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: Robert G. Zack, Executive Vice President and General Counsel OppenheimerFunds, Inc. Two World Financial Center 225 Liberty Street New York, NY 10281-1008 Registrant's telephone number, including area code: 303-768-3200 Date of fiscal year end: 8/31 Date of reporting period: 07/01/2007-06/30/2008 Item 1. Proxy Voting Record ===================== OPPENHEIMER DEVELOPING MARKETS FUND ====================== ABB LTD INDIA Ticker: Security ID: INE117A01022 Meeting Date: JUN 3, 2008 Meeting Type: Annual Record Date: MAY 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 2.20 Per Share+ For For Management 3 Reappoint D.E. Udwadia as Director For For Management 4 Reappoint B. Jucker as Director For For Management 5 Approve S.R. Batibol & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint A.K. Dasgupta as Director For For Management 7 Appoint R. Uppal as Director For For Management 8 Appoint V.M. Reinikkala as Director For For Management 9 Approve Appointment and Remuneration of For For Management B. Majumder, Managing Director 10 Approve Appointment and Remuneration of For For Management K. Rajagopal, Executive Director - -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: Security ID: TRAAKGRT91O5 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Receive Information on Charitable None Did Not Management Donations Vote 5 Approve Financial Statements and For Did Not Management Allocation of Income Vote 6 Approve Discharge of Directors and For Did Not Management Auditors Vote 7 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 8 Elect Directors and Internal Auditors For Did Not Management Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- ALL - AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: SEP 5, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect New Directors and Supervisory Board For For Management Members - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: Security ID: BRALLLCDAM10 Meeting Date: APR 28, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Determine Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Determine Their Remuneration 5 Amend Article 25 re: Size of Executive For For Management Officer Board 6 Amend Article 31 re: Duties of Executive For For Management Officers - -------------------------------------------------------------------------------- AMERICA MOVIL, S.A.B. DE C.V. Ticker: AMX Security ID: 02364W105 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPOINTMENT OR, AS THE CASE MAY BE, For For Management REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES L SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. 2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. - -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: Security ID: KR7090430000 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5000 Per Common Share 2 Elect Kwon Young-So as Inside Director For For Management 3 Elect Three Outside Directors Who Will For For Management Also Be Members of Audit Committee (Bundled) 4 Approve Remuneration of Executive For Against Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: Security ID: INE130C01021 Meeting Date: DEC 31, 2007 Meeting Type: Annual Record Date: DEC 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint B. Lugani as Director For For Management 3 Reappoint S. Chhabra as Director For For Management 4 Approve Dividend of INR 3.00 Per Share For For Management 5 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint J.E. Flintham as Director For For Management 7 Approve Appointment and Remuneration of For For Management D.S. Malik, Managing Director 8 Approve Increase in Authorized Capital to For For Management INR 850 Million Divided into 250 Million Equity Shares of INR 2.00 Each and 3.5 Million Preference Shares of INR 100 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 11 Approve Issuance of up to 7 Million For For Management Equity Shares to Anubhav Holdings Pvt Ltd, MGR Investments Pvt Ltd, and Excel Infotech Ltd, Promoters 12 Approve Issuance of up to 15 Million For For Management Warrants to Anubhav Holdings Pvt Ltd, MGR Investments Pvt Ltd, and Excel Infotech Ltd, Promoters - -------------------------------------------------------------------------------- ANADOLU EFES Ticker: AEFES Security ID: TRAAEFES91A9 Meeting Date: MAY 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Elect Directors and Internal Auditors and For Did Not Management Approve Their Remuneration Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Ratify External Auditors For Did Not Management Vote 9 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved at Companies with Similar Corporate Purpose 10 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker: Security ID: ZAE000013181 Meeting Date: MAR 31, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2.1 Reelect CB Carroll as Director For For Management 2.2 Reelect RJ King as Director For For Management 2.3 Reelect R Medori as Director For For Management 2.4 Reelect MV Moosa as Director For For Management 2.5 Reelect AE Redman as Director For For Management 2.6 Reelect SEN Sebotsa as Director For For Management 2.7 Reelect DG Wanblad 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 Remuneration of Directors For For Management 5.3 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.) Ticker: Security ID: ZAE000013181 Meeting Date: MAR 31, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Creation of 1.5 Million New For For Management Class A Shares 2 Amend Articles of Association Re: Rights For For Management and Conditions of Class A Shares 3 Authorize Directed Share Repurchase For For Management Program for Class A Shares 4 Approve Employee Participation Scheme For For Management 5 Approve Issuance of Shares of 504,260 A1 For For Management Shares; 504,260 A2 Shares; 504,260 A3 Shares; and 1 Million Shares for Cash without Preemptive Rights 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD. Ticker: AU Security ID: 035128206 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: MAR 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ADOPTION OF FINANCIAL STATEMENTS For For Management 2 RE-ELECTION OF DR TJ MOTLATSI AS A For Against Management DIRECTOR 3 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR For For Management 4 RE-ELECTION OF MR SM PITYANA AS A For For Management DIRECTOR 5 ELECTION OF MR M CUTIFANI AS A DIRECTOR For For Management 6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT For For Management AND ISSUE ORDINARY SHARES 7 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY For For Management SHARES FOR CASH 8 SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT For For Management AND ISSUE ORDINARY SHARES IN TERMS OF THE GOLDEN CYCLE TRANSACTION 9 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE For For Management CONVERTIBLE BONDS 10 AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS For Against Management SHARE PLAN 2005 11 AMENDMENTS TO THE COMPANY S ARTICLE OF For For Management ASSOCIATION 12 ACQUISITION OF COMPANY S OWN SHARES For For Management - -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LIMITED Ticker: Security ID: ZAE000066692 Meeting Date: NOV 16, 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 06-30-07 2.1 Reelect Leslie Boyd as Director For For Management 2.2 Reelect Judy Dlamini as Director For For Management 2.3 Reelect David Nurek as Director For For Management 2.4 Reelect Maxim Krok as Director For For Management 3 Ratify PricewaterhouseCoopers as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve Remuneration of Non-Executive For For Management Directors 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 without Preemptive Rights 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 - -------------------------------------------------------------------------------- B2W COMPANHIA GLOBAL DE VAREJO Ticker: Security ID: BRBTOWACNOR8 Meeting Date: APR 26, 2008 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, 2007 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget for Fiscal 2008 For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: JUL 12, 2007 Meeting Type: Annual Record Date: JUL 1, 2007 # 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 J.N. Godrej as Director For For Management 4 Reappoint S. Bajaj as Director For For Management 5 Reappoint S. Kirloskar as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint P. Murari as Director For For Management 8 Appoint N. Bajaj as Director For For Management - -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: Security ID: INE118A01012 Meeting Date: AUG 18, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among Bajaj For For Management Auto Ltd, Bajaj Holdings & Investment Ltd, and Bajaj Finserv Ltd - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: Security ID: BRBBDCACNPR8 Meeting Date: MAR 24, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 and Approve Allocation of Income 2 Elect Directors For For Management 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Amend Articles re: Increase in Number of For For Management Internal Controls Committee Members and Creation of Risk Committee 6 Consolidate Articles For For Management - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE EXPORTACIONES Ticker: BLX Security ID: P16994132 Meeting Date: APR 15, 2008 Meeting Type: Annual Record Date: MAR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE FINANCIAL STATEMENTS AND For For Management STATUTORY REPORTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007. 2 Ratify Auditors For For Management 3 Elect Director Mario Covo For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER CHILE (FRMRL. BANCO SANTIAGO) Ticker: Security ID: CLP1506A1070 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year Ended 12-31-07 2 Approve Allocation of Income and For For Management Dividends of CLP 1.07 Per Share 3 Approve External Auditors For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Directors' Committee (Audit For For Management Committee) Report and Approve Its Budget for 2007 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: Security ID: IL0006625771 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: FEB 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements For Year None Did Not Management 2006 Vote 2.1 Reappoint Oded Sarig as Director For Did Not Management Vote 2.2 Reappoint Mali Baron as External Director For Did Not Management Vote 2.3 Reappoint Leslie Littner as External For Did Not Management Director Vote 2.4 Reappoint Nir Ziklinski as Director For Did Not Management Vote 2.5 Reappoint Ronen Israel as Director For Did Not Management Vote 3 Approve Remuneration of Directors For Did Not Management Vote 3.1 Approve Remuneration of Efrat Peled and For Did Not Management Nir Ziklinski Vote 3.1a Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 4 Approve Director/Officer Liability and For Did Not Management Indemnification Agreements Vote 4.1 Approve Director/Officer Liability and For Did Not Management Indemnification Agreements of Efrat Peled Vote and Nir Ziklinski 4.1a Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 5.1 Approve Director/Officer Liability and For Did Not Management Indemnification Insurance Vote 5.1a Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 5.2 Approve Extension of Director/Officer For Did Not Management Liability and Indemnification Insurance Vote 5.2a Indicate Personal Interest in Proposed None Did Not Management Agenda Item Vote 6 Reappoint Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Employment Agreement of Board For Did Not Management Chairman Including Grant of Options Vote - -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD Ticker: 500049 Security ID: INE263A01016 Meeting Date: SEP 20, 2007 Meeting Type: Annual Record Date: SEP 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 4 Per For For Management Share and Final Dividend of INR 14 Per Share 3 Reappoint B. Singh as Director For For Management 4 Reappoint M.R. Rao as Director For For Management 5 Reappoint G. Mehta as Director For For Management 6 Reappoint V. Bakthavatsalam as Director For For Management 7 Appoint S.P.S. Kumar as Director For For Management 8 Amend Articles of Association Re: For For Management Enhanced Powers Entitled to Navratna PSE Companies - -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: Security ID: INE465A01025 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUL 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares of INR For For Management 3.50 Per Share 4 Reappoint G.K. Agarwal as Director For For Management 5 Reappoint P.C. Bhalerao as Director For For Management 6 Reappoint S.M. Thakore as Director For For Management 7 Reappoint P.G. Pawar as Director For For Management 8 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: BHEL IN Security ID: INE257A01018 Meeting Date: SEP 17, 2007 Meeting Type: Annual Record Date: SEP 3, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 6 Per Share For For Management 3 Reappoint K.R. Kumar as Director For For Management 4 Reappoint C.S. Verma as Director For For Management 5 Reappoint S.M. Dadlika as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Appoint N. Gokulram as Director For For Management 8 Appoint B.P. Rao as Director For For Management 9 Appoint A. Sachdev as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: JUL 19, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint K. Hellstrom as Director For For Management 3 Reappoint N. Kumar as Director For For Management 4 Reappoint P. O'Sullivan as Director For For Management 5 Reappoint P. Prasad as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Heng Hang Song as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: SEP 7, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement of Bharti For For Management Airtel Ltd with Bharti Infratel Ltd - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: Security ID: INE397D01016 Meeting Date: OCT 24, 2007 Meeting Type: Special Record Date: SEP 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employee Stock Option Scheme - I For For Management Re: Fringe Benefit Tax 2 Amend Employee Stock Option Scheme - 2005 For For Management Re: Fringe Benefit Tax - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: TREBIMM00018 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Management and Authorize Signing of Meeting Minutes Vote 2 Receive Statutory Reports None Did Not Management Vote 3 Accept Financial Statements For Did Not Management Vote 4 Approve Dividends For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Elect Directors and Approve Their For Did Not Management Remuneration Vote 7 Appoint Internal Statutory Auditors and For Did Not Management Approve Their Remuneration Vote 8 Receive Information on Charitable None Did Not Management Donations Vote 9 Ratify External Auditors For Did Not Management Vote 10 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: Security ID: TREBIMM00018 Meeting Date: JUN 23, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Management Provide Authorization to Sign Minutes Vote 2 Amend Company Articles For Did Not Management Vote 3 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: BRBOVHACNOR5 Meeting Date: APR 10, 2008 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, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors - -------------------------------------------------------------------------------- BOVESPA HOLDING SA Ticker: Security ID: BRBOVHACNOR5 Meeting Date: MAY 8, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Merger Agreement For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BUSAN BANK (FORMERLY PUSAN BANK) Ticker: Security ID: KR7005280003 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 570 per Share 2 Amend Articles of Incorporation to Issue For Against Management Convertible Bonds and Redeemable Bonds 3 Elect Three Outside Directors (Bundled) For For Management 4 Approve Stock Option Grants Previously For For Management Granted by Board - -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: Security ID: BRCCIMACNOR5 Meeting Date: NOV 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect a Director to Fill Vacancy on Board For For Management 2 Elect a New Director For For Management 3 Amend Article 28 Re: Abilities of the For Against Management Executive Officer Board 4 Amend Article 23 Re: Duties of Directors For Against Management - -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: Security ID: BRCCIMACNOR5 Meeting Date: DEC 28, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Include New Article 8 to Allow for the For For Management Repurchase of Share and its Subsequent Cancellation and/or Amortization 2 Include New Literal XX in Article 23 For For Management Granting the Board Powers to Repurchase Shares and its Subsequent Cancellation 3 Include New Literal XXi in Article 23 For For Management Granting the Board Powers to Dispose of Shares Held in Treasury - -------------------------------------------------------------------------------- CAMARGO CORREA DESENVOLVIMENTO IMOBILIARIO SA Ticker: Security ID: BRCCIMACNOR5 Meeting Date: APR 30, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Capital Budget for Upcoming For For Management Fiscal Year 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Long Term Incentive Plan For Against Management 7 Amend Articles re: Executive Officer For For Management Board 8 Consolidate Articles For For Management 9 Transact Other Business For Against Management - -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: Security ID: CL0000000100 Meeting Date: APR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Number of Directors to 10; For For Management Modify Company's Bylaws to Adecuate Them to New Number of Directors 2 Approve Increase in Capital Through For For Management Issuance of 40 Million of Shares; Modify Corporate Bylaws to Reflect the Accorded Increase 3 Reserve Part of Shares From Capital For Against Management Increase for Compensation Plans of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law N. 18.046 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Financial Statements and Statutory For For Management Reports for the Year Ended December 31, 2007 2 Approve Allocation of Income and For For Management Dividends for the Year 2007 3 Expose Dividends Policy For For Management 4 Elect Directors (Bundled) For For Management 5 Approve Remuneration of Directors for the For For Management Year 2008 6 Approve Remuneration of Directors For Against Management Committee and The Budget for the Year 2008 7 Approve Remuneration and Budget of For Against Management Directors' Committee for the Year 2007 8 Elect External Auditors for the Year 2008 For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CHINA MOBILE (HONG KONG) LIMITED Ticker: CHL Security ID: 16941M109 Meeting Date: MAY 8, 2008 Meeting Type: Annual Record Date: MAY 5, 2008 # 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 2007. 2b TO DECLARE A SPECIAL FINAL DIVIDEND FOR For For Management THE YEAR ENDED 31 DECEMBER 2007. 3a TO RE-ELECT LU XIANGDONG AS A DIRECTOR. For For Management 3b TO RE-ELECT XUE TAOHAI AS A DIRECTOR. For For Management 3c TO RE-ELECT HUANG WENLIN AS A DIRECTOR. For Against Management 3d TO RE-ELECT XIN FANFEI AS A DIRECTOR. For For Management 3e TO RE-ELECT LO KA SHUI AS A DIRECTOR. For For Management 4 REAPPOINT KPMG AS AUDITORS AND AUTHORIZE For For Management BOARD TO FIX THEIR REMUNERATION 5 TO GIVE A GENERAL MANDATE TO THE For For Management DIRECTORS TO REPURCHASE SHARES IN THE COMPANY. 6 TO GIVE A GENERAL MANDATE TO THE For Against Management DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL. 7 TO EXTEND THE GENERAL MANDATE GRANTED TO For Against Management THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED. - -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD Ticker: Security ID: CNE1000002P4 Meeting Date: DEC 31, 2007 Meeting Type: Special Record Date: NOV 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Master Agreement For For Management 1b Approve Oilfield Services and Annual Caps For For Management 1c Approve Material and Utilities Services For For Management and Annual Caps 1d Approve Property Services and Annual Caps For For Management 1e Authorize Board to Execute All Such Other For For Management Documents, Instruments and Agreements and Do All Such Things Necessary to Give Effect to the Master Agreement, Oilfield Services, Material and Utilities Services, and Property Services - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CN0005789556 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shulin as Director For For Management - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: SNPMF Security ID: CNE1000002Q2 Meeting Date: MAY 26, 2008 Meeting Type: Annual Record Date: APR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 5 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Interim Profit Distribution Plan For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Domestic Corporate For For Management Bonds with a Principal Amount Not Exceeding RMB 20.0 Billion (Bonds Issue) 9 Authorize Board to Deal with Matters in For For Management Relation to the Bonds Issue 10 Amend Articles Re: Business Scope of the For For Management Company 11 Authorize Secretary of the Board to Make For For Management Further Amendments to the Wording or Sequence of the Revised Business Scope - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: Security ID: HK0291001490 Meeting Date: MAY 29, 2008 Meeting Type: Annual Record Date: MAY 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Song Lin as Director For Against Management 3b Reelect Chen Shulin as Director For For Management 3c Reelect Kwong Man Him as Director For For Management 3d Reelect Li Fuzuo as Director For For Management 3e Reelect Du Wenmin as Director For For Management 3f Reelect Houang Tai Ninh as Director For For Management 3g Reelect Li Ka Cheung, Eric as Director For Against Management 3h Reelect Cheng Mo Chi as Director For For Management 3i Approve Remuneration of Directors For For Management 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 - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CN000A0ERK49 Meeting Date: AUG 24, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities to be Issued For For Management (A Share Issue) 1b Approve Nominal Value of A Shares of RMB For For Management 1.00 Each 1c Approve Listing of A Shares on the For For Management Shanghai Stock Exchange 1d Approve Issuance of Not More Than 1.8 For For Management Billion A Shares Upon Approval by the CSRC 1e Approve Same Entitlement to Rights of A For For Management Shares as H Shares 1f Approve Plan of Distribution of For For Management Distributable Profits of A Shares 1g Approve Target Subscribers of A Shares For For Management 1h Approve Price Determination Method of A For For Management Shares 1i Approve Use of Proceeds of A Shares For For Management 1j Approve Effectivity of A Shares for a For For Management Period of 12 Months from the Date of Passing of this Resolution 1k Authorize Board Deal with Matters For For Management Relating to the A Share Issue 2 Approve Articles Re: Capital Structure For For Management and A Share Offering and Listing 3 Approve Rules and Procedures of Meetings For For Management of Shareholders 4 Approve Rules and Procedures of Meetings For For Management of the Board of Directors 5 Approve Rules and Procedures of Meetings For For Management of the Supervisory Committee 6 Approve Acquisition by the Company of 100 For For Management Percent Equity Interest in Both Shenhua Group Shenfu Dongsheng Coal Company Ltd. and Shenhua Shendong Power Company Ltd. from Shenhua Group Corporation Ltd. Pursuant to the Acquisition Agreement - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO LTD Ticker: Security ID: CNE1000002R0 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: APR 16, 2008 # 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 a Committee Appointed by the Board Comprising Chen Biting and Ling Wen, Both Directors of the Company, to Fix Their Remuneration 7 Approve Amendments to the Connected For Against Management Transaction Decision Making Systems of the Company - -------------------------------------------------------------------------------- CHINA UNICOM LTD Ticker: CUNCF Security ID: HK0762009410 Meeting Date: MAY 16, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # 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 Tong Jilu as Director For For Management 3a2 Reelect Li Zhengmao as Director For For Management 3a3 Reelect Li Gang as Director For For Management 3a4 Reelect Miao Jianhua as Director For Against Management 3a5 Reelect Lee Suk Hwan as Director For For Management 3a6 Reelect Cheung Wing Lam, Linus as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 - -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: Security ID: TRECOLA00011 Meeting Date: APR 18, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Amend Company Articles For Did Not Management Vote 4 Authorize Board to Complete Formalities For Did Not Management Related to Amendment of Articles Vote 5 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- COCA COLA ICECEK SANAYI A.S. Ticker: Security ID: TRECOLA00011 Meeting Date: MAY 6, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Approve Discharge of Internal Auditors For Did Not Management Vote 7 Appoint Internal Auditors For Did Not Management Vote 8 Approve Allocation of Income For Did Not Management Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Approve Director of Remuneration For Did Not Management Vote 11 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 12 Ratify External Auditors For Did Not Management Vote 13 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK OF EGYPT Ticker: CMGJY Security ID: US2017122050 Meeting Date: MAR 17, 2008 Meeting Type: Annual Record Date: FEB 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 2 Receive Auditors' Report for Fiscal Year For Did Not Management ending Dec. 31, 2007 Vote 3 Approve Financial Statements for Fiscal For Did Not Management Year ending Dec. 31, 2007 Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Discharge of Board For Did Not Management Vote 6 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration Vote 7 Approve Charitable Donations For Did Not Management Vote 8 Approve Report on Board Composition For Did Not Management Vote 9 Approve Remuneration of Directors for For Did Not Management Meeting Attendance Vote - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412100 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO.PR Security ID: 204412209 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: AUG 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management 2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management PURSUANT TO WHICH EACH AND EVERY CURRENT SHARE ISSUED BY THE COMPANY, BOTH COMMON AND PREFERRED, SHALL BECOME TWO SHARES OF THE SAME TYPE AND CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING ADJUSTMENT OF ARTICLE 5 AND 3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management COMPANY S BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE APPROVED. 4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management CONTROLLING SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE LAW. 5 REPLACEMENT OF A BOARD MEMBER. For For Management - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412100 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- COMPANHIA VALE DO RIO DOCE Ticker: RIO Security ID: 204412209 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management OF THE SAID FISCAL YEAR AND APPROVAL OF Vote THE INVESTMENT BUDGET FOR THE COMPANY 3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management COUNCIL Vote 4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management SENIOR MANAGEMENT AND FISCAL COUNCIL Vote MEMBERS 5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management JUSTIFICATION OF MERGER OF FERRO GUSA Vote CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE LAW 6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote THE EXPERTS HIRED TO APPRAISE THE VALUE OF THE COMPANY TO BE MERGED. 7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management PREPARED BY THE EXPERT APPRAISERS Vote 8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote OR THE ISSUANCE OF NEW SHARES BY THE COMPANY - -------------------------------------------------------------------------------- CORPORACION GEO, S.A.B. DE C.V. Ticker: Security ID: MXP3142C1177 Meeting Date: MAR 14, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board's Report and Approve For For Management Individual and Consolidated Financial Statements and Statutory Reports for Fiscal Year Ended Dec.31, 2007 2 Present CEO's Report For For Management 3 Present Audit Committee and Corporate For For Management Practices Committee's Special Board Report 4 Approve Allocation of Income For For Management 5 Fix Maximum Amount for Share Repurchase For For Management Reserve 6 Elect and/or Ratify Directors and Board For For Management Secretary and Deputy Secretary (Bundled) 7 Elect Members to Audit Committee and For For Management Corporate Practices (Governance) Committee; Appoint President of Each Committee 8 Approve Remuneration of Directors and For For Management Secretaries, and Members of the Audit and Corporate Practices Committees 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Amend Several Articles of the Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: Security ID: MXP201161017 Meeting Date: APR 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present General Director's Report in For For Management Accordance With Article 172 of General Corporate Law and 44 Section XI for the Year Ended December 31, 2007 2 Accept Board of Directors Report For For Management 3 Accept Financial Statements and Statutory For For Management Reports for the Year Ended on December 31, 2007 4 Accept Report on Fiscal Obligations in For For Management Accordance With Article 86, Section XX of Income Tax Law 5 Elect Directors (Bundled) and Approve For For Management Their Remuneration 6 Elect Chairmen to Audit & Corporate For For Management Practices Committee 7 Accept Audit & Corporate Practices For For Management Committee Report in Accordance With Article 43 of Stock Market Law 8 Accept Report on Board's Activities For For Management 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23282C104 Meeting Date: APR 29, 2008 Meeting Type: Annual/Special Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 ANALYZING THE MANAGEMENT S ACCOUNTS, For For Management EXAMINING, DISCUSSING AND VOTING ON THE FINANCIAL STATEMENTS REFERRING TO THE FISCAL YEAR ENDED ON DECEMBER 31, 2007, APPROVED BY THE BOARD OF DIRECTORS AT A MEETING HELD ON MARCH 13, 2008. 2 APPROVING THE ALLOCATION OF THE NET For For Management INCOME FOR THE YEAR, THE DISTRIBUTION OF DIVIDENDS AND THE RATIFICATION OF THE PAYMENT OF INTERIM DIVIDENDS IN THE AMOUNT OF R$ 60,000,000.00, RESOLVED UPON BY THE BOARD OF DIRECTORS 3 ELECTING THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 4 DETERMINING THE ANNUAL GLOBAL For For Management COMPENSATION OF THE COMPANY S MANAGEMENT. 5 APPROVING THE STOCK OPTION PLAN . For Against Management - -------------------------------------------------------------------------------- CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: Security ID: 23282C104 Meeting Date: APR 29, 2008 Meeting Type: Special Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 AMENDMENT OF CURRENT ARTICLES 1, 8, 11, For For Management 17, 19, 23 ITEMS G , N AND R , 26, 34, 35, 38 ITEM H , 39 TO 41, 43 TO 48, WITH THE EXCLUSION OF ARTICLES 42, 49, 50 AND 55 AND THE INCLUSION OF NEW ARTICLES TO BE NUMBERED 40, 49 TO 53. - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Incorporation of DASA For Did Not Management Participacoes SA, Platypus SA, and BALU Vote 460 Participacoes SA into the Company 2 Ratify KPMG to Evaluate the Assets of the For Did Not Management Companies Being Incorporated Vote 3 Approve KPMG's Asset Assessment For Did Not Management Vote 4 Approve Incorporation of DASA For Did Not Management Participacoes SA, Platypus SA, and BALU Vote 460 Participacoes SA into the Company - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 20 of the Bylaws For Did Not Management Vote 2 Ratify Acquisition of Exame Laboratorios For Did Not Management de Patologia Clinica Ltda Vote - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: AUG 9, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Acquisition of 11 Million Shares For Did Not Management of Cientificalab Produtos Laboratoriais e Vote Sistemas SA - -------------------------------------------------------------------------------- DIAGNOSTICOS DA AMERICA SA Ticker: Security ID: BRDASAACNOR1 Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Approve Global Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Amend Articles 21 and 25 re: General For For Management Matters 7 Approve Stock Option Plan For For Management 8 Install Fiscal Council for Fiscal 2008 For For Management - -------------------------------------------------------------------------------- DISCOVERY HOLDINGS Ticker: Security ID: ZAE000022331 Meeting Date: DEC 6, 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 June 30, 2007 2 Reelect PK Harris as Director Appointed For For Management During the Year 3 Reelect A Pollard as Director Appointed For For Management During the Year 4 Reelect SB Epstein as Director For For Management 5 Reelect MI Hilkowitz as Director For For Management 6 Reelect S Zilwa as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Ratify PricewaterhouseCoopers, Inc. as For For Management Auditors 9 Authorize Board to Fix Remuneration of For For Management the Auditors - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: Security ID: INE361B01016 Meeting Date: JUL 6, 2007 Meeting Type: Special Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split For For Management 2 Approve Reappointment and Remuneration of For For Management P.G. Rao, Executive Director - -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: Security ID: INE361B01024 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 2 Per For For Management Share 3 Reappoint P.G. Rao as Director For For Management 4 Reappoint K. Satyanarayana as Director For For Management 5 Reappoint K.S. Divi 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 - -------------------------------------------------------------------------------- DNO ASA Ticker: Security ID: NO0003921009 Meeting Date: NOV 8, 2007 Meeting Type: Special 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 Merger Agreement Between Pertra For Against Management ASA and Det Norske Oljeselskap ASA 5 Elect Directors For Against Management - -------------------------------------------------------------------------------- DNO INTERNATIONAL ASA (FORMERLY DNO ASA) Ticker: Security ID: NO0003921009 Meeting Date: JUN 18, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Auditors For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Bonus Scheme Based on Value of For Against Management Company's Share for Key Management and Other Employees 9 Authorize Repurchase of Up to 80 Million For For Management Treasury Shares - -------------------------------------------------------------------------------- EASTERN COMPANY Ticker: EAST Security ID: EGS37091C013 Meeting Date: OCT 21, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report for For For Management Fiscal Year Ended 6-30-07 2 Approve Auditors' Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended 6-30-07 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, 2007 7 Other Business For Against Management - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: APR 14, 2008 Meeting Type: Annual/Special Record Date: MAR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 EXAMINE, DISCUSS AND VOTE ON THE For For Management FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007. 2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management FISCAL YEAR AND VOTE ON THE DESTINATION OF UNCLAIMED DIVIDENDS. 3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management MEMBERS FOR THE 2008/2009 TERM OF OFFICE, AND TO DECIDE WHICH MEMBER WILL BE APPOINTED AS CHAIRPERSON, ALTERNATE (VICE-CHAIRPERSON) AND FINANCIAL EXPERT OF THE FISCAL COMMITTEE. 4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management BE RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS OF THE COMMITTEES OF ITS BOARD OF DIRECTORS. 5 SET THE COMPENSATION OF THE MEMBERS OF For For Management THE FISCAL COUNCIL MEMBERS. 6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management INCREASE ARISING FROM EXERCISE OF STOCK OPTIONS. - -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: Security ID: MXP371491046 Meeting Date: AUG 30, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital For Did Not Management Vote 2 Approve Share Offering in Mexican and For Did Not Management International Markets Vote 3 Authorize Board to Ratify and Execute For Did Not Management Approved Resolutions Vote - -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: Security ID: TREENKA00011 Meeting Date: APR 16, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Financial Statements and None Did Not Management Statutory Reports Vote 4 Receive External Audit Report None Did Not Management Vote 5 Receive Information on Charitable None Did Not Management Donations Vote 6 Approve Financial Statements and For Did Not Management Discharge of Board and Auditors Vote 7 Elect Directors For Did Not Management Vote 8 Appoint Internal Auditors For Did Not Management Vote 9 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 10 Approve Allocation of Income For Did Not Management Vote 11 Receive Information on Profit None Did Not Management Distribution Policy Vote 12 Ratify External Auditors For Did Not Management Vote 13 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 14 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- FINETEC CORP. Ticker: Security ID: KR7033500000 Meeting Date: MAR 15, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 Per Share 2 Elect Cho Byung-Ho as Inside Director For For Management 3 Appoint Lee Sung-Jin as Auditor 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 - -------------------------------------------------------------------------------- FIRSTRAND LIMITED Ticker: Security ID: ZAE000066304 Meeting Date: NOV 29, 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 06-30-07 2 Approve Final Dividend of ZAR 0.43 Per For For Management Share 3.1 Reelect GT Ferreira as Director For For Management 3.2 Reelect DM Falck as Director For For Management 3.3 Reelect N Gwagwa as Director For Against Management 3.4 Reelect G Moloi as Director For Against Management 3.5 Reelect F van Zyl Slabbert as Director For For Management 3.6 Reelect RA Williams as Director For For Management 4.1 Reelect RK Store as Director Appointed For For Management During the Year 5 Approve Remuneration of Directors for For For Management 2007 6 Approve Remuneration of Directors for For For Management 2008 7 Ratify PricewaterhouseCoopers as Auditors For For Management 8 Authorize Board to Fix Remuneration of For For Management the Auditors 9 Approve Issuance of Shares Pursuant to For For Management the FirstRand Outperformance Share Incentive Schemes 10 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 11 Approve Issuance of B Preference Shares For For Management without Preemptive Rights up to a Maximum of 5 Percent of Issued Capital 12 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: APR 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year 2007 2 Receive Report on the Company's Tax For For Management Obligations in Accordance With Section XX of Article 86 of Income Tax 3 Approve Allocation of Income and For For Management Dividends of MXN 0.40 per Unit B and MXN 0.48 per Unit BD 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at MXN 3 Billion 5 Elect Directors and Secretaries and their For For Management Respective Alternates (Bundled); Approve their Remunertion 6 Approve Integration Process Re: Finance For For Management and Planning Committee, Audit Committee, and Corporate Practices Committee; Elect Their Respective Chairmen; Approve their Remuneration 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that FEMSA Shares Continue to For For Management Trade as Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain the Current Capital Structure For Against Management unitl Shareholders Approve the Conversion of Series D Shares into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to For For Management Implement the Abovementioned Changes 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that FEMSA Shares Continue to For For Management Trade as Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain the Current Capital Structure For Against Management unitl Shareholders Approve the Conversion of Series D Shares into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to For For Management Implement the Abovementioned Changes 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: Security ID: MXP320321310 Meeting Date: APR 22, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve that FEMSA Shares Continue to For For Management Trade as Linked Units After May 11, 2008 until Shareholders Decide Otherwise 2 Maintain Capital Structure at 51 Percent For Against Management of the Capital Series B and 49 Percent of Series D with Superior Dividends and Limited Voting Rights until Shareholders Approve Conversion of Series D into Series B and Series L Shares 3 Amend Articles 6, 22, and 25 of Bylaws to For For Management Implement the Abovementioned Changes 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FMX Security ID: 344419106 Meeting Date: APR 22, 2008 Meeting Type: Annual/Special Record Date: MAR 19, 2008 # 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. FOR THE 2007 FISCAL YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT TO SUCH REPORT 2 REPORT WITH RESPECT TO THE COMPLIANCE OF For For Management TAX OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE LA RENTA). 3 APPLICATION OF THE RESULTS FOR THE 2007 For For Management FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS 4 PROPOSAL TO DETERMINE AS THE MAXIMUM For For Management AMOUNT OF RESOURCES TO BE USED FOR THE SHARE REPURCHASE PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES MARKET LAW. 5 ELECTION OF PROPRIETARY AND ALTERNATE For For Management MEMBERS AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 6 PROPOSAL TO INTEGRATE THE FOLLOWING For For Management COMMITTEES: (I) FINANCE AND PLANNING, (II) AUDIT, AND (III) CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. 7 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 8 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 9 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 12 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 13 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 14 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 17 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 18 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. 19 DECIDE WHETHER TO PERMIT SHARES TO For For Management CONTINUE TO BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE SUCH UNIT STRUCTURE. 20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, For Against Management 2008, THE CURRENT SHARE STRUCTURE OF THE COMPANY, UNTIL THE SHAREHOLDERS APPROVE A RESOLUTION FOR THE CONVERSION OF THE SERIES "D" SHARES INTO SERIES "B" AND SERIES "L" SHARES. 21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 For For Management AND 25 OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING SUCH ARTICLES. 22 APPOINTMENT OF DELEGATES FOR THE For For Management EXECUTION AND FORMALIZATION OF THE MEETING S RESOLUTION. 23 READING AND, IF APPLICABLE, APPROVAL OF For For Management THE MINUTES. - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: OCT 2, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Approve Special Dividend For Did Not Management Vote 3 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote - -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: Security ID: TRAOTOSN91H6 Meeting Date: APR 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Accept Financial Statements and Statutory For Did Not Management Reports Vote 3 Ratify Director Appointments For Did Not Management Vote 4 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 5 Approve Allocation of Income For Did Not Management Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Internal Statutory Auditors For Did Not Management Vote 8 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 9 Receive Information on Charitable None Did Not Management Donations Vote 10 Approve Dividends For Did Not Management Vote 11 Receive Information on Profit None Did Not Management Distribution Policy Vote 12 Ratify External Auditors For Did Not Management Vote 13 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 14 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 15 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: Security ID: INE129A01019 Meeting Date: SEP 3, 2007 Meeting Type: Annual Record Date: AUG 20, 2007 # 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 M.R. Hingnikar as Director For For Management 4 Reappoint A.K. Kundra as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors and Branch Auditors 6 Appoint A.K. Purwaha as Director For For Management 7 Appoint S. Kumar as Director For For Management 8 Appoint D.N.N. Raju as Director For For Management 9 Appoint S. Sundareshan as Director For For Management 10 Appoint B.C. Tripathi as Director For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # 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 2.66 per Share For For Management 5 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 6 Approve Remuneration of Directors and For Against Management Members of Audit Commission 7 Amend Charter For For Management 8 Amend Regulations on General Meetings For For Management 9 Amend Regulations on Board of Directors For For Management 10 Amend Regulations on Management For For Management 11 Determine Price for Services to Be For For Management Rendered to Company Pursuant to Agreement on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For For Management OJSC Sberbank of Russia Re: Agreement on Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Using Electronic Pyaments System 12.4 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Using Electronic Payments System 12.5 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Foreign Currency Purchase 12.6 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For For Management OJSC Sberbank Re: Agreement on Guarantees to Tax Authorities 12.8 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For For Management OJSC Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For For Management Gazkomplektimpeks LLC Re: Agreement on Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For For Management CJSC Stimul Re: Agreement on Temporary Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For For Management OJSC Lazurnaya Re: Agreement on Temporary Possession and Use of Property 12.15 Approve Related-Party Transactions with For For Management OJSC Tsentrenergaz Re: Agreement on Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For For Management Gazpromtrans LLC Re: Agreement on Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For For Management OJSC Tsentrgaz Re: Agreement on Temporary Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Temporary Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For For Management OJSC Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For For Management Gazprom Export LLC Re: Agreement on Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For For Management CJSC Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For For Management OJSC Gazprombank Re: Agreement on Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Delivery of Gas 12.27 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Gas Sale to Gazprom 12.29 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For For Management CJSC Northgas Re: Agreement on Accepting Gas Deliveries 12.31 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Delivery of Gas 12.32 Approve Related-Party Transactions with For For Management OJSC Severneftegazprom Re: Agreement on Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For For Management OJSC Tomskgazprom Re: Agreement on Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For For Management Mezhregiongaz LLC Re: Agreement on Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For For Management OJSC GazpromNeft Re: Agreement on Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Transportation of Gas 12.37 Approve Related-Party Transactions with For For Management OJSC Sibur Re: Agreement on Arranging Transportation of Gas 12.38 Approve Related-Party Transactions with For For Management OJSC Novatek Re: Agreement on Arranging Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For For Management Latvijas Gaze AS Re: Agreement on Sale of Gas 12.40 Approve Related-Party Transactions with For For Management AB Lietuvos Dujos Re: Agreement on Sale of Gas 12.41 Approve Related-Party Transactions with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For For Management MoldovaGaz SA Re: Agreement on Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Purchase of Gas 12.45 Approve Related-Party Transactions with For For Management KazRosGaz LLP Re: Agreement on Transportation Across Russia 12.46 Approve Related-Party Transactions with For For Management OJSC Beltransgaz Re: Agreement on Sale of Gas 12.47 Approve Related-Party Transactions with For For Management OJSC Gazpromtrubinvest Re: Agreement on Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For For Management CJSC Gazpromstroyinzhiniring Re: Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For For Management CJSC Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance Compensation 12.51 Approve Related-Party Transactions with For For Management OJSC Sogaz Re: Agreement on Payment of Insurance 12.52 Approve Related-Party Transactions with For For Management OJSC Vostokgazprom Re: Agreeement on Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For For Management OJSC Promgaz Re: Agreement on Research Work for Gazprom 12.61 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.62 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.63 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Research Work for Gazprom 12.64 Approve Related-Party Transactions with For For Management OJSC Giprospetsgaz Re: Agreement on Pre-Investment Studies 12.65 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Pre-Investment Studies 12.66 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For For Management OJSC Giprogaztsentr Re: Agreement on Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.69 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Pre-Investment Studies 12.70 Approve Related-Party Transactions with For For Management OJSC VNIPIgazdobycha Re: Agreement on Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For For Management OJSC Gazproektinzhiniring Re: Agreement on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For For Management OJSC Gazavtomatika Re: Agreement on Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For For Management Commission 13.2 Elect Denis Askinadze as Member of Audit For For Management Commission 13.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 13.4 Elect Rafael Ishutin as Member of Audit For For Management Commission 13.5 Elect Andrey Kobzev as Member of Audit For For Management Commission 13.6 Elect Nina Lobanova as Member of Audit For For Management Commission 13.7 Elect Dmitry Logunov as Member of Audit For Against Management Commission 13.8 Elect Svetlana Mikhailova as Member of For Against Management Audit Commission 13.9 Elect Yury Nosov as Member of Audit For Against Management Commission 13.10 Elect Victoria Oseledko as Member of For For Management Audit Commission 13.11 Elect Andrey Fomin as Member of Audit For For Management Commission 13.12 Elect Yury Shubin as Member of Audit For Against Management Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # 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 For Did Not Management Vote 4 Approve Dividends of RUB 2.66 per Share For Did Not Management Vote 5 Ratify CJSC PricewaterhouseCoopers Audit For Did Not Management as Auditor Vote 6 Approve Remuneration of Directors and For Did Not Management Members of Audit Commission Vote 7 Amend Charter For Did Not Management Vote 8 Amend Regulations on General Meetings For Did Not Management Vote 9 Amend Regulations on Board of Directors For Did Not Management Vote 10 Amend Regulations on Management For Did Not Management Vote 11 Determine Price for Services to Be For Did Not Management Rendered to Company Pursuant to Agreement Vote on Insuring Liability of Directors and Management 12.1 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Transfer of Credit Funds 12.2 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank of Russia Re: Agreement on Vote Transfer of Credit Funds 12.3 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Using Vote Electronic Pyaments System 12.4 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Using Vote Electronic Payments System 12.5 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Foreign Vote Currency Purchase 12.6 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.7 Approve Related-Party Transactions with For Did Not Management OJSC Sberbank Re: Agreement on Guarantees Vote to Tax Authorities 12.8 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Guarantees to Tax Authorities 12.9 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Vote Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 12.10 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromregiongaz Re: Agreement on Vote Temporary Possession and Use of Property Complex of Gas Distribution System 12.11 Approve Related-Party Transactions with For Did Not Management Gazkomplektimpeks LLC Re: Agreement on Vote Temporary Possession and Use of Facilities of Methanol Pipeline 12.12 Approve Related-Party Transactions with For Did Not Management CJSC Stimul Re: Agreement on Temporary Vote Possession and Use of Wells and Downhole 12.13 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Temporary Possession and Use of Building and Equipment of Tubing and Casing Manufacturing Facility 12.14 Approve Related-Party Transactions with For Did Not Management OJSC Lazurnaya Re: Agreement on Temporary Vote Possession and Use of Property 12.15 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrenergaz Re: Agreement on Vote Temporary Possession and Use of Building and Equipment 12.16 Approve Related-Party Transactions with For Did Not Management Gazpromtrans LLC Re: Agreement on Vote Temporary Possession and Use of Inftrastructure of Railway Stations 12.17 Approve Related-Party Transactions with For Did Not Management OJSC Tsentrgaz Re: Agreement on Temporary Vote Possession and Use of Sports Complex 12.18 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Temporary Vote Possession and Use of Experimental Gas-Using Equipment 12.19 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Temporary Possession and Use of Non-Residential Premises 12.20 Approve Related-Party Transactions with For Did Not Management OJSC Salavatnefteorgsintez Re: Agreement Vote on Temporary Possession and Use of Gas Condensate Pipeline 12.21 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications Installation 12.22 Approve Related-Party Transactions with For Did Not Management Gazprom Export LLC Re: Agreement on Vote Temporary Possession and Use of Special-Purpose Communications 12.23 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.24 Approve Related-Party Transactions with For Did Not Management CJSC Gaztelecom Re: Agreement on Vote Temporary Possession and Use of Communications Facilities 12.25 Approve Related-Party Transactions with For Did Not Management OJSC Gazprombank Re: Agreement on Vote Obligations to Pay Customs Payments 12.26 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Delivery of Gas 12.27 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Purchase of Gas from Independent Entities 12.28 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Gas Vote Sale to Gazprom 12.29 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Accepting Gas Purchased from Independent Entities 12.30 Approve Related-Party Transactions with For Did Not Management CJSC Northgas Re: Agreement on Accepting Vote Gas Deliveries 12.31 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Delivery of Vote Gas 12.32 Approve Related-Party Transactions with For Did Not Management OJSC Severneftegazprom Re: Agreement on Vote Accepting Gas Deliveries 12.33 Approve Related-Party Transactions with For Did Not Management OJSC Tomskgazprom Re: Agreement on Vote Arranging Transportation of Gas 12.34 Approve Related-Party Transactions with For Did Not Management Mezhregiongaz LLC Re: Agreement on Vote Arranging Transportation of Gas 12.35 Approve Related-Party Transactions with For Did Not Management OJSC GazpromNeft Re: Agreement on Vote Arranging Transportation of Gas 12.36 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Transportation of Gas 12.37 Approve Related-Party Transactions with For Did Not Management OJSC Sibur Re: Agreement on Arranging Vote Transportation of Gas 12.38 Approve Related-Party Transactions with For Did Not Management OJSC Novatek Re: Agreement on Arranging Vote Injection and Storage in Underground Gas Storage Facilities 12.39 Approve Related-Party Transactions with For Did Not Management Latvijas Gaze AS Re: Agreement on Sale of Vote Gas 12.40 Approve Related-Party Transactions with For Did Not Management AB Lietuvos Dujos Re: Agreement on Sale Vote of Gas 12.41 Approve Related-Party Transactions with For Did Not Management UAB Kauno Termofikacijos Elektrine Re: Vote Agreement on Sale of Gas 12.42 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.43 Approve Related-Party Transactions with For Did Not Management MoldovaGaz SA Re: Agreement on Vote Transportation of Gas in Transit Mode 12.44 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Purchase Vote of Gas 12.45 Approve Related-Party Transactions with For Did Not Management KazRosGaz LLP Re: Agreement on Vote Transportation Across Russia 12.46 Approve Related-Party Transactions with For Did Not Management OJSC Beltransgaz Re: Agreement on Sale of Vote Gas 12.47 Approve Related-Party Transactions with For Did Not Management OJSC Gazpromtrubinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.48 Approve Related-Party Transactions with For Did Not Management CJSC Gazpromstroyinzhiniring Re: Vote Agreement on Start-Up and Commissioning Work 12.49 Approve Related-Party Transactions with For Did Not Management CJSC Yamalgazinvest Re: Agreement on Vote Start-Up and Commissioning Work 12.50 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance Compensation 12.51 Approve Related-Party Transactions with For Did Not Management OJSC Sogaz Re: Agreement on Payment of Vote Insurance 12.52 Approve Related-Party Transactions with For Did Not Management OJSC Vostokgazprom Re: Agreeement on Vote Arranging Stocktaking of Property 12.53 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.54 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.55 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.56 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies for OJSC Gazprom 12.57 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.58 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.59 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for OJSC Gazprom 12.60 Approve Related-Party Transactions with For Did Not Management OJSC Promgaz Re: Agreement on Research Vote Work for Gazprom 12.61 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.62 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.63 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Research Work for Gazprom 12.64 Approve Related-Party Transactions with For Did Not Management OJSC Giprospetsgaz Re: Agreement on Vote Pre-Investment Studies 12.65 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Pre-Investment Studies 12.66 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.67 Approve Related-Party Transactions with For Did Not Management OJSC Giprogaztsentr Re: Agreement on Vote Research Work for OJSC Gazprom 12.68 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.69 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Pre-Investment Studies 12.70 Approve Related-Party Transactions with For Did Not Management OJSC VNIPIgazdobycha Re: Agreement on Vote Research Work for OJSC Gazprom 12.71 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Pre-Investment Studies 12.72 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.73 Approve Related-Party Transactions with For Did Not Management OJSC Gazproektinzhiniring Re: Agreement Vote on Research Work for OJSC Gazprom 12.74 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.75 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 12.76 Approve Related-Party Transactions with For Did Not Management OJSC Gazavtomatika Re: Agreement on Vote Research Work for OJSC Gazprom 13.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management Commission Vote 13.2 Elect Denis Askinadze as Member of Audit For Did Not Management Commission Vote 13.3 Elect Vadim Bikulov as Member of Audit For Did Not Management Commission Vote 13.4 Elect Rafael Ishutin as Member of Audit For Did Not Management Commission Vote 13.5 Elect Andrey Kobzev as Member of Audit For Did Not Management Commission Vote 13.6 Elect Nina Lobanova as Member of Audit For Did Not Management Commission Vote 13.7 Elect Dmitry Logunov as Member of Audit For Did Not Management Commission Vote 13.8 Elect Svetlana Mikhailova as Member of For Did Not Management Audit Commission Vote 13.9 Elect Yury Nosov as Member of Audit For Did Not Management Commission Vote 13.10 Elect Victoria Oseledko as Member of For Did Not Management Audit Commission Vote 13.11 Elect Andrey Fomin as Member of Audit For Did Not Management Commission Vote 13.12 Elect Yury Shubin as Member of Audit For Did Not Management Commission Vote - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Against Management 13.2 Elect Alexander Ananenkov as Director For Against Management 13.3 Elect Burkhard Bergmann as Director None Against Management 13.4 Elect Farit Gazizullin as Director None Against Management 13.5 Elect Andrey Dementyev as Director None Against Management 13.6 Elect Victor Zubkov as Director None Against Management 13.7 Elect Elena Karpel as Director For Against Management 13.8 Elect Yury Medvedev as Director None Against Management 13.9 Elect Alexey Miller as Director For Against Management 13.10 Elect Elvira Nabiullina as Director None Against Management 13.11 Elect Victor Nikolaev as Director None For Management 13.12 Elect Alexander Potyomkin as Director None For Management 13.13 Elect Mikhail Sereda as Director For Against Management 13.14 Elect Boris Fedorov as Director None Against Management 13.15 Elect Robert Foresman as Director None Against Management 13.16 Elect Victor Khristenko as Director None Against Management 13.17 Elect Alexander Shokhin as Director None For Management 13.18 Elect Igor Yusufov as Director None Against Management 13.19 Elect Evgeny Yasin as Director None For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: US3682872078 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 13.1 Elect Andrey Akimov as Director None Did Not Management Vote 13.2 Elect Alexander Ananenkov as Director For Did Not Management Vote 13.3 Elect Burkhard Bergmann as Director None Did Not Management Vote 13.4 Elect Farit Gazizullin as Director None Did Not Management Vote 13.5 Elect Andrey Dementyev as Director None Did Not Management Vote 13.6 Elect Victor Zubkov as Director None Did Not Management Vote 13.7 Elect Elena Karpel as Director For Did Not Management Vote 13.8 Elect Yury Medvedev as Director None Did Not Management Vote 13.9 Elect Alexey Miller as Director For Did Not Management Vote 13.10 Elect Elvira Nabiullina as Director None Did Not Management Vote 13.11 Elect Victor Nikolaev as Director None Did Not Management Vote 13.12 Elect Alexander Potyomkin as Director None Did Not Management Vote 13.13 Elect Mikhail Sereda as Director For Did Not Management Vote 13.14 Elect Boris Fedorov as Director None Did Not Management Vote 13.15 Elect Robert Foresman as Director None Did Not Management Vote 13.16 Elect Victor Khristenko as Director None Did Not Management Vote 13.17 Elect Alexander Shokhin as Director None Did Not Management Vote 13.18 Elect Igor Yusufov as Director None Did Not Management Vote 13.19 Elect Evgeny Yasin as Director None Did Not Management Vote - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: Security ID: MXP370711014 Meeting Date: APR 29, 2008 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, 2007 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors (Bundled); Verify For For Management Independecy of Board Members; Approve Their Remuneration 4 Elect Members to Audit Committee and For For Management Corporate Practices, Elect Their Respective Chairman, and Approve Their Remuneration 5 Present Report on Company's 2007 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2008 6 Consolidate Amendments to Bylaws For Against Management 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 8 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of MXN 0.45 Per Share For For Management 2 Accept Auditor's Report on the Company's For For Management Tax Situation 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SA DE CV Ticker: Security ID: MXP370711014 Meeting Date: OCT 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of the Company's By-Laws For For Management 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: OCT 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Board Structure For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: Security ID: MXP370641013 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Report of External Auditor For For Management for Fiscal Year 2006 2 Approve Financial Statements and For For Management Statutory Reports for the Period Ended Dec. 31, 2007 3 Approve Allocation of Income For For Management 4 Approve Dividends Distribution For For Management 5 Elect Directors, Secretary and For For Management Subsecretary 6 Approve Remuneration of Directors, For For Management Secretary and Subsecretary 7 Elect/Ratify Members of the Corporate For For Management Practices Committee and Audit Committee 8 Approve Remuneration of the Members of For For Management the Corporate Practices Committee and Audit Committee 9 Present Share Repurchase Report; For For Management Determine Maximum Amount to be Allocated for Repurchase of Shares 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: Security ID: MXP370641013 Meeting Date: APR 30, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off from Grupo Financiero For Against Management Inbursa of Arrendadora Financiera Inbursa SAB de CV, SOFOM, E.R.; Amend Article 2 of Company Bylaws 2 Approve Modifications of the Sole For Against Management Responsibility Agreement 3 Consolidate Bylaws For Against Management 4 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 7, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 1,650 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 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 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management of Meeting Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Receive Information on Charitable None Did Not Management Donations Vote 5 Approve Financial Statements and Income For Did Not Management Allocation Vote 6 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 7 Ratify External Auditors 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 in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD. Ticker: HMY Security ID: 413216300 Meeting Date: NOV 26, 2007 Meeting Type: Annual Record Date: OCT 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 06-30-07 2 Reelect GP Briggs as Director For For Management 3 Reelect C Markus as Director For For Management 4 Reelect AJ Wilkens as Director For For Management 5 Reelect PT Motsepe as Director For For Management 6 Reelect JA Chissano as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Ratify PricewaterhouseCoopers 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 15 Percent of Issued Capital - -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD Ticker: Security ID: INE860A01027 Meeting Date: DEC 13, 2007 Meeting Type: Annual Record Date: DEC 4, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Reappoint S. Nadar as Director For For Management 3 Reappoint R. Abrams as Director For For Management 4 Reappoint S. Bhattacharya as Director For For Management 5 Approve Price Waterhouse as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Dividend of INR 6 Per Share For For Management - -------------------------------------------------------------------------------- HERO HONDA MOTORS LTD. Ticker: Security ID: INE158A01026 Meeting Date: JUL 24, 2007 Meeting Type: Annual Record Date: JUL 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 17 Per Share For For Management 3 Reappoint O.P. Munjal as Director For For Management 4 Reappoint N.N. Vohra as Director For For Management 5 Reappoint A. Singh as Director For For Management 6 Reappoint P. Singh as Director For For Management 7 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of For For Management Y. Kudo, Executive Director 9 Appoint T. Nagai as Director For For Management 10 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- HIGH TECH COMPUTER CORP Ticker: Security ID: TW0002498003 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: Security ID: INE030A01027 Meeting Date: SEP 10, 2007 Meeting Type: Special Record Date: JUL 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 25 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: Security ID: INE030A01027 Meeting Date: APR 4, 2008 Meeting Type: Annual Record Date: MAR 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3a Reappoint H. Manwani as Director For For Management 3b Reappoint D.S. Parekh as Director For For Management 3c Reappoint C.K. Prahalad as Director For For Management 3d Reappoint A. Narayan as Director For For Management 3e Reappoint S. Ramadorai as Director For For Management 3f Reappoint D. Sundaram as Director For For Management 3g Reappoint N. Paranjpe as Director For For Management 3h Reappoint S. Kakkar as Director For For Management 4 Approve Lovelock & Lewes as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Appoint R.A. Mashelkar as Director For For Management 6 Approve Remuneration of Executive For For Management Directors - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: Security ID: INE030A01027 Meeting Date: APR 4, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management N. Parenjpe, Managing Director and Chief Executive Officer - -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: Security ID: INE030A01027 Meeting Date: APR 29, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Between For For Management Hindustan Unilever Ltd. and Brooke Bond Real Estates Pvt. Ltd. - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO. LTD. Ticker: Security ID: TW0002317005 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: APR 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Approve Increase of Registered Capital For Against 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 Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: GB0005405286 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Remuneration Report For For Management 3a Elect Safra Catz as Director For For Management 3b Elect Vincent Cheng as Director For For Management 3c Re-elect John Coombe as Director For For Management 3d Elect Jose Duran as Director For For Management 3e Re-elect Douglas Flint as Director For For Management 3f Elect Alexander Flockhart as Director For For Management 3g Re-elect Dr William Fung as Director For For Management 3h Elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as Director For For Management 3j Elect William Laidlaw as Director For For Management 3k Elect Narayana Murthy as Director For For Management 3l Re-elect Stewart Newton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors and For For Management Authorise the Group Audit Committee to Determine Their Remuneration 5 Auth. Issuance of Non-Cumulative Pref. For For Management Shares with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 100,000, EUR 100,000 and USD 85,500; and Auth. Issuance of Ord. Shares with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,186,700,000 6 Subject to the Passing of Resolution 5, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 296,675,000 7 Authorise 1,186,700,000 Ordinary Shares For For Management for Market Purchase 8 Amend Articles of Association For For Management 9 With Effect From 1 October 2008, Amend For For Management Articles of Association Re: Directors' Conflicts of Interest 10 Amend HSBC Share Plan For For Management - -------------------------------------------------------------------------------- HUMAX CO. Ticker: Security ID: KR7028080000 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # 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 Regarding For Did Not Management Stock Options, Convertible Bonds, Bonds Vote with Warrants, and Maximum Number of Outside Directors 3 Elect One Inside Director and Two Outside For Did Not Management Directors (Bundled) Vote 4 Approve Remuneration of Executive For Did Not Management Directors and Independent Non-Executive Vote Directors 5 Approve Limit on Remuneration of For Did Not Management Auditor(s) Vote - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: Security ID: HK0013000119 Meeting Date: MAY 22, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victoras Director For For Management 3b Reelect Fok Kin-ning, Canning as Director For For Management 3c Reelect Kam Hing Lam as Director For Against Management 3d Reelect Holger Kluge as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve the 2004 Share Option Plan of For Against Management Partner Communications Company Ltd. (2004 Partner Option Plan) 6b Approve Issuance of Shares Pursuant to For Against Management the 2004 Partner Share Option Plan 6c Approve Amendments to the 2004 Partner For Against Management Share Option Plan 7a Approve Change of Terms of Share Options For Against Management of Hutchison Telecommunications International Ltd. (HTIL) 7b Approve the Change of Terms of the Share For Against Management Option Scheme of HTIL - -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.) Ticker: Security ID: KR7012630000 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 Per Share 2 Elect One Inside Director and One Outside For For Management Director (Bundled) 3 Elect Ji Chung as Member of Audit For Against Management Committee 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 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 250 Per Common Share 2 Amend Articles of Incorporation Regarding For For Management Business Objectives Expansion and Director's Term 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Elect Four 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 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1000 Per Common Share 2 Elect Chung Mong-Koo as Inside For Against Management (Executive) Director 3 Elect Kim Kwang-Nyun as Outside For For Management (Independent Non-Executive) Director Who Will Be Also Member of Audit Committee 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD. Ticker: Security ID: ZAE000083648 Meeting Date: OCT 25, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect F J P Roux as Director For For Management 2 Reelect J M McMahon as Director For For Management 3 Appoint D Earp as Director For For Management 4 Appoint F Jakoet as Director For For Management 5 Appoint D S Phiri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V. Ticker: Security ID: MX01ID000009 Meeting Date: APR 30, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Report of Compliance to For For Management Obligations in Accordance with Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Elect Directors, Board Secretary and For For Management Subsecretary 5 Approve Remuneration of Directors, Board For For Management Secretary and Subsecretary 6 Elect/Ratify Members of Corporate For For Management Practices Committee and Audit Committee 7 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 8 Approve Operations in Terms of Article 47 For Against Management of the Securities Market Law 9 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: AUG 23, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors Report for Fiscal Year For Against Management 2006 2 Approve Related Party Transaction in For Against Management Accordance with Part III of Article 28 of Securities Market Law 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: Security ID: INE009A01021 Meeting Date: JUN 14, 2008 Meeting Type: Annual Record Date: MAY 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Final Dividend of INR 7.25 Per For For Management Share and Special Dividend of INR 20.00 Per Share 3 Reappoint C. Smadja as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint N.M. Nilekani as Director For For Management 6 Reappoint K. Dinesh as Director For For Management 7 Reappoint S. Batni as Director For For Management 8 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: Security ID: IL0006912120 Meeting Date: AUG 26, 2007 Meeting Type: Special Record Date: JUL 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Approve Compensation of Board Chairman For For Management 3 Approve Grant of Options To Board For Against Management Chairman - -------------------------------------------------------------------------------- ISRAEL DISCOUNT BANK LTD. Ticker: Security ID: IL0006912120 Meeting Date: DEC 18, 2007 Meeting Type: Annual Record Date: NOV 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and None None Management Directors' Report for Year Ended Dec. 31, 2006 2 Approve Final Dividend For For Management 3.1 Reappoint Auditors and Authorize Board to For For Management Fix Their Remuneration 3.2 Receive Report Concerning Fees Paid to None None Management the Auditors for 2006 4.1 Elect Yitzhak Forer as Director For For Management 4.2 Elect Dafna Schwartz as External Director For For Management 5 Confirm that S. Zohar, B. Eiger, I. None None Management Givton, B. Granit, T. Samet, T. Shamir, Y. Sharir, E. Shesinsky, J. Singer, Z. Streigold, J. Zafran, and B. Zilberfarb Continue in Office - -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: INE154A01025 Meeting Date: JUL 27, 2007 Meeting Type: Annual Record Date: JUL 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.10 Per Share For For Management 3a Reappoint P.B. Ramanujam as Director For For Management 3b Reappoint C.R. Green as Director For For Management 3c Reappoint J.P. Daly as Director For For Management 3d Reappoint K. Vaidyanath as Director For For Management 4 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Revision in the Remuneration of For For Management Executive Directors 6 Appoint S.H. Khan as Director For For Management 7 Reappoint P.B. Ramanujam as Director for For For Management a Period of Five Years 8 Reappoint C.R. Green as Director for the For For Management Period from July 30, 2007 to March 31, 2008 - -------------------------------------------------------------------------------- JEONBUK BANK Ticker: Security ID: KR7006350003 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 Per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Outside Director Who Will Be Also For For Management Member of Audit Committee 4 Approve Stock Options Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management 6 Approve Remuneration of Executive For For Management (Inside) Directors and Members of Audit Committee 7 Approve Remuneration of Independent For For Management Non-Executive (Outside) Directors - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: Security ID: PTJMT0AE0001 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote 2007 2 Approve Allocation of Income and For Did Not Management Dividends Vote 3 Accept Consolidated Financial Statements For Did Not Management and Statutory Reports for Fiscal Year Vote 2007 4 Approve Discharge of Management and For Did Not Management Oversight Bodies Vote 5 Accept Remuneration Report Issued by the For Did Not Management Remuneration Committee Vote - -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: Security ID: PHY4466S1007 Meeting Date: JUL 5, 2007 Meeting Type: Annual Record Date: MAY 18, 2007 # 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 None Did Not Management Vote 5 Ratification of Actions by the Board of For Did Not Management Directors and Officers Vote 6 Elect Directors For Did Not Management Vote 7 Appoint Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: Security ID: PHY4466S1007 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification by the Corporate Secretary None None Management on Notice and Quorum 3 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 4 President's Report None None Management 5 Ratify Actions by the Board of Directors For For Management and Officers of the Corporation 6 Elect Directors For For Management 7 Appoint External Auditors For For Management 8 Approve Proposed Amendments to the For For Management Articles of Incorporation and By-Laws 9 Other Matters For Against Management - -------------------------------------------------------------------------------- KIA MOTORS Ticker: Security ID: KR7000270009 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Two Inside Directors (Bundled) For For Management 3 Elect Two Outside Directors Who Also Be For For Management Members of Audit Committee (Bundled) 4 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 18, 2008 Meeting Type: Annual Record Date: MAR 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2007 Operating 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 2.30 Per Share 5.1 Reelect Tawatchai Sudtikitpisan as For For Management Director 5.2 Reelect Suraphol Kulsiri as Director For For Management 5.3 Reelect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors for the For For Management Year 2008 7 Approve Deloitte Touche Jaiyos Audit as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures in the For For Management Amount Not Exceeding THB 30 Billion or the Same Value in Other Curencies 9 Approve Decrease in Registered Capital to For For Management THB 6.98 Billion by Canceling 17.6 Million Unissued Ordinary Shares 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 11 Approve Allotment of 25 Million Units of For For Management Warrants to Directors and/or Employees and/or its Subsidiaries under the ESOP 12 Approve Increase in Registered Capital to For For Management THB 7.23 Billion Through the Issuance of 25 Million Ordinary Shares of THB 10 Each 13 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 14 Approve Allotment of 25 Million New For For Management Ordinary Shares Reserve for the Exercise of ESOP Warrants 15 Other Business For Against Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: OCT 31, 2007 Meeting Type: Special Record Date: SEP 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kang Chung-Won as Inside Director For For Management 2 Elect Kim Chee-Joong as Outside Director For For Management - -------------------------------------------------------------------------------- KOOKMIN BANK Ticker: KB Security ID: 50049M109 Meeting Date: MAR 20, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF APPROPRIATION OF INCOME AND For For Management DIVIDEND OF KRW 2,450 PER SHARE. 2 APPROVAL OF AMENDMENT OF THE ARTICLES OF For For Management INCORPORATION, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 3 APPROVAL OF APPOINTMENT OF THREE INSIDE For For Management DIRECTORS AND FIVE OUTSIDE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 4 APPROVAL OF APPOINTMENT OF CANDIDATE(S) For For Management AS MEMBER(S) OF THE AUDIT COMMITTEE, WHO ARE NOT EXECUTIVE, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 5 APPROVAL OF APPOINTMENT OF FIVE MEMBERS For For Management OF THE AUDIT COMMITTEE, WHO ARE INDEPENDENT, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. 6 APPROVE REMUNERATION OF EXECUTIVE For For Management DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH. - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: Security ID: KR7004940003 Meeting Date: MAR 28, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation Regarding For For Management Quarterly Dividends 3 Elect One Inside Director and Two Outside For For Management Directors (Bundled) 4 Elect Kim Jeong-Soo as Member of Audit For For Management Committee 5 Approve Stock Options Previously Granted For For Management by Board - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: AUG 24, 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 INR 2.00 Per For For Management Share 3 Reappoint V.K. Magapu as Director For For Management 4 Reappoint R.N. Mukhija as Director For For Management 5 Reappoint B. Ramani as Director For For Management 6 Reappoint S. Rajgopal as Director For For Management 7 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of S. Nath 8 Approve Vacancy on the Board of Directors For For Management Resulting from Retirement of U. Sundararajan 9 Appoint S. Bhargava as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $700 Million 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: Security ID: INE018A01030 Meeting Date: FEB 1, 2008 Meeting Type: Special Record Date: DEC 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of the Ready Mix For For Management Concrete (RMC) Business Unit - -------------------------------------------------------------------------------- LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA) Ticker: Security ID: ZAE000057360 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended Dec. 31, 2007 2 Approve Remuneration of Chairman For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Remuneration of Chairman of Audit For For Management & Actuarial Committee 5 Approve Remuneration of Members of Audit For For Management & Actuarial Committee 6 Approve Remuneration of Chairman of Risk For For Management Committee 7 Approve Remuneration of Members of Risk For For Management Committee 8 Approve Remuneration of Chairman of For For Management Remuuneration Committee 9 Approve Remuneration of Members of For For Management Remuuneration Committee 10 Approve Remuneration of Chairman of For For Management Transformation Committee 11 Approve Remuneration of Members of For For Management Transformation Committee 12 Approve Remuneration of Members of For For Management Directors' Affairs Committee 13 Reelect AWB Band as Director For For Management 14 Reelect SJ Macozoma as Director For For Management 15 Reelect A Romanis as Director For For Management 16 Reelect TDA Ross as Director For For Management 17 Place Authorized But Unissued Shares For Against Management under Control of Directors 18 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 19 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 20 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 26, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 42 per Ordinary Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Donald Evert Wallette as Director None Against Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect Oleg Kutafin as Director None Against Management 2.6 Elect Andrey Kostin as Director None Against Management 2.7 Elect Ravil Maganov as Director None Against 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 Against Management 2.11 Elect Igor Sherkunov as Director None Against Management 2.12 Elect Alexander Shokhin as Director None For Management 3.1 Elect Lubov Ivanonva as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of Audit For For Management Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4 Approve Remuneration of Directors and For For Management Members of Audit Commission 5 Ratify CJSC KPMG as Auditor For For Management 6.1 Approve Related-Party Transaction with For For Management Naryanmarneftegaz LLC Re: Shareholder Loan Agreement 6.2 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Provision of Loan 6.3 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.4 Approve Related-Party Transaction with For For Management OJSC YuGK TGC-8 Re: Receipt of Loan 6.5 Approve Related-Party Transaction with For For Management Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- MADINET NASR HOUSING & DEVELOPEMENT Ticker: Security ID: EGS65571C019 Meeting Date: JUL 15, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a One to Five Stock Split For Did Not Management Vote 2 Amend Articles 6 and 7 of the Bylaws For Did Not Management Vote 3 Authorize Company to Seek the Approval of For Did Not Management Government Agencies for its Article Vote Amendments - -------------------------------------------------------------------------------- MADINET NASR HOUSING & DEVELOPEMENT Ticker: Security ID: EGS65571C019 Meeting Date: SEP 29, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report for For Did Not Management Fiscal Year Ended Jun. 30, 2007 Vote 2 Approve Auditors' Report For Did Not Management Vote 3 Approve Financial Statements and For Did Not Management Statutory Report Vote 4 Approve Allocation of Income and For Did Not Management Dividends Vote 5 Approve Reduction of Capital for For Did Not Management Distribution of Bonus Shares of 1:4 Ratio Vote 6 Authorize Board to Make Donations for For Did Not Management 2007-2008 for the Amounts that Exceed EGP Vote 1,000 7 Reelect Auditors for Fiscal Year For Did Not Management 2007-2008 and Approve Their Respective Vote Remuneration 8 Approve Allowances and Transportation For Did Not Management Expenses for Directors for 2007-2008 Vote 9 Approve Discharge of Board Members For Did Not Management Vote 10 Elect Two Members to the Board for Period For Did Not Management 2006-2009 Vote - -------------------------------------------------------------------------------- MADINET NASR HOUSING & DEVELOPEMENT Ticker: Security ID: EGS65571C019 Meeting Date: SEP 29, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital to For Did Not Management EGP 150 Million from EGP 100 Million Vote 2 Amend Article 6 and 7 of Bylaws to For Did Not Management Reflect Changes in Capital Vote - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: Security ID: RU000A0JKQU8 Meeting Date: JUN 25, 2008 Meeting Type: Annual Record Date: MAY 8, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends on Ordinary Shares; Approve Remuneration of Directors and Members of Audit Commission 2.1 Elect Andrey Arutiunian as Director None For Management 2.2 Elect Pier Bruno Bush as Director None For Management 2.3 Elect Mathias Westman as Director None For Management 2.4 Elect Sergey Galitsky as Director None For Management 2.5 Elect Vladimir Gordeichuk as Director None For Management 2.6 Elect Khachatur Pombukhchan as Director None For Management 2.7 Elect Dmitry Chenikov as Director None For Management 3.1 Elect Valery Butenko as Member of Audit For For Management Commission 3.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 3.3 Elect Denis Fedotov as Member of Audit For For Management Commission 4 Ratify Faber Leks LLC as Auditor to Audit For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards 5 Ratify CJSC Deloitte & Touche CIS as For For Management Auditor to Audit Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards 6 Transfer Functions of Counting Commission For For Management to OJSC ORK 7.1 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.2 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.3 Approve Related-Party Transaction with For For Management CJSC Tander Re: Loan Agreement 7.4 Approve Related-Party Transactions with For For Management CJSC Tander Re: Loan Agreements 7.5 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.6 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.7 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.8 Approve Related-Party Transaction with For For Management Cargobull Finance LLC and CJSC Tander Re: Guarantee Agreement 7.9 Approve Related-Party Transaction with For For Management CJSC Commercial Bank Societe Generale and CJSC Tander Re: Guarantee Agreement - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUL 12, 2007 Meeting Type: Special Record Date: JUN 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees up to an For Against Management Aggregate Amount of INR 20 Billion - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUL 30, 2007 Meeting Type: Annual Record Date: JUL 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 7.50 Per For For Management Share 3 Approve Final Dividend of INR 2.50 Per For For Management Share 4 Reappoint K. Mahindra as Director For For Management 5 Reappoint A. Puri as Director For For Management 6 Reappoint A.S. Ganguly as Director For For Management 7 Reappoint R.K. Kulkarni as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Reapppointment and Remuneration For For Management of A.G. Mahindra, Vice-Chairman and Managing Director 10 Approve Reappointment and Remuneration of For Against Management B. Doshi and A.K. Nanda, Executive Directors 11 Approve Increase in Authorized Capital to For For Management INR 4 Billion Divided into 375 Million Equity Shares of INR 10 Each and 2.5 Million Unclassified Shares of INR 100 Each 12 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Increase in Authorized Capital 13 Amend Article 3 of the Articles of For For Management Association to Reflect Increase in Authorized Capital 14 Amend Employees Stock Option Scheme Re: For For Management Fringe Benefit Tax - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: APR 12, 2008 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Mahindra Holdings & Finance Ltd with Mahindra and Mahindra Ltd - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: Security ID: INE101A01018 Meeting Date: JUN 7, 2008 Meeting Type: Special Record Date: MAY 3, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 9.4 Million For For Management 9.25-Percent Unsecured Fully & Compulsorily Convertible Debentures of INR 745 Each to Golboot Holdings Ltd - -------------------------------------------------------------------------------- MASSMART HOLDINGS LIMITED Ticker: Security ID: ZAE000029534 Meeting Date: NOV 21, 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 06-30-07 2 Reelect KD Dlamini as Director For For Management 3 Reelect NN Gwagwa as Director For For Management 4 Reelect JC Hodkinson as Director For For Management 5 Reelect MJ Lamberti as Director For For Management 6 Reelect P Langeni as Director 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 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: Security ID: TW0002454006 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution Plan For For Management 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MERCADOLIBRE, INC. Ticker: MELI Security ID: 58733R102 Meeting Date: JUN 9, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Spence For For Management 1.2 Elect Director Anton Levy For For Management 1.3 Elect Director Mario Vasquez For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: Security ID: 46626D108 Meeting Date: OCT 12, 2007 Meeting Type: Special Record Date: AUG 9, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Did Not Shareholder Termination of Powers of Directors Vote 2.1 Shareholder Proposal: Elect Andrei Bugrov None Did Not Shareholder as Director Vote 2.2 Shareholder Proposal: Elect Elena None Did Not Shareholder Bulavskaya as Director Vote 2.3 Shareholder Proposal: Elect Vladimir None Did Not Shareholder Dolgikh as Director Vote 2.4 Shareholder Proposal: Elect Andrey None Did Not Shareholder Klishas as Director Vote 2.5 Shareholder Proposal: Elect Ralph Morgan None Did Not Shareholder as Director Vote 2.6 Shareholder Proposal: Elect Denis Morozov None Did Not Shareholder as Director Vote 2.7 Shareholder Proposal: Elect Kirill None Did Not Shareholder Parinov as Director Vote 2.8 Shareholder Proposal: Elect Mikhail None Did Not Shareholder Prokhorov as Director Vote 2.9 Shareholder Proposal: Elect Dmitry None Did Not Shareholder Razumov as Director Vote 2.10 Shareholder Proposal: Elect Ekaterina None Did Not Shareholder Salnikova as Director Vote 2.11 Shareholder Proposal: Elect Michael None Did Not Shareholder Sosnovski as Director Vote 2.12 Shareholder Proposal: Elect Sergey None Did Not Shareholder Stefanovich as Director Vote 2.13 Shareholder Proposal: Elect Kirill None Did Not Shareholder Ugolnikov as Director Vote 2.14 Shareholder Proposal: Elect Heinz None Did Not Shareholder Schimmelbusch as Director Vote 2.15 Shareholder Proposal: Elect Guy de None Did Not Shareholder Selliers as Director Vote 3 Approve Early Termination of Powers of For Did Not Management Audit Commission Vote 4 Elect Members of the Audit Commission: For Did Not Management Marina Vdovina, Vadim Meshcheryakov, Vote Nikolay Morozov, Olga Rompel, and Olessya Firsyk 5 Approve Revised Edition of Regulations on For Did Not Management General Meetings Vote 6 Approve Membership in National For Did Not Management Association of Nickel and Precious Metals Vote Producers - -------------------------------------------------------------------------------- MTN GROUP LTD. (FORMERLY M-CELL) Ticker: Security ID: ZAE000042164 Meeting Date: JUN 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 12-31-07 2 Reelect K.P. Kaylan as Director For For Management 3 Reelect R.D. Nisbet as Director For For Management 4 Reelect J.H.N. Strydom as Director For For Management 5 Reelect A.R.H. Sharbatly as Director For Against Management 6 Place Authorized But Unissued Shares For For Management under Control of Directors up to 10 Percent of Issued Capital 7 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD. Ticker: Security ID: ZAE000073441 Meeting Date: OCT 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 06-30-07 2.1 Reelect SE Funde as Director For Against Management 2.2 Reelect NM Magau as Director For For Management 2.3 Reelect JM McMahon as Director For For Management 2.4 Reelect AA Routledge as Director For For Management 2.5 Reelect SP Sibisi as Director For For Management 3 Ratify Deloitte & Touche as Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- NATURA COSMETICOS SA Ticker: Security ID: BRNATUACNOR6 Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 5 Designate Newspaper to Publish Meeting For For Management Announcements 6 Amend Article 5 to Reflect Increase in For For Management Share Capital to Meet Obligations of the Company's Stock Option Plan 7 Amend Articles re: Change of Addresses For For Management 8 Appoint Deloitte Touche Tohmatsu to For For Management Appraise Acquisition of Nova Flora Participacoes Ltda 9 Approve Appraisal Report For For Management 10 Approve Acquisition Agreement For For Management 11 Approve Acquisition of Nova Flora For For Management Participacoes Ltda 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.) Ticker: Security ID: BRNETCACNPR3 Meeting Date: MAR 31, 2008 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, 2007 2 Elect Directors and Determine the For Against Management Remuneration of Directors and Executive Officers 3 Elect Fiscal Council Members and For For Management Determine their Remuneration 4 Amend Article 5 to Reflect Share Capital For For Management Increase as Approved by the Board on Jan. 31, 2008 5 Approve Merger by Absorption For For Management 6 Consolidate Articles For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NVTK Security ID: 669888208 Meeting Date: MAY 23, 2008 Meeting Type: Annual Record Date: APR 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Annual Dividends of RUB 1.52 per For For Management Share 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Ruben Vardanian as Director None For Management 2.3 Elect Mark Gyetvay as Director None For Management 2.4 Elect Vladimir Dmitriev as Director None For Management 2.5 Elect Leonid Mikhelson as Director None For Management 2.6 Elect Alexander Natalenko as Director None For Management 2.7 Elect Kirill Seleznev as Director None For Management 2.8 Elect Ilja Yuzhanov as Director None For Management 3.1 Elect Maria Konovalova as Member of Audit For For Management Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of Audit For For Management Commission 3.4 Elect Nikolay Shulikin as Member of Audit For For Management Commission 4 Ratify CJSC PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of Audit For For Management Commission - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: FEB 24, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For Did Not Management Vote - -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: Security ID: EGS74081C018 Meeting Date: APR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Directors' Report for 2007 For Did Not Management Vote 2 Authorize Budget for 2007 For Did Not Management Vote 3 Authorize Auditor's Report on the Budget For Did Not Management and Financial Statements for 2007 Vote 4 Approve Allocation of Income For Did Not Management Vote 5 Discharge Directors For Did Not Management Vote 6 Approve Bonuses and Allowances for For Did Not Management Directors for 2008 Vote 7 Approve Auditors and Authorize Board to For Did Not Management Fix Their Remuneration for 2008 Vote 8 Authorize Board of Directors to Sign For Did Not Management Compensation Contracts with Related Vote 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 and Related Companies 10 Approve Charitable Donations Made in 2007 For Did Not Management Vote 11 Ratify the Changes Made to the Board of For Did Not Management Directors During Fiscal Year Ended 2007 Vote - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CN0009365379 Meeting Date: AUG 10, 2007 Meeting Type: Special Record Date: JUL 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of A For For Management Shares and Terms and Conditions 2 Authorize Board and its Attorney to Deal For For Management with Matters in Relation to the A Share Issue and the Listing of A Shares - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: Security ID: CNE1000003W8 Meeting Date: MAY 15, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Report of the Board of Directors For For Management 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Final Dividend For For Management 6 Approve Interim Dividend for the Year For For Management 2008 7 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Co. Ltd., Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8a Elect Jiang Jiemin as Director For For Management 8b Elect Zhou Jiping as Director For For Management 8c Elect Duan Wende as Director For For Management 8d Elect Wang Yilin as Director For For Management 8e Elect Zeng Yukang as Director For For Management 8f Elect Wang Fucheng as Director For For Management 8g Elect Li Xinhua as Director For For Management 8h Elect Liao Yongyuan as Director For For Management 8i Elect Wang Guoliang as Director For For Management 8j Reelect Jiang Fan as Director For For Management 8k Elect Chee-Chen Tung as Independent For For Management Non-Executive Director 8l Elect Liu Hongru as Independent For For Management Non-Executive Director 8m Elect Franco Bernabe as Independent For For Management Non-Executive Director 8n Elect Li Yongwu as Independent For For Management Non-Executive Director 8o Elect Cui Junhui as Independent For For Management Non-Executive Director 9a Elect Chen Ming as Supervisor For For Management 9b Elect Wen Qingshan as Supervisor For For Management 9c Elect Sun Xianfeng as Supervisor For For Management 9d Elect Yu Yibo as Supervisor For For Management 9e Elect Wu Zhipan as Independent Supervisor For For Management 9f Elect Li Yuan as Independent Supervisor For For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Rules and Procedures of For For Management Shareholders' General Meeting 12 Approve Rules and Procedures of the Board For For Management 13 Approve Rules and Procedures of the For For Management Supervisory Committee 14 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR.A Security ID: 71654V408 Meeting Date: OCT 29, 2007 Meeting Type: Special Record Date: OCT 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Share Purchase and Sale Agreement For For Management Dated Aug. 3, 2007 and Signed Between the Indirect Controlling Shareholders of Suzano Petroquimica SA (Sellers) and Petrobras (Buyer); Nominate Firms to Perform Speciliazed Assessment for Such Purposes - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: MAR 24, 2008 Meeting Type: Special Record Date: MAR 7, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES S.A., AS THE ACQUIRED COMPANY. 2 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES S.A. INCORPORATION OPERATION. 3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management AND JUSTIFICATION, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY UPB S.A., AS THE ACQUIRED COMPANY. 4 APPROVAL OF THE APPOINTMENT OF A For For Management SPECIALIZED COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE ASSESSMENT REPORT ELABORATED FOR THE UPB S.A. INCORPORATION OPERATION. 5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management CAPITAL STOCK. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: MAR 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 MANAGEMENT REPORT AND FINANCIAL For For Management STATEMENTS, TOGETHER WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2007. 2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management 3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management 4 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management DIRECTORS. 5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management DIRECTORS. 6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES. 7 DETERMINATION OF THE MANAGERS WAGES, For For Management INCLUDING THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES 41 AND 56 OF THE ARTICLES OF INCORPORATION, AS WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT COMMITTEE. 8 CAPITAL STOCK INCREASE VIA THE For For Management INCORPORATION OF PART OF THE CAPITAL RESERVES AND OF PROFIT RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967 MILLION. - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 9, 2008 Meeting Type: Special Record Date: MAY 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management THE SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES S.A., BY MEANS OF THE MERGER INTO THIS COMPANY OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT. - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: Security ID: CNE1000003X6 Meeting Date: MAY 13, 2008 Meeting Type: Annual Record Date: MAY 13, 2008 # 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 Annual Report and Summary Report For For Management 4 Accept Report of the Auditors and Audited For For Management Financial Statements 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as PRC Auditors and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Clive Bannister as Non-Executive For For Management Director 8 Approve Report on the Performance of For For Management Independent Non-Executive Directors 9 Approve Report on the Use of Proceeds of For For Management the Funds Raised Previously 10 Authorize the Company to Provide For Against Management Guarantees in Respect of the Liabilities of its Subsidiaries from Time to Time 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Liability Insurance None Against Shareholder for the Company's Directors, Supervisors and Senior Management - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: Security ID: 731789103 Meeting Date: JUL 31, 2007 Meeting Type: Special Record Date: JUN 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For For Management ABN AMRO Bank N.V., London Branch Re: Additional Agreement to Guarantee Contract of Dec. 27, 2006; Approve Accompanying Amendments 2 Approve Related-Party Transaction with For For Management Torgovy Dom Polymetal LLC Re: Share Capital Increase 3 Approve Related-Party Transaction Re: For For Management Sale of 125 Million Common, Registered, Undocumented Shares to CJSC Serebro Territorii for RUB 500 Million - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: Security ID: 731789103 Meeting Date: JUN 27, 2008 Meeting Type: Annual Record Date: MAY 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Transfer of Counting Commission For For Management Functions to OJSC Registrator ROST 3 Approve Annual Report and Financial For For Management Statements 4 Approve Omission of Dividends For For Management 5.1 Elect Jonathan Best as Director None For Management 5.2 Elect Pavel Grachev as Director None Against Management 5.3 Elect Oleg Lipatov as Director None Against Management 5.4 Elect Alexander Mosionzhik as Director None Against Management 5.5 Elect Vitaly Nesis as Director None Against Management 5.6 Elect John O'Reilly as Director None For Management 5.7 Elect Andrey Rodionov as Director None Against Management 6.1 Elect Alexander Zarya as Member of Audit For For Management Commission 6.2 Elect Denis Pavlov as Member of Audit For For Management Commission 6.3 Elect Alexander Kazarinov as Member of For For Management Audit Commission 7 Ratify CJSC Deloitte & Touche CIS as For For Management Auditor - -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: Security ID: TW0002912003 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Amend Articles For For Management 4 Elect Supervisor For For Management 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK. Ticker: Security ID: ID1000057607 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Allocation of Income For For Management 3a Elect Directors For For Management 3b Elect Commissioners For For Management 3c(i) Approve Remuneration of Directors For For Management 3c(ii Approve Remuneration of Commissioners For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: ID1000068604 Meeting Date: JUN 21, 2008 Meeting Type: Special Record Date: MAY 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PT GUDANG GARAM TBK (PT PERUSAHAAN ROKOK TJAP GUDANG GARAM ) Ticker: GGRM Security ID: ID1000068604 Meeting Date: JUN 21, 2008 Meeting Type: Annual Record Date: MAY 30, 2008 # 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 Payment of Dividend For For Management 4 Elect Directors 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: JUN 20, 2008 Meeting Type: Annual Record Date: JUN 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Company's Audit Report, and For For Management Partnership and Community Development Program Audit Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors for the Company's Audit For For Management Report and the Annual Report on the Program of Partnership and Environment Development 6 Amend Articles of Association For Against Management 7 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: Security ID: TW0002379005 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 Dividends For For Management and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: Security ID: INE013A01015 Meeting Date: JUL 3, 2007 Meeting Type: Annual Record Date: JUN 1, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reappoint R.P. Chitale as Director For For Management 4 Approve Chaturvedi & Shah and BSR & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: INE002A01018 Meeting Date: OCT 12, 2007 Meeting Type: Annual Record Date: OCT 5, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2a Reappoint M.L. Bhakta as Director For For Management 2b Reappoint M.P. Modi as Director For For Management 2c Reappoint D. Kapur as Director For For Management 2d Reappoint H.R. Meswani as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Appoint R.A. Mashelkar as Director For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: INE209B01025 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of INR 0.75 Per For Did Not Management Share Vote 3 Reappoint C. Mohan as Director For Did Not Management Vote 4 Reappoint A. Seth as Director For Did Not Management Vote 5 Approve Gupta Vigg & Co. as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote - -------------------------------------------------------------------------------- RICO AUTO INDUSTRIES LTD Ticker: Security ID: INE209B01025 Meeting Date: MAR 14, 2008 Meeting Type: Special Record Date: FEB 1, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Approve Commencement of Businesses Given For For Management in Sub-Clause 28 of the Other Objects-Clause III (C) of the Memorandum of Association - -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: Security ID: KR7010950004 Meeting Date: MAR 19, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5125 per Common Share 2 Amend Articles of Incorporation Regarding For For Management Audit Committee Report 3.1 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 3.2 Elect Jang Kyung-Hwan as Inside Director For For Management Who Will Also Be Audit Committee Member 3.3 Elect Three Outside Directors Who Will For For Management Also Be Audit Committee Members (Bundled) 4 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- S.A.C.I. FALABELLA Ticker: Security ID: CLP3880F1085 Meeting Date: APR 29, 2008 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, 2007 2 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2007 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Designate Risk For For Management Assessment Companies for Fiscal Year 2008 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Receive Directors Committee's Report For Against Management 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SADIA S.A. Ticker: Security ID: BRSDIAACNPR1 Meeting Date: APR 17, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 21 re: Number of Executive For For Management Officer Positions 2 Ratify Acquisitions of Big Foods For For Management Industria de Produtos Alimenticios Ltda, and Avicola Industrial Buriti Alegre Ltda 3 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 4 Approve Allocation of Income and For For Management Dividends 5 Elect Directors and Determine the For For Management Remuneration of Directors, and Executive Officers 6 Elect Fiscal Council Members, and For For Management Determine their Remuneration - -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: Security ID: MX01SA030007 Meeting Date: APR 29, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for the Period Ended Dec. 31, 2007 2 Approve Report of CEO Including Report of For For Management External Auditor and Opinion of the Board in Accordance with Article 172 of the Company Law 3 Approve Annual Report of Audit Committee For For Management and Corporate Practices Committee 4 Approve Allocation of Income for the For For Management Period Ending Dec. 31, 2007 5 Set Maximum Amount of Share Repurchase For For Management Reserves 6 Elect Directors Including Executive For For Management Chairman, Board Secretary and Alternate Board Secretary 7 Elect Members of Audit Committee and For For Management Corporate Practices Committee; Elect Respective Chairmen 8 Approve Remuneration of Directors and For For Management their Respective Alternates, Board Secretary and Members of the Audit Committee and Corporate Practices Committee 9 Consolidate Company Bylaws For Against Management 10 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE) Ticker: Security ID: KR7004170007 Meeting Date: FEB 29, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 Per Share 2 Amend Articles of Incorporation to Expand For For Management Business Objectives 3 Elect Lee Kyung-Sang as Inside Director For For Management 4 Elect Mun Yeong-Ho as Outside Director For For Management Who is Also Member of Audit Committee 5 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01024 Meeting Date: SEP 12, 2007 Meeting Type: Special Record Date: JUL 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of Siemens VDO For For Management Automotive Division to Siemens VDO Automotive Components Pvt Ltd for a Total Consideration of INR1.7 Billion 2 Approve Sale and Transfer of Siemens For For Management Building Technologies Division to iMetrex Technologies Pvt Ltd - -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: Security ID: INE003A01024 Meeting Date: JAN 31, 2008 Meeting Type: Annual Record Date: JAN 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Dividend of INR 4.80 Per Share For For Management 3 Reappoint N.J. Jhaveri as Director For For Management 4 Reappoint K.B. Dadiseth as Director For For Management 5 Reappoint P.V. Nayak as Director For For Management 6 Approve BSR & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Clause V of the Memorandum of For For Management Association to Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 8 Amend Article 3 of the Articles of For For Management Association to Reflect the Reclassification of 150 Million Preference Shares of INR 10.00 Each into 750 Million Equity Shares of INR 2.00 Each 9 Authorize Capitalization of Reserves for For For Management Bonus Issue of 168.58 Million Equity Shares in the Proportion of One New Equity Share for Every One Existing Share Held 10 Appoint V.V. Paranjape as Director For For Management 11 Approve Appointment and Remuneration of For For Management V.V. Paranjape, Executive Director 12 Appoint V.B. Parulekar as Director For For Management 13 Approve Appointment and Remuneration of For For Management V.B. Parulekar, Executive Director 14 Approve Reappointment and Remuneration of For For Management J. Schubert, Managing Director 15 Appoint A. Bruck as Director For For Management 16 Approve Appointment and Remuneration of For For Management A. Bruck, Managing Director 17 Approve Increase in Remuneration of P. de For For Management Royer, Executive Director 18 Approve Reappointment and Remuneration of For For Management K.R. Upili, Executive Director 19 Approve M. Paranjape, Relative of a For For Management Director, to Hold an Office or Place of Profit in the Company - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: SKM Security ID: 78440P108 Meeting Date: MAR 14, 2008 Meeting Type: Annual Record Date: DEC 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements for 24th For For Management Fiscal Year 2 Amend Articles of Incorporation Regarding For For Management Addition of Preamble and Business Objectives Expansion 3 Approve Remuneration of Executive For For Management Directors and Independent Non-Executive Directors 4 Elect Kim Shin-Bae and Park Young-Ho as For For Management Inside (Executive) Directors (Bundled) 5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management Outside (Independent Non-Executive) Directors (Bundled) 6 Elect Cho Jae-Ho as Outside (Independent For For Management Non-Executive) Director Who Will Be Also Member of Audit Committee - -------------------------------------------------------------------------------- SM PRIME HOLDINGS INC. Ticker: Security ID: PHY8076N1120 Meeting Date: APR 24, 2008 Meeting Type: Annual Record Date: MAR 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Approve Annual Report of Management For For Management 5 Ratify Acts of Directors and Management For For Management Since Last Annual Stockholders' Meeting 6 Amend Articles of Incorporation Re: For For Management Increase Number of Directors from 7 to 9 7 Elect Directors For For Management 8 Appoint External Auditors For For Management 9 Other Business For Against Management - -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: MAY 30, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Roberts For For Management 1.2 Elect Director Zhonghan Deng For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: DEC 3, 2007 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Industrial and For For Management Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000057378 Meeting Date: DEC 3, 2007 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares Representing For For Management 10 percent of Issued Capital to Industrial and Commercial Bank of China Limited (ICBC) - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C Ticker: Security ID: ZAE000109815 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended 2007 2.1 Approve Remuneration of Group Chairman For For Management 2.2 Approve Remuneration of Group Director For For Management 2.3 Approve Remuneration of Group For For Management International Director 2.4 Approve Remuneration of Group Credit For For Management Committee 2.5 Approve Remuneration Directors' Affairs For For Management Committee 2.6 Approve Remuneration of Group Risk For For Management Management Committee 2.7 Approve Remuneration of Group For For Management Remuneration Committee 2.8 Approve Remuneration of Transformation For For Management Committee 2.9 Approve Remuneration of Group Audit For For Management Committee 2.10 Approve Ad Hoc Meeting Attendance Fee For For Management 3.1 Elect Kaisheng Yang as Director For For Management 3.2 Elect Yagan Liu as Director For For Management 3.3 Elect Doug Band as Director For For Management 3.4 Elect Koosum Kalyan as Director For For Management 3.5 Elect Saki Macozoma as Director For For Management 3.6 Elect Rick Menell as Director For For Management 3.7 Reelect Kgomotso Moroka as Director For For Management 3.8 Reelect Cyril Ramaphosa as Director For For Management 3.9 Reelect Martin Shaw as Director For For Management 4.1 Subject to Reappointment of Koosum Kalyan For Against Management as Director Offer 125,000 Shares Acquired by the Managers Trust 4.2 Place Shares for the Equity Growth Scheme For Against Management under Control of Directors 4.3 Place Shares for the Incentive Scheme For Against Management under Control of Directors 4.4 Place up to 5 Percent of Unissued For For Management Ordinary Shares under Control of Directors 4.5 Place Unissued Preference Shares under For For Management Control of Directors 4.6 Give Directors General Authority to Make For For Management Payments to Shareholders 4.7 Amend Clause 1.22 of Company's Equity For Against Management Growth Scheme 5.1 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 5.2 Amend Articles of Association Re: Changes For For Management to Prime Rate for Preference Shares - -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: Security ID: ZAE000016176 Meeting Date: DEC 10, 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 June 30, 2007 2 Ratify Deloitte & Touche as Auditors For For Management 3.1 Approve Remuneration of Directors for For For Management 2007 3.2 Approve Remuneration of Directors for For For Management 2008 3.3.1 Reelect DE Ackerman as Director For For Management 3.3.2 Reelect CE Daun as Director For For Management 3.3.3 Reelect D Konar as Director For For Management 3.3.4 Reelect FA Sonn as Director For For Management 3.4.1 Reelect DC Brink as Director Appointed For For Management During the Year 3.4.2 Reelect YZ Cuba as Director Appointed For For Management During the Year 4 Place Authorized But Unissued Ordinary For For Management and Preference Shares under Control of Directors 5 Approve Issuance of Shares without For For Management Preemptive Rights up to a Maximum of 15 Percent of Issued Capital 6 Approve Issuance of Shares Pursuant to For Against Management the Share Incentive Schemes 7 Authorize Repurchase of Up to 20 Percent For For Management of Issued Share Capital 8 Approve Cash Distribution to Shareholders For For Management by Way of Reduction of Share Premium Account 9 Approve Issuance of Convertible For For Management Debentures 10 Approve Increase in Authorized Capital to For For Management ZAR 5 Million - -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: Security ID: TW0002347002 Meeting Date: JUN 11, 2008 Meeting Type: Annual Record Date: APR 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports (Voting) 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2007 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 Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Articles of Association For Against Management 7 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSMWF Security ID: TW0002330008 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2007 Business Report and Financial For For Management Statements 2 Approve 2007 Profit Distribution For For Management 3 Approve Capitalization of 2007 Dividends, For For Management Employee Profit Sharing, and Capitalization of Capital Surplus - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO. Ticker: TSM Security ID: 874039100 Meeting Date: JUN 13, 2008 Meeting Type: Annual Record Date: APR 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management FINANCIAL STATEMENTS. 2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management OF 2007 PROFITS. 3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS. - -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: Security ID: INE467B01029 Meeting Date: MAR 17, 2008 Meeting Type: Special Record Date: JAN 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital to INR 2.2 Billion Divided into 1.2 Billion Equity Shares of INR 1.00 Each and 1.0 Billion Redeemable Preference Shares of INR 1.00 Each 2 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 1.0 Billion For Against Management Redeemable Preference Shares of INR 1.00 Each to Tata Sons Ltd, Promoter - -------------------------------------------------------------------------------- TECHNIP Ticker: Security ID: FR0000131708 Meeting Date: MAY 6, 2008 Meeting Type: Annual/Special Record Date: APR 30, 2008 # 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 1.20 per Share 3 Accept Consolidated Financial Statements For For Management and Statutory Reports 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Approve New Transaction 5 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions and Acknowledge Continuing Transactions 6 Approve Remuneration of Directors in the For For Management Aggregate Amount of EUR 375,000 7 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and CEO 10 Approve Stock Option Plans Grants For For Management 11 Approve Stock Option Plans Grants For For Management Reserved for Chairman and CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Allocation of Interest on Capital For For Management Stock for Fiscal 2008 - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNPR0 Meeting Date: APR 4, 2008 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Fiscal Year Ended Dec. 31, 2007 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For For Management Officers and Non-Executive Directors 6 Approve Allocation of Interest on Capital For For Management Stock for Fiscal 2008 - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Alternate Director For For Management 2 Elect Fiscal Council Member For For Management - -------------------------------------------------------------------------------- TELE NORTE LESTE PARTICIPACOES (TELEMAR) Ticker: Security ID: BRTNLPACNOR3 Meeting Date: MAY 20, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Maximum Size of the For For Management Board to 13 Members, and Amend Article 20 Accordingly 2 Amend Article 19 to Correct the Reference For For Management to Another Article - -------------------------------------------------------------------------------- TELEVISION BROADCAST LTD. Ticker: Security ID: HK0511001957 Meeting Date: MAY 28, 2008 Meeting Type: Annual Record Date: MAY 6, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Report 2 Approve Final Dividends For For Management 3 Elect Gordon Siu Kwing Chue as Director For For Management 4a Reelect Chow Yei Ching as Director For Against Management 4b Reelect Chien Lee as Director For For Management 4c Reelect Kevin Lo Chung Ping as Director For For Management 5 Approve Increase in the Director's Fee For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 Percent For For Management of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Extension of Book Close Period For For Management from 30 to 60 Days - -------------------------------------------------------------------------------- TENARIS SA Ticker: TS Security ID: 88031M109 Meeting Date: JUN 4, 2008 Meeting Type: Annual Record Date: APR 30, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote DECEMBER 31, 2007, 2006 AND 2005. 2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management AT DECEMBER 31, 2007. Vote 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 BOARD OF DIRECTORS TO For Did Not Management CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote COMMUNICATIONS, INCLUDING ITS SHAREHOLDER MEETING. 8 Ratify Auditors For Did Not Management Vote - -------------------------------------------------------------------------------- TENCENT HOLDINGS LIMITED Ticker: Security ID: KYG875721220 Meeting Date: MAY 14, 2008 Meeting Type: Annual Record Date: MAY 7, 2008 # 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 Antonie Andries Roux as Director For For Management 3a2 Reelect Li Dong Sheng as Director For Against Management 3b Authorize Board to Fix Their Remuneration For For Management 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 - -------------------------------------------------------------------------------- TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.) Ticker: Security ID: ZAE000071080 Meeting Date: FEB 19, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports for Year Ended September 30, 2007 2 Reelect CFH Vaux as Director For For Management 3 Reelect SL Botha as Director For For Management 4 Reelect KDK Mokhele as Director For For Management 5 Reelect AC Parker as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors, Including the Chairman and Deputy Chairman 7 Approve Remuneration of Non-Executive For For Management Directors Members of the Different Board Committees 8 Authorize Repurchase of up to 10 Percent For For Management of Issued Share Capital by Company and/or Subsidiary - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker: Security ID: TH0597010014 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # 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 Dividends at THB 2.80 Per Share for Preferred Shareholders and THB 1.80 Per Share for Common Shareholders 5.1 Fix the Number of Directors For For Management 5.2a Reelect Phisit Pakkasem as Director For For Management 5.2b Reelect Pliu Mangkornkanok as Director For For Management 5.2c Reelect Krisna Theravuthi as Director For For Management 5.2d Reelect Angkarat Priebjrivat as Director For For Management 5.2e Reelect Praipol Koomsup as Director For For Management 5.2f Reelect Kanit Sangsubhan as Director For For Management 5.2g Elect Panada Kanokwat as Director For For Management 5.2h Reelect Mitsunobu Hasegawa as Director For For Management 5.2i Reelect Alexander H. Shing as Director For For Management 5.2j Reelect Kah-Hua Yeo as Director For For Management 5.2k Reelect Pichai Chanvirachart as Director For For Management 5.2l Reelect Oranuch Apisaksirikul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve the Ff: Holding Company's For For Management Restructuring Plan, Disposal of Shares in Subsidiaries, and Listing of a Newly Set-Up Holding Company on the Stock Exchange of Thailand - -------------------------------------------------------------------------------- TISCO BANK PUBLIC CO. LTD. (FORMERLY TISCO FINANCE PCL (THAI Ticker: Security ID: TH0597010014 Meeting Date: APR 25, 2008 Meeting Type: Special Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of TISCO Bank Public Co For For Management Ltd (TISCO) from the Stock Exchange of Thailand (SET) Pursuant to the Holding Company's Restructuring Plan - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker: Security ID: TH0068010014 Meeting Date: NOV 27, 2007 Meeting Type: Special Record Date: NOV 7, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of 131.84 Million For For Management Unallocated Warrants to Purchase Ordinary Shares of TMB Bank Public Co Ltd (the Bank) and Allocation of 128.37 Million Shares Reserved for the Exercise of the Unallocated Warrants 3.1 Approve Reduction in Registered Capital For For Management to Baht 186 Billion By Eliminating the Shares Reserved for the Exercise of the Unallocated Warrants and 128.37 Million Unissued Ordinary Shares 3.2 Amend Article 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital and the Conversion of Class C Preferred Shares into Ordinary Shares in 2006 3.3 Approve Increase in Registered Capital to For For Management Baht 437.09 Billion By Issuing 25.11 Billion Ordinary Shares 3.4 Amend Article 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 3.5.1 Approve Issuance of up to 10.97 Billion For For Management Newly Issued Shares at a Price of Baht 1.60 Per Share to the New Strategic Partner of the Bank 3.5.2 Approve Issuance of up to 2.14 Billion For For Management Newly Issued Shares at a Price of Baht 1.60 Per Share to Thai NVDR Co Ltd to Further Issue and Sell the Non-Voting Depository Receipts (NVDR) to Juristic Persons in the New Strategic Partner of the Bank 3.5.3 Approve Issuance of up to 11.89 Billion For For Management New Ordinary Shares at a Price of Baht 1.40 Per Share to the Domestic Public Placement (the Existing Shareholders) of the Bank 3.5.4 Approve Issuance of Remaining Shares For For Management Offered to the Existing Shareholders at a Price of Baht 1.40 Per Share to Institutional Investors or Mutual Funds of the Bank 3.6 Approve Related Party Transaction between For For Management the Bank and the Ministry of Finance, a Major Shareholder of the Bank and Acknowledge the Opinion of Kim Eng (Thailand) Securities Public Co Ltd, an Independent Financial Advisor 3.7 Approve Tender Offer Waiver (Whitewash) For For Management of up to 10.97 Billion Shares Approximately Equal to 25.20 Percent of the Entire Issued and Offered Shares of the Bank Offered to the New Strategic Partner 3.8 Approve Allocation of an Additional For For Management 108.37 Million Ordinary Shares for the Exercise of 68.16 Million Warrants to Purchase Ordinary Shares of the Bank 3.9 Approve the Change of Number of the For For Management Bank's Directors to be in Compliance with Clause 14 of the Articles of Association of the Bank 4 Amend Articles 3, 3 Ter, 3 Quinque and 27 For For Management of the Articles of Association 5 Other Business For Against Management - -------------------------------------------------------------------------------- TMB BANK PUBLIC CO. LTD. (FORMERLY THAI MILITARY BANK) Ticker: Security ID: TH0068010014 Meeting Date: APR 25, 2008 Meeting Type: Annual Record Date: APR 4, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Accept 2007 Operating Results None None Management 3 Accept Financial Statements and Omission For For Management of Dividends 4.1 Reelect Sathit Limpongpan as Director For For Management 4.2 Reelect Anupong Paojinda as Director For For Management 4.3 Reelect Vaugh Nigel Richtor as Director For For Management 4.4 Elect Saowanee Kamolbutr as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures not For For Management Exceeding $2 Billion or its Equivalent in Other Currency 8 Approve Related Party Transactions with For For Management ING Life Ltd and ING Funds (Thailand) Co Ltd 9 Other Business For Against Management - -------------------------------------------------------------------------------- TMK OAO Ticker: TMKOY Security ID: 87260R102 Meeting Date: DEC 25, 2007 Meeting Type: Special Record Date: NOV 8, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of RUB 3.63 Per Share For For Management for First Nine Months of Fiscal 2007 2 Approve Revised Edition of Regulations on For For Management Management 3 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CNE1000004J3 Meeting Date: NOV 23, 2007 Meeting Type: Special Record Date: OCT 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CNE1000004J3 Meeting Date: JAN 25, 2008 Meeting Type: Special Record Date: DEC 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Shandong Airline Services For For Management Agreement and Related Annual Caps 2 Approve Renewed Sichuan Airline Services For For Management Agreement and Related Annual Caps - -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: Security ID: CNE1000004J3 Meeting Date: MAY 20, 2008 Meeting Type: Annual Record Date: APR 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of Zhu Yong as None None Management Non-Executive Director and Elect Xu Qiang as Non-Executive Director and Authorize Board to Fix His Remuneration 2 Accept Report of the Board For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Statutory For For Management Reports 5 Approve Allocation of Profit and For For Management Distirbution of Final Dividend for the Year Ended Dec. 31, 2007 6 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Ltd. Co. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resignation of Zhu Yong as For Against Management Non-Executive Director and Elect Xu Qiang as Executive Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: Security ID: INE849A01012 Meeting Date: AUG 28, 2007 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For For Management Reports 2 Approve Interim Dividend of INR 6.61 Per For For Management Share 3 Reappoint A.D. Cooper as Director For For Management 4 Reappoint N.A. Soonawala as Director For For Management 5 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Capital 6 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Capital 7 Approve N.M. Raiji & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Remove N.N. Tata as Managing Director Against Against Shareholder - -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI A.S. Ticker: Security ID: TRATCELL91M1 Meeting Date: SEP 21, 2007 Meeting Type: Special 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 Amend Articles Re: Corporate Purpose For Did Not Management Vote 4 Fix Remuneration and Attendance Fees for For Did Not Management Management Members Vote 5 Close Meeting None Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: APR 3, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Approve Financial Statements and For Did Not Management Allocation of Income and Dividends Vote 5 Approve Discharge of Directors and For Did Not Management Auditors Vote 6 Approve Remuneration of Directors and For Did Not Management Auditors Vote 7 Receive Information on Charitable None Did Not Management Donations Vote 8 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: Security ID: TRAGARAN91N1 Meeting Date: JUN 13, 2008 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 3 Authorize Purchase of Founder Shares For Did Not Management Vote 4 Amend Company Articles For Did Not Management Vote - -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: Security ID: TREVKFB00019 Meeting Date: MAR 21, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Authorize Presiding Council to Sign For Did Not Management Meeting Minutes Vote 3 Receive Statutory Reports None Did Not Management Vote 4 Accept Financial Statements For Did Not Management Vote 5 Approve Discharge of Directors and For Did Not Management Internal Auditors Vote 6 Approve Dividends For Did Not Management Vote 7 Presentation of Dividend Policy None Did Not Management Vote 8 Ratify Director Appointments For Did Not Management Vote 9 Elect Directors For Did Not Management Vote 10 Appoint Internal Statutory Auditors For Did Not Management Vote 11 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 12 Approve External Auditors For Did Not Management Vote 13 Approve Changes to Personnel Regulations For Did Not Management Vote 14 Presentation of Donations Made in 2007 None Did Not Management Vote - -------------------------------------------------------------------------------- UNITED BREWERIES LTD Ticker: 532478 Security ID: INE686F01025 Meeting Date: SEP 28, 2007 Meeting Type: Annual Record Date: SEP 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Statutory For Did Not Management Reports Vote 2 Approve Final Dividend of INR 0.10 Per For Did Not Management Share Vote 3 Reappoint C.Y. Pal as Director For Did Not Management Vote 4 Reappoint S. Alagh as Director For Did Not Management Vote 5 Approve Price Waterhouse as Auditors and For Did Not Management Authorize Board to Fix Their Remuneration Vote 6 Appoint J.R. Nicolson as Director For Did Not Management Vote 7 Approve Commission Remuneration for For Did Not Management Non-Executive Directors Vote 8 Approve Corporate Guarantees of up to INR For Did Not Management 2.28 Billion Vote 9 Approve Investment in Maltex Malsters Ltd For Did Not Management up to INR 455 Million Vote - -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: Security ID: BMG9321Z1086 Meeting Date: JUN 2, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Yuen Kin as Director For For Management 3b Reelect Hou Ziqiang 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 - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WMMVF Security ID: MXP810081010 Meeting Date: MAR 12, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Audit Committee's Report For For Management 4 Approve Financial Statements for Fiscal For For Management Year Ended 12-31-07 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel 152.01 Million Company For For Management Treasury Shares 7 Approve Allocation of Income For For Management 8 Approve Dividend of MXN 0.59 to be Paid For For Management in Cash Charged to Retained Earnings or Equivalent in Company Shares 9 Approve MXN 4.99 Billion Capital Increase For For Management Through the Issuance of 178.27 Million Ordinary Shares to Service Stock Dividend Payment 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Report on Employee Stock Purchase Plan For For Management 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Ratify Board of Directors' Actions For For Management between Fiscal Year Jan. 1 - Dec. 31, 2007 14 Ratify and Elect Board Members For For Management 15 Nominate or Ratify Audit and Corporate For For Management Governance Committee Chairs 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: Security ID: TRAYKBNK91N6 Meeting Date: APR 7, 2008 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding Council For Did Not Management Vote 2 Approve Financial Statements, Statutory For Did Not Management Reports, and Allocation of Income Vote 3 Ratify Director Appointments and For Did Not Management Discharge Directors and Internal Auditors Vote 4 Elect Directors For Did Not Management Vote 5 Elect Internal Auditors For Did Not Management Vote 6 Approve Remuneration of Directors and For Did Not Management Internal Auditors Vote 7 Provide Information on Company's Income None Did Not Management Distribution Policy Vote 8 Provide Information on Charitable None Did Not Management Donations Vote 9 Approve External Auditor For Did Not Management Vote 10 Approve Adoption of Registered Share For Did Not Management Capital System Vote 11 Approve Sale of Receivables and Discharge For Did Not Management Directors Involved in Transaction Vote 12 Approve Sales of Assets and Discharge For Did Not Management Directors Involved in Transaction Vote 13 Receive Information on Acquisition of None Did Not Management Assets from Another Company Vote 14 Grant Permission for Board Members to For Did Not Management Engage in Commercial Transactions with Vote Company and Be Involved in Companies with Similar Corporate Purpose 15 Authorize Presiding Council to Sign For Did Not Management Minutes of Meeting Vote 16 Close Meeting None Did Not Management Vote 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)*: John V. Murphy John V. Murphy, President and Principal Executive Officer Date: August 15, 2008 *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: 18 Aug 08, 12:00am