authorities are obtained; and authorize the Board of Directors to approve, execute and do or procure to be executed and done, all such documents, deeds and things as it S.9.0 (Continued) may deem necessary in For For Management 8 connection with the issue of such new shares including, without limitation, determining the size of the issue, the issue price, the use of proceeds from the issue, the target of S.9.0 (Continued) the issue and the place and For For Management 9 time of the issue, making all necessary applications to the relevant authorities, entering into an underwriting agreement or any other agreements, and making all S.9.1 (Continued) necessary filings and For For Management 0 registrations with the relevant PRC, Hong Kong and other authorities, including but not limited to registering the increased registered capital of the Company with the relevant S.9.1 (Continued) authorities in the PRC in For For Management 1 accordance with the actual increase of capital as a result of the issuance of shares pursuant to this resolution 10. Other matters if any For * Management -------------------------------------------------------------------------------- PING AN INS GROUP CO CHINA LTD Ticker: Security ID: CN000A0CBBB1 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the report of the Board of For For Management Directors of the Company the Board of Directors for the YE 31 DEC 2005 2. Approve the report of the Supervisory For For Management Committee of the Company for the YE 31 D EC 2005 3. Approve the report of the Auditors and For For Management the audited financial statements of the Company for the YE 31 DEC 2005 4. Approve the profit distribution plan for For For Management the YE 31 DEC 2005 and the recommendation for 2006 special interim dividend 5.01 Re-appoint Ernst & Young Hua Ming as the For For Management PRC Auditors and Ernst & Young as the International Auditors of the Company to hold office until the 5.02 (Continued) conclusion of the next AGM For For Management and authorize the Board of Directors to fix their remuneration 6. Re-appoint Mr. Ma Mingzhe as an Executive For For Management Director of theCompany to hold the office for a term of 3 years with immediate effect 7. Re-appoint Mr. Sun Jianyi as an Executive For For Management Director of the Company to hold the office for a term of 3 years with immediate effect 8. Appoint Mr. Cheung Chi Yan Louis as an For For Management Executive Director of the Company to hold the office for a term of 3 years with immediate effect 9. Re-appoint Mr. Huang Jianping as an For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 10. Re-appoint Mr. Lin Yu Fen as an For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 11. Re-appoint Mr. Cheung Lee Wah as an For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 12. Re-appoint Mr. Anthony Philip HOPE as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 13. Re-appoint Mr. Dou Wenwei as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 14. Re-appoint Mr. Fan Gang as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 15. Re-appoint Ms. Lin Lijun as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 16. Re-appoint Mr. Shi Yuxin as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 17. Re-appoint Mr. Hu Aimin as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 18. Re-appoint Mr. Chen Hangbo as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 19. Appoint Mr. Wong Tung Shun Peter as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 20. Appoint Mr. Ng Sing Yip as a For For Management Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 21. Re-appoint Mr. Bao Youde as an For For Management Independent Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 22. Re-appoint Mr. Kwong Che Keung Gordon as For For Management an Independent Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 23. Re-appoint Mr. Cheung Wing Yui as an For For Management Independent Non- Executive Director of the Company to hold the office for a term of 3 years with immediate effect 24. Re-appoint Mr. Chow Wing Kin Anthony as For For Management an Independent Non-Executive Director of the Company to hold the office for a term of 3 years with immediate effect 25. Re-appoint Mr. Xiao Shaolian as an For For Management Independent Supervisor of the Company to hold the office for a term of 3 years with immediate effect 26. Re-appoint Mr. Sun Fuxin as an For For Management Independent Supervisor of the Company to hold the office for a term of 3 years with immediate effect 27. Appoint Mr. Dong Likun as an Independent For For Management Supervisor of the Company to hold the office for a term of 3 years with immediate effect 28. Re-appoint Ms. Duan Weihong as a For For Management Supervisor of the Company representing the shareholders of the Company to hold the office for a term of 3 years with immediate effect 29. Appoint Mr. Lin Li as a Supervisor of the For For Management Company representing the shareholders of the Company to hold the office for a term of 3 years with immediate effect 30. Appoint Mr. Che Feng as a Supervisor of For For Management the Company representing the shareholders of the Company to hold the office for a term of 3 years with immediate effect 31. Approve the Emolument Plan for the 7th For For Management Board of Directors of the Company 32. Approve the Emolument Plan for the 5th For For Management Supervisory Committee of the Company S.33. Authorize the Directors, in accordance For For Management 01 with the relevant requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited, the Articles of Association of the S.33. (Continued) Company and the applicable For For Management 02 laws and regulations of the People's Republic of China, to issue, allot and deal with additional Domestic Shares not exceeding 20% of the Domestic shares of the S.33. (Continued) Company in issue and For For Management 03 additional H shares not exceeding 20% of the H shares of the Company in issue and to make or grant offers, agreements, options and rights of exchange or conversion during S.33. (Continued) and after the relevant For For Management 04 period, not exceeding the aggregate of 20% of each of the aggregate nominal amounts of Domestic shares and H shares of the Company in issue, otherwise than S.33. (Continued) pursuant to i) a rights For For Management 05 issue; or ii) any scrip dividend or similar arrangement providing for allotment of shares in lieu of the whole or part of a dividend on shares of the Company in accordance with S.33. (Continued) the Articles of Association; For For Management 06 Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the period within which the next AGM of the Company or other applicable laws to be held; S.33. (Continued) and authorize the Board of For For Management 07 Directors to amend the Articles of Association of the Company as it thinks fit so as to reflect the new capital structure upon the allotment or issuance of shares as specified in this Resolution S.34. Amend the Articles 7, 12, 19, 2nd For For Management 01 Paragraph of Article 49, 61(3) and (13), 65, 88, 91, 95, 111, 5th Paragraph of Article 112, 119, 120, 2nd Paragraph of Article 128, 3rd Paragraph of Article 133, 134, 136, 186, 187, 188 S.34. (Continued) of the Articles of For For Management 02 Association of the Company as specified S.35 Approve the authorization of the legal For For Management representative of the Company to amend the provisions relating to the promoter shares under the Appendix of the Artic les of Association of the Company -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: Security ID: HK0171000877 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For None Management statements and the reports of the Di rectors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend For None Management 3.i Re-elect Mr. Liu Tianni as a Director For None Management 3.ii Re-elect Mr. Gu Jianguo as a Director For None Management 3.iii Re-elect Mr. Cheung Chung Kiu as a For None Management Director 3.iv Re-elect Mr. Zhang Lu as a Director For None Management 3.v Re-elect Mr. Chen Xiaozhou as a Director For None Management 3.vi Approve to fix the Directors' fees For None Management 4. Appoint the Auditors and authorize the For None Management Directors to fix their remuneration 5.01 Authorize the Directors of the Company to For None Management repurchase shares of the Company during the relevant period, on The Stock Exchange of Hong Kong Limited the Stock Exchange or any other stock exchange on which the 5.02 (Continued) securities of the Company may For None Management be listed and is recognized by the Securities and Futures Commission and the Stock Exchange on share repurchases for such purposes, subject to and in 5.03 (Continued) accordance with all For None Management applicable laws and/or the requirements of the Rules Governing the Listing of Securities on the Stock Exchange or of any other stock exchange as amended from time to time, not 5.04 (Continued) exceeding 10% of the For None Management aggregate nominal amount of the issued share capital of the Company; Authority expires the earlier of the conclusion of the next AGM of the Company or the expiration of the 5.05 (Continued) period within which the next For None Management AGM of the Company is to be held by law 6.01 Authorize the Directors of the Company, For None Management pursuant to Section 57B of the Companies Ordinance, to allot, issue and deal with additional shares in the capital of the Company and to make or grant offers, agreements 6.02 (Continued) and options including For None Management warrants, bonds, debentures, notes and other securities which carry rights to subscribe for or are convertible into shares of the Company, during and after the relevant period, not 6.03 (Continued) exceeding 20% of the For None Management aggregate nominal amount of the issued share capital of the Company, otherwise than pursuant to i) a rights is sue; or ii) the exercise of rights of subscription or conversion under 6.04 (Continued) the terms of any existing For None Management warrants, bonds, debentures, notes or other securities issued by the Company which carry rights to subscribe for or are convertible into shares of the Company; or iii) the 6.05 (Continued) exercise of options under any For None Management options scheme or similar arrangement; or iv) any scrip dividend or similar arrangement; Authority expires the earlier of the conclusion of the next AGM of the 6.06 (Continued) Company or the expiration of For None Management the period within which the next AGM is to be held by law 7.01 Approve, subject to the passing of For None Management Resolution Numbers 5 and 6, to extend the general mandate granted to the Directors of the Company to allot, issue and deal with additional shares in the Company 7.02 (Continued) pursuant to Resolution 6, by For None Management an amount representing the aggregate nominal amount of the share capital of the Company repurchased by the Company pursuant to Resolution 5, provided that such 7.03 (Continued) amount does not exceed 10% of For None Management the aggregate nominal amount of the share capital of the Company at the date of passing this resolution S.8 Amend Articles 71, 92, 101 and 122 of the For None Management Articles of Association of the Company, as specified -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: Security ID: HK0716002271 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and the reports of the Directors and of the Auditors of the Company for the YE 31 DEC 2005 2. Declare a final dividend for the YE 31 For For Management DEC 2005 3.A Re-elect Mr. Chang Yun Chung also known For For Management as Teo Woon Tiong as Executive Director 3.B Re-elect Mr. Teo Siong Seng as Executive For For Management Director 3.C Re-elect Mr. Hsueh Chao En as Executive For For Management Director 3.D Re-elect Mr. Jin Xu Chu as Executive For For Management Director 3.E Re-elect Mr. Teo Tiou Seng as Executive For For Management Director 3.F Re-elect Mr. Kuan Kim Kin as For For Management Non-Executive Director 3.G Re-elect Mr. Ngan Man Kit, Alexander as For For Management Independent Non-Executive Director 3.H Re-elect Mr. Ong Ka Thai as Independent For For Management Non-Executive Director 3.I Re-elect Mr. Soh Kim Soon as Independent For For Management Non-Executive Director 4. Authorize the Board of Directors to fix For For Management the Directors' remuneration 5. Re-appoint the Auditors for the ensuing For For Management year and authorize the Board of Direct ors to fix their remuneration 6.01 Authorize the Directors of the Company For For Management Directors to allot, issue and deal with shares in the share capital of the Company Shares and make or grant offers, agreements and options during and after the relevant 6.02 (Continued) period, not exceeding 20% of For For Management the aggregate nominal amount of the issued share capital of the Company as at the date of this resolution, otherwise than pursuant to i) a rights issue; or ii) an 6.03 (Continued) issue of shares under any For For Management Share Option Scheme adopted by the Company; or iii) a dividend of the Company satisfied by the issue of shares in accordance with the Articles of Association; Authority 6.04 expires the earlier of the conclusion of For For Management the next AGM of the Company or the expiration of the period within which the next AGM is to be held by law 7.01 Authorize the Directors of the Company For For Management Directors to repurchase its issued of HKD 0.10 each in the share capital of the Company Shares during the relevant period, on the Stock Exchange of Hong Kong Limited 7.02 (Continued) the Stock Exchange or any For For Management other stock exchange on which the shares of the Company may be listed and recognized by the Securities and Futures Commission and the Stock Exchange for this 7.03 (Continued) purpose, subject to and in For For Management accordance with all applicable laws and the requirements of the rules governing the Listing of Securities on the Stock exchange or any other stock exchange as amended 7.04 (Continued) from time to time, not For For Management exceeding 10 % of the aggregate nominal amount of the issued share capital of the Company a s at the date of this resolution; Authority expires the earlier of the 7.05 (Continued) conclusion of the next AGM of For For Management the Company or the expiration of the period within which the next AGM is to be held by Law 8.01 Approve that, conditional on the passing For For Management of Resolutions Numbered 6 and 7 as specified, the aggregate nominal amount of shares in the share capital of the Company repurchased by the Directors 8.02 (Continued) of the Company Directors For For Management under the authority granted to the Directors mentioned in such Resolution Numbered 7 shall be added to the aggregate nominal amount of share capital of the 8.03 (Continued) Company that may be allotted For For Management or agreed conditionally or unconditionally to be allotted by the Directors pursuant to Resolution Numbered 6, provided that the amount of share capital repurchased 8.04 (Continued) by the Directors shall not For For Management exceed 10% of the total nominal amount of issued share capital of the Company on the date of this resolution S.9 Amend Articles 1, 47, 60, 92, 94, 98, 99, For For Management 100A, 110, 110A, 111, 130 and 133 of the Articles of Association of the Company as Specified -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: Security ID: HK0716002271 Meeting Date: MAY 18, 2006 Meeting Type: Extra Ordinary Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve: the Transactions as prescribed For For Management contemplated in the Master Purchase Agreement as prescribed; the Caps as prescribed for the period ending 31 DEC 2006 and 2 FYs ending 31 DEC 2008; 1.02 (Continued) and authorize any Director of For For Management the Company as he considers necessary, to execute for and on behalf of the Company all other documents, instruments, notices or agreements to be incidental 1.03 (Continued) to, or ancillary to or in For For Management connection with the matters contemplated in the Master Purchase Agreement and, to do all such other acts, matters or things for and on behalf of the Company, as may 1.04 (Continued) deem necessary or desirable For For Management to perfect, give effect to or implement any terms of the Transactions as prescribed -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO LTD Ticker: Security ID: CN0008871674 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the 2005 report of the Directors For For Management of the Company 2. Approve the 2005 report of the For For Management Supervisory Committee of the Company 3. Approve the 2005 audited statement of For For Management accounts and the 2006 budget of the Comp any 4. Approve the 2005 Profit Appropriation For For Management Plan of the Company 5. Re-appoint KPMG Huazhen as the Company's For For Management Domestic Auditors for the year 2006 and KPMG as the Company's International Auditors for the year 2006 and authorize the Directors to fix their remuneration 6.1.A Approve the resignation of Mr. Wu Haijun For For Management as a Member of the 5th session of the Board of Directors of the Company 6.1.B Approve the resignation of Mr. Gao For For Management Jinping as a Member of the 5th session of t he Board of Directors of the Company 6.2.A Appoint Mr. Li Honggen as a Member of the For For Management 5th session of the Board of Director s of the Company 6.2.B Appoint Mr. Dai Jinbao as a Member of the For For Management 5th session of the Board of Director s of the Company S.7.0 Amend Articles: 1, 8, 25, 29, 32, 40, 41, For For Management 1 50, 54, 55, 57, 59, 60, 61, 62, 63, 69, 71, 75, 76, 77, 78, 79, 80, 81, 82, 83, 84, 85, 86, 87, 88, 89, 90, 91, 92 , 93, 94, 95, 96, 97, 98, 99, 100, 101, 102, 103, 104, 105, 106, S.7.0 (Continued) 107, 108, 109 , 110, 111, For For Management 2 112, 113, 114, 115, 116, 117, 118, 119, 120, 121, 122, 123, 124, 1 25, 126, 127, 128, 129, 130, 131, 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143, 144, 145, S.7.0 (Continued) 146, 147, 148, 149, 150, 151, For For Management 3 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 164, 165, 166, 167, 168, 169, 170, 171, 172, 173, 174, 175, 176, 177, 178, 179, 180, 181, 182, 183, 184, S.7.0 (Continued) 185, 186 , 187, 188, 189, For For Management 4 190, 191, 192, 193, 194, 195, 196, 197, 198, 199, 200, 201, 2 02, 203, 204, 205, 206, 207, 208, 209, 210, 211, 212, 213, 214, 215, 216, 217, 218, 219, 220, 221, 222, 223, S.7.0 (Continued) 224, 225, 226, 227, 228, 229, For For Management 5 230, 231, 232, 233, 234, 235, 236, 237, 238, 239, 240, 241, 242, 243, 244, 245, 246, 247, 248, 249, 250, 251, 252, 253, 254, 255, 256, 257, 258, 3, 5(7) and (8), 11, 13, S.7.0 (Continued) 23, 29(2)(ii), 33, 12, 38, For For Management 6 46, 47, 48, 49, 51, 52, 53, 64, 65, 66, 67, 68, 75, 70 , 72, 73, 74, 4, 6, 9(2) and (4), 12, 14, 15, 16, 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, 27, 28, 30 of the Company's Articles of Association as specified -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721063 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the audited financial For For Management statements and the reports of the Di rectors and the Auditors for the YE 31 DEC 2005 2. Declare a final dividend For For Management 3. Re-elect the Directors and authorize the For For Management Board of Directors to fix the Directors remuneration 4. Re-appoint the Auditors and authorize the For For Management Board of Directors to fix their remuneration 5.01 Authorize the Directors to allot, issue For For Management and dispose of additional shares in the capital of the Company and make or grant offers, agreements and options or warrants during and after the relevant period, not 5.02 (Continued) exceeding the aggregate of For For Management 20% of the aggregate nominal amount of the issued share capital of the Company; otherwise than pursuant to i) a rights issue; or ii) any share option scheme or similar 5.03 (Continued) arrangement for the time For For Management being adopted for the grant or issue to the officers and/or employees of the Company and/or any of its subsidiaries of shares or rights to acquire shares of the Company; or iii) any 5.04 (Continued) scrip dividend or similar For For Management arrangement pursuant to the Articles of Association of the Company from time to time; Authority expires the earlier of the conclusion of the next AGM of the 5.05 (Continued) Company or the expiration of For For Management the period within which the next AGM is to be required by the Articles of the Association of the Company or held by Law 6.01 Authorize the Directors of the Company, For For Management to purchase or otherwise acquire shares of HKD 0.0001 each in the capital of the Company in accordance with all applicable laws and the requirements, of the Rules 6.02 (Continued) Governing the Listing of For For Management Securities on The Stock Exchange of Hong Kong Limited, provided that the aggregate nominal amount of shares so purchase or otherwise acquired, not exceeding 10% of the 6.03 (Continued) aggregate nominal amount of For For Management the share capital of the Company in issue at the date of passing of this resolution; Authority expires the earlier of the conclusion of the next AGM of the Company or the 6.04 (Continued) expiration of the period For For Management within which the next AGM is to be required by the Articles of the Association of the Company or held by Law 7.01 Approve, conditional upon the passing of For For Management Resolutions 5 and 6, to add the aggregate nominal amount of the shares of the Company purchased or otherwise acquired by the Company pursuant to Resolution 6, to 7.02 (Continued) the aggregate nominal amount For For Management of the shares which may be issued pursuant to Resolution 5 S.8 Amend the Article 86(5) of the Articles For For Management of Association of the Company as specified -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD Ticker: Security ID: KYG9828G1082 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive the audited financial statements For For Management of the Company and the reports of the Directors of the Company and the Auditors of the Company for the FYE 31 DEC 2 005 2. Declare a final dividend of HKD 0.05 per For For Management share for the YE 31 DEC 2005 3A.1 Re-elect Mr. Ng Ngan Ho as an Executive For For Management Director 3A.2 Re-elect Mr. Li Ching Wai as a For For Management Non-Executive Director 3A.3 Re-elect Mr. Sze Nang Sze as a For For Management Non-Executive Director 3A.4 Re-elect Mr. Li Ching Leung as a For For Management Non-Executive Director 3.B Authorize the Board of Directors to For For Management determine the remuneration of the Directors 4 Re-appoint PricewaterhouseCoopers as the For For Management Auditors of the Company for the term until the date of the next AGM of the Company and authorize the Board to fix t heir remuneration 5.A.0 Authorize the Directors to repurchase, For For Management 1 during the relevant period, issued shares the Shares of the Company of HKD 0.10 each on The Stock Exchange of Hong Kong Limited the Stock Exchange or any 5.A.0 (Continued) other stock exchange on which For For Management 2 the shares may listed and recognized by the Securities and Futures Commission and the Stock Exchange for this purpose, subject to and in accordance with all 5.A.0 (Continued) applicable Laws the For For Management 3 Memorandum of and the Articles of Association of the Company the Articles and requirements of the rules governing the Listing of Securities on The Stock Exchange of Hong 5.A.0 (Continued) Kong Limited, as amended from For For Management 4 time to time the Listing Rules, not exceeding 10% of the aggregate nominal amount of the issued share capital of the Company as at the date of passing of this 5.A.0 (Continued) resolution; Authority expires For For Management 5 the earliest of the conclusion of the next AGM of the Company; or the expiration of the period within which the next AGM of the Company is required by any applicable Laws or 5.A.0 (Continued) the Articles to be held; or For For Management 6 the date upon which the authority set out in this resolution is revoked or varied by way of an ordinary resolution of the shareholders in general meeting 5.B.0 Authorize the Directors to allot, issue For For Management 1 and otherwise deal with additional ordinary shares and make or grant offers, agreements, options and rights of exchange or conversion during the relevant period, not exceeding 5.B.0 (Continued) 20% of the aggregate nominal For For Management 2 amount of the issued share capital of the Company as at the date of passing of this resolution, otherwise than pursuant to: i) a rights issue; or ii) the exercise of any 5.B.0 (Continued) options granted under the For For Management 3 share option schemes or similar arrangement; or iii) any scrip dividend or similar arrangement 5.C.0 Approve, conditional upon the passing of For For Management 1 Resolutions 5A and 5B, to extend the general mandate granted to the Directors pursuant to resolution 5B, by the addition thereto of an amount representing the 5.C.0 (Continued) aggregate nominal amount of For For Management 2 the share capital of the Company as specified in Resolution 5A, provided that such a mount does not exceed 10% of the aggregate nominal amount of the issued share 5.C.0 (Continued) capital of the Company as at For For Management 3 the date of passing this resolution s.6 Amend Articles 105,132,122,108(a) and 114 For For Management of the Articles of Association of the Company as specified -------------------------------------------------------------------------------- YANTAI CHANGYU PIONEER WINE CO LTD Ticker: Security ID: CN0009094862 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Approve the 2005 working report of the For For Management Board of Directors 2. Approve the 2005 working report of the For For Management Supervisory Committee 3. Approve the 2005 annual report For For Management 4. Approve the 2005 Profit Distribution For For Management Plan: cash dividend of RMB 7 per 10 shares, bonus issue of 3 for 10 shares from capital reserve 5. Amend the Company's Articles of For For Management Association 6. Approve the resignation of the Directors For For Management 7. Approve to change the Directors For For Management 8. Approve to change the Supervisors For For Management 9. Re-appoint the accounting firm For For Management 10. Approve the writing off part of bad debts For For Management 11. Approve the 2006 regular associated For For Management transactions -------------------------------------------------------------------------------- YANZHOU COAL MINING CO LTD Ticker: Security ID: CN0009131243 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1. Receive and approve the working report of For For Management the Board of Directors of the Company the Board for the YE 31 DEC 2005 2. Receive and approve the working report of For For Management the Supervisory Committee of the Company for the YE 31 DEC 2005 3. Receive and approve the audited financial For For Management statements of the Company as at and for the YE 31 DEC 2005 4. Approve the profit distribution plan and For For Management the cash dividend and the special cash dividend distribution plans of the Company for the YE 31 DEC 2005 and authorize the Board to distribute such dividend to shareholders 5. Approve to determine the remuneration of For For Management the Directors and the Supervisors of the Company for the YE 31 DEC 2006 6.01 Appoint Deloitte Touche Tohmatsu For For Management certified public accountants in Hong Kong and Deloitte Touche Tohmatsu Certified Public Accountants Ltd. certified public accountants in the PRC (excluding Hong Kong) 6.02 (Continued) as the Companys international For For Management and domestic Auditors for the year 2006, respectively, until the conclusion of the next AGM and approve to fix their remuneration S.7 Amend the Articles of Association of the For For Management Company as proposed by the Board at a Board meeting held on 21 APR 2006 as specified and authorize the Board to do all such things as necessary in connection with such amendments S.8.0 Amend the Rules of Procedure for the For For Management 1 shareholders meeting of Yanzhou Coal Mining Company Limited as proposed by the Board at a Board meeting held on 21 APR 2006 as specified and grant authority S.8.0 (Continued) to do all such things as For For Management 2 necessary in connection with such amendments S.9.0 Amend the Rules of Procedure for the For For Management 1 Board of Directors of Yanzhou Coal Mining Company Limited as proposed by the Board at a Board meeting held on 21 APR 20 06 as specified and grant authority to do all such S.9.0 (Continued) things as necessary in For For Management 2 connection with such amendments S.10. Amend the Rules of Procedure for the For For Management 01 Supervisory Committee of Yanzhou Coal Mining Company Limited as proposed by the Board at a Board meeting held on 21 APR 2006 as specified and grant authority to do S.10. (Continued) all such things as necessary For For Management 02 in connection with such amendments S.11. Authorize the Board, in accordance with For For Management 01 the Company Law of the PRC and the Rules Governing the Listing of the Securities on The Stock Exchange of Hong Kong Limited and only if all necessary approvals from the S.11. (Continued) China Securities Regulatory For For Management 02 Commission and/or or other relevant PRC government authorities are obtained, to allot, issue and deal with additional H shares in the share capital of the Company and make or grant S.11. (Continued) offers, agreements and For For Management 03 options during and after the relevant period, not exceeding 20% of the number of issued H shares; Authority expires the earlier of the conclusion of the next AGM or 12 months; and authorize S.11. (Continued) the Board to approve and For For Management 04 execute all such documents, deeds and things as it may consider necessary in connection with the issue of such new shares including, without limitation, determining the time and place S.11. (Continued) of issue, making all For For Management 05 necessary applications to the relevant authorities and entering into an underwriting agreement or any other agreement, to determine the use of proceeds and to make all necessary filings and S.11. (Continued) registrations with the For For Management 06 relevant PRC, Hong Kong and other authorities, and to make such amendments to the Articles of Association of the Company as it thinks fit so as to reflect the increase in registered capital of the S.11. (Continued) Company and to reflect the For For Management 07 new share capital structure of the Company under the intended allotment and issue of the shares of the Company pursuant to this resolution ========================= AIM DEVELOPING MARKETS FUND ========================== AAC ACOUSTIC TECHNOLOGIES HOLDINGS INC Ticker: Security ID: G2953L109 Meeting Date: MAY 29, 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 2a1 Reelect Benjamin Zhengmin Pan as Director For For Management 2a2 Reelect Ingrid Chunyuan Wu as Director For For Management 2a3 Reelect Yang Dong Shao as Director For For Management 2a4 Reelect Thomas Kalon Ng as Director For For Management 2a5 Reelect Koh Boon Hwee as Director For For Management 2a6 Reelect Dick Mei Chang as Director For For Management 2a7 Reelect Mok Joe Kuen Richard as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 6 Authorize Reissuance of Repurchased For For Management Shares 7 Amend Articles Re: Appointment and For For Management Removal of Directors -------------------------------------------------------------------------------- ALFA S.A. Ticker: Security ID: P47194116 Meeting Date: MAR 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change in Address; For Did Not Management Compliance with Mexican Securities Vote Regulations Passed 30 December 2005 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 3 Approve Minutes of Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ALFA S.A. Ticker: Security ID: P47194116 Meeting Date: OCT 14, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve MXN 24 Million Reduction in For Did Not Management Capital Vote 1.2 Approve Up To $145.1 Million Reduction in For Did Not Management Capital Vote 1.3 Approve Payment of $0.25 Per Share as For Did Not Management Reimbursement for Capital Reduction Vote 1.4 Amend Article 7 to Reflect Changes in For Did Not Management Capital Vote 2 Present Report Re: Merger by Absorption For Did Not Management of Subsidiary Versax SA de CV by Company Vote 3 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote 4 Approve Minutes of Meeting For Did Not Management Vote -------------------------------------------------------------------------------- ANGLO AMERICAN PLC (FORMERLY ANGLO AME. CORP. OF S. AFRICA L Ticker: AAUKF Security ID: G03764100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of USD 0.95 Per For For Management Ordinary Share 3 Elect Peter Woicke as Director For For Management 4 Elect Mamphela Ramphele as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Fred Phaswana as Director For For Management 7 Re-elect Sir Mark Moody-Stuart as For For Management Director 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 248,750,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 37,250,000 13 Authorise 149,000,000 Ordinary Shares for For For Management Market Purchase 14 Amend Articles of Association Re: Board For For Management Composition -------------------------------------------------------------------------------- AXTEL S A DE C V Ticker: Security ID: P0606P105 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Supervisory Board For For Management Members Including Board President and Secretary; Fix Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BANCO MACRO BANSUD (FORMERLY BANCO DEL SUD) Ticker: BMA Security ID: 05961W105 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management THE MINUTES OF THE MEETING. 2 REVIEW OF SUCH DOCUMENTS AS ARE DESCRIBED For For Management IN SECTION 234, SUBPARAGRAPH 1ST, OF ARGENTINE LAW 19550. 3 APPROVAL OF THE ACTION OF THE BOARD OF For For Management DIRECTORS AND THE SUPERVISORY COMMITTEE. 4 CONSIDERATION OF A DIVIDEND DISTRIBUTION For For Management IN CASH. 5 APPLICATION OF RETAINED EARNINGS FOR THE For For Management YEAR 2005. 6 CONSIDERATION OF THE COMPENSATION OF For For Management MEMBERS OF THE BOARD OF DIRECTORS FIXED FOR THE YEAR ENDED DECEMBER 31, 2005. 7 CONSIDERATION OF THE COMPENSATION OF For For Management MEMBERS OF THE SUPERVISORY COMMITTEE. 8 CONSIDERATION OF THE COMPENSATION OF THE For For Management RELEVANT ACCOUNTANT FOR THE YEAR ENDED DECEMBER 31, 2005. 9 NUMBER AND ELECTION OF REGULAR AND For For Management ALTERNATE DIRECTORS PURSUANT TO SECTION 14 OF THE BYLAWS. 10 NUMBER AND ELECTION OF REGULAR AND For For Management ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR A TERM OF ONE YEAR. 11 APPOINTMENT OF AN ACCOUNTANT FOR THE YEAR For For Management TO END DECEMBER 31, 2006. 12 BUDGET OF THE AUDIT COMMITTEE. DELEGATION For For Management TO THE BOARD OF DIRECTORS. 13 AMENDMENT TO SECTION 1 OF THE BYLAWS. For For Management 14 GRANT POWERS IN ORDER TO HAVE SUCH For For Management AMENDMENT TO THE BYLAWS DULY APPROVED AND REGISTERED. -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended September 30, 2005 2.1 Reelect M.D. Coward as Director For For Management 2.2 Reelect L.S. Day as Director For For Management 2.3 Reelect A.J. Lamprecht as Director For For Management 2.4 Reelect M.J. Levett as Director For For Management 2.5 Reelect A.J. Phillips as Director For For Management 2.6 Reelect P.M. Surgey as Director For For Management 2.7 Reelect C.B. Thomson as Director For For Management 2.8 Elect S.A.M. Baqwa as Director Appointed For For Management During the Year 2.9 Elect M. Laubscher as Director Appointed For For Management During the Year 3 Ratify Deloitte & Touche as Auditors For For Management 4.1 Approve Remuneration of Chairman of the For For Management Board 4.2 Approve Remuneration of Resident For For Management Non-Executive Directors 4.3 Approve Remuneration of Non-Resident For For Management Non-Executive Directors 4.4 Approve Remuneration of Chairman of the For For Management Audit Committee 4.5 Approve Remuneration of Resident Members For For Management of the Audit Committee 4.6 Approve Remuneration of Non-Resident For For Management Members of the Audit Committee 4.7 Approve Remuneration of Resident Members For For Management of Each of the Other Board Committees 4.8 Approve Remuneration of Non-Resident For For Management Members of Each of the Other Board Committees 5 Approve Issuance of Shares Pursuant to For Against Management the Barloworld Share Option and Purchase Schemes 6 Approve Issuance of Shares to M. For Against Management Laubscher 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- BARLOWORLD LIMITED (FORMERLY BARLOW LTD.) Ticker: Security ID: S08470189 Meeting Date: MAY 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Purchase of Issued Ordinary For For Management Par Value Shares from Barloworld Investments (Pty) Limited 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CALVALLEY PETROLEUM INC. Ticker: CVI.A Security ID: 131911109 Meeting Date: MAY 10, 2006 Meeting Type: Annual/Special Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For Did Not Management Vote 2 Elect Directors Edmund M. Shimoon, Thomas For Did Not Management E. Lester, Gary Robertson, Thomas E. Vote Valentine, Kenneth M. Stephenson, Thomas H. Skupa and David A. Williams 3 Approve Deloitte & Touche LLP as Auditors For Did Not Management and Authorize Board to Fix Remuneration Vote of Auditors 4 Approval of Rolling 10% Stock Option Plan For Did Not Management Vote -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO LTD Ticker: Security ID: Y1148A101 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 5 Amend Endorsement and Guarantee Operating For Against Management Guidelines 6 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 7 Amend Rules and Procedures Regarding For Against Management Shareholder Meeting 8 Elect Directors and Supervisors For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of 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 -------------------------------------------------------------------------------- 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 For Management Caps 10 Authorize Issue of Commercial Paper with For Against Management a Maximum Amount Not Exceeding 10 Percent of the Latest Audited Amount of the Net Assets 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: Y15010104 Meeting Date: SEP 19, 2005 Meeting Type: Special Record Date: AUG 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Short-Term Commercial For For Management Paper of a Total Principal Amount of Up to 10 Percent of Net Assets Value and Maximum Amount Approved by the Peoples Bank of China and Authorize Board to Determine Matters in Relation to Such Issuance -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD Ticker: Security ID: G21159101 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAY 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of HK$0.065 Per For Did Not Management Share Vote 3a Reelect Liu Yi Lan, Katherine as Director For Did Not Management Vote 3b Reelect Zhu Yicai as Director For Did Not Management Vote 3c Reelect Zheng Xueyi as Director For Did Not Management Vote 3d Reelect Kang Woon as Director For Did Not Management Vote 3e Reelect Gao Hui as Director For Did Not Management Vote 3f Authorize Board to Fix the Remuneration For Did Not Management of Directors Vote 4 Reappoint KPMG as Auditors and Authorize For Did Not Management Board to Fix Their Remuneration Vote 5 Authorize Repurchase of Up to 10 Percent For Did Not Management of Issued Share Capital Vote 6 Approve Issuance of Equity or For Did Not Management Equity-Linked Securities without Vote Preemptive Rights 7 Authorize Reissuance of Repurchased For Did Not Management Shares Vote -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDINGS COMPANY LTD. Ticker: Security ID: Y15093100 Meeting Date: DEC 8, 2005 Meeting Type: Special Record Date: NOV 8, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Class B Preferred For For Management Shares Worth up to NTD 30 Billion for a Private Placement 2 Amend Articles of Association For For Management 3 Other Business None None Management -------------------------------------------------------------------------------- CJ CORP. (FORMERLY CHEIL JEDANG CORP.) Ticker: Security ID: Y12981109 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Common Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors 5.1 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuance 5.2 Amend Articles of Incorporation to For For Management Shorten Share Registry Cancellation Period 5.3 Amend Articles of Incorporation regarding For For Management Mail Voting -------------------------------------------------------------------------------- CJ CORP. (FORMERLY CHEIL JEDANG CORP.) Ticker: Security ID: Y12981109 Meeting Date: MAR 7, 2006 Meeting Type: Special Record Date: FEB 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with CJ For For Management Entertainment Inc. -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: DEC 31, 2005 Meeting Type: Special Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For Against Management Relation to Certain Amendements to Existing Non-Compete Undertaking 2 Approve Revised Annual Caps For For Management 3 Approve Non-Exempt Continuing Connected For For Management Transactions 4 Approve Proposed Annual Caps For For Management 5 Approve Termination of Existing Share For Against Management Option Scheme and Adoption of New Share Option Scheme -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: Y1662W117 Meeting Date: DEC 31, 2005 Meeting Type: Special Record Date: DEC 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Fu Chengyu as Executive Director For For Management 1b Reelect Wu Guangqi as Executive Director For For Management 1c Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1d Authorize Board to Fix the Remuneration For For Management of Directors Subject to a Limit of HK$20 Million 2 Amend Articles Re: Remuneration of For For Management Directors -------------------------------------------------------------------------------- CNOOC LTD Ticker: Security ID: 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 -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: Security ID: 20441W104 Meeting Date: JUL 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Appraisal Firm to Conduct For Did Not Management Appraisal of InBev Holding Brasil S.A.'s Vote Net Equity Value 2 Designate Appraisal Firm to Conduct an For Did Not Management Appraisal of the Net Equity Value of the Vote Company and its Controlling Company, InBev 3 Approve Appraisal Report For Did Not Management Vote 4 Approve Protocol and Justification for For Did Not Management Incorporation Vote 5 Authorize the Cancellation of the For Did Not Management Company's Common and Preferred Shares Vote Held by InBev Brasil and Consequent Issuance of New Common and Preferred Shares of the Company to Be Granted to InBev Brasil's Shareholders in Light of the Proposed Incorporation 6 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: APR 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management AND ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET FOR THE COMPANY, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL 4 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management SENIOR MANAGEMENT AND FISCAL COUNCIL MEMBERS 5 PROPOSAL FOR A FORWARD SPLIT, ALL AS MORE For For Management FULLY DESCRIBED IN THE PROXY STATEMENT 6 PROPOSAL TO MODIFY THE COMPANY S BY-LAWS, For For Management RELATED TO SECTION II AND SUBSECTION IV OF CHAPTER IV, IN RELATION TO THE ADVISORY COMMITTEES, IN THE FOLLOWING TERMS: A) CHANGE OF THE HEADING OF ARTICLE 15; B) AMENDMENT TO ARTICLE 16; C) ADD ITEM IV TO ARTICLE 7 CONSOLIDATION OF THE AMENDMENTS TO CVRD S For For Management BY-LAWS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE TERMS, CONDITIONS AND For For Management REASONS (THE PROTOCOLO E JUSTIFICACAO ) FOR THE MERGER OF ALL THE SHARES OF THE CAPITAL STOCK OF CAEMI - MINERACAO E METALURGIA S.A. (CAEMI)) INTO THE ASSETS OF CVRD IN ORDER TO CONVERT THE FORMER INTO A WHOLLY-OWNED 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management WHO PREPARED THE VALUE APPRAISAL OF THE PREFERRED SHARES ISSUED BY CAEMI TO BE MERGED INTO CVRD ASSETS. 3 TO DECIDE ON THE APPRAISAL REPORT, For For Management PREPARED BY THE EXPERTS. 4 TO APPROVE THE MERGER OF ALL OF THE For For Management SHARES ISSUED BY CAEMI INTO THE ASSETS OF THE CVRD. 5 TO APPROVE CVRD CAPITAL INCREASE WITHIN For For Management THE ISSUANCE OF 64,151,361 PREFERRED CLASS A SHARES, TO BE PAID-IN WITH THE SHARES OF CAEMI TO BE MERGED INTO THE COMPANY S ASSETS, AND THE CONSEQUENT CHANGE OF THE CAPUT OF ARTICLE 5 OF THE CVRD S BY-LAWS. -------------------------------------------------------------------------------- CORE LOGIC INC. Ticker: Security ID: Y1755M109 Meeting Date: MAR 29, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Elect Two Independent Non-Executive For For Management Directors 3 Appoint Auditor For For Management 4 Approve Limit on Remuneration of For For Management Directors 5 Approve Limit on Remuneration of Auditor For For Management 6 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Share Option Issuances -------------------------------------------------------------------------------- CORPORACION GEO S A DE CV Ticker: Security ID: P3142C117 Meeting Date: APR 21, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Compliance with For For Management Mexican Securities Regulations Passed December 30, 2005 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION GEO S A DE CV Ticker: Security ID: P3142C117 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and For For Management Statutory Reports Including Audit Committee's Report for Fiscal Year Ended 12-31-05 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Discharge of Management For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors, Supervisory Board, and For For Management Board Secretary 6 Elect Chairman to Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Supervisory Board, and Board Secretary 8 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA Ticker: Security ID: P31431128 Meeting Date: APR 17, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Management Board Reports for For For Management Fiscal Year 2005 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Dividends of MXN 2.00 Per Share For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Supervisory Board For For Management Members 6 Approve Remuneration of Directors For For Management 7 Accept Audit Committee's Report For For Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- DAEKYO CO. Ticker: Security ID: Y1861Q101 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 Year-End Dividend of KRW 1000 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, and to Shorten Share Registry Cancellation Period 3 Elect Executive Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: Security ID: Y7675E101 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: DEC 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Daesang Foods For For Management Corp. 2 Amend Articles of Incorporation to For For Management Increase Authorized Shares 3 Elect Director For For Management -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: Security ID: Y7675E101 Meeting Date: MAR 24, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuances and to Allow Enforcement Executives 3 Elect Two 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 -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: Security ID: Y7675E101 Meeting Date: MAY 26, 2006 Meeting Type: Special Record Date: APR 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: Security ID: Y1916Y117 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 150 Per Share 2 Amend Articles of Incorporation to Expand For For Management Size of Board and to Reduce Independent Non-Executive Director's Terms 3 Elect Seven Directors For For Management 4 Elect Four Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: RDY Security ID: 256135203 Meeting Date: FEB 27, 2006 Meeting Type: Written Consent Record Date: FEB 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ORDINARY RESOLUTION UNDER SECTION For Did Not Management 293(1)(D) OF THE COMPANIES ACT, 1956 FOR Vote ENHANCING THE BORROWING LIMITS OF THE BOARD 2 ORDINARY RESOLUTION UNDER SECTION For Did Not Management 293(1)(A) OF THE COMPANIES ACT, 1956 FOR Vote CREATION FOR MORTGAGE/CHARGES 3 SPECIAL RESOLUTION UNDER SECTION 372A OF For Did Not Management THE COMPANIES ACT, 1956 FOR GIVING LOANS/ Vote CORPORATE GUARANTEES/MAKING INVESTMENTS IN EXCESS OF LIMITS PRESCRIBED UNDER SAID SECTION 4 SPECIAL RESOLUTION UNDER SECTION 81(1A) For Did Not Management FOR ISSUE OF SECURITIES Vote -------------------------------------------------------------------------------- DSLCD CO. Ticker: Security ID: Y2110H108 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 100 Per Share 2 Amend Articles of Incorporation to For For Management Replace KOREA SECURITIES DEALERS ASSOCIATION with KOREA EXCHANGE 3 Elect 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 Auditors For For Management -------------------------------------------------------------------------------- DSLCD CO. Ticker: Security ID: Y2110H108 Meeting Date: NOV 3, 2005 Meeting Type: Special Record Date: OCT 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Auditor For Against Management -------------------------------------------------------------------------------- EGIS RT GYOGYSZERGYARSZOLGALTATASI RESZVENYTARSASAG Ticker: Security ID: X1897P128 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: JAN 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Management Company's Business Performance in Vote 2004/2005 2 Receive Board of Directors Proposal None Did Not Management Regarding Allocation of Income Vote 3 Receive Supervisory Board Report None Did Not Management Vote 4 Receive Auditor Report None Did Not Management Vote 5 Approve Financial Statements and For Did Not Management Statutory Reports; Approve Allocation of Vote Income 6 Elect Board of Directors For Did Not Management Vote 7 Elect One Additional Member to For Did Not Management Supervisory Board Vote 8 Ratify Auditor For Did Not Management Vote 9 Approve Remuneration of Board of For Did Not Management Directors and Supervisory Board Members Vote 10 Receive Board of Directors Report on None Did Not Management Company's Consolidated Business Vote Performance in 2004/2005 11 Receive Supervisory Board Report on None Did Not Management Company's Consolidated Business Vote Performance in 2004/2005 12 Receive Auditor Report on Company's None Did Not Management Consolidated Business Performance in Vote 2004/2005 13 Approve Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 14 Amend Articles as Required by Law For Did Not Management Vote 15 Set up Distribution Company in Romania For Did Not Management Vote -------------------------------------------------------------------------------- EMERGING MEMORY & LOGIC SOLUTION INC. Ticker: Security ID: Y22899101 Meeting Date: MAR 27, 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 300 Per Share 3 Amend Articles of Incorporation to Expand For For Management Business Objectives 4 Elect Director For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- FOSCHINI LTD. Ticker: Security ID: S29260122 Meeting Date: AUG 31, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2005 2 Approve KPMG Inc. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Reelect N.H. Goodwin as Director For For Management 4 Reelect M. Lewis as Director For Against Management 5 Reelect R. Stein as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: G3919S105 Meeting Date: AUG 8, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Global Corn For For Management Bio-chem Technology Co. Ltd. of the Entire Equity Interest in Changchun Dacheng Industrial Group Co., Ltd. and All Related Transactions -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: Security ID: G3919S105 Meeting Date: OCT 24, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Establishment of Global Corn For For Management Chemical Investment Ltd. (New SPV) and Changchun Dacheng Bio-Chemical Devt. Co., Ltd. and All Related Transactions Including the Grant of a Call Option for the Purchase of 3,025 Shares in the New SPV -------------------------------------------------------------------------------- GRAVITY CO LTD Ticker: GRVY Security ID: 38911N107 Meeting Date: MAR 31, 2006 Meeting Type: Annual Record Date: DEC 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL FOR THE RESTATEMENT RESULT FOR For Did Not Management FY 2002, 2003 AND 2004 Vote 2 APPROVAL FOR BALANCE SHEET, INCOME For Did Not Management STATEMENT, SURPLUS APPROPRIATION Vote STATEMENT FOR FY 2005 3 APPOINTMENT OF DIRECTORS For Did Not Management Vote 4 APPROVAL FOR CEILING ON REMUNERATION FOR For Did Not Management DIRECTORS FOR FY 2006 Vote -------------------------------------------------------------------------------- GRAVITY CO LTD Ticker: GRVY Security ID: 38911N107 Meeting Date: SEP 21, 2005 Meeting Type: Special Record Date: JUL 13, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF STANDING DIRECTOR: II YOUNG None For Management RYU 2 ELECTION OF OUTSIDE DIRECTOR AS AUDIT None For Management COMMITTEE MEMBER: KOTANI YASUSHI 3 ELECTION OF OUTSIDE DIRECTOR AS AUDIT None For Management COMMITTEE MEMBER: JOO HEE WON 4 ELECTION OF OUTSIDE DIRECTOR AS AUDIT None For Management COMMITTEE MEMBER: JAY YOUNG LEE 5 ELECTION OF OUTSIDE DIRECTOR: EIJI DEYAMA None For Management -------------------------------------------------------------------------------- GRUMA S.A. (GRUPO MASECA) Ticker: Security ID: P4948K121 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-05 2 Accept Audit Committee Report For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Board of Directors, Supervisory For For Management Board, and Their Alternates; Fix their Remuneration 6 Elect Members to Audit Committee; Fix For For Management Their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION AND APPROVAL OR For For Management MODIFICATION, AS APPLICABLE, OF THE REPORT OF MANAGEMENT. 2 PROPOSAL REGARDING THE APPLICATION OF THE For For Management PROFITS AND DECLARATION OF DIVIDENDS IN ACCORDANCE WITH THE POLICIES APPROVED BY THE COMPANY. 3 PROPOSAL THAT THE NOMINATIONS AND For For Management COMPENSATION COMMITTEE OF THE COMPANY CONSIST OF TWO MEMBERS, AS RECOMMENDED BY THE BOARD TO THE SHAREHOLDERS. 4 PROPOSAL, DISCUSSION AND APPOINTMENT, AS For For Management APPLICABLE, OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED BY SERIES B SHAREHOLDERS. ACKNOWLEDGEMENT OF THE APPOINTMENT OF THE MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE PROPOSED 5 RECOGNITION OF ANY NEW SHAREHOLDERS OR For For Management GROUP OF SHAREHOLDERS THAT OWN AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK OF THE COMPANY THAT ARE ENTITLED TO PROPOSE CANDIDATES FOR THE POSITION OF DIRECTOR, IF APPLICABLE. 6 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For For Management DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V Ticker: PAC Security ID: 400506101 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL IN ACCORDANCE WITH ARTICLE 15 OF For For Management THE COMPANY S BYLAWS, OF THE NUMBER OF DIRECTORS WHO WILL CONSTITUTE THE BOARD. 2 ELECTION BY THE HOLDERS OF THE COMPANY S For For Management SERIES BB SHARES OF FOUR DIRECTORS OF THE COMPANY AND THEIR ALTERNATES 3 ELECTION OF THE CANDIDATES APPOINTED BY For For Management NACIONAL FINANCIERA, S.N.C., FOR THE POSITIONS OF DIRECTOR AND ALTERNATE DIRECTOR. 4 APPOINTMENT OF ONE DIRECTOR TO SERVE AS A For For Management MEMBER OF THE NOMINATIONS AND COMPENSATION COMMITTEE. 5 RECOGNITION OF ANY NEW SHAREHOLDER OR For For Management GROUP OF SHAREHOLDERS THAT OWNS AT LEAST 10% OF THE OUTSTANDING CAPITAL STOCK. 6 DIRECTOR CANDIDATES PREPARED BY THE For For Management NOMINATIONS AND COMPENSATION COMMITTEE, ELECTION OF SUCH CANDIDATES TO FILL VACANCIES. 7 Ratify Auditors For For Management 8 RATIFICATION OF THE APPOINTMENT, OR For For Management REPLACEMENT OF MEMBERS OF THE COMPANY S NOMINATIONS AND COMPENSATION COMMITTEE. 9 NOMINATIONS AND COMPENSATION COMMITTEE S For For Management CONSIDERATION OF THE COMPENSATION TO BE PROVIDED TO MEMBERS. 10 ADOPTION OF SUCH RESOLUTIONS AS MAY BE For Against Management DEEMED NECESSARY OR CONVENIENT IN ORDER TO GIVE EFFECT TO THE DECISIONS REACHED IN RESPECT OF THE FOREGOING MATTERS. -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: P49501201 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended 12-31-2005; ; Accept Report from Supervisory Board and Audit Committee 2 Approve Allocation of Income For For Management 3 Elect Members to the Board of Directors For For Management and Supervisory Board 4 Approve Remuneration of Directors and For For Management Supervisory Board Members 5 Accept Director's Report on Share For For Management Repurchase Plan from 2005; Set Limit for Share Repurchase Reserve for 2006 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: P49501201 Meeting Date: OCT 6, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution of Cash Dividend For For Management 2 Approve Increase in Variable Portion of For For Management Capital 3 Elect Supervisory Board and Fix Their For For Management Remuneration 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- HANA BANK Ticker: Security ID: Y2997M105 Meeting Date: OCT 17, 2005 Meeting Type: Special Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Exchange to Establish Hana For For Management Finance Holdings 2 Approve Changes in Stock Option Exercise For Against 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 For Management Require Shareholder Approval on Stock Option Issuance to Directors 4 Elect Independent Non-Executive Director For For Management 5 Approve Limit on Remuneration of For For Management Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: Security ID: Y30587102 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Allow Share Issuance to Strategic Partner, and to Shorten Share Registry Cancellation Period 3 Elect Member of Audit Committee For For Management 4 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: Security ID: G4576K104 Meeting Date: MAY 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 0.89 Cents Per For For Management Ordinary Share 3 Re-elect Samih Darwazah as Director For For Management 4 Re-elect Mazen Darwazah as Director For For Management 5 Re-elect Ali Al-Husry as Director For For Management 6 Elect Michael Ashton as Director For For Management 7 Elect Breffni Byrne as Director For For Management 8 Elect Sir David Rowe-Ham as Director For For Management 9 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,559,947 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 833,992 14 Approve Cancellation of GBP 49,998 For For Management Authorised but Unissued Unclassified Shares in the Company's Capital 15 Approve Waiver on Tender-Bid Requirement For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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 For Management 3 Approve Limit on Remuneration of For For Management Directors 4 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD Ticker: Security ID: Y3844T103 Meeting Date: MAR 17, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1500 Per Share 2 Amend Articles of Incorporation to Set For For Management Minimum Board Size, to Require Majority Independent NEDs, and to Set Director's Term 3 Elect Two Executive Directors For For Management 4 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- HYUNDAI 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 For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuance, and to Lower Minimum Number of Directors on Board 3 Elect Executive Director For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: S37840105 Meeting Date: OCT 19, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect DH Brown as Director For For Management 1.2 Reelect LJ Paton as Director For For Management 1.3 Reelect TV Mokgatlha as Director For For Management 1.4 Reelect MV Mennell as Director For For Management 2 Place Authorized But Unissued Shares For For Management under Control of Directors 3 Approve Remuneration of Directors For For Management 4 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5 Amend Articles of Association Re: For For Management Chairman of the Board -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: 456788108 Meeting Date: JUN 10, 2006 Meeting Type: Annual Record Date: MAY 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE, CONSIDER AND ADOPT THE For For Management BALANCE SHEET AS AT MARCH 31, 2006 AND THE PROFIT & LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON. 2 TO DECLARE A FINAL DIVIDEND AND A SILVER For For Management JUBILEE SPECIAL DIVIDEND FOR THE FINANCIAL YEAR ENDED IN MARCH 31, 2006. 3.1 Elect Director Dr. Omkar Goswami For For Management 3.2 Elect Director Mr. Sridar A. Iyengar For For Management 3.3 Elect Director Mr. Srinath Batni For For Management 3.4 Elect Director Ms. Rama Bijapurkar For For Management 3.5 Elect Director Mr. David L. Boyles For For Management 3.6 Elect Director Mr. Jeffrey Lehman For For Management 4 TO RESOLVE NOT TO FILL THE VACANCY, For For Management CAUSED BY THE RETIREMENT OF SEN. LARRY PRESSLER, WHO RETIRES BY ROTATION. 5 Ratify Auditors For For Management 6 TO APPROVE THE PAYMENT OF THE REVISED For For Management REMUNERATION TO MR. S.D. SHIBULAL, AS MORE FULLY DESCRIBED IN THE NOTICE OF MEETING. 7 TO APPROVE THE PAYMENT OF THE REVISED For For Management REMUNERATION TO MR. T.V. MOHANDAS PAI AND MR. SRINATH BATNI, AS DESCRIBED IN THE NOTICE. 8 TO AMEND THE CAPITAL CLAUSE IN THE For For Management MEMORANDUM OF ASSOCIATION TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 9 TO AMEND THE CAPITAL CLAUSE IN THE For For Management ARTICLES OF ASSOCIATION OF THE COMPANY TO INCREASE THE AUTHORIZED CAPITAL OF THE COMPANY. 10 TO ISSUE BONUS SHARES/STOCK DIVIDEND. For For Management -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: DEC 13, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Privatization of IOI Oleochemical For For Management Industries Bhd (IOI Oleo) Via a Scheme of Arrangement Among IOI Corp Bhd (IOI), IOI Oleo and Shareholders of IOI Oleo Other than IOI; and Approve Issuance of New IOI Shares at an Issue Price of MYR 10.82 Per Share -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Executive Share Option Scheme For Against Management 2 Approve Allocation of Options to Lee Shin For Against Management Cheng to Subscribe for New Shares in the Company 3 Approve Allocation of Options to Lee Yeow For Against Management Chor to Subscribe for New Shares in the Company 4 Approve Allocation of Options to Yeo How For Against Management to Subscribe for New Shares in the Company 5 Approve Allocation of Options to Lee For Against Management Cheng Leang to Subscribe for New Shares in the Company 6 Approve Allocation of Options to Lee Yeow For Against Management Seng, Lee Yoke Ling, Lee Yoke Har, Lee Yoke Hean, and Lee Yoke Hui to Subscribe for New Shares in the Company 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: Y41763106 Meeting Date: OCT 28, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended June 30, 2005 2 Elect Lee Shin Cheng as Director For Against Management 3 Elect Yeo How as Director For Against Management 4 Elect Chan Fong Ann as Director For For Management 5 Approve Remuneration of Directors in the For For Management Amount of MYR 350,000 for the Financial Year Ended June 30, 2005 6 Approve BDO Binder as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JD GROUP LTD. Ticker: Security ID: S40920118 Meeting Date: FEB 8, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 31 August 2005 2.1 Reelect JL Bezuidenhout as Director For For Management 2.2 Reelect HC Strauss as Director For For Management 2.3 Reelect G Volkel For For Management 3 Place Authorized But Unissued Shares For For Management under Control of Directors 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- KASIKORNBANK PCL (FORMERLY THAI FARMERS BANK) Ticker: Security ID: Y4591R118 Meeting Date: APR 7, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of Baht 1.25 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Reelect Somchai Bulsook as Director For For Management 6.2 Reelect Sujitpan Lamsam as Director For For Management 6.3 Reelect Khunying Suchada Kiranandana as For For Management Director 6.4 Reelect Charles L. Coltman III as For For Management Director 6.5 Reelect Abhijai Chandrasen as Director For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- 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 For Management Require Shareholder Approval on Stock Option Issuances, to Require Minimum Five Independent Non-Executive Directors, to Set Terms of Directors, to Create Sub-Committee, and to Allow Quarterly Dividends 3 Elect Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Previous Stock Option Grants For For Management 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD Ticker: Security ID: G5697P104 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 3a Reelect Tan Henry as Executive Director For For Management 3b Reelect Tan Cho Lung, Raymond as For For Management Executive Director 3c Reelect Chan Henry as Independent For For Management Non-Executive Director 3d Elect Tan Sunny as Executive Director For For Management 3e Reelect Tan Willie as Non-Executive For For Management Director 3f Authorize Board to Fix Remuneration of For For Management 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 -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKFY Security ID: 677862104 Meeting Date: JUN 28, 2006 Meeting Type: Annual Record Date: MAY 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT OF OAO None Did Not Management LUKOIL FOR 2005, AND THE DISTRIBUTION OF Vote PROFITS: THE NET PROFIT FOR DISTRIBUTION FOR 2005 WAS EQUAL TO 66,326,909,000 ROUBLES. TO DISTRIBUTE 28,068,587,000 ROUBLES TO THE PAYMENT OF DIVIDEND FOR 2005. THE REST OF TH 2 ELECTION OF THE BOARD OF DIRECTORS - None Did Not Management (Cumulative Voting Applies to Directors. Vote Please request a form from your ISS representative in order to vote for directors) 3 Elect Vagit Yusufovich Alekperov as None Did Not Management President of OAO Lukoil Vote 4 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: KONDRATIEV, PAVEL GENNADIEVICH 5 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: NIKITENKO, VLADIMIR NIKOLAEVICH 6 TO ELECT THE AUDIT COMMISSION FROM THE None Did Not Management LIST OF CANDIDATES APPROVED BY THE BOARD Vote OF DIRECTORS OF OAO LUKOIL ON 4 FEBRUARY 2006: SKLYAROVA, TATYANA SERGEEVNA 7 TO RECOGNIZE AS ADVISABLE THE RETENTION None Did Not Management OF THE AMOUNTS OF REMUNERATION OF MEMBERS Vote OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL OF 24 JUNE 2004 8 TO APPROVE THE COMPANY S INDEPENDENT None Did Not Management AUDITOR CLOSED JOINT STOCK COMPANY KPMG. Vote 9 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management CHARTER OF OPEN JOINT STOCK COMPANY OIL Vote COMPANY LUKOIL , PURSUANT TO APPENDIX 1. 10 TO APPROVE AN ADDENDUM TO THE REGULATIONS None Did Not Management ON THE BOARD OF DIRECTORS OF OAO LUKOIL Vote , PURSUANT TO APPENDIX 2. 11 TO APPROVE AMENDMENTS AND ADDENDA TO THE None Did Not Management REGULATIONS ON THE AUDIT COMMISSION OF Vote OAO LUKOIL , PURSUANT TO APPENDIX 3. 12 TO APPROVE OIL SUPPLY CONTRACT BETWEEN None Did Not Management OAO LUKOIL AND OOO LUKOIL Vote VOLGOGRADNEFTEPERERABOTKA. 13 TO APPROVE SUPPLY CONTACT BETWEEN OAO None Did Not Management LUKOIL AND OOO LUKOIL Vote VOLGOGRADNEFTEPERERABOTKA. 14 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management SHAREHOLDER LOAN AGREEMENT NO. 0510225 OF Vote 29 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 15 TO APPROVE SUPPLEMENTAL AGREEMENT TO None Did Not Management SHAREHOLDER LOAN AGREEMENT NO. 0610114 OF Vote 3 MARCH 2005 BETWEEN OAO LUKOIL AND OOO NARYANMARNEFTEGAZ. 16 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote 17 TO APPROVE LOAN AGREEMENT BETWEEN OAO None Did Not Management LUKOIL AND OOO NARYANMARNEFTEGAZ. Vote 18 TO APPROVE POLICY (CONTRACT) ON INSURING None Did Not Management THE LIABILITY OF DIRECTORS, OFFICERS AND Vote CORPORATIONS BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE. -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: S4799N114 Meeting Date: NOV 23, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2005 2 Reelect G. M. Pattison as Director For For Management 3 Reelect S. Nothnagel as Director For For Management Appointed During the Year 4 Reelect C. S. Seabrooke as Director For For Management 5 Reelect D. N. M. Mokhobo as Director For For Management 6 Reelect M.J. Rubin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reappoint Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 10 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 11 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 12 Approve Issuance of Preference Shares For For Management without Preemptive Rights 13 Authorize Repurchase of Up to 15 Percent For For Management of Ordinary Issued Share Capital 14 Authorize Repurchase of Up to 15 Percent For For Management of Preference Issued Share Capital -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: S4799N114 Meeting Date: SEP 21, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management ZAR 5.2 Million by Creating 20 Million Non-Redeemable, Cumulative, Non-Participating Preferred Shares 2 Amend Bylaws to Re: Creation of For For Management Non-Redeembable, Non-Participating Preference Shares 3 Place Authorized But Unissued For For Management Non-Redeemable, Cumulative, Non-Participating Preference Shares under Control of Directors -------------------------------------------------------------------------------- MEDIATEK INC. 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 For Management Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6.1 Elect Ming-Kai Tsai as Director with For Management Shareholder No.1 6.2 Elect Jyh-Jer Cho as Director with For Management Shareholder No. 2 6.3 Elect Qing-Jiang Xie as Director with For Management Shareholder No. 11 6.4 Elect a Representative of National Taiwan For Management University as Director with Shareholder No. 23053 6.5 Elect a Representative of National Chiao For Management University as Director with Shareholder No. 23286 6.6 Elect a Representative of National For Management Chinghwa University as Supervisor with Shareholder No. 48657 6.7 Elect a Representative of National Cheng For Management Kung University as Supervisor with Shareholder No. 76347 6.8 Elect a Representative of Flyway For Management Investment Ltd. as Supervisor with Shareholder No. 2471 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Abstain Management -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MBT Security ID: 2603225 Meeting Date: MAR 28, 2006 Meeting Type: Special Record Date: JAN 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EGM Procedures For For Management 2 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Alexey For Withhold Shareholder Buyanov as Director 3.2 Shareholder Proposal: Elect Alexandr For Withhold Shareholder Gorbunov as Director 3.3 Shareholder Proposal: Elect Vladimir For Withhold Shareholder Lagutin as Director 3.4 Shareholder Proposal: Elect Peter For For Shareholder Middleton as Director 3.5 Shareholder Proposal: Elect Helmut For For Shareholder Reuschenbach as Director 3.6 Shareholder Proposal: Elect Vasily For Withhold Shareholder Sidorov as Director 3.7 Shareholder Proposal: Elect Sergey For Withhold Shareholder Schebetov as Director -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES Ticker: Security ID: X5462R112 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board of Directors Report For Did Not Management Regarding Company's 2005 Business Vote Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Board of Directors Proposal Regarding Allocation of Income 1.2 Accept Auditor Report For Did Not Management Vote 1.3 Accept Supervisory Board Report on 2005 For Did Not Management Statutory Reports and Allocation of Vote Income Proposal 1.4 Accept Financial Statements, Consolidated For Did Not Management Financial Statements, and Statutory Vote Reports; Approve Allocation of Income and Dividends 1.5 Approve Corporate Governance Declaration For Did Not Management Vote 2 Approve Auditor and Fix Their For Did Not Management Remuneration Vote 3 Authorize Share Repurchase Program For Did Not Management Vote 4.1 Amend Articles of Association Re: Change For Did Not Management Company Name Vote 4.2 Amend Articles of Association Re: For Did Not Management Corporate Purpose Vote 4.3 Amend Articles of Association Re: For Did Not Management Business Premises and Branch Offices Vote 5.1 Amend Articles of Association Re: For Did Not Management Convening of General Meetings; Vote Publication of General Meeting Notices and Company Announcements 5.2 Amend Articles of Association Re: Voting For Did Not Management via Proxy Card Vote 5.3 Amend Articles of Association Re: For Did Not Management Registration of GDR Depositories as Vote Proxies 5.4 Amend Articles of Association Re: Share For Did Not Management Registration; Elimination of Blocking Vote Requirements 5.5 Amend Articles of Association Re: For Did Not Management Transfer of Shares Vote 5.6 Amend Articles of Association Re: For Did Not Management Suspension of General Meetings Vote 5.7 Amend Articles of Association Re: Second For Did Not Management Call Meetings Vote 5.8 Amend Articles of Association Re: Limit For Did Not Management Number of Members of Board of Directors Vote that Can Be Terminated within 12 Months to One-Third of All Members if No Shareholder Controls More Than 33 Percent of Company's Outstanding Shares 5.9 Amend Articles of Association Re: Limit For Did Not Management Number of Supervisory Board Members that Vote Can Be Terminated within 12 Months to One-Third of All Members if No Shareholder Controls More Than 33 Percent of Company's Outstanding Shares 5.10 Amend Articles of Association Re: For Did Not Management Supervisory Board's Right to Information Vote 5.11 Amend Articles of Association Re: For Did Not Management Authorize Board of Directors to Amend Vote Company's Articles with Respect to Company Name, Seat, Business Premises and Branch Offices, and Corporate Purpose (Except for Main Activities) without Asking for Shareholder Approval 5.12 Amend Articles of Association Re: Payment For Did Not Management of Dividend Vote 6 Approve Amended Supervisory Board Charter For Did Not Management Vote 7 Establish Audit Committee Composed of For Did Not Management Independent Supervisory Board Members Vote 8 Approve Principles and Framework of For Did Not Management Company's Long-Term Incentive Scheme for Vote Senior Employees -------------------------------------------------------------------------------- NASPERS LTD (FORMERLY NASIONALE PERS BEPERK) Ticker: Security ID: S5340H118 Meeting Date: AUG 26, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2005 2 Approve Appropriation of Income and For For Management Dividends In Relation to 'N' and 'A' Ordinary Shares 3 Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors 5.1 Reelect B.J. van de Ross as Director For For Management 5.2 Reelect J.J.M. van Zyl as Director For For Management 5.3 Reelect H.S.S. Willemse as Director For For Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors 7 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- NORSTAR FOUNDERS GROUP LTD Ticker: Security ID: G65966106 Meeting Date: AUG 19, 2005 Meeting Type: Annual Record Date: JUL 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.045 Per For For Management Share 3a Reelect Choi Tat Ying, Jacky as For For Management Independent Non-Executive Director 3b Reelect Wu Chao Ying as Independent For For Management Non-Executive Director 3c Reelect Zhang Xin, Cindy as Independent For For Management Non-Executive Director 4 Approve Remuneration of HK$100,000 for For For Management Each Independent Non-Executive Director for the Year Ending March 31, 2006 5 Reappoint RSM Nelson Wheeler as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent of For For Management Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For For Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: 669888208 Meeting Date: DEC 14, 2005 Meeting Type: Special Record Date: NOV 7, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 PAYMENT (DECLARATION) OF DIVIDEND ON For For Management ORDINARY SHARES OF OAO NOVATEK AS A RESULT OF 9 MONTH PERFORMANCE OF 2005 FINANCIAL YEAR. THE DIVIDEND SHALL BE PAID IN CASH OUT OF THE COMPANY S NET PROFIT. THE DIVIDENDS SHALL BE PAID NO LATER THAN 60 DAYS AFTER THE 2 MODIFICATIONS TO ARTICLE 12 OF THE For For Management REGULATIONS OF THE BOARD OF DIRECTORS OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). 3 MODIFICATIONS TO ARTICLE 5 OF THE For For Management REGULATIONS OF THE MANAGEMENT BOARD OF OAO NOVATEK. (PLEASE REFER TO THE NOTICE OF THE EGM FOR THE FULL TEXT OF THE RESOLUTION). -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: Security ID: 669888208 Meeting Date: JUN 2, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE COMPANY S RUSSIAN For For Management STATUTORY ACCOUNTS AND ANNUAL REPORT FOR THE YEAR ENDED DECEMBER 31, 2005. 2 TO APPROVE THE COMPANY PROFIT (BASED ON For For Management UNCONSOLIDATED RAS) DISTRIBUTION. 3 TO DECLARE A FINAL DIVIDEND IN RESPECT OF For For Management THE YEAR ENDED DECEMBER 31, 2005 AT RUB 523 PER SHARE. 4 ELECTION OF DIRECTORS. IF YOU WISH TO For Abstain Management VOTE SELECTIVELY OR CUMULATE, PLEASE CONTACT YOUR REPRESENTATIVE. 5 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: MARIA ALEXEYEVNA KONOVALOVA. 6 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: IGOR ALEXANDROVICH RYASKOV. 7 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: YELENA ANDREYEVNA TERENTIEVA. 8 TO ELECT MEMBER OF THE REVISION For For Management COMMITTEE: NIKOLAI KONSTANTINOVICH SHULIKIN. 9 Ratify Auditors For For Management 10 TO APPROVE COMPANY S ORDINARY SHARE For For Management SPLIT. 11 TO APPROVE THE AMOUNT OF REMUNERATION TO For For Management THE MEMBERS OF THE BOARD OF DIRECTORS. -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDS Ticker: Security ID: M7525D108 Meeting Date: JAN 25, 2006 Meeting Type: Special Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Paid-In and For Did Not Management Authorized Capital Vote 2 Amend Articles to Reflect Changes in For Did Not Management Capital (Item 1) Vote -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDS Ticker: Security ID: M7525D108 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Resolutions For Did Not Management for the Period Jan. 1, 2005, through Jan. Vote 5, 2006 -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDS Ticker: Security ID: M7525D108 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report for Fiscal Year For Did Not Management Ending 12-31-05 Vote 2 Accept Statutory Reports for Fiscal Year For Did Not Management Ending 12-31-05 Vote 3 Accept Financial Statements for Fiscal For Did Not Management Year Ending 12-31-05 Vote 4 Approve Allocation of Income for Fiscal For Did Not Management Year Ending 12-31-05 Vote 5 Approve Discharge of Management Board for For Did Not Management Fiscal Ending 12-31-05 Vote 6 Approve Directors' Bonuses and Allowances For Did Not Management for Fiscal Year Ending 12-31-06 Vote 7 Approve Auditors and Fix Their For Did Not Management Remuneration for Fiscal Year 2006 Vote 8 Approve Donations Made for Fiscal Year For Did Not Management Ended 12-31-05 and Authorize Board to Vote Make Donations for Fiscal Year 2006 Exceeding EGP 1,000.00; Determine Limit on Total Donations to be Made During Fiscal Year 2006 -------------------------------------------------------------------------------- OTP BANK RT Ticker: Security ID: X60746181 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report on For Did Not Management Company's 2005 Business Operations; Vote Approve Financial Statements (Non-consolidated and Consolidated); Approve Allocation of Income 2 Accept Supervisory Board Report For Did Not Management Vote 3 Accept Auditor Report For Did Not Management Vote 4 Accept Board of Directors Report on For Did Not Management Company's Business Policy in 2006 Vote 5 Approve Auditor and Fix Their For Did Not Management Remuneration Vote 6 Elect Board of Directors For Did Not Management Vote 7 Approve Remuneration of Board of For Did Not Management Directors and Supervisory Board Vote 8 Approve Incentive Program for Management For Did Not Management for Years 2006 to 2010 Vote 9 Amend Articles of Association For Did Not Management Vote 10 Authorize Share Repurchase Program For Did Not Management Vote -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD Ticker: Security ID: G69370107 Meeting Date: APR 28, 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 2 Approve Final Dividend of RMB 0.26 Per For For Management Share 3a1 Reelect Cheng Yoong Choong as Director For For Management 3a2 Reelect Chew Fook Seng as Director For For Management 3a3 Reelect Tan Sri Cheng Heng Jem as For For Management Director 3a4 Reelect Fong Ching, Eddy as Director For For Management 3a5 Reelect Studer Werner Josef as Director For For Management 3a6 Reelect Ko Tak Fai, Desmond as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETROKAZAKHSTAN INC (FORMERLY HURRICANE HYDROCARBONS LTD) Ticker: PKZ Security ID: 71649P102 Meeting Date: OCT 18, 2005 Meeting Type: Special Record Date: SEP 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement with CNPC For For Management International Ltd. -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: PHI Security ID: 718252109 Meeting Date: JUN 13, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements for For For Management the Period Ending Dec. 31, 2005 Contained in the Company's 2005 Annual Report 2.1 Elect Bienvenido F. Nebres as Director For For Management 2.2 Elect Oscar S. Reyes as Director For For Management 2.3 Elect Pedro E. Roxas as Director For For Management 2.4 Elect Alfred Vy Ty as Director For For Management 2.5 Elect Antonio O. Cojuangco as Director For For Management 2.6 Elect Helen Y. Dee as Director For For Management 2.7 Elect Ray C. Espinosa as Director For For Management 2.8 Elect Tatsu Kono as Director For For Management 2.9 Elect Napoleon L. Nazareno as Director For For Management 2.10 Elect Manuel V. Pangilinan as Director For For Management 2.11 Elect Corazon S. de la Paz as Director For For Management 2.12 Elect Albert F. del Rosario as Director For For Management 2.13 Elect Shigeru Yoshida as Director For For Management -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: AUG 11, 2005 Meeting Type: Special Record Date: JUL 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transfer of 331.6 Million and For For Management 282.3 Million H Shares in the Company Held by The Goldman Sachs Group, Inc. and MSCP/PA Holding Ltd., Respectively, to The Hongkong and Shanghai Banking Corp. Ltd. -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: Y69790106 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAY 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For 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 and 2006 For For Management Special Interim Dividend 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC and International Auditors Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Ma Mingzhe as Executive Director For For Management 7 Reelect Sun Jianyi as Executive Director For For Management 8 Elect Cheung Chi Yan Louis as Executive For For Management Director 9 Reelect Huang Jianping as Non-Executive For For Management Director 10 Reelect Lin Yu Fen as Non-Executive For For Management Director 11 Reelect Cheung Lee Wah as Non-Executive For For Management Director 12 Reelect Anthony Philip HOPE as For For Management Non-Executive Director 13 Reelect Dou Wenwei as Non-Executive For Against Management Director 14 Reelect Fan Gang as Non-Executive For Against Management Director 15 Reelect Lin Lijun as Non-Executive For For Management Director 16 Reelect Shi Yuxin as Non-Executive For For Management Director 17 Reelect Hu Aimin as Non-Executive For For Management Director 18 Reelect Chen Hongbo as Non-Executive For For Management Director 19 Elect Wong Tung Shun Peter as For For Management Non-Executive Director 20 Elect Ng Sing Yip as Non-Executive For For Management Director 21 Reelect Bao Youde as Independent For For Management Non-Executive Director 22 Reelect Kwong Che Keung Gordon as For For Management Independent Non-Executive Director 23 Reelect Cheung Wing Yui as Independent For For Management Non-Executive Director 24 Reelect Chow Wing Kin Anthony as For For Management Independent Non-Executive Director 25 Reelect Xiao Shaolian as Independent For For Management Supervisor 26 Reelect Sun Fuxin as Independent For For Management Supervisor 27 Elect Dong Likun as Independent For For Management Supervisor 28 Reelect Duan Weihong as Supervisor For For Management 29 Elect Lin Li as Supervisor For For Management 30 Elect Che Feng as Supervisor For For Management 31 Approve Remuneration of Directors For For Management 32 Approve Remuneration of Supervisors For For Management 33 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 34 Amend Articles of Association For For Management 35 Authorize Legal Representative to Amend For For Management Provisions Relating to the Promoter Shares Under the Appendix of the Articles of Association -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: Security ID: Y7116Q119 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: APR 7, 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 150 Per Share 3A Elect Directors and 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 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 TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: Y71474137 Meeting Date: DEC 21, 2005 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Authorize Share Repurchase Program For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: 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 -------------------------------------------------------------------------------- PT UNITED TRACTORS Ticker: Security ID: Y7146Y140 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of IDR 35 Per Share 3 Elect Directors and Fix Their For For Management Remuneration 4 Approve Haryanto Sahari & Rekan as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD) Ticker: Security ID: Y8132G101 Meeting Date: FEB 9, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Oct. 31, 2005 2 Approve Final Dividend of 19 Percent Less For For Management Tax at 28 Percent for the Financial Year Ended Oct. 31, 2005 3 Elect Abdul Rashid bin Abdul Manaf as For Against Management Director 4 Elect Hari Narayanan a/l Govindasamy as For Against Management Director 5 Elect Ali Bin Hassan as Director For For Management 6 Elect Khor Chap Jen as Director For For Management 7 Elect Ng Soon Lai @ Ng Shiek Chuan as For For Management Director 8 Approve Moores Rowland as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (A) to (E) of the Circular to Shareholders Dated Jan. 18, 2006 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Specified in Section 2.3 (F) of the Circular to Shareholders Dated Jan. 18, 2006 -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: SSNHY Security ID: 796050888 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: FEB 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE BALANCE SHEET, INCOME For For Management STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2005 TO DECEMBER 31, 2005), AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 APPROVAL OF THE APPOINTMENT OF DIRECTORS: For For Management (A) INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN YOON. 3 APPROVAL OF THE APPOINTMENT OF DIRECTORS: For For Management (B) EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG YUN, YOON-WOO LEE AND DOH-SEOK CHOI 4 APPROVAL OF THE APPOINTMENT OF DIRECTORS: For For Management (C) AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG LEE. 5 APPROVAL OF THE COMPENSATION CEILING FOR For For Management THE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. -------------------------------------------------------------------------------- SHANDA INTERACTIVE ENTERTAINMENT LIMITED Ticker: SNDA Security ID: 81941Q203 Meeting Date: OCT 18, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None Against Management THE ENSUING YEAR: TIANQIAO CHEN 2 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: JUN TANG 3 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: DANIAN CHEN 4 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None Against Management THE ENSUING YEAR: QIANQIAN LUO 5 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: JINGSHENG HUANG 6 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: CHENGYU XIONG 7 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: MARK EVANS 8 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: HAIBIN QU 9 ELECT THE FOLLOWING DIRECTOR TO SERVE FOR None For Management THE ENSUING YEAR: SHUJUN LI 10 APPROVAL OF 2005 EQUITY COMPENSATION None For Management PLAN. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO LTD Ticker: Security ID: Y76824104 Meeting Date: MAR 27, 2006 Meeting Type: Special Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements and For For Management Property Purchase Agreements 2 Elect Lin Haitao as Non-Executive For For Management Director 3 Elect Cheng Zuomin as Supervisor For For Management 4 Approve Establishment of a Remuneration For For Management Committee Comprising Wang Qiang, Yao Fusheng, and Lei Huai Chin 5 Approve Terms of Reference of the For For Management Remuneration and Audit Committees 6 Amend Articles Re: Board Meetings For For Management -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORP. Ticker: S. Security ID: 823901103 Meeting Date: MAY 25, 2006 Meeting Type: Annual/Special Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ian W. Delaney For For Management 2.2 Elect Director Michael F. Garvey For For Management 2.3 Elect Director Marc Lalonde For For Management 2.4 Elect Director Edythe A. Marcoux For For Management 2.5 Elect Director Daniel P. Owen For For Management 2.6 Elect Director Rupert Pennant-Rea For For Management 2.7 Elect Director Patrick Sheely For For Management 2.8 Elect Director Jowdat Waheed For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Remuneration of Auditors 4 Amend Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: Y77538109 Meeting Date: MAR 3, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Executive Director For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: Y7905M113 Meeting Date: APR 4, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Annual Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Normal Dividend of Baht 2 Per Share and Special Dividend of Baht 1 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6 Reelect Bodin Asavanich, Puntip Surathin, For For Management Maris Samaram, Tiraphot Vajrabhaya, and Pichai Chunhavajira as Directors 7 Authorize Issuance of Debentures Not For For Management Exceeding Baht 100 Billion or its Equivalent in Other Currency 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Fix Their Remuneration 9 Amend Clause 4 of the Memorandum of For For Management Association In Line with Conversion of Preferred Shares -------------------------------------------------------------------------------- SOLOMON SYSTECH INTERNATIONAL LTD Ticker: Security ID: G82605109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: APR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3a Reelect Lai Woon Ching as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Lo Wai Ming as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Lam Pak Lee as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For For Management Shares 6 Amend Articles Re: Voting at Meetings & For For Management Retirement of Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: S80605132 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended December 31, 2005 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee Member 2.5 Approve Remuneration of Africa Credit For For Management Committee Member 2.6 Approve Remuneration of Directors in For For Management Directors' Affairs Committee 2.7 Approve Remuneration of Risk Management For For Management Committee Chairman and Members 2.8 Approve Remuneration of Group For For Management Remuneration Committee Chairman and Members 2.9 Approve Remuneration of Transformation For For Management Committee Chairman and Members 2.10 Approve Remuneration of Group Audit For For Management Committee Chairman and Members 2.11 Approve Remuneration of Directors for Ad For For Management Hoc Meeting Attendance 3.1 Reelect Doug Band as Director For For Management 3.2 Reelect Buddy Hawton as Director For For Management 3.3 Elect Sam Jonah KBE as Director Appointed For For Management During the Year 3.4 Reelect Paul Judge as Director For For Management 3.5 Reelect Adv Kgomotso Moroka as Director For For Management 3.6 Reelect Chris Nissen as Director For For Management 4.1 Approve Issuance of Shares Pursuant to For Against Management the Standard Bank Equity Growth Scheme 4.2 Approve Issuance of Shares Pursuant to For Against Management the Standard Bank Group Share Incentive Scheme 4.3 Place Authorized But Unissued Ordinary For For Management Shares under Control of Directors 4.4 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 4.5 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 5 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital -------------------------------------------------------------------------------- STX SHIPBUILDING CO. Ticker: Security ID: Y8177L106 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 500 Per Share 2 Amend Articles of Incorporation to For For Management Require Shareholder Approval on Stock Option Issuance, to Increase Maximum Board Size, to Increase Director's Term, and to Create Sub-Committees 3 Approve 1-to-2 Stock Split For For Management 4 Elect Directors For For Management 5 Appoint Auditor For For Management 6 Approve Limit on Remuneration of For For Management Directors 7 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. 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 For Management Statements 2 Approve Allocation of Income and Payment For For Management of Cash Dividend of NTD 2.5 Per Share and Stock Dividend at the Ratio of 15 Shares Per 1,000 Shares Held 3 Approve Capitalization of 2005 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For For Management 5.1 Elect Morris Chang as Director with For Against Management Shareholder No. 4515 5.2 Elect JC Lobbezoo, a Representative of For Against Management Koninklijke Philips Electronics NV, as Director with Shareholder No. 2 5.3 Elect FC Tseng as Director with For Against Management Shareholder No. 104 5.4 Elect Stan Shih as Director with For For Management Shareholder No. 534770 5.5 Elect Chintay Shih, a Representative of For Against Management Development Fund, as Director with Shareholder No. 1 5.6 Elect Sir Peter Leahy Bonfield as For For Management Director with ID No. 500166059 5.7 Elect Lester Carl Thurow as Director with For For Management ID No. 102505482 5.8 Elect Rick Tsai as Director with For Against Management Shareholder No. 7252 5.9 Elect Carleton S. Fiorina as Director For For Management with ID No. 026323305 5.10 Elect James C. Ho, a Representative of For Against Management Development Fund, as Supervisor with Shareholder No. 1 5.11 Elect Michael E. Porter as Supervisor For For Management with ID No. 158611569 6 Other Business None None Management -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: TTM Security ID: 876568502 Meeting Date: JUL 11, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 12.5 Per Share For For Management 3 Reappoint N.N. Wadia as Director For For Management 4 Reappoint P.P. Kadle as Director For For Management 5 Reappoint V. Sumantran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management R. Kant, Executive Director -------------------------------------------------------------------------------- TECHNO SEMICHEM CO. Ticker: Security ID: Y85634106 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 100 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives, to Require Shareholder Approval on Stock Option Issuance, and to Require Quarter of Directors to be Independent Non-Executive Directors 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 Auditor For For Management -------------------------------------------------------------------------------- TELKOM SA Ticker: Security ID: S84197102 Meeting Date: OCT 21, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended March 31, 2005 2 Approve Simultaneous Re-Appointment of For Against Management Retiring Directors 3.1 Reelect T.F. Mosololi as Director For For Management 3.2 Reelect B. du Plessis as Director For For Management 3.3 Reelect P.S.C. Luthuli as Director For For Management 4 Ratify Ernst & Young as Auditors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 6 Amend Articles of Association Re: General For Against Management Matters -------------------------------------------------------------------------------- TENARIS SA, LUXEMBOURG Ticker: TS Security ID: 88031M109 Meeting Date: JUN 7, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management AND INDEPENDENT AUDITOR S REPORTS ON THE Vote CONSOLIDATED FINANCIAL STATEMENTS. 2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management AND INDEPENDENT AUDITOR S REPORTS ON THE Vote UNCONSOLIDATED ANNUAL ACCOUNTS. 3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management DIVIDEND PAYMENT. Vote 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 5 ELECTION OF THE BOARD OF DIRECTORS For Did Not Management MEMBERS. Vote 6 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF Vote THE COMPANY S BUSINESS AND THE POWER TO REPRESENT THE COMPANY AS ADMINISTRATEUR DELEGUE (CHIEF EXECUTIVE OFFICER) TO MR. PAOLO ROCCA. 7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO APPOINT ANY OR ALL OF ITS MEMBERS AS Vote THE COMPANY S ATTORNEYS-IN-FACT. 8 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO CAUSE THE DISTRIBUTION OF ALL Vote SHAREHOLDER COMMUNICATIONS. 9 BOARD OF DIRECTORS COMPENSATION. For Did Not Management Vote 10 Ratify Auditors For Did Not Management Vote 11 AMENDMENT OF ARTICLE 11 OF THE ARTICLES For Did Not Management OF ASSOCIATION. Vote -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management AN ADDITIONAL THREE-YEAR TERM 7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 9 TO APPROVE THE COMPANY S 2005 OMNIBUS For For Management LONG-TERM SHARE INCENTIVE PLAN 10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DR. PHILLIP FROST 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: CARLO SALVI 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DAVID SHAMIR 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION. 9 TO APPROVE AN INCREASE IN THE For For Management REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: Security ID: Y8620B119 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income and Payment For For Management of Dividend of Baht 3.5 Per Share 4 Reelect Chakramon Phasukavanich, Nibhat For For Management Bhukkanasut, Prajya Phinyawat, and Nit Chantramonklasri as Directors, and Elect Pichai Chunhavajira as a New Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORP Ticker: Security ID: Y8974X105 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 Investment Limit in the People's For For Management Republic of China 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 7 Amend Operating Procedures for For For Management Endorsement and Guarantee 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Derivative Products 9 Elect Directors and Supervisors For For Management -------------------------------------------------------------------------------- TV AZTECA SA DE CV Ticker: Security ID: P9423F109 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Management Board for For Against Management Fiscal Year Ended 12-31-05 2 Accept Report of Supervisory Board For Against Management Related to Management Board Activities for Fiscal Year Ended 12-31-05 3 Accept Financial Statements and Statutory For Against Management Reports for Fiscal Year Ended 12-31-05 4 Approve Allocation of Income for Fiscal For For Management Year Ended 12-31-05 5 Approve Dividend of MXN 0.005155 Per For For Management Class D-A and Class D-L Shares 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Elect Directors, Secretary, and For Against Management Supervisory Board Member 8 Approve Remuneration of Directors, For Against Management Secretary, and Supervisory Board Member 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- TV AZTECA SA DE CV Ticker: Security ID: P9423F109 Meeting Date: FEB 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital Via For Did Not Management Cash Payment to Shareholders; Amend Vote Article 6 of the Bylaws 2 Designate Inspector of Shareholder For Did Not Management Representative(s) of Minutes of Minutes Vote -------------------------------------------------------------------------------- TV AZTECA SA DE CV Ticker: Security ID: P9423F109 Meeting Date: FEB 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial Statements For Did Not Management for Period Ended 10-31-05 Vote 2 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meetings Vote -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS S ADE C V Ticker: Security ID: P9592Y103 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Shares For Against Management 2 Amend Articles Re: Reflect Change in For Against Management Number of Shares in Article 8 as a Result of Share Subdivision in Item 1 3 Accept Financial Statements and Statutory For For Management Reports 4 Elect Directors, Supervisory Board For For Management Members, and Respective Alternates; Approve Their Remuneration 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: APR 24, 2006 Meeting Type: Special Record Date: MAR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENTS TO THE CHARTER For For Management OF VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE NOTICE. -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: JUN 23, 2006 Meeting Type: Proxy Contest Record Date: MAY 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE 2005 VIMPELCOM ANNUAL For For Management REPORT 2 TO APPROVE VIMPELCOM S 2005 ACCOUNTING For For Management STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC 3 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF For For Management COMMON REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE 4 ELECTION OF THE BOARD OF DIRECTORS - None Withhold Management (Cumulative Voting Applies to Directors - You have to fill out the card to Vote For Directors on the Management Slate). 5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For For Management AUDIT COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON 6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management LTD. AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR OF THE COMPANY S ACCOUNTS 7 TO APPROVE THE PROGRAMS OF COMPENSATION For For Management FOR MEMBERS OF VIMPELCOM S BOARD OF DIRECTORS 8 TO APPROVE THE PROGRAMS OF COMPENSATION For For Management FOR MEMBERS OF VIMPELCOM S AUDIT COMMISSION 1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management REPORT Vote 2 APPROVAL OF THE 2005 VIMPELCOM S For Did Not Management ACCOUNTING STATEMENTS Vote 3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management RESULTING FROM 2005 Vote 4.1 DIRECTOR MICHAEL LEIBOV For Did Not Management Vote 4.2 DIRECTOR LEONID R. NOVOSELSKY For Did Not Management Vote 4.3 DIRECTOR DAVID J. HAINES For Did Not Management Vote 4.4 DIRECTOR MIKHAIL M. FRIDMAN For Did Not Management Vote 4.5 DIRECTOR ALEXEI M. REZNIKOVICH For Did Not Management Vote 4.6 DIRECTOR OLEG A. MALIS For Did Not Management Vote 5 ELECTION OF THE AUDIT COMMISSION For Did Not Management Vote 6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management Vote 7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management OF THE BOARD OF DIRECTORS Vote 8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management OF THE AUDIT COMMISSION Vote 1 APPROVAL OF THE 2005 VIMPELCOM ANNUAL For Did Not Management REPORT Vote 2 APPROVAL OF VIMPELCOM S ACCOUNTING For Did Not Management STATEMENTS, INCLUDING THE PROFIT AND LOSS Vote STATEMENT FOR 2005 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) 3 ALLOCATION OF PROFITS AND LOSSES For Did Not Management RESULTING FROM 2005 OPERATIONS, INCLUDING Vote NON-PAYMENT OF DIVIDENDS TO HOLDERS OF COMMON REGISTERED SHARES AND PAYMENT OF DIVIDENDS FOR HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE A 4.1 DIRECTOR JO LUNDER For Did Not Management Vote 4.2 DIRECTOR LARRY ZIELKE For Did Not Management Vote 5 ELECTION OF THE AUDIT COMMISION For Did Not Management Vote 6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management Vote 7 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management OF THE BOARD OF DIRECTORS Vote 8 APPROVAL OF COMPENSATION TO THE MEMBERS For Did Not Management OF THE AUDIT COMMISSION Vote -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIP Security ID: 68370R109 Meeting Date: SEP 14, 2005 Meeting Type: Proxy Contest Record Date: JUL 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve For Did Not Shareholder Related-Party Transaction Re: Acquisition Vote of CJSC Ukrainian Radio Systems 1 Shareholder Proposal: Approve Against Against Shareholder Related-Party Transaction Re: Acquisition of CJSC Ukrainian Radio Systems -------------------------------------------------------------------------------- WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.) Ticker: WMMVF Security ID: P98180105 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Audit Committe's Report For For Management 3 Accept Supervisory Board Report For For Management 4 Accept Financial Statements for Fiscal For For Management Year Ended December 2005 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve Cancellation of 201.5 Million For For Management Company Treasury Shares 7 Approve Modifications to Article 5 in the For For Management Bylaws Re: Changes in Variable and Fixed Capital 8 Approve Allocation of Income For For Management 9 Approve Dividend of MXN 0.38 per Share or For For Management Stock Calculated as of March 22, 2006 10 Approve MXN 3.28 Million Variable Capital For For Management Increase Through Issuance of 164.3 Million Common Shares To Be Paid Back as Dividends at MXN 20 per Share 11 Accept Report Re: Employee Stock Purchase For Against Management Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Approve Discharge of the Board of For For Management Directors 14 Elect or Ratify Members of the Board of For For Management Directors and Supervisory Board 15 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: Y95343102 Meeting Date: AUG 5, 2005 Meeting Type: Special Record Date: JUL 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of a Short Term Debenture For Against Management in the Aggregate Principal Amount of Up to RMB 1.8 Billion -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: Y95343102 Meeting Date: JUL 5, 2005 Meeting Type: Special Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: Y95343102 Meeting Date: OCT 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of 250 Million For For Management Non-Tradeable Domestic Shares at RMB 10.84 Per Subscription Share to Shandong Weiqiao Chuangye Group Co. Ltd. -------------------------------------------------------------------------------- WEIQIAO TEXTILE COMPANY LTD Ticker: Security ID: Y95343102 Meeting Date: OCT 3, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement Between For For Management the Company and Shandong Weiqiao Chuangye Group Co. Ltd. in Relation to the Acquisition of Certain Assets of Four Thermal Power Plants and Issue of 250 Million New Domestic Shares 2 Approve Continuing Connected Transactions For For Management and Annual Caps -------------------------------------------------------------------------------- WISTRON CORP Ticker: Security ID: Y96738102 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2005 Financial Statements and For For Management Operating Results 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2005 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Issuance of Non-Physical Shares For For Management Through the Book-Entry System 6 Amend Endorsement and Guarantee Operating For For Management Guidelines 7 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 8.1 Elect Hsien-Ming Lin as Director with ID For Against Management No. D101317339 8.2 Elect Hong-Po Hsieh as Director with ID For Against Management No. N101599142 8.3 Elect Po-Tuan Huang as Director with ID For Against Management No. A104294769 8.4 Elect Chen-Jung Shih as Director with ID For Against Management No. N100407449 8.5 Elect Hung-I Lu as Director with ID No. For Against Management D101292837 8.6 Elect Kuo-Chih Tsai as Director with ID For For Management No. A100138304 8.7 Elect Min-Chih Hsuan as Director with ID For For Management No. F100588265 8.8 Elect Chin-Bing Peng as Supervisor with For Against Management ID No. J100569889 8.9 Elect Kuo-Feng Wu as Supervisor with ID For For Management No. N100666626 8.10 Elect Chung-Jen Cheng as Supervisor with For For Management ID No. J100515149 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: Y9694W104 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 340 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 Approve Limit on Remuneration of Auditor For For Management -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: Security ID: Y9694W104 Meeting Date: SEP 28, 2005 Meeting Type: Special Record Date: SEP 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets- Household For For Management Electronics Business -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO LTD Ticker: Security ID: Y97409125 Meeting Date: JAN 6, 2006 Meeting Type: Special Record Date: DEC 5, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Change in Name and For For Management Details of Shareholder, Share Structure -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO LTD Ticker: Security ID: Y97409125 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 13, 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 and For For Management Final Dividend Distribution Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG and KPMG Huazen as For For Management International and PRC Auditors Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO LTD Ticker: Security ID: Y97409125 Meeting Date: NOV 16, 2005 Meeting Type: Special Record Date: OCT 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of H Shares on the Main For For Management Board of The Stock Exchange of Hong Kong Ltd. and Voluntary Withdrawal of the Listing of H Shares from the Growth Enterprise Market 2 Reelect Chen Ke Lin and Qu Wei Jia as For For Management Supervisors, Elect Mu Gui Sheng as Supervisor, and Approve Annual Remuneration of RMB 30,000 for Each Supervisor 3 Amend Articles Re: Number of Vice For For Management Chairmen ========================= AIM ENHANCED SHORT BOND FUND ========================= The Fund did not vote any proxies during the reporting period. ========================= AIM GLOBAL HEALTH CARE FUND ========================== ADVANCED MEDICAL OPTICS, INC. Ticker: EYE Security ID: 00763M108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Link, Ph.D. For For Management 1.2 Elect Director Michael A. Mussallem For For Management 1.3 Elect Director Deborah J. Neff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Molly J. Coye, M.D. For For Management 1.3 Elect Director Barbara H. Franklin For For Management 1.4 Elect Director Jeffrey E. Garten For For Management 1.5 Elect Director Earl G. Graves For For Management 1.6 Elect Director Gerald Greenwald For For Management 1.7 Elect Director Ellen M. Hancock For For Management 1.8 Elect Director Michael H. Jordan For For Management 1.9 Elect Director Edward J. Ludwig For For Management 1.10 Elect Director Joseph P. Newhouse For For Management 1.11 Elect Director John W. Rowe, M.D. For For Management 1.12 Elect Director Ronald A. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE 2005 ANNUAL REPORT AND For For Management ACCOUNTS OF ALCON, INC. AND THE 2005 CONSOLIDATED FINANCIAL STATEMENTS OF ALCON, INC. AND SUBSIDIARIES 2 APPROPRIATION OF AVAILABLE EARNINGS AND For For Management PROPOSED DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL YEAR 2005 3 DISCHARGE OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS FOR THE FINANCIAL YEAR 2005 4 ELECTION OF KPMG KLYNVELD PEAT MARWICK For For Management GOERDELER SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS 5 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS For For Management SPECIAL AUDITORS 6 ELECTION TO THE BOARD OF DIRECTORS OF For For Management PHIL GEIER 7 ELECTION TO THE BOARD OF DIRECTORS OF For Against Management PAUL POLMAN 8 ELECTION TO THE BOARD OF DIRECTORS OF JOE For For Management WELLER 9 APPROVAL OF SHARE CANCELLATION For For Management -------------------------------------------------------------------------------- AMGEN, INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Gluck For For Management 1.2 Elect Director J. Paul Reason For For Management 1.3 Elect Director Donald B. Rice For For Management 1.4 Elect Director Leonard D. Schaeffer For For Management 2 Ratify Auditors For For Management 3 Stock Retention Against Against Shareholder 4 Link Executive Compensation to Social Against Against Shareholder Issues 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Develop an Animal Welfare Policy Against Abstain Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Report on Political Contributions For For Shareholder -------------------------------------------------------------------------------- ARENA PHARMACEUTICALS INC Ticker: ARNA Security ID: 040047102 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Lief For For Management 1.2 Elect Director Dominic P. Behan, Ph.D. For For Management 1.3 Elect Director Donald D. Belcher For For Management 1.4 Elect Director Scott H. Bice For For Management 1.5 Elect Director Harry F. Hixson, Jr., For For Management Ph.D. 1.6 Elect Director J.Clayburn La Force, Jr., For For Management Ph.D. 1.7 Elect Director Louis J. Lavigne, Jr. For For Management 1.8 Elect Director Tina S. Nova, Ph.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIAD PHARMACEUTICALS, INC. Ticker: ARIA Security ID: 04033A100 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey J. Berger, M.D. For For Management 1.2 Elect Director Michael D. Kishbauch For For Management 1.3 Elect Director Burton E. Sobel, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATHERSYS, INC. Ticker: NULL Security ID: 47992995 Meeting Date: APR 5, 2006 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waiver Related to Right of First Refusal NONE FOR Management -------------------------------------------------------------------------------- ATHERSYS, INC. Ticker: NULL Security ID: 47992995 Meeting Date: MAY 1, 2006 Meeting Type: Consent Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consent to the resolution authorizing the NONE FOR Management issuance and sale of convertible promissory notes to Angiotech Pharmaceuticlas, Inc. in connection with a collaboration. -------------------------------------------------------------------------------- BECKMAN COULTER, INC. Ticker: BEC Security ID: 075811109 Meeting Date: APR 12, 2006 Meeting Type: Annual Record Date: FEB 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Dervan, Ph.D. For For Management 1.2 Elect Director Scott Garrett For For Management 1.3 Elect Director R.J. Lavizzo-Mourey, Md For For Management 1.4 Elect Director Glenn S. Schafer For For Management -------------------------------------------------------------------------------- BIOGEN IDEC, INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence C. Best For For Management 1.2 Elect Director Alan B. Glassberg For For Management 1.3 Elect Director Robert W. Pangia For For Management 1.4 Elect Director William D.Young For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- BIOMET, INC. Ticker: BMET Security ID: 090613100 Meeting Date: SEP 23, 2005 Meeting Type: Annual Record Date: JUL 26, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Harrison For For Management 1.2 Elect Director Sandra A. Lamb For For Management 1.3 Elect Director Kenneth V. Miller For For Management 1.4 Elect Director Niles L. Noblitt For For Management 1.5 Elect Director Marilyn Tucker Quayle For For Management 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOVAIL CORPORATION Ticker: BVF. Security ID: 09067J109 Meeting Date: JUN 27, 2006 Meeting Type: Annual/Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2006 Stock Option Plan For For Management 2 Amend Terms of Outstanding Options For For Management 3.1 Elect Director Eugene N. Melnyk For For Management 3.2 Elect Director Wilfred G. Bristow For For Management 3.3 Elect Director Laurence E. Paul For For Management 3.4 Elect Director Sheldon Plener For For Management 3.5 Elect Director Michael R. Van Every For For Management 3.6 Elect Director Jamie C. Sokalsky For For Management 3.7 Elect Director William M. Wells For For Management 3.8 Elect Director Douglas J.P. Squires For For Management 4 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORP. Ticker: BSX Security ID: 101137107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abele For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Ernest Mario For For Management 1.4 Elect Director Uwe E. Reinhardt For For Management 2.1 Elect Director Kristina M. Johnson, Ph.D. For For Management 2.2 Elect Director Nancy-Ann DeParle For For Management 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- CARDIOME PHARMA CORP. Ticker: COM Security ID: 14159U202 Meeting Date: JUN 12, 2006 Meeting Type: Annual/Special Record Date: MAY 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect as Director Jackie M. Clegg For For Management 1.2 Elect as Director Fred Mermelstein For For Management 1.3 Elect as Director Robert W. Rieder For For Management 1.4 Elect as Director Peter W. Roberts For For Management 1.5 Elect as Director Mark C. Rogers For For Management 1.6 Elect as Director Harold H. Shlevin For For Management 1.7 Elect as Director Ralph Snyderman For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For For Management 1.2 Elect Director Stephen D. Chubb For For Management 1.3 Elect Director George E. Massaro For For Management 1.4 Elect Director Linda Mcgoldrick For For Management 1.5 Elect Director George M. Milne, Jr. For For Management 1.6 Elect Director Douglas E. Rogers For For Management 1.7 Elect Director Samuel O. Thier For For Management 1.8 Elect Director William H. Waltrip For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIGNA CORP. Ticker: CI Security ID: 125509109 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Edward Hanway For For Management 1.2 Elect Director Harold A. Wagner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLEY PHARMACEUTICAL GROUP, INC. Ticker: COLY Security ID: 19388P106 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.L. Bratzler, Ph.D. For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- COVENTRY HEALTH CARE INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Austin For For Management 1.2 Elect Director Daniel N. Mendelson For For Management 1.3 Elect Director Rodman W. Moorhead, III For For Management 1.4 Elect Director Timothy T. Weglicki For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Articles/Bylaws/Charter-Non-Routine For For Management 4 Authorize Board to Fill Vacancies For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIST PHARMACEUTICALS, INC. Ticker: CBST Security ID: 229678107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Martin, Jr. For For Management 1.2 Elect Director Kenneth M. Bate For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Omnibus Stock For For Management Plan -------------------------------------------------------------------------------- CVS CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Thomas P. Gerrity For For Management 1.4 Elect Director Marian L. Heard For For Management 1.5 Elect Director William H. Joyce For For Management 1.6 Elect Director Terrence Murray For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Thomas M. Ryan For For Management 1.9 Elect Director Alfred J. Verrecchia For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors 4 Submit Supplemental Executive Retirement Against Against Shareholder Plans to Shareholder vote 5 Separate Chairman and CEO Positions Against Against Shareholder 6 Report on Feasibility of Product Against Abstain Shareholder Reformulation -------------------------------------------------------------------------------- CYPRESS BIOSCIENCE, INC. Ticker: CYPB Security ID: 232674507 Meeting Date: JUN 12, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay D. Kranzler For For Management 1.2 Elect Director Perry Molinoff For For Management 1.3 Elect Director Daniel H. Petree For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: MAY 15, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy-Ann DeParle For For Management 1.2 Elect Director Richard B. Fontaine For For Management 1.3 Elect Director Peter T. Grauer For For Management 1.4 Elect Director C. Raymond Larkin, Jr. For For Management 1.5 Elect Director John M. Nehra For For Management 1.6 Elect Director William L. Roper, M.D. For For Management 1.7 Elect Director Kent J. Thiry For For Management 1.8 Elect Director Richard C. Vaughan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIONEX CORP. Ticker: DNEX Security ID: 254546104 Meeting Date: NOV 10, 2005 Meeting Type: Annual Record Date: SEP 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Lukas Braunschweiler For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOV PHARMACEUTICAL, INC. Ticker: DOVP Security ID: 259858108 Meeting Date: MAY 22, 2006 Meeting Type: Annual Record Date: APR 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel S. Van Riper For For Management 1.2 Elect Director Dennis G. Podlesak For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECLIPSYS CORP. Ticker: ECLP Security ID: 278856109 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Denning For For Management 1.2 Elect Director Jay B. Pieper For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 23, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to: Amend Business Lines - For For Management Update Terminology to Match that of New Corporate Law - Limit Rights of Odd-Lot Holders 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Approve Executive Stock Option Plan For For Management -------------------------------------------------------------------------------- ENCYSIVE PHARMACEUTICALS, INC. Ticker: ENCY Security ID: 29256X107 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Pietruski For For Management 1.2 Elect Director Ron J. Anderson, M.D. For For Management 1.3 Elect Director J. Kevin Buchi For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director John H. Dillon, II For For Management 1.6 Elect Director Richard A.F. Dixon, Ph.D. For For Management 1.7 Elect Director Bruce D. Given, M.D. For For Management 1.8 Elect Director Suzanne Oparil, M.D. For For Management 1.9 Elect Director James A. Thomson, Ph.D. For For Management 1.10 Elect Director James T. Willerson, M.D. For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Michel De Rosen For For Management 1.4 Elect Director Michael Hyatt For Withhold Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management 1.8 Elect Director J.T. O'Donnell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 8, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director William J. Candee, III For For Management 1.3 Elect Director George S. Cohan For For Management 1.4 Elect Director Dan L. Goldwasser For For Management 1.5 Elect Director Lester B. Salans For For Management 1.6 Elect Director Kenneth E. Goodman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENZYME CORP. Ticker: GENZ Security ID: 372917104 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Dzau, M.D. For For Management 1.2 Elect Director Connie Mack, III For For Management 1.3 Elect Director Henri A. Termeer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock Option For For Management Plan 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Submit Severance Agreement (Change in Against Against Shareholder Control) to shareholder Vote -------------------------------------------------------------------------------- GUIDANT CORP. Ticker: GDT Security ID: 401698105 Meeting Date: MAR 31, 2006 Meeting Type: Special Record Date: FEB 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore F. Craver, Jr. For For Management 1.2 Elect Director Thomas T. Farley For For Management 1.3 Elect Director Gale S. Fitzgerald For For Management 1.4 Elect Director Patrick Foley For For Management 1.5 Elect Director Jay M. Gellert For For Management 1.6 Elect Director Roger F. Greaves For For Management 1.7 Elect Director Bruce G. Willison For For Management 1.8 Elect Director Frederick C. Yeager For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Holster For Withhold Management 1.2 Elect Director James T. Kelly For For Management 1.3 Elect Director Galen D. Powers For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMAN GENOME SCIENCES, INC. Ticker: HGSI Security ID: 444903108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Thomas Watkins For For Management 1.2 Elect Director Augustine Lawlor For For Management 1.3 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J-P. Sommadossi, Ph.D. For For Management 1.2 Elect Director Charles W. Cramb For For Management 1.3 Elect Director Thomas Ebeling For Withhold Management 1.4 Elect Director W.T. Hockmeyer, Ph.D. For For Management 1.5 Elect Director Thomas R. Hodgson For For Management 1.6 Elect Director Robert E. Pelzer For Withhold Management 1.7 Elect Director D. Pollard-Knight Ph.D. For For Management 1.8 Elect Director Pamela Thomas-Graham For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUCOR, INC. Ticker: BLUD Security ID: 452526106 Meeting Date: DEC 13, 2005 Meeting Type: Annual Record Date: OCT 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roswell S. Bowers For For Management 1.2 Elect Director Dr. G. De Chirico For For Management 1.3 Elect Director Ralph A. Eatz For For Management 1.4 Elect Director Edward L. Gallup For For Management 1.5 Elect Director John A. Harris For For Management 1.6 Elect Director Hiroshi Hoketsu For For Management 1.7 Elect Director Joseph E. Rosen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: Special Record Date: NOV 16, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INAMED CORP. Ticker: IMDC Security ID: 453235103 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: NOV 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas L. Teti For For Management 1.2 Elect Director Malcolm R. Currie, Ph.D. For Withhold Management 1.3 Elect Director John C. Miles, II For For Management 1.4 Elect Director Mitchell S. Rosenthal, For For Management M.D. 1.5 Elect Director Joy A. Amundson For For Management 1.6 Elect Director Terry E. Vandewarker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INCYTE CORP. Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Matthew W. Emmens For For Management 1.6 Elect Director Paul A. Friedman, M.D. For For Management 1.7 Elect Director John F. Niblack, Ph.D. For For Management 1.8 Elect Director Roy A. Whitfield For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan S. Leff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTRALASE CORP. Ticker: ILSE Security ID: 461169104 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: JUN 24, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Porter For For Management 1.2 Elect Director Jay T. Holmes For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVITROGEN CORP. Ticker: IVGN Security ID: 46185R100 Meeting Date: APR 21, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Lucier For For Management 1.2 Elect Director Donald W. Grimm For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- IPSEN Ticker: Security ID: F5362H107 Meeting Date: JUN 2, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 4 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.6 per Share Vote 5 Ratify Appointment of Gerard Hauser as For Did Not Management Director Vote 6 Approve Retirement Package of Chairman & For Did Not Management CEO Vote 7 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 8 Amend Articles of Association: Class of For Did Not Management Shares, Shareholding Disclosure Vote Thresholds and Remove Board Representation Powers from Chairman. 9 Approve Reduction in Share Capital via For Did Not Management Cancellation of Repurchased Shares Vote 10 Approve Stock Option Plans Grants For Did Not Management Vote 11 Approve Employee Savings-Related Share For Did Not Management Purchase Plan Vote 12 Authorize Filing of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty G. Amos For For Management 1.2 Elect Director Mark Andrews For Withhold Management 1.3 Elect Director Jack Fishman Ph.D. For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Phillip Frost M.D. For For Management 1.6 Elect Director Jane Hsiao Ph.D. For For Management 1.7 Elect Director Richard M. Krasno Ph.D. For For Management 1.8 Elect Director David A. Lieberman For For Management 1.9 Elect Director Richard C. Pfenniger Jr. For Withhold Management 1.10 Elect Director Bertram Pitt M.D. For Withhold Management 1.11 Elect Director Z.P. Zachariah M.D. For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty G. Amos For For Management 1.2 Elect Director Mark Andrews For For Management 1.3 Elect Director Jack Fishman Ph.D. For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Phillip Frost M.D. For For Management 1.6 Elect Director Jane Hsiao Ph.D. For For Management 1.7 Elect Director Richard M. Krasno Ph.D. For For Management 1.8 Elect Director David A. Lieberman For For Management 1.9 Elect Director Richard C. Pfenniger Jr. For For Management 1.10 Elect Director Bertram Pitt M.D. For For Management 1.11 Elect Director Z.P. Zachariah M.D. For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary S. Coleman For For Management 1.2 Elect Director James G. Cullen For For Management 1.3 Elect Director Robert J. Darretta For For Management 1.4 Elect Director Michael M. E. Johns For For Management 1.5 Elect Director Ann D. Jordan For For Management 1.6 Elect Director Arnold G. Langbo For For Management 1.7 Elect Director Susan L. Lindquist For For Management 1.8 Elect Director Leo F. Mullin For For Management 1.9 Elect Director Christine A. Poon For For Management 1.10 Elect Director Charles Prince For For Management 1.11 Elect Director Steven S. Reinemund For For Management 1.12 Elect Director David Satcher For For Management 1.13 Elect Director William C. Weldon For For Management 2 Amend Articles to Remove Antitakeover For For Management Provision 3 Ratify Auditors For For Management 4 Disclose Charitable Contributions Against Abstain Shareholder 5 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC Ticker: KERX Security ID: 492515101 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Weiss For For Management 1.2 Elect Director I. Craig Henderson M.D. For For Management 1.3 Elect Director Malcolm Hoenlein For For Management 1.4 Elect Director Eric Rose, M.D. For For Management 1.5 Elect Director Lindsay A. Rosenwald Md For For Management 1.6 Elect Director Jonathan Spicehandler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Kuntz For For Management 1.2 Elect Director Thomas P. Cooper, M.D. For For Management 1.3 Elect Director Paul J. Diaz For For Management 1.4 Elect Director Michael J. Embler For For Management 1.5 Elect Director Garry N. Garrison For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director John H. Klein For For Management 1.8 Elect Director Eddy J. Rogers, Jr. For For Management 2 Ratify Auditors For For Management 3 Company-Specific -- Arrange for the Against Against Shareholder Spin-off of Kindred's Pharmacy Division -------------------------------------------------------------------------------- KYORIN PHARMACEUTICAL CO., LTD. (KYORIN SEIYAKU) Ticker: Security ID: J3779J101 Meeting Date: JAN 18, 2006 Meeting Type: Special Record Date: DEC 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with APRI Co. For For Management and Adoption of Holding Company Structure 2 Amend Articles to: Decrease Authorized For For Management Capital to Reflect Share Repurchase and Cancellation -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: MAY 8, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricki Tigert Helfer For For Management 1.2 Elect Director John E. Maupin, Jr. For For Management 1.3 Elect Director Owen G. Shell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNKIND CORP Ticker: MNKD Security ID: 56400P201 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Mann For For Management 1.2 Elect Director Hakan S. Edstrom For For Management 1.3 Elect Director Kathleen Connell, Ph.D. For For Management 1.4 Elect Director Ronald Consiglio For For Management 1.5 Elect Director Michael Friedman, M.D. For For Management 1.6 Elect Director Llew Keltner, M.D., Ph.D. For Withhold Management 1.7 Elect Director Kent Kresa For For Management 1.8 Elect Director David H. MacCallum For For Management 1.9 Elect Director Henry L. Nordhoff For For Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDAREX, INC. Ticker: MEDX Security ID: 583916101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Drakeman, Ph.D. For For Management 1.2 Elect Director Ronald J. Saldarini, Ph.D. For For Management 1.3 Elect Director Charles R. Schaller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS INC Ticker: MHS Security ID: 58405U102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Lewin For For Management 1.2 Elect Director Charles M. Lillis For For Management 1.3 Elect Director Edward H. Shortliffe, For For Management M.D., Ph.D. 1.4 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICINES COMPANY (THE) Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Melvin K. Spigelman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: DEC 19, 2005 Meeting Type: Annual Record Date: NOV 4, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition 2 Amend Articles to Increase Common Stock For For Management and Change Company Name 3.1 Elect Director Spencer Davidson For Withhold Management 3.2 Elect Director Stuart Diamond For Withhold Management 3.3 Elect Director Peter S. Knight, Esq. For Withhold Management 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORP. Ticker: MRX Security ID: 584690309 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur G. Altschul, Jr. For For Management 1.2 Elect Director Philip S. Schein, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIMMUNE, INC. Ticker: MEDI Security ID: 584699102 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne T. Hockmeyer For For Management 1.2 Elect Director David M. Mott For For Management 1.3 Elect Director David Baltimore For For Management 1.4 Elect Director M. James Barrett For For Management 1.5 Elect Director James H. Cavanaugh For For Management 1.6 Elect Director Barbara Hackman Franklin For For Management 1.7 Elect Director Gordon S. Macklin For For Management 1.8 Elect Director George M. Milne, Jr. For For Management 1.9 Elect Director Elizabeth H.S. Wyatt For For Management 2 Amend Non-Employee Director Stock Option For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Ann Jackson, Ph.D. For For Management 1.2 Elect Director Denise M. O'Leary For For Management 1.3 Elect Director Jean-Pierre Rosso For For Management 1.4 Elect Director Jack W. Schuler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Amend Non-Employee Director Stock Option For For Management Plan -------------------------------------------------------------------------------- MERCK KGAA Ticker: Security ID: D5357W103 Meeting Date: JUN 30, 2006 Meeting Type: Annual Record Date: JUN 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Management Statutory Reports for Fiscal 2005 Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal 2005 Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 0.85 per Share Vote 4 Approve Discharge of Personally Liable For Did Not Management Partners for Fiscal 2005 Vote 5 Approve Discharge of Supervisory Board For Did Not Management for Fiscal 2005 Vote 6 Ratify KPMG Deutsche For Did Not Management Treuhand-Gesellschaft AG as Auditors for Vote Fiscal 2006 7 Approve Affiliation Agreement with For Did Not Management Subsidiary Merck OLED Materials GmbH Vote 8.1 Elect Rolf Krebs to the Supervisory Board For Did Not Management Vote 8.2 Elect Arend Oetker to the Supervisory For Did Not Management Board Vote 8.3 Elect Wilhelm Simson to the Supervisory For Did Not Management Board Vote 8.4 Elect Theo Siegert to the Supervisory For Did Not Management Board Vote 9 Amend Articles Re: Designate Electronic For Did Not Management Publications for Meeting Announcements Vote and Invitation to Shareholder Meetings 10 Amend Articles to Reflect Changes in For Did Not Management Capital due to Issuance of Shares under Vote Stock Option Plan 11 Authorize Exclusion of Preemptive Rights For Did Not Management for Issuance of Shares Against Vote Contributions in Kind from Existing EUR 64.3 Million Pool of Capital 12 Amend Existing Pool of Capital Reserved For Did Not Management for Options to Reflect Amount Already Vote Used 13 Increase Amount of Existing Pool of For Did Not Management Capital (Bedingtes Kapital I) to EUR 66.4 Vote Million 14 Amend Articles Re: Calling of, For Did Not Management Registration for, and Conducting of Vote Shareholder Meetings due to New German Legislation (Law on Company Integrity and Modernization of the Right of Avoidance) 15 Amend Articles Re: Sharing of Profits and For Did Not Management Losses with Personally Liable Partner E. Vote Merck OHG -------------------------------------------------------------------------------- MGI PHARMA, INC. Ticker: MOGN Security ID: 552880106 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Ferrara For For Management 1.2 Elect Director Edward W. Mehrer For For Management 1.3 Elect Director Hugh E. Miller For For Management 1.4 Elect Director Dean J. Mitchell For For Management 1.5 Elect Director Leon O. Moulder, Jr. For For Management 1.6 Elect Director David B. Sharrock For For Management 1.7 Elect Director Waneta C. Tuttle, Ph.D. For For Management 1.8 Elect Director Arthur L. Weaver, M.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLENNIUM PHARMACEUTICALS, INC. Ticker: MLNM Security ID: 599902103 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah Dunsire For For Management 1.2 Elect Director Robert F. Friel For For Management 1.3 Elect Director Norman C. Selby For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NVS Security ID: 66987V109 Meeting Date: FEB 28, 2006 Meeting Type: Annual Record Date: JAN 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE ANNUAL REPORT, THE For Did Not Management FINANCIAL STATEMENTS OF NOVARTIS AG AND Vote THE GROUP CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 2005. 2 APPROVAL OF THE ACTIVITIES OF THE BOARD For Did Not Management OF DIRECTORS. Vote 3 APPROPRIATION OF AVAILABLE EARNINGS OF For Did Not Management NOVARTIS AG AS PER BALANCE SHEET AND Vote DECLARATION OF DIVIDEND. 4 REDUCTION OF SHARE CAPITAL. For Did Not Management Vote 5 AMENDMENT TO THE ARTICLES OF For Did Not Management INCORPORATION. Vote 6 RE-ELECTION OF PROF. SRIKANT M. DATAR For Did Not Management PH.D. FOR A THREE-YEAR TERM. Vote 7 RE-ELECTION OF WILLIAM W. GEORGE FOR A For Did Not Management THREE-YEAR TERM. Vote 8 RE-ELECTION OF DR.-ING. WENDELIN For Did Not Management WIEDEKING FOR A THREE-YEAR TERM. Vote 9 RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL For Did Not Management M.D. FOR A THREE-YEAR TERM. Vote 10 THE ELECTION OF ANDREAS VON PLANTA PH.D. For Did Not Management FOR A THREE-YEAR TERM. Vote 11 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director N. Anthony Coles For For Management 1.3 Elect Director Santo J. Costa For Withhold Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Hunter Jackson For For Management 1.6 Elect Director Joseph Klein III For Withhold Management 1.7 Elect Director Donald E. Kuhla For For Management 1.8 Elect Director Rachel R. Selisker For For Management 1.9 Elect Director Calvin R. Stiller For For Management 1.10 Elect Director Peter G. Tombros For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Hutton For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director John T. Crotty For For Management 1.4 Elect Director Charles H. Erhart, Jr. For For Management 1.5 Elect Director Sandra E. Laney For For Management 1.6 Elect Director Andrea R. Lindell, Dnsc For For Management 1.7 Elect Director John H. Timoney For For Management 1.8 Elect Director Amy Wallman For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSI PHARMACEUTICALS, INC. Ticker: OSIP Security ID: 671040103 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ingram For For Management 1.2 Elect Director Colin Goddard, Ph.D. For For Management 1.3 Elect Director G. Morgan Browne For For Management 1.4 Elect Director Santo J. Costa For For Management 1.5 Elect Director Daryl K. Granner, M.D. For For Management 1.6 Elect Director Joseph Klein, III For For Management 1.7 Elect Director Walter M. Lovenberg, Ph.D. For For Management 1.8 Elect Director Viren Mehta For For Management 1.9 Elect Director David W. Niemiec For For Management 1.10 Elect Director Herbert Pinedo, M.D., For For Management Ph.D. 1.11 Elect Director Sir Mark Richmond, Ph.D. For For Management 1.12 Elect Director Katharine B. Stevenson For For Management 1.13 Elect Director John P. White For For Management 2 Amend Articles/Bylaws For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFICARE HEALTH SYSTEMS, INC. Ticker: PHS Security ID: 695112102 Meeting Date: NOV 17, 2005 Meeting Type: Special Record Date: OCT 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PANACOS PHARMACEUTICALS, INC. Ticker: PANC Security ID: 69811Q106 Meeting Date: JUN 22, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeremy Hayward-Surry For For Management 1.2 Elect Director R. John Fletcher For For Management 1.3 Elect Director Herbert H. Hooper, Ph.D. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDL BIOPHARMA INC Ticker: PDLI Security ID: 69329Y104 Meeting Date: JUN 14, 2006 Meeting Type: Annual Record Date: APR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen A. Dawes For For Management 1.2 Elect Director Bradford S. Goodwin For For Management 1.3 Elect Director Mark Mcdade For For Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Brown For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Robert N. Burt For For Management 1.4 Elect Director W. Don Cornwell For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Constance J. Horner For For Management 1.7 Elect Director William R. Howell For For Management 1.8 Elect Director Stanley O. Ikenberry For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Henry A. McKinnell For For Management 1.11 Elect Director Dana G. Mead For For Management 1.12 Elect Director Ruth J. Simmons For For Management 1.13 Elect Director William C. Steere, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Establish Term Limits for Directors Against Against Shareholder 5 Social Proposal Against Abstain Shareholder 6 Restore or Provide for Cumulative Voting Against For Shareholder 7 Separate Chairman and CEO Positions Against Against Shareholder 8 Report on Political Contributions Against Abstain Shareholder 9 Report on Animal Welfare Policy Against Abstain Shareholder 10 Reort on Animal-based Testing Against Abstain Shareholder -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant, M.D. For For Management 1.2 Elect Director Frederick Frank For For Management 1.3 Elect Director Terry Magnuson, Ph.D. For For Management 1.4 Elect Director F.N. Eshelman, Pharm.D. For For Management 1.5 Elect Director David L. Grange For For Management 1.6 Elect Director Ernest Mario, Ph.D. For For Management 1.7 Elect Director Marye Anne Fox, Ph.D. For For Management 1.8 Elect Director Catherine M. Klema For For Management 1.9 Elect Director John A. McNeill, Jr. For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director Donald G. Payan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALIX PHARMACEUTICALS LTD Ticker: SLXP Security ID: 795435106 Meeting Date: SEP 30, 2005 Meeting Type: Special Record Date: AUG 23, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with an For For Management Acquisition -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Management Statutory Reports Vote 2 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports Vote 3 Approve Allocation of Income and For Did Not Management Dividends of EUR 1.52 per Share Vote 4 Approve Special Auditors' Report For Did Not Management Regarding Related-Party Transactions Vote 5 Reelect Lord Douro as Director For Did Not Management Vote 6 Elect Gerard Le Fur as Director For Did Not Management Vote 7 Ratify Ernst & Young Audit as Auditor For Did Not Management Vote 8 Ratify Auditex as Alternate Auditor For Did Not Management Vote 9 Approve Remuneration of Directors in the For Did Not Management Aggregate Amount of EUR 1.2 Million Vote 10 Authorize Repurchase of Up to Ten Percent For Did Not Management of Issued Share Capital Vote 11 Approve Merger by Absorption of Rhone For Did Not Management Cooper by Sanofi-Aventis, Approve its Vote Remuneration, and Approve Capital Increase in Connection with the Merger 12 Allocation of Merger Premium For Did Not Management Vote 13 Acknowledge Definitive Realisation of For Did Not Management Merger on May 31, 2006, and Capital Vote Increase in Connection with the Merger 14 Amend Articles of Association Re: Change For Did Not Management in Capital Pursuant to Items Above Vote 15 Amend Articles of Association Board For Did Not Management Related Re: Term of Mandate of Chairman Vote 16 Authorize Filling of Required For Did Not Management Documents/Other Formalities Vote -------------------------------------------------------------------------------- SEPRACOR INC. Ticker: SEPR Security ID: 817315104 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Andress For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director James F. Mrazek For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEROLOGICALS CORP. Ticker: SERO Security ID: 817523103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Dodd For For Management 1.2 Elect Director Ronald G. Gelbman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHIONOGI & CO. LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 29, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 6, Final JY 10, Special JY 0 2 Amend Articles to: Set Maximum Board Size For For Management - Authorize Public Announcements in Electronic Format - Update Terminology to Match that of New Corporate Law 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 4 Approve Retirement Bonus for Director For For Management -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUL 27, 2005 Meeting Type: Special Record Date: JUN 27, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ACQUISITION (AS DEFINED IN For For Management THE CIRCULAR DATED JUNE 27, 2005.) -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: JUN 21, 2006 Meeting Type: Annual Record Date: MAY 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE DIRECTORS For For Management REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005. 2.1 Elect Director Dr. J. Henry Cavanaugh For For Management 2.2 Elect Director Mr. R.W.T. Buchanan For For Management 2.3 Elect Director Mr. M. William Emmens For For Management 2.4 Elect Director Hon. J. Andrews Grant For For Management 2.5 Elect Director Mr. David John Kappler For For Management 2.6 Elect Director Mr. P.J. Mark Langlois For For Management 2.7 Elect Director Mr. R. Maurice Nordmann For For Management 2.8 Elect Director Dr. Barry John Price For For Management 2.9 Elect Director Mr. A. Charles Russell For For Management 3 Ratify Auditors For For Management 4 TO AUTHORISE THE AUDIT COMMITTEE TO For For Management DETERMINE THE REMUNERATION OF THE AUDITORS. 5 TO APPROVE THE DIRECTORS REMUNERATION For For Management REPORT FOR THE YEAR ENDED 31 DECEMBER 2005. 6 TO AUTHORISE THE ALLOTMENT OF SHARES. For For Management 7 TO AUTHORISE THE DISAPPLICATION OF For For Management PRE-EMPTION RIGHTS. 8 TO AUTHORISE MARKET PURCHASES. For For Management 9 TO AUTHORISE DONATIONS TO EU POLITICAL For For Management ORGANISATIONS AND THE INCURRING OF EU POLITICAL EXPENDITURE. -------------------------------------------------------------------------------- SHIRE PLC (FORMERLY SHIRE PHARMACEUTICALS GROUP PLC) Ticker: SHPGY Security ID: 82481R106 Meeting Date: OCT 28, 2005 Meeting Type: Special Record Date: SEP 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE SCHEME OF ARRANGEMENT. For For Management 2 TO APPROVE THE SCHEME OF ARRANGEMENT AND For For Management OTHER RELATED MATTERS. 3 TO APPROVE THE ADOPTION AND ESTABLISHMENT For For Management OF PART A OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. 4 TO APPROVE THE ADOPTION AND ESTABLISHMENT For For Management OF PART B OF THE SHIRE PHARMACEUTICALS GROUP PLC PORTFOLIO SHARE PLAN. 5 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management THE SHIRE PLC SHARESAVE SCHEME AND TO APPROVE THE AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE PLC IN RELATION THERETO. 6 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management PART A OF THE SHIRE PLC PORTFOLIO SHARE PLAN. 7 TO APPROVE THE ADOPTION BY SHIRE PLC OF For For Management PART B OF THE SHIRE PLC PORTFOLIO SHARE PLAN. 8 TO APPROVE THE ASSUMPTION BY SHIRE PLC, For For Management WITH EFFECT FROM THE SCHEME BECOMING EFFECTIVE, OF THE SHIRE PLC EMPLOYEE STOCK PURCHASE PLAN. -------------------------------------------------------------------------------- SONOSITE INC. Ticker: SONO Security ID: 83568G104 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirby L. Cramer For For Management 1.2 Elect Director Carmen L. Dierson For For Management 1.3 Elect Director Kevin M. Goodwin For For Management 1.4 Elect Director Edward V. Fritzky For For Management 1.5 Elect Director S.R. Goldstein, M.D. For For Management 1.6 Elect Director Paul V. Haack For For Management 1.7 Elect Director Robert G. Hauser, M.D. For For Management 1.8 Elect Director W.G. Parzybok, Jr. For For Management 1.9 Elect Director Jeffrey Pfeffer, Ph.D. For For Management 1.10 Elect Director Jacques Souquet, Ph.D. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Daniel J. Starks For For Management 2 Approve Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORP. Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Brown For For Management 1.2 Elect Director Howard E. Cox, Jr. For For Management 1.3 Elect Director Donald M. Engelman For For Management 1.4 Elect Director Jerome H. Grossman For For Management 1.5 Elect Director Stephen P. Macmillan For For Management 1.6 Elect Director William U. Parfet For For Management 1.7 Elect Director Ronda E. Stryker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERCICA INC Ticker: TRCA Security ID: 88078L105 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander Barkas, Ph.D. For For Management 1.2 Elect Director Dennis Henner, Ph.D. For For Management 1.3 Elect Director Mark Leschly For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management AN ADDITIONAL THREE-YEAR TERM 7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 9 TO APPROVE THE COMPANY S 2005 OMNIBUS For For Management LONG-TERM SHARE INCENTIVE PLAN 10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: JUL 27, 2005 Meeting Type: Annual Record Date: JUN 20, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AND THE CONSOLIDATED STATEMENTS OF INCOME 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2004 3 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS 4 TO ELECT ELI HURVITZ TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 5 TO ELECT RUTH CHESHIN TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 6 TO ELECT PROF. MICHAEL SELA TO SERVE FOR For For Management AN ADDITIONAL THREE-YEAR TERM 7 TO ELECT HAROLD SNYDER TO SERVE FOR AN For For Management ADDITIONAL THREE-YEAR TERM 8 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY 9 TO APPROVE THE COMPANY S 2005 OMNIBUS For Against Management LONG-TERM SHARE INCENTIVE PLAN 10 TO APPROVE AN AMENDMENT TO PROVISIONS OF For For Management THE COMPANY S ARTICLES RELATING TO THE INDEMNIFICATION OF DIRECTORS AND OFFICERS 11 TO APPROVE AN AMENDMENT TO THE COMPANY S For For Management ARTICLES THAT WOULD INCREASE THE REGISTERED SHARE CAPITAL OF THE COMPANY 12 TO APPOINT KESSELMAN & KESSELMAN, A For For Management MEMBER OF PRICEWATERHOUSECOOPERS INTERNATIONAL LTD., AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE THEIR COMPENSATION -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: MAY 4, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management CONSOLIDATED BALANCE SHEET AS OF DECEMBER 31, 2005 AND THE CONSOLIDATED STATEMENTS OF INCOME FOR THE YEAR THEN ENDED. 2 TO APPROVE THE BOARD OF DIRECTORS For For Management RECOMMENDATION THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2005 BE DECLARED FINAL. 3 TO APPOINT PROF. GABRIELA SHALEV AS A For For Management STATUTORY INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM OF THREE YEARS. 4 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DR. PHILLIP FROST 5 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: CARLO SALVI 6 TO ELECT THE FOLLOWING DIRECTOR TO SERVE For For Management FOR A THREE-YEAR TERM: DAVID SHAMIR 7 TO APPROVE THE PURCHASE OF DIRECTOR S AND For Against Management OFFICER S LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS OF THE COMPANY. 8 TO APPROVE AN AMENDMENT TO SECTION 60(E) For For Management OF THE COMPANY S ARTICLES OF ASSOCIATION. 9 TO APPROVE AN INCREASE IN THE For For Management REMUNERATION PAID TO THE DIRECTORS OF THE COMPANY (OTHER THAN THE CHAIRMAN OF THE BOARD). 10 TO APPOINT KESSELMAN & KESSELMAN, AS THE For For Management INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND DETERMINE THEIR COMPENSATION. -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 27, 2005 Meeting Type: Special Record Date: SEP 22, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ISSUANCE OF ORDINARY For For Management SHARES OF TEVA, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED JULY 25, 2005, BY AND AMONG IVAX CORPORATION, TEVA AND TWO WHOLLY OWNED SUBSIDIARIES OF TEVA, IVORY ACQUISITION SUB, INC. AND IVORY ACQUISITION SUB II -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. Roy Vagelos, M.D. For For Management 1.2 Elect Director Rick E. Winningham For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Jeffrey M. Drazan For For Management 1.5 Elect Director Robert V. Gunderson, Jr For Withhold Management 1.6 Elect Director Arnold J. Levine, Ph.D. For For Management 1.7 Elect Director Ronn C. Loewenthal For For Management 1.8 Elect Director Eve E. Slater, M.D. For For Management 1.9 Elect Director William H. Waltrip For For Management 1.10 Elect Director G.M. Whitesides, Ph.D. For Withhold Management 1.11 Elect Director William D. Young For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO ELECTRON CORP. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 24, 2006 Meeting Type: Annual Record Date: MAR 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Manning For Withhold Management 1.2 Elect Director Jim P. Manzi For Withhold Management 1.3 Elect Director Elaine S. Ullian For Withhold Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Johnson For For Management 1.2 Elect Director Douglas W. Leatherdale For For Management 1.3 Elect Director William W. McGuire, M.D. For For Management 1.4 Elect Director Mary O. Mundinger, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against For Shareholder of Directors -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINANCIAL CORP. Ticker: UHCO Security ID: 913377107 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Averill For For Management 1.2 Elect Director Richard A. Barasch For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Mark M. Harmeling For For Management 1.5 Elect Director Bertram Harnett For For Management 1.6 Elect Director Linda H. Hamel For For Management 1.7 Elect Director Eric W. Leathers For For Management 1.8 Elect Director Patrick J. Laughlin For For Management 1.9 Elect Director Robert A. Spass For For Management 1.10 Elect Director Robert F. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN INC Ticker: VARI Security ID: 922206107 Meeting Date: FEB 2, 2006 Meeting Type: Annual Record Date: DEC 12, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Allen J. Lauer For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS INC Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 16, 2006 Meeting Type: Annual Record Date: DEC 19, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy E. Guertin For For Management 1.2 Elect Director David W. Martin For For Management 1.3 Elect Director R Naumann-Etienne For For Management 1.4 Elect Director Kent J. Thiry For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERTEX PHARMACEUTICALS INC. Ticker: VRTX Security ID: 92532F100 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric K. Brandt For For Management 1.2 Elect Director Bruce I. Sachs For For Management 1.3 Elect Director Eve E. Slater, M.D. For For Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES, INC. Ticker: VNUS Security ID: 928566108 Meeting Date: MAY 25, 2006 Meeting Type: Annual Record Date: APR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen D. LaPorte For For Management 1.2 Elect Director Lori M. Robson, Ph.D. For For Management 1.3 Elect Director Gregory T. Schiffman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Barry Bays For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Gary D. Henley For For Management 1.4 Elect Director Beverly A. Huss For For Management 1.5 Elect Director David D. Stevens For For Management 1.6 Elect Director Thomas E. Timbie For For Management 1.7 Elect Director James T. Treace For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WYETH Ticker: WYE Security ID: 983024100 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Essner For For Management 1.2 Elect Director John D. Feerick For For Management 1.3 Elect Director Frances D. Fergusson, For For Management Ph.D. 1.4 Elect Director Victor F. Ganzi For For Management 1.5 Elect Director Robert Langer For For Management 1.6 Elect Director John P. Mascotte For For Management 1.7 Elect Director Mary Lake Polan, M.D., For For Management Ph.D. 1.8 Elect Director Gary L. Rogers For For Management 1.9 Elect Director Ivan G. Seidenberg For For Management 1.10 Elect Director Walter V. Shipley For For Management 1.11 Elect Director John R. Torell, III For For Management 2 Ratify Auditors For For Management 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Report on Product Availability in Canada Against Abstain Shareholder 5 Report on Political Contributions Against Abstain Shareholder 6 Report on Animal welfare Policy Against Abstain Shareholder 7 Require a Majority Vote for the Election Against For Shareholder of Directors 8 Separate Chairman and CEO Positions Against Against Shareholder 9 Adopt Simple Majority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan E. Roberts, Ph.D. For For Management 1.2 Elect Director G.D. Tollefson, Md, Phd For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZYMOGENETICS INC. Ticker: ZGEN Security ID: 98985T109 Meeting Date: JUN 15, 2006 Meeting Type: Annual Record Date: APR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith A Hemberger, Ph.D. For For Management 1.2 Elect Director David I. Hirsh, Ph.D. For For Management 1.3 Elect Director David H. MacCallum For For Management 1.4 Elect Director Kurt Anker Nielsen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ========================== AIM INTERNTIONAL BOND FUND ========================== The Fund did not vote any proxies during the reporting period. ================================ AIM JAPAN FUND ================================ The Fund did not vote any proxies during the reporting period. ================================ AIM LIBRA FUND ================================ AIRGAS, INC. Ticker: ARG Security ID: 009363102 Meeting Date: AUG 9, 2005 Meeting Type: Annual Record Date: JUN 21, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William O. Albertini For For Management 1.2 Elect Director Lee M. Thomas For For Management 1.3 Elect Director Robert L. Yohe For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 21, 2005 Meeting Type: Annual Record Date: JUN 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric T. Fry For Withhold Management 1.2 Elect Director John F. Lehman For For Management 1.3 Elect Director Dennis S. Marlo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IVAX CORP. Ticker: IVX Security ID: 465823102 Meeting Date: AUG 3, 2005 Meeting Type: Annual Record Date: JUN 10, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betty G. Amos For For Management 1.2 Elect Director Mark Andrews For For Management 1.3 Elect Director Jack Fishman Ph.D. For For Management 1.4 Elect Director Neil Flanzraich For For Management 1.5 Elect Director Phillip Frost M.D. For For Management 1.6 Elect Director Jane Hsiao Ph.D. For For Management 1.7 Elect Director Richard M. Krasno Ph.D. For For Management 1.8 Elect Director David A. Lieberman For For Management 1.9 Elect Director Richard C. Pfenniger Jr. For For Management 1.10 Elect Director Bertram Pitt M.D. For For Management 1.11 Elect Director Z.P. Zachariah M.D. For For Management -------------------------------------------------------------------------------- PETCO ANIMAL SUPPLIES, INC. Ticker: PETC Security ID: 716016209 Meeting Date: JUL 28, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Appel For For Management 1.2 Elect Director Sandra N. Bane For For Management 1.3 Elect Director Julian C. Day For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORP. Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 23, 2005 Meeting Type: Annual Record Date: JUL 1, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.K. Desai For For Management 1.2 Elect Director Joel S. Birnbaum For For Management 1.3 Elect Director Larry R. Carter For For Management 1.4 Elect Director James R. Fiebiger For For Management 1.5 Elect Director Balakrishnan S. Iyer For For Management 1.6 Elect Director Carol L. Miltner For For Management 1.7 Elect Director George D. Wells For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management ========================== AIM TRIMARK ENDEAVOR FUND =========================== ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Gallagher, Jr. For For Management 1.2 Elect Director Ilene S. Gordon For For Management 1.3 Elect Director James R. Wimmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Elson For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr For For Management 1.4 Elect Director N. Gerry House For For Management 1.5 Elect Director J.R. Hyde, III For For Management 1.6 Elect Director Edward S. Lampert For For Management 1.7 Elect Director W. Andrew McKenna For For Management 1.8 Elect Director William C. Rhodes, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCHLEAR LTD Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2005 Meeting Type: Annual Record Date: OCT 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3.1 Elect Tommie Bergman as Director For For Management 3.2 Elect Edward Byrne as Director For For Management 3.3 Elect John Parker as Director For For Management 3.4 Elect Rick Holliday-Smith as Director For For Management 3.5 Elect Donal O'Dwyer as Director For For Management 3.6 Elect Paul Bell as Director For For Management 4 Approve Grant of Options and Performance For For Management Shares to Christopher Roberts under the Cochlear Executive Long Term Incentive Plan 5 Approve Grant of Options and Performance For For Management Shares to John Parker under the Cochlear Executive Long Term Incentive Plan -------------------------------------------------------------------------------- CYTYC CORPORATION Ticker: CYTC Security ID: 232946103 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally W. Crawford For For Management 1.2 Elect Director Patrick J. Sullivan For For Management 1.3 Elect Director Wayne Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: Security ID: G2689P101 Meeting Date: JUL 5, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3a Relect Paddy Gallagher as Director For For Management 3b Relect Maurice Keane as Director For For Management 3c Relect Kevin Murray as Director For For Management 4a Relect Tony Barry as Director For For Management 4b Relect Alex Spain as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Non-Executive For For Management Directors 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to an Aggregate Nominal Amount of EUR 7,352,400 8 Approve Issuance of Equity or For For Management Equity-Linked Securities for Cash without Preemptive Rights up to an Aggregate Nominal Amount of EUR 1,102,800 9 Authorize Board to Repurchase up to Ten For For Management Percent of the Issued Share Capital 10 Authorize Reissuance of Repurchased For For Management Shares 11 Approve Scrip Dividend For For Management 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Michel De Rosen For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management 1.8 Elect Director J.T. O'Donnell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER SCIENTIFIC INTERNATIONAL INC. Ticker: FSH Security ID: 338032204 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Montrone For For Management 1.2 Elect Director Simon B. Rich For For Management 1.3 Elect Director Scott M. Sterling For For Management 2 Approve Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRUPO MODELO SA DE CV Ticker: Security ID: P4833F104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Reports from the Supervisory Board and the Audit Committee for Fiscal Year Ended 12-31-05 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors, For For Management Supervisory Board, and Their Respective Alternates; Approve Remuneration of Secretary of the Board and Respective Alternate 4 Elect Directors, Supervisory Board For For Management Members, Board Secretary, and Their Respective Alternates 5 Elect Members to Executive Committee For For Management 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: Security ID: D12432106 Meeting Date: MAY 4, 2006 Meeting Type: Special Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- INVESTORS FINANCIAL SERVICES CORP. Ticker: IFIN Security ID: 461915100 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: FEB 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard P. Boyatzi For For Management 1.2 Elect Director Frank B. Condon, Jr. For For Management 1.3 Elect Director John I. Snow, III For For Management 2 Approve/Amend Executive Incentive Bonus For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: G52654103 Meeting Date: MAY 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 Dividends For For Management 3a Elect Brian Hill as a Director For For Management 3b Elect Gene Murtagh as a Director For For Management 3c Elect Dermot Mulvihill as a Director For For Management 3d Elect Brendan Murtagh as a Director For For Management 3e Elect Eugene Murtagh as a Director For For Management 3f Elect Eoin McCarthy as a Director For For Management 3g Elect Kevin O'Connell as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: Security ID: G52654103 Meeting Date: MAY 25, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Waive Requirement for Mandatory Offer to None For Management All Shareholders -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Daniel A. Carp For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Paul E. Tierney, Jr. For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Election Against Against Shareholder of Directors -------------------------------------------------------------------------------- MANPOWER INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Joerres For For Management 1.2 Elect Director John R. Walter For For Management 1.3 Elect Director Marc J. Bolland For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- MOLSON COORS BREWING CO Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cleghorn For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director David P. O'Brien 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 Against Management Determine Income Allocation - Limit Rights of Odd-lot Holders - Update Terminology to Match that of New Corporate Law - Expand Business Lines 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan Pierer For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director Richard A. Zona For For Management 1.4 Elect Director Annette K. Clayton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RYAAY Security ID: 783513104 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS For For Management 2 RE-ELECTION OF DIRECTOR: DAVID BONDERMAN For For Management 3 RE-ELECTION OF DIRECTOR: JAMES OSBORNE For For Management 4 RE-ELECTION OF DIRECTOR: MICHAEL O LEARY For For Management 5 AUTHORIZATION OF THE FIXING OF THE For For Management AUDITOR S REMUNERATION 6 DIRECTORS AUTHORITY TO ALLOT ORDINARY For For Management SHARES 7 DISAPPLICATION OF STATUTORY PRE-EMPTION For For Management RIGHTS -------------------------------------------------------------------------------- TEMPUR-PEDIC INTL INC Ticker: TPX Security ID: 88023U101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Barber For For Management 1.2 Elect Director H. Thomas Bryant For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews Mclane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WENDY'S INTERNATIONAL, INC. Ticker: WEN Security ID: 950590109 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: MAR 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James V. Pickett For For Management 1.2 Elect Director Thomas F. Keller For For Management 1.3 Elect Director David P. Lauer For For Management 1.4 Elect Director James F. Millar For For Management 1.5 Elect Director Peter H. Rothschild For For Management 2 Ratify Auditors For For Management 3 Label Genetically Modified Organisms Against Against Shareholder 4 Prepare Sustainability Report Against Against Shareholder -------------------------------------------------------------------------------- ZODIAC SA Ticker: Security ID: F98947108 Meeting Date: DEC 15, 2005 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Accept Consolidated Financial Statements For For Management and Statutory Reports; Approve Discharge Management and Supervisory Board Members and Auditors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Transfer from Long-Term Capital For For Management Gains Reserve to Other Reserves 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7 Reelect Louis Desanges as Supervisory For For Management Board Member 8 Reelect Elisabeth Domange as Supervisory For For Management Board Member 9 Reelect Marc Schelcher as Supervisory For For Management Board Member 10 Reappoint Eura Audit Fideuraf as For For Management Alternate Auditor 11 Reappoint Jean Martin as Alternate For For Management Auditor 12 Ratify Auditex as Alternate Auditor For For Management 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow for the Dismissal/Removal of For For Management Management Board Members by the Supervisory Board Without Prior Shareholder Approval 15 Amend Articles of Association to Reflect For For Management Previous Resolution 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions =============================== AIM TRIMARK FUND =============================== ACCOR Ticker: Security ID: F00189120 Meeting Date: JAN 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Serge Weinberg as For For Management Supervisory Board Member 2 Adopt Unitary Board Structure For For Management 3 Elect Thomas J. Barrack as Director For For Management 4 Elect Sebastien Bazin as Director For For Management 5 Elect Isabelle Bouillot as Director For For Management 6 Elect Philippe Camus as Director For For Management 7 Elect Aldo Cardoso as Director For For Management 8 Elect Philippe Citerne as Director For For Management 9 Elect Etienne Davignon as Director For For Management 10 Elect Gabriele Galateri di Genola as For For Management Director 11 Elect Sir Roderic Lyne as Director For For Management 12 Elect Dominique Marcel as Director For For Management 13 Elect Francis Mayer as Director For For Management 14 Elect Gilles Pelisson as Director For For Management 15 Elect Baudouin Prot as Director For For Management 16 Elect Franck Riboud as Director For For Management 17 Elect Jerome Seydoux as Director For For Management 18 Elect Theo Waigel as Director For For Management 19 Elect Serge Weinberg as Director For For Management 20 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 590,000 21 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 25 Authorize Capital Increase of Up to Ten For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Board to Increase Capital in For Against Management the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above 27 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 28 Set Global Limit for Capital Increase to For Against Management Result from All Issuance Requests at EUR 300 Million 29 Approve Capital Increase Reserved for For For Management Employees Participating in Savings-Related Share Purchase Plan 30 Approve Stock Option Plan Grants For For Management 31 Authorize Up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ACCOR Ticker: Security ID: F00189120 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Special Auditors' Report For Abstain Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTERA CORP. Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 9, 2006 Meeting Type: Annual Record Date: MAR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Daane For For Management 1.2 Elect Director Robert W. Reed For For Management 1.3 Elect Director Robert J. Finocchio, Jr. For For Management 1.4 Elect Director Kevin McGarity For For Management 1.5 Elect Director Paul Newhagen For For Management 1.6 Elect Director William E. Terry For For Management 1.7 Elect Director Susan Wang For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EXPRESS CO. Ticker: AXP Security ID: 025816109 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Akerson For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Ursula M. Burns For For Management 1.4 Elect Director Kenneth I. Chenault For For Management 1.5 Elect Director Peter Chernin For For Management 1.6 Elect Director Peter R. Dolan For For Management 1.7 Elect Director Vernon E. Jordan, Jr. For For Management 1.8 Elect Director Jan Leschly For For Management 1.9 Elect Director Ricahrd A. McGinn For For Management 1.10 Elect Director Edward D. Miller For For Management 1.11 Elect Director Frank P. Popoff For For Management 1.12 Elect Director Robert D. Walter For For Management 2 Ratify Auditors For For Management 3 Limit/Prohibit Executive Stock-Based Against Against Shareholder Awards 4 Require a Majority Vote for the Election Against For Shareholder of Directors 5 Exclude Reference to Sexual Orientation Against Against Shareholder from the Company's EEO Statement 6 Company-Specific -- Reimbursement of Against Against Shareholder Expenses for Certain Shareholder-Nominated Director Candidates -------------------------------------------------------------------------------- AMERICAN POWER CONVERSION CORP. Ticker: APCC Security ID: 029066107 Meeting Date: JUN 8, 2006 Meeting Type: Annual Record Date: APR 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director Rodger B. Dowdell, Jr. For For Management 2.2 Elect Director Neil E. Rasmussen For For Management 2.3 Elect Director Ervin F. Lyon For For Management 2.4 Elect Director James D. Gerson For For Management 2.5 Elect Director John G. Kassakian For For Management 2.6 Elect Director Ellen B. Richstone For For Management 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- ANGLO IRISH BANK CORPORATION PLC Ticker: Security ID: G03815118 Meeting Date: JAN 27, 2006 Meeting Type: Annual Record Date: JAN 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends For For Management 3a Reelect F. Drury as Director For For Management 3b Reelect S. FitzPatrick as Director For For Management 3c Reelect M. Jacob as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration of Non-executive For For Management Directors 6 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BORG-WARNER, INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis O. Bonanno For For Management 1.2 Elect Director Alexis P. Michas For For Management 1.3 Elect Director Richard O. Schaum For For Management 1.4 Elect Director Thomas T. Stallkamp For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2006 Meeting Type: Annual Record Date: DEC 31, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, Including For For Management the Following Dividends: Interim JY 32.5, Final JY 67.5, Special JY 0 2 Amend Articles to: Increase Number of For For Management Internal Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 3.15 Elect Director For For Management 3.16 Elect Director For For Management 3.17 Elect Director For For Management 3.18 Elect Director For For Management 3.19 Elect Director For For Management 3.20 Elect Director For For Management 3.21 Elect Director For For Management 3.22 Elect Director For For Management 3.23 Elect Director For For Management 3.24 Elect Director For For Management 3.25 Elect Director For For Management 3.26 Elect Director For For Management 4.1 Appoint Internal Statutory Auditor For Against Management 4.2 Appoint Internal Statutory Auditor For Against Management 5 Approve Retirement Bonuses for Directors For Against Management and Statutory Auditor -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: APR 27, 2006 Meeting Type: Special Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO SPLIT EACH OF THE COMPANY S For For Management ORDINARY COMMON SHARES SERIES A AND SERIES B SHARES AND AMEND ARTICLE 6 OF THE COMPANY S BY-LAWS. 2 PROPOSAL TO CHANGE THE COMPANY S BY-LAWS. For For Management 3 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING AND THE CHANGES IN THE COMPANY S BY-LAWS OR ESTATUTOS SOCIALES, IF APPLICABLE. 4 APPROVAL OF THE FINANCIAL STATEMENTS FOR For For Management THE FISCAL YEAR ENDED DECEMBER 31, 2005. 5 ALLOCATION OF PROFITS AND THE MAXIMUM For For Management AMOUNT OF FUNDS TO BE USED FOR THE PURCHASE OF COMPANY SHARES. 6 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management THE COMPANY IN ITS VARIABLE PORTION. 7 APPOINTMENT OF DIRECTORS AND STATUTORY For For Management AUDITORS, AND PRESIDENT OF THE AUDIT COMMITTEE AND SOCIETAL PRACTICES. 8 COMPENSATION OF DIRECTORS, STATUTORY For For Management AUDITORS AND AUDIT AND SOCIETAL PRACTICES COMMITTEE. 9 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management RESOLUTIONS ADOPTED AT THE MEETING. -------------------------------------------------------------------------------- CLEAR CHANNEL COMMUNICATIONS, INC. Ticker: CCU Security ID: 184502102 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Feld For For Management 1.2 Elect Director Perry J. Lewis For For Management 1.3 Elect Director L. Lowry Mays For For Management 1.4 Elect Director Mark P. Mays For For Management 1.5 Elect Director Randall T. Mays For For Management 1.6 Elect Director B. J. McCombs For For Management 1.7 Elect Director Phyllis B. Riggins For For Management 1.8 Elect Director Theodore H. Strauss For For Management 1.9 Elect Director J. C. Watts, Jr. For For Management 1.10 Elect Director John H. Williams For For Management 1.11 Elect Director John B. Zachry For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against Against Shareholder 4 Establish a Compensation Committee Against For Shareholder -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: G23296182 Meeting Date: FEB 10, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.5 Pence Per For For Management Ordinary Share 4 Elect Sir Roy Gardner as Director For For Management 5 Re-elect Peter Cawdron as Director For Against Management 6 Re-elect Peter Blackburn as Director For Against Management 7 Re-elect Sven Kado as Director For Against Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management the Auditors 10 Approve EU Political Organisations For For Management Donations and Incur EU Political Expenditure up to GBP 125,000 11 Amend Compass Group Long-Term Incentive For For Management Plan 12 Amend Compass Group Management Share For For Management Option Plan 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,700,000 14 Authorise 215,566,113 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: Security ID: G23296182 Meeting Date: MAY 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Select Service For For Management Partner -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 25, 2006 Meeting Type: Annual Record Date: DEC 2, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Sinegal For For Management 1.2 Elect Director Jeffrey H. Brotman For For Management 1.3 Elect Director Richard A. Galanti For For Management 1.4 Elect Director Daniel J. Evans For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against Against Shareholder 4 Adopt Vendor Standards Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRUPO MODELO SA DE CV Ticker: Security ID: P4833F104 Meeting Date: APR 24, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For Abstain Management Reports, and Reports from the Supervisory Board and the Audit Committee for Fiscal Year Ended 12-31-05 2 Approve Allocation of Income and For Abstain Management Dividends 3 Approve Remuneration of Directors, For Abstain Management Supervisory Board, and Their Respective Alternates; Approve Remuneration of Secretary of the Board and Respective Alternate 4 Elect Directors, Supervisory Board For Abstain Management Members, Board Secretary, and Their Respective Alternates 5 Elect Members to Executive Committee For Abstain Management 6 Designate Inspector or Shareholder For Abstain Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- HARRAH'S ENTERTAINMENT, INC. Ticker: HET Security ID: 413619107 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Atwood For For Management 1.2 Elect Director R. Brad Martin For For Management 1.3 Elect Director Gary G. Michael For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IAC/INTERACTIVECORP. Ticker: IACI Security ID: 44919P102 Meeting Date: JUL 19, 2005 Meeting Type: Annual Record Date: JUN 3, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Keough For For Management 1.2 Elect Director Bryan Lourd For For Management 1.3 Elect Director Gen H.N. Schwarzkopf For For Management 1.4 Elect Director Edgar Bronfman, Jr. For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Victor A. Kaufman For For Management 1.7 Elect Director Marie-Josee Kravis For For Management 1.8 Elect Director Steven Rattner For For Management 1.9 Elect Director Alan G. Spoon For For Management 1.10 Elect Director Diane Von Furstenberg For For Management 2 Approve Spin-Off Agreement For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Director & Officer For For Management Indemnification/Liability Provisions 5 Amend Articles--Removal of Directors For Abstain Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMS HEALTH INC. Ticker: RX Security ID: 449934108 Meeting Date: MAY 5, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Imlay, Jr. For For Management 1.2 Elect Director Robert J. Kamerschen For For Management 1.3 Elect Director H. Eugene Lockhart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Submit Shareholder Rights Plan (Poison Against Against Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: APR 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Approval of the Webcasting of For For Management This Present Meeting and Subsequent Shareholders' Meetings 2a Receive Report of Executive and None None Management Supervisory Board 2b Discussion on Profit Retention and None None Management Distribution Policy 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Allocation of Income and For For Management Dividends of EUR 1.18 per Share 4a Approve Discharge of Executive Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Discussion on Company's Corporate None None Management Governance Structure 6a Elect Dick Harryvan to Management Board For For Management 6b Elect Tom McInerney to Management Board For For Management 6c Elect Hans van der Noordaa to Management For For Management Board 6d Elect Jacques de Vaucleroy to Management For For Management Board 7a Reelect Cor Herkstroter to Supervisory For For Management Board 7b Reelect Karel Vuursteen to Supervisory For For Management Board 7c Elect Piet Klaver to Supervisory Board For For Management 8 Approve Stock Option Grants and For For Management Performance Shares for the Members of Executive Board 9 Approve Amendment Pension Scheme of the For For Management Executive Board 10 Approve Remuneration of Supervisory Board For For Management 11a Grant Board Authority to Issue 220 For For Management Million Ordinary Shares Restricting/Excluding Preemptive Rights (Plus 220 Million Ordinary Shares in Connection with Merger) 11b Grant Board Authority to Issue 10 Million For For Management Preference B Shares in Connection with Conversion of ING Perpetuals III 12a Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 12b Authorize Repurchase of 24,051,039 For For Management Depositary Receipts for Preference A Shares 12c Authorize Repurchase Preference A Shares For For Management or Depositary Receipts for Preference A Shares 13 Approve Cancellation of Preference A For For Management shares Which are Held by ING Groep N.V. 14a Approval of the English language as the For For Management Official Language of the Annual Report with Effect From the 2006 Report 14b Approval of the English Language as the For For Management Official Language as of the 2007 Shareholders' Meeting 15 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: Security ID: G52416107 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 3a1 Re-Elect Director Denis Buckley For For Management 3a2 Re-Elect Director Eugene McSweeney For For Management 3b1 Re-Elect Director Denis Cregan For For Management 3b2 Re-Elect Director Michael Dowling For For Management 3b3 Re-Elect Director Hugh Friel For For Management 3b4 Re-Elect Director Kevin Kelly For For Management 3b5 Re-Elect Director Denis Wallis For For Management 3c1 Re-Elect Director Noel Greene For For Management 3c2 Re-Elect Director Roger Robbins For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase up to 5 For For Management Percent of Issued Share Capital 8 Approve Kerry Group plc 2006 Long Term For For Management Incentive Plan -------------------------------------------------------------------------------- MEREDITH CORP. Ticker: MDP Security ID: 589433101 Meeting Date: NOV 8, 2005 Meeting Type: Annual Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Lee For Did Not Management Vote 1.2 Elect Director David J. Londoner For Did Not Management Vote 1.3 Elect Director Philip A. Marineau For Did Not Management Vote 1.4 Elect Director Charles D. Peebler, Jr. For Did Not Management Vote 2 Employ Financial Advisor to Explore Against Did Not Shareholder Alternatives to Maximize Value Vote -------------------------------------------------------------------------------- ORACLE CORP. Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 10, 2005 Meeting Type: Annual Record Date: AUG 15, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey O. Henley For For Management 1.2 Elect Director Lawrence J. Ellison For For Management 1.3 Elect Director Donald L. Lucas For For Management 1.4 Elect Director Michael J. Boskin For For Management 1.5 Elect Director Jack F. Kemp For For Management 1.6 Elect Director Jeffrey S. Berg For For Management 1.7 Elect Director Safra A. Catz For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Joseph A. Grundfest For For Management 1.10 Elect Director H. Raymond Bingham For For Management 1.11 Elect Director Charles E. Phillips, Jr. For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REED ELSEVIER PLC(FORMERLY REED INTERNATIONAL PLC) Ticker: RUKEF Security ID: G74570105 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10.7 Pence Per For For Management Share 4 Reappoint Deloitte Touche LLP as Auditors For For Management of the Company 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Lisa Hook as Director For For Management 7 Re-elect Gerard van de Aast as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Cees van Lede as Director For For Management 10 Re-elect David Reid as Director For For Management 11 Re-elect Patrick Tierney as Director For For Management 12 Amend Reed Elsevier Group plc Long Term For For Management Incentive Share Option Scheme 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,300,000 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,900,000 15 Authorise 127,000,000 Ordinary Shares for For For Management Market Purchase -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For For Management 1.2 Elect Director K. Gunnar Bjorklund For For Management 1.3 Elect Director Sharon D. Garrett For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYANAIR HOLDINGS PLC Ticker: RYAAY Security ID: 783513104 Meeting Date: SEP 22, 2005 Meeting Type: Annual Record Date: AUG 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORTS AND ACCOUNTS For For Management 2 RE-ELECTION OF DIRECTOR: DAVID BONDERMAN For For Management 3 RE-ELECTION OF DIRECTOR: JAMES OSBORNE For For Management 4 RE-ELECTION OF DIRECTOR: MICHAEL O LEARY For For Management 5 AUTHORIZATION OF THE FIXING OF THE For For Management AUDITOR S REMUNERATION 6 DIRECTORS AUTHORITY TO ALLOT ORDINARY For For Management SHARES 7 DISAPPLICATION OF STATUTORY PRE-EMPTION For For Management RIGHTS -------------------------------------------------------------------------------- SANOFI-AVENTIS (FORMERLY SANOFI-SYNTHELABO ) Ticker: Security ID: F5548N101 Meeting Date: MAY 31, 2006 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial Statements For For Management and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.52 per Share 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Reelect Lord Douro as Director For For Management 6 Elect Gerard Le Fur as Director For For Management 7 Ratify Ernst & Young Audit as Auditor For For Management 8 Ratify Auditex as Alternate Auditor For For Management 9 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 1.2 Million 10 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 11 Approve Merger by Absorption of Rhone For Against Management Cooper by Sanofi-Aventis, Approve its Remuneration, and Approve Capital Increase in Connection with the Merger 12 Allocation of Merger Premium For Against Management 13 Acknowledge Definitive Realisation of For Against Management Merger on May 31, 2006, and Capital Increase in Connection with the Merger 14 Amend Articles of Association Re: Change For Against Management in Capital Pursuant to Items Above 15 Amend Articles of Association Board For For Management Related Re: Term of Mandate of Chairman 16 Authorize Filling of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: Security ID: H7258G142 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Allocation of Income and For Did Not Management Dividends of CHF 9 per Share Vote 3 Approve Discharge of Board and Senior For Did Not Management Management Vote 4.1 Reelect Charles Powell as Director For Did Not Management Vote 4.2 Elect Karl Hofstetter as Director For Did Not Management Vote 5 Ratify Ernst & Young AG as Auditors For Did Not Management Vote 6 Approve 10:1 Stock Split For Did Not Management Vote 7 Amend Articles to Reflect Changes in For Did Not Management Capital Vote -------------------------------------------------------------------------------- SCHINDLER HOLDING AG Ticker: Security ID: H7258G167 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 9 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Charles Powell as Director For For Management 4.2 Elect Karl Hofstetter as Director For For Management 5 Ratify Ernst & Young AG as Auditors For For Management 6 Approve 10:1 Stock Split For For Management 7 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- SIGMA-ALDRICH CORP. Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nina V. Fedoroff For For Management 1.2 Elect Director David R. Harvey For For Management 1.3 Elect Director W. Lee McCollum For For Management 1.4 Elect Director Jai P. Nagarkatti For For Management 1.5 Elect Director Avi M. Nash For For Management 1.6 Elect Director William C. O'Neil, Jr. For For Management 1.7 Elect Director J. Pedro Reinhard For For Management 1.8 Elect Director Timothy R.G. Sear For For Management 1.9 Elect Director D. Dean Spatz For For Management 1.10 Elect Director Barrett A. Toan For For Management 2 Ratify Auditor For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SNNUF Security ID: G82343164 Meeting Date: DEC 12, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: Rights For For Management on a Winding Up 2 Cancel Ord. Shares of 12 2/9p; Create For For Management 50,000 Def. Shares of GBP 1; Capitalise GBP 50,000 Standing to the Credit of Reserves; Increase Cap. by Creating New Dollar Shares; and Convert Sum Standing to the Credit of the Cancellation Reserves into US Dollars 3 Amend Articles of Association Re: For For Management Redenomination 4 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 56,115,233 5 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,999,385 6 Amend Articles of Association Re: Power For For Management to Declare Dividends -------------------------------------------------------------------------------- SMITHS GROUP PLC (FORMERLY SMITHS INDUSTRIES PLC) Ticker: Security ID: G82401103 Meeting Date: NOV 15, 2005 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 19.75 Pence Per For For Management Ordinary Share 4 Re-elect Robert O'Leary as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 47,010,371 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,051,555 9 Authorise 56,412,445 Ordinary Shares for For For Management Market Purchase 10 Amend the Smiths Industries 1982 SAYE For For Management Share Option Scheme -------------------------------------------------------------------------------- STATE STREET CORP. (BOSTON) Ticker: STT Security ID: 857477103 Meeting Date: APR 19, 2006 Meeting Type: Annual Record Date: FEB 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Albright For For Management 1.2 Elect Director K. Burnes For For Management 1.3 Elect Director N. Darehshori For For Management 1.4 Elect Director A. Goldstein For For Management 1.5 Elect Director D. Gruber For For Management 1.6 Elect Director L. Hill For For Management 1.7 Elect Director C. LaMantia For For Management 1.8 Elect Director R. Logue For For Management 1.9 Elect Director R. Sergel For For Management 1.10 Elect Director R. Skates For For Management 1.11 Elect Director G. Summe For For Management 1.12 Elect Director D. Walsh For For Management 1.13 Elect Director R. Weissman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: N9202Y107 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Preceding Advice of the Supervisory Board 2b Receive Report of Stichting None None Management Administratiekantoor 2c Approve Financial Statements and For For Management Statutory Reports 2d Receive Explanation on Company's Dividend None None Management Policy 2e Approve Dividends of EUR 0.25 Per Share For For Management 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Discussion on Company's Corporate None None Management Governance Structure 5a Grant Board Authority to Issue Shares Up For For Management To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 5a 6 Authorize Repurchase of Up to Ten Percent For For Management of Issued Share Capital 7a Elect H. Giscard d'Estaing to Supervisory For For Management Board 7b Elect B. Hodson to Supervisory Board For For Management 8 Reelect P. Salle to Management Board For For Management 9 Other Business (Non-Voting) None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- VEDIOR NV Ticker: Security ID: N9202Y107 Meeting Date: APR 28, 2006 Meeting Type: Special Record Date: APR 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Management Vote 2 Consultation of Holders of Depositary None Did Not Management Receipts Vote 3 Close Meeting None Did Not Management Vote -------------------------------------------------------------------------------- VULCAN MATERIALS CO. Ticker: VMC Security ID: 929160109 Meeting Date: MAY 12, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin R. Smith For Did Not Management Vote 1.2 Elect Director Philip W. Farmer For Did Not Management Vote 1.3 Elect Director H. Allen Franklin For Did Not Management Vote 1.4 Elect Director James V. Napier For Did Not Management Vote 2 Approve Omnibus Stock Plan For Did Not Management Vote 3 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- WELLPOINT INC Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lenox D. Baker, Jr., M.D. For For Management 1.2 Elect Director Susan B. Bayh For For Management 1.3 Elect Director Larry C. Glasscock For For Management 1.4 Elect Director Julie A. Hill For For Management 1.5 Elect Director Ramiro G. Peru For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) Ticker: Security ID: A95384110 Meeting Date: APR 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Ratify Auditors For For Management 5 Elect Supervisory Board Members For For Management 6 Approve Remuneration of Supervisory Board For For Management Members 7 Approve Creation of EUR 37.1 Million Pool For For Management of Capital without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- WILLIS GROUP HOLDINGS LTD Ticker: WSH Security ID: G96655108 Meeting Date: APR 26, 2006 Meeting Type: Annual Record Date: FEB 28, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon M. Bethune For For Management 1.2 Elect Director William W. Bradley For For Management 1.3 Elect Director Joseph A. Califano, Jr. For For Management 1.4 Elect Director Eric G. Friberg For For Management 1.5 Elect Director Sir Roy Gardner For For Management 1.6 Elect Director Perry Golkin For For Management 1.7 Elect Director Sir Jeremy Hanley For For Management 1.8 Elect Director Paul M. Hazen For For Management 1.9 Elect Director Wendy E. Lane For For Management 1.10 Elect Director James F. Mccann For For Management 1.11 Elect Director Joseph J. Plumeri For For Management 1.12 Elect Director Douglas B. Roberts For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G9787H105 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 Final Dividend of 6.34 Pence Per For For Management Ordinary Share 3 Elect Colin Day as Director For For Management 4 Re-elect Philip Lader as Director For For Management 5 Re-elect Esther Dyson as Director For For Management 6 Re-elect Orit Gadiesh as Director For For Management 7 Re-elect David Komansky as Director For For Management 8 Re-elect Christopher Mackenzie as For For Management Director 9 Re-elect Stanley Morten as Director For For Management 10 Re-elect Koichiro Naganuma as Director For For Management 11 Re-elect Lubna Olayan as Director For For Management 12 Re-elect John Quelch as Director For For Management 13 Re-elect Jeffrey Rosen as Director For For Management 14 Re-elect Paul Spencer as Director For For Management 15 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 16 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 48,704,061.37 17 Authorise 125,022,397 Ordinary Shares for For For Management Market Purchase 18 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,251,119.84 19 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G97974102 Meeting Date: SEP 26, 2005 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Reduction For For Management and Increase of Cap.; Issue Equity with Pre-emp. Rights up to GBP 175M; Amend Art. of Assoc; Amend Incentive Schemes; Approve New WPP Reduction of Cap.; Change Co. Name to WPP 2005 plc; Approve De-listing of Shares 2 Approve WPP 2005 Executive Stock Option For For Management Plan 3 Approve WPP 2005 Worldwide Ownership Plan For For Management 4 Amend WPP Group plc 2004 Leadership For For Management Equity Acquisition Plan 5 Amend WPP Performance Share Plan For For Management -------------------------------------------------------------------------------- WPP GROUP PLC Ticker: Security ID: G97974102 Meeting Date: SEP 26, 2005 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management ======================= AIM TRIMARK SMALL COMPANIES FUND ======================= ADVO, INC. Ticker: AD Security ID: 007585102 Meeting Date: JAN 26, 2006 Meeting Type: Annual Record Date: NOV 28, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd Brown For For Management 1.2 Elect Director David F. Dyer For For Management 1.3 Elect Director Bobbie Gaunt For For Management 1.4 Elect Director S. Scott Harding For For Management 1.5 Elect Director Charles M. Herington For For Management 1.6 Elect Director Karen Kaplan For For Management 1.7 Elect Director John Mahoney For For Management 1.8 Elect Director Howard H. Newman For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALDERWOODS GROUP, INC. Ticker: AWGI Security ID: 014383103 Meeting Date: MAY 31, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director John S. Lacey For For Management 2.2 Elect Director Paul A. Houston For For Management 2.3 Elect Director Olivia F. Kirtley For For Management 2.4 Elect Director William R. Riedl For For Management 2.5 Elect Director Anthony G. Eames For For Management 2.6 Elect Director Lloyd E. Campbell For For Management 2.7 Elect Director David R. Hilty For For Management 2.8 Elect Director W. Macdonald Snow, Jr. For For Management 2.9 Elect Director Cheryl R. Cooper For For Management 2.10 Elect Director Charles M. Elson For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 25, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert J. Hillman For For Management 1.2 Elect Director Philip L. Padou For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTRADE LOGISTICS INCOME FUND Ticker: CHE.U Security ID: 16387P103 Meeting Date: MAY 26, 2006 Meeting Type: Annual Record Date: APR 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Colcleugh, Louis Hollander, For For Management James Leech and Lorie Waisberg as Trustees 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR CO. Ticker: COLM Security ID: 198516106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: MAR 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CON-WAY INC Ticker: CNW Security ID: 12612W104 Meeting Date: APR 18, 2006 Meeting Type: Annual Record Date: MAR 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Corbin For For Management 1.2 Elect Director Margaret G. Gill For For Management 1.3 Elect Director Robert Jaunich Ii For For Management 1.4 Elect Director Henry H. Mauz, Jr. For For Management 1.5 Elect Director Robert P. Wayman For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COOPER COMPANIES, INC., THE Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2006 Meeting Type: Annual Record Date: FEB 9, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director John D. Fruth For For Management 1.3 Elect Director Michael H. Kalkstein For For Management 1.4 Elect Director Jody Lindell For For Management 1.5 Elect Director Moses Marx For For Management 1.6 Elect Director Donald Press For For Management 1.7 Elect Director Steven Rosenberg For For Management 1.8 Elect Director A.E. Rubenstein, M.D. For For Management 1.9 Elect Director Robert S. Weiss For For Management 1.10 Elect Director Stanley Zinberg, M.D. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For Against Management Stock Plan -------------------------------------------------------------------------------- CYMAT CORP. Ticker: Security ID: 23256N102 Meeting Date: OCT 20, 2005 Meeting Type: Annual/Special Record Date: SEP 9, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Helgar A. Bergmann, C. For For Management Geoffrey Hampson, Michael M. Liik, Martin J. Mazza, Terence J. Smith and Dr. Paul A. Tichauer 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- DELTA & PINE LAND COMPANY Ticker: DLP Security ID: 247357106 Meeting Date: JAN 16, 2006 Meeting Type: Annual Record Date: NOV 18, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dr. Nam-Hai Chua For For Management 1.2 Elect Director W. Thomas Jagodinski For For Management 1.3 Elect Director Stanley P. Roth For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL, INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 10, 2006 Meeting Type: Annual Record Date: MAR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy L. Dixon For For Management 1.2 Elect Director Leslie A. Jones For For Management 1.3 Elect Director Gerald K. Kunkle, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMEX INC. Ticker: DDMX Security ID: 26784F103 Meeting Date: JAN 10, 2006 Meeting Type: Annual Record Date: NOV 11, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. McClelland For For Management 1.2 Elect Director Kenneth H. Bishop For For Management 1.3 Elect Director Brian J. Hughes For For Management 1.4 Elect Director Wayne Kern For For Management 1.5 Elect Director Bruce E. Ranck For For Management 1.6 Elect Director Stephen P. Smiley For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- EMBARCADERO TECHNOLOGIES, INC. Ticker: EMBT Security ID: 290787100 Meeting Date: JUL 14, 2005 Meeting Type: Annual Record Date: MAY 25, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Roberts For For Management 1.2 Elect Director Samuel T. Spadafora For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol A. Ammon For For Management 1.2 Elect Director John J. Delucca For For Management 1.3 Elect Director Michel De Rosen For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director Peter A. Lankau For For Management 1.7 Elect Director C.A. Meanwell, M.D. Phd For For Management 1.8 Elect Director J.T. O'Donnell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTSERVICE CORP. Ticker: FSV Security ID: 33761N109 Meeting Date: JUN 26, 2006 Meeting Type: Annual/Special Record Date: MAY 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 2 Elect Directors David R. Beatty, Brendan For For Management Calder, Peter F. Cohen, Bernard I. Ghert, Jay S. Hennick and Steven S. Rogers 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 6, 2006 Meeting Type: Annual Record Date: MAR 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Matthew F. McHugh For For Management 1.3 Elect Director Gary C. Wendt For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Deferred Compensation Plan For Against Management 4 Approve Qualified Employee Stock Purchase For For Management Plan 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAMPSHIRE GROUP, LIMITED Ticker: HAMP Security ID: 408859106 Meeting Date: MAY 18, 2006 Meeting Type: Annual Record Date: APR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ludwig Kuttner For For Management 1.2 Elect Director Joel Goldberg For For Management 1.3 Elect Director Michael C. Jackson For For Management 1.4 Elect Director Harvey L. Sperry For For Management 1.5 Elect Director Irwin W. Winter For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For For Management 1.2 Elect Director Christopher M. Harte For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jenkins For For Management 1.2 Elect Director Stan A. Askren For For Management 1.3 Elect Director Gary M. Christensen For For Management 1.4 Elect Director Joseph Scalzo For For Management 1.5 Elect Director Ronald V. Waters, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUSKY INJECTION MOLDING SYSTEMS LTD. Ticker: HKY Security ID: 448058107 Meeting Date: DEC 8, 2005 Meeting Type: Annual Record Date: OCT 17, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Beatty For For Management 1.2 Elect Director John Doddridge For For Management 1.3 Elect Director John Galt For For Management 1.4 Elect Director Robert Gillespie For For Management 1.5 Elect Director Robert Rae For For Management 1.6 Elect Director David Richardson For For Management 1.7 Elect Director Eric Russell For For Management 1.8 Elect Director Elizabeth Schad For For Management 1.9 Elect Director Robert Schad For For Management 2 Approve Ernst & Young LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: APR 24, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Woodrin Grossman For For Management 1.2 Elect Director N. Colin Lind For For Management 1.3 Elect Director C. Thomas Smith For For Management 1.4 Elect Director Donald E. Steen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 7, 2006 Meeting Type: Annual Record Date: JAN 20, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For For Management 1.2 Elect Director Wilford D. Godbold, Jr. For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: MAY 11, 2006 Meeting Type: Annual Record Date: MAR 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director William J. Young For For Management 1.3 Elect Director M.L. Dick Heimann For For Management 1.4 Elect Director Maryann N. Keller For For Management 1.5 Elect Director Thomas Becker For For Management 1.6 Elect Director Gerald F. Taylor For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- MACDERMID, INC. Ticker: MRD Security ID: 554273102 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: FEB 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Leever For For Management 1.2 Elect Director Donald G. Ogilvie For For Management 1.3 Elect Director James C. Smith For For Management 1.4 Elect Director Joseph M. Silvestri For For Management 1.5 Elect Director T. Quinn Spitzer For For Management 1.6 Elect Director Robert L. Ecklin For For Management 2 Approve Stock Option Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MEGA BLOKS INC. Ticker: MB Security ID: 58515N105 Meeting Date: JUN 15, 2006 Meeting Type: Annual/Special Record Date: MAY 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc Bertrand as Director For For Management 1.2 Elect Vic Bertrand as Director For For Management 1.3 Elect Victor J. Bertrand as Director For For Management 1.4 Elect Michel Coutu as Director For For Management 1.5 Elect Jean-Guy Desjardins as Director For For Management 1.6 Elect David I. Foley as Director For For Management 1.7 Elect Larry Light as Director For For Management 1.8 Elect Peter T. Main as Director For For Management 1.9 Elect Paula Roberts as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Remuneration of Auditors 3 Change Company Name to MEGA Brands Inc. For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: MAY 17, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carr For For Management 1.2 Elect Director John M. Bauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHWEST BANCORP, INC. Ticker: NWSB Security ID: 667328108 Meeting Date: NOV 16, 2005 Meeting Type: Annual Record Date: SEP 30, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Wagner For For Management 1.2 Elect Director Thomas K. Creal, III For For Management 1.3 Elect Director A. Paul King For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OAKLEY, INC. Ticker: OO Security ID: 673662102 Meeting Date: JUN 9, 2006 Meeting Type: Annual Record Date: MAR 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Jannard For Did Not Management Vote 1.2 Elect Director D. Scott Olivet For Did Not Management Vote 1.3 Elect Director Link Newcomb For Did Not Management Vote 1.4 Elect Director Tom Davin For Did Not Management Vote 1.5 Elect Director Mary George For Did Not Management Vote 1.6 Elect Director Mike Puntoriero For Did Not Management Vote 1.7 Elect Director Greg Trojan For Did Not Management Vote 1.8 Elect Director Colombe Nicholas For Did Not Management Vote 1.9 Elect Director Frits Van Paasschen For Did Not Management Vote 2 Amend Omnibus Stock Plan For Did Not Management Vote 3 Amend Executive Incentive Bonus Plan For Did Not Management Vote 4 Ratify Auditors For Did Not Management Vote -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: MAY 2, 2006 Meeting Type: Annual Record Date: MAR 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew C. Clarke For For Management 1.2 Elect Director Donald C. Orris For For Management 1.3 Elect Director Robert S. Rennard For For Management 1.4 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES, INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: FEB 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stefan Pierer For For Management 1.2 Elect Director Gregory R. Palen For For Management 1.3 Elect Director Richard A. Zona For For Management 1.4 Elect Director Annette K. Clayton For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- SABRE HOLDINGS CORPORATION Ticker: TSG Security ID: 785905100 Meeting Date: MAY 16, 2006 Meeting Type: Annual Record Date: MAR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gilliland For For Management 1.2 Elect Director Royce S. Caldwell For For Management 1.3 Elect Director Richard G. Lindner For For Management 1.4 Elect Director Bob L. Martin For For Management 1.5 Elect Director Glenn W. Marschel For For Management 1.6 Elect Director Pamela B. Strobel For For Management 1.7 Elect Director Mary Alice Taylor For For Management 1.8 Elect Director Richard L. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLEEMAN BREWERIES LTD. Ticker: ALE. Security ID: 830920104 Meeting Date: MAY 30, 2006 Meeting Type: Annual Record Date: APR 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Sleeman For For Management 1.2 Elect Director Robb S. Chase For For Management 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- SPECTRALINK CORP. Ticker: SLNK Security ID: 847580107 Meeting Date: MAY 23, 2006 Meeting Type: Annual Record Date: MAR 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl D. Carman For For Management 1.2 Elect Director Anthony V. Carollo For For Management 1.3 Elect Director John H. Elms For For Management 1.4 Elect Director Gerald J. Laber For For Management 1.5 Elect Director Werner P. Schmucking For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEMPUR-PEDIC INTL INC Ticker: TPX Security ID: 88023U101 Meeting Date: APR 28, 2006 Meeting Type: Annual Record Date: MAR 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Barber For For Management 1.2 Elect Director H. Thomas Bryant For For Management 1.3 Elect Director Francis A. Doyle For For Management 1.4 Elect Director Sir Paul Judge For For Management 1.5 Elect Director Nancy F. Koehn For For Management 1.6 Elect Director Christopher A. Masto For For Management 1.7 Elect Director P. Andrews Mclane For For Management 1.8 Elect Director Robert B. Trussell, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREX COMPANY, INC. Ticker: TWP Security ID: 89531P105 Meeting Date: APR 20, 2006 Meeting Type: Annual Record Date: MAR 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Cavanna For For Management 1.2 Elect Director Frank H. Merlotti, Jr. For For Management 1.3 Elect Director Patricia B. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VINCOR INTERNATIONAL INC. Ticker: Security ID: 92733B106 Meeting Date: AUG 4, 2005 Meeting Type: Annual Record Date: JUN 14, 2005 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark L. Hilson, Donald L. Triggs, For For Management Michael Bregman, Jonathan H. Deitcher, Pierre-Marc Johnson, Robert W. Luba, Richard Peddie, George I. Rosenthal, and Hugh Segal as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Remuneration of Auditors -------------------------------------------------------------------------------- VINCOR INTERNATIONAL INC. Ticker: Security ID: 92733B106 Meeting Date: JUN 1, 2006 Meeting Type: Special Record Date: APR 17, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) AIM INVESTMENT FUNDS (Signature and Title) By /s/ PHILIP A. TAYLOR ---------------------------------- Philip A. Taylor Principal Executive Officer Date August 29, 2006