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 Name and address of agent for service: 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: 07/01/2006-06/30/2007 Item 1. Proxy Voting Record ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07657 Reporting Period: 07/01/2006 - 06/30/2007 Oppenheimer Developing Markets Fund ===================== OPPENHEIMER DEVELOPING MARKETS FUND ====================== ABLE C&C CO. Ticker: Security ID: KR7078520004 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Amend Articles of Incorporation For For Management 3 Elect Executive Director For For Management 4 Appoint Auditor For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: AUG 8, 2006 Meeting Type: Special Record Date: JUL 27, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous AGM For For Management 3 Authorize Issuance of Unsubordinated and For For Management Unsecured Debentures not exceeding Baht 25 Billion or its Equivalent in Other Currency 4 Other Business For Against Management - -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: Security ID: TH0268010Z11 Meeting Date: APR 25, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Approve Minutes of Previous EGM For For Management 3 Accept 2006 Operating Results For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Allocation of Income and Payment For For Management of Final Dividend of THB 3.3 Per Share 7.1 Reelect Surasak Vajasit as Director For For Management 7.2 Reelect Suphadej Poonpipat as Director For For Management 7.3 Reelect Allen Lew Yoong Keong as Director For For Management 7.4 Reelect Koh Kah Sek as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Loan Procurement Plan For For Management 10 Approve Allotment of Additional 1.245 For For Management Million Ordinary Shares Reserved for the Conversion of the Warrants under the Employee Stock Option Plan 11 Other Business For Against Management - -------------------------------------------------------------------------------- AKSIGORTA Ticker: Security ID: TRAAKGRT91O5 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council None Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Board of Directors and Auditors None Did Not Management Reports Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Elect Directors For Did Not Management Vote 7 Ratify Independent Auditor For Did Not Management Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: SEP 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification of the For Did Not Management Company's Merger by Absorption of It's Vote Wholly-owned Subsidiary, Logispar Logistica e Participacoes S.A. 2 Ratify Appraisal Firm For Did Not Management Vote 3 Approve Appraisal Report For Did Not Management Vote 4 Approve the Company's Merger by For Did Not Management Absorption of its Wholly-owned Subsidiary Vote 5 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: APR 2, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec. 31, Vote 2006 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Board of Directors and Supervisory For Did Not Management Board Vote 4 Approve Global Annual Remuneration of For Did Not Management Directors and Supervisory Board Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: JUL 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Resolutions Approved at EGM Held For Did Not Management on 4-4-06 Re: Amendments to Several Vote Articles of the Bylaws to Comply with Bovespa's Level 2 Regulations 2 Amend Article 54 of Bylaws with Regards For Did Not Management to Transitory Provisions Re: Amend Vote Conversion of Shares Regulations and Approve New System for Conversion of Ordinary Shares into Preference Shares 3 Consolidate Amendments to Articles For Did Not Management Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: AUG 18, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Literal A of Article 2 of Bylaws to For Did Not Management Expand Company's Business Activities Re: Vote Multimodal Transportation Operator 2 Acknowledge the Exercise by Dissenting For Did Not Management Shareholders Brasil Ferrovias SA and Vote Novoeste Brasil SA of their Withdrawal Rights Resulting from the Merger of the Total Shares Issued by Both Companies as Approved on 6-16-06; Approve Amendment of Article 5 3 Amend Article 14 Re: Set Maximum of Board For Did Not Management Members at 13 Vote 4 Elect New Board Members For Did Not Management Vote 5 Amend Articles 25 and 31 of Bylaws Re: For Did Not Management Designate Other Company's Officer Vote Positions and Determine Their Responsibilities and Powers 6 Amend Literal L of Article 29 of Bylaws For Did Not Management Vote 7 Delete Literal E from Article 30 of For Did Not Management Byalws Vote 8 Ratify Conversion of Shares as For Did Not Management Established at the Board Meeting Held on Vote 7-19-06 9 Consolidate Amendments to Articles For Did Not Management Vote - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICASA Ticker: Security ID: BRALLLCDAM10 Meeting Date: SEP 5, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 Re: Expand Company's For Did Not Management Business Activities to Multimmodal Vote Transportation Operator 2 Approve 1:10 Stock Split; Amend Article 5 For Did Not Management Accordingly Vote 3 Amend Article 14 Re: Board of Directors For Did Not Management Composition be Fixed at Maximum of 13 Vote Members, Election of Alternate Directors, and Board Chairmanship be Exercised by One Chairman and One Vice-Chairman 4 Amend Article 27 Re: Change Company's For Did Not Management Representation System Vote 5 Amend Article 25 and 31 Re: Executive For Did Not Management Officer Board' Powers Vote 6 Amend Article 29 Re: Exclusion of Literal For Did Not Management L Vote 7 Amend Article 30 Re: Exclusion of Literal For Did Not Management E Vote 8 Consolidate Amendments to Articles For Did Not Management Vote 9 Elect New Members to the Board of For Did Not Management Directors Vote - -------------------------------------------------------------------------------- AMERICA MOVIL SA DE CV Ticker: AMX Security ID: 02364W105 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representatives of Class L Shares For For Management to the Board of Directors 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: Security ID: KR7090430000 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4500 Per Common Share 2 Elect Members of Audit Committee who are For For Management also Independent Non-Executive Directors 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: INE130C01021 Meeting Date: DEC 26, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint R. Thakur as Director For For Management 3 Approve Dividend of INR 2 Per Share For For Management 4 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: Security ID: TRAANSGR91O1 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For Did Not Management Authorize Presiding Council to Sign Vote Minutes of Meeting 2 Receive Board and Auditors Reports for None Did Not Management 2006 Vote 3 Accept Financial Statements for 2006 and For Did Not Management Approve Discharge of Directors and Vote Auditors 4 Approve Allocation of Income and Inform For Did Not Management About Profit Distribution Policy Vote 5 Receive Information on Auditor Changes None Did Not Management Occured During the Year Vote 6 Elect Directors, and Determine Their For Did Not Management Terms of Office Vote 7 Elect Auditors For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Auditors Vote 9 Amend Article 6 of Company Bylaws For Did Not Management Regarding Authorized Capital Vote - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker: Security ID: ZAE000013181 Meeting Date: MAR 30, 2007 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, 2006 2.1 Reelect P M Baum as Director For For Management 2.2 Elect R M W Dunne as Director For For Management 2.3 Reelect R Havenstein as Director For For Management 2.4 Reelect N B Mbazima as Director For For Management 2.5 Reelect R G Miills as Director For For Management 2.6 Reelect W A Nairn as Director For For Management 2.7 Reelect TMF Phaswana as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 5.1 Place Authorized But Unissued Shares For For Management under Control of Directors 5.2 Approve Non-Executive Director Fees For For Management 5.3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: AU Security ID: 035128206 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: NOV 2, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 SPECIAL RESOLUTION NUMBER 1 THE CREATION For For Management OF E ORDINARY SHARES 2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO For For Management ARTICLES OF ASSOCIATION 3 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management THE BOKAMOSO EMPLOYEE SHARE OWNERSHIP PLAN 4 ORDINARY RESOLUTION NUMBER 2 SPECIFIC For For Management ISSUE OF SHARES FOR CASH 5 ORDINARY RESOLUTION NUMBER 3 SPECIFIC For For Management ISSUE OF SHARES FOR CASH 6 ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO For For Management GIVE EFFECT TO THE ABOVE RESOLUTIONS - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: AU Security ID: 035128206 Meeting Date: MAY 4, 2007 Meeting Type: Annual Record Date: MAR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Reelect F.B. Arisman as Director For For Management 3 Reelect R.E. Bannerman as Director For For Management 4 Reelect W.A. Nairn as Director For For Management 5 Reelect S.R. Thompson as Director For For Management 6 Reelect J.H. Mensah as Director Appointed For For Management During the Year 7 Reelect W.L. Nkuhlu as Director Appointed For For Management During the Year 8 Reelect S.M. Pityana as Director For For Management Appointed During the Year 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 10 Percent of Issued Capital 11 Approve Remuneration of Directors For For Management 12 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: Security ID: ZAE000066692 Meeting Date: NOV 16, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2a Reelect S. Zilwa For For Management 2b Reelect P. Dyani For For Management 2c Reelect C.N. Mortimer For For Management 2d Reelect J.F. Buchanan For For Management 2e Reelect M.R. Bagus For Against Management 3 Ratify PricewaterhouseCoopers as Auditors For For Management 4 Authorize Board to Fix Auditor For For Management Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 7 Place Authorized But Unissued Shares For For Management under Control of Directors 8 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 9 Approve Issuance of B Preference Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 12 Revoke Special Resolutions Approve at the For For Management Jan. 15 and June 23, 1999 Meetings Re: Writing Off Intangible Assets and Goodwill Against Share Premium 13 Approve Increase in Authorized Capital to For For Management ZAR 102.57 Million 14 Amend the Company's Memorandum of For For Management Association Pursuant to Changes in Capital 15 Amend Articles of Association Re: For For Management Non-redeemable, Non-participating B Preference Shares - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: OCT 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect L. Gcabashe For For Management 2 Reelect V.Z. Mntambo For For Management 3 Reelect R.B. Savage For For Management 4 Reelect B.P. Steele For For Management 5 Reelect A.W.B. Band For For Management 6 Reelect M.J.D. Ruck For For Management 7 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- AVENG LTD. Ticker: Security ID: ZAE000018081 Meeting Date: MAY 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Entire Holdings in Altur For For Management Investments (Pty) Ltd. 2 Authorize Directors to Proceed with For For Management Alternate Disposal Should the Previous One Not Proceed for Any Reason 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: JUL 15, 2006 Meeting Type: Annual Record Date: JUL 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 40 Per Share For For Management 3 Reappoint N. Chandra as Director For For Management 4 Reappoint N. Pamnani as Director For For Management 5 Reappoint K.R. Podar as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: MAR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006 (PROPOSAL 1). 2 Ratify Auditors For For Management 3.1 Elect Director Herminio Blanco as For For Management Director to Represent Holders of Class E Shares 3.2 Elect Director William Hayes as Director For For Management to Represent Holders of Class E Shares 3.3 Elect Director Maria Da Graca Franca as For For Management Director to Represent Holders of Class E Shares - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: NOV 9, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interest on Capital Payments For Did Not Management Totalling BRL 91.5 Million Vote 2 Elect Alternate Supervisory Board Member For Did Not Management and Reinstatement of Said Board Vote - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Management Vote 2 Elect Supervisory Board Members For Did Not Management Vote 3 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: FEB 1, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Management Vote - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: Security ID: BRBNCAACNOR2 Meeting Date: MAR 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Supervisory Board Members For Did Not Management Vote - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: Security ID: TH0001010014 Meeting Date: APR 12, 2007 Meeting Type: Annual Record Date: MAR 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Acknowledge Audit Committee Report For For Management 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Income and Payment For Against Management of Dividend 6.1 Reelect Chatri Sophonpanich as Director For For Management 6.2 Reelect Piti Sithi-Amnuai as Director For For Management 6.3 Reelect Amorn Chandarasomboon as Director For For Management 6.4 Reelect Thamnoon Laukaikul as Director For For Management 6.5 Reelect Prasong Uthaisangchai as Director For For Management 6.6 Reelect Singh Tangtatswas as Director For For Management 7.1 Elect Phornthep Phornprapha as New For For Management Director 7.2 Elect Gasinee Witoonchart as New Director For For Management 8 Acknowledge Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Bonds not exceeding For For Management THB 150 Billion or its Equivalent in Other Currency 11 Other Business For Against Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: IL0006625771 Meeting Date: JAN 24, 2007 Meeting Type: Annual Record Date: DEC 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2005 2 Elect Directors For For Management 3 Reappoint Auditors For For Management 4 Ratify Purchase of Director/Officer For For Management Indemnification Insurance 5 Approve Grant of Indemnity Undertaking to For For Management A. Barnea - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL Ticker: Security ID: IL0006046119 Meeting Date: FEB 14, 2007 Meeting Type: Special Record Date: JAN 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend for Nine Months Ended For For Management Sep. 30, 2006 2 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: Security ID: IL0006046119 Meeting Date: JUL 3, 2006 Meeting Type: Annual Record Date: JUN 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Elect M. Dayan as External Director For For Management 3a Elect Z. Gal Yam as Director For For Management 3b Elect A. Gans as Director For For Management 3c Elect D. Cohen as Director For For Management 3d Elect E. Sadka as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Somekh Chaikin and Kost Forer For For Management Gabbay & Kasierer as Auditors and Authorize Board to Fix their Remuneration 6 Approve Resolutions Concerning Approval For For Management of Holding Positions and Disclosure by Officers 7 Approve Bonus for Board Chairman For Against Management 8a Approve Participation of Board Chairman For For Management in Offer of 2.873% of Share Capital by State of Israel to Bank Employees 8b Approve Loan to Board Chairman for For For Management Purchase of Shares Offered by State of Israel - -------------------------------------------------------------------------------- BANK LEUMI LE-ISRAEL BM Ticker: Security ID: IL0006046119 Meeting Date: MAY 20, 2007 Meeting Type: Annual Record Date: APR 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Directors' Report For Year Ended Dec. 31, 2006 2a Reelect E. Raff as Director For For Management 2b Reelect Y. Goldman as Director For For Management 2c Reelect M. Vidman as Director For For Management 2d Reelect N. Segal as Director For For Management 3 Elect M. Dovrat as Director For For Management 4 Approve Meeting Attendance Fees For For Management 5 Reappoint Kost Forer Gabbay and Somech For For Management Chaikin as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Disclosure of Holding Positions For For Management and Officers 7 Approve Bonus Payment to Board Chairman For Against Management 8 Approve Director/Officer Liability and For For Management Indemnification Insurance - -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD Ticker: 500049 Security ID: INE263A01016 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10.60 Per Share For For Management 3 Reappoint M.L. Shanmukh as Director For For Management 4 Reappoint V.V.R. Sastry as Director For For Management 5 Appoint B. Singh as Director For For Management 6 Appoint N. Balakrishnan as Director For For Management 7 Appoint A. Jhunjhunwala as Director For For Management 8 Appoint M.R. Rao as Director For For Management 9 Appoint K.G. Ramachandran as Director For For Management 10 Appoint V. Bakthavatsalam as Director For For Management 11 Appoint G. Mehta as Director For For Management 12 Appoint S. Sadagopan as Director For For Management 13 Appoint S.P. Parashar as Director For For Management 14 Appoint A. Perti as Director For For Management 15 Appoint A.K. Datt as Director For For Management 16 Appoint H.S. Bhadoria as Director For For Management 17 Amend Articles of Association Re: Powers For For Management Delegated to Mini Ratna Category-1 CPSE Companies - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 15, 2006 Meeting Type: Annual Record Date: SEP 5, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Reappoint N. Chaturvedi as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint S.M. Dadlika as Director For For Management 7 Appoint A.K. Aggarwal as Director For For Management 8 Appoint M. Gupta as Director For For Management 9 Appoint S. Datta as Director For For Management 10 Appoint R.S. Sidhu as Director For For Management 11 Appoint Madhukar as Director For For Management 12 Appoint C.P. Singh as Director For For Management 13 Amend Articles of Association Re: For For Management Delegated Powers to the Board of Navratna Public Sector Enterprises - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: APR 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For For Management INR 20 Billion Divided into 2 Billion Equity Shares of INR 10 Each 2 Amend Article 4-A of the Articles of For For Management Association to Reflect Increase in Authorized Capital 3 Amend Article 86A of the Articles of For For Management Association Re: Capitalization of Reserves 4 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Proportion of One Bonus Share for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: AUG 21, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Currimjee as Director For For Management 3 Reappoint C.S. Koong as Director For For Management 4 Reappoint D. Cameron as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint A. Lal as Director For For Management 7 Appoint G.J. Darby as Director For For Management 8 Appoint P. Donovan as Director For For Management 9 Appoint S.B. Imam as Director For For Management 10 Appoint A.B. Ram as Director For For Management 11 Appoint Y.C. Chang as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Among For For Management Satcom Broadband Equipment Ltd., Bharti Broadband Ltd., and Bharti Airtel Ltd. - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: NOV 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration of For Did Not Management S.B. Mittal, Managing Director Vote 2 Approve Reappointment and Remuneration of For Did Not Management R.B. Mittal, Joint Managing Director Vote 3 Approve Reappointment and Remuneration of For Did Not Management A. Gupta, Joint Managing Director Vote - -------------------------------------------------------------------------------- BRASCAN RESIDENTIAL PROPERTIES SA Ticker: Security ID: BRBISAACNOR8 Meeting Date: APR 26, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Create the Position of Vice-Chairman of For Did Not Management the Board of Directors and Amend Article Vote 18 Accordingly 4 Elect Three New Members to the Board of For Did Not Management Directors Vote 5 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL Ticker: Security ID: MYL1023OO000 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: APR 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Financial Year Ended Dec. 31, 2006 2 Approve First and Final Dividend of MYR For For Management 0.15 Per Share Less Income Tax of 27 Percent for the Financial Year Ended Dec. 31, 2006 3 Elect Roslan A. Ghaffar as Director For For Management 4 Elect Md Nor Md Yusof as Director For For Management 5 Elect Haidar Mohamed Nor as Director For For Management 6 Elect Hamzah Bakar as Director For For Management 7 Elect Zainal Abidin Putih as Director For For Management 8 Elect Syed Muhamad Syed Abdul Kadir as For For Management Director 9 Elect Robert Cheim Dau Meng as Director For Against Management 10 Elect Cezar Peralta Consing as Director For For Management 11 Approve Remuneration of Directors in the For For Management Amount of MYR 90,000 Per Director Per Annum for the Financial Year Ended Dec. 31, 2006 12 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 14 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ELECT AS CLASS I DIRECTOR: JORGE BORN, For For Management JR. 2 TO ELECT AS CLASS I DIRECTOR: BERNARD DE For For Management LA TOUR D AUVERGNE LAURAGUAIS 3 TO ELECT AS CLASS I DIRECTOR: WILLIAM For For Management ENGELS 4 TO ELECT AS CLASS I DIRECTOR: L. PATRICK For For Management LUPO 5 TO ELECT AS CLASS II DIRECTOR: OCTAVIO For For Management CARABALLO 6 Ratify Auditors For For Management 7 TO APPROVE THE BUNGE LIMITED 2007 For For Management NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE PLAN AS SET FORTH IN THE PROXY STATEMENT. - -------------------------------------------------------------------------------- BUSAN BANK (FORMERLY PUSAN BANK) Ticker: Security ID: KR7005280003 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 420 Per Share 2 Elect Director For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Stock Option Grants For For Management 5 Approve Previously Granted Stock Options For For Management by Board - -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: Security ID: BRCCIMACNOR5 Meeting Date: APR 16, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Capital Budget For Did Not Management Vote 3 Elect Directors For Did Not Management Vote 4 Approve Remuneration of Directors For Did Not Management Vote 1 Amend Articles Re: Reflect Changes in For Did Not Management Share Capital from Prior Share Issuances Vote 2 Amend Article 18: Allow Alternate for For Did Not Management Chairman of the Board Vote - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: Security ID: TW0002882008 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Election Rules of Directors and For For Management Supervisors 6 Elect Directors For Abstain Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CEMEX S.A. Ticker: CX Security ID: 151290889 Meeting Date: AUG 31, 2006 Meeting Type: Special Record Date: AUG 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management THE PROJECT THAT MODIFIES THE ISSUANCE DEED OF THE ORDINARY PARTICIPATION CERTIFICATES DENOMINATED CEMEX.CPO , AS WELL AS THE TRUST AGREEMENT NUMBER 111033-9 EXECUTED BY BANCO NACIONAL DE MEXICO, S.A. AS CEMEX - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: DEC 7, 2006 Meeting Type: Annual Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION AND, IF APPLICABLE, For For Management AUTHORIZATION OF A TRANSACTION, AFTER HEARING A REPORT BY THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS. - -------------------------------------------------------------------------------- CHECK POINT SOFTWARE TECHNOLOGIES INC Ticker: CHKP Security ID: M22465104 Meeting Date: JUL 31, 2006 Meeting Type: Annual Record Date: JUN 21, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF DIRECTORS (OTHER THAN OUTSIDE For For Management DIRECTORS): GIL SHWED, MARIUS NACHT, JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER, TAL SHAVIT. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS P 2 ELECTION OF OUTSIDE DIRECTORS: YOAV For For Management CHELOUCHE, IRWIN FEDERMAN, GUY GECHT, RAY ROTHROCK. NOTE: DIRECTORS ARE ELECTED AS A GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL ARE EITHER FOR OR ABSTAIN 3 TO AUTHORIZE GIL SHWED TO CONTINUE For Against Management SERVING AS CHAIRMAN OF OUR BOARD OF DIRECTORS AND OUR CHIEF EXECUTIVE OFFICER FOR UP TO THREE YEARS FOLLOWING THE MEETING. 4 TO RATIFY THE APPOINTMENT AND For For Management COMPENSATION OF CHECK POINT S INDEPENDENT PUBLIC ACCOUNTANTS. 5 TO AMEND OUR ARTICLES OF ASSOCIATION TO For For Management PERMIT ELECTRONIC VOTING. 6 TO APPROVE COMPENSATION TO CERTAIN For Against Management EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS. 7 PLEASE INDICATE WHETHER OR NOT YOU HAVE A None Against Management PERSONAL INTEREST IN PROPOSAL 6. MARK FOR = YES OR AGAINST = NO. - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: Security ID: TW0003009007 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: APR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve 5-Year Income Tax Exemption Under For For Management Statute for Upgrading Industry 7.1 Elect Shue-Sheng Wang as Independent For For Management Director with ID No. D100765331 7.2 Elect Chuh-Yung Chen as Independent For For Management Director with ID No. Q100654744 7.3 Elect Wen-Long Shi, a Representative of For Against Management Linklinear Development Co. Ltd., as Director with Shareholder No. 899 7.4 Elect Ching-Siang Liao, a Representative For Against Management of Linklinear Development Co. Ltd., as Director with Shareholder No. 899 7.5 Elect Jau-Yang Ho as Director with ID No. For Against Management R100111067 7.6 Elect Chun-Hua Hsu as Director with ID For Against Management No. D100016673 7.7 Elect Biing-Seng Wu as Director with ID For Against Management No. D120246328 7.8 Elect Jung-Chun Lin as Director with ID For Against Management No. D100337060 7.9 Elect Hsing Tsung Wang as Director with For Against Management ID No. D100405803 7.10 Elect Shih-Chang Wang, a Representative For Against Management of Tai Chi Investment Co. Ltd., as Supervisor with Shareholder No. 11407 7.11 Elect Ueng-Chun Wu as Supervisor with ID For Against Management No. D120840200 7.12 Elect Wan-Lin Hsu as Supervisor with ID For For Management No. N100680064 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO RECEIVE AND CONSIDER THE AUDITED For For Management FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS. 2a TO DECLARE AN ORDINARY FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2006. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2006. 3a TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. For For Management 3b TO RE-ELECT LI YUE AS A DIRECTOR. For For Management 3c TO RE-ELECT ZHANG CHENSHUANG AS A For For Management DIRECTOR. 3d TO RE-ELECT FRANK WONG KWONG SHING AS A For For Management DIRECTOR. 3e TO RE-ELECT PAUL MICHAEL DONOVAN AS A For For Management DIRECTOR. 4 Ratify Auditors For For Management 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CN0007789299 Meeting Date: NOV 22, 2006 Meeting Type: Special Record Date: OCT 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Appreciation Rights Scheme For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CN0007789299 Meeting Date: JAN 31, 2007 Meeting Type: Special Record Date: JAN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds Not Exceeding For For Management the Aggregate Amount of RMB 2.0 Billion - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CN0007789299 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Annual Dividend For For Management 3 Approve Budget for Fiscal Year 2007 For For Management 4 Accept Report of the Directors For For Management 5 Accept Report of the Supervisory For For Management Committee 6 Reelect Non-Executive Directors and For Against Management Independent Non-Executive Directors 7 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Adopt Procedural Rules of the For For Management Shareholders' General Meetings 9 Adopt Procedural Rules of the Board For For Management Meetings 10 Adopt Procedural Rules of the Supervisory For For Management Committee 11 Adopt Decision-Making Procedures on For For Management Connected Transactions 12a Approve Issuance of A Shares (A Share For For Management Issue) 12b Approve Issuance of Not More Than 820.0 For For Management Million A Shares 12c Approve Nominal Value of A Shares For For Management 12d Approve Target Subscribers of A Shares For For Management 12e Approve Issue Price of A Shares For For Management 12f Approve Shanghai Stock Exchange as Place For For Management of Listing of A Shares 12g Approve Use of Proceeds from the A Share For For Management Issue 12h Approve Accumulated Retained Earnings For For Management Entitlement 12i Approve Effective Date and Duration of For For Management the A Share Issue 12j Authorize Board to Determine and Deal For For Management with Matters in Relation to the A Share Issue 12k Authorize Board to Sign or Execute All For For Management Necessary Documents in Relation to the A Share Issue and Handle Registration Requirements after the Completion of the A Share Issue 13 Amend Articles Re: A Share Issue For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles Re: Legal Representative For For Management of the Company - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CN0007789299 Meeting Date: JUN 6, 2007 Meeting Type: Special Record Date: MAY 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to 820.0 Million A For For Management Shares and Authorize Board to Deal with Specific Matters Such as Specific Timing, Exact Number, Offering and Pricing Mechanism, Issue Price, Target Subscribers and Number and Proportion of A Shares to be Issued - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: JAN 22, 2007 Meeting Type: Special Record Date: DEC 22, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Up to $1.5 Billion For For Management Convertible Bonds within 12 Months from the Date of Approval 3 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Convertible Bonds 4 Approve Issuance of Up to RMB 10 Billion For For Management Domestic Corporate Bonds within 12 Months from the Date of Approval 5 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Domestic Corporate Bonds - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: APR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of the Board of For For Management Directors 2 Accept the Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend 5 Approve KPMG Huazhen and KPMG as Domestic For For Management and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sichuan-to-East China Gas Project For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Corporate Bonds For For Management 9 Authorize Board to Deal with All Matters For For Management in Connection with the Issuance of Corporate Bonds and Formulation and Execution of All Necessary Legal Documents for Such Purpose - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: MAY 15, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # 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 Hauzhen and KPMG as the For For Management PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Certain Connected For For Management Transactions for 2008 to 2010 and Relevant Annual Caps 8 Approve Adjustments to the Annual Caps For For Management for Certain Connected Transactions in 2007 9 Elect Yun Gongmin as Non-Executive For For Management Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: CMGJY Security ID: US2017122050 Meeting Date: MAR 12, 2007 Meeting Type: Annual Record Date: FEB 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors' Report for the For Did Not Management Financial Year Ended Dec. 12, 2006 Vote 2 Accept Auditor's Report for the Financial For Did Not Management Year Ended Dec. 12, 2006 Vote 3 Approve Financial Statements for the For Did Not Management Financial Year Ended Dec. 12, 2006 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Approve Discharge of the Board of For Did Not Management Directors and Determine their Fees Vote 6 Approve Auditors for the Financial Year For Did Not Management Ended Dec. 12, 2006 Vote 7 Authorize Board to Make Donations in 2007 For Did Not Management Vote 8 Inform AGM of Annual Remuneration of For Did Not Management Board Committees for 2007 Vote 9 Inform AGM of Amendments to Board For Did Not Management Structure Vote 10 Approve Delisting of Shares from Abu For Did Not Management Dhabi Stock Exchange Vote - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABV.C Security ID: 20441W104 Meeting Date: NOV 14, 2006 Meeting Type: Special Record Date: NOV 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND SECTION 25, LETTER (B) OF THE For Against Management COMPANY S BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF THE OPERATIONAL BUDGET. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE ANNUAL INVESTMENT AND OPERATIONAL BUDGETS OF THE COM 2 TO AMEND SECTION 25, LETTER (Q) OF THE For Against Management COMPANY S BYLAWS, TO INCLUDE THE NEED OF THE BOARD OF DIRECTORS APPROVAL OF EVENTUAL CORPORATE LENDING TO EMPLOYEES. THE LANGUAGE OF THE SECTION WOULD BE CHANGED TO: APPROVE THE GRANTING OF LOANS AND RENDERING OF 3 TO CANCEL UP TO 13,553,843 COMMON SHARES For For Management AND UP TO 1,425,470,749 PREFERRED SHARES, BOTH HELD IN TREASURY, WITHOUT REDUCTION OF THE COMPANY S CAPITAL, AND, AS A RESULT, TO AMEND THE HEADING OF SECTION 5 OF COMPANY S BYLAWS. - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: ABV Security ID: 20441W104 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, For Did Not Management DISCUSS AND VOTE THE FINANCIAL STATEMENTS Vote RELATED TO THE FISCAL YEAR OF 2006. 2 TO RESOLVE ON THE ALLOCATION OF THE NET For Did Not Management INCOME FOR THE YEAR, AS WELL AS TO RATIFY Vote THE DISTRIBUTION OF INTEREST. 3 TO RATIFY THE AMOUNTS PAID BY MEANS OF For Did Not Management THE GLOBAL COMPENSATION ATTRIBUTED TO THE Vote COMPANY S ADMINISTRATORS FOR THE YEAR OF 2006. 4 TO ELECT NEW MEMBERS OF THE FISCAL For Did Not Management COUNCIL OF THE COMPANY AND RESPECTIVE Vote DEPUTIES, AS WELL AS TO SET FORTH THEIR GLOBAL COMPENSATION FOR THE YEAR OF 2007. 5 TO APPROVE AN INCREASE ON THE CORPORATE For Did Not Management CAPITAL, ON THE AMOUNT OF Vote R$174,150,869.26, CORRESPONDING TO THE PARTIAL CAPITALIZATION OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION OF THE SPECIAL PREMIUM RESERVE ON THE FISCAL YEAR OF 2006, PURSUANT 6 TO APPROVE AN INCREASE ON THE CORPORATE For Did Not Management CAPITAL, ON THE AMOUNT OF Vote R$74,636,086.52, CORRESPONDING TO THE CAPITALIZATION OF 30% OF THE TAX BENEFIT RESULTING FROM THE PARTIAL AMORTIZATION. 7 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (I) For Did Not Management AND (II) ABOVE, TO AMEND ARTICLE 5 OF THE Vote COMPANY S BYLAWS. 8 TO APPROVE AMENDMENTS TO THE STOCK PLAN For Did Not Management OF THE COMPANY. Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL AND JUSTIFICATION FOR For For Management CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED 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 CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY 5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: DEC 28, 2006 Meeting Type: Special Record Date: DEC 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 THE APPROVAL AND JUSTIFICATION FOR For For Management CONSOLIDATION OF CAEMI MINERACAO E METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management TO APPRAISE THE VALUE OF THE COMPANY TO BE CONSOLIDATED 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 CAEMI, WITHOUT A CAPITAL INCREASE OR THE ISSUANCE OF NEW SHARES BY THIS COMPANY 5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management OF INCO LTD., PURSUANT TO SECTION 1 OF ARTICLE 256 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management MEMBER, DULY NOMINATED DURING THE BOARD OF DIRECTORS MEETING HELD ON JUNE 21, 2006, IN ACCORDANCE WITH SECTION 10 OF ARTICLE 11 OF THE COMPANY S BY-LAWS - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # 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, 2006. 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. 6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS. - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 4, 2007 # 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, 2006. 2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management OF THE SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT BUDGET OF THE COMPANY. 3 APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management OF DIRECTORS. 4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For For Management COUNCIL. 5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management MEMBERS OF THE BOARD OF DIRECTORS, THE BOARD OF EXECUTIVE OFFICERS AND THE FISCAL COUNCIL. 6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management THROUGH CAPITALIZATION OF RESERVES, WITHOUT THE ISSUANCE OF SHARES, AND THE CONSEQUENT CHANGE OF THE HEAD OF ARTICLE 5 OF THE COMPANY S BY-LAWS. - -------------------------------------------------------------------------------- CONSORCIO ARA SA Ticker: Security ID: MXP001161019 Meeting Date: OCT 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Renumber All Articles of Association and For For Management Subsequent Amend Bylaws to Comply with New Mexican Securities Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Elect/Ratify Directors For For Management 4 Appoint the Chairman of Audit Committee For For Management 5 Appoint the Chairman of Corporate For For Management Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: Security ID: MXP001161019 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements, Statutory Reports, and Supervisory's Reports for Fiscal Year Ended 12-31-06 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Payment For For Management of Dividend 4 Elect Directors, Board Secretary and For For Management Alternate, and Supervisory Board; Approve Discharge and Remuneration of Directors, Board Secretary and Alternate, and Supervisory Board 5 Elect or Ratify Chairman to Audit For For Management Committee 6 Elect or Ratify Chairman to Corporate For For Management Practices Committee 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CONTINENTAL ENGINEERING CORP. Ticker: Security ID: TW0002526001 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles of Association For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Spin-Off Agreement For For Management 6 Elect Directors and Supervisors For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management - -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: Security ID: MXP3142C1177 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Statutory Reports for Fiscal Year For For Management Ended 12-31-06 2 Accept Financial Statements For For Management 3 Approve Discharge of Board of Directors For For Management 4 Approve Allocation of Income For For Management 5 Elect/Ratify Board Members and Secretary For For Management of the Board 6 Elect Chairmen of Audit Committee and For For Management Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Members of the Board Committees, and Secretaries of the Board 8 Set Aggregate Nominal Amount of Share For For Management Repurchase 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV Ticker: Security ID: MXP201161017 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report and Statutory Reports For For Management 2 Accept Board of Director's Report For For Management 3 Accept Supervisory Board's Report For For Management 4 Accept Financial Statements For For Management 5 Accept Report on Compliance with Fiscal For For Management Obligations 6 Elect Directors and Approve Their For For Management Remuneration 7 Elect Chairmen to Audit & Corporate For For Management Practices Committee 8 Accept Audit & Corporate Practices For For Management Committee Report 9 Accept Report on Board's Activities For For Management 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO, S.A. Ticker: Security ID: MXP201161017 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend ByLaws in Order to Comply with New For For Management Mexican Securties Law 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Discharge, Elect or Ratify For For Management Members of the Board of Directors and Qualify Independence of Directors 2 Approve Discharge of Alejandro Torres For For Management Hernandez, Supervisory Board Member 3 Elect Chairmen of Audit Committee and For For Management Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: Security ID: BRCSANACNOR6 Meeting Date: OCT 31, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of: JUMP For Did Not Management Participacoes S.A., Mundial Acucar e Vote Alcool S.A., Alcomira S.A., ABC 125 Participacoes Ltda., Aguapar Participacoes S.A., and Usina Acucareira Bom Retiro S.A., without Issuance or Increase in Capital - -------------------------------------------------------------------------------- DAEGU BANK Ticker: Security ID: KR7005270004 Meeting Date: MAR 15, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 565 Per Share 2 Amend Articles of Incorporation to For For Management Increase Number of Independent Non-Executive Directors and to Set Audit Committee Member's Term 3 Elect Three Independent Non-Executive For For Management Directors 4 Elect Members of Audit Committee For For Management 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: APR 11, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote 1 Amend Article 20 Re: Board of Directors For Did Not Management Vote - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: Security ID: INE361B01016 Meeting Date: SEP 2, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Reappoint S. Vasudev as Director For For Management 4 Reappoint M.R. Divi as Director For For Management 5 Reappoint G.S. Kumar as Director For For Management 6 Approve P.V.R.K. Nageswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration of For For Management M.R. Divi, Executive Director 8 Approve Reappointment and Remuneration of For For Management K.S. Divi, Executive Director 9 Approve Revision in the Remuneration of For For Management N.V. Ramana, Executive Director 10 Approve Revision in the Remuneration of For For Management P.G. Rao, Executive Director - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: Security ID: INE361B01016 Meeting Date: MAY 18, 2007 Meeting Type: Special Record Date: APR 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Remuneration of M.K. For For Management Divi, Chairman & Managing Director 2 Approve Revised Remuneration of N.V. For For Management Ramana, Executive Director 3 Approve Revised Remuneration of M.R. For For Management Divi, Director (Projects) 4 Approve Revised Remuneration of K.S. For For Management Divi, Director (Business Development) - -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: NO0003921009 Meeting Date: JUN 21, 2007 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 or Shareholder Representative(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 in the For For Management Amount of NOK 205,000 for Chairman and NOK 180,000 for Each Other Director 6 Approve Remuneration of Auditors for 2006 For For Management in the Amount of NOK 1.2 Million 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Elect Directors For Against Management 9 Approve Creation of NOK 20 Million Pool For For Management of Capital without Preemptive Rights; Authorize Board to Amend Articles to Reflect Changes in Capital 10 Authorize Repurchase of Up to NOK 20 For For Management Million of Issued Share Capital 11 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Amount of NOK 2.5 Billion; Approve Creation of NOK 50 Million Pool of Capital to Guarantee Conversion Rights; Authorize Board to Amend Articles Accordingly - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: Security ID: INE089A01023 Meeting Date: JUL 28, 2006 Meeting Type: Annual Record Date: JUL 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 5 Per Share For For Management 3 Reappoint P.N. Devarajan as Director For For Management 4 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of V. Mohan 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration of For For Management K.A. Reddy, Executive Chairman 7 Approve Reappointment and Remuneration of For For Management G.V. Prasad, Vice Chairman & Chief Executive Officer 8 Approve Revision in Terms of Appointment For For Management and Remuneration of S. Reddy, Managing Director & Chief Operating Officer 9a Approve Commission Remuneration for For For Management Non-Executive Directors 9b Approve Grant of Up to 200,000 Stock For Against Management Options to Non-Executive Directors Under the Employee Stock Option Scheme 10 Approve Increase in Authorized Capital to For For Management INR 1 Billion Divided into 200 Million Equity Shares of INR 5 Each 11 Authorize Capitalization of Reserves for For For Management Bonus Issue in the Ratio of One New Equity Share for Every One Existing Equity Share Held 12 Approve Issuance of Up to 23 Million For For Management Equity Shares without Preemptive Rights - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: EAST Security ID: EGS37091C013 Meeting Date: OCT 5, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report For For Management 2 Approve Auditors' Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-06 4 Approve Discharge of Directors For For Management 5 Approve Allocation of Income For For Management 6 Authorize Merit Increase in Employees's For For Management Remuneration Due Jul. 1, 2006 7 Other Business For Against Management - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: EAST Security ID: EGS37091C013 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Planned Budget for Fiscal Year For Did Not Management 2007 and 2008 Vote - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: ESLT Security ID: IL0010811243 Meeting Date: AUG 17, 2006 Meeting Type: Annual Record Date: JUL 18, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Pederman, M. Arad, A. Ashrei, R. For For Management Baum, Y. Colvar, Y. Naaman, and D. Ninveh as Directors 2 Elect Yaakov Lipshitz as External For For Management Director 3 Reappoint Kost, Forer, Gabbay, and For For Management Kasierer as Auditors - -------------------------------------------------------------------------------- ELBIT SYSTEMS LTD Ticker: ESLT Security ID: IL0010811243 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2007 Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO) Ticker: Security ID: BRELPLACNPR6 Meeting Date: JUL 11, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Creation of New Preference For Did Not Management Class B Shares and Rename Existing Vote Preference Shares to Preference A Shares 2 Approve 30 Days Conversion Period to For Did Not Management Convert Existing Preference Shares into Vote Preference B Shares 3 Amend Articles 5, 6, and 25 of Bylaws to For Did Not Management Reflect Changes in Capital Vote - -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA (FRMRL.ELETRICIDADE DE SAO PAULO) Ticker: Security ID: BRELPLACNPB0 Meeting Date: APR 9, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 Vote 2006 and Approve Allocation of Income 2 Elect Supervisory Board Members For Did Not Management Vote 3 Approve Global Remuneration of Directors, For Did Not Management Executive Officers, and Supervisory Board Vote Members - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: Security ID: BREMBRACNOR4 Meeting Date: APR 23, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Supervisory Board Members and For Did Not Management Appoint the Chairman and the Financial Vote Expert 4 Approve Global Remuneration of Directors For Did Not Management and Executive Officers Vote 5 Approve Remuneration of Supervisory Board For Did Not Management Members Vote 1 Authorize Increase in Share Capital to For Did Not Management BRL 4.8 Billion, as Approved by the Board Vote of Directors on March 9, 2007 2 Amend Article 6 to Reflect Changes in For Did Not Management Capital Vote 3 Amend Articles For Did Not Management Vote 4 Consolidate Articles For Did Not Management Vote - -------------------------------------------------------------------------------- EMPRESAS COPEC SA (FRMELY COMPANIA DE PETROLEOS DE CHILE S. A.) Ticker: Security ID: CLP7847L1080 Meeting Date: APR 25, 2007 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, 2006 2 Approve Allocation of Income and For For Management Dividends of CLP 85 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve Directors Committee's Report and For For Management Expenses for Fiscal Year 2006; Approve Directors Committee's Budget and Fix Remuneration for Fiscal Year 2007 5 Elect External Auditors for Fiscal Year For For Management 2007 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- EMPRESAS ICA S. A. Ticker: Security ID: MXP371491046 Meeting Date: SEP 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Compliance with New For Did Not Management Mexican Securities Law Vote 2 Consolidate Amendments to Articles For Did Not Management Vote 3 Approve Resolutions to Cancel, Issue, For Did Not Management and/or Exchange Securities In Compliance Vote with New Statutory Provisions 4 Appointment and Election of New Board For Did Not Management Members Vote 5 Elect Chairman of Compliance and Audit For Did Not Management Committee Vote 6 Approve Remuneration of Directors and For Did Not Management Members of the Different Committees Vote 7 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- EMPRESAS ICA S. A. Ticker: Security ID: MXP371491046 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote Ended 12-31-06 2 Accept Report on Adherence to Fiscal For Did Not Management Obligations Vote 3 Accept Audit Committee's Report For Did Not Management Vote 4 Accept Corporate Governance Committee For Did Not Management Report Vote 5 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12-31-06 Vote 6 Approve Allocation of Income and For Did Not Management Dividends Vote 7 Elect/Reelect Directors For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Supervisory Board Members Vote 9 Designate Inspector or Shareholder For Did Not Management Representative(s) of Minutes of Meeting Vote - -------------------------------------------------------------------------------- FAR EASTERN TEXTILE LTD. Ticker: Security ID: TW0001402006 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Endorsement and Guarantee Operating For For Management Guidelines 6 Other Business None None Management - -------------------------------------------------------------------------------- FINETEC CORP. Ticker: Security ID: KR7033500000 Meeting Date: MAR 3, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 150 Per Share Vote 2 Amend Articles of Incorporation For Did Not Management Vote 3 Elect Director For Did Not Management Vote 4 Appoint Auditor For Did Not Management Vote 5 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 6 Approve Limit on Remuneration of Auditor For Did Not Management Vote - -------------------------------------------------------------------------------- FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES) Ticker: FLS Security ID: DK0010234467 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board and Management None None Management 2 Receive Financial Statements and None None Management Statutory Reports 3 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Management and Board 4 Approve Allocation of Income For For Management 5 Reelect Joergen Worning, Torkil Bentzen, For Against Management Jesper Ovesen, Johannes Poulsen, Jens Stephensen, and Soeren Vinther as Directors 6 Ratify Auditors For For Management 7a Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- FOLLI-FOLLIE ABEE Ticker: Security ID: GRS287003016 Meeting Date: JUL 17, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to EUR 210 For Did Not Management Million Vote - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: DEC 7, 2006 Meeting Type: Special Record Date: NOV 15, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO AMEND THE BY-LAWS OF THE COMPANY TO For For Management INCLUDE THE FORMATION OF COMMITTEES, AND OTHER ADJUSTS TO COMPLY WITH THE PROVISIONS OF THE MEXICAN SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). 2 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 3 MINUTES OF THE SHAREHOLDERS MEETING. For For Management 4 ELECTION AND/OR RATIFICATION OF MEMBERS For For Management OF THE BOARD OF DIRECTORS AND SECRETARY AND THEIR ALTERNATES; QUALIFICATION OF THEIR INDEPENDENCE IN ACCORDANCE TO THE MEXICAN SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 5 PROPOSAL TO FORM COMMITTEES OF THE BOARD For For Management OF DIRECTORS, INCLUDING THE AUDIT AND CORPORATE PRACTICES COMMITTEES, APPOINTMENT OF THE CHAIRMAN FOR SUCH COMMITTEES, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 APPOINTMENT OF DELEGATES TO EXECUTE AND For For Management FORMALIZE THE RESOLUTIONS ADOPTED DURING THE MEETING. 7 MINUTES OF THE SHAREHOLDERS MEETING. For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: MAR 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 REPORT OF THE BOARD OF DIRECTORS: For For Management PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A.B. DE C.V., ALL AS MORE FULLY DESCRIBED IN THE 2 REPORT OF THE EXTERNAL AUDITOR WITH For For Management RESPECT TO THE COMPLIANCE OF TAX OBLIGATIONS OF THE COMPANY. 3 APPLICATION OF THE RESULTS FOR THE 2006 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS, ALL AS MORE FULLY DESCRIBED IN THE PROXY 4 DETERMINE THE MAXIMUM AMOUNT TO BE USED For For Management IN THE SHARE REPURCHASE PROGRAM IN THE AMOUNT OF PS. 3,000,000,000.00 MEXICAN PESOS. 5 DIVIDE ALL THE SERIES B AND SERIES D For Against Management SHARES OF STOCK OUTSTANDING. 6 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS. 7 PROPOSAL TO FORM THE COMMITTEES OF THE For For Management BOARD OF DIRECTORS: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THERI 8 APPOINTMENT OF DELEGATES FOR THE For For Management SHAREHOLDERS MEETING. 9 MINUTES OF THE SHAREHOLDERS MEETING. For For Management - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: AUG 24, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Opening and Elect Presiding Council of For Did Not Management Meeting Vote 2 Approve Distribution of Dividends in the For Did Not Management Amount of TRY 310.54 Million Vote 3 Clarify Authorization Granted to the For Did Not Management Board Regarding the Payment of Interim Vote Dividends within the BOD Resolutions Folowwing the AGM Held on 3-24-06, and the CMB Legislations 4 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI(FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: MAR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Approve Financial and Income Statements, For Did Not Management and Discuss Statutory, Auditors and Vote Independent Auditors Reports 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4 Approve the Profit Distribution for the For Did Not Management Year 2006 and the Distribution Date. Vote 5 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office Vote 6 Fix Number of and Elect Auditors For Did Not Management Vote 7 Approve Remuneration of Chairman, For Did Not Management Directors and Auditors Vote 8 Receive Information on Donations Made in None Did Not Management Financial Year 2006 Vote 9 Approve the Distribution of Advance For Did Not Management Dividend Vote 10 Receive Information on Profit None Did Not Management Distribution Policy for 2007 Vote 11 Amend Articles 3 and 4 of the Articles For Did Not Management of Association Vote 12 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 13 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 14 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: Security ID: TW0002881000 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None None Management - -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: BRGFSAACNOR3 Meeting Date: SEP 11, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Literal R of Article 21 Re: Change For Did Not Management Established Limits Vote 2 Re-ratify Monthly Global Remuneration of For Did Not Management Directors Vote 3 Approve Full Amortization of Debenetures For Did Not Management (2nd Issuance) Vote 4 Grant New Authority (Duties) to the For Did Not Management President of the Company; Amend Articles Vote 3 and 27 of Bylaws Accordingly 5 Amend Article 5 Re: Reflect Changes in For Did Not Management Capital Resulting from Issuance of Shares Vote and Approved by the Board - -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: BRGFSAACNOR3 Meeting Date: JAN 8, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification of For Did Not Management Incorporation of Catalufa Participacoes, Vote a Privately-Held Company Which Holds a Direct Interest in Alphaville Urbanismo S.A., a Publicly-Traded Company 2 Approve PricewaterhouseCoopers as the For Did Not Management Appraisal Firm Vote 3 Approve Appraisal Report For Did Not Management Vote 4 Approve Acquisition of Catalufa with a For Did Not Management Consequent Capital Increase through the Vote Issuance of 6.3 Million Common Shares and Amend Article 5 Accordingly 5 Cancel Company Treasury Shares For Did Not Management Vote 6 Amend Article 5 to Reflect Changes in For Did Not Management Capital Resulting from the Acquisition, Vote the Cancellation of Treasury Share as Well as Any Capital Increases Arising from the Issuance of Shares that Occurred Up Until this EGM 7 Approve Increase in Authorized Share For Did Not Management Capital up to 200 Million Common Shares Vote and Amend Article 6 8 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- GAFISA S A Ticker: Security ID: BRGFSAACNOR3 Meeting Date: FEB 14, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Increase Size of For Did Not Management Board of Directors up to Nine Members Vote 2 Elect Directors For Did Not Management Vote - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote - -------------------------------------------------------------------------------- GAFISA SA Ticker: Security ID: BRGFSAACNOR3 Meeting Date: MAR 21, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 36 Re: Creation of Reserve For Did Not Management Account Destined to Expansion of Socially Vote Responsible Business Activities 2 Cancel Company Ordinary Treasury Shares For Did Not Management Without a Reduction in Share Capital Vote 3 Amend Articles 6 Re: Reflect the For Did Not Management Cancellation of Treasury Shares and the Vote Increase in Share Capital Due to the Issuance of Shares Already Approved by the Board of Directors - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: Security ID: INE129A01019 Meeting Date: AUG 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 10 Per Share For For Management 3 Reappoint S.P. Rao as Director For For Management 4 Reappoint B.S. Negi as Director For For Management 5 Reappoint A. Mitra as Director For For Management 6 Approve S. Mann & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration of For For Management R.K. Goel, Executive Director 8 Appoint A. Razdan as Director For For Management 9 Approve Voluntary Delisting of Company For For Management Shares from The Delhi Stock Exchange Association Ltd. - -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD Ticker: Security ID: INE852F01015 Meeting Date: SEP 28, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 3 Per Share For For Management 3 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Reappoint K.R. Vij as Director For For Management 5 Reappoint K.J.M. Shetty as Director For For Management 6 Reappoint M.P. Pinto as Director For For Management 7 Approve Reappointment and Remuneration of For For Management P.K. Gupta, Deputy Chairman and Managing Director - -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: Security ID: INE852F01015 Meeting Date: JUN 25, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For For Management Bonus Issue of up to 23.09 Million Equity Shares on the Basis of One Equity Share for Every Four Existing Equity Shares Held 2 Approve Increase in Authorized Capital to For For Management INR 1.25 Billion Divided into 125 Million Equity Shares of INR 10 Each 3 Amend Article 5 of the Articles of For For Management Association to Reflect Increase in Authorized Capital - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # 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 Dividends of RUB 2.54 per For For Management Ordinary Share 5 Approve Remuneration of Directors and For Against Management Members of Audit Commission 6 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 7 Amend Charter For For Management 8 Approve Series of Related-Party For For Management Transactions in Connection with Implementation of Nord Stream Project 9.1 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.2 Approve Related-Party Transaction with For For Management Sberbank 9.3 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.4 Approve Related-Party Transaction with For For Management Sberbank 9.5 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.6 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.7 Approve Related-Party Transaction with For For Management Sberbank 9.8 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.9 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.10 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.11 Approve Related-Party Transaction with For For Management Sberbank 9.12 Approve Related-Party Transaction with For For Management CJSC AB Gazprombank 9.13 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.14 Approve Related-Party Transaction with For For Management OJSC Severneftegazprom 9.15 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.16 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.17 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.18 Approve Related-Party Transaction with For For Management CJSC Northgas 9.19 Approve Related-Party Transaction with For For Management OJSC Novatek 9.20 Approve Related-Party Transaction with For For Management OJSC Tomskgazprom 9.21 Approve Related-Party Transaction with For For Management Mezhregiongaz LLC 9.22 Approve Related-Party Transaction with For For Management OJSC Gazprom Neft 9.23 Approve Related-Party Transaction with For For Management OJSC Novatek 9.24 Approve Related-Party Transaction with For For Management OJSC Novatek 9.25 Approve Related-Party Transaction with For For Management Latvijas Gaze a/s 9.26 Approve Related-Party Transaction with AB For For Management Lietuvos dujos 9.27 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine 9.28 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 9.29 Approve Related-Party Transaction with For For Management MoldovaGaz S.A. 10.1 Elect Andrey Akimov as Director None Abstain Management 10.2 Elect Alexander Ananenkov as Director For Abstain Management 10.3 Elect Burckhard Bergmann as Director None Abstain Management 10.4 Elect Farit Gazizullin as Director None Abstain Management 10.5 Elect German Gref as Director None Abstain Management 10.6 Elect Elena Karpel as Director For Abstain Management 10.7 Elect Dmitry Medvedev as Director None Abstain Management 10.8 Elect Yury Medvedev as Director None Abstain Management 10.9 Elect Alexey Miller as Director For Abstain Management 10.10 Elect Victor Nikolaev as Director None Abstain Management 10.11 Elect Sergey Oganesyan as Director None Abstain Management 10.12 Elect Alexander Potyomkin as Director None Abstain Management 10.13 Elect Mikhail Sereda as Director For Abstain Management 10.14 Elect Boris Fedorov as Director None For Management 10.15 Elect Robert Foresman as Director None Abstain Management 10.16 Elect Victor Khristenko as Director None Abstain Management 10.17 Elect Alexander Shokhin as Director None Abstain Management 10.18 Elect Igor Yusufov as Director None Abstain Management 10.19 Elect Evgeny Yasin as Director None Abstain Management 11.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 11.2 Elect Denis Askinadze as Member of Audit For Abstain Management Commission 11.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 11.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management Commission 11.6 Elect Nina Lobanova as Member of Audit For For Management Commission 11.7 Elect Yury Nosov as Member of Audit For Abstain Management Commission 11.8 Elect Victoria Oseledko as Member of For Abstain Management Audit Commission 11.9 Elect Vladislav Sinyov as Member of Audit For For Management Commission 11.10 Elect Andrey Fomin as Member of Audit For Abstain Management Commission 11.11 Elect Yury Shubin as Member of Audit For Abstain Management Commission - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: AUG 17, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Banco del Centro For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: OCT 12, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.375 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws in Order to Comply with New For For Management Mexeican Securities Law 2 Amend Bylaws Re: Compliance with Various For For Management Credit Institutions Laws 3 Approve Spin-Off of Finanzas Banorte, For For Management S.A. de C.V. 4 Amend Bylaws Re: Record Changes to For For Management Arrendadora Banorte, Factor Banorte and Creditos Pronegocio as Companies with Diverse Business Objectives 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 6 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A. Ticker: Security ID: MXP370711014 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members and Chairman to the Audit For For Management and Corporate Practices Committee; Fix Their Remuneration; Revoke Nomination of Supervisory Board Members 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: MAR 30, 2007 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, 2006 2 Accept Auditors' Report For For Management 3 Approve Allocation of Income For For Management 4 Elect Members, Verify Director's For For Management Independency as Per New Mexican Securities Law, and Approve Their Respective Remuneration 5 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 6 Present Report on Company's 2006 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2007 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A. DE C.V. Ticker: Security ID: MXP370641013 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply With New For For Management Securities Market Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A. DE C.V. Ticker: Security ID: MXP370641013 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports, Including Report on Fiscal Obligations for Fiscal Year Ended 12-31-06 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Elect/Ratify Directors, Board Secretary For For Management and Deputy Secretary 5 Approve Remuneration of Directors, Board For For Management Secretary and Alternate Secretary 6 Elect Members of Audit and Corporate For For Management Practices Committees 7 Approve Remuneration of Audit and For For Management Corporate Practices Committees 8 Present Report on Share Repurchase For For Management Program and Set Aggregate Nominal Amount to Repurchase Shares in 2007 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A. DE C.V. Ticker: Security ID: MXP370641013 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For Against Management 2 Amend Sole Responsibility Agreement For Against Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: Security ID: KR7006360002 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1550 Per Share 2 Elect Three Independent Non-Executive For For Management Directors 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: Security ID: TRASAHOL91Q5 Meeting Date: MAY 18, 2007 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 Directors and Auditors Reports on None Did Not Management the Financial Statements for Fiscal Year Vote Ended Dec. 31, 2006 4 Receive Information on Donations Made in None Did Not Management 2006 Vote 5 Approve Financial Statements and For Did Not Management Allocation of Income for 2006 Vote 6 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 7 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office and Vote Remuneration 8 Approve Independent Audit Company For Did Not Management Selected by the Board Vote 9 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 - -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: Security ID: KR7086790003 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 450 Per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Ten Directors For Against Management 4.2 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HMY Security ID: 413216300 Meeting Date: NOV 10, 2006 Meeting Type: Annual Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF 2005/2006 AUDITED FINANCIAL For For Management STATEMENTS, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS. 2 TO RE-ELECT MS F T DE BUCK IN TERMS OF For For Management THE COMPANY S ARTICLES OF ASSOCIATION. 3 TO RE-ELECT DR D S LUSHABA IN TERMS OF For For Management HARMONY S ARTICLES OF ASSOCIATION. 4 TO RE-ELECT MR M MOTLOBA IN TERMS OF For For Management HARMONY S ARTICLES OF ASSOCIATION 5 TO INCREASE AND FIX THE REMUNERATION OF For For Management NON-EXECUTIVE DIRECTORS. 6 TO GRANT AUTHORITY FOR SHARE REPURCHASES For For Management 7 TO AUTHORISE THE IMPLEMENTATION OF THE For Against Management HARMONY 2006 SHARE PLAN, THE SALIENT FEATURES OF WHICH ARE SET OUT IN THE ANNEXURE. 8 TO PLACE 10% OF THE UNISSUED ORDINARY For For Management SHARES OF THE COMPANY UNDER DIRECTORS CONTROL. 9 TO GRANT AUTHORITY TO THE DIRECTORS TO For For Management ALLOT AND ISSUE EQUITY SECURITIES FOR CASH OF UP TO 5%. - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 14, 2006 Meeting Type: Annual Record Date: DEC 7, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint T.S.R. Subramanian as Director For For Management 3 Reappoint A. Chowdhry as Director For For Management 4 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Dividend of INR 4 Per Share For For Management 6 Appoint P.C. Sen as Director For For Management 7 Approve Commencement of New Activities as For For Management Specified in Sub Clause 32 of Clause IIIC of the Memorandum of Association - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: FEB 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 1.5 Billion Divided into 750 Million Equity Shares of INR 2 Each 2 Authorize Capitalization of Securities For For Management Premium Account for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: TW0002498003 Meeting Date: JUN 20, 2007 Meeting Type: Annual Record Date: APR 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For Did Not Management Financial Statements Vote 2 Approve 2006 Profit Distribution Plan For Did Not Management Vote 3 Approve Capitalization of 2006 Dividends For Did Not Management and Employee Profit Sharing Vote 4 Amend Rules and Procedures Regarding For Did Not Management Shareholder Meeting Vote 5 Amend Articles of Association For Did Not Management Vote 6 Amend Procedures Governing the For Did Not Management Acquisition or Disposal of Assets Vote 7 Amend Trading Procedures Governing For Did Not Management Derivative Financial Instruments Vote 8 Amend Election Rules of Directors and For Did Not Management Supervisors Vote 9 Approve Acquisition of Assets from Dopod For Did Not Management International Vote 10.1 Elect Cher Wang as Director with For Did Not Management Shareholder No. 2 Vote 10.2 Elect Wen-Chi Chen as Director with For Did Not Management Shareholder No. 5 Vote 10.3 Elect H.T. Cho as Director with For Did Not Management Shareholder No. 22 Vote 10.4 Elect Josef Felder as Independent For Did Not Management Director Vote 10.5 Elect Chen-Kuo Lin as Independent For Did Not Management Director Vote 10.6 Elect a Representative of Way-Chi For Did Not Management Investment Co. Ltd. as Supervisor with Vote Shareholder No. 15 11 Approve Release of Restrictions of For Did Not Management Competitive Activities of Directors Vote 12 Other Business None Did Not Management Vote - -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: Security ID: GB0032360173 Meeting Date: DEC 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management from GBP 300,000 to GBP 400,000 of Ordinary Shares 2 Authorize Directors to Allot 34,492,305 For For Management New Ordinary Shares Pursuant to the Share Exchange Agreement 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 33 percent of the Nominal Amount of the Authorized but Unissued Share Capital (Conditional upon the Passing of Resolution 1) - -------------------------------------------------------------------------------- HIGHLAND GOLD MINING LTD Ticker: Security ID: GB0032360173 Meeting Date: JUN 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Reelect Christopher Palmer-Tomkinson as a For For Management Director 3 Reelect Alex Davidson as a Director For For Management 4 Elect Nick Nikolakakis as a Director For For Management 5 Elect Rene Marion as a Director For For Management 6 Ratify Ernst & Young LLP as Auditors For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM Ticker: Security ID: INE094A01015 Meeting Date: SEP 14, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3 Per Share For For Management 3 Reappoint M. Nandagopal as Director For For Management 4 Reappoint A. Balakrishnan as Director For For Management 5 Reappoint S.R. Choudhury as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint I.M. Pandey as Director For For Management 8 Appoint P.K. Sinha as Director For For Management 9 Approve Voluntary Delisting of Company For For Management Shares from The Delhi Stock Exchange Association Ltd., Kolkatta Stock Exchange Ltd., and Madras Stock Exchange Ltd. - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002317005 Meeting Date: JUN 8, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Hwu Tsong-Min as Independent For For Management Director with ID No. E100527029 8.2 Elect Liu Cheng-Yu as Independent For Management Director with ID No. E121186813 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUL 18, 2006 Meeting Type: Annual Record Date: JUL 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint B.S. Mehta as Director For For Management 4 Reappoint S.A. Dave as Director For For Management 5 Reappoint S. Venkitaramanan as Director For For Management 6 Approve S.B. Billimoria & Co. as Auditors For For Management 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 Approve Increase in Authorized Capital to For For Management INR 2.75 Billion Divided into 275 Million Equity Shares of INR 10 Each 9 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 10 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: Security ID: INE001A01028 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: JUN 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 22 Per Share For For Management 3 Reappoint K. Mahindra as Director For For Management 4 Reappoint D.M. Sukthankar as Director For For Management 5 Reappoint N.M. Munjee 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 Approve Increase in Remuneration of D.S. For For Management Parekh, Chairman and Managing Director, K.M. Mistry, Managing Director, and R.S. Karnad, Executive Director 9 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion 10 Approve Increase in Authorized Capital to For For Management INR 3.25 Billion Divided into 325 Million Equity Shares of INR 10 Each 11 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 12 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 13 Approve Employee Stock Option Scheme - For For Management 2007 14 Approve Issuance of an Aggregate of 18 For For Management Million Equity Shares to Citigroup Strategic Holdings Mauritius Ltd and CMP Asia Ltd - -------------------------------------------------------------------------------- HUMAX CO. Ticker: Security ID: KR7028080000 Meeting Date: MAR 21, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Management Dividend of KRW 150 Per Share Vote 2 Elect Directors For Did Not Management Vote 3 Appoint Auditor For Did Not Management Vote 4 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 5 Approve Limit on Remuneration of Auditors For Did Not Management Vote 6 Amend Articles of Incorporation to Expand For Did Not Management Business Objectives and to Set Vote Requirements for Director Dismissal - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAR 9, 2007 Meeting Type: Special Record Date: MAR 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Entire Equity For For Management Interest in CGP Investments (Hldgs.) Ltd. held by Hutchison Essar Group and Related Loans to Vodafone International Hldgs. B.V. - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 8, 2007 Meeting Type: Special Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement For For Management 2 Approve Handset Supply Agreements and For For Management Relevant Annual Caps 3 Approve Thai Marketing Annual Caps For For Management 4 Amend Share Option Scheme of the Company For Against Management 1 Amend Articles Re: Appointment, Removal For For Management and Retirement by Rotation of Directors - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: Security ID: KYG467141043 Meeting Date: MAY 8, 2007 Meeting Type: Annual Record Date: MAY 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reelect Dennis Pok Man Lui as Director For For Management 2b Reelect Michael John O' Connor as For For Management Director 2c Reelect Kwan Kai Cheong as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HYDRIL COMPANY Ticker: HYDL Security ID: 448774109 Meeting Date: MAY 2, 2007 Meeting Type: Special Record Date: MAR 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: Security ID: KR7012630000 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 Per Share 2 Elect Four Directors For For Management 3 Elect Member of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD Ticker: Security ID: KR7000720003 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Four Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: Security ID: KR7005380001 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Amend Articles of Incorporation to For For Management Shorten Share Registry Cancellation Period and to Allow Sub-Committees 3 Elect Three Directors For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: Security ID: INE669E01016 Meeting Date: MAR 26, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Bhagalaxmi Investments Pvt Ltd, Sapte Investments Pvt Ltd, Asian Telephone Services Ltd, Vsapte Investments Pvt Ltd, BTA Cellcom Ltd, Idea Mobile Communications Ltd, and Idea Telecommunications Ltd with Idea Cellular Ltd - -------------------------------------------------------------------------------- IGUATEMI EMPRESA SHOPPING CENTERS SA, SAO PAULO Ticker: Security ID: BRIGTAACNOR5 Meeting Date: APR 25, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12/31/06 Vote 2 Approve 2007 Captial Budget For Did Not Management Vote 3 Approve Allocation of Income For Did Not Management Vote 1 Amend Article 17 of Company Bylaws to For Did Not Management Reflect (Item 2 Below) Consolidation of Vote Company Bylaws 2 Approve to Consolidate Company Bylaws to For Did Not Management Reflect Numerical Changes Made in Item 1 Vote above in Special Business - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000003554 Meeting Date: JUL 4, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Implats Authorized For For Management Capital through the Creation of Implats A Ordinary Shares 2 Amend Articles of Association Re: Rights For For Management and Conditions of New Shares 3 Approve Issuance of Implats A Ordinary For For Management Shares to RBTIH 4 Acquire RBTIH's 49 Percent Stake in the For For Management IRS Business 5 Authorize Repurchase of Implats A For For Management Ordinary Shares from RBTIH 6 Approve Issuance of Implats Ordinary For For Management Shares (Conversion and Top-Up Shares) to RBTIH 7 Adopt the Morokotso Employee Share For Against Management Ownership Program 8 Approve Issuance of Implats Ordinary For Against Management Shares to the Morokotso Trust 9 Authorize Repurchase of Implats Ordinary For Against Management Shares from the Morokotso Trust 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000003554 Meeting Date: OCT 12, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect S Bessit as Director For For Management 2 Reelect K Mokhele as Director For For Management 3 Reelect KC Rumble as Director For For Management 4 Reelect LC van Vught as Director For For Management 5 Reelect NDB Orleyn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Place Authorized But Unissued Shares up For For Management to 10 Percent of Issued Capital under Control of Directors 8 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 9 Approve Stock Split For For Management - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: NOV 29, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Discharge of the Company's For For Management Obligation to Periodically Pay the Royalties and to Deliver an Ultimate Fully Diluted Shareholding of 12.1 Percent in Implats by the RBN Group 2 Approve Issuance of 75 Million Ordinary For For Management Shares to the Royal Bafokeng Tholo Investment Holding Company (Pty) Limited (RBTIH) and the Royal Bafokeng Impala Investment Holding Company (Pty) Limited (RBIIH) 3 Authorize Specific Repurchase of 2.5 For For Management Million Ordinary Shares from RBIIH and RBTIH 4 Approve Conversion of 44 Millioin A For For Management Ordinary Shares into Ordinary Shares 5 Amend Bylaws Pursuant to Change in For For Management Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Agreement between For For Management Impala and Various Royal Bafokeng Entities 2 Approve Issuance of Four Implats Ordinary For For Management Shares for ZAR 1.9 Million 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- IMPULSORA DE DESAROLLO ECONOMICO AMERICA LATINA SA DE CV Ticker: Security ID: MX01ID000009 Meeting Date: OCT 10, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change on Board of Directors' For Against Management Integration Plan 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IMPULSORA DE DESAROLLO ECONOMICO AMERICA LATINA SA DE CV Ticker: Security ID: MX01ID000009 Meeting Date: DEC 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Comply With New Mexican For For Management Securities Market Law 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CV Ticker: Security ID: MX01ID000009 Meeting Date: APR 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report from Board of Directors; For For Management Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For For Management 3 Disuss and Elect Members to the Board of For For Management Directors, Elect the Secretary and Pro Secretary 4 Approve Remuneration of Directors, For For Management Secretary, and Pro Secretary 5 Elect Members of the Corporate Practices For For Management Committee and Audit Committee 6 Approve Remuneration of Committee Members For For Management Mentioned in Item 5 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA Ticker: Security ID: CN000A0LB420 Meeting Date: MAR 21, 2007 Meeting Type: Special Record Date: FEB 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Procedural Rules of Shareholders' For For Management General Meeting 2 Amend Procedural Rules of the Board For For Management 3 Amend Procedural Rules of the Supervisory For For Management Committee 4 Approve Purchase by Directors and For Against Management Officers of Liability Insurance at an Aggregate Insured Amount of $50 Million for One Year's Coverage 5 Adopt Standard Policy for Determining the For For Management Amount of Allowance to be Paid to the Independent Non-Executive Directors and External Supervisors 6 Adopt Remuneration Plan for Internal For For Management Supervisors - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: NOV 7, 2006 Meeting Type: Special Record Date: NOV 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of American Depositary For For Management Receipts with an Overseas Depositary Against Existing Equity Shares Held by Shareholders - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: INFY Security ID: INE009A01021 Meeting Date: JUN 22, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 6.50 Per For For Management Share 3 Reappoint D.M. Satwalekar as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint N.R.N. Murthy as Director For For Management 10 Approve Reappointment and Remuneration of For For Management N.M. Nilekani, Executive Director 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan, Chief Executive Officer and Managing Director 12 Approve Reappointment and Remuneration of For For Management K. Dinesh, Executive Director 13 Approve Reappointment and Remuneration of For For Management S.D. Shibulal, Executive Director 14 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- INVENTEC APPLIANCES CORP Ticker: Security ID: TW0003367009 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Selection of Shareholder Dividend For For Management Tax Relief in connection with the Local Rights Issues in 2006 according to SUI 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 8 Amend Election Rules of Directors and For For Management Supervisors 9.1 Elect Ching-Sung (Jackson) Chang as For Against Management Director with ID No. Q120125708 9.2 Elect Chia-En (Daniel) Lee as Director For Against Management with ID No. F103863112 9.3 Elect Ming-Chang Lai, a Representative of For Against Management Inventec Corporation, as Director with ID No. D100821987 9.4 Elect Shin-Chun Hsu, a Representative of For Against Management Inventec Corporation, as Director with ID No. A123224652 9.5 Elect Sun-Shen Su as Independent Director For For Management with ID No. J100012161 9.6 Elect Hung-Chi Wu as Independent Director For For Management with ID No. M101700591 9.7 Elect Lin-Shan Lee as Independent For For Management Director with ID No. E102413153 9.8 Elect Shi-Li Wen as Supervisor with ID For Against Management No. A104138168 9.9 Elect Li-Cheng Yeh as Supervisor with ID For Against Management No. A122687191 9.10 Elect Chin-Tsai Chen as Supervisor with For For Management ID No. F101003592 9.11 Elect Chang-Pang Chang as Supervisor with For For Management ID No. N102640906 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Other Business For Against Management - -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: Security ID: TW0002356003 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For For Management Supervisors 7 Other Business None None Management - -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: Security ID: MYL1961OO001 Meeting Date: MAY 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Repayment of up to MYR For For Management 1.375 Billion on the Basis of a Cash Distribution of MYR 21 for Each Cancelled Share with the Remaining Balance to be Set-Off Against the Share Premium Account 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Capital 1 Approve Share Spilt Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each Held into Five Ordinary Shares of MYR 0.10 Each - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: DEC 24, 2006 Meeting Type: Annual Record Date: NOV 23, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year 2005 2 Approve Final Dividend For For Management 3 Reappoint Ziv Haefat and Somech Chaikin For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint Yitzhak Sharir as Director For For Management - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: DEC 26, 2006 Meeting Type: Special Record Date: DEC 19, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK Ticker: Security ID: IL0006912120 Meeting Date: JUN 26, 2007 Meeting Type: Special Record Date: MAY 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Director/Officer For For Management Indemnification/Liability 2 Approve Director/Officer Liability and For For Management Indemnification Insurance 3 Approve Grant of Director/Officer For For Management Indemnification 4 Approve Grant of Director/Officer For For Management Indemnification 5 Approve Grant of Director/Officer For For Management Indemnification - -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: INE154A01025 Meeting Date: JUL 21, 2006 Meeting Type: Annual Record Date: JUL 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.65 Per Share For For Management 3 Elect B. Sen, B. Vijayaraghavan, and R.S. For Against Management Tarneja as Directors 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint S.B. Mathur as Director For For Management 6 Appoint D.K. Mehrotra as Director For For Management 7 Approve Revision in the Remuneration of For For Management Y.C. Deveshwar, S.S.H. Rehman, A. Singh, and K. Vaidyanath, Executive Directors 8 Approve Reappointment and Remuneration of For For Management S.S.H. Rehman, Executive Director 9 Approve Reappointment and Remuneration of For For Management A. Singh, Executive Director 10 Approve Reappointment and Remuneration of For For Management Y.C. Deveshwar, Executive Director and Chairman - -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: INE154A01025 Meeting Date: JAN 10, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For For Management 2 Approve Grant of Stock Options to For For Management Employees of Subsidiaries Pursuant to the Employee Stock Option Scheme - -------------------------------------------------------------------------------- JD GROUP LTD. Ticker: Security ID: ZAE000030771 Meeting Date: FEB 7, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Aug. 31, 2006 2.1 Reelect M.E. King For For Management 2.2 Reelect D. Konar For For Management 2.3 Reelect I.D. Sussman For For Management 3 Place 10 Million (5.6 percent) Authorized For For Management But Unissued Shares under Control of Directors 4 Ratify Deloitte & Touche as Auditors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- JEONBUK BANK Ticker: Security ID: KR7006350003 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Cash For For Management Dividend of KRW 100 Per Share 2 Amend Articles of Incorporation to Allow For For Management Different Terms for Independent Non-executive Directors 3 Elect Directors For For Management 4 Elect Members of Audit Committee who are For For Management also Independent Non-Executive Directors 5 Approve Previous Stock Options Granted by For For Management Board 6 Approve Stock Option Grants For For Management 7 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- JERONIMO MARTINS Ticker: Security ID: PTJMT0AE0001 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of the For Did Not Management General Meeting of Shareholders for the Vote 2007-2009 Term 2 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year 2006 Vote 3 Approve Allocation of Income and For Did Not Management Dividends Vote 4 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote 2006 5 Assess in General Terms the Management For Did Not Management and Audit of the Company Vote 6 Amend Articles 7, 11, 12, 13, 14, 15, 16, For Did Not Management 17, 18, 19, 20, 21, 22, 23, 24, 25, 26, Vote 27, 28, and 29 as well as Adding Articles 30, 31, and 32 7 Approve a 5: 1 Stock Split With Par Value For Did Not Management Decreasing in the Inverse Proportion and Vote Amend Article 5 Accordingly 8 Elect Governing Bodies for the 2007-2009 For Did Not Management Term Vote 9 Elect Members of the Remuneration For Did Not Management Committee Vote - -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: Security ID: PHY4466S1007 Meeting Date: JUL 5, 2006 Meeting Type: Annual Record Date: MAY 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None Did Not Management Vote 2 Certification by the Corporate Secretary None Did Not Management on Notice and Quorum Vote 3 Approve Minutes of Previous Shareholder For Did Not Management Meeting Vote 4 Report of the President For Did Not Management Vote 5 Ratify Acts by the Board of Directors and For Did Not Management Officers of the Corporation Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.16 Per For For Management Share 3 Reelect Lim Hock San as Director For For Management 4 Reelect Oon Kum Loon as Director For For Management 5 Reelect Tow Heng Tan as Director For For Management 6 Reelect Sven Bang Ullring as Director For For Management 7 Approve Directors' Fees of SGD 610,000 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 564,170) 8 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 9 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD Ticker: Security ID: SG1E04001251 Meeting Date: APR 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Award of 8,000 Existing Shares to For For Management Tony Chew Leong-Chee, Lim Hock San, Sven Bang Ullring, Lee Soo Ann, Leung Chun Ying, Oon Kum Loon, Tow Heng Tan, and Yeo Wee Kiong as Payment in Part of Their Respective Remuneration 4 Amend Articles Re: Remuneration of For For Management Directors 5 Approve Sub-division of Each Ordinary For For Management Share into Two Shares 6 Approve Reduction of Share Capital of Up For For Management to SGD 226.1 Million and Distribution to Shareholders of SGD 0.28 or SGD 0.14 in Cash for Each Issued and Fully Paid-Up Ordinary Shares Held - -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Executive Director For For Management 4 Elect Members of Audit Committee, who For For Management will be Independent Non-Executive Directors 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: Security ID: TH0121010019 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: MAR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5.1 Reelect Supol Wattanavekin as Director For For Management 5.2 Reelect Nawaaporn Ryangskul as Director For For Management 5.3 Reelect Pravit Varut-bangkul as Director For For Management 5.4 Reelect Chet Pattrakornkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Issuance of Debentures not For For Management exceeding THB 20 Billion or its Equivalent in Other Currency 8 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management - -------------------------------------------------------------------------------- KOC HOLDING Ticker: Security ID: TRAKCHOL91Q8 Meeting Date: MAY 1, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Accept Financial Statements of the Year For Did Not Management 2006, and Receive Directors, Auditors and Vote Independent Auditors Reports 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Receive Information on Divindend None Did Not Management Distribution Policy for the Year 2007 and Vote Following Years 6 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office Vote 7 Fix Number of and Elect Auditors, and For Did Not Management Determine Their Terms of Office Vote 8 Approve Remuneration of Chairman, Board For Did Not Management Members and Auditors Vote 9 Approve Independent Audit Company For Did Not Management Selected by the Board Vote 10 Receive Information on Donations Made in None Did Not Management 2006 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 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 13 Requests None Did Not Management Vote - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management STATEMENTS (BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS) FOR THE FISCAL YEAR 2006, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF APPOINTMENT OF CANDIDATES FOR For For Management THE MEMBERS OF THE AUDIT COMMITTEE, WHO ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management OPTION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For Management SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: Security ID: KR7004940003 Meeting Date: MAR 29, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1000 Per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Directors For Against Management 4 Elect Members of Audit Committee For For Management 5 Approve Previously Granted Stock Option For For Management 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING) Ticker: Security ID: KR7071050009 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 Per Ordinary Share 3 Elect Four Directors For For Management 4 Elect Two Members of Audit Committee Who For For Management Are Independent 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: Security ID: TH0150010Z11 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend 5 Approve Remuneration of Directors For For Management 6 Fix Number of Directors For For Management 7.1 Reelect Suparut Kawatkul as Director For For Management 7.2 Reelect Chaiyawat Wibulswasdi as Director For For Management 7.3 Reelect Santi Vilassakdanont as Director For For Management 7.4 Reelect Pachara Yutidhammadamrong as For For Management Director 8 Authorize Issuance of Debentures not For For Management exceeding THB 100 Billion or its Equivalent in Other Currency 9 Approve Office of the Auditor General of For For Management Thailand as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management - -------------------------------------------------------------------------------- KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: Security ID: KR7013580006 Meeting Date: MAR 16, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 850 Per Share 2 Elect Three Directors For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: AUG 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 22 Per Share For For Management 3 Reappoint K. Sinha as Director For For Management 4 Reappoint K. Venkataramanan as Director For For Management 5 Reappoint S.N. Talwar as Director For For Management 6 Appoint K.V. Rangaswami as Director For For Management 7 Appoint A.K. Shukla as Director For For Management 8 Appoint M.V. Kotwal as Director For For Management 9 Approve Reappointment and Remuneration of For For Management R.N. Mukhija, Executive Director 10 Approve Appointment and Remuneration of For For Management M.V. Kotwal, Executive Director 11 Approve Increase in Remuneration of For For Management Executive Directors 12 Authorize Capitalization of Up to INR For For Management 284.2 Million from the Securities Premium Account for Bonus Issue in the Ratio of One Bonus Share for Every One Share Held 13 Approve Employee Stock Option Scheme 2006 For Against Management 14 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiaries of Larsen & Toubro Ltd. Pursuant to the Employee Stock Option Scheme 2006 15 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.) Ticker: Security ID: KR7003550001 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 Per Common Share 2 Elect Four Directors For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: JAN 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining 62.6 For Abstain Management Percent of STANLIB Shares Not Already Owned by the Company - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: MAY 24, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-06 2 Approve Chairman Remuneration For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Chairman of Audit & Acuarial For For Management Committee 5 Approve Remuneration of Members of the For For Management Audit and Actuarial Committee 6 Approve Remuneration of Chairman of the For For Management Risk Committee 7 Approve Remuneration of Members of the For For Management Risk Committee 8 Approve Remuneration of Chairman of the For For Management Remuneration Committee 9 Approve Remuneration of Members of the For For Management Remuneration Committee 10 Approve Remuneration of Chairman of the For For Management Transformation Committee 11 Approve Remuneration of Members of the For For Management Transformation Committee 12 Approve Remuneration of Members of the For For Management Directors' Affairs Committee 13 Reelect B.S. Tshabalala as Director For For Management 14 Reelect H.I. Appelbaum as Director For For Management 15 Reelect D.E. Cooper as Director For For Management 16 Reelect J.H. Maree as Director For For Management 17 Reelect S.P. Sibisi as Director For For Management 18 Approve Issuance of Shares Pursuant to For For Management the Shares Incentive Schemes 19 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 20 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 21 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 22 Amend Articles of Association Re: For For Management Electronic Communication - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JAN 11, 2007 Meeting Type: Special Record Date: DEC 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Approve Acquisition of Li Shin For For Management International Enterprise Corp. Through Share Swap Agreement 3 Other Business None None Management - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: Security ID: TW0002301009 Meeting Date: JUN 21, 2007 Meeting Type: Annual Record Date: APR 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Election Rules of Directors and For Against Management Supervisors 7 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties, and Endorsement and Guarantee 8.1 Elect Raymond Soong as Director with For For Management Shareholder No. 1 8.2 Elect David Lin, a Representative of For For Management Lite-On Capital Inc., as Director with Shareholder No. 28383 8.3 Elect Warren Chen, a Representative of For For Management Lite-On Capital Inc., as Director with Shareholder No. 28383 8.4 Elect Chung-Yao Lin, a Representative of For For Management Dorcas Investment Co. Ltd., as Director with Shareholder No. 617 8.5 Elect Keh-Shew Lu, a Representative of For For Management Da-Song Investment Co. Ltd., as Director with Shareholder No. 59285 8.6 Elect Rick Wu, a Representative of For For Management Da-Song Investment Co. Ltd., as Director with Shareholder No. 59285 8.7 Elect CH Chen, a Representative of Yuan For For Management Pao Investment Co. Ltd., as Director with Shareholder No. 103603 8.8 Elect David Lee, a Representative of Yuan For For Management Pao Investment Co. Ltd., as Director with Shareholder No. 103603 8.9 Elect Kuo-Feng Wu as Independent Director For For Management with Shareholder No. 435271 8.10 Elect Hsiao-Wei Chang as Independent For For Management Director with Shareholder No. 441272 8.11 Elect Yao-Wu Yang as Independent Director For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None None Management - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: Security ID: BRLAMEACNPR6 Meeting Date: AUG 7, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol and Justification Re: For Did Not Management Incorporation of Shares of Americanas.com Vote SA by Company as Approved on 7-14-06 2 Ratify Appointment of Apsis Consultoria For Did Not Management Empresarial Ltda and Pactual Corporate Vote Services Ltda as Appraisal Firms 3 Approve Appraisal Reports For Did Not Management Vote 4 Approve Incorporation of Shares For Did Not Management Vote - -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: Security ID: BRLAMEACNPR6 Meeting Date: SEP 19, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Grant Preference Shares Rights to be For Did Not Management Included and Receive 100 Percent of the Vote Offer Price Paid to Common Shares in the Event of Change in Control Via Public Offer of Shares 2 Eliminate Preference Shares Rights to For Did Not Management Receive Dividends 10 Percent Higher than Vote that of Common Shares - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE ANNUAL REPORT OF OAO For For Management LUKOIL FOR 2006, INCLUDING: THE NET PROFIT OF OAO LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL TO 55,129,760,000 2.1 Elect Vagit Alekperov as Director None Withhold Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Mikhail Berezhnoy as Director None Withhold Management 2.4 Elect Donald Wallette (Jr.) as Director None Withhold Management 2.5 Elect Valery Grayfer as Director None Withhold Management 2.6 Elect Oleg Kutafin as Director None For Management 2.7 Elect Ravil Maganov as Director None Withhold Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhailov as Director None For Management 2.10 Elect Nikolay Tsvetkov as Director None Withhold Management 2.11 Elect Igor Sherkunov as Director None Withhold Management 2.12 Elect Alexander Shokhin as Director None For Management 3 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): BULAVINA, 4 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): KONDRATIEV, 5 TO ELECT THE AUDIT COMMISSION FROM THE For For Management LIST OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES NO.4): NIKITENKO, 6 TO PAY REMUNERATION AND REIMBURSE For For Management EXPENSES TO MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 1. 7 TO ESTABLISH REMUNERATION FOR NEWLY For For Management ELECTED MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX 2. TO INVALIDATE 8 TO APPROVE THE INDEPENDENT AUDITOR OF OAO For For Management LUKOIL - CLOSED JOINT STOCK COMPANY KPMG. 9 TO DETERMINE THE NUMBER OF AUTHORISED For For Management SHARES OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000) ORDINARY REGISTERED SHARES, WITH A PAR VALUE OF TWO AND A HALF 10 TO APPROVE AMENDMENTS AND ADDENDA TO THE For For Management CHARTER OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL , PURSUANT TO THE APPENDIX. 11 TO APPROVE AMENDMENTS TO THE REGULATIONS For For Management ON THE PROCEDURE FOR PREPARING AND HOLDING THE GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL , PURSUANT TO THE 12 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT 13 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY 14 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 15 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN OAO 16 TO APPROVE THE FOLLOWING INTERESTED-PARTY For For Management TRANSACTIONS ON THE TERMS AND CONDITIONS INDICATED IN THE APPENDIX: POLICY (CONTRACT) ON INSURING THE 17 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN For For Management THE RUSSIAN NATIONAL ASSOCIATION SWIFT. - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: BRLUPAACNOR8 Meeting Date: APR 9, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended 12/31/06 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors For Did Not Management Vote 1 Authorize Capitalization of Reserves For Did Not Management Without Issuing New Shares Vote 2 Amend Article 5 of Company Bylaws in For Did Not Management Reference to Special Business Item 1 Vote 3 Consolidate Company Bylaws For Did Not Management Vote - -------------------------------------------------------------------------------- LUPATECH S A Ticker: Security ID: BRLUPAACNOR8 Meeting Date: JUN 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a BRL 18,895,216 Capitalization For Did Not Management of Reserves Without the Issuance of New Vote Shares 2 Amend Articles to Reflect Changes in For Did Not Management Capital Vote 3 Consolidate Articles For Did Not Management Vote 4 Approve Acquisition of Cordoaria Sao For Did Not Management Leopoldo Off-Shore Ltda by Lupatech - MNA Vote Investimentos e Participacoes Ltda 5 Ratify Appointement of Specialized Firm For Did Not Management to Assess the Acquisition Proposed in the Vote Previous Item 6 Amend Stock Purchase Plan For Did Not Management Vote - -------------------------------------------------------------------------------- MADINET NASR HOUSING & DEVELOPEMENT Ticker: Security ID: EGS65571C019 Meeting Date: SEP 30, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report for For For Management Fiscal Year Ended 6-30-06 2 Approve Auditors' Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-06 4 Approve Allocation of Income and For For Management Dividends 5 Authorize Board to Make Donations for For Against Management 2006-2007 for the Amounts that Exceed EGP 1,000 6 Reelect Auditors and Fix Their Respective For For Management Remuneration 7 Approve Allowances and Transportation For For Management Expenses for Directors for 2006-2007 8 Approve Discharge of Board Members For For Management 9 Elect Two New Board Members Until Fiscal For For Management Year Ending 2008 - -------------------------------------------------------------------------------- MADINET NASR HOUSING & DEVELOPEMENT Ticker: Security ID: EGS65571C019 Meeting Date: JAN 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board of Directors For For Management - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUL 26, 2006 Meeting Type: Annual Record Date: JUL 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reappoint D.S. Parekh as Director For For Management 4 Reappoint N. Vaghul as Director For For Management 5 Reappoint A.K. Nanda as Director For For Management 6 Reappoint B. Doshi as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Appoint Thomas Mathew T. as Director For For Management - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion 2 Approve Investments in Various Entities For For Management of up to INR 15 Billion - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: MAY 31, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $300 Million with a Greenshoe Option of up to 15 Percent 2 Approve Corporate Guarantee of up to INR For Against Management 15 Billion - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: IL0010818198 Meeting Date: DEC 31, 2006 Meeting Type: Annual Record Date: DEC 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Statutory Reports For Year 2005 2 Approve Somech Chaikin as Auditors and For For Management Authorize Board to Fix Their Remuneration 3.1 Elect Avraham Bigar as Director For For Management 3.2 Elect Nochi Danknar as Director For For Management 3.3 Elect Tsvi Livnat as Director For For Management 3.4 Elect Raanan Cohen as Director For For Management 3.5 Elect Chaim Gabrieli as Director For For Management 3.6 Elect Ami Arael as Director For For Management 4.1 Elect Yitzhak Menor as External Director For For Management 4.2 Elect Oren Lider as External Director For For Management - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: IL0010818198 Meeting Date: JAN 10, 2007 Meeting Type: Special Record Date: DEC 10, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Agreement For Board For Against Management Chairman Including Grant of Options 2 Authorize Board Chairman to Serve as CEO For Against Management 3 Allot Grant of Options to G. Chitayat For Against Management - -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD Ticker: Security ID: IL0010818198 Meeting Date: FEB 11, 2007 Meeting Type: Special Record Date: JAN 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Elan Chat as External Director For For Management - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: ZAE000029534 Meeting Date: JUL 14, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital Re: For For Management Creation of New Class of Shares for Empowerment Transaction 2 Amend Articles of Association Re: For For Management Creation of Preference Shares for Empowerment Transaction 3 Approve Issuance of 18 Million A For For Management Convertible Preference Shares in Connection with Massmart Empowerment Transaction to the Thuthukani Trust 4 Approve Issuance of 2 Million B For For Management Convertible Preference Shares to the Management Trust 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: ZAE000029534 Meeting Date: NOV 22, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect M.D. Brand For For Management 3 Reelect Z.L. Combi For For Management 4 Reelect G.R.C. Hayward For Against Management 5 Reelect I.N. Matthews For For Management 6 Reelect P. Maw For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify Deloitte & Touche as Auditors For For Management 9 Place Authorized But Unissued Shares For For Management under Control of Directors 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Place Authorized But Unissued Preference For For Management Shares under Control of Directors 12 Approve Issuance of Preference Shares For For Management without Preemptive Rights 13 Authorize Repurchase of Up to 15 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: Security ID: MYL5051OO007 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.30 Per For For Management Share Less Malaysian Income Tax at 27 Percent for the Financial Year Ended Dec. 31, 2006 2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management Director 3 Elect Chan Chee Beng as Director For For Management 4 Elect Robert William Boyle as Director For For Management 5 Elect Sandip Das as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- MAXIS COMMUNICATIONS BHD Ticker: Security ID: MYL5051OO007 Meeting Date: MAY 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Astro All Asia Networks Plc Group 2 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tanjong Public Ltd Co Group 3 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Measat Global Bhd Group 4 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd Group 5 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Genting Bhd Group 6 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with AmFinance Bhd 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn Bhd 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with PT Multipolar Corp Tbk, PT Broadband Multimedia Tbk, and PT LinkNet 9 Approve Grant of Options to Subscribe for For Against Management up to 1 Million Ordinary Shares to Jamaludin bin Ibrahim, Group Chief Executive Officer and Executive Director, Pursuant to the Employee Share Option Scheme (ESOS) 10 Approve Grant of Options to Subscribe for For Against Management up to 200,000 Ordinary Shares to Sandip Das, Chief Executive Officer and Executive Director, Pursuant to the ESOS 1 Amend Articles of Association in the For For Management Manner and Form as Specified in Appendix III of the Circular to Shareholders Dated May 7, 2007 - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7 Other Business None None Management - -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: Security ID: KR7037620002 Meeting Date: MAY 25, 2007 Meeting Type: Annual Record Date: MAR 31, 2007 # 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 For Against Management 3 Elect Two Executive Directors and Four For For Management Independent Non-Executive Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Limit on Remuneration of For For Management Directors - -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: Security ID: TW0002315009 Meeting Date: JUN 12, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Matthew Feng-Chiang Miau as For For Management Director with Shareholder No. 6 6.2 Elect Kuo Yun, a Representative of UPC For For Management Technology Corporation, as Director with Shareholder No. 226 6.3 Elect Wu Sheng-Chien Simon, a For For Management Representative of UPC Technology Corporation, as Director with Shareholder No. 226 6.4 Elect Ho Jhi Wu as Director with For For Management Shareholder No. 117 6.5 Elect Hsieh Hsiang Chuan as Director with For For Management ID No. S101030991 6.6 Elect Chiao Yu-Cheng as Supervisor with For For Management ID No. A102667986 6.7 Elect Ching Hu-Shih, a Representative of For For Management Lien Hwa Industrial Corp., as Supervisor with Shareholder No. 1 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: MAY 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends of RUB 176 per Ordinary For For Management Share, Including Special Dividends of RUB 56 for First Nine Months of Fiscal 2006 Approved at Company's Nov. 24, 2006, EGM 3.1 Elect Andrey Bugrov as Director For Withhold Management 3.2 Elect Guy de Selliers as Director For For Management 3.3 Elect Vladimir Dolgikh as Director For For Management 3.4 Elect Andrey Klishas as Director For Withhold Management 3.5 Elect Ralph Morgan as Director For Withhold Management 3.6 Elect Denis Morozov as Director For Withhold Management 3.7 Elect Kirill Parinov as Director None Withhold Management 3.8 Elect Vladimir Potanin as Director None Withhold Management 3.9 Elect Ekaterina Salnikova as Director For Withhold Management 3.10 Elect Kirill Ugolnikov as Director For For Management 3.11 Elect Heinz Schimmelbusch as Director For For Management 4.1 Elect Julia Basova as Member of Audit For For Management Commission 4.2 Elect Vadim Meshcheryakov as Member of For For Management Audit Commission 4.3 Elect Nikolay Morozov as Member of Audit For For Management Commission 4.4 Elect Olga Rompel as Member of Audit For For Management Commission 4.5 Elect Olesya Firsik as Member of Audit For For Management Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Price of Liability Insurance for For For Management Directors and Executives 8 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 9 Approve Value of Assets Subject to For For Management Compensation Agreement with Directors and Executives 10 Approve Related-Party Transaction Re: For For Management Compensation of Expenses to Directors and Executives 11 Approve Revised Edition of Charter For Against Management 12 Approve Revised Edition of Regulations on For For Management Board of Directors 13 Cancel Company's Membership in Cobalt For For Management Development Institute 14 Cancel Company's Membership in Palladium For For Management Council - -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO LTD Ticker: Security ID: TW0006244007 Meeting Date: FEB 5, 2007 Meeting Type: Special Record Date: JAN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Registered Capital For For Management and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Other Business None None Management - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 25, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Reelect R.C. Andersen For For Management 3 Reelect N. Jorek For For Management 4 Reelect M.J. Shaw For For Management 5 Reelect J.J.M. van Zyl For For Management 6 Ratify Deloitte and Touche as Auditors For For Management 7 Approve Remuneration of Directors For For Management 8 Place 30 Million Authorized But Unissued For For Management Shares under Control of Directors 9 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: BRNATUACNOR6 Meeting Date: APR 2, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends and Ratify the Early Vote Distribution of Dividends and Interest Over Capital 3 Elect Directors For Did Not Management Vote 4 Approve Remuneration of Directors and For Did Not Management Executive Officers Vote 5 Designate Newspaper to Publish Meeting For Did Not Management Announcements Vote 1 Amend Articles 5 and 6 to Reflect Changes For Did Not Management in Share Capital Due to Options Exercised Vote by Employees of the Company and its Subsidiaries 2 Authorize Capitalization of Reserves For Did Not Management Resulting in an Increase in Share Capital Vote and Amend Article 5 Accordingly 3 Amend Article 2 Re: Changes in Company's For Did Not Management Subsidiaries Vote - -------------------------------------------------------------------------------- NATURA COSMETICOS SA, SAO PAULO Ticker: Security ID: BRNATUACNOR6 Meeting Date: JUN 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Director For Did Not Management Vote - -------------------------------------------------------------------------------- NHN CORP. Ticker: Security ID: KR7035420009 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management 6 Approve Previous Stock Options Granted by For For Management Board - -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: INE213A01011 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: SEP 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividends of INR 45 Per Share For For Management 3 Reappoint R.S. Sharma as Director For For Management 4 Reappoint A.K. Balyan as Director For For Management 5 Reappoint U.N. Bose as Director For For Management 6 Reappoint A. Chawla as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Authorize Capitalization of Reserves for For For Management Bonus Issue of Up to 713 Million New Equity Shares in the Proportion of One New Equity Share for Every Two Existing Equity Shares Held 9 Appoint R.K. Pachauri as Director For For Management 10 Appoint V.P. Singh as Director For For Management 11 Appoint P.K. Choudhury as Director For For Management 12 Appoint B.H. Dholakia as Director For For Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: Security ID: EGS65901C018 Meeting Date: DEC 27, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reserve 1 Percent of Shares Outstanding For Against Management for Equity Incentive Scheme 2 Accept Board Approval for Equity Scheme For Against Management for Employees, Directors, and Board Members 3 Amend Articles of Association to Reflect For Against Management Government Decree 4 Amend Article 3 of Articles of For Against Management Association - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: JAN 25, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 and 7 Re: Stock Split For Did Not Management and Adjustment to Par value Vote 2 Amend Article 25 Re: Allow Meetings Via For Did Not Management Conference Call and Resolutions in Vote Written Form 3 Amend Article 38 Re: Establish both Giza For Did Not Management and Eqypt as Venues For Shareholder Vote Meetings - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 18, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BOD Report for Fiscal Year 2006 For Did Not Management Vote 2 Approve Financial Statements for Fiscal For Did Not Management Year 2006 Vote 3 Approve Audit Reports for Fiscal Year For Did Not Management 2006 Vote 4 Approve Allocation of Income for Fiscal For Did Not Management Year 2006 Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Approve Director Remuneration for Fiscal For Did Not Management Year 2007 Vote 7 Approve Auditors and Fix Their For Did Not Management Remuneration for Fiscal Year 2007 Vote 8 Authorize Board of Directors to Sign For Did Not Management Mutual Refund Contracts with Subsidiaries Vote and Sister Companies 9 Authorize Board of Directors to Sign Loan For Did Not Management and Mortgage Contracts and also to Issue Vote Guarantees to Lenders for the Company, Subsidiaries and Sister Companies 10 Authorize the Company Donations for For Did Not Management Fiscal Year Ended 2006 and Authorize Vote Directors to Make Donations for Fiscal Year 2007 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2006 Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 18, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Write-Off For Did Not Management Vote 2 Approve Amendments to Article of For Did Not Management Incorporation Vote - -------------------------------------------------------------------------------- ORMAT INDUSTRIES Ticker: Security ID: IL0002600182 Meeting Date: DEC 11, 2006 Meeting Type: Annual Record Date: DEC 4, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and For For Management Directors' Report For Year Ended Dec. 31, 2005 2 Appoint Kesselman and Kesselman as For For Management Auditors - -------------------------------------------------------------------------------- PACIFIC CORP. (FRMLY AMOREPACIFIC CORP.) Ticker: Security ID: KR7002790004 Meeting Date: FEB 27, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1250 Per Common Share 2 Elect Independent Non-Executive Director For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Approve Limit on Remuneration of Auditors For For Management 5 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: NOV 1, 2006 Meeting Type: Special Record Date: OCT 3, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected Transactions For For Management Arising from the Acquisition of a 67 Percent Interest in PetroKazakhstan Inc. by PetroChina Co. Ltd. through CNPC Exploration and Development Co. Ltd. within the Scope of the Amended Comprehensive Agreement 2 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of the Acquisition of Petrokazakhstan Inc. 3 Approve Revision of Existing Annual Caps For For Management of Each of the Continuing Connected Transaction Under the Amended Comprehensive Agreement as a Result of Changes to Production and Operational Environment of PetroChina Co. Ltd. 4 Approve Revision of Existing Annual Caps For For Management in Respect of the Products and Services to be Provided by PetroChina Co. Ltd. and its Subsidiaries to China Railway Materials and Suppliers Corp. 5 Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: APR 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2007 6 Reappoint PricewaterhouseCoopers,CPA and For For Management PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., CPA as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Reelect Jiang Jiemin as Director For For Management 8 Reelect Zhou Jiping as Director For For Management 9 Reelect Duan Wende as Director For For Management 10 Reelect Sun Xianfeng as Supervisor For For Management 11 Reelect Zhang Jinzhu as Supervisor For For Management 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Approve Disposal of 70 Percent Equity For For Management Interest in China National United Oil Corporation to China National Petroleum Corporation 14 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: APR 2, 2007 Meeting Type: Annual/Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management AND AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR 2006 2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management YEAR 2007 3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management YEAR 2006 4 ELECTION OF MEMBERS OF THE BOARD OF For For Management DIRECTORS 5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management DIRECTORS 6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For For Management AND THEIR RESPECTIVE SUBSTITUTES 7 ESTABLISHMENT OF THE MANAGEMENT For For Management COMPENSATION, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL COUNCIL 8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management INCORPORATION OF PART OF THE REVENUE RESERVES CONSTITUTED IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380 MILLION, INCREASING THE CAPITAL STOCK FROM R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT ANY CHANGE TO THE - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V101 Meeting Date: APR 2, 2007 Meeting Type: Special Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 ELECTION OF ONE MEMBER OF THE BOARD OF For For Management DIRECTORS 2 ELECTION OF ONE MEMBER OF THE FISCAL For For Management COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: Security ID: 731789103 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: MAY 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Counting Commission 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and Omission For For Management of Dividends 4 Approve Related-Party Transaction For Against Management 5 Approve Related-Party Transaction For Against Management 6 Elect Nikolay Belykh as Director None Against Management 7 Elect Jonathan Best as Director None For Management 8 Elect Pavel Grachev as Director None Against Management 9 Elect Alexander Mosyozhnik as Director None Against Management 10 Elect Vitaly Nesis as Director None Against Management 11 Elect John O'Reilly as Director None For Management 12 Elect Andrey Rodinov as Director None Against Management 13 Elect Alexander Zaryu as Member of Audit For For Management Commission 14 Elect Denis Pavlov as Member of Audit For For Management Commission 15 Elect Alexander Kazarinov as Member of For For Management Audit Commission 16 Ratify CJSC HAB Vneshaudit as Auditor For For Management 17 Approve Revised Edition of Charter For Against Management - -------------------------------------------------------------------------------- POWERCHIP SEMICONDUCTOR CORP Ticker: Security ID: TW0005346001 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Use of Proceeds from the Issuance For For Management of New Ordinary Shares to Participate in the Issuance of Global Depositary Receipts in 2006 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 6 Amend Endorsement and Guarantee Operating For Against Management Guidelines 7 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 8 Amend Articles of Association For Against Management 9 Approve Spin-Off Agreement For For Management 10 Other Business None None Management - -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: Security ID: TW0002912003 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None None Management - -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: Security ID: ID1000060502 Meeting Date: MAY 30, 2007 Meeting Type: Special Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Association to Reflect For For Management Stock Split 3 Elect Commissioners For For Management - -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: Security ID: ID1000060502 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: APR 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 23, 2007 Meeting Type: Annual Record Date: MAY 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners, Fix For For Management Their Remuneration 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: DEC 22, 2006 Meeting Type: Special Record Date: DEC 6, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of the Acceleration Program of For For Management the Company's Non-Performing Loans 2 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: Security ID: ID1000095003 Meeting Date: MAY 28, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Retirement Plan For Against Management 6 Elect Commissioners For For Management 7 Other Business For Against Management - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: ID1000068604 Meeting Date: JUN 25, 2007 Meeting Type: Annual Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Directors For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: Security ID: ID1000097405 Meeting Date: JUN 5, 2007 Meeting Type: Annual Record Date: MAY 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management - -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: Security ID: ID1000099500 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: JAN 26, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employeee and Management Stock For Against Management Option Plan to Use Treasury Shares - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: FEB 28, 2007 Meeting Type: Special Record Date: FEB 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Retirement Plan For Against Management 2 Amend Utilization of Repurchased Shares For Against Management 3 Approve Stock Option Plan For Against Management 4 Elect Commissioners For For Management 5 Elect Directors For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: Security ID: ID1000099104 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 6, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and Statutory For For Management Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Approve Delegation of Duties for For For Management Directors 8 Elect Commissioners For For Management 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: Security ID: TW0002382009 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Internal Rules and Policies For For Management 6.1 Elect Barry Lam as Director with For Against Management Shareholder No. 1 6.2 Elect C. C. Leung as Director with For Against Management Shareholder No. 5 6.3 Elect Michael Wang as Director with For Against Management Shareholder No. 14 6.4 Elect Wei-Ta Pan as Director with For For Management Shareholder No. 99044 6.5 Elect Chan Lu-Min as Director with ID No. For For Management K101713364 6.6 Elect S.C. Liang as Supervisor with For For Management Shareholder No. 6 6.7 Elect Eddie Lee as Supervisor with ID No. For For Management R121459044 6.8 Elect Chang Ching-Yi as Supervisor with For For Management ID No. A122450363 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None None Management - -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: Security ID: INE013A01015 Meeting Date: JAN 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities Under the For For Management Employee Stock Option Scheme (ESOS) 2 Approve Issuance of Securities Under the For For Management ESOS to Employees and Directors of the Holding Company and Subsidiary Companies - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 Meeting Date: MAR 29, 2007 Meeting Type: Special Record Date: FEB 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 120 Million For For Management Warrants Convertible into Equity Shares to the Promoter/Promoter Group - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 Meeting Date: APR 21, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamtion of Indian For For Management Petrochemicals Corp Ltd with Reliance Industries Ltd - -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: INE209B01025 Meeting Date: SEP 30, 2006 Meeting Type: Annual Record Date: SEP 26, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 1 Per Share For For Management 3 Reappoint A. Singh as Director For For Management 4 Reappoint V.K. Bhalla as Director For For Management 5 Reappoint R. Kapur as Director For For Management 6 Approve Gupta Vigg & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers to For Against Management INR 6 Billion 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $60 Million - -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: Security ID: KR7010950004 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2875 Per Common Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Directors Who Are Not Audit For For Management Committee Members 3.2 Elect Members of Audit Committee Who Will For For Management Be Independent Non-Executive Directors 3.3 Elect Member of Audit Committee Who Will For Against Management Not Be Independent Non-Executive Directors 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: BRSDIAACNPR1 Meeting Date: APR 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Elect Directors and Approve Their For Did Not Management Remuneration Vote 4 Elect Supervisory Board Members and For Did Not Management Approve Their Remuneration Vote - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: Security ID: KR7005930003 Meeting Date: FEB 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and Final For For Management Dividend of KRW 5000 Per Common Share 2.1 Elect Independent Non-Executive Directors For For Management 2.2 Elect Executive Director For For Management 2.3 Elect Member of Audit Committee For For Management 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SARE HOLDING SAB DE CV Ticker: Security ID: MX01SA030007 Meeting Date: APR 26, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Accept General Director's Report and For For Management Auditor's Opinion 3 Accept Audit and Corporate Practices For For Management Committee's Report 4 Approve Allocation of Income For For Management 5 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 6 Elect/Ratify Members of Board of For For Management Directors, Including the Executive Chairman, Secretary and Alternate Secretary 7 Elect Chairman and Members of the Audit For For Management and Corporate Practices Committee 8 Approve Remuneration of Directors and For For Management Alternates, Secretary, and Members of the Audit and Corporate Practices Committee 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: AUG 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of the For For Management Business and the Entire Issued and Paid-Up Capital of SMOE Pte Ltd. from SembCorp Utilities Pte Ltd. and the Acquisition by Sembawang Shipyard Pte Ltd of Sembawang Bethlehem Pte Ltd. from Sembawang Corp. Ltd. - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: AUG 23, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management 110.4 Million Ordinary Shares in the Issued Capital of Cosco Corp. (Singapore) Ltd. from Seletar Investment Pte. Ltd. at an Aggregate Consideration of SGD 120.3 Million - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Directors' For For Management Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3 Reelect Tan Pheng Hock as Director For For Management 4 Reelect Kiyotaka Matsuzawa as Director For For Management 5 Reelect Ajaib Haridass as Director For For Management 6 Reelect Ron Foo Siang Guan as Director For For Management 7 Reelect Joseph Kwok Sin Kin as Director For For Management 8 Approve Directors' Fees of SGD 767,125 For For Management for the Year Ended Dec. 31, 2006 (2005: SGD 353,832) 9 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the SembCorp Marine Share Option Plan, SembCorp Marine Performance Share Plan and SembCorp Marine Restricted Stock Plan - -------------------------------------------------------------------------------- SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.) Ticker: Security ID: SG1H97877952 Meeting Date: APR 20, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO LTD Ticker: Security ID: TW0002888005 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Use of Proceeds from the Issuance For For Management of Unsecured Convertible Bonds in 2005 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Amend Rules and Procedures Regarding For For Management Shareholder Meeting 7 Amend Election Rules of Directors and For For Management Supervisors 8 Approve Capitalization of 2006 Dividends For For Management 9 Other Business None None Management - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: Security ID: KR7055550008 Meeting Date: MAR 20, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect Fifteen Directors For For Management 3 Elect Four Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: KR7004170007 Meeting Date: MAR 9, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1250 Per Share 2 Elect Directors For For Management 3 Elect Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: Security ID: TH0015010018 Meeting Date: APR 5, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operational Results None None Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 2 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1.1 Reelect Sumate Tanthuwanit as Director For For Management 6.1.2 Reelect Kannikar Chalitaporn as Director For For Management 6.1.3 Reelect Anand Panyarachun as Director For For Management 6.1.4 Reelect Vicharn Panich as Director For For Management 6.1.5 Elect Utim Tamwatin as Director Replacing For For Management the Retiring Director, Prakob Tantiyapong 6.2 Elect Chumpol Na Lamleng as New Director For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management as Auditors and Fix Their Remuneration 8 Amend Clause 4 of the Memorandum of For For Management Association In Line with Conversion of Preferred Shares - -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: Security ID: PHY8076N1120 Meeting Date: APR 23, 2007 Meeting Type: Annual Record Date: MAR 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder None None Management Meeting 4 Annual Report None None Management 5 General Ratification of the Acts of the None None Management Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting 6 Approve the Incrase in Authorized Capital For For Management Stock from Php10 Billion to Php20 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of a 25 Percent Stock Dividend 7 Elect Directors For Against Management 8 Appoint Auditors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- SSANGYONG MOTOR Ticker: Security ID: KR7003620002 Meeting Date: AUG 11, 2006 Meeting Type: Special Record Date: JUL 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Non-Independent Non-Executive For For Management Director - -------------------------------------------------------------------------------- SSANGYONG MOTOR Ticker: Security ID: KR7003620002 Meeting Date: MAR 23, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Deficit 2 Elect Five Directors For For Management 3 Elect Three Members of Audit Committee For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: Security ID: ZAE000016176 Meeting Date: DEC 4, 2006 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended June 30, 2006 2 Ratify Deloitte & Touche as Auditors For For Management 3 Ratify Remuneration of Directors For For Management 4.1 Reelect D.E. Ackerman For For Management 4.2 Reelect M.J. Jooste For For Management 4.3 Reelect B.E. Steinhoff For For Management 4.4 Reelect N.W. Steinhoff For For Management 4.5 Reelect J.H.N. van der Merwe For For Management 4.6 Reelect I.M. Topping For For Management 5 Place 300 Million Ordinary and 15 Million For For Management Non-cumulative, Non-redeemable, Non-participating Preference Shares Which Are Authorized But Unissued Shares under Control of Directors 6 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 7 Approve Issuance of 105 Million Shares For Against Management Pursuant to the Incentive Schemes 8 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 9 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 10 Authorize Creation and Issuance of For Against Management Convertible Debentures in Respect of 90 Million Ordinary Shares - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: OCT 13, 2006 Meeting Type: Special Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Company's For For Management Controller and Peripheral Business Unit 2 Approve Spin-Off of the Company's For For Management Personal Entertainment and Advanced Business Unit - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: SNPLY Security ID: TW0002401007 Meeting Date: OCT 13, 2006 Meeting Type: Special Record Date: SEP 13, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Company's For For Management Controller and Peripheral Business Unit 2 Approve Spin-Off of the Company's For For Management Personal Entertainment and Advanced Business Unit - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: DEC 8, 2006 Meeting Type: Special Record Date: NOV 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management 2 Other Business None None Management - -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO. LTD. Ticker: Security ID: TW0002401007 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: APR 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2006 Dividends, For For Management Employee Profit Sharing, and Reserves for Bonus Issue 4 Amend Articles of Association For For Management 5 Amend Trading Procedures Governing For For Management Derivative Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Other Business None None Management - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ AO Ticker: Security ID: US8688612048 Meeting Date: MAY 5, 2007 Meeting Type: Annual Record Date: MAR 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Management Vote 2 Approve Financial Statements For Did Not Management Vote 3 Approve Allocation of Income and For Did Not Management Dividends of RUB 0.71 per Preferred Share Vote and RUB 0.53 per Ordinary Share 4.1 Elect Sergei Ananiev as Director None Did Not Management Vote 4.2 Elect Vladimir Bogdanov as Director None Did Not Management Vote 4.3 Elect Alexander Bulanov as Director None Did Not Management Vote 4.4 Elect Igor Gorbunov as Director None Did Not Management Vote 4.5 Elect Vladislav Druchinin as Director None Did Not Management Vote 4.6 Elect Oleg Egorov as Director None Did Not Management Vote 4.7 Elect Vladimir Erokhin as Director None Did Not Management Vote 4.8 Elect Nikolai Zakharchenko as Director None Did Not Management Vote 4.9 Elect Nikolai Matveev as Director None Did Not Management Vote 4.10 Elect Alexander Rezyapov as Director None Did Not Management Vote 5.1 Elect Tatiana Zhuchko as Member of Audit For Did Not Management Commission Vote 5.2 Elect Valentina Komarova as Member of For Did Not Management Audit Commission Vote 5.3 Elect Tamara Oleynik as Member of Audit For Did Not Management Commission Vote 6 Ratify Rosekspertiza LLC as Auditor For Did Not Management Vote 7 Approve Related-Party Transactions For Did Not Management Vote - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: Security ID: TW0002347002 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Operating Procedures for Loan of For Against Management Funds to Other Parties 7 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN FERTILIZER Ticker: Security ID: TW0001722007 Meeting Date: OCT 30, 2006 Meeting Type: Special Record Date: SEP 30, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ching-Lung Lee, a Representative of For Did Not Management the Council of Agriculture, as Director Vote with Shareholder No. 173116 1.2 Elect Chen-Yao Tai, a Representative of For Did Not Management the Council of Agriculture, as Director Vote with Shareholder No. 173116 1.3 Elect Wan-Hsiang Hsu, a Representative of For Did Not Management the Council of Agriculture, as Director Vote with Shareholder No. 173116 1.4 Elect Chi-Chang Chen, a Representative of For Did Not Management the Council of Agriculture, as Director Vote with Shareholder No. 173116 1.5 Elect Shue-Cheng Lin, a Representative of For Did Not Management the Council of Agriculture, as Director Vote with Shareholder No. 173116 1.6 Elect Lung-Chu Chang, a Representative of For Did Not Management Yuxing Investment Co. Ltd., as Director Vote with Shareholder No. 72524 1.7 Elect Dun-Hou Tsai, a Representative of For Did Not Management the Council of Agriculture, as Supervisor Vote with Shareholder No. 173116 1.8 Elect Alice Huang, a Representative of For Did Not Management the Council of Agriculture, as Supervisor Vote with Shareholder No. 173116 - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO LTD Ticker: Security ID: TW0001722007 Meeting Date: JUN 13, 2007 Meeting Type: Annual Record Date: APR 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Financial Statements For For Management 2 Approve 2006 Profit Distribution Plan For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: MAY 7, 2007 Meeting Type: Annual Record Date: MAR 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Business Report and Financial For For Management Statements 2 Approve 2006 Profit Distribution For For Management 3 Approve Capitalization of 2006 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus 4 Amend Articles of Association For For Management 5 Amend Internal Rules and Policies For For Management 6 Other Business None Against Management - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: JUN 29, 2007 Meeting Type: Annual Record Date: JUN 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim and Final Dividends of For For Management INR 11.50 Per Share 3 Reappoint A. Mehta as Director For For Management 4 Reappoint N. Chandra as Director For For Management 5 Approve S.B. Billimoria & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint R. Sommer as Director For For Management 7 Appoint L.M. Cha as Director For For Management 8 Approve Retirement Benefits to For For Management Managing/Executive Directors 9 Approve Transfer of Register of Members, For For Management Documents and Certificates to TSR Darashaw Ltd, Registrar and Share Transfer Agents 10 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TECHNIP (FORMERLY TECHNIP-COFLEXIP) Ticker: Security ID: FR0000131708 Meeting Date: APR 27, 2007 Meeting Type: Annual/Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 6 Elect Thierry Pilenko as Director For Against Management 7 Elect Pascal Colombani as Director For Against Management 8 Elect John C.G. O'Leary as Director For Against Management 9 Elect Germaine Gibara as Director For Against Management 10 Reelect Olivier Appert as Director For Against Management 11 Reelect Jacques Deyirmendjian as Director For Against Management 12 Reelect Jean-Pierre Lamoure as Director For Against Management 13 Reelect Daniel Lebegue as Director For Against Management 14 Reelect Roger M. Milgram as Director For Against Management 15 Reelect Rolf Erik Rolfsen as Director For Against Management 16 Reelect Bruno Weymuller as Director For Against Management 17 Ratify Auditex as Alternate Auditor For Against Management 18 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 19 Amend Articles of Association Re: For For Management Directors' Tenure, Board Meetings Through Videoconference and Telecommunication, and Record Date 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 37.5 Million 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 22 Authorize Board to Set Issue Price for 10 For Against Management Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights 23 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 25 Amend Employee Savings-Related Share For For Management Purchase Plan 26 Approve Employee Purchase Plan for For For Management International Employees 27 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 28 Approve Stock Option Plans Grants For Against Management 29 Authorize Board to Use All the Above For Against Management Capital Increase Authorizations During a Takeover 30 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES Ticker: Security ID: HK0669013440 Meeting Date: MAY 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of HK$0.1260 Per For Against Management Share 3a Reelect Roy Chi Ping Chung as Group For For Management Executive Director 3b Reelect Christopher Patrick Langley as For For Management Independent Non-Executive Director 3c Reelect Manfred Kuhlmann as Independent For For Management Non-Executive Director 3d Reelect Stephan Horst Pudwill as Group For For Management Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending Dec. 31, 2007 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 7 Authorize Reissuance of Repurchased For For Management Shares 8 Approve and Adopt 2007 Share Option For Against Management Scheme 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNPR0 Meeting Date: DEC 15, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Stock Swap Protocol and For Did Not Management Justification Re: the Incorporation of Vote the Company's Shares by the Controlling Company, Telemar Participacoes S.A. Subject to a Separate Approval by Preferred Shares of the Exchange Ratio 2 Approve Exchange Ratio of the Shares and For Did Not Management ADS issued by the Company for the Shares Vote and ADS to be Issued by Telemar Participacoes S.A. 3 If Items 1 and 2 are Approved, then For Did Not Management Approval of the Stock Swap Vote 4 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: APR 11, 2007 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports for Fiscal Year Ended Dec 31 2006 Vote 2 Approve Allocation of Income and the For Did Not Management Capital Budget and Approve the Capital Vote Budget 3 Elect Directors and their Alternates For Did Not Management Vote 4 Elect Supervisory Board Members and their For Did Not Management Alternates Vote 5 Approve Remuneration of Directors, For Did Not Management Executive Officers, and Supervisory Board Vote Members 6 Approve Stock Option Plan For Did Not Management Vote 7 Allocate BRL 600 Million as Interest Over For Did Not Management Capital to be Paid During Fiscal Year Vote 2007 - -------------------------------------------------------------------------------- TELECHIPS INC Ticker: Security ID: KR7054450002 Meeting Date: MAR 28, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Amend Articles of Incorporation For For Management 3 Elect Executive Director For For Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 5 Approve Limit on Remuneration of Auditor For For Management - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 30, 2007 Meeting Type: Annual Record Date: MAY 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Declare Final Dividend For For Management 3 Elect Directors For For Management 4a Reelect Norman Leung Nai Pang as Director For For Management 4b Reelect Cristina Lee Look Ngan Kwan as For For Management Director 4c Reelect Robert Sze Tsai To as Director For For Management 5 Reappoint PricewaterhourCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Extend Period During which the Register For For Management of Members may be Closed to 60 Days from 30 Days - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 6, 2007 Meeting Type: Annual Record Date: MAY 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 CONSIDERATION OF THE BOARD S AND For Did Not Management INDEPENDENT AUDITOR S REPORTS. APPROVAL Vote OF THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS. 2 CONSIDERATION OF THE BOARD OF DIRECTORS For Did Not Management AND INDEPENDENT AUDITORS REPORTS ON THE Vote COMPANY S ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER 31, 2006. 3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management DIVIDEND PAYMENT. Vote 4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management DIRECTORS. Vote 6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management OF DIRECTORS. Vote 7 AUTHORIZATION TO THE BOARD OF DIRECTORS For Did Not Management TO CAUSE THE DISTRIBUTION OF ALL Vote SHAREHOLDER COMMUNICATIONS. 8 Ratify Auditors For Did Not Management Vote 9 THE RENEWAL OF THE VALIDITY PERIOD OF THE For Did Not Management COMPANY S AUTHORIZED SHARE CAPITAL TO Vote ISSUE SHARES FROM TIME TO TIME WITHIN THE LIMITS. THE WAIVER OF ANY PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS PROVIDED FOR BY LAW AND THE AUTHORIZATION TO THE - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721063 Meeting Date: MAY 16, 2007 Meeting Type: Annual Record Date: MAY 10, 2007 # 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 Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For For Management Director 3a3 Reelect Lau Chi Ping Martin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management 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 8 Approve New Share Option Scheme and For For Management Terminate Existing Share Option Scheme - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES Ticker: TEVA Security ID: 881624209 Meeting Date: OCT 5, 2006 Meeting Type: Special Record Date: AUG 29, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management HURVITZ IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF TEVA, IN AN AMOUNT OF THE NIS EQUIVALENT OF $300,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE INCREASE OF THE ISRAELI CONSUMER PRICE INDEX, TOGETHER WITH AN OFFIC 2 TO APPROVE THE REMUNERATION OF DR. For For Management PHILLIP FROST IN HIS CAPACITY AS VICE CHAIRMAN OF THE BOARD OF TEVA AND CHAIRMAN OF THE BOARD S SCIENCE AND TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE NIS EQUIVALENT OF $275,000 PER ANNUM PLUS VAT, TO BE ADJUSTED BY THE - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: ZAE000071080 Meeting Date: FEB 14, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 9-30-06 2 Reelect AC Nissen as Director For For Management 3 Reelect BL Sibiya as Director For For Management 4 Reelect LC van Vught as Director For For Management 5 Reelect RM W Dunne as Director For For Management 6 Reelect NP Doyle as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors, Including the Chairman and Seputy Chairman 8 Approve Remuneration of Non-Executive For For Management Directors Members of the Different Board Committees 9 Approve Payment of Fees to Non-Executive For For Management Directors for Unscheduled Meetings and/or Other Projects 10 Authorize Repurchase of Up to 10 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: JUN 27, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends of ZAR 2.13 For For Management 2 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker: Security ID: TH0597010014 Meeting Date: APR 20, 2007 Meeting Type: Annual Record Date: MAR 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Directors' Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Allocation of Income and Payment For For Management of Dividend of THB 3 Per Share for Preferred Shareholders and THB 2 Per Share for Common Shareholders 5.1 Fix Number of Directors For For Management 5.2.1 Reelect Phisit Pakkasem as Director For For Management 5.2.2 Reelect Piu Mangkornkanok as Director For For Management 5.2.3 Reelect Krisna Theravuthi as Director For For Management 5.2.4 Reelect Angkarat Priebjrivat as Director For For Management 5.2.5 Reelect Praipol Koomsup as Director For For Management 5.2.6 Reelect Sangiam Santad as Director For For Management 5.2.7 Reelect Kanit Sangsubhan as Director For For Management 5.2.8 Reelect Mitsunobu Hasegawa as Director For For Management 5.2.9 Elect Alexander H. Shing as Director For For Management 5.2.1 Reelect Samuel Shih as Director For For Management 5.2.1 Reelect Pichai Chanvirachart as Director For For Management 5.2.1 Reelect Oranuch Apisaksirikul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures not For For Management exceeding THB 30 Billion or its Equivalent in Other Currency 9 Approve Cancelation of the Delisting Plan For For Management in accordance with the Holding Company Restructuring Plan as Proposed in the Extraordinary Shareholder Meeting Dated Dec. 14, 2005 10 Other Business For Against Management - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker: Security ID: TH0068010014 Meeting Date: APR 27, 2007 Meeting Type: Annual Record Date: APR 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operating Results None None Management 3 Accept Financial Statements and For For Management Acknowledge Omission of Dividends 4.1 Reelect Bodi Chunnananda as Director For For Management 4.2 Reelect Christopher John King as Director For For Management 4.3 Reelect Rajan Raju Kankipati as Director For For Management 4.4 Reelect Subhak Siwaraksa as Director For For Management 4.5 Reelect Kraithip Krairiksh as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures not For For Management exceeding $1 Billion or its Equivalent in Other Currency 8 Other Business For Against Management - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: 87260R102 Meeting Date: JAN 17, 2007 Meeting Type: Special Record Date: DEC 1, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management S CHARTER. - -------------------------------------------------------------------------------- TMK OAO Ticker: Security ID: 87260R102 Meeting Date: JUN 27, 2007 Meeting Type: Annual Record Date: MAY 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 4.30 Per Ordinary Share 3.1 Elect Petr Golitsyn as Director None For Management 3.2 Elect Andrey Kaplunov as Director None Withhold Management 3.3 Elect Adrian Cobb as Director None Withhold Management 3.4 Elect Josef Marous as Director None For Management 3.5 Elect Sergey Papin as Director None Withhold Management 3.6 Elect Dmitry Pumpyansky as Director None Withhold Management 3.7 Elect Geoffrey Townsend as Director None For Management 3.8 Elect Igor Khmelevsky as Director None Withhold Management 3.9 Elect Alexander Shiryaev as Director None Withhold Management 3.10 Elect Mukhadin Eskindarov as Director None For Management 4.1 Elect Alexander Borobiev as Member of For For Management Audit Commission 4.2 Elect Alexander Maximenko as Member of For For Management Audit Commission 4.3 Elect Anna Novokshonova as Member of For For Management Audit Commission 5 Ratify Auditor For For Management - -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: Security ID: INE849A01012 Meeting Date: SEP 8, 2006 Meeting Type: Annual Record Date: AUG 8, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reappoint K.N. Suntook as Director For For Management 4 Reappoint B.S. Bhesania as Director For For Management 5 Appoint Z.S. Dubash as Director For For Management 6 Approve Revision in the Remuneration of For For Management N.N. Tata, Managing Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: Security ID: INE849A01012 Meeting Date: DEC 20, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 721,000 Equity Shares For For Management and 721,000 Warrants to Tata Sons Ltd. and Tata Investment Corp. for Private Placement 2 Approve Transfer of Register of Members, For For Management Documents and Certificates to the Offices of TSr Darashaw Ltd., Registrars and Share Transfer Agent - -------------------------------------------------------------------------------- TRUE CORPORATION PCL (FORMERLY TELECOM ASIA CORP. PLC) Ticker: Security ID: TH0375010012 Meeting Date: APR 24, 2007 Meeting Type: Annual Record Date: APR 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2006 Operation Results For For Management 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Non-Allocation of Income and For For Management Omission of Dividends 5.1 Reelect Narong Srisa-an as Director For Against Management 5.2 Reelect Athueck Asvanund as Director For For Management 5.3 Reelect Soopakij Chearavanont as Director For Against Management 5.4 Reelect Chatchaval Jiaravanon as Director For Against Management 5.5 Reelect Vichaow Rakphongphairoj as For For Management Director 5.6 Reelect Umroong Sanphasitvong as Director For For Management 5.7 Reelect Heinrich Heims as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of 38 Million Warrants For Against Management to Directors, Executives of the Company and/or Its Subsidiaries Under the Employee Stock Option Plan for the Year 2007 (ESOP 2007 Project) 9 Approve Issuance of 2.815 Million For Against Management Warrants to Supachai Chearavanont, Who is Allocated with More Than 5 Percent of the Total Number of Warrants Issued Under the ESOP 2007 Project 10 Approve Reduction in Registered Capital For For Management to THB 46.84 Billion By Canceling 29.89 Million Unissued Ordinary Shares 11 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Decrease in Registered Capital 12 Approve Increase in Registered Capital to For For Management THB 47.52 Billion By Issuing 67.94 Million New Ordinary Shares 13 Amend Clause 4 of the Memorandum of For For Management Association to Conform with the Increase in Registered Capital 14 Approve Allocation of 38 Million New For For Management Ordinary Shares Pursuant to the ESOP 2007 Project, and Issuance of 29.94 Million New Ordinary Shares to Intl. Finance Corp. 15 Other Business For Against Management - -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: TRATUPRS91E8 Meeting Date: APR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Management Vote 2 Accept Financial Statements for 2006 and For Did Not Management Receive Board of Directors, Auditors and Vote Independent Auditors Reports 3 Approve Discharge of Directors and For Did Not Management Auditors Vote 4 Approve Allocation of Income, and For Did Not Management Determine Date of Distribution Vote 5 Receive Information on Profit None Did Not Management Distribution Policy for 2007 and Vote Following Years 6 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office Vote 7 Fix Number of and Elect Auditors, and For Did Not Management Determine Their Terms of Office Vote 8 Approve Monthly Gross Remuneration of For Did Not Management Chairman, Directors and Auditors Vote 9 Receive Information on Donations Made in None Did Not Management 2006 Vote 10 Approve Independent Audit Company For Did Not Management Selected by the Board Vote 11 Approve Decision on Proceeding with Law For Did Not Management Suit Against Former CEO of Tupras Vote 12 Approve Decision on Amended Articles of For Did Not Management Assocation 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 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 15 Wishes None Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: Security ID: TRAISCTR91N2 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting, and For Did Not Management Authorize the Presiding Council to Sign Vote the Minutes of the Meeting 2 Receive Board and Auditors Reports None Did Not Management Vote 3 Ratify Balance Sheet and Income For Did Not Management Statement, and Approve Discharge of Vote Directors and Auditors 4 Determine Dividend Distribution, Method For Did Not Management and Date of Distribution Vote 5 Authorize Board for Future Selections of For Did Not Management Independent Audit Firm, and Inform on the Vote Selection of the Independent Audit Firm. 6 Determine Remuneration of Directors For Did Not Management Vote 7 Elect Auditors for 2007 For Did Not Management Vote 8 Approve Remuneration of Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00019 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open and Elect Presiding Council of None Did Not Management Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Financial Statements and None Did Not Management Statutory Reports Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office and Vote Remuneration 8 Fix Number of and Elect Internal For Did Not Management Auditors, and Determine Their Terms of Vote Office and Remuneration 9 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 10 Fix Number of and Elect Internal For Did Not Management Auditors, and Determine Their Terms of Vote Office and Remuneration 11 Cancellation of Stocks Arrangement For Did Not Management Vote 12 Receive Information on Donations Made in None Did Not Management Financial Year 2006 Vote 13 Wishes None Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00050 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open and Elect Presiding Council of None Did Not Management Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Financial Statements and None Did Not Management Statutory Reports Vote 4 Accept Financial Statements and Statutory For Did Not Management Reports Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Allocation of Income For Did Not Management Vote 7 Fix Number of and Elect Directors, and For Did Not Management Determine Their Terms of Office and Vote Remuneration 8 Fix Number of and Elect Internal For Did Not Management Auditors, and Determine Their Terms of Vote Office and Remuneration 9 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 10 Fix Number of and Elect Internal For Did Not Management Auditors, and Determine Their Terms of Vote Office and Remuneration 11 Cancellation of Stocks Arrangement For Did Not Management Vote 12 Receive Information on Donations Made in None Did Not Management Financial Year 2006 Vote 13 Wishes None Did Not Management Vote 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: Security ID: TW0001216000 Meeting Date: JUN 28, 2007 Meeting Type: Annual Record Date: APR 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Increase in Investment in the For For Management People's Republic of China 4 Approve Capitalization of 2006 Dividends For For Management and Employee Profit Sharing 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7.1 Elect Chin-Yen Kao, a Representative of For For Management Kao Chyuan Inv. Co. Ltd., as Director with Account No. 69100090 7.2 Elect Chih-Hsien Lo, a Representative of For For Management Kao Chyuan Inv. Co. Ltd., as Director with Account No. 69100090 7.3 Elect Kao-Huei Cheng as Director with For For Management Account No. 52900010 7.4 Elect Chang-Sheng Lin as Director with For For Management Account No. 15900071 7.5 Elect Ping-Chih Wu, a Representative of For For Management Giant Attempt Ltd., as Director with Account No. 69100060 7.6 Elect Po-Ming Hou as Director with For For Management Account No. 23100014 7.7 Elect Ching-Chien Hou Su as Director with For For Management Account No. 23100015 7.8 Elect Hsiu-Jen Liu as Director with For For Management Account No. 52700020 7.9 Elect Ying-Jen Wu as Director with For For Management Account No. 11100062 7.10 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv. Co. Ltd., as Director with Account No. 69102650 7.11 Elect Kao-Keng Chen as Supervisor with For For Management Account No. 33100090 7.12 Elect Peng-Chih Kuo, a Representative of For For Management Chau Chih Inv. Co. Ltd., as Supervisor with Account No. 69105890 7.13 Elect Joe J.T. Teng as Supervisor with For For Management Account No. 53500011 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Other Business None None Management - -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: 507458 Security ID: INE696A01025 Meeting Date: JUL 13, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves for For For Management Bonus Issue of Up to 29.7 Million Equity Shares of INR 10 Each on the Basis of One New Share for Every One Existing Share Held 2 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion 3 Approve Corporate Guarantees of Up to INR For Against Management 7.87 Billion 4 Approve Investment in Kingfisher Airlines For For Management Ltd. of Up to INR 2.5 Billion 5 Approve Corporate Guantees to Kingfisher For Against Management Airlines Ltd. of Up to INR 50 Billion - -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: 507458 Security ID: INE696A01025 Meeting Date: AUG 21, 2006 Meeting Type: Special Record Date: JUL 14, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees of Up to INR For Against Management 50 Billion to Kingfisher Airlines Ltd. - -------------------------------------------------------------------------------- UNITED BREWERIES (HOLDINGS) LTD. Ticker: 507458 Security ID: INE696A01025 Meeting Date: SEP 30, 2006 Meeting Type: Annual Record Date: SEP 25, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 0.25 Per For For Management Share 3 Reappoint S.G. Ruparel as Director For For Management 4 Reappoint A.H. Bhat as Director For For Management 5 Approve Vishnu Ram & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Appoint P.G. Mankad as Director For For Management 7 Appoint B.S. Patil as Director For For Management 8 Approve Investment in a New Overseas Body For For Management Corporate or Existing Overseas Company Up to $1000 9 Approve Investment in City Properties For For Management Maintenance Co. Bangalore Ltd. Up to INR 500 Million 10 Approve Investment in a New Overseas Body For For Management Corporate or Existing Overseas Company Up to $10 Million 11 Approve Corporate Guarantee Up to INR For Against Management 2.72 Billion - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: 532478 Security ID: INE686F01025 Meeting Date: SEP 19, 2006 Meeting Type: Annual Record Date: SEP 12, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 0.08 Per For For Management Share 3 Reappoint J. Hunt as Director For For Management 4 Reappoint J. Dunsmore as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers to For Against Management INR 15 Billion - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: 532478 Security ID: INE686F01025 Meeting Date: DEC 6, 2006 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee of Up to INR For Against Management 750 Million in Favour of Standard Chartered Bank, on Behalf of United Millenium Breweries Ltd. 2 Approve Corporate Guarantee of Up to INR For Against Management 800 Million in Favour of Rabo India Finance Pvt Ltd., on Behalf of Millenium Beer Industries Ltd. 3 Approve Corporate Guarantee of Up to INR For Against Management 450 Million in Favour of BNP Paribas, on Behalf of Empee Breweries Ltd. 4 Approve Corporate Guarantee of Up to INR For Against Management 280 Million in Favour of Rabo India Finance Pvt. Ltd., on Behalf of Empee Breweries Ltd - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: 532478 Security ID: INE686F01025 Meeting Date: FEB 23, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Karnataka Breweries and Distilleries Pvt Ltd, London Pilsner Breweries Pvt Ltd, and London Draft Pubs Pvt Ltd with United Breweries Ltd - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: 532478 Security ID: INE686F01025 Meeting Date: JUN 11, 2007 Meeting Type: Special Record Date: APR 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to Empee For For Management Breweries Ltd up to INR 280 Million - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: Security ID: TW0002303005 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: APR 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2006 Operating Results and For For Management Financial Statements 2 Approve 2006 Profit Distribution Plan For For Management 3 Approve Reduction in Stated Capital For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Articles of Association For For Management 6 Amend Election Rules of Directors and For For Management Supervisors 7 Approve Investment in People's Republic For For Management of China - -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: Security ID: BMG9321Z1086 Meeting Date: JUN 11, 2007 Meeting Type: Annual Record Date: JUN 7, 2007 # 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 Tony Tsoi Tong Hoo as Director For For Management 3b Reelect Cecil Ho Te Hwai as Director For For Management 3c 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 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 Bylaws For For Management - -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: Security ID: KR7053000006 Meeting Date: MAR 30, 2007 Meeting Type: Annual Record Date: DEC 31, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 Per Share 2 Elect Director For For Management 3 Elect Six Members of Audit Committee For Against Management 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 2, 2007 Meeting Type: Annual Record Date: MAR 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Peter Marrone, Victor H. For Withhold Management Bradley, Patrick J. Mars, Juvenal Mesquita Filho, Antenor F. Silva, Nigel Lees, Dino Titaro and Bruce Humphrey 2 Approve Deloitte & Touche LLP as Auditors For For Management and Authorize Board to Fix Remuneration of Auditors - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CN0009131243 Meeting Date: NOV 10, 2006 Meeting Type: Special Record Date: OCT 11, 2006 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 98 Percent For For Management Equity Interest in Yankuang Shanxi Neng Hua Co. Ltd. from Yankuang Group Corp. Ltd. 2 Elect Zhang Baocai as Director For For Management 3 Amend Articles Re: Scope of Business For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: YZCHF Security ID: CN0009131243 Meeting Date: JUN 15, 2007 Meeting Type: Annual Record Date: MAY 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Statutory For For Management Reports 4 Approve Profit Distribution Plan (Cash For For Management Dividend and Special Cash Distribution Dividend Plans) 5 Approve Remuneration of Directors For For Management 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants Ltd. as the Company's International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Amendments to the Business Scope For For Management of the Company 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Description of Relevant Period For Against Management 8c Authorize Board to Approve, Execute and For Against Management Procure All Documents, Deeds and Things Relevant to the Issue of New Shares ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Oppenheimer Developing Markets Fund By (Signature and Title)*: /s/ John V. Murphy ------------------ John V. Murphy, President Date: August 17, 2007 *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: 24 Aug 07, 12:00am