UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07657
Exact name of registrant as specified in charter: Oppenheimer Developing
Markets Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112-3924
Name and address of agent for service: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 8/31
Date of reporting period: 07/01/2008-06/30/2009
Item 1. Proxy Voting Record.
====================== OPPENHEIMER DEVELOPING MARKETS FUND =====================
ABB Ltd India
Ticker: Security ID: INE117A01022
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.20 Per Share For For Management
3 Reappoint P. Leupp as Director For For Management
4 Reappoint N. Munjee as Director For For Management
5 Approve S.R. Batliboi & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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Adcock Ingram Holdings Limited
Ticker: Security ID: ZAE000123436
Meeting Date: JAN 28, 2009 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, 2008
2.1 Reelect EK Diack as Director For For Management
2.2 Reelect T lesoli as Director For For Management
2.3 Reelect KDK Mokhele as Director For For Management
2.4 Reelect CD Raphiri as Director For For Management
2.5 Reelect LE Schonknecht as Director For For Management
2.6 Reelect RI Stewart as Director For For Management
2.7 Reelect AM Thompson as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008
4 Reappoint Ernst & Young as Independent For For Management
Auditors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors Year Ended September 30,
2008
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ADCOCK INGRAM HOLDINGS LIMITED
Ticker: Security ID: ZAE000123436
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase of For For Management
8.6 Million Shares from Tiger Brands
Limited
2 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Aksigorta AS
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For Did Not Management
Allocation Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Elect Directors For Did Not Management
Vote
8 Ratify External Auditors For Did Not Management
Vote
9 Amend Company Articles For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Amend Article 25 For For Management
6 Amend Article 31 For For Management
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America Movil, S.A.B. de C.V.
Ticker: Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AmorePacific Corp.
Ticker: Security ID: KR7090430000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
2 Amend Articles of Incorporation regarding For Against Management
Business Objectives, Preemptive Rights,
Public Offerings, Public Notice for
Shareholder Meetings, and Share
Cancellation
3 Elect Five Inside Directors For For Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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Anadolu Efes
Ticker: Security ID: TRAAEFES91A9
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Board of Directors and Internal For Did Not Management
Auditors and Approve Their Fees Vote
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
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Anglo Platinum Ltd
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2009 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 December 2008
2.1 Elect K D Dlamini as Director For Against Management
2.2 Reelect B A Khumalo as Director For Against Management
2.3 Elect N F Nicolau as Director For For Management
2.4 Elect B Nqwababa as Director For For Management
2.5 Reelect T A Wixley as Director For For Management
3 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme Berry as
the Designated Auditor to Hold Office for
the Ensuing Year
4 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Ordinary Share Capital
5 Authorize the Company to Provide For For Management
Financial Assistance for the Purchase of
or Subscription for Shares in Respect of
the Anglo Platinum Bonus Share Plan
6.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve the Bonus Share Plan For For Management
6.4 Place Authorized But Unissued Shares For Against Management
under Control of Directors to Meet the
Requirements of the Bonus Share Plan
6.5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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B2W Companhia Global de Varejo
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
and Amend Article 2 Accordingly
2 Amend Articles For Against Management
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B2W Companhia Global de Varejo
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For For Management
Debentures to the Public
2 Authorize Board to Execute Approved For For Management
Resolution
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B2W Companhia Global de Varejo
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: APR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
and Amend Article 2 Accordingly
2 Amend Articles For Against Management
3 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
4 Approve Capital Budget for Fiscal 2009 For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Elect Directors For Against Management
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Baidu.com Inc.
Ticker: BIDU Security ID: 56752108
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Amend Articles of Association Re: Issue For Against Management
and Purchase of Shares
3 Change Company Name to Baidu, Inc. For For Management
4 Adopt New Memorandum and Articles of For Against Management
Association
5 Amend 2000 Option Plan For Against Management
6 Approve 2008 Share Incentive Plan For Against Management
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Bajaj Auto Ltd.
Ticker: Security ID: INE917I01010
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint Rahul Bajaj as Director For For Management
4 Reappoint Rajiv Bajaj as Director For For Management
5 Reappoint Sanjiv Bajaj as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Appoint M. Bajaj as Director For For Management
8 Appoint D.S. Mehta as Director For For Management
9 Appoint K.R. Podar as Director For For Management
10 Appoint Shekhar Bajaj as Director For For Management
11 Appoint D.J.B. Rao as Director For For Management
12 Appoint J.N. Godrej as Director For For Management
13 Appoint S.H. Khan as Director For For Management
14 Appoint S. Kirloskar as Director For For Management
15 Appoint N. Chandra as Director For For Management
16 Appoint N. Pamnani as Director For For Management
17 Appoint M. Kejriwal as Director For For Management
18 Appoint P. Murari as Director For For Management
19 Appoint N. Bajaj as Director For For Management
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Banco Santander Chile
Ticker: Security ID: CLP1506A1070
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining 35
Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its Budget
for 2009
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
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Bharat Electronics Ltd
Ticker: Security ID: INE263A01016
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividend of INR 6.00 Per For For Management
Share and Approve Final Dividend of INR
14.70 Per Share
3 Reappoint K.G. Ramachandran as Director For For Management
4 Reappoint N. Balakrishnan as Director For For Management
5 Reappoint S. Sadagopan as Director For For Management
6 Reappoint A. Jhunjhunwala as Director For For Management
7 Appoint G. Kumar as Director For For Management
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Bim Birlesik Magazalar AS
Ticker: Security ID: TREBIMM00018
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Management
Authorize Signing of Minutes Vote
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
6 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For Did Not Management
Vote
10 Close Meeting None None Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference to For For Management
the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate Provision For For Management
Requiring Shareholders to Approve How the
Company Will Vote on Shareholder Meetings
of its Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be Involved
in the Appointment of Substitutes to Fill
Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address Specific
Matters
11 Amend Articles 35 and 49 to Eliminate the For For Management
Regulations and Norms Committee
12 Amend Article 39 re: Substitution of CEO For For Management
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to Change
the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Bolsa de Valores de For For Management
Sao Paulo SA, and Companhia Brasileira de
Liquidacao e Custodia
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Proposed Absorption
3 Approve Appraisal of Proposed Absorption For For Management
4 Ratify Votes Cast during the Shareholder For For Management
Meetings of Bolsa de Valores de Sao Paulo
SA and Companhia Brasileira de Liquidacao
e Custodia
5 Ratify Director Appointed by the Board in For For Management
Accordance with Art. 150 of the Brazilian
Corporations Law
6 Authorize Administrators to Execute For For Management
Approved Resolutions
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Carlsberg
Ticker: Security ID: DK0010181759
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income For For Management
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5a Extend Authorization to Issue DKK 10 For Against Management
Million Class B Shares to Employees;
Extend Authorization to Issue Convertible
Bonds Up to DKK 639 Million; Extend
Authorization to Take Loan up to the
Amount of DKK 200 Million
5b Amend Articles Re: Change Address of For For Management
Share Registrar
6 Reelect Povl Krogsgaard-Larsen and Niels For Against Management
kaergaard as Directors; Elect Richard
Burrows and Kees van der Graaf as New
Directors
7 Ratify KPMG as Auditor For For Management
8 Authorize Board of Directors to Make For For Management
Editorial Changes to Adopted Resolutions
in Connection with Registration
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Cencosud S.A.
Ticker: Security ID: CL0000000100
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Through For For Management
Issuance of 150 Million Shares; Amend
Corporate Bylaws to Reflect the Accorded
Increase
2 Approve Treatment of Costs Related to For For Management
Shares Issuance
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Cencosud S.A.
Ticker: Security ID: CL0000000100
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Board Size from 10 to 9; Modify For For Management
Company Bylaws to Reflect Board Changes
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and Statutory For For Management
Reports for the Fiscal Year Ended
December 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Year 2008
3 Approve Dividend Policy For For Management
4 Elect Directors (Bundled) For Against Management
5 Approve Remuneration of Directors for the For For Management
Fiscal Year 2009
6 Approve Remuneration of Directors For For Management
Committee and Set Committee Budget for
the Fiscal Year 2009
7 Accept Report of Directors Committee on For For Management
Expenses and Activities for the Year 2008
8 Elect External Auditors for the Fiscal For For Management
Year 2009
9 Designate Risk Assessment Companies for For For Management
the Fiscal Year 2009
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
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China Resources Enterprises, Ltd.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# 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 Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For Against Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reelect Jiang Wei as Director For Against Management
3f Reelect Wang Shuaiting as Director For Against Management
3g Reelect Yan Biao as Director For Against Management
3h Reelect Chan Po Fun, Peter as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
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CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of the Issued A Share Capital and H Share
Capital
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China Unicom (Hong Kong) Ltd
Ticker: Security ID: HK0000049939
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as Director For For Management
3a5 Reelect Jung Man Won as Director For For Management
3a7 Reelect John Lawson Thornton as Director For For Management
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
3f Reelect Wong Wai Ming as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and Special
Purpose Unicom Share Option Scheme
9 Amend Terms of the Options Granted Under For Against Management
the Share Option Scheme, Pre-Global
Offering Share Option Scheme, and Special
Purpose Unicom Share Option Scheme
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China Unicom (Hong Kong) Ltd
Ticker: Security ID: HK0000049939
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between China For For Management
United Network Communications Corp. Ltd.
and China United Telecommunications Corp.
Ltd.
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CHINA UNICOM LTD
Ticker: Security ID: HK0762009410
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Unicom For For Management
Corporation Ltd. (CUCL) of the CDMA
Business to China Telecom Corporation
Ltd.
2 Approve Transfer of the Rights and For For Management
Obligations of China United
Telecommunications Corporation Ltd. Under
the Option Waiver and Lease Termination
Agreement to CUCL
1 Amend Articles Re: Fractional Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Framework Agreement for For For Management
Engineering and Information
TechnologyServices and Related Annual
Caps
4 Approve Domestic Interconnection For For Management
Settlement Agreement 2008-2010
5 Approve International Long Distance Voice For For Management
Services Settlement Agreement2008-2010
6 Approve Framework Agreement for For For Management
Interconnection Settlement
7 Approve Transfer Agreement Between China For For Management
United Telecommunications Corporation
Ltd., the Company and China Netcom
(Group) Co., Ltd.; and the Continuing
Connected Transactions
8 Change Company Name to China Unicom (Hong For For Management
Kong) Ltd.
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CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# 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 Wu Guangqi as Executive Director For For Management
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as Independent For For Management
Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
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Commercial International Bank Of Egypt
Ticker: Security ID: 201712106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For None Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For None Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For None Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For None Management
5 Approve Discharge of Board and Determine For None Management
Their Bonuses for Fiscal Year ending Dec.
31, 2008
6 Approve Auditors and Authorize Board to For None Management
Fix Their Remuneration
7 Approve Charitable Donations For None Management
8 Approve Annual Bonus for Subcommittees For None Management
9 Approve Changes on Board of Directors For None Management
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Commercial International Bank Of Egypt
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2008
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2008 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board and Determine For Did Not Management
Their Bonuses for Fiscal Year ending Dec. Vote
31, 2008
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Charitable Donations For Did Not Management
Vote
8 Approve Annual Bonus for Subcommittees For Did Not Management
Vote
9 Approve Changes on Board of Directors For Did Not Management
Vote
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Companhia Vale Do Rio Doce
Ticker: Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# 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, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Against Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Against Management
COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
SENIOR MANAGEMENT AND FISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S BY-LAWS
IN ACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS TO For For Management
REFLECT THE CAPITAL INCREASE RESOLVED IN
THE BOARD OF DIRECTORS MEETINGS HELD ON
JULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
Companhia Vale Do Rio Doce
Ticker: Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW GLOBAL
BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND AUGUST
05, 2008.
- --------------------------------------------------------------------------------
Companhia Vale Do Rio Doce
Ticker: Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER AND For For Management
AN ALTERNATE OF THE BOARD OF DIRECTORS,
DULY NOMINATED DURING THE BOARD OF
DIRECTORS MEETINGS HELD ON APRIL 17, 2008
AND MAY 21, 2008 IN ACCORDANCE WITH
SECTION 10 OF ARTICLE 11 OF VALE S
BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW GLOBAL
BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND AUGUST
05, 2008.
- --------------------------------------------------------------------------------
Corporacion Geo, S.A.B. de C.V.
Ticker: Security ID: MXP3142C1177
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2008
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's
Special Board Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Against Management
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Against Management
Corporate Practices (Governance)
Committee; Appoint Chairman of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit and
Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Corporacion Interamericana de Entretenimiento S.A.B. de C.V.
Ticker: Security ID: MXP201161017
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed and Variable For For Management
Capital Via Absorption of Losses; Amend
Article 6 of Bylaws Accordingly
1 Present General Director's Report in For For Management
Accordance With Article 172 of General
Corporate Law and 44 Section XI for the
Year Ended December 31, 2008
2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172 of Company
Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended on December
31, 2008
4 Accept Report on Fiscal Obligations in For For Management
Accordance With Article 86, Section XX of
Income Tax Law
5 Elect Directors Secretary and Alternate For For Management
Secretary and Approve Their Remuneration;
Establish Independence Classification for
Directors
6 Elect Chairman and Alternate to Audit & For For Management
Corporate Practices Committee
7 Accept Audit & Corporate Practices For For Management
Committee Report in Accordance With
Article 43 of Stock Market Law
8 Accept Report on Board's Activities For For Management
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Credicorp Ltd.
Ticker: Security ID: G2519Y108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve External Auditors and Authorize For Against Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise Book For For Management
Value of Goldzstein Participacoes SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between the For For Management
Company and Goldzstein Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRCYREACNOR7
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Against Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Elect Directors For For Management
3 Approve the Creation of a Permanent For For Management
Fiscal Council, Approve its Internal
Guidelines, and Elect its Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 3, 20, 21, and 25 For For Management
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Divi's Laboratories Limited
Ticker: Security ID: INE361B01024
Meeting Date: AUG 16, 2008 Meeting Type: Annual
Record Date: JUN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 200 Percent Per Share For For Management
3 Reappoint G.V. Rao as Director For For Management
4 Reappoint C. Ayyanna as Director For For Management
5 Reappoint M.R. Divi as Director For For Management
6 Approve P.V.R.K. Nageswara Rao & Co. For For Management
as Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Remuneration of K.S. For For Management
Divi, Director (Business Development)
- --------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: Security ID: INE361B01024
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For For Management
M.R. Divi, Director (Projects)
2 Approve Reappointment and Remuneration of For For Management
K.S. Divi, Director (Business
Development)
3 Approve Appointment and Remuneration of For For Management
L.R. Babu, Relative of Director, as Chief
Information Officer in the Management
Cadre of the Company
- --------------------------------------------------------------------------------
DNO International ASA (formerly DNO ASA)
Ticker: Security ID: NO0003921009
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation of
Income
5 Approve Remuneration of Directors for For For Management
2008 in the Amount of NOK 265,000 for
Chairman, and NOK 240,000 for Other
Directors
6 Approve Remuneration of Auditors For For Management
7 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
8 Approve Bonus Scheme Based on Value of For Against Management
Company's Share for Management, Resource
Persons, and Other Employees
9 Reelect Current Members of the Board of For For Management
Directors for a Two-Year Period
10 Approve Creation of NOK 20 Million Pool For Against Management
of Capital without Preemptive Rights
11 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
12 Authorize Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to Aggregate
Nominal Amount of NOK 2 Billion; Approve
Creation of NOK 40 Million Pool of
Capital to Guarantee Conversion Rights
- --------------------------------------------------------------------------------
Eastern Company
Ticker: Security ID: EGS37091C013
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For Did Not Management
Year 2009-2010 Vote
- --------------------------------------------------------------------------------
Eastern Company
Ticker: Security ID: EGS37091C013
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending June Vote
30, 2008
2 Authorize Financial Auditors' Report, For Did Not Management
Receive Central Accounting Agency Report Vote
and Company Feedback
3 Accept Company's Balance Sheet and For Did Not Management
Financial Statements for Fiscal Year Vote
ending June 30, 2008
4 Approve Discharge of Board of Directors For Did Not Management
Vote
5 Approve Salary Raise for Employees For Did Not Management
Starting July 1, 2008 Vote
- --------------------------------------------------------------------------------
Eastern Company
Ticker: Security ID: EGS37091C013
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 of the Articles of For Did Not Management
Association Vote
- --------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and Approve For For Management
their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and Approve For For Management
their Remuneration
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Enka Insaat ve Sanayi A.S.
Ticker: Security ID: TREENKA00011
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Internal Audit Reports None None Management
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For Did Not Management
Discharge of Board and Auditors Vote
7 Elect Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Receive Information on Profit None None Management
Distribution Policy
12 Ratify External Auditors For Did Not Management
Vote
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
EPISTAR CORP
Ticker: Security ID: TW0002448008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a Private For Against Management
Placement
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of Fiscal For For Management
Obligations in Accordance with Article 86
of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08 per
Series B Shares; MXN 0.10 per Series D
Shares; Corresponding to a Total of MXN
0.40 per B Unit and MXN 0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion in Accordance with Article 56
of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of Fiscal For For Management
Obligations in Accordance with Article 86
of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08 per
Series B Shares; MXN 0.10 per Series D
Shares; Corresponding to a Total of MXN
0.40 per B Unit and MXN 0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion in Accordance with Article 56
of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
Ford Otomotiv Sanayi AS (formerly Otosan Otomobil)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors For Did Not Management
Vote
7 Appoint Internal Auditors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Profit None None Management
Distribution Policy
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
Ford Otomotiv Sanayi AS (formerly Otosan Otomobil)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Approve Special Dividend For Did Not Management
Vote
3 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
- --------------------------------------------------------------------------------
Gail India Ltd. (frmrly. Gas Authority of India Ltd.)
Ticker: Security ID: INE129A01019
Meeting Date: JUL 5, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
Gazprom OAO
Ticker: Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And Loss
Reports Of The Company.
3 Approval Of The Distribution Of Profit Of For For Management
The Company Based On The Results Of 2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On The
Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members Of For Against Management
The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Foreign
Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on Guarantees
to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of Wells
and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on Temporary
Possession and Use of Property of
Lazurnaya Peak Hotel Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of Methanol
Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on Temporary
Possession and Use of Preventative Clinic
Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of Gas-Using
Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on Temporary
Possession and Use of Communication
Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee Agreements
to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from Independent
Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on Sale
of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery of
Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging of
Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on Purchase
of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO Gazavtomatika
Re: Agreements on Implementation of
Programs for Scientific and Technical
Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of Audit For Against Management
Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
Grupo Financiero Banorte S.A.B. de C.V.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
Shareholders
2 Present Report on Compliance with Fiscal For For Management
Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board's
Decision on Share Repurchase and Sale of
Treasury Shares
5 Elect Members of the Board, Secretary and For Against Management
Deputy Secretaries, and Other Employees
6 Elect Members of the Executive Committee For Against Management
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practices
Committees, Secretary and Deputy
Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS Engineering & Construction Ltd. (frmly LS Engineering & C
Ticker: Security ID: KR7006360002
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 regarding For For Management
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meetings, Audit Committee,
and Interim Dividend
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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Haci Omer Sabanci Holding A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Management
Income Allocation Vote
6 Approve Discharge of Board and Auditors For Did Not Management
Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# 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 Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as Director For For Management
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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 Against Management
Shares
- --------------------------------------------------------------------------------
HCL Technologies Ltd
Ticker: Security ID: INE860A01027
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint A. Ganguli as Director For For Management
3 Reappoint T.S.R. Subramanian as Director For For Management
4 Reappoint A. Chowdhry as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Dividend of INR 3.00 Per Share For For Management
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
8 Approve Appointment and Remuneration of For For Management
V. Nayar, Chief Executive Officer and
Executive Director
9 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
10 Approve Pledging of Assets for Debt For Against Management
11 Approve Investment of up to INR 40 For For Management
Billion in Other Body Corporates
- --------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: Security ID: HK0388045442
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration of For For Management
R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
- --------------------------------------------------------------------------------
HTC Corporation
Ticker: Security ID: TW0002498003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures for For For Management
Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
Hyundai Development Co. (frmrly. Hyundai Industrial Housing
Ticker: Security ID: KR7012630000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 regarding For Against Management
Business Objectives, Preemptive Rights,
Public Offerings, Stock Options, Public
Notice for Shareholder Meeting,
Nomination of Directors, Audit Committee,
Share Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will also For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
Hyundai Engineering & Construction Co Ltd
Ticker: Security ID: KR7000720003
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives, Preemptive Rights,
Stock Options, Public Notice for
Shareholder Meeting, Director Nomination,
Outside Director Qualification, Audit
Committee, Interim Dividend, and Share
Cancellation
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
Impala Platinum Holdings Ltd.
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 23, 2008 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, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Infosys Technologies Ltd
Ticker: Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The Profit
And Loss Account For The Yearended On
That Date And The Report Of The Directors
And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak M. For For Management
Satwalekar, Who retires By Rotation And,
Being Eligible, Seeks Re-appointment.
4 Appoint A Director In Place Of Dr. Omkar For For Management
Goswami, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From The For For Management
Conclusion Of The Annual General Meeting
Held On June 20, 2009, Until
Theconclusion Of The Next Annual General
Meeting, And To Fix Their Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
- --------------------------------------------------------------------------------
Infosys Technologies Ltd
Ticker: Security ID: INE009A01021
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint K.V. Kamath as Director For For Management
- --------------------------------------------------------------------------------
IRSA Inversiones y Representaciones S.A.
Ticker: Security ID: 450047204
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO For Did Not Management
APPROVE AND SIGN THE SHAREHOLDERS Vote
MEETING MINUTES.
2 CONSIDERATION OF THE DOCUMENTATION IN For Did Not Management
SECTION 234, SUBSECTION 1 OF LAW 19,550, Vote
RELATING TO THE FISCAL YEAR ENDED JUNE
30, 2008.
3 CONSIDERATION OF THE BOARD S PERFORMANCE. For Did Not Management
Vote
4 CONSIDERATION OF THE SUPERVISORY For Did Not Management
COMMITTEE S PERFORMANCE. Vote
5 TREATMENT AND ALLOCATION OF RESULTS OF For Did Not Management
THE FISCAL YEAR ENDED JUNE 30, 2008, Vote
WHICH RECORDED A $54,875,000 PROFIT.
6 CONSIDERATION OF THE COMPENSATION PAYABLE For Did Not Management
TO THE BOARD OF DIRECTORS IN RESPECT OF Vote
THE YEAR ENDED JUNE 30, 2008.
7 CONSIDERATION OF THE COMPENSATION PAYABLE For Did Not Management
TO THE SUPERVISORY COMMITTEE IN RESPECT Vote
OF THE YEAR ENDED JUNE 30, 2008.
8 DETERMINATION OF THE NUMBER OF REGULAR For Did Not Management
DIRECTORS AND ALTERNATE DIRECTORS, IF THE Vote
CASE MAY BE, AND ELECTION THEREOF.
9 APPOINTMENT OF THE REGULAR AND ALTERNATE For Did Not Management
MEMBERS OF THE SUPERVISORY COMMITTEE. Vote
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT For Did Not Management
FOR THE NEXT FISCAL YEAR AND Vote
DETERMINATION OF THE COMPENSATION PAYABLE
THERETO.
11 UPDATING OF THE REPORT RELATING TO THE For Did Not Management
SHARED SERVICES AGREEMENT. Vote
12 TREATMENT OF THE TAX ON THE SHAREHOLDERS For Did Not Management
PERSONAL ASSETS, PAID BY THE COMPANY IN Vote
ITS CAPACITY OF SUBSTITUTE TAXPAYER.
13 RENEWAL OF DELEGATION TO BOARD OF POWER For Did Not Management
TO FIX DETERMINATION OF TIMING AND Vote
ISSUANCE CURRENCY, TERM, PRICE, MANNER
AND PAYMENT CONDITIONS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------
ITC Ltd.
Ticker: Security ID: INE154A01025
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3a Reappoint B. Sen as Director For For Management
3b Reappoint B. Vijayaraghavan as Director For For Management
3c Reappoint R.S. Tarneja as Director For For Management
4 Approve A.F. Ferguson & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint A. Baijal as Director For For Management
6 Appoint D.K. Mehrotra as Director For For Management
7 Appoint R.K. Kaul as Director For For Management
8 Appoint S.B. Mathur as Director For For Management
9 Appoint P.B. Ramanujam as Director For For Management
10 Appoint H.G. Powell as Director For For Management
11 Reappoint B. Sen as Director for a Period For For Management
of Five Years
12 Reappoint B. Vijayaraghavan as Director For For Management
for a Period of Five Years
13 Approve Revision in Remuneration of For For Management
Executive Directors
14 Approve Commission Remuneration of For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
Jeronimo Martins SGPS S.A
Ticker: Security ID: PTJMT0AE0001
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2008 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Accept Consolidated Financial Statements For Did Not Management
and Statutory Reports for Fiscal 2008 Vote
4 Approve Discharge of Management and For Did Not Management
Supervisory Board Vote
5 Accept Remuneration Report Issued by the For Did Not Management
Remuneration Committee Vote
6 Approve Increase in the Board's Size to For Did Not Management
Ten Vote
7 Elect Marcel Corstjens as Director For Did Not Management
Vote
8 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: PHY4466S1007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate Secretary None None Management
on Notice and Quorum
3 Read and Approve the Minutes of the Last For For Management
Annual Stockholders' Meeting
4 President's Report None None Management
5 Ratify Actions by the Board of Directors For For Management
and Officers of the Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a Director For For Management
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
JSE Ltd
Ticker: Security ID: ZAE000079711
Meeting Date: APR 21, 2009 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, 2008
2 Reelect Anton Botha as Director For For Management
3 Reelect Andile Mazwai as Director For For Management
4 Reelect Gloria Serobe as Director For Against Management
5 Reelect Nigel Payne as Director For For Management
6 Reelect Wendy Luhabe as Director For For Management
7 Elect Zitulele Combi as Director For For Management
8 Ratify KPMG Inc as Auditors and Appoint For For Management
Vanessa Yuill as the Designated Auditor
to Hold Office for the Ensuing Year
9 Approve Final Dividend of 192 Cents Per For For Management
Share
10 Approve 10 Percent Increase in Annual For For Management
Retainer Fee of Directors
11 Approve 10 Percent Increase in Per For For Management
Meeting Fee of Directors
12 Place 5 Percent of the Authorized But For For Management
Unissued Shares under Control of
Directors
13 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
14 Amend the Black Shareholders' Retention For For Management
Scheme
15 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
16 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
Kiatnakin Bank Public Co Ltd (formerly Kiatnakin Finance PCL
Ticker: Security ID: TH0121010019
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Activities For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and Dividend For For Management
of THB 1.75 Per Share
5.1 Elect Pichai Dachanapirom as Director For For Management
5.2 Elect Manop Bongsadadt as Director For For Management
5.3 Elect Tarnin Chirasoontorn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co., Ltd. as Auditors and Authorize
Board to Fix Their Remuneration
8 Amend Authority to Issue Debentures Not For For Management
Exceeding THB 30 Billion Re: Types of
Debentures
9 Other Business For Against Management
- --------------------------------------------------------------------------------
Kookmin Bank
Ticker: KOKBFG Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
Larsen & Toubro Ltd
Ticker: Security ID: INE018A01030
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Medical Equipment & For For Management
System Business Unit
- --------------------------------------------------------------------------------
Liberty Group (Formerly Liberty Life Association of Africa)
Ticker: Security ID: ZAE000057360
Meeting Date: OCT 21, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to Sell all For For Management
of the Company's Shares to Liberty
Holdings Limited
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Lojas Americanas S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect a Director and an Alternate For Against Management
Director
6 Amend Article 9 to Allow Board Meetings For For Management
to take Place via Teleconferences or via
Webcasts
7 Re-Ratify Number os Shares Issued Under For Against Management
the Company's Stock Option Plan
8 Consolidate Articles For Against Management
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Madinet Nasr Housing & Developement
Ticker: Security ID: EGS65571C019
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending June Vote
30, 2008
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending June 30, 2008
3 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year ending June 30, Vote
2008
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Charitable Donations For Did Not Management
Vote
6 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Discharge of Board of Directors For Did Not Management
Vote
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MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.46 per Share
for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.76 per Share for First
Quarter of Fiscal 2009
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Johan Westman as Director None For Management
3.4 Elect Sergey Galitsky as Director None Against Management
3.5 Elect Aleksey Makhnev as Director None Against Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Yefimenko as Audit Commission For For Management
Member
4.2 Elect Anzhela Udovichenko as Audit For For Management
Commission Member
4.3 Elect Denis Fedotov as Audit Commission For For Management
Member
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for IFRS Compliance
7 Elect Members of Vote Counting Commission For For Management
8.1 Approve Loan Agreement with ZAO Tander For For Management
8.2 Approve Additional Loan Agreement with For For Management
ZAO Tander
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MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Several Interconnected For For Management
Related-Party Transactions
2 Approve Related-Party Transaction For For Management
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MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement for
Loan to CJSC Tander by OJSC Sberbank of
Russia
2.1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements for Loans to CJSC
Tander by Bank Societe Generale
2.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreements for Loan to CJSC
Tander by OJSC Bank VTB
2.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreements for Loan to CJSC
Tander by OJSC Bank VTB
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2 Approve Related-Party Transactions For For Management
3 Approve New Edition of Charter For For Management
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Mahindra & Mahindra Ltd
Ticker: Security ID: INE101A01018
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 11.50 Per Share For For Management
3 Reappoint A.G. Mahindra as Director For For Management
4 Reappoint A.K. Nanda as Director For For Management
5 Reappoint N.B. Godrej as Director For For Management
6 Reappoint M.M. Murugappan as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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Mahindra & Mahindra Ltd
Ticker: Security ID: INE101A01018
Meeting Date: OCT 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Punjab For For Management
Tractors Ltd with Mahindra and Mahindra
Ltd
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MediaTek Inc.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 Dividends For For Management
and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures on
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID Number: For For Management
2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. (Shareholder For For Management
ID Number: 2471) as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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Mirae Asset Securities Co.
Ticker: Security ID: KR7037620002
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation Re: For Against Management
(Routine)
3 Elect Jang Byeong-Goo as Outside Director For For Management
4 Elect Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MMC Norilsk Nickel
Ticker: Security ID: US46626D1081
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Director Against Against Management
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of Audit For For Management
Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of Audit For For Management
Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for Independent For Against Management
Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements with
Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements with
Directors and Executives
14 Approve Price of Liability Insurance for For For Management
Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MTN Group Ltd
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 24, 2009 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 December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MTN Group Ltd
Ticker: Security ID: ZAE000042164
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part From For For Management
Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and on
the Terms and Conditions of, the B Prefs
Acquisition Agreement and the Newshelf
Acquisition Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: Security ID: BRNATUACNOR6
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise of
Stock Options
6 Amend Stock Option Plan For For Management
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Net Servicos de Comunicacao S.A.(frmly Globo Cabo S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net Florianopolis For For Management
Ltda
2 Ratify Acquisition of Companies that For For Management
comprise BIGTV
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Net Servicos de Comunicacao S.A.(frmly Globo Cabo S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose Alves For For Management
Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For For Management
Vacant Position
- --------------------------------------------------------------------------------
Net Servicos de Comunicacao S.A.(frmly Globo Cabo S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization of
Goodwill, and Amend Article 5 Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
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NHN Corp.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two Outside For Against Management
Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Spin-Off Agreement For For Management
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NHN Corp.
Ticker: Security ID: KR7035420009
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who Will For For Management
Also Be Outside Director
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Novatek OAO (formerly Novafininvest OAO)
Ticker: Security ID: 669888208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit Commission For For Management
Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of Audit For For Management
Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit Commission For For Management
Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of Audit For For Management
Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
Novatek OAO (formerly Novafininvest OAO)
Ticker: Security ID: 669888208
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 per For For Management
Ordinary Share for First Half of 2008
- --------------------------------------------------------------------------------
Novatek OAO (formerly Novafininvest OAO)
Ticker: Security ID: 669888208
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
Orascom Construction Industries (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2008
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2008 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Authorize Board Decisions for Fiscal Year For Did Not Management
ending Dec. 31, 2008 Vote
6 Approve Discharge of Board for Fiscal For Did Not Management
Year ending Dec. 31, 2008 Vote
7 Determine Attendance and Transportation For Did Not Management
Allowances for Directors for the 2009 Vote
Fiscal Year
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Approve Charitable Donations For Did Not Management
Vote
10 Appoint Nassef Sawiris as Board Chairman For Did Not Management
Vote
- --------------------------------------------------------------------------------
Orascom Construction Industries (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GDR Split For Did Not Management
Vote
2 Cancel Treasury Shares and Amend Articles For Did Not Management
to Reflect Changes in Capital Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: JUN 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2008
2 Accept Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2008 Vote
3 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2008
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Remuneration of Directors for For Did Not Management
2009 Fiscal Year Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Authorize Board to Conclude Related Party For Did Not Management
Agreements with Subsidiaries and Vote
Affiliates
9 Authorize Board to Conclude Loans and For Did Not Management
Mortgages and to Issue Securities to Vote
Lenders of the Company and Related
Companies
10 Approve Charitable Donations For Did Not Management
Vote
11 Ratify Recent Appointments to the Board For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Vote
2 Amend Issue No. 20 of the Company Charter For Did Not Management
Vote
- --------------------------------------------------------------------------------
Oriflame Cosmetics S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Management
Meeting Vote
2 Receive Special Board Report on Conflicts None None Management
of Interest
3 Receive and Approve Directors' and For Did Not Management
Auditors' Reports Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Financial Statements Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Dividends of EUR 1.25 per Share For Did Not Management
Vote
7 Receive Explanations of the Board and the None None Management
Board Committees
8a Approve Discharge of Directors For Did Not Management
Vote
8b Approve Discharge of Auditors For Did Not Management
Vote
9.1.1 Reelect Lennart Bjork as Director For Did Not Management
Vote
9.1.2 Reelect Magnus Brannstorm as Director For Did Not Management
Vote
9.1.3 Reelect Marie Ehrling as Director For Did Not Management
Vote
9.1.4 Reelect Lilian Fossum as Director For Did Not Management
Vote
9.1.5 Reelect Alexander af Jochnik as Director For Did Not Management
Vote
9.1.6 Reelect Jonas af Jochnik as Director For Did Not Management
Vote
9.1.7 Reelect Robert af Jochnik as Director For Did Not Management
Vote
9.1.8 Reelect Helle Kruse Nielsen as Director For Did Not Management
Vote
9.1.9 Reelect Christian Salamon as Director For Did Not Management
Vote
9.2 Reelect Robert af Jochnik as Board For Did Not Management
Chairman Vote
9.3 Ratify KPMG Audit Sarl as Auditors For Did Not Management
Vote
10 Approval of Appointment Procedure for For Did Not Management
Nomination Committee Vote
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Approve Principles of Remuneration to For Did Not Management
Members of the Company's Top Management Vote
13 Receive Information on Cost Calcuation of None None Management
the Oriflame 2005 Share Incentive Plan
Allocations
14 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
Petrochina Company Limited
Ticker: Security ID: CNE1000003W8
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: CNE1000003X6
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of the For For Management
Company
- --------------------------------------------------------------------------------
POLYMETAL JT STK CO
Ticker: Security ID: 731789103
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Against Management
2 Approve Regulations on Remuneration of For For Management
Directors
3 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
President Chain Store Corp.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 Dividends For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Abstain Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT Astra International Tbk.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: ID1000109507
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: ID1000109507
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: Bapepam For For Management
Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: ID1000099104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Commissioners' For For Management
Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and Community
Development Program and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: ID1000099104
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
- --------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: Security ID: ID1000095706
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Annual For For Management
Report
1b Approve Discharge of Directors and For For Management
Commissioners
1c Approve Allocation of Income For For Management
2 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3a Elect Franklin C. Gomez and Hadrianus For For Management
Setiawan as Directors
3b Elect Commissioners For Against Management
3c Approve Remuneration of Directors and For For Management
Commissioners
4a Approve Report on Audit Committee For For Management
Composition
4b Approve Report on the Compilation of the For For Management
Internal Audit Charter to Comply with the
Bapepam Decree No. Kep-496/BL/2008
4c Approve Change in the Shareholder For For Management
Structure of the Company
- --------------------------------------------------------------------------------
Rico Auto Industries Ltd
Ticker: Security ID: INE209B01025
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: SEP 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.60 Per Share For For Management
3 Reappoint K. Monga as Director For For Management
4 Reappoint A. Chopra as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Increase in Commission For For Management
Remuneration of Non-Executive Directors
to INR 2.4 Million
- --------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: Security ID: CLP3880F1085
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2009
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
S.A.C.I. Falabella
Ticker: Security ID: CLP3880F1085
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share Capital For For Management
2 Authorize Capitalization of Reserves and For For Management
Increase in Capital Without Issuance of
New Shares
3 Approve Increase in Capital by Issuance For Against Management
of 22.25 Million Shares
4 Authorize Allocation of 10 percent of For Against Management
Capital Increase Proposed in Item 3 to
Executive Compensation Plan
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: GB0004835483
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Rob Pieterse as Director For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect Lord Robert Fellowes as Director For For Management
6 Re-elect Graham Mackay as Director For For Management
7 Re-elect John Manzoni as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Meyer Kahn as Director For For Management
11 Approve Final Dividend of 42 US Cents Per For For Management
Ordinary Share
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve SABMiller plc Approved Share For For Management
Option Plan 2008, SABMiller plc Share
Option Plan 2008, SABMiller plc Share
Award Plan 2008, SABMiller plc Stock
Appreciation Rights Plan 2008, SABMiller
plc Associated Companies Employee Share
Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,528,896
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
17 Authorise 150,577,927 Ordinary Shares for For For Management
Market Purchase
18 Amend Articles of Association; Approve For For Management
Contingent Purchase Contract Between the
Company and SABMiller Jersey Limited
Providing the Company to Purchase up to
77,368,338 of its Own Non-Voting
Convertible Shares
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
Sare Holding S.A.B. de C.V.
Ticker: Security ID: MX01SA030007
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008, Including Report on Tax Obligations
in Accordance with Article 86 of the
Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the Board's
Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committee Reports
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board Report Re: Share Capital For For Management
and Share Repurchase
7 Elect or Ratify Directors, Including For For Management
Executive Chairman, Board Secretary, and
Alternate Board Secretary
8 Elect Chairmen and Members of the Audit For For Management
and Corporate Practices Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit
Committee and Corporate Practices
Committee
10 Approve Partial Modification of Company For Against Management
Bylaws
11 Elect Members of Nomination and For For Management
Remuneration Committee
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Shanghai Zhenhua Port Machinery Co. Ltd.
Ticker: Security ID: CNE000000SJ9
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Directors' Report For For Management
2 Approve 2008 Supervisors' Report For For Management
3 Approve 2008 Independent Directors' For For Management
Report
4 Approve 2008 President's Report For For Management
5 Approve 2008 Annual Report and Annual For For Management
Report Summary
6 Approve 2008 Financial Statements For For Management
7 Approve 2008 Allocation of Income and For For Management
Dividends
8 Change Company Name For For Management
9 Amend Articles of Association For For Management
10 Approve Appraisal for Zhenhua Outstanding For For Management
Contribution Award and Establish Zhenhua
Outstanding Contribution Award Fund
11 Approve Issuance of Short-term Financing For For Management
Bills
12 Approve to Re-Appoint Company's Audit For For Management
Firm for 2009
13 Approve Rules and Procedures Regarding For Against Management
Independent Directors' Working System
- --------------------------------------------------------------------------------
Shanghai Zhenhua Port Machinery Co. Ltd.
Ticker: Security ID: CNE000000SJ9
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve to Establishment of Meritorious For For Management
Workers Fund
2 Issue Medium Term Financial Bill For For Management
- --------------------------------------------------------------------------------
Shanghai Zhenhua Port Machinery Co. Ltd.
Ticker: Security ID: CNE000000SJ9
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For Against Management
Placement
2 Approve Structure of the Private For Against Management
Placement
3 Approve Preliminary Plan on the Private For Against Management
Placement
4 Approve Feasibility Report on the Use of For Against Management
Proceeds From the Share Issuance
5 Approve Subscription and Share Transfer For Against Management
Agreement with a Shareholder
6 Approve Use of Proceeds From Previous For Against Management
Share Issuance
7 Approve Related Party Transaction For Against Management
8 Approve Management of Two Other Companies For Against Management
Owned by Major Shareholder
9 Waive Requirement for Mandatory Offer to For Against Management
All Shareholders
10 Authorize Board to Handle All Matters For Against Management
Related to the Private Placement
11 Amend Guidelines on the Usage and For For Management
Management of Raised Proceeds
12 Approve Guarantee of Credit Lines of For For Management
Certain Subsidiaries
13 Approve Remuneration of Independent For For Management
Directors
14 Elect Supervisors For For Management
- --------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# 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 Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
Shangri-la Asia Ltd.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
- --------------------------------------------------------------------------------
Shinsegae Co. (Formerly Shinsegae Department Store)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation regarding For Against Management
Business Objectives, Public Notice for
Shareholder Meeting, Preemptive Rights,
Stock Options, Public Offerings, Audit
Committee, and Share Cancellation
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SINA Corp. (formerly SINA.com)
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR PEHONG CHEN For For Management
1.2 ELECT DIRECTOR LIP-BU TAN For For Management
1.3 ELECT DIRECTOR YICHEN ZHANG For For Management
2 RATIFY AUDITORS For For Management
3 APPROVAL OF THE AMENDMENT AND RESTATEMENT For Against Management
OF AMENDED AND RESTATED ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
Sm Prime Holdings Inc.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting Held on April 24,
2008
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Shareholder Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
- --------------------------------------------------------------------------------
Sociedad Quimica y Minera de Chile S.A. (SQM)
Ticker: Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (formerly Standard Bank Investment C
Ticker: Security ID: ZAE000109815
Meeting Date: MAY 28, 2009 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 December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For Against Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank Equity For Against Management
Growth Scheme Under the Control of the
Directors
4.2 Place Shares for the Standard Bank Group For Against Management
Share Incentive Scheme Under the Control
of the Directors
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital of
the Company Under the Control of the
Directors
4.4 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares in the Authorised Share
Capital of the Company Under the Control
of the Directors
4.5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorise Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Synnex Technology International Corp.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 Dividends For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative of For For Management
Mitac Inc. with Shareholder No. 2 as
Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with Shareholder
No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co.
Ticker: Security ID: TW0002330008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 Dividends For For Management
and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as Director For For Management
5.3 Elect Rick Tsai, ID No. 7252 as Director For For Management
5.4 Elect Tain-Jy Chen (Representative of For For Management
NationalDevelopment Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Tata Consultancy Services Ltd.
Ticker: Security ID: INE467B01029
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividends of INR 9.00 Per For For Management
Share and Approve Final Dividend of INR
5.00 Per Share
3 Approve Dividend of INR 0.70 Per For For Management
Redeemable Preference Share
4 Reappoint C.M. Christensen as Director For For Management
5 Reappoint A. Mehta as Director For For Management
6 Approve Vacancy on the Board of Directors For For Management
Resulting from the Retirement of N.
Chandra
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Reappointment and Remuneration of For For Management
S. Ramadorai, CEO and Managing Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Tata Consultancy Services Ltd.
Ticker: Security ID: INE467B01029
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividends on Equity For For Management
Shares and Approve Final Dividend on
Equity Shares of INR 5.00 Per Share
3 Approve Dividend on Redeemable Preference For For Management
Share of INR 0.07 Per Share
4 Reappoint R.N. Tata as Director For For Management
5 Reappoint V. Thyagarajan as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors in Place of Retiring Auditors,
S.B. Billimoria, and Authorize Board to
Fix Their Remuneration
7 Appoint N. Chandrasekaran as Additional For For Management
Director
8 Appoint S. Mahalingam as Additional For For Management
Director
9 Appoint P. Vandrevala as Additional For For Management
Director
10 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran, Executive Director and
COO
11 Approve Appointment and Remuneration of For For Management
S. Mahalingam, Executive Director and CFO
12 Approve Appointment and Remuneration of For For Management
P. Vandrevala, Executive Director
13 Approve Appointment and Remuneration of For For Management
S. Padmanabhan, Executive Director
14 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Tata Consultancy Services Ltd.
Ticker: Security ID: INE467B01029
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 3.25 Billion Divided into
2.25 Billion Equity Shares of INR 1.00
Each and 1 Billion Redeemable Preference
Shares of INR 1.00 Each by the Creation
of 1.05 Billion Equity Shares of INR 1.00
Each
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of up to INR 979 For For Management
Million from the Securities Premium
Account for Bonus Issue in the Proportion
of One New Equity Share for Every One
Equity Share Held
- --------------------------------------------------------------------------------
Television Broadcast Ltd.
Ticker: Security ID: HK0511001957
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# 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 Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For Did Not Management
Vote
2 Accept Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
8 Approve Share Repurchase Program For Did Not Management
Vote
9 Allow Electronic Distribution of Company For Did Not Management
Communications Vote
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
Tiger Brands Ltd
Ticker: Security ID: ZAE000071080
Meeting Date: FEB 16, 2009 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, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings of
the Board and Who Undertake Additional
Work
11 Authorize Repurchase of up to 14 Percent For For Management
of Issued Share Capital by Company and/or
Subsidiary
- --------------------------------------------------------------------------------
Tiger Brands Ltd. (Formerly Tiger Oats Ltd.)
Ticker: Security ID: ZAE000071080
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of All Shares in For For Management
Adcock Ingram Holdings to Shareholders
2 Approve Distribution to Shareholders of For For Management
Unbundled Shares
3 Approve the Adcock Ingram Holdings For For Management
Limited Employee Share Trust (2008) and
the Adcock Ingram Holdings Limited
Phantom Cash Option Scheme (2008).
4 Amend the Tiger Brands (1985) Share For For Management
Purchase Scheme and the Tiger Brands
(1985) Share Option Scheme.
5 Approve Remuneration of Non-Executive For For Management
Directors of Adcock Ingram Holdings
Limited
6 Approve Remuneration of Board Committee For For Management
Members of Adcock Ingram Holdings Limited
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final and Special
Dividend for the Year Ended Dec. 31, 2008
5 Approve PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Opening of an Investment Account For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of H Shares of Up to For For Management
10 Percent of Issued H Share Capital
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Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: MAR 3, 2009 Meeting Type: CLS
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten Percent For For Management
of Issued H Share Capital
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Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued H Share Capital
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Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Hainan Airline Services Agreement For For Management
and Annual Caps
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Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board-Related and For For Management
Number of Supervisors
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued H Share Capital
3 Approve Resignation of Gong Guokui as For For Management
Non-Executive Director, Appointment of
Cao Guangfu (Cao) as Non-Executive
Director, and Authorise Board to Fix
Cao's Remuneration
4 Approve Resignation of Zhu Xiaoxing as For For Management
Executive Director, and Rong Gang, Sun
Yongtao, Liu Dejun, Xia Yi, and Song Jian
as Non-Executive Directors
5 Approve Resignation of Jing Gongbin and For For Management
Zhang Yakun as Shareholder Representative
Supervisors; and Wang Xiaomin and Zhang
Xin as Staff Representative Supervisors
1 Approve Annual Caps for the Transactions For For Management
Under the Airline Services Agreement
Dated Nov. 5, 2004 Between the Company
and Shanghai Airlines Co. Ltd. for the 10
Months Ending Oct. 31, 2009
2 Approve Renewed Sichuan Airline Services For For Management
Agreement and Related Annual Caps
2 Authorize Repurchase of Up to Ten Percent For For Management
of Issued H Share Capital
3 Approve Renewed Air China Airline For For Management
Services Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ding Weiping as For Against Management
Executive Director; and the Election of
Cui Zhixiong as Executive Director and
Authorize Board to Fix His Remuneration
2 Approve Resignation of Song Jinxiang as For For Management
Executive Director; and the Election of
Xiao Yinhong as Executive Director and
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For Against Management
Registered Capital in ACCA at a
Consideration of RMB 788 Million and
State-Owned Land Use Right with a Site
Area of 5,332.54 Sq.m. and 8 Buildings
Erected Thereon at a Consideration of RMB
212 Million From CTHC
2 Authorize Board to Deal with Matters in For Against Management
Relation to the Issuance of 174.5 Million
New Domestic Shares to CTHC Pursuant to
the Terms of the Acquisition Agreement
3 Amend Articles Re: Issuance of Domestic For Against Management
Shares
4 Approve Eastern Airlines Agreement and For For Management
Related Annual Caps
5 Approve Air China Agreement and Related For For Management
Annual Caps
6 Approve International Air Transport For For Management
Association Agreement and Related Annual
Caps
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Turkcell Iletisim Hizmetleri AS
Ticker: Security ID: TRATCELL91M1
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
6 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
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Turkcell Iletisim Hizmetleri AS
Ticker: Security ID: TRATCELL91M1
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Amend Article 3 - Re: Corporate Purpose For Did Not Management
and Subject Vote
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
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Varitronix International Ltd.
Ticker: Security ID: BMG9321Z1086
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions with a For For Management
Related Party and Proposed Caps
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Wal-Mart de Mexico, S.A.B. de C.V.
Ticker: Security ID: MXP810081010
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock Purchase For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Yapi Ve Kredi Bankasi AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Elect Directors For Did Not Management
Vote
6 Appoint Internal Statutory Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure Policy None None Management
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For Did Not Management
Vote
13 Amend Company Articles For Did Not Management
Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
16 Close Meeting None None Management
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Yuanta Financial Holding Co. Ltd
Ticker: Security ID: TW0002885001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Reports For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: INE256A01028
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of 200 Percent Per Share For For Management
3 Reappoint A. Kurien as Director For For Management
4 Reappoint R. Jetley as Director For For Management
5 Reappoint G. Noon as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Reappoint R. Vaidyanathan as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Size
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: Oppenheimer Developing Markets Fund
By: John V. Murphy*
---------------
John V. Murphy,
President and Principal Executive Officer
Date: August 20, 2009
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
