UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number: 811-07657
Exact name of registrant as specified in charter: Oppenheimer Developing
Markets Fund
Address of principal executive offices: 6803 South Tucson Way
Centennial, CO 80112-3924
Name and address of agent for service: Robert G. Zack,
Executive Vice President &
General Counsel
OppenheimerFunds, Inc.
Two World Financial Center
225 Liberty Street
New York, NY 10281-1008
Registrant's telephone number, including area code: 303-768-3200
Date of fiscal year end: 08/31
Date of reporting period: 07/01/2009-06/30/2010
Item 1. Proxy Voting Record
====================== OPPENHEIMER DEVELOPING MARKETS FUND =====================
Aksigorta AS
Ticker: Security ID: M0376Z104
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None None Management
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None None Management
4 Receive Financial Statements and Income For Did Not Management
Allocation Vote
5 Receive Information on Charitable None None Management
Donations
6 Receive Information on the Guarantees, None None Management
Pledges and Mortgages Provided by the
Company to Third Parties
7 Approve Discharge of Board and Auditors For Did Not Management
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 with Companies
with Similar Corporate Purpose
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Aksigorta AS
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: AUG 27, 2009 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 Approve Spin-Off of Company Holdings For Did Not Management
Vote
4 Ratify Director Appointments For Did Not Management
Vote
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Aksigorta AS
Ticker: Security ID: M0376Z104
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting None Did Not Management
Vote
2 Authorize Presiding Council to Sign None Did Not Management
Minutes of Meeting Vote
3 Receive Financial Statements and None Did Not Management
Statutory Reports Vote
4 Receive Special Auditor Report None Did Not Management
Vote
5 To Ratify the Separation Agreement where For Did Not Management
Aksigorta will Transfer its Share Vote
Ownership in Akbank and AvivaSA to Haci
Omer Sabanci Holding
6 To Approve the Transfer of Aksigorta's For Did Not Management
Share Ownership in Akbank and AvivaSA to Vote
Haci Omer Sabanci Holding
7 Amend Company Articles For Did Not Management
Vote
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ALL Amercia Latina Logistica S.A.
Ticker: Security ID: BRALLLCDAM10
Meeting Date: OCT 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Private Offering of Up to BRL 1.3 For For Management
Billion in Convertible Debentures
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Approve Increase in Authorized Capital to For For Management
BRL 5 Billion and Amend Article 5
Accordingly
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Almacenes Exito
Ticker: Security ID: ADPV12708
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Directors and Chairman's Report For For Management
5 Approve Financial Statements and Stautory For For Management
Reports, Including the Directors' and
President's Report for Fiscal Year Ended
Dec. 31, 2008
6 Accept Auditor's Report For For Management
7 Approve Management Report on the For For Management
Financial Statements and Stautory Reports
for Fiscal Year Ended Dec. 31, 2009
8 Approve Remuneration of Directors For For Management
9 Elect Directors for the Period 2010-2012 For Against Management
10 Elect Auditor for the Period 2010-2012 For For Management
11.1 Approve Allocation of Income For For Management
11.2 Approve Donations For For Management
12 Other Business (Voting) For Against Management
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Almacenes Exito
Ticker: Security ID: ADPV13087
Meeting Date: MAY 24, 2010 Meeting Type: Special
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Elect Meeting Approval Committee For For Management
4 Approve Fusion by Absorption Between For For Management
Almacenes Exito SA and Carulla Vivero SA
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America Movil S.A.B. de C.V.
Ticker: Security ID: 02364W105
Meeting Date: APR 7, 2010 Meeting Type: Special
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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America Movil, S.A.B. de C.V.
Ticker: Security ID: 02364W105
Meeting Date: MAR 17, 2010 Meeting Type: Special
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Carry Out Operations For Against Management
that Represent 20 Percent or More of the
Assets of the Consolidated Group, in
Compliance with Clause 17 of Company
Bylaws and Article 47 of the Mexican
Stock Exchange Law
2 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
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Anadolu Efes
Ticker: Security ID: M10225106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Accept Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Board of Directors and Internal For Did Not Management
Auditors and Approve Their Fees Vote
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For Did Not Management
Vote
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Amend Company Articles For Did Not Management
Vote
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
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Anglo American plc
Ticker: Security ID: G03764134
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Sir Philip Hampton as Director For For Management
3 Elect Ray O'Rourke as Director For For Management
4 Elect Sir John Parker as Director For For Management
5 Elect Jack Thompson as Director For For Management
6 Re-elect Cynthia Carroll as Director For For Management
7 Re-elect Nicky Oppenheimer as Director For For Management
8 Reappoint Deloitte LLP as Auditors For For Management
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights
12 Authorise Issue of Equity without For For Management
Pre-emptive Rights
13 Authorise Market Purchase For For Management
14 Amend Articles of Association For For Management
15 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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Anglo Platinum Ltd
Ticker: Security ID: S9122P108
Meeting Date: MAR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended 31 December 2009 Vote
2.1 Re-elect Tshamano Phaswana as Director For Did Not Management
Vote
2.2 Re-elect Richard Dunne as Director For Did Not Management
Vote
2.3 Re-elect Rene Medori as Director For Did Not Management
Vote
2.4 Elect Wendy Lucas-Bull as Director For Did Not Management
Vote
3 Reappoint the Members of the Audit For Did Not Management
Committe Vote
4 Reappoint Deloitte & Touche as Auditors For Did Not Management
of the Company and Graeme Berry as the Vote
Designated Audit Partner to Hold Office
for the Ensuing Year
5 Approve Non-Executive Directors Fees with For Did Not Management
Effect from 1 January 2010 Vote
6 Approve Remuneration Policy For Did Not Management
Vote
7 Place Authorised But Unissued Shares For Did Not Management
under Control of Directors Vote
1 Authorise Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
2 Cancel the Terms and Conditions of the For Did Not Management
Preference Shares; Cancel 836,235 Vote
Convertible Perpetual Cumulative
Preference Shares in the Authorised Share
Capital of the Company
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: P0355L123
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Articles For For Management
3 Approve Stock Option Plan For Against Management
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Antofagasta plc
Ticker: Security ID: G0398N128
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend For For Management
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect William Hayes as Director For For Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Daniel Yarur as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise Market Purchase For For Management
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
13 Adopt New Articles of Association For For Management
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B2W Companhia Global de Varejo
Ticker: Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
5 Elect Director For For Management
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B2W Companhia Global de Varejo
Ticker: Security ID: P19055113
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Bylaws For For Management
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Banco Santander Chile
Ticker: Security ID: P1506A107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept External Auditor's Reports, Annual For For Management
Report, Financial Statements and External
Auditors' Report for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.37 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect One Principal Director and For Against Management
Alternate
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
Report; Approve Remuneration and Budget
ofReceive Directors Committee's Report;
Approve Remuneration and Budget of
Directors' Committee and Audit Committee
8 Accept Special Auditors' Report Regarding None None Management
Related-Party Transactions
9 Other Business (Voting) For Against Management
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Bim Birlesik Magazalar AS
Ticker: Security ID: M2014F102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Management
Authorize Signing of Minutes Vote
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Approve Discharge of Board and Auditors For Did Not Management
Vote
7 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
8 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Receive Information on Charitable None None Management
Donations
11 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
12 Ratify External Auditors For Did Not Management
Vote
13 Close Meeting None None Management
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Bim Birlesik Magazalar AS
Ticker: Security ID: TREBIMM00018
Meeting Date: NOV 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Management
Authorize Signing of Minutes Vote
2 Approve Interim Dividend For Did Not Management
Vote
3 Close Meeting None Did Not Management
Vote
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
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Bolsa Mexicana de Valores S.A.B. de C.V.
Ticker: Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding Articles For For Management
28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Approve Cash Dividends of MXN 405.26 For For Management
Million or MXN 0.68 Per Share
4 Ratify Strategic Agreement with Chicago For For Management
Mercantile Exchange, Inc.
5 Elect or Ratify Directors, Supervisory For Against Management
Board Members, President of the Audit and
Corporate Practices Committees; Establish
Independent Condition of Directors
6 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and Committee
Members
7 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
8 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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Bolsa Mexicana de Valores S.A.B. de C.V.
Ticker: Security ID: P17330104
Meeting Date: APR 26, 2010 Meeting Type: Special
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Fixed Portion of For For Management
Capital
2 Approve Reduction in Capital For For Management
3 Amend Article 6, 40, 42, 51, 54, 58, 56, For Against Management
57, 58 and 59 of Company Bylaws
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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Cairn Energy plc
Ticker: Security ID: G17528251
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Their Remuneration
4 Re-elect Malcolm Thoms as Director For For Management
5 Re-elect Jann Brown as Director For For Management
6 Re-elect Simon Thomson as Director For For Management
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
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Cairn India Limited
Ticker: Security ID: Y1081B108
Meeting Date: FEB 18, 2010 Meeting Type: Court
Record Date: FEB 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For Did Not Management
Cairn Energy India Pty Ltd., Cairn Energy Vote
India West B.V., Cairn Energy Cambay
B.V., Cairn Energy Gujarat B.V., and
Cairn India Ltd.
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Cairn India Limited
Ticker: Security ID: Y1081B108
Meeting Date: FEB 24, 2010 Meeting Type: Special
Record Date: JAN 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of up to INR 150 For For Management
Billion from the Securities Premium
Account for the Adjustment of Goodwill
Arising Pursuant to the Scheme of
Arrangement
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CAIRN INDIA LTD
Ticker: Security ID: INE910H01017
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint A. Mehta as Director For For Management
3 Reappoint O. Goswami as Director For For Management
4 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint J. Brown as Director For For Management
6 Appoint E.T. Story as Director For For Management
7 Approve Variation in the Utilization of For For Management
IPO Proceeds
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Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Supervisory Board and Executive Board
3 Approve Allocation of Income and For For Management
Dividends of DKK 3.50 per Share
4 Authorize Repurchase of up to 10 Percent For Against Management
of Share Capital
5a Amend Articles Regarding Registered For For Management
Office
5b Amend Articles Re: Set Corporate Laguage For For Management
as English
5c Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
5d Amend Articles Regarding Convocation of For For Management
General Meeting
5e Amend Articles Re: Right to Call General For For Management
Meeting
5f Amend Articles Regarding Adjournment of For For Management
Commenced General Meeting
5g Amend Articles Regarding Publication of For For Management
Material Pertaining to General Meeting
5h Amend Articles Regarding Right to Attend For For Management
General Meeting
5i Amend Articles Regarding Submission of For For Management
Subjects for Agenda of General Meeting
5j Amend Articles Regarding Right to be For For Management
Represented by Proxy
5k Amend Articles Regarding Accountants For For Management
5l Amend Articles Regarding Publication of For For Management
Minutes of General Meeting
5m Amend Articles Re: Authorize Board to For For Management
Make Editorial Amendments to Articles in
Accordance with new Companies Act and in
Connection of Registration of Resolutions
in Commerce and Companies Agency
6a Reelect Jess Soderberg as Director For For Management
6b Reelect Flemming Besenbacher as Director For Abstain Management
6c Reelect Per Ohrgaard as Director For Abstain Management
6d Elect Lars Stemmerik as Director For Abstain Management
7 Ratify KPMG as Auditors For For Management
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Cencosud S.A.
Ticker: Security ID: P2205J100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2009
2 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2009
3 Approve Dividend Policy For For Management
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2010
5 Approve Remuneration of Directors For For Management
Committee and Their Budget for 2010
6 Receive Report of Directors and For For Management
Directors' Committee Expenses for Fiscal
Year 2009
7 Elect External Auditors for the Fiscal For For Management
Year 2010
8 Designate Risk Assessment Companies for For For Management
Fiscal Year 2010
9 Accept Special Auditors' Report Regarding None None Management
Related-Party Transactions
10 Present Report on Activities Carried Out For For Management
and Expenses Incurred by the Directors
Committee in 2009
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
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CFAO
Ticker: Security ID: F2015W102
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte and For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Ratify Appointment of Cheick Modibo For For Management
Diarra as Supervisory Board Member
8 Ratify Appointment of Pierre Guenant as For For Management
Supervisory Board Member
9 Ratify Appointment of Alexandre Vilgrain For For Management
as Supervisory Board Member
10 Elect Nathalie Delapalme as Supervisory For For Management
Board Member
11 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
EUR 4 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate Nominal
Amount of EUR 2 Million
15 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital Per Year for a
Private Placement, up to Aggregate
Nominal Amount of EUR 1 Million
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Board to Set Issue Price for 10 For Against Management
Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Million for Bonus Issue or
Increase in Par Value
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related to
Delegation Submitted to Shareholder Vote
Above
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
22 Authorize up to 10 Percent of Issued For Against Management
Capital for Use in Restricted Stock Plan
23 Authorize Issuance of Warrants (BSAAR) For Against Management
without Preemptive Rights up to an
Aggregated Nominal Amount of EUR 1
Million Reserved for Employees and
Corporare Officers
24 Authorize Filing of Required For For Management
Documents/Other Formalities
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CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: AUG 27, 2009 Meeting Type: Special
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Board Composition For For Management
2a Elect Ning Gaoning as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Elect Yu Xubo as Non-Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2c Elect Ma Jianping as Non-Executive For Against Management
Director and Authorize Board to Fix His
Remuneration
2d Elect Fang Fenglei as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
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China Merchants Bank Co Ltd
Ticker: Security ID: CNE1000002M1
Meeting Date: OCT 19, 2009 Meeting Type: Special
Record Date: SEP 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Par Value of Shares to For For Management
be Issued Under the Proposed Rights Issue
of A Shares and H Shares
1b Approve Ratio and Number of Shares to be For For Management
Issued Under the Proposed Rights Issue of
A Shares and H Shares
1c Approve Subscription Pricing and Price For For Management
Determination Basis Under the Proposed
Rights Issue of A Shares and H Shares
1d Approve Target Subscribers Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1e Approve Use of Proceeds Under the For For Management
Proposed Rights Issue of A Shares and H
Shares
1f Authorize Board to Deal With Specific For For Management
Matters Relating to the Proposed Rights
Issue of A Shares and H Shares
1g Approve Validity of the Special For For Management
Resolution
2 Approve Proposal in Relation to For For Management
Undistributed Profits Prior to the
Completion of the Rights Issue
3 Approve Proposal Regarding the Use of For For Management
Proceeds of the Rights Issue
4 Approve Explanatory Statement In Relation For For Management
to the Use of Proceeds from the Previous
Fund Raising
5 Approve Provisional Measures for For For Management
Appointment of Annual Auditors
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China Mobile Limited
Ticker: Security ID: Y14965100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$1.458 Per For For Management
Share
3a Reelect Li Yue as Director For For Management
3b Reelect Lu Xiangdong as Director For Against Management
3c Reelect Xin Fanfei as Director For For Management
3d Reelect Frank Wong Kwong Shing as For For Management
Director
4 Reappoint KMPG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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China Resources Enterprises, Ltd.
Ticker: Security ID: Y15037107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 20, 2010
# 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 Lai Ni Hium as Director For For Management
3b Reelect Houang Tai Ninh as Director For For Management
3c Reelect Li Ka Cheung, Eric as Director For For Management
3d Reelect Cheng Mo Chi as Director For For Management
3e Reelect Bernard Charnwut Chan as Director For Against Management
3f Reelect Siu Kwing Chue, Gordon as For For Management
Director
3g Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
China Resources Enterprises, Ltd.
Ticker: Security ID: HK0291001490
Meeting Date: NOV 27, 2009 Meeting Type: Special
Record Date: NOV 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap Agreement With China For For Management
Resources (Holdings) Co. Ltd.
- --------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: MAY 18, 2010
# 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 and For For Management
Final Dividend of RMB 0.53 Per Share
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
7 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Transportation Service Framework
Agreement with Taiyuan Railway Bureau
8 Approve Revised Annual Cap of the For For Management
Continuing Connected Transactions under
the Mutual Coal Supply Agreement with
Shenhua Group Corporation Limited
9 Approve Mutual Coal Supply Agreement with For For Management
Shenhua Group Corporation Limited and
Annual Caps
10 Approve Mutual Supplies and Services For For Management
Agreement with Shenhua Group Corporation
Limited and Annual Caps
11 Approve Coal Supply Framework Agreement For For Management
with China Datang Corporation and Annual
Caps
12 Approve Coal Supply Framework Agreement For For Management
with Tianjin Jinneng Investment Company
and Annual Caps
13 Approve Coal Supply Framework Agreement For For Management
with Jiangsu Guoxin Asset Management
Group Company Limited and Annual Caps
14 Approve Transportation Service Framework For For Management
Agreement with Taiyuan Railway Bureau and
Annual Caps
15 Approve Coal Supply Framework Agreement For For Management
with Shaanxi Province Coal Transportation
and Sales (Group) Co Ltd and Annual Caps
16a Reelect Zhang Xiwu as Executive Director For For Management
16b Reelect Zhang Yuzhuo as Executive For For Management
Director
16c Reelect Ling Wen as Executive Director For For Management
16d Reelect Han Jianguo as Non-Executive For For Management
Director
16e Reelect Liu Benrun as Non-Executive For For Management
Director
16f Reelect Xie Songlin as Non-Executive For For Management
Director
16g Reelect Gong Huazhang as Independent For For Management
Non-Executive Director
16h Reelect Guo Peizhang as Independent For For Management
Non-Executive Director
16i Reelect Fan Hsu Lai Tai as Independent For For Management
Non-Executive Director
17a Elect Sun Wenjian as Shareholders' For For Management
Representative Supervisor
17b Elect Tang Ning as Shareholders' For For Management
Representative Supervisor
18 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
19 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: Security ID: Y1504C113
Meeting Date: JUN 18, 2010 Meeting Type: Special
Record Date: MAY 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
China Unicom (Hong Kong) Ltd
Ticker: Security ID: HK0000049939
Meeting Date: NOV 3, 2009 Meeting Type: Special
Record Date: OCT 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 899.7 Million For For Management
Shares of HK$0.10 Each in the Company's
Capital from SK Telecom Co., Ltd. for a
Total Consideration of HK$10 Billion
- --------------------------------------------------------------------------------
Cielo SA
Ticker: Security ID: P2859E100
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Authorize Capitalization of Reserves For For Management
without Issuing New Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Amend the Term of Board Members For Against Management
8 Amend the Term of Executive Officers For For Management
9 Amend Article 13 to Reflect Change in the For Against Management
Term of Board Members
10 Amend Article 18 to Reflect Change in the For For Management
Term of Executive Officers
- --------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
Colgate-Palmolive (India) Ltd.
Ticker: Security ID: INE259A01022
Meeting Date: JUL 17, 2009 Meeting Type: Annual
Record Date: JUL 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint R.A. Shah as Director For For Management
3 Reappoint K.V. Vaidyanathan as Director For For Management
4 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro
Services (India) Pvt Ltd, Registrar and
Share Transfer Agent
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: Security ID: M25561107
Meeting Date: MAR 17, 2010 Meeting Type: Annual/Special
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Management
Operations Vote
2 Approve Auditors' Report on Company For Did Not Management
Financial Statements Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Discharge of Directors and For Did Not Management
Approve Their Remuneration Vote
6 Ratify Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Approve Charitable Donations For Did Not Management
Vote
8 Ratify Board Committee Fees For Did Not Management
Vote
9 Elect Directors (Bundled) For Did Not Management
Vote
10 Approve EGP 15 Billion Increase in For Did Not Management
Authorized Capital Vote
11 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
12 Approve Delisting of Shares from Kuwait For Did Not Management
and Abu Dhabi Stock Exchanges Vote
- --------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: Security ID: 20441W203
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory None None Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and None None Management
Dividends
3 Approve Remuneration of Executive None None Management
Officers, Non-Executive Directors
4 Elect Fiscal Council Members and Fix For For Management
Their Remuneration
- --------------------------------------------------------------------------------
Corporacion Geo S.A.B. de C.V.
Ticker: Security ID: P3142C117
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, including Board Reports and Tax
Report on Fiscal Obligations for Fiscal
Year Ended Dec.31, 2009
2 Present CEO's Report For For Management
3 Approve Annual Reports of Audit and For For Management
Corporate Practices Committees
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
7 Elect Members of Audit Committee and For For Management
Corporate Practices Committee; Appoint
Chairman of Each Committee
8 Approve Remuneration of Directors and For For Management
Members of the Audit and Corporate
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Corporacion Interamericana de Entretenimiento S.A.B. de C.V.
Ticker: Security ID: MXP201161017
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Variable Portion of For Against Management
Capital
2 Elect Directors and Members of the Audit For For Management
and Corporate Practices Committee
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Credicorp Ltd.
Ticker: Security ID: G2519Y108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports
3 Approve Ernst & Young Global in Peru as For Against Management
Auditors and Authorize Audit Committee to
Fix Their Remuneration
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: MAY 13, 2010 Meeting Type: Special
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Increase Authorized Common Stock For For Management
3 Designate Newspapers to Publish Company For For Management
Announcements
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
Dairy Farm International
Ticker: Security ID: G2624N153
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Reelect Ronald J Floto as Director For Against Management
3 Reelect George J Ho as Director For Against Management
4 Reelect Michael Kok as Director For For Management
5 Reelect Giles White as Director For Against Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: APR 28, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Amend Bylaws For For Management
5 Consolidate Bylaws For For Management
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: SEP 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Absorb Various Wholly-Owned Subsidiaries For For Management
3 Approve Merger Agreement to Absorb For For Management
Wholly-Owned Subsidiaries
4 Appoint Independent Firm to Appraise For For Management
Proposed Merger
5 Approve Appraisal Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Exame For For Management
Laboratorios de Patologia Clinica Ltda by
Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: BRDASAACNOR1
Meeting Date: DEC 1, 2009 Meeting Type: Special
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Incorporation of Eight For For Management
Subsidiaries by Company
2 Approve Protocol of Justification and For For Management
Incorporation
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Appraisal Report For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: FEB 1, 2010 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 4-to-1 Stock Split For For Management
2 Amend Article to Reflect Increase in For For Management
Total Number of Shares
3 Amend Article to Reflect Increase to For For Management
Maximum Number of Shares Allowed
4 Approve Changes to Company Bylaws For For Management
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: DEC 31, 2009 Meeting Type: Special
Record Date: DEC 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Exame For For Management
Laboratorios de Patologia Clinica
2 Approve Absorption of Exame Laboratorios For For Management
de Patologia Clinica
3 Appoint KPMG Auditores Independentes to For For Management
Appraise Proposed Absorption
4 Approve Appraisal of Proposed Absorption For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: Security ID: P3589C109
Meeting Date: JUN 9, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 11 and 48 For For Management
2 Consolidate Company's Bylaws For For Management
- --------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: Security ID: INE361B01024
Meeting Date: AUG 17, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint S. Vasudev as Director For For Management
4 Reappoint G.S. Kumar 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
- --------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: Security ID: INE361B01024
Meeting Date: JUL 20, 2009 Meeting Type: Special
Record Date: JUN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to INR 300 Million Divided into
150 Million Equity Shares of INR 2.00
Each and Amend Clause V(a) of the
Memorandum of Association to Reflect
Increase in Authorized Share Capital
2 Amend Article 4 of the Articles of For For Management
Association to Reflect Increase in
Authorized Share Capital
3 Authorize Capitalization of Debenture For For Management
Premium, Debenture Forfeiture, Share
Premium and/or General Reserves for Bonus
Issue in the Proportion of One New Equity
Share for Every One Equity Share Held
- --------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: Security ID: INE361B01024
Meeting Date: NOV 25, 2009 Meeting Type: Special
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For For Management
M.K. Divi, Chairman and Managing Director
2 Approve Reappointment and Remuneration of For For Management
N.V. Ramana, Executive Director
- --------------------------------------------------------------------------------
DNO International ASA (formerly DNO ASA)
Ticker: Security ID: R60003101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: JUN 3, 2010
# 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 Against Management
Terms of Employment For Executive
Management
8 Approve Bonus Scheme Based on Value of For Against Management
Company's Share for Management, Resource
Persons, and Other Employees
9 Shareholder Proposal from RAK Petroleum None Against Shareholder
PCL: Elect Up to Two New Directors
10 Approve Reduced Notice Period for For Against Management
Extraordinary General Meetings
11 Amend Articles Re: Notice Period for For For Management
General Meetings; Record Date for General
Meetings; Electronic Communication With
Shareholders; Postal Voting
12 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DP World Ltd
Ticker: Security ID: M2851H104
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of USD 0.0082 For For Management
3 Reelect Cho Ying Davy Ho as Director For For Management
4 Reelect Mohammed Sharaf as Director For For Management
5 Reelect Yuvraj Narayan as Director For For Management
6 Ratify KPMG LLP as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
External Auditors
8 Authorize Share Repurchase Program For For Management
9 Authorize Board to Issue USD 553 Million For For Management
in Shares with Preemptive Rights
10 Authorize Board to Eliminate Preemptive For For Management
Rights for Issuance up to USD 83 Million
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
Eastern Company
Ticker: Security ID: EGS37091C013
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Management
Activities Vote
2 Approve Auditors' Report on Company For Did Not Management
financial Statements Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Directors For Did Not Management
Vote
5 Ratify Annual Pay Increase for Employees For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
Eastern Company
Ticker: Security ID: M2932V106
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For Did Not Management
Year 2010-2011 Vote
- --------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: Security ID: M3047P109
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: JUN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Management
Operations for First Quarter of Fiscal Vote
2009-2010
2 Approve Auditors' Report on Company For Did Not Management
Financial Statements for First Quarter of Vote
Fiscal 2009-2010
3 Approve Financial Statements for First For Did Not Management
Quarter of Fiscal 2009-2010 Vote
4 Approve Allocation of Income for First For Did Not Management
Quarter of Fiscal 2009-2010 Vote
- --------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: Security ID: M3047P109
Meeting Date: APR 11, 2010 Meeting Type: Annual/Special
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Management
Operations Vote
2 Approve Auditors' Report on Company For Did Not Management
Financial Statements Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Ratify KPMG Hazem Hassan as Auditors and For Did Not Management
Fix Their Remuneration Vote
8 Ratify 2009 Charitable Donations and For Did Not Management
Authorize 2010 Charitable Donations Vote
1 Change Location of Registered For Did Not Management
Headquarters to Smart Village Vote
2 Approve Increase in Maximum Board Size For Did Not Management
from 11 to 13 Directors Vote
3 Change Location of Annual Meeting to For Did Not Management
Governorate of Sixth of October or Giza Vote
Governorate
4 Allow Payment of Interim Dividends For Did Not Management
Vote
- --------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: 29081M102
Meeting Date: APR 19, 2010 Meeting Type: Annual/Special
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Accounts Submitted By Company For For Management
Management, Examine, discuss And Vote The
Financial Statements.
2 Destination Of The Net Profit Achieved In For For Management
The Fiscal Year Closed on December 31,
2009 And Distribution Of Dividends
3 Ratify The Appointment Of Federal For For Management
Administration Representative in Company
Board Of Directors.
4 Election Of The Members Of The Audit For For Management
Committee For The 2010/2011 period And
Appointment Of Board Chairman,
Vice-chairman And expert Board Member
5 Setting The Global Annual Amount Of The For Against Management
Compensation To Bedistributed To Company
Managers And Members Of Board Ofdirectors
Committees
6 Setting The Compensation To Be For For Management
Distributed To The Members Of The audit
Committee
7 Approval Of A Company Stock Purchase For For Management
Option Granting Program
8 Amendment Of The Following Provisions Of For For Management
Company By-laws: article 7, 18, 33, 34
40, 41, 63, 64 And 65.
- --------------------------------------------------------------------------------
Enka Insaat ve Sanayi A.S.
Ticker: Security ID: M4055T108
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Internal Audit Reports None None Management
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None Did Not Management
Donations Vote
6 Accept Financial Statements and Approve For Did Not Management
Discharge of Board and Auditors Vote
7 Elect Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Ratify External Auditors For Did Not Management
Vote
12 Receive Information on the Gurantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
13 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
Enka Insaat ve Sanayi A.S.
Ticker: Security ID: M4055T108
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: DEC 2, 2009
# 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 Approve Amendment to Article Sixth of the For Did Not Management
Articles of Association and Temporary Vote
Article One as Approved by Authorities
4 Approve Corrected Profit Distribution For Did Not Management
Table Vote
5 Obtain Information on the Sale of None Did Not Management
Gedore-Atlas Shares Vote
6 Obtain Information on the Sale of Gretsch None Did Not Management
Unitas Shares Vote
7 Requests None Did Not Management
Vote
- --------------------------------------------------------------------------------
Epistar Corp.
Ticker: Security ID: Y2298F106
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Issuance of Shares for a Private For Against Management
Placement
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures for For For Management
Endorsement and Guarantees
7 Approve Amendments on the Procedures for For For Management
Loans to Other Parties
8 Approve Release of New Added Restrictions For For Management
of Competitive Activities of Sixth
Directors
9.1 Elect Biing-Jye Lee with ID Number 10 as For For Management
Director
9.2 Elect Yin-Fu Yeh from Everlight For For Management
Electronics Co., Ltd. with ID Number 7 as
Director
9.3 Elect Pang Yen Liu from Everlight For For Management
Electronics Co., Ltd. with ID Number 7 as
Director
9.4 Elect Representative of Yi Te For For Management
Optoelectronics Co., Ltd. with ID Number
48160 as Director
9.5 Elect Representative of Fon Tain Belon For For Management
Co., Ltd. with ID Number 48189 as
Director
9.6 Elect Stan Hung from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.7 Elect Shih Wei Sun from United For For Management
Microelectronics Corp. with ID Number
35031 as Director
9.8 Elect Kwang Chung Tang from Lite-On For For Management
Technology Corp. with ID Number 5974 as
Director
9.9 Elect Ming-Jiunn Jou with ID Number 15 as For For Management
Director
9.10 Elect Representative of Evervaliant Corp. For For Management
with ID Number 48166 as Supervisor
9.11 Elect Li Yu Hwang from Chuan Investment For For Management
Corp. with ID Number 120 as Supervisor
9.12 Elect Hui-Jong Jiang with ID Number 352 For For Management
as Supervisor
10 Approve Release of Restrictions of For For Management
Competitive Activities of Seventh
Directors
- --------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: Security ID: P4182H115
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 Percent For For Management
of Shares from the Beer Operations of the
Company and/or its Subsidiaries for a
Share Participation in Heineken Holdings
N.V. and Heineken N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal Obligations For For Management
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13 per
Series B Shares; MXN 0.16 per Series D
Shares; Corresponding to a Total of MXN
0.65 per B Unit and MXN 0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance and For For Management
Planning Committee, Audit Committee and
Corporate Practices Committee; Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: Security ID: 344419106
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Exchange 100 Percent For For Management
of Shares from the Beer Operations of the
Company and/or its Subsidiaries for a
Share Participation in Heineken Holdings
N.V. and Heineken N.V.
2 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2009, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
3 Approve Tax Report on Fiscal Obligations For For Management
4 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.13 per
Series B Shares; MXN 0.16 per Series D
Shares; Corresponding to a Total of MXN
0.65 per B Unit and MXN 0.78 per BD Unit
5 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion
6 Elect Directors and Secretaries, Verify For For Management
Independence of Directors, and Approve
their Remuneration
7 Elect Members and Chairmen of Finance and For For Management
Planning Committee, Audit Committee and
Corporate Practices Committee; Approve
Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: Security ID: P4408T158
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2009
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Approve Remuneration of Executive For Did Not Management
Officers, Non-Executive Directors Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
6 Amend Articles For Did Not Management
Vote
7 Consolidate Company's Bylaws For Did Not Management
Vote
8 Authorize Issuance of Bonds/Debentures For Did Not Management
Vote
- --------------------------------------------------------------------------------
GAFISA S.A.
Ticker: Security ID: P4408T158
Meeting Date: FEB 22, 2010 Meeting Type: Special
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 6 Accordingly
2 Approve 2-to-1 Stock Split and Amend For For Management
Article 5 Accordingly
3 Pending Approval of Item 2, Approve For For Management
Further Increase in Authorized Capital to
Reflect Stock Split
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: NOV 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Bonds in the Amount up to BRL 600 Million
2 Authorize Board of Directors to Set the For For Management
Terms of the Debenture Issuance
3 Authorize Executive Officers to Execute For For Management
Resolutions to Issue Debentures
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: P4408T158
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: DEC 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol of Justification and For For Management
Incorporation of Construtora Tenda S.A.
by Gafisa S.A.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal Report For For Management
4 Approve Incorporation of Shares and For For Management
Subsequently Increase in Capital by
Issuance of Shares to be Suscribed by
Constructora Tenda S.A.; Amend Article 5
Accordingly
5 Approve Assumption by Gafisa S.A. of For Against Management
Oustanding Options Granted and Not
Exercised within Constructora Tenda S.A.
Stock Option Plan
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: Security ID: 40049J206
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors for Class L For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS Engineering & Construction Ltd. (frmly LS Engineering & Construction)
Ticker: Security ID: Y2901E108
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
Ticker: Security ID: M8223R100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Did Not Management
Income Allocation Vote
6 Approve Discharge of Board and Auditors For Did Not Management
Vote
7 Elect Directors and Approve Their For Did Not Management
Remuneration 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 with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
Ticker: Security ID: TRASAHOL91Q5
Meeting Date: AUG 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Acquire Certain Assets of Other Companies For For Management
- --------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
Ticker: Security ID: M8223R100
Meeting Date: JAN 4, 2010 Meeting Type: Special
Record Date: DEC 17, 2009
# 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 Discuss the Balance Report Dated None Did Not Management
06.30.2009 Vote
4 Inform Shareholders of Special Regulatory None Did Not Management
Report on Repartition Vote
5 Approve Repartition Agreement between For Did Not Management
Aksigorta A.S. and Akbank T. A.S. and Vote
Avivasa Emeklilik Hayat A.S.
6 Approve Repartition Agreement between For Did Not Management
Akbank T. A.S. and Exsa Export San. Vote
Mamulleri Satis ve Arastirma A.S.
7 Approve Transfer of Shares of Akbank T. For Did Not Management
A.S. and Avivasa Emeklilik ve Hayat A.S. Vote
of Aksigorta A.S. to the Company
8 Approve Transfer of Shares of Akbank T. For Did Not Management
A.S. of Exsa Export San. Mamulleri Satis Vote
ve Arastirma A.S. to the Company
9 Determine Allocation of Income None Did Not Management
Vote
10 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: Security ID: HK0101000591
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as Director For For Management
3b Reelect Laura Lok Yee Chen as Director For Against Management
3c Reelect Pak Wai Liu as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
Hindustan Unilever Limited.
Ticker: Security ID: INE030A01027
Meeting Date: JUL 3, 2009 Meeting Type: Annual
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividend of INR 3.50 Per For For Management
Share and Approve Final Dividend of INR
4.00 Per 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 R.A. Mashelkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint D. Buch as Director For For Management
6 Appoint G. Vittal as Director For For Management
7 Appoint S. Ramamurthy as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D. Buch, Executive Director
9 Approve Appointment and Remuneration of For For Management
G. Vittal, Executive Director
10 Approve Appointment and Remuneration of For For Management
S. Ramamurthy, Executive Director
- --------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as Director For For Management
3b Elect Wong Sai Hung, Oscar as Director For For Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Each of the Other
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and Every
Member (Excluding Executive Director) of
Certain Board Committees
7 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 22, 2009 Meeting Type: Annual
Record Date: JUL 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 30.00 Per Share For For Management
3 Reappoint S.B. Patel as Director For For Management
4 Reappoint B.S. Mehta as Director For For Management
5 Reappoint S.A. Dave as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Branch Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Reappointment and Remuneration of For For Management
D.S. Parekh, Chairman and Managing
Director
9 Approve Commission Remuneration for For For Management
Non-Executive Directors
10 Authorize Issuance of Warrants For For Management
Convertible into 10.95 Million Equity
Shares with Secured Redeemable
Non-Convertible Debentures without
Preemptive Rights to Qualified
Institutional Buyers
- --------------------------------------------------------------------------------
HTC Corporation
Ticker: Security ID: Y3732M103
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendments on the Procedures for For For Management
Endorsement and Guarantees
7 Approve Amendments on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Cher Wang with ID Number 2 as For For Management
Director
8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management
Director
8.3 Elect HT Cho with ID Number 22 as For For Management
Director
8.4 Elect Ho-Chen Tan with ID Number For For Management
D101161444 as Director
8.5 Elect Josef Felder with ID Number For For Management
19610425FE as Independent Director
8.6 Elect Chen-Kuo Lin with ID Number For For Management
F102690133 as Independent Director
8.7 Elect Representative of Way-Chih For For Management
Investment Co., Ltd. with ID Number 15 as
Supervisor
8.8 Elect Po-Cheng Ko with ID Number 14257 as For For Management
Supervisor
8.9 Elect Caleb Ou-Yang with ID Number For For Management
D101424339 as Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
Hyundai Engineering & Construction Co Ltd
Ticker: Security ID: Y38382100
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 600 per Common Share and
KRW 650 per Preferred Share
2 Elect Four Outside Directors (Bundled) For For Management
3 Elect Four Members of Audit Committee For For Management
(Bundled)
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 30 June 2009
2.1 Reelect Dawn Earp as Director For For Management
2.2 Reelect Khotso Mokhele as Director For For Management
2.3 Reelect Thandi Orleyn as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Adopt Amended Trust Deed Constituting the For For Management
Morokotso Trust in Substitution for the
Existing Trust Deed
5 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Impulsora del Desarollo y el Empleo en America Latina S.A.B de C.V.
Ticker: Security ID: P5393B102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report in Compliance with Article For For Management
86, Sub-section XX of Income Tax Law
2.1 Present CEO's Report in Accordance with For For Management
Article 44, Sub-setion XI of Securities
Market Law and Article 172 of Company
Law, Including External Auditor's Report
for Fiscal Year Ended Dec. 31, 2009 and
Board's Opinion
2.2 Accept Board of Directors' Report on For For Management
Principal Accounting Policies and
Criteria, and Disclosure Policy in
Accordance with Article 172-B of Company
Law
2.3 Accept Board of Directors' Activity For For Management
Report in Accordance with Article 28-IVE
of Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended Dec. 31, 2009
2.5 Accept Audit and Corporate Practices For For Management
Committees' Reports in Accordance with
Article 43, Sub-sections I and II of
Securities Market Law
3 Approve Allocation of Income For For Management
4 Elect Directors and Board Secretary For For Management
5 Approve Remuneration of Directors and For For Management
Board Secretary
6 Elect Members of Audit Committee and For For Management
Corporate Practices Committee
7 Approve Remuneration of Members of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Annual Report on Share Repurchase For For Management
in Accordance with Article 56 of
Securities Market Law; Set Maximum
Nominal Amount of Share Repurchase
Reserve for Fiscal Year 2010
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Infosys Technologies Ltd
Ticker: Security ID: Y4082C133
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 15 Per For For Management
Share
3 Reappoint N.R.N. Murthy as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Reappointment and Remuneration of For For Management
T.V M. Pai as Executive Director
10 Approve Reappointment and Remuneration of For For Management
S. Batni as Executive Director
- --------------------------------------------------------------------------------
IRSA Inversiones y Representaciones S.A.
Ticker: Security ID: 450047204
Meeting Date: OCT 29, 2009 Meeting Type: Annual/Special
Record Date: OCT 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Management
Minutes of Meeting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended June 30, Vote
2009
3 Approve Discharge of Board For Did Not Management
Vote
4 Approve Discharge of Internal Statutory For Did Not Management
Auditors Committee Vote
5 Approve Allocation of Income of ARS For Did Not Management
158.64 Million and Stock or Cash Vote
Dividends
6 Approve Remuneration of Directors for For Did Not Management
Fiscal Year Ended June 30, 2009 in the Vote
Amount of ARS 11.95 Million, Exceeding
the Limit of 5 Percent of the Profits by
ARS 3.81 Million; Approve Audit
Committee's Budget
7 Approve Remuneration of Internal For Did Not Management
Statutory Auditors Committee Vote
8 Fix Number of and Elect Directors and For Did Not Management
Alternates Vote
9 Elect Principal and Alternate Member of For Did Not Management
the Statutory Auditors Committee Vote
10 Approve Auditors for the Next Fiscal Year For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
11 Present Report on Shared Services For Did Not Management
Contracts Vote
12 Treatment of Funds Allocated Concerning For Did Not Management
Tax on Shareholders' Personal Assets Vote
13 Authorize Increase of Issuance of Debt For Did Not Management
Securities Up to USD 200 Million within Vote
the Global Bond Contract Program; Renew
Board Authority Accordingly
14 Authorize Global Program for Issuance of For Did Not Management
Up to 50 Million Non-Convertible Debt Vote
Secutirities
15 Approve Spin-Off-Merger and Merger by For Did Not Management
Absorption Agreements with Subsidiaries Vote
PAISA, PISA, and IBOSA
16 Approve Executive Incentive Bonus Plan For Did Not Management
Vote
- --------------------------------------------------------------------------------
ITC Ltd.
Ticker: Security ID: INE154A01025
Meeting Date: JUL 24, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.70 Per Share For For Management
3a Reappoint A. Singh as Director For For Management
3b Reappoint K. Vaidyanath as Director For For Management
3c Reappoint S.H. Khan as Director For For Management
3d Reappoint A. Baijal as Director For For Management
4 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Appoint A. Ruys as Director For For Management
- --------------------------------------------------------------------------------
Jollibee Foods Corporation
Ticker: Security ID: Y4466S100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 31, 2010
# 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 the Minutes of the Last Annual For For Management
Stockholders' Meeting Held on June 26,
2009
4 Receive the President's Report For For Management
5 Ratify Actions by the Board of Directors For For Management
and Officers of the Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a Director For For Management
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
6.8 Elect Cezar P. Consing as a Director For For Management
7 Appoint SyCip Gorres and Velayo as For For Management
External Auditors
8 Other Matters For Against Management
- --------------------------------------------------------------------------------
JSE Ltd
Ticker: Security ID: S4254A102
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended 31 December Vote
2009
2 Re-elect Bobby Johnston as Director For Did Not Management
Vote
3 Re-elect David Lawrence as Director For Did Not Management
Vote
4 Re-elect Sam Nematswerani as Director For Did Not Management
Vote
5 Re-elect Zitulele Combi as Director For Did Not Management
Vote
6 Elect Nonkululeko Nyembezi-Heita For Did Not Management
Vote
7 Reappoint KPMG Inc as Auditors of the For Did Not Management
Company and Vanessa Yuill as the Vote
Designated Auditor
8 Approve Final Dividend For Did Not Management
Vote
9 Approve Long Term Incentive Scheme For Did Not Management
Vote
10 Authorise Repurchase of Shares for the For Did Not Management
Purpose of Giving Effect to the Long Term Vote
Incentive Scheme
11 Authorise Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
12 Approve Remuneration Policy For Did Not Management
Vote
13 Approve 9 Percent Increase in Annual For Did Not Management
Retainer of Non-executive Directors Vote
14 Approve 9 Percent Increase in Meeting Fee For Did Not Management
of Non-executive Directors Vote
15.1 Approve 20 Percent Increase in Meeting For Did Not Management
Fee of Audit Committee Members Vote
15.2 Approve 20 Percent Increase in Annual For Did Not Management
Retainer of the Audit Committee Chairman Vote
- --------------------------------------------------------------------------------
Lojas Americanas S.A.
Ticker: Security ID: P6329M105
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
5 Elect Directors For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: X51729105
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 10.06
3.1 Elect Andrey Arutyunyan as Director None Against Management
3.2 Elect Valery Butenko as Director None Against Management
3.3 Elect Sergey Galitsky as Director None Against Management
3.4 Elect Aleksandr Zayonts as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None Against Management
3.7 Elect Dmitry Chenikov as Director None Against Management
4.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
4.2 Elect Anzhela Udovichenko as Member of For For Management
Audit Commission
4.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Accounts
according to IFRS
7 Elect Members of Counting Commission For For Management
8 Approve New Edition of Charter For For Management
9 Approve Regulations on Management For For Management
10 Approve New Edition of Regulations on For For Management
Board of Directors
11 Approve New Edition of Regulations on For For Management
General Director
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
General Meetings
14.1 Approve Large-Scale Related-Party For For Management
Transaction with OAO Alfa-Bank Re:
Guarantee Agreement to ZAO Tander
14.2 Approve Large-Scale Related-Party For For Management
Transaction with OAO Sberbank Re:
Guarantee Agreement to ZAO Tander
14.3 Approve Large-Scale Related-Party For For Management
Transaction with OAO Nordea Bank Re:
Guarantee Agreement to ZAO Tander
14.4 Approve Large-Scale Related-Party For For Management
Transactions with ZAO Tander: Loan
Agreements
15.1 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Guarantee Agreements to
ZAO Tander
15.2 Approve Related-Party Transactions with For For Management
AKB Moscow Bank for Reconstruction and
Development Re: Guarantee Agreements to
ZAO Tander
15.3 Approve Related-Party Transactions with For For Management
ZAO Absolut Bank Re: Guarantee Agreements
to ZAO Tander
15.4 Approve Related-Party Transaction with For For Management
OAO KB Petrokommerts Re:Guarantee
Agreements to ZAO Tander
15.5 Approve Related-Party Transaction with For For Management
ZAO Kredit Evropa Bank Re:Guarantee
Agreements to ZAO Tander
15.6 Approve Related-Party Transaction Re: AKB For For Management
ZAO Bank Societe General Vostok Re:
Guarantee Agreements to ZAO Tander
15.7 Approve Related-Party Transactions with For For Management
AB Sodeystvie Obchshestvennym
Initsiativam Re: Guarantee Agreements to
ZAO Tander
15.8 Approve Related-Party Transactions with For For Management
OAO Alfa-Bank Re: Guarantee Agreements to
ZAO Tander
15.9 Approve Related-Party Transactions with For For Management
OOO Selta Re: Loan Agreements
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: AUG 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Management
Transaction Vote
2.1 Approve Related-Party Transaction For Did Not Management
Vote
2.2 Approve Related-Party Transaction For Did Not Management
Vote
- --------------------------------------------------------------------------------
MediaTek Inc.
Ticker: Security ID: Y5945U103
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2009 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Rules and Procedures For For Management
Regarding Shareholder's General Meeting
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
Mirae Asset Securities Co.
Ticker: Security ID: Y6074E100
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
3.1 Elect Two Inside Directors (Bundled) For For Management
3.2 Elect Four Outside Directors (Bundled) For For Management
4.1 Reelect Lee Kwang-Seop as Non-Independent For Against Management
Member of Audit Committee
4.2 Elect Two Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
Mirae Asset Securities Co.
Ticker: Security ID: KR7037620002
Meeting Date: SEP 8, 2009 Meeting Type: Special
Record Date: JUL 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Seong-Jin as Outside Director For For Management
2 Elect Kim Seong-Jin as Member of Audit For For Management
Committee
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MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: MAR 8, 2010 Meeting Type: Special
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eduardo Luiz de Mascarenhas For For Management
Picchioni as Director Following the
Resignation of Robert Charles Gibbins
2 Amend Article 24 For For Management
3 Consolidate Company Bylaws to Reflect For For Management
Change in Article 24
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: P6986W107
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Creation of Legal Executive For Against Management
Officer and Investor Relations Executive
Officer Positions
2 Amend Article 24 to Reflect the New For Against Management
Executive Positions
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
- --------------------------------------------------------------------------------
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS SA
Ticker: Security ID: P69913104
Meeting Date: APR 30, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Fix Board Term For Against Management
2 Amend Articles to Reflect Changes in For For Management
Capital
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NATURA COSMETICOS SA
Ticker: Security ID: P7088C106
Meeting Date: APR 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Amend Article 15 to Establish Co-Chair For For Management
Casting Vote in the Even of Tied Vote
3 Amend Article 20 to Authorize the Board For For Management
to Issue Promissory Notes
4 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
5 Approve Capital Budget and Allocation of For For Management
Income and Dividends
6 Elect Directors For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: Security ID: BRNATUACNOR6
Meeting Date: AUG 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
i Amend Article 5 to Reflect Increase in For For Management
Share Capital Resulting for the Exercise
of Options Issued Under the Company's
Stock Option Plan
ii Amend Article 24 re: Executive Officer's For For Management
Responsibilities
iii Amend Article 27 to Comply with For For Management
Regulatory Changes
iv Amend Article 33 For For Management
v Consolidate Articles For For Management
- --------------------------------------------------------------------------------
Net Servicos de Comunicacao S.A.(frmly Globo Cabo S.A.)
Ticker: Security ID: P7161A100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Approve Their For Against Management
Remuneration
4 Elect Fiscal Council Members For For Management
- --------------------------------------------------------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For Against Management
2 Re-election Of Director: Alice Cheng For For Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong Tian For For Management
CPAs Limited Company as Independent
Auditors Of Netease.com, Inc. For The
Fiscal Year Ending December 31, 2009.
- --------------------------------------------------------------------------------
NHN Corp.
Ticker: Security ID: Y6347M103
Meeting Date: MAR 19, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Elect Doh Hyun-Soon as Outside Director For For Management
3 Elect Doh Hyun-Soon as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
Nigerian Breweries Plc
Ticker: Security ID: NGNB00000005
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect Directors (Bundled) For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Elect Members of Audit Committee For For Management
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
Niko Resources Ltd.
Ticker: NKO Security ID: CA6539051095
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Edward S. Sampson, C. J. (Jim) For Against Management
Cummings, Walter DeBoni, William T.
Hornaday, Conrad P. Kathol and Wendell W.
Robinson as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
Novatek OAO (formerly Novafininvest OAO)
Ticker: Security ID: 669888109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Interim Dividends of RUB 1.75 per For For Management
Share for Second Half of Fiscal 2009
2 Amend Regulations on Board of Directors For For Management
Re: Director Remuneration
3 Approve Regulations on Remuneration of For For Management
Members of Board of Directors
4.1 Elect Andrey Akimov as Director None Against Management
4.2 Elect Burkhard Bergmann as Director None Against Management
4.3 Elect Ruben Vardanian as Director None For Management
4.4 Elect Mark Gyetvay as Director None Against Management
4.5 Elect Vladimir Dmitriev as Director None For Management
4.6 Elect Leonid Mikhelson as Director None Against Management
4.7 Elect Aleksandr Natalenko as Director None For Management
4.8 Elect Kirill Seleznev as Director None Against Management
4.9 Elect Gennady Timchenko as Director None Against Management
5.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
5.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
5.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
5.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
6 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
7.1 Approve Additional Remuneration for For For Management
Directors Elected at Company's May 27,
2009, AGM
7.2 Approve Remuneration of Newly Elected For For Management
Directors for 2010
8 Approve Additional Remuneration for For For Management
Members of Audit Commission Elected at
Company's May 27, 2009, AGM
- --------------------------------------------------------------------------------
Novatek OAO (formerly Novafininvest OAO)
Ticker: Security ID: 669888208
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUL 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
Novatek OAO (formerly Novafininvest OAO)
Ticker: Security ID: 669888208
Meeting Date: OCT 15, 2009 Meeting Type: Special
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Make A Decision To Pay Out Dividends For For Management
On The Company's Outstanding Shares For
First Half Of 2009
2 To Approve Amendments To The Charter Of For Against Management
Novatek
3 To Approve Amendments To The Regulations For For Management
For Novatek's General Meetings Of
Shareholders
4 To Approve Amendments To The Regulations For Against Management
For Novatek's Board Of Directors
5 To Approve Amendments To The Regulations For Against Management
For Novatek's Management Board
- --------------------------------------------------------------------------------
Novatek OAO (formerly Novafininvest OAO)
Ticker: Security ID: 669888208
Meeting Date: NOV 24, 2009 Meeting Type: Special
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve Several Interrelated For For Management
Interested Party Transactions.
2 To Approve Several Interrelated For For Management
Interested Party Transactions.
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: EGS74081C018
Meeting Date: OCT 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of Repurchased For Did Not Management
Shares Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: Security ID: M7526D107
Meeting Date: DEC 27, 2009 Meeting Type: Special
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize EGP 5 Billion Rights Issue For Did Not Management
(Issuance of Equity with Preemptive Vote
Rights)
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
Orascom Telecom Holding
Ticker: Security ID: M7526D107
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report on Company For Did Not Management
Operations Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Approve Auditors' Report on Company For Did Not Management
Financial Statements Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration Vote
8 Approve Related Party Transactions For Did Not Management
Vote
9 Authorize Board to Enter into Loan and For Did Not Management
Mortgage Agreements, Issue Guarantees on Vote
Behalf of Subisidiaries and Affiliated
Companies
10 Approve Charitable Donations For Did Not Management
Vote
11 Elect Directors (Bundled) For Did Not Management
Vote
- --------------------------------------------------------------------------------
Oriflame Cosmetics S.A.
Ticker: Security ID: L7272A100
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For Did Not Management
Meeting Vote
2 Receive Directors' Special Report on None None Management
Conflict of Interests
3 Receive and Approve Directors' and For Did Not Management
Auditors' Reports Vote
4 Accept Consolidated Financial Statements For Did Not Management
and Financial Statements Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Approve Dividends of EUR 1.25 per Share For Did Not Management
Vote
7 Receive Announcements on Board's and None None Management
Board Committees' Work in 2009
8i Approve Discharge of Directors For Did Not Management
Vote
8ii Approve Discharge of Auditors For Did Not Management
Vote
9i1 Reelect Magnus Brannstorm as Director For Did Not Management
Vote
9i2 Elect Anders Dahlvig as New Director For Did Not Management
Vote
9i3 Reelect Marie Ehrling as Director For Did Not Management
Vote
9i4 Reelect Lilian Fossum as Director For Did Not Management
Vote
9i5 Reelect Alexander af Jochnik as Director For Did Not Management
Vote
9i6 Reelect Jonas af Jochnik as Director For Did Not Management
Vote
9i7 Reelect Robert af Jochnik as Director For Did Not Management
Vote
9i8 Reelect Helle Kruse Nielsen as Director For Did Not Management
Vote
9i9 Reelect Christian Salamon as Director For Did Not Management
Vote
9ii Reelect Robert af Jochnik as Board For Did Not Management
Chairman Vote
9iii Ratify KPMG Audit Sarl as Auditors For Did Not Management
Vote
10 Approve (i) Continuation of Nomination For Did Not Management
Committee and (ii) Proposed Appointment Vote
Procedure for Nomination Committee
Members
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
13 Receive Information on Cost Calculation None None Management
of Oriflame 2005 and 2008 Share Incentive
Plan Allocations
14 Approve Terms of 2010 Investment Share For Did Not Management
Plan Vote
15 Amend Regulations on General Meetings and For Did Not Management
Amend Article 28 Accordingly Vote
16 Allow Board to Delegate Powers to For Did Not Management
Committees and Amend Article 19 Vote
Accordingly
17 Allow Board to Delegate Powers to For Did Not Management
Chairman or Two Directors and Amend Vote
Article 20 Accordingly
18 Approve Modification of Signing Procedure For Did Not Management
for Minutes of Board of Directors by Vote
Chairman and Amend Article 16 Accordingly
19 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to 2.25 Million
Shares
20 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
Pacific Rubiales Energy Corp.
Ticker: PRE Security ID: 69480U206
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Twelve For For Management
2 Elect Serafino Iacono as Director For For Management
3 Elect Miguel de la Campa as Director For Withhold Management
4 Elect Ronald Pantin as Director For For Management
5 Elect Jose Francisco Arata as Director For For Management
6 Elect German Efromovich as Director For Withhold Management
7 Elect Neil Woodyer as Director For For Management
8 Elect Augusto Lopez as Director For For Management
9 Elect Miguel Rodriguez as Director For For Management
10 Elect Donald Ford as Director For For Management
11 Elect John Zaozirny as Director For For Management
12 Elect Alexander Bialer as Director For For Management
13 Elect Victor Rivera as Director For For Management
14 Approve Ernst and Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
Parque Arauco S.A.
Ticker: Security ID: P76328106
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec. 31, 2009
2 Elect Nine Directors For Against Management
3 Approve Remuneration of Directors for For For Management
Fiscal Year 2010 and Accept Expense
Report of Board of Directors for Fiscal
Year 2009
4 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Elect External Auditors For For Management
7 Designate Risk Assessment Companies For For Management
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Approve Allocation of Income and For For Management
Dividend Policy
10 Other Business (Voting) For Against Management
11 Authorize Share Repurchase Program in For Against Management
Accordance with Article 27 of Law No.
18,046 for the Employee Compensation Plan
12 Authorize Board to Execute Resolutions on For Against Management
the Repurchase Program Including Previous
Allocations in Connection with
Compensation Plan
- --------------------------------------------------------------------------------
Petrochina Company Limited
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividends For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2010
6 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited as Domestic Auditors and
Authorize Board to Fix Their Remuneration
7 Approve Subscription Agreement with China For Against Management
Petroleum Finance Co., Ltd. and China
National Petroleum Corp.
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
Petroleo Brasileiro
Ticker: Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
- --------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: Security ID: 718252109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
Management for the Year Ended Dec. 31,
2009
2.1 Elect Bienvenido F. Nebres, S.J. as For For Management
Director
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred V. Ty as Director For For Management
2.5 Elect Donald G. Dee as Director For For Management
2.6 Elect Helen Y. Dee as Director For For Management
2.7 Elect Ray C. Espinosa as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Takashi Ooi as Director For For Management
2.10 Elect Napoleon L. Nazareno as Director For For Management
2.11 Elect Manuel V. Pangilinan as Director For For Management
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Tony Tan Caktiong as Director For For Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: Security ID: Y69790106
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bank Deposits Arrangements For For Management
Between the Company and its Subsidiaries
(Group) and The Hongkong and Shanghai
Banking Corp. Ltd. and Related Annual
Caps
2 Approve Bank Deposits Arrangements For For Management
Between the Group and the Industrial and
Commercial Bank of China Ltd. and
Industrial and Commercial Bank of China
(Asia) Ltd. and Related Annual Caps
3 Approve Bank Deposits Arrangements For For Management
Between the Group and Bank of
Communications Co. Ltd. and Related
Annual Caps
4 Approve the Company's Policy on the For For Management
Appointment of Auditors
5 Elect Guo Limin as a Non-Executive For For Management
Director
- --------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: Security ID: Y7117N149
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Commissioners and Directors and For Against Management
Approve Their Remuneration
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: Security ID: Y7117N149
Meeting Date: MAR 1, 2010 Meeting Type: Special
Record Date: FEB 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: Security ID: Y7123P138
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Payment of Interim Dividend For For Management
- --------------------------------------------------------------------------------
PT Bank Rakyat Indonesia (Persero) Tbk
Ticker: Security ID: Y0697U104
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Report on the Utilization of Proceeds
from Public Offering
2 Approve Report on the Partnership and For For Management
Community Development Program (PCDP)
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5a Appoint Auditors to Audit the Company's For For Management
Financial Statements
5b Appoint Auditors to Audit the PCDP's For For Management
Financial Statements
6 Approve Increase in Capital for the For Against Management
Implementation of the MSOP
7 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: Security ID: Y71474137
Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Supervisory For For Management
Duties' Report of Commissioners
2 Approve Financial Statements, Annual For For Management
Report of the Partnership and Community
Development Program, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Amend Articles of Association For Against Management
7 Approve Utilization of Treasury Stocks For Against Management
from the Share Buy Back I to III
1 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: Security ID: Y9064H141
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements, Annual For For Management
Report, and Report on the Duties of
Commissioners
1b Approve Discharge of Directors and For For Management
Commissioners
1c Approve Allocation of Income For For Management
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3a Elect Directors For Against Management
3b Elect Commissioners For Against Management
3c Approve Remuneration of Directors and For For Management
Commissioners
4a Approve Adjustment in the Monthly For Against Management
Benefits of Employees Who Have Retired
Since 2007 and 2008
4b Approve Amendment and Addition of Several For Against Management
Provisions in the Company's Pension Fund
Regulation
4c Authorize Board of Directors to Ratify For Against Management
and Execute All Acts Pertaining to the
Company's Pension Fund Regulation
- --------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: GB0004835483
Meeting Date: JUL 31, 2009 Meeting Type: Annual
Record Date: JUL 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Elect Dambisa Moyo as Director For For Management
4 Re-elect Meyer Kahn as Director For For Management
5 Re-elect Lord Robert Fellowes as Director For For Management
6 Re-elect Geoffrey Bible as Director For For Management
7 Re-elect Liz Doherty as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Carlos Perez Davila as Director For For Management
10 Re-elect Cyril Ramaphosa as Director For For Management
11 Re-elect Alejandro Santo Domingo Davila For For Management
as Director
12 Approve Final Dividend of 42 US Cents Per For For Management
Ordinary Share
13 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
14 Authorise Board to Fix Remuneration of For For Management
Auditors
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 7,847,370
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,847,370
17 Authorise 156,947,400 Ordinary Shares for For For Management
Market Purchase
18 Approve That a General Meeting Other Than For For Management
an Annual General Meeting May Be Called
on Not Less Than 14 Clear Days' Notice
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Court
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed to For For Management
be Made Between the Company and the
Holders of its Ordinary Shares
- --------------------------------------------------------------------------------
SABMiller plc
Ticker: Security ID: G77395104
Meeting Date: JAN 13, 2010 Meeting Type: Special
Record Date: JAN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BBBEE Transactions; Authorise For For Management
Directors to Implement Exchange
Agreement, Implementation Agreement and
Additional Arrangements so that the
Transaction can be Carried into Effect;
Issue Equity with Rights up to USD
16,519,600.20 (Exchange Agreement)
2 Subject to and Conditional Upon the For For Management
Approval of Resolution 1, Authorise the
Directors of The South African Breweries
Ltd to Adopt The SAB Zanzele Employee
Trust
- --------------------------------------------------------------------------------
Sare Holding S.A.B. de C.V.
Ticker: Security ID: P85184102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2009, Including Report on Tax Obligations
in Accordance with Article 86 of the
Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the Board's
Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committees' Reports
4 Approve Allocation of Income for the For For Management
Period Ending Dec. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board of Directors' Report on For For Management
Repurchased Shares
7 Elect Directors and Executive Chairman; For For Management
Elect Board Secretary and Alternate, and
Present Opinion of the Nomination and
Remuneration Committee
8 Elect Chairmen and Members of Audit, For For Management
Corporate Practices, and Nomination and
Remuneration Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit and
Corporate Practices Committees; Present
Opinion of Nomination and Remuneration
Committee
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
Shanghai Zhenhua Heavy Industry Co., Ltd. (frmrly Shanghai Zhenhua Port)
Ticker: Security ID: Y7699F100
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: JUN 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Directors' Report For For Management
2 Approve 2009 Supervisors' Report For For Management
3 Approve 2009 Independent Directors' For For Management
Report
4 Approve 2009 CEO's Report For For Management
5 Approve 2009 Annual Report and Annual For For Management
Report Summary
6 Approve 2009 Financial Statements For For Management
7 Approve 2009 Allocation of Income and For For Management
Dividends
8 Approve Change of Company's English Name For For Management
9 Approve to Add Business Scope For For Management
10 Amend Articles of Association For For Management
11 Approve Issuance of Medium-term Bills For For Management
12 Approve to Re-Appoint Company's Audit For For Management
Firm
13 Approve Increase in Integrated Credit For Against Management
Line from Bank
14 Approve the Daily Continuing Connected For For Management
Transactions Agreed Framework with China
Communications Construction Co., Ltd.
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Shanghai Zhenhua Port Machinery Co. Ltd.
Ticker: Security ID: Y7699F100
Meeting Date: DEC 25, 2009 Meeting Type: Special
Record Date: DEC 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Xuezeng as Director For For Management
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Shinsegae Co. (Formerly Shinsegae Department Store)
Ticker: Security ID: Y77538109
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and One For For Management
Outside Director
4 Reelect Mun Yeong-Ho as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SINA Corporation
Ticker: SINA Security ID: G81477104
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For Management
2 Ratify PricewaterhouseCoopers Zhong Tian For For Management
CPAs Limited as Auditors
3 Allow Electronic Distribution of Company For For Management
Communications
4 Amend Articles Re: Modernize Company's For For Management
Articles of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement of For For Management
Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles
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SM Investments Corporation
Ticker: Security ID: Y80676102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as Director For For Management
1.2 Elect Teresita T. Sy as Director For For Management
1.3 Elect Henry Sy, Jr. as Director For For Management
1.4 Elect Harley T. Sy as Director For For Management
1.5 Elect Jose T. Sio as Director For For Management
1.6 Elect Gregory L. Domingo as Director For For Management
1.7 Elect Vicente S. Perez, Jr. as Director For For Management
1.8 Elect Ah Doo Lim as Director For For Management
2 Approve the Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 29,
2009
3 Approve Annual Report of Management for For For Management
the Year 2009
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Executive Officers
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
This Meeting
5 Appoint Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Other Business For Against Management
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Sm Prime Holdings Inc.
Ticker: Security ID: Y8076N112
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve the Minutes of Annual For For Management
Stockholders' Meeting Held on April 28,
2009
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Stockholders'
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
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Sociedad Quimica y Minera de Chile S.A. (SQM)
Ticker: Security ID: 833635105
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in Company's Name, Address For For Management
and Corporate Objective; Reflect Capital;
Approve Changes in Punctuations,
Transcription and Wording of the Articles
in Company Bylaws; Amend Bylaws
Accordance with Law No. 18.046 and No.
20.382
2 Amend Company Bylaws to Reflect Changes For For Management
on Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Annual Report, Financial For For Management
Statements, Supervisory Board's Report
and External Auditor Reports, and
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2010
3 Receive Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends, and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2009
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Directors and For Against Management
Audit Committees
9 Other Business (Voting) For Against Management
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Standard Bank Group Ltd
Ticker: Security ID: S80605140
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAY 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 31 December
2009
2.1 Approve Remuneration of the Chairman For For Management
2.2 Approve Remuneration of Directors For For Management
2.3 Approve Remuneration of International For For Management
Director
2.4 Approve Remuneration of the Credit For For Management
Committee
2.5 Approve Remuneration of the Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of the Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of the Remuneration For For Management
Committee
2.8 Approve Remuneration of the For For Management
Transformation Committee
2.9 Approve Remuneration of the Audit For For Management
Committee
2.10 Approve Ad hoc Meeting Attendance Fees For For Management
3 Approve an Ex Gratia Payment to Derek For Against Management
Cooper
4.1 Elect Richard Dunne as Director For For Management
4.2 Re-elect Thulani Gcabashe as Director For For Management
4.3 Re-elect Saki Macozoma as Director For For Management
4.4 Re-elect Rick Menell as Director For For Management
4.5 Re-elect Myles Ruck as Director For For Management
4.6 Elect Fred Phaswana as Director For For Management
4.7 Re-elect Lord Smith of Kelvin as Director For For Management
5.1 Place Shares for the Standard Bank Equity For Against Management
Growth Scheme Under Control of Directors
5.2 Place Shares for the Group Share For Against Management
Incentive Scheme Under Control of
Directors
5.3 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5.4 Place Authorised but Unissued Preference For For Management
Shares under Control of Directors
5.5 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5.6 Amend Equity Growth Scheme For For Management
5.7 Amend Share Incentive Scheme For For Management
6.1 Approve Increase in Authorised Share For For Management
Capital
6.2 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
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Sun Pharmaceutical Indus. Ltd.
Ticker: Security ID: INE044A01028
Meeting Date: SEP 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13.75 Per Share For For Management
3 Reappoint D.S. Shanghvi as Director For For Management
4 Reappoint K.M. Mistry as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Appointment and Remuneration of For For Management
K.S. Valia, Relative of a Director, as
Management Trainee
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Synnex Technology International Corp.
Ticker: Security ID: Y8344J109
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Approve the Issuance of New Shares from For For Management
Retained Earnings
4 Amend Articles of Association For For Management
5 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
6 Transact Other Business None None Management
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Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: Security ID: Y84629107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
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Television Broadcast Ltd.
Ticker: Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAY 4, 2010
# 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 Vivien Chen Wai Wai as Director For For Management
3b Reelect Mark Lee Po On as Director For For Management
4a Reelect Norman Leung Nai Pang as Director For For Management
4b Reelect Edward Cheng Wai Sun as Director For For Management
5 Approve Chairman's Fee For For Management
6 Approve Increase in Director's Fee For For Management
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
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Television Broadcast Ltd.
Ticker: Security ID: Y85830100
Meeting Date: MAY 26, 2010 Meeting Type: Special
Record Date: MAY 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
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TENARIS SA
Ticker: Security ID: 88031M109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For Did Not Management
Auditors' Reports Vote
2 Accept Consolidated Financial Statements For Did Not Management
for Fiscal 2007, 2008, and 2009 Vote
3 Accept Financial Statements for Fiscal For Did Not Management
2009 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends of USD 0.34 per Share Vote
5 Approve Discharge of Directors For Did Not Management
Vote
6 Reelect Roberto Bonatti, Carlos For Did Not Management
Condorelli, Carlos Franck, Roberto Monti, Vote
Gianfelice Mario Rocca, Paolo Rocca,
Jaime Serra Puche, Alberto valsecchi,
Amadeo Vazquez y Vazquez, and Guillermo
Vogel as Directors (Bundled)
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve PricewaterhouseCoopers Auditors For Did Not Management
and Fix Their Remuneration Vote
9 Approve Share Repurchase Program For Did Not Management
Vote
10 Allow Electronic Distribution of Company For Did Not Management
Communications Vote
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Tencent Holdings Ltd.
Ticker: Security ID: G87572148
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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Tiger Brands Ltd
Ticker: Security ID: S84594142
Meeting Date: FEB 16, 2010 Meeting Type: Annual
Record Date: FEB 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended 30 September 2009 Vote
2 Re-elect Richard Dunne as Director For Did Not Management
Vote
3 Re-elect Bheki Sibiya as Director For Did Not Management
Vote
4 Re-elect Lex van Vught as Director For Did Not Management
Vote
5 Re-elect Phil Roux as Director For Did Not Management
Vote
6 Elect Michael Fleming as Director For Did Not Management
Vote
7 Approve Non-executive Director Fees with For Did Not Management
Effect from 1 October 2009 Vote
8 Approve Non-executive Director Fees who For Did Not Management
Participate in the Subcommittees of the Vote
Board
9 Approve Non-executive Directors Per For Did Not Management
Meeting Fee in Respect of Special Vote
Meetings and Per Hour Fee in Respect of
Any Additional Work Performed
1 Authorise Repurchase of Up to 14.5 For Did Not Management
Percent of Issued Share Capital Vote
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Tiger Brands Ltd
Ticker: Security ID: ZAE000071080
Meeting Date: OCT 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Allot and Issue Shares For For Management
for Cash(Tiger Brands Black Managers
Trust No.II,Tiger Brands Foundation
SPV,Thusani Empowerment Investment
Holdings No.II and Tiger Brands Gen.
Staff Share Trust); Place Such Shares
Under the Control of Directors
2 Allot and Issue 1,813,613 Ord. Shares for For For Management
Cash to Business Venture Investments No
1323 (Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd (Brimstone Subscription
Agreement); Place Shares Under the
Control of Directors
3 Authorise Director to Allot and Issue For For Management
1,813,613 Ordinary Shares for Cash to
Mapitso Funding SPV (Proprietary) Ltd
Pursuant to Mapitso Subscription
Agreement; Place Such Shares Under the
Control of the Directors
4 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
5 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
1 Authorise the Company to Grant Financial For For Management
Assistance to Tiger Brands Black Managers
Trust No. II, Tiger Brands Foundation
SPV, Thusani Empowerment Investment
Holdings No. II and Tiger Brands General
Staff Share Trust
2 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from Tiger
Brands Black Managers Trust No. II, Tiger
Brands Foundation SPV and Thusani
Empowerment Investment Holdings No. II
3 Authorise the Company to Grant Financial For For Management
Assistance to Business Venture
Investments No 1323 (Proprietary) Ltd, in
the Course of Changing its Name to
Brimstone SPV (Proprietary) Ltd
4 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Business Venture Investments No 1323
(Proprietary) Ltd, in the Course of
Changing its Name to Brimstone SPV
(Proprietary) Ltd
5 Authorise the Company to Grant Financial For For Management
Assistance to Mapitso Funding SPV
(Proprietary) Ltd
6 Authorise Repurchase of Ordinary Shares For For Management
in the Capital of the Company from
Mapitso Funding SPV (Proprietary) Ltd
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Tingyi (Cayman Islands) Holding Corp.
Ticker: Security ID: G8878S103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: JUN 7, 2010
# 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 Takeshi Ida as Director and For For Management
Authorize Board to Fix His Remuneration
3a2 Reelect Wei Ying-Chiao as Director and For For Management
Authorize Board to Fix His Remuneration
3a3 Reelect Lee Tiong-Hock as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Michihiko Ota as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Mazars CPA Ltd. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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Travelsky Technology Limited
Ticker: Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Profit and For For Management
Distribution of Final Dividend for the
Year Ended Dec. 31, 2009
5 Appoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Co. as International and
PRCAuditors, Respectively,and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
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Travelsky Technology Limited
Ticker: Security ID: CNE1000004J3
Meeting Date: JUL 10, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Southern Airline Services For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
Travelsky Technology Limited
Ticker: Security ID: Y8972V101
Meeting Date: DEC 30, 2009 Meeting Type: Special
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate to Carry Out Air For For Management
China Transactions; and Related Annual
Caps
2 Approve General Mandate to Carry Out For For Management
Southern Airlines Transactions; and
Related Annual Caps
3 Approve General Mandate to Carry Out For For Management
Lucky Airlines Transactions; and Related
Annual Caps
4 Approve General Mandate to Carry Out For For Management
Shandong Airlines Transactions; and
Related Annual Caps
5 Approve General Mandate to Carry Out For For Management
Eastern Airlines Transactions; and
Related Annual Caps
6 Approve General Mandate to Carry Out For For Management
Macau Airlines Transactions; and Related
Annual Caps
7 Approve General Mandate to Carry Out For For Management
Xiamen Airlines Transactions; and Related
Annual Caps
8 Approve General Mandate to Carry Out For For Management
Hainan Airlines Transactions; and Related
Annual Caps
9 Approve New Network Services Agreement For For Management
and Related Annual Caps
10 Approve Sichuan Airline Services For For Management
Agreement and Related Annual Cap
- --------------------------------------------------------------------------------
Travelsky Technology Limited
Ticker: Security ID: Y8972V101
Meeting Date: MAR 16, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Xu Qiang as Executive Director For For Management
1b Reelect Cui Zhixiong as Executive For For Management
Director
1c Reelect Xiao Yinhong as Executive For For Management
Director
1d Reelect Wang Quanhua as Non-Executive For For Management
Director
1e Reelect Luo Chaogeng as Non-Executive For For Management
Director
1f Elect Sun Yude as Non-Executive Director For For Management
1g Elect Cheung Yuk Ming as Independent For For Management
Non-Executive Director
1h Elect Zhou Deqiang as Independent For For Management
Non-Executive Director
1i Elect Pan Chongyi as Independent For For Management
Non-Executive Director
2a Elect Zeng Yiwei as Shareholder For For Management
Representative Supervisor
2b Elect Yu Yanbing as Shareholder For For Management
Representative Supervisor
2c Reelect Rao Geping as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
Travelsky Technology Limited
Ticker: Security ID: Y8972V101
Meeting Date: MAY 18, 2010 Meeting Type: Special
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Airline Services Agreement and For For Management
Related Annual Caps
2 Approve Transfer of Rights and For For Management
Obligations under the Airline Services
Agreement, Revenue Accounting an d
Settlement Agreement and/or the Interline
Data Exchange Agreement from Shanghai
Airlines Co. Ltd. to New Shanghai
Airlines
3 Amend Articles of Association For For Management
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Travelsky Technology Limited
Ticker: Security ID: Y8972V101
Meeting Date: JUN 25, 2010 Meeting Type: Special
Record Date: MAY 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
Tullow Oil plc
Ticker: Security ID: G91235104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Aidan Heavey as Director For For Management
5 Re-elect Angus McCoss as Director For For Management
6 Re-elect David Williams as Director For For Management
7 Re-elect Pat Plunkett as Director For Abstain Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights
10 Authorise Issue of Equity without For For Management
Pre-emptive Rights
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the 2010 Share Option Plan For For Management
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Turkcell Iletisim Hizmetleri AS
Ticker: Security ID: M8903B102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# 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 Regarding Company For Did Not Management
Purpose and Matter Vote
4 Receive Board Report None None Management
5 Receive Internal Audit Report None None Management
6 Receive External Audit Report None None Management
7 Accept Financial Statements For Did Not Management
Vote
8 Approve Discharge of Board For Did Not Management
Vote
9 Approve Discharge of Auditors For Did Not Management
Vote
10 Ratify Director Appointments For Did Not Management
Vote
11 Dismiss and Re-elect Board of Directors For Did Not Management
Vote
12 Approve Director Remuneration For Did Not Management
Vote
13 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
14 Approve Allocation of Income For Did Not Management
Vote
15 Receive Information on Charitable None None Management
Donations
16 Ratify External Auditors For Did Not Management
Vote
17 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
19 Wishes None None Management
- --------------------------------------------------------------------------------
Turkcell Iletisim Hizmetleri AS
Ticker: Security ID: TRATCELL91M1
Meeting Date: OCT 2, 2009 Meeting Type: Special
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 Amend Corporate Purpose For Did Not Management
Vote
4 Approve Director Remuneration For Did Not Management
Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
United Spirits Limited (Formerly McDowell & Company Limited)
Ticker: Security ID: Y92311102
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
S.V. Mallya, Relative of a Director, as
Deputy General Manager - New Generation
Sales Outlets
- --------------------------------------------------------------------------------
Vale S.A.
Ticker: Security ID: 91912E204
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Elect Director For Against Management
- --------------------------------------------------------------------------------
Vale S.A.
Ticker: Security ID: 91912E204
Meeting Date: JAN 22, 2010 Meeting Type: Special
Record Date: DEC 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Nomination of Alternate Member of For For Management
Board of Directors
2 Approve Agreement to Absorb Mineracao For For Management
Estrela de Apolo and Mineracao Vale
Corumba
3 Appoint Domingues e Pinho Contadores to For For Management
Appraise Proposed Merger
4 Approve Appraisal of Proposed Merger For For Management
5 Approve Absorption of Mineracao Estrela For For Management
de Apolo and Mineracao Vale Corumba
- --------------------------------------------------------------------------------
Vale S.A.
Ticker: Security ID: 91912E204
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: MAY 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jose Mauro Mettrau Carneiro da For For Management
Cunha as Director
- --------------------------------------------------------------------------------
Wal-Mart de Mexico, S.A.B. de C.V.
Ticker: Security ID: P98180105
Meeting Date: MAR 11, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# 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 Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2009
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury Shares For For Management
7 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2009
8 Approve Dividends of MXN 0.70 Per Share For For Management
9 Amend Clause Five of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock Purchase For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Accept Report on Acquisition and For For Management
Integration Plan of Wal-mart
Centroamerica
14 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2009
15 Elect Board Members For Against Management
16 Elect Audit and Corporate Governance For Against Management
Committee Chairs
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
Wal-Mart de Mexico, S.A.B. de C.V.
Ticker: Security ID: P98180105
Meeting Date: DEC 22, 2009 Meeting Type: Special
Record Date: DEC 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board Report on the Acquisition For For Management
of Wal-Mart Centroamerica
2 Approve Merger Proposal with WM Maya S de For For Management
RL de CV by Wal-Mart de Mexico, S.A.B.
de C.V.
3 Amend Company Bylaws Re: Capital Increase For For Management
and Share Issuance as a Consequence of
the Merger in Item 2
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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WEG SA
Ticker: Security ID: P9832B129
Meeting Date: DEC 28, 2009 Meeting Type: Special
Record Date: DEC 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and Trafo Equipamentos Eletricos
2 Appoint Pricewaterhouse Coopers to For For Management
Appraise Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Increase in Share Capital Due to For For Management
Acquired Shares
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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Wumart Stores Inc.
Ticker: Security ID: Y97176112
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Approve Deloitte Touche Tohmatsu CPA For For Management
Ltd., and Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors, Respectively and Authorize
Board to Fix Their Remuneration
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
1 Other Business (Voting) For Against Management
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Yapi Ve Kredi Bankasi AS
Ticker: Security ID: M9869G101
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council None None Management
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Board and Auditors For Did Not Management
Vote
5 Approve Sale of Receivables and Discharge For Did Not Management
Directors Involved in the Transaction Vote
6 Approve Sales of Assets and Discharge For Did Not Management
Directors Involved in Transaction Vote
7 Elect Directors For Did Not Management
Vote
8 Appoint Internal Statutory Auditors For Did Not Management
Vote
9 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
10 Approve Allocation of Income For Did Not Management
Vote
11 Receive Information on Profit None None Management
Distribution Policy
12 Receive Information on the Company's None None Management
Disclosure Policy
13 Receive Information on Charitable None None Management
Donations
14 Ratify External Auditors For Did Not Management
Vote
15 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
17 Close Meeting None None Management
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Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: INE256A01028
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2.00 Per Share For For Management
3 Reappoint S. Chandra as Director For For Management
4 Reappoint B.K. Syngal as Director For For Management
5 Reappoint M.Y. Khan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Transfer of Register of Members, For For Management
Documents and Certificates to the Office
of Sharepro Services (India) Pvt. Ltd.,
Registrar and Share Transfer Agents
8 Approve Employee Stock Option Scheme For For Management
(ZEEL-ESOP 2009)
9 Approve Stock Option Plan Grants to For For Management
Employees and/or Director of
Subsidiary/Holding Companies of the
Company
10 Amend Articles of Association Re: Company For Against Management
Seal, Issuance of Shares with
Differential Voting Rights, and Share
Buy-Back
11 Approve Reclassification of Authorized For For Management
Capital by Reclassifying 2.5 Million
Preference Shares of INR 100 Each into
250 Million Equity Shares of INR 1.00
Each
12 Amend Articles of Association to Reflect For For Management
Changes in Capital
13 Approve Increase in Remuneration of P. For For Management
Goenka, Executive Director & CEO
14 Approve Appointment and Remuneration of For For Management
S. Chandra as Chief Executive Officer of
Asia TV Ltd., UK, a Wholly-Owned
Subsidiary of the Company
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Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: DEC 29, 2009 Meeting Type: Court
Record Date: DEC 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between Zee For For Management
News Ltd and Zee Entertainment
Enterprises Ltd and their Respective
Shareholders and Creditors
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Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: APR 20, 2010 Meeting Type: Court
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement between ETC Networks Ltd.,
Zee Entertainment Enterprises Ltd., and
Zee Learn Ltd.
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Zhejiang Glass Co Ltd
Ticker: Security ID: CNE1000004T2
Meeting Date: SEP 11, 2009 Meeting Type: Special
Record Date: AUG 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint RSM Nelson Wheeler, Certified For Did Not Management
Public Accountant and RSM China CPAs as Vote
the New International and New Domestic
Auditors Respectively and Authorize Board
to Fix Their Remuneration
2 Amend Articles of Association For Did Not Management
Vote
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Zhuzhou CSR Times Electric Co Ltd
Ticker: Security ID: Y9892N104
Meeting Date: DEC 18, 2009 Meeting Type: Special
Record Date: NOV 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Short-Term Debt For Against Management
Financing Instruments in the Aggregate
Principal Amount of Up to RMB 1 Billion
for the Two Years Ending Dec. 31, 2011
(Short-Term Debt Financing Instruments
Issuance)
2 Approve, Ratify and Confirm the Actions For Against Management
and Steps Taken by the Board with Respect
to the Short-Term Debt Financing
Instruments Issuance
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: William F. Glavin, Jr.*
--------------
William F. Glavin, Jr.
President and Principal Executive Officer
Date: August 23, 2010
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
