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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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. - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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 - -------------------------------------------------------------------------------- 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
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N-PX Filing
Oppenheimer Developing Markets Fund (ODVBX) N-PXAnnual report of proxy voting record
Filed: 25 Aug 09, 12:00am