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: Arthur S. Gabinet,
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: 07/01/2010-06/30/2011
Item 1. Proxy Voting Record
====================== OPPENHEIMER DEVELOPING MARKETS FUND =====================
AIA Group Ltd.
Ticker: 01299 Security ID: Y002A1105
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Edmund Sze Wing Tse as For For Management
Non-Executive Director
3 Reelect Mark Edward Tucker as Executive For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve Allotment and Issue of Additional For For Management
Shares Under the Restricted Share Unit
Scheme
--------------------------------------------------------------------------------
Almacenes Exito
Ticker: EXITO Security ID: P3782F107
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date:
# 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 Elect Board Member For Against Management
--------------------------------------------------------------------------------
Almacenes Exito
Ticker: EXITO Security ID: 020279105
Meeting Date: OCT 11, 2010 Meeting Type: Special
Record Date: OCT 1, 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 Elect Board Member For Against Management
--------------------------------------------------------------------------------
Almacenes Exito S.A.
Ticker: EXITO Security ID: P3782F107
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date:
# 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 Accept Directors and Chairman's Report For For Management
5 Accept Individual and Consolidated For For Management
Financial Statements and Stautory Reports
for Fiscal Year Ended Dec. 31, 2010
6 Accept Auditor's Report For For Management
7 Approve Management Report, Financial For For Management
Statements and Stautory Reports for
Fiscal Year Ended Dec. 31, 2010
8.1 Approve Allocation of Income For For Management
8.2 Approve Donations For Against Management
8.3 Approve Change in the Allocation of For Against Management
Capital Reserves
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Almacenes Exito S.A.
Ticker: EXITO Security ID: 020279105
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: FEB 24, 2011
# 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 Accept Directors and Chairman's Report None None Management
5 Accept Individual and Consolidated None None Management
Financial Statements and Stautory Reports
for Fiscal Year Ended Dec. 31, 2010
6 Accept Auditor's Report None None Management
7 Approve Management Report, Financial For For Management
Statements and Stautory Reports for
Fiscal Year Ended Dec. 31, 2010
8.1 Approve Allocation of Income For For Management
8.2 Approve Donations For Against Management
8.3 Approve Change in the Allocation of For Against Management
Capital Reserves
9 Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
America Movil S.A.B. de C.V.
Ticker: AMXL Security ID: 02364W105
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# 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
--------------------------------------------------------------------------------
Anadolu Efes Biracilik ve Malt Sanayii A.S.
Ticker: AEFES Security ID: M10225106
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Provide Authorization to Sign Minutes Vote
2 Accept Statutory Reports For Did Not Management
Vote
3 Accept Financial Statements For Did Not Management
Vote
4 Receive Information on Charitable None None Management
Donations
5 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
6 Ratify Director Appointment Made During For Did Not Management
The Year Vote
7 Approve Discharge of Board and Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Elect Board of Directors and Internal For Did Not Management
Auditors and Approve Their Remuneration Vote
10 Receive Information on Profit None None Management
Distribution and Disclosure Policy
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
--------------------------------------------------------------------------------
Anglo American plc
Ticker: AAL Security ID: G03764134
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date: APR 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Elect Phuthuma Nhleko as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect David Challen as Director For For Management
6 Re-elect Sir CK Chow as Director For For Management
7 Re-elect Sir Philip Hampton as Director For For Management
8 Re-elect Rene Medori as Director For For Management
9 Re-elect Ray O'Rourke as Director For For Management
10 Re-elect Sir John Parker as Director For For Management
11 Re-elect Mamphela Ramphele as Director For For Management
12 Re-elect Jack Thompson as Director For For Management
13 Re-elect Peter Woicke as Director For For Management
14 Reappoint Deloitte LLP as Auditors For For Management
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Approve Remuneration Report For For Management
17 Approve Long-Term Incentive Plan For For Management
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights
19 Authorise Issue of Equity without For For Management
Pre-emptive Rights
20 Authorise Market Purchase For For Management
21 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Anglo Platinum Ltd
Ticker: Security ID: S9122P108
Meeting Date: MAR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 31 December
2010
2.1 Re-elect Cynthia Carroll as Director For For Management
2.2 Re-elect Valli Moosa as Director For For Management
2.3 Re-elect Sonja Sebotsa as Director For For Management
2.4 Elect Brian Beamish as Director For For Management
2.5 Elect Godfrey Gomwe as Director For For Management
3 Appoint Members of the Audit Committee For For Management
4 Reappoint Deloitte & Touche as Auditors For For Management
of the Company and James Welch as the
Individual Registered Auditor
5 Approve Non-executive Directors Fees with For For Management
Effect from 1 April 2011
6 Approve Remuneration Policy For Against Management
7.1 Amend Share Option Scheme For Against Management
7.2 Amend Long Term Incentive Plan 2003 For Against Management
7.3 Amend Share Option Scheme 2003 For Against Management
7.4 Amend Bonus Share Plan For Against Management
8 Place Authorised but Unissued Shares For Against Management
under Control of Directors
9 Approve Change in Company Name to Anglo For For Management
American Platinum Limited
10 Authorise Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Anhanguera Educacional Participacoes S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Elect Fiscal Council Members and Approve For For Management
their Remuneration
--------------------------------------------------------------------------------
Anhanguera Educacional Participacoes S.A
Ticker: AEDU3 Security ID: P0355L115
Meeting Date: MAY 11, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU11 Security ID: P0355L123
Meeting Date: SEP 6, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Consolidate Articles For For Management
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU11 Security ID: P0355L123
Meeting Date: SEP 30, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For For Management
Company and LFG Business, Edicoes e
Participacoes Ltda.
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Appraisal of Proposed Merger For For Management
4 Approve Merger between the Company and For For Management
LFG Business, Edicoes e Participacoes
Ltda.
5 Amend Article 3 to Reflect New Lines of For For Management
Business Resulting from Merger
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU11 Security ID: P0355L123
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Entry into the Novo For For Management
Mercado Listing Segment of the Sao Paulo
Stock Exchange
2 Convert Preferred Shares into Ordinary For For Management
Shares
3 Approve 7:1 Reverse Stock Split For For Management
4 Amend Articles For For Management
5 Ratify Current Board and Extend Term For Against Management
until 2012
--------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: AEDU11 Security ID: P0355L123
Meeting Date: OCT 29, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert Preferred Shares into Common For For Management
Shares
--------------------------------------------------------------------------------
Antofagasta plc
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 8, 2011 Meeting Type: Annual
Record Date: JUN 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend For For Management
4 Re-elect Jean-Paul Luksic as Director For Against Management
5 Re-elect Charles Bailey as Director For Abstain Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Re-elect Ramon Jara as Director For Against Management
8 Re-elect Guillermo Luksic as Director For Against Management
9 Re-elect Juan Claro as Director For For Management
10 Re-elect William Hayes as Director For For Management
11 Elect Hugo Dryland as Director For Against Management
12 Elect Tim Baker as Director For For Management
13 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Asian Paints Ltd.
Ticker: Security ID: Y03637116
Meeting Date: JUL 16, 2010 Meeting Type: Annual
Record Date: JUL 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 18.50 Per For For Management
Share and Confirm Interim Dividend of INR
8.50 Per Share
3 Reappoint M. Shah as Director For For Management
4 Reappoint M.Choksi as Director For For Management
5 Reappoint T. Vakil as Director For For Management
6 Approve Shah & Co. and BSR & Associates For For Management
as Joint Statutory Auditors and Authorize
Board to Fix Their Remuneration
7 Appoint S. Ramadorai as Director For For Management
8 Approve Appointment and Remuneration of For For Management
J. Choksi as Executive - Marketing
9 Approve Appointment and Remuneration of For For Management
V. Vakil as Management Trainee -
Marketing
--------------------------------------------------------------------------------
Asian Paints Ltd.
Ticker: 500820 Security ID: Y03637116
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 23.50 Per For For Management
Share and Confirm Interim Dividend of INR
8.50 Per Share
3 Reappoint D. Basu as Director For For Management
4 Reappoint D. Satwalekar as Director For For Management
5 Reappoint A. Vakil as Director For For Management
6 Reappoint R.A. Shah as Director For For Management
7 Approve Shah & Co. and BSR & Associates For For Management
as Joint Auditors and Authorize Board to
Fix Their Remuneration
8 Appoint I. Dani as Director For For Management
--------------------------------------------------------------------------------
B2W Companhia Global de Varejo
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2009
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income For Against Management
4 Elect Board of Directors For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
B2W Companhia Global de Varejo
Ticker: BTOW3 Security ID: P19055113
Meeting Date: SEP 10, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Board Size to Seven For Did Not Management
from Nine Directors Vote
2 Amend Articles to Reflect Change in Board For Did Not Management
Size Vote
3 Amend Articles to Increase Size of For Did Not Management
Executive Council Vote
4 Amend Articles to Reflect Composition of For Did Not Management
Executive Council Vote
5 Consolidate Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
B2W Companhia Global de Varejo
Ticker: BTOW3 Security ID: P19055113
Meeting Date: APR 30, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
2 Consolidate Company Bylaws For For Management
--------------------------------------------------------------------------------
Banco Davivienda S.A.
Ticker: PFDAVVNDA Security ID: P0918Z130
Meeting Date: MAR 8, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting/Verify Quorum None None Management
2 Approve Meeting Agenda/Notice For For Management
3 Designate Chairman and Secretary of For For Management
Meeting
4 Approve Reports of CEO and Board of For For Management
Directors
5 Approve Internal Control System Report For For Management
6 Approve Corporate Governance Committee For For Management
Report
7 Accept External Auditor's Report on on For For Management
Individual Financial Statements for
Fiscal Year Ended Dec. 31, 2010
8 Approve Individual Financial Statements For For Management
for Fiscal Year Ending Dec. 31, 2010
9 Accept External Auditor's Report on For For Management
Consolidated Financial Statements for
Fiscal Year Ended Dec. 31, 2010
10 Approve Consolidated Financial Statements For For Management
for Fiscal Year Ended Dec. 31, 2010
11 Approve Allocation of Income For For Management
12 Elect Directors for Period 2011-2013 For Against Management
13 Other Business (Voting) For Against Management
14 Approve the Designation of the For For Management
Commissioners to Review and Sign the
Minutes of the Meeting
--------------------------------------------------------------------------------
Banco Santander Chile
Ticker: BSANTANDER Security ID: P1506A107
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# 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, 2010
2 Approve Allocation of Income and For For Management
Dividends for CLP 1.51 Per Share
3 Elect External Auditors For For Management
4 Designate Risk Assessment Companies For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Receive Directors and Audit Committee's For For Management
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
--------------------------------------------------------------------------------
Bim Birlesik Magazalar AS
Ticker: BIMAS Security ID: M2014F102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council of None None Management
Meeting, Authorize Presiding Council to
Sign Minutes of Meeting
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Board and Auditors For Did Not Management
Vote
6 Elect Directors and Approve Their For Did Not Management
Remuneration Vote
7 Appoint Internal Statutory Auditors and For Did Not Management
Approve Their Remuneration Vote
8 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
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on the Guarantees, None None Management
Pledges, and Mortgages Provided by the
Company to Third Parties
11 Ratify External Auditors For Did Not Management
Vote
12 Wishes None None Management
--------------------------------------------------------------------------------
BMF Bovespa S.A. Bolsa Valores Merc Fut
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
BMF Bovespa S.A. Bolsa Valores Merc Fut
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 18, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles For For Management
24 Amend Articles For For Management
25 Consolidate Bylaws For For Management
26 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
BMF Bovespa S.A. Bolsa Valores Merc Fut
Ticker: BVMF3 Security ID: B2RHNV9
Meeting Date: APR 28, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 For For Management
2 Amend Article 7 For For Management
3 Amend Article 20 For For Management
4 Amend Article 29 For For Management
5 Amend Article 61 For For Management
6 Amend Article 63 For For Management
7 Amend Article 64 For For Management
8 Amend Article 65 For For Management
9 Amend Articles 29, 59-65, 76 For For Management
10 Amend Article 5 For For Management
11 Amend Article 16 For For Management
12 Amend Article 18 For For Management
13 Amend Articles 23, 24, 58, 60, 68, 70, 76 For For Management
14 Amend Article 29 and 38 For For Management
15 Amend Article 34 For For Management
16 Amend Article 38 For For Management
17 Amend Article 45 For For Management
18 Amend Article 47 For For Management
19 Amend Articles 69 and 70 For For Management
20 Amend Article 70 For For Management
21 Amend Article 74 For For Management
22 Amend Article 73 For For Management
23 Amend Articles 7, 15, 33, 55, 58, 60, 61, For For Management
64, 70
24 Amend Articles to Correct Numbering For For Management
25 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Cairn Energy plc
Ticker: CNE Security ID: G17528251
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# 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
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Alexander Berger as Director For For Management
6 Elect Jacqueline Sheppard as Director For For Management
7 Re-elect Sir Bill Gammell as Director For For Management
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Cairn Energy plc
Ticker: CNE Security ID: G17528251
Meeting Date: OCT 7, 2010 Meeting Type: Special
Record Date: OCT 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Cairn UK Holdings Limited For For Management
of 51 Percent of the Fully Diluted Share
Capital of Cairn India Limited
--------------------------------------------------------------------------------
Carlsberg
Ticker: Security ID: K36628137
Meeting Date: MAR 24, 2011 Meeting Type: Annual
Record Date: MAR 17, 2011
# 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 5.00 per Share
4a Approve Remuneration of Directors in the For For Management
amount of DKK 400,000 to Each Director
(Base Fee), the Chairman Shall Receive
Double Base Fee and the Deputy Chairman
Shall Receive One and a Half Base Fee;
Approve Remuneration for Committee Work
4b Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management and
Board
4c Amend Articles Re: Change of the For For Management
Supervisory Board Members' Term of Office
from Two to One Year
5a Reelect Povl Krogsgaard-Larsen as For Abstain Management
Director
5b Reelect Cornelis Job van der Graaf as For For Management
Director
5c Reelect Richard Burrows as Director For For Management
5d Reelect Niels Kaergard as Director For Abstain Management
6 Ratify KPMG as Auditor For For Management
--------------------------------------------------------------------------------
Cencosud S.A.
Ticker: CENCOSUD Security ID: P2205J100
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2010
2 Approve Allocation of Income for Fiscal For For Management
Year 2010 and Dividends
3 Approve Dividend Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2011
6 Approve Remuneration of Directors' For For Management
Committee and Their Budget for 2011
7 Receive Report of Directors and For For Management
Directors' Committee Expenses for Fiscal
Year 2010
8 Elect External Auditors for the Fiscal For For Management
Year 2011
9 Designate Risk Assessment Companies for For For Management
Fiscal Year 2011
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report on Activities Carried Out For For Management
and Expenses Incurred by the Directors'
Committee in 2010
12 Designate Newspaper to Publish Meeting For For Management
Announcements
13 Other Business For Against Management
14 Authorize Increase in Capital in the For For Management
Amount of USD 2 Billion or Amount
Approved by the General Meeting
15 Approve Allocation of Issued Shares from For Against Management
Capital Increase to Compensation Plan for
Employees
16 Amend Articles to Reflect Changes in For Against Management
Capital
17 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CFAO
Ticker: CFAO Security ID: F2015W102
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# 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 0.82 per Share
4 Approve Auditors' Special Report on For For Management
Related-Party Transactions
5 Approve Severance Payment Agreement with For Against Management
Richard Bielle
6 Reelect Pierre Guenant as Supervisory For For Management
Board Member
7 Ratify Appointment of Jean-Charles Pauze For For Management
as Supervisory Board Member
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
China Resources Enterprises, Ltd.
Ticker: 00291 Security ID: Y15037107
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend of HK$0.38 Per For For Management
Share
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Yan Biao as Director For For Management
3d Reelect Du Wenmin as Director For For Management
3e Reelect Shi Shanbo as Director For For Management
3f Reelect Wei Bin as Director For For Management
3g Reelect Zhang Haipeng as Director For For Management
3h Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
China Resources Enterprises, Ltd.
Ticker: 00291 Security ID: Y15037107
Meeting Date: DEC 22, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Lending Agreements and the For Against Management
Related Annual Caps
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Board of Directors For For Management
2 Approve Report of Supervisors For For Management
3 Approve the Audited Financial Statements For For Management
4 Approve Profit Distribution Plan and For For Management
Final Dividend of RMB 0.75 Per Share for
the Year Ended Dec. 31, 2010
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,
as Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: FEB 25, 2011 Meeting Type: Special
Record Date: JAN 25, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Purchase Agreements, For Against Management
Assets Purchase Agreement, and Financial
Services Agreement with Proposed Annual
Caps
2 Amend Articles of Association of the For For Management
Company
3 Approve Rules of Procedures Re: General For For Management
Meetings
--------------------------------------------------------------------------------
China Shenhua Energy Co., Ltd.
Ticker: 01088 Security ID: Y1504C113
Meeting Date: MAY 27, 2011 Meeting Type: Special
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: MAY 27, 2011 Meeting Type: Annual
Record Date: MAY 19, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Statutory For For Management
Reports
1b Declare Final Dividend For For Management
1c1 Reelect Wang Yilin as Non-Executive For For Management
Director
1c2 Reelect Li Fanrong as Executive Director For For Management
1c3 Reelect Lawrence J. Lau as Independent For For Management
Non-Executive Director
1c4 Reelect Wang Tao as Independent For For Management
Non-Executive Director
1c5 Authorize Board to Fix Remuneration of For For Management
Directors
1d Reappoint Auditors and Authorize Board to For For Management
Fix Their 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
--------------------------------------------------------------------------------
CNOOC Ltd.
Ticker: 00883 Security ID: Y1662W117
Meeting Date: NOV 24, 2010 Meeting Type: Special
Record Date: NOV 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Exempt Continuing Connected For For Management
Transactions
2 Approve Proposed Caps for Each Category For For Management
of Non-Exempt Continuing Connected
Transactions
--------------------------------------------------------------------------------
Colgate-Palmolive (India) Ltd.
Ticker: Security ID: Y1673X104
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint P.K. Ghosh as Director For Against Management
3 Reappoint M.A. Elias as Director For For Management
4 Approve Appointment and Remuneration of For For Management
M.V. Deoras as Managing Director
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special
Record Date:
# 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 For Did Not Management
Vote
5 Approve Discharge of Directors; Approve For Did Not Management
Remuneration of Directors Vote
6 Ratify Auditors and Fix Their For Did Not Management
Remuneration Vote
7 Approve Charitable Donations For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Elect Directors (Bundled) For Did Not Management
Vote
10 Extend Validity of ESOP until 2015 For Did Not Management
Vote
11 Authorize Issuance of Bonds up to EGP 5 For Did Not Management
Billion or Equivalent Face Value Vote
--------------------------------------------------------------------------------
Commercial International Bank (Egypt) SAE
Ticker: COMI Security ID: M25561107
Meeting Date: APR 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Extend Validity of Employee Stock For Did Not Management
Ownership Plan (ESOP) until 2015 Vote
2 Authorize Issuance of Bonds up to EGP 5 For Did Not Management
Billion or Equivalent Face Value Vote
--------------------------------------------------------------------------------
Companhia de Bebidas Das Americas - AMBEV
Ticker: AMBV4 Security ID: 20441W203
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mario Fernando Engelke as Fiscal For For Management
Council Member
2 Elect Euripedes de Freitas as Alternate For For Management
Fiscal Council Member
--------------------------------------------------------------------------------
Credicorp Ltd.
Ticker: Security ID: G2519Y108
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date: FEB 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Annual Report of the Company for None None Management
the Fiscal Year Ended December 31, 2010
2 Accept Consolidated Financial Statements For For Management
and Statutory Reports for the Fiscal Year
Ended December 31, 2010
3 Elect Directors for a Three-Year Period For For Management
(Bundled)
4 Appoint External Auditors for Fiscal Year For For Management
2011
--------------------------------------------------------------------------------
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors For For Management
4 Designate New Newspaper to Publish For For Management
Company Announcements
--------------------------------------------------------------------------------
Cyrela Brazil Realty S.A Empreendimentos E Participacoes
Ticker: CYRE3 Security ID: P34085103
Meeting Date: APR 29, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: P34085103
Meeting Date: AUG 6, 2010 Meeting Type: Special
Record Date: JUL 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
--------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: P34085103
Meeting Date: OCT 5, 2010 Meeting Type: Special
Record Date: SEP 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plans For Against Management
--------------------------------------------------------------------------------
Dairy Farm International
Ticker: D01 Security ID: G2624N153
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Auditor's Report and Declare Final
Dividend
2 Reelect George Koo as Director For For Management
3 Reelect Lord Leach of Fairford as For For Management
Director
4 Reelect James Riley as Director For Against Management
5 Reelect Alec Tong as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Capital Budget and Allocation of For For Management
Income
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: JAN 5, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger between the Company and For For Management
MD1 Diagnosticos SA
2 Approve Merger Agreement between the For For Management
Company and MD1 Diagnosticos SA
3 Appoint Independent Firm to Appraise For For Management
Proposed Merger
4 Approve Independent Firm's Appraisal For For Management
5 Approve Issuance of Shares in Connection For For Management
with Merger
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Approve Stock Option Plan For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Elect Directors For For Management
--------------------------------------------------------------------------------
Diagnosticos da America SA
Ticker: DASA3 Security ID: P3589C109
Meeting Date: APR 26, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 2008 Stock Option For For Management
Plan
--------------------------------------------------------------------------------
Divi's Laboratories Limited
Ticker: Security ID: Y2076F112
Meeting Date: AUG 13, 2010 Meeting Type: Annual
Record Date: JUL 30, 2010
# 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 K. Satyanaraya as Director For For Management
4 Reappoint C. Ayyanna as Director For For Management
5 Reappoint P.G. Rao as Director For For Management
6 Appoint P.V.R.K. Nageswara Rao & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Reappointment and Remuneration of For For Management
P.G. Rao as Director (R&D)
--------------------------------------------------------------------------------
DNO International ASA
Ticker: DNO Security ID: R60003101
Meeting Date: JUN 9, 2011 Meeting Type: Annual
Record Date: JUN 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For Did Not Management
Inspector(s) of Minutes of Meeting Vote
3 Approve Notice of Meeting and Agenda For Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Statutory Reports; Approve Treatment of Vote
Net Loss
5 Approve Remuneration of Directors in the For Did Not Management
Amount of NOK 295,000 for Chairman, and Vote
NOK 270,000 for Other Directors; Approve
Remuneration for Committee Work
6 Approve Remuneration of Auditors For Did Not Management
Vote
7 Approve Remuneration Policy And Other For Did Not Management
Terms of Employment For Executive Vote
Management
8 Approve Bonus Scheme Based on Value of For Did Not Management
Company's Share for Management, Resource Vote
Persons, and Other Employees
9 Reelect Berge Larsen (Chairman), Shelley For Did Not Management
Watson (Deputy Chairman), Marit Instanes, Vote
Gunnar Hirsti, Bijan Mossavar-Rahman as
Directors
10 Approve Creation of NOK 20 Million Pool For Did Not Management
of Capital without Preemptive Rights Vote
11 Authorize Share Repurchase Program and For Did Not Management
Reissuance of Repurchased Shares Vote
12 Authorize Issuance of Convertible Bonds For Did Not Management
without Preemptive Rights up to Aggregate Vote
Nominal Amount of NOK 2.00 Billion;
Approve Creation of NOK 40 Million Pool
of Capital to Guarantee Conversion Rights
13 Apply for Listing on the Stock Exchanges None Did Not Shareholder
in the UK/USA; Allow Minority Vote
Shareholders to Nominate a Person to
Represent Their Interests in the Board;
Order an Analysis Comparing DNO with
Other Comparable Companies; Questions
--------------------------------------------------------------------------------
DNO International ASA (formerly DNO ASA)
Ticker: DNO Security ID: R60003101
Meeting Date: MAR 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Elect Bijan Mossavar-Rahmanis as New For For Management
Director
--------------------------------------------------------------------------------
DP World Ltd
Ticker: DPW Security ID: M2851H104
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends For For Management
3 Reelect Sultan Ahmed Bin Sulayem as For For Management
Director
4 Reelect Arnal Majid Bin Thaniah as For For Management
Director
5 Reelect Muammed Sharaf as Director For For Management
6 Reelect John Parker as Director For For Management
7 Reelect Yuvraj Narayan as Director For For Management
8 Reelect David Williams as Director For For Management
9 Reelect Cho Ying Davy as Director For For Management
10 Reelect Deepak Parekh as Director For For Management
11 Ratify KPMG LLP as Auditors For For Management
12 Authorize Board to Fix Remuneration of For For Management
Auditors
13 Authorize Share Repurchase Program For For Management
14 Authorize Board to Issue USD 553 Million For For Management
in Shares with Preemptive Rights
15 Allow Electronic Distribution of Company For For Management
Communications
16 Authorize Board to Eliminate Preemptive For For Management
Rights for Issuance up to USD 83 Million
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Amend Articles to Reflect Changes in For For Management
Capital
19 Approve 20-for-1 Reverse Stock Split For For Management
--------------------------------------------------------------------------------
East African Breweries Ltd
Ticker: KNBL Security ID: V3146X102
Meeting Date: NOV 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Ratify Interim Dividend of KES 2.50 and For For Management
Approve Final Dividend of KES 6.25
3 Reelect Cristina Diezhandino as Director For For Management
4 Reelect Nick Blazquez as Director For For Management
5 Reelect Andrew Ndegwa as Director For For Management
6 Reelect Wilfred Kiboro as Director For For Management
7 Ratify KPMG Kenya as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: SEP 26, 2010 Meeting Type: Annual
Record Date:
# 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 Discharge of Directors For Did Not Management
Vote
5 Approve Annual Salary Increase for For Did Not Management
Employees According to Egyptian Vote
Regulations
--------------------------------------------------------------------------------
Eastern Company SAE
Ticker: EAST Security ID: M2932V106
Meeting Date: MAY 5, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provisionary Budget for Fiscal For Did Not Management
2011-2012 Vote
--------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Annual
Record Date:
# 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 Capitalization of Reserves for Bonus For Did Not Management
Issuance Vote
6 Approve Discharge of Chairman and For Did Not Management
Directors Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Ratify Auditors and Fix Their For Did Not Management
Remuneration Vote
9 Elect Directors (Bundled) For Did Not Management
Vote
10 Ratify 2010 Charitable Donations and For Did Not Management
Authorize 2011 Charitable Donations Vote
--------------------------------------------------------------------------------
EFG Hermes Holding SAE
Ticker: HRHO Security ID: M3047P109
Meeting Date: JUN 13, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Through Bonus For Did Not Management
Share Issuance Vote
2 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
--------------------------------------------------------------------------------
Embraer SA
Ticker: Security ID: 29082A107
Meeting Date: APR 26, 2011 Meeting Type: Annual/Special
Record Date: MAR 30, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Increase the Size of For For Management
Board, Increase the Maximum Number of
Directors on Committees, and Increase the
Number of Director Votes Needed to Remove
Directors
2 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Approve Remuneration of Fiscal Council For For Management
Members
--------------------------------------------------------------------------------
Embraer, Empresa Brasileira de Aeronautica
Ticker: Security ID: 29081M102
Meeting Date: NOV 19, 2010 Meeting Type: Special
Record Date: OCT 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Embraer SA For For Management
2 Amend Article 3 For For Management
3 Amend Article 34 For For Management
4 Amend Article 41 For For Management
5 Amend Article 44 For For Management
--------------------------------------------------------------------------------
Enka Insaat ve Sanayi A.S.
Ticker: ENKAI Security ID: M4055T108
Meeting Date: APR 21, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Board and Internal Audit Reports None None Management
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For Did Not Management
Discharge of Board and Auditors Vote
7 Elect Directors For Did Not Management
Vote
8 Appoint Internal 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 Wishes None None Management
--------------------------------------------------------------------------------
Epistar Corp.
Ticker: 2448 Security ID: Y2298F106
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve By-Election of Min Hsun Hsieh For For Management
with ID Number 59 as Director
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
Estacio Participacoes SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends
--------------------------------------------------------------------------------
Estacio Participacoes SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: AUG 31, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement between the For Did Not Management
Company and Moena Participacoes Vote
2 Appoint WFS Servicos de Contabilidade For Did Not Management
Ltda. to Appraise Proposed Merger Vote
3 Approve Independent Firm's Appraisal of For Did Not Management
Proposed Merger Vote
4 Approve Merger between the Company and For Did Not Management
Moena Participacoes Vote
5 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
--------------------------------------------------------------------------------
Estacio Participacoes SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: SEP 13, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Article 7 Re: Ownership Disclosure For Did Not Management
Threshold Vote
1.b Amend Article 8 Re: General Assemblies For Did Not Management
Vote
1.c Amend Article 14 Re: Election of For Did Not Management
Alternate Directors Vote
1.d Amend Article 15 Re: Election of For Did Not Management
Directors and Alternate Directors Vote
1.e Amend Article 16 Re: Board-Related For Did Not Management
Vote
1.f Amend Chapter 11 of Bylaws Re: For Did Not Management
Antitakeover Provisions Vote
2 Consolidate Bylaws For Did Not Management
Vote
--------------------------------------------------------------------------------
Estacio Participacoes SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: APR 19, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
2 Amend Articles to Reflect Changes in For For Management
Capital
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Elect Fiscal Council For For Management
5 Approve Acquisition Agreement between the For For Management
Company and Sociedade Educacional Atual
da Amazonia Ltda. and Approve Independent
Auditor's Appraisal
--------------------------------------------------------------------------------
Estacio Participacoes SA
Ticker: ESTC3 Security ID: P3784E108
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ANEC - Sociedade For For Management
Natalense de Educacao e Cultura Ltda.
2 Approve Acquisition of Sociedade For For Management
Universitaria de Excelencia Educacional
do Rio Grande do NorteLtda.
3 Approve Acquisition of Sociedade Nova For For Management
Academia do Concurso - Cursos
Preparatorios Ltda.
--------------------------------------------------------------------------------
Fleury S.A.
Ticker: Security ID: P418BW104
Meeting Date: JUL 21, 2010 Meeting Type: Special
Record Date: JUL 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Director Heraclito For For Management
de Brito Gomes Junior
2 Elect New Director For For Management
3 Amend Article 18 For For Management
4 Consolidate Bylaws For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: P4182H115
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal Obligations For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22 per
Series B Shares; MXN 0.28 per Series D
Shares; Corresponding to a Total of MXN
1.14 per B Unit and MXN 1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion
5 Elect Directors and Secretaries, Verify For Against Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance and For Against Management
Planning Committee, Audit Committee and
Corporate Practices Committee; Approve
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Fomento Economico Mexicano S.A.B. de C.V. (FEMSA)
Ticker: FEMSAUBD Security ID: 344419106
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: MAR 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors on For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2010, Receive
CEO's Report and Audit and Corporate
Practices Committees Chairmen Report
2 Approve Tax Report on Fiscal Obligations For For Management
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.22 per
Series B Shares; MXN 0.28 per Series D
Shares; Corresponding to a Total of MXN
1.14 per B Unit and MXN 1.37 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to MXN
3 Billion
5 Elect Directors and Secretaries, Verify For Against Management
Independence of Directors, and Approve
their Remuneration
6 Elect Members and Chairmen of Finance and For Against Management
Planning Committee, Audit Committee and
Corporate Practices Committee; Approve
Their Remuneration
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
Godrej Consumer Products Ltd
Ticker: 532424 Security ID: Y2732X135
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Stock Grant Scheme 2011 For Against Management
(ESGS 2011)
2 Approve Share Plan Grants to Employees of For Against Management
the Company's Subsidiaries Under the ESGS
2011
3 Approve Appointment and Remuneration of For For Management
A. Mahendran, Managing Director
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Approve Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.2 Approve Board's Report on Accounting For For Management
Policies and Criteria for the Preparation
of the 2010 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year 2010
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividend Distribution For For Management
5 Elect or Ratify Directors, Secretary and For Against Management
Deputy Secretary
6 Approve Remuneration of Directors, For For Management
Secretary and Deputy Secretary
7 Elect or Ratify Members of the Corporate For Against Management
Practices and Audit Committees
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Approve Share Repurchase Report; Set For For Management
Maximum Nominal Amount of Share
Repurchase
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Grupo Financiero Inbursa S.A.B. de C.V.
Ticker: GFINBURO Security ID: P4950U165
Meeting Date: APR 27, 2011 Meeting Type: Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Split and Amend Article 7 For For Management
Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Grupo Televisa S.A.
Ticker: TLEVISACPO Security ID: 40049J206
Meeting Date: APR 29, 2011 Meeting Type: Annual/Special
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Financial Statements and For For Management
Statutory Reports as Required by Article
28 of Mexican Securities Law, Approve
Financial Statements for Fiscal Year
Ended Dec. 31, 2010; Approve Discharge of
Directors, CEO and Board Committees
4 Present Report on Compliance with Fiscal For For Management
Obligations
5 Approve Allocation of Income for Fiscal For For Management
Year 2010
6 Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on Board's
Decision on Share Repurchase and Sale of
Treasury Shares
7 Elect or Ratify Members of the Board, For Against Management
Secretary and Other Officers
8 Elect or Ratify Members of the Executive For Against Management
Committee
9 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
10 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate Practices
Committees, and Secretary
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
12 Elect or Ratify Directors Representing For Against Management
Series D Shareholders
13 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
14 Approve Merger Balance Sheet and For For Management
Financial Statements as of March 31, 2011
15 Approve Merger of Grupo Televisa SAB de For For Management
CV and Cablemas SA de CV; Approve Terms
and Conditions of Merger
16 Approve Increase in Share Capital; For For Management
Issuance of Class A, B, D and L Shares in
Connection with Merger in Item 2
17 Amend Company Bylaws to Reflect For For Management
Resolutions in Previous Items
18 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
Haci Omer Sabanci Holding A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None 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 Ratify Director Appointment Made During For Did Not Management
The Year 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
--------------------------------------------------------------------------------
Hang Lung Group Limited (Fm. Hang Lung Development Co.).
Ticker: 00010 Security ID: Y30148111
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date: OCT 15, 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 Hon Kwan Cheng as Director For For Management
3b Reelect Simon Sik On Ip as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Hau Cheong Ho Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
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
--------------------------------------------------------------------------------
Hang Lung Properties Ltd.
Ticker: 00101 Security ID: Y30166105
Meeting Date: OCT 20, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Dominic Chiu Fai Ho as Director For For Management
3b Reelect Ronnie Chichung Chan as Director For For Management
3c Reelect Philip Nan Lok Chen as Director For For Management
3d Reelect William Pak Yau Ko as Director For For Management
3e Reelect Henry Tze Yin Yiu as Director For For Management
3f Reelect Hau Cheong Ho as Director For For Management
3g Approve Remuneration of Directors For For Management
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: 500696 Security ID: Y3218E138
Meeting Date: JUL 27, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividend of INR 3.00 Per For For Management
Share and Approve Final Dividend of INR
3.50 Per Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint S. Ramamurthy as Director For For Management
3c Reappoint D.S. Parekh 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
3g Reappoint G. Vittal as Director For For Management
4 Appoint Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint P. Banerjee as Director For For Management
6 Approve Appointment and Remuneration of For For Management
P. Banerjee as Executive Director
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
--------------------------------------------------------------------------------
Hindustan Unilever Limited.
Ticker: Security ID: Y3218E138
Meeting Date: JUL 20, 2010 Meeting Type: Special
Record Date: JUL 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Hong Kong Exchanges and Clearing Ltd
Ticker: 00388 Security ID: Y3506N139
Meeting Date: APR 20, 2011 Meeting Type: Annual
Record Date: APR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$2.31 Per For For Management
Share
3a Elect Kwok Chi Piu, Bill as Director For For Management
3b Elect Lee Kwan Ho, Vincent Marshall as For Against Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7a Approve Remuneration of HK$550,000 and For For Management
HK$385,000 Per Annum to the Chairman and
Non-Executive Directors Respectively
7b Approve Attendance Fee and Additional For For Management
Remuneration for the Chairman and Members
of Certain Board Committees
8 Amend Articles of Association of the For For Management
Company
9 Amend Articles Re: Nomination of For For Management
Directors
10 Amend Articles Re: Board Related For For Management
--------------------------------------------------------------------------------
Housing Development Finance Corp. Ltd.
Ticker: Security ID: Y37246157
Meeting Date: JUL 14, 2010 Meeting Type: Annual
Record Date: JUN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 36 Per Share For For Management
3 Reappoint K. Mahindra as Director For Against Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For Against Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve PKF as Branch Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint D.S. Parekh as Director For For Management
9 Approve Revision in Remuneration of For For Management
Managing Directors
10 Approve Appointment and Remuneration of For For Management
R.S. Karnad as Managing Director
11 Approve Appointment and Remuneration of For For Management
V.S. Rangan as Executive Director
12 Approve Five-for-One Stock Split and For For Management
Amend Memorandum and Articles of
Association to Reflect Changes in Share
Capital
13 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
14 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
HTC Corporation
Ticker: 2498 Security ID: Y3732M103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2010 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve to Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect David Bruce Yoffie with Shareholder For For Management
Number 19540707DA as Director
6.2 Elect Jerry H.C. Chu with ID Number For For Management
A121108388 as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
Impala Platinum Holdings Ltd
Ticker: IMP Security ID: S37840113
Meeting Date: OCT 19, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended 30 June 2010
2 Appoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company and Jean-Pierre
van Staden as the Designated Partner
3.1 Re-elect Michael McMahon as Director For For Management
3.2 Elect Paul Dunne as Director For For Management
3.3 Elect Terence Goodlace as Director For For Management
3.4 Elect Mpueleng Pooe as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Place Authorised but Unissued Shares For For Management
under Control of Directors
6 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
--------------------------------------------------------------------------------
Infosys Technologies Ltd.
Ticker: 500209 Security ID: Y4082C133
Meeting Date: JUN 11, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 20 Per For For Management
Share
3 Reappoint S. Batni as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint D.M. Satwalekar as Director For For Management
6 Reappoint O. Goswami as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of K. Dinesh
8 Approve B.S.R. & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint R. Seshasayee as Director For For Management
10 Appoint R. Venkatesan as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan as Executive Director
12 Approve Appointment and Remuneration of For For Management
S.D. Shibulal as CEO and Managing
Director
13 Change Company Name to Infosys Ltd. For For Management
--------------------------------------------------------------------------------
Jain Irrigation Systems Ltd
Ticker: 500219 Security ID: Y42531148
Meeting Date: MAR 9, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 33.1 Million For For Management
Ordinary Shares without Preemptive Rights
through Qualified Institutional Placement
2 Approve Issuance of up to 6.1 Million For For Management
Warrants to Jain Brothers Industries Pvt
Ltd, Anil Bhavarlal Jain, and Atul
Bhavarlal Jain, Members of the Promoters
Group
--------------------------------------------------------------------------------
Jollibee Foods Corporation
Ticker: JFC Security ID: Y4466S100
Meeting Date: JUN 24, 2011 Meeting Type: Annual
Record Date: MAY 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of the Last Annual For For Management
Stockholders' Meeting
2 Approve the President's Report For For Management
3 Ratify the Acts by the Board of Directors For For Management
and Officers of the Corporation
4.1 Elect Tony Tan Caktiong as a Director For For Management
4.2 Elect William Tan Untiong as a Director For For Management
4.3 Elect Ernesto Tanmantiong as a Director For For Management
4.4 Elect Ang Cho Sit as a Director For For Management
4.5 Elect Antonio Chua Poe Eng as a Director For For Management
4.6 Elect Felipe B. Alonso as a Director For For Management
4.7 Elect Monico Jacob as a Director For For Management
4.8 Elect Cezar P. Consing as a Director For For Management
5 Appoint SyCip Gorres and Velayo as For For Management
Auditors for the Ensuing Year
6 Other Matters For Against Management
--------------------------------------------------------------------------------
JSE Ltd
Ticker: JSE Security ID: S4254A102
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the year ended 31 December
2010
2 Re-elect Anton Botha as Director For For Management
3 Re-elect Andile Mazwai as Director For For Management
4 Reappoint KPMG Inc as Auditors of the For For Management
Company and Tracy Middlemiss as the
Designated Auditor
5 Reappoint Members of the Audit Committee For For Management
6 Approve Final Dividend of 210 Cents Per For For Management
Share
7 Approve Remuneration Policy For For Management
8 Authorise Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorise the Company and Subsidiaries to For For Management
Provide Financial Assistance to the Trust
and to the Directors and Prescribed
Officers Participating in LTIS 2010
10 Approve Non-Executive Directors' Fees For For Management
with Effect From 1 May 2011
--------------------------------------------------------------------------------
Kroton Educacional S.A
Ticker: KROT11 Security ID: P6115V111
Meeting Date: JUN 10, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
--------------------------------------------------------------------------------
Li Ning Company Ltd.
Ticker: 02331 Security ID: G5496K124
Meeting Date: MAY 13, 2011 Meeting Type: Annual
Record Date: MAY 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend for the Year Ended For For Management
Dec. 31, 2010
3a1 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a2 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a3 Reelect Wang Ya Fei as Independent For For Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 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
--------------------------------------------------------------------------------
Magnit OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 23, 2011 Meeting Type: Annual
Record Date: MAY 6, 2011
# 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 Approve Dividends of RUB 11.24 per Share For For Management
for Fiscal 2010 and First Quarter of
Fiscal 2011
4.1 Elect Andrey Arutyunyan as Director None For Management
4.2 Elect Valery Butenko as Director None For Management
4.3 Elect Sergey Galitsky as Director None For Management
4.4 Elect Khachatur Pombukhchan as Director None For Management
4.5 Elect Aslan Shkhachemukov as Director None For Management
4.6 Elect Aleksandr Zayonts as Director None For Management
4.7 Elect Aleksey Makhnev as Director None For Management
5.1 Elect Roman Efimenko as Member of Audit For For Management
Commission
5.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
5.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
6 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with Russian
Accounting Standards (RAS)
7 Ratify Auditor to Audit Company's For For Management
Accounts in Accordance with IFRS
8 Elect Members of Counting Commission For For Management
9.1 Approve Large-Scale Related-Party For For Management
Transactions
9.2 Approve Large-Scale Related-Party For For Management
Transactions
9.3 Approve Large-Scale Related-Party For For Management
Transactions
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
--------------------------------------------------------------------------------
Magnit OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JAN 20, 2011 Meeting Type: Special
Record Date: DEC 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Ernst & Young LLC as Auditor for None Against Management
International Financial Reporting
Standards
1.2 Ratify ZAO Deloitte & Touche CIS as None For Management
Auditor for International Financial
Reporting Standards
2 Approve Related-Party Transaction For Against Management
--------------------------------------------------------------------------------
Magnit OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: MAY 19, 2011 Meeting Type: Special
Record Date: APR 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Related-Party Transaction For For Management
--------------------------------------------------------------------------------
MediaTek Inc.
Ticker: 2454 Security ID: Y5945U103
Meeting Date: JUN 15, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve to Merge Ralink Technology Corp For For Management
via Shares Swap by New shares Issuance
4 Approve Amendments on the Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Amendment to Rules of Procedure For For Management
for Election of Directors and Supervisors
7 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
MegaStudy Co.
Ticker: 072870 Security ID: Y59327109
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,300 per Share
2.1 Reelect Ko Ji-Soo as Inside Director For For Management
2.2 Reelect Park Seung-Dong as Inside For For Management
Director
2.3 Elect Chung Dong-Sik as Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
--------------------------------------------------------------------------------
Mindray Medical International Limited
Ticker: MR Security ID: 602675100
Meeting Date: DEC 22, 2010 Meeting Type: Annual
Record Date: NOV 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Joyce I-Yin Hsu as Director For Against Management
2 Reelect Wu Qiyao as Director For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
--------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: MRVE3 Security ID: P6986W107
Meeting Date: NOV 16, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Non-Convertible For For Management
Debentures
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN Group Ltd
Ticker: Security ID: S8039R108
Meeting Date: JUL 15, 2010 Meeting Type: Annual
Record Date: JUN 30, 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 Re-elect MC Ramaphosa as Director For For Management
3 Re-elect DDB Band as Director For For Management
4 Re-elect AF van Biljon as Director For For Management
5 Elect MLD Marole as Director For For Management
6 Elect NP Mageza as Director For For Management
7 Elect A Harper as Director For For Management
8 Elect NI Patel as Director For For Management
9 Approve Non-Executive Directors Fees with For For Management
Effect from 1 January 2010
10 Place Authorised but Unissued Shares For For Management
under Control of Directors
11 Appoint AF van Biljon, J van Rooyen, JHN For Against Management
Strydom, NP Mageza and MJN Njeke as
Members of the Audit Committee
12 Approve Performanace Share Plan 2010 and For Against Management
Share Appreciation Rights Scheme 2010
13 Approve the Restraint of Trade Agreement For Against Management
with PF Nhleko
14 Reappoint PricewaterhouseCoopers Inc as For For Management
Auditors of the Company
15 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Authorise Board to Ratify and Execute For Against Management
Approved Resolutions
--------------------------------------------------------------------------------
MTN Group Ltd
Ticker: MTN Security ID: S8039R108
Meeting Date: JUN 22, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Azmi Mikati as Director For For Management
2 Re-elect Jeff van Rooyen as Director For For Management
3 Re-elect Jan Strydom as Director For For Management
4 Re-elect Johnson Njeke as Director For For Management
5 Re-elect Koosum Kalyan as Director For For Management
6 Re-elect Alan van Biljon as Chairman of For For Management
the Audit Committee
7 Re-elect Jeff van Rooyen as Member of the For For Management
Audit Committee
8 Re-elect Jan Strydom as Member of the For Against Management
Audit Committee
9 Re-elect Peter Mageza as Member of the For For Management
Audit Committee
10 Re-elect Johnson Njeke as Member of the For For Management
Audit Committee
11 Reappoint PricewaterhouseCoopers Inc and For For Management
SizweNtsaluba VSP as Joint Auditors
12 Place Authorised but Unissued Shares For For Management
under Control of Directors
13 Approve Remuneration Philosophy For For Management
14 Approve Increase in Non-executive For For Management
Directors' Remuneration with effect from
1 July 2011
15 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
16 Approve Financial Assistance to Related For For Management
or Inter-related Companies
--------------------------------------------------------------------------------
MTN Group Ltd
Ticker: MTN Security ID: S8039R108
Meeting Date: AUG 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Various Transactions Relating to For For Management
the MTN BEE Transaction
2 Authorise Repurchase of Shares For For Management
3 Sanction Financial Assistance in For For Management
Connection with the MTN BEE Transaction
4 Authorise Board to Issue Shares for Cash For For Management
up to 43,761,745 MTN Shares
5 Authorise Board to Issue Shares for Cash For For Management
up to 31,716,333 MTN Shares
6 Authorise Board to Ratify and Execute For For Management
Ordinary Resolutions 1, 2 and 3 and
Special Resolutions 1 and 2
7 Approve the ESOP and the Specific Issue For For Management
of Shares Under the ESOP for Cash
8 Sanction Financial Assistance in For For Management
Connection with the ESOP
--------------------------------------------------------------------------------
Multiplan Empreendimentos Imobiliarios S.A
Ticker: MULT3 Security ID: P69913104
Meeting Date: APR 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Natura Cosmeticos S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 8, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
Natura Cosmeticos S.A
Ticker: NATU3 Security ID: P7088C106
Meeting Date: APR 8, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Changes in For For Management
Capital
--------------------------------------------------------------------------------
Network 18 Media & Investments Ltd.
Ticker: 532798 Security ID: Y62588101
Meeting Date: JUN 3, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 18.7 Million For For Management
10-Percent Secured Optionally Fully
Convertible Debentures of INR 160.50 Each
(SOFCDs) and Fully Paid up Equity Shares
Arising from the Conversion of the SOFCDs
to the Promoter Group of the Company
--------------------------------------------------------------------------------
NHN Corp.
Ticker: 035420 Security ID: Y6347M103
Meeting Date: MAR 25, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles of Incorporation For For Management
3.1.1 Reelect Kim Sang-Heon as Inside Director For For Management
3.1.2 Reelect Lee Joon-Ho as Inside Director For For Management
3.1.3 Reelect Hwang In-Joon as Inside Director For For Management
3.2 Reelct Yoon Jae-Seung as Outside Director For For Management
4 Reelect Yoon Jae-Seung as Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
Nigerian Breweries Plc
Ticker: NIBR Security ID: V6722M101
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 17, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Reelect Kolawole B. Jamodu as Director For For Management
3 Reelect Paul Hamers as Director For For Management
4 Reelect Jan C. Van Der Linden as For For Management
Director
5 Reelect Hubert I. Eze as Director For For Management
6 Reelect Jasper C. Hamaker as Director For For Management
7 Reelect Hendrik A. Wymenga as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Elect Members of Audit Committee For For Management
10 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
Niko Resources Ltd.
Ticker: NKO Security ID: 653905109
Meeting Date: SEP 9, 2010 Meeting Type: Annual/Special
Record Date: AUG 5, 2010
# 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 Withhold 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
4 Approve Unallocated Options Under the For Against Management
Stock Option Plan
5 Approve Stock Option Plan Grants For Against Management
--------------------------------------------------------------------------------
Novatek OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
1.2 Approve Dividends of RUB 2.50 per Share For For Management
for 2010
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Bergmann Burkhard as Director None For Management
2.3 Elect Ruben Vardanyan as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Aleksandr Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None Against Management
2.9 Elect Gennady Timchenko as Director None For Management
3.1 Elect Maria Konovalova as Member of Audit For For Management
Commission
3.2 Elect Igor Ryaskov as Member of Audit For For Management
Commission
3.3 Elect Sergey Fomichev as Member of Audit For For Management
Commission
3.4 Elect Nikolay Shulikin as Member of Audit For For Management
Commission
4 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of Audit For For Management
Commission
7 Approve Related-Party Transaction Re: Gas For For Management
Delivery Agreement with OAO Gazprom
--------------------------------------------------------------------------------
Novatek OAO
Ticker: NOTK Security ID: 669888109
Meeting Date: JUN 27, 2011 Meeting Type: Special
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Andrey Akimov None For Shareholder
as Director
2.2 Shareholder Proposal: Elect Burkhard None For Shareholder
Bergmann as Director
2.3 Shareholder Proposal: Elect Ruben None For Shareholder
Vardanyan as Director
2.4 Shareholder Proposal: Elect Ives Louis None For Shareholder
Charle Justin Darricarrere as Director
2.5 Shareholder Proposal: Elect Mark Gyetvay None For Shareholder
as Director
2.6 Shareholder Proposal: Elect Leonid None For Shareholder
Mikhelson as Director
2.7 Shareholder Proposal: Elect Aleksandr None For Shareholder
Natalenko as Director
2.8 Shareholder Proposal: Elect Kirill None For Shareholder
Seleznev as Director
2.9 Shareholder Proposal: Elect Gennady None For Shareholder
Timchenko as Director
3 Approve Related-Party Transaction with For For Management
OAO OGK-1 Re: Supply Agreement Guarantee
to Benefit OOO Novatek-Perm
--------------------------------------------------------------------------------
Novatek OAO (formerly Novafininvest OAO)
Ticker: NOTK Security ID: 669888109
Meeting Date: OCT 14, 2010 Meeting Type: Special
Record Date: SEP 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.50 per For For Management
Ordinary Share for First Six Months of
2010
2 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Services Agreement
3 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Delivery Agreement
--------------------------------------------------------------------------------
Oriflame Cosmetics S.A.
Ticker: ORI Security ID: L7272A100
Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pontus Andreasson as Chairman of For For Management
Meeting
2 Receive Board's Report on Conflict of None None Management
Interests
3 Appove Board's and Auditor's Reports For For Management
4 Accept Financial Statements for FY 2010 For For Management
5 Approve Allocation of Income For For Management
6 Approve Dividends of EUR 1.50 per Share For For Management
7 Receive Announcements on Board's, Board None None Management
Committees', and Nomination Committee
Work in 2010
8.i Approve Discharge of Directors For For Management
8.ii Approve Discharge of Auditors For For Management
9.i.1 Re-elect Magnus Brannstrom as Director For For Management
9.i.2 Re-elect Anders Dahlvig as Director For For Management
9.i.3 Re-elect Marie Ehrling as Director For For Management
9.i.4 Re-elect Lilian Fossum Biner as Director For For Management
9.i.5 Re-elect Alexander af Jochnick as For For Management
Director
9.i.6 Re-elect Jonas af Jochnick as Director For For Management
9.i.7 Re-elect Robert af Jochnick as Director For For Management
9.i.8 Re-elect Helle Kruse Nielsen as Director For For Management
9.i.9 Re-elect Christian Salamon as Director For For Management
9.ii Re-elect Robert af Jochnick as Board For For Management
Chairman
9.iii Ratify KPMG as Auditors For For Management
10 Approve (i) Continuation of Nomination For For Management
Committee and (ii) Proposed Appointment
Procedure for Nomination Committee
Members
11 Approve Remuneration of Directors For For Management
12 Approve Remuneration Policy and Other For For Management
Terms of Employment for Top Management
13 Receive Information on Cost Calculation None None Management
of Share Incentive Plan Allocations
14 Approve Issuance of up to 2.7 Million For Against Management
Shares without Preemptive Rights
15 Amend Article 5 to Reflect Changes in For Against Management
Capital
16 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
Petrochina Company Limited
Ticker: 601857 Security ID: Y6883Q104
Meeting Date: MAY 18, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# 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 2011
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Company Limited, Certified Public
Accountants as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7a Elect Jiang Jiemin as Director For For Management
7b Elect Zhou Jiping as Director For For Management
7c Elect Wang Yilin as Director None None Management
7d Elect Li Xinhua as Director For For Management
7e Elect Liao Yongyuan as Director For For Management
7f Elect Wang Guoliang as Director For For Management
7g Elect Wang Dongjin as Director For For Management
7h Elect Yu Baocai as Director For For Management
7i Elect Ran Xinquan as Director For For Management
7j Elect Liu Hongru as Independent Director For For Management
7k Elect Franco Bernab as Independent For For Management
Director
7l Elect Li Yongwu as Independent Director For For Management
7m Elect Cui Junhui as Independent Director For For Management
7n Elect Chen Zhiwu as Independent Director For For Management
8a Elect Chen Ming as Supervisor For For Management
8b Elect Guo Jinping as Supervisor For For Management
8c Elect Wen Qingshan as Supervisor For For Management
8d Elect Sun Xianfeng as Supervisor For For Management
8e Elect Li Yuan as Independent Supervisor For For Management
8f Elect Wang Daocheng as Independent For For Management
Supervisor
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of up to RMB 100 Billion
--------------------------------------------------------------------------------
Petroleo Brasileiro SA-Petrobras
Ticker: PETR4 Security ID: 71654V101
Meeting Date: APR 28, 2011 Meeting Type: Annual/Special
Record Date: APR 1, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
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 For Management
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Authorize Capitalization of Reserves For For Management
without Issuance of New Shares
--------------------------------------------------------------------------------
Philippine Long Distance Telephone Co.
Ticker: TEL Security ID: 718252109
Meeting Date: JUN 14, 2011 Meeting Type: Annual
Record Date: APR 15, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Audited Financial Statements For For Management
For the Year Ended Dec. 31, 2010.
2.1 Elect Bienvenido F. Nebres as a Director For For Management
2.2 Elect Pedro E. Roxas as a Director For For Management
2.3 Elect Alfred V. Ty as a Director For For Management
2.4 Elect Helen Y. Dee as a Director For For Management
2.5 Elect Ray C. Espinosa as a Director For For Management
2.6 Elect Tatsu Kono as a Director For For Management
2.7 Elect Napoleon L. Nazareno as a Director For For Management
2.8 Elect Manuel V. Pangilinan as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Oscar S. Reyes as a Director For For Management
2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management
Director
2.12 Elect Juan B. Santos as a Director For For Management
2.13 Elect Tony Tan Caktiong as a Director For For Management
3 Approve the Issue of Up to 29.7 Million For For Management
Common Shares at an Issue Price of
PHP2,500 Each as Consideration for the
Acquisition of Properties Owned by JG
Summit Holdings and Certain Other Sellers
--------------------------------------------------------------------------------
PT Astra International Tbk
Ticker: ASII Security ID: Y7117N149
Meeting Date: MAY 6, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Ratification of For For Management
Financial Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Remuneration For For Management
of Directors and Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT Bank Central Asia TBK
Ticker: BBCA Security ID: Y7123P138
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: APR 26, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Against Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Interim Dividend for 2011 For For Management
--------------------------------------------------------------------------------
PT Kalbe Farma Tbk
Ticker: KLBF Security ID: Y71287190
Meeting Date: MAY 25, 2011 Meeting Type: Annual
Record Date: MAY 9, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report For For Management
2 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: TLKM Security ID: Y71474137
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report of the Company and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company, Financial Statements and Annual
Report of the Partnership and Community
Development Program (PCDP), 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 of the Company and Its For For Management
PCDP
6 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
PT Telekomunikasi Indonesia Tbk
Ticker: TLKM Security ID: Y71474137
Meeting Date: DEC 17, 2010 Meeting Type: Special
Record Date: DEC 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For Against Management
2 Adjust the Term of Office of the Members For For Management
of the Board of Directors and Board of
Commissioners
--------------------------------------------------------------------------------
PT Unilever Indonesia Tbk
Ticker: UNVR Security ID: Y9064H141
Meeting Date: MAY 19, 2011 Meeting Type: Annual
Record Date: MAY 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Annual For For Management
Report, and Commissioners' Report;
Approve Discharge of Directors and
Commissioners; and Approve Allocation of
Income
2 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors and Commissioners and For For Management
Approve Their Remuneration
4 Approve Change in the Monthly Benefits of For Against Management
Retired Beneficiaries Registered Before
May 1, 2011; Amendment and/or Addition of
Provisions in the Pension Fund Regulation
(PFR); and Authorize Board of Directors
to Execute All Acts Pertaining to the PFR
5 Amend Articles of Association Re: Holding For For Management
of Directors' and Commissioners' Meetings
via Video Conference, Teleconference or
Other Electronic Media
--------------------------------------------------------------------------------
SABMiller plc
Ticker: SAB Security ID: G77395104
Meeting Date: JUL 22, 2010 Meeting Type: Annual
Record Date: JUL 20, 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 Elect Mark Armour as Director For For Management
4 Elect Howard Willard as Director For For Management
5 Re-elect Meyer Kahn as Director For For Management
6 Re-elect John Manser as Director For For Management
7 Re-elect Dinyar Devitre as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Malcolm Wyman as Director For For Management
11 Approve Final Dividend For For Management
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Authorise Issue of Equity with For For Management
Pre-emptive Rights
15 Authorise Issue of Equity without For For Management
Pre-emptive Rights
16 Authorise Market Purchase For For Management
17 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
18 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
Sare Holding S.A.B. de C.V.
Ticker: SAREB Security ID: P85184102
Meeting Date: OCT 20, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Company For For Management
Shares Via Conversion of Variable Share
Capital to Fix Share Capital; Approve
Cancellation of Treasury Shares
2 Approve Increase in Fix Share Capital Via For For Management
Issuance of Ordinary Shares Through an
IPO
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
Shanghai Zhenhua Heavy Industry Co., Ltd. (frmrly Shanghai Zhenhua Port)
Ticker: 600320 Security ID: Y7699F100
Meeting Date: MAY 20, 2011 Meeting Type: Annual
Record Date: MAY 16, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Directors' Report For For Management
2 Approve 2010 Supervisors' Report For For Management
3 Approve 2010 Independent Directors' Work For For Management
Report
4 Approve 2010 Work Report of the President For For Management
5 Approve 2010 Annual Report and Annual For For Management
Report Summary
6 Approve 2010 Financial Work Report For For Management
7 Approve 2010 Allocation of Income and For For Management
Dividends
8 Approve Issuance of Directional For For Management
Instruments or Ultra Short-term Financing
Bills
9 Approve Application for 2011 Integrated For For Management
Credit Line from Bank
10 Approve to Re-Appoint Company's 2011 For For Management
Domestic Audit Firm
11 Amend Articles of Association For For Management
12.1 Elect Zhou Jichang as Director For For Management
12.2 Elect Liu Wensheng as Director For For Management
12.3 Elect Chen Qi as Director For For Management
12.4 Elect Kang Xuezeng as Director For For Management
12.5 Elect Yan Yunfu as Director For For Management
12.6 Elect Liu Qizhong as Director For For Management
12.7 Elect Bao Qifan as Independent Director For For Management
12.8 Elect Li Liguang as Independent Director For For Management
12.9 Elect Mi Weijian as Independent Director For For Management
12.10 Elect Liu Ningyuan as Independent For For Management
Director
12.11 Elect Tang Fuxin as Independent Director For For Management
13 Approve the Allowance of Independent For For Management
Directors
14.1 Elect Zhang Minghai as Supervisor For For Management
14.2 Elect Chen Bin as Supervisor For For Management
--------------------------------------------------------------------------------
Shinsegae Co.
Ticker: 004170 Security ID: Y77538109
Meeting Date: MAR 18, 2011 Meeting Type: Annual
Record Date: DEC 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Share
2 Approve Spinoff Agreement For For Management
3 Amend Articles of Incorporation For For Management
4 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
5 Elect Two Outside Directors as Members of For For Management
Audit Committee (Bundled)
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: APR 5, 2011 Meeting Type: Annual
Record Date: MAR 14, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Director's Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 3.00 Per Share
5 Approve Remuneration and Bonus of For For Management
Directors
6.1 Elect Robert Ralph Parks as Director For For Management
6.2 Elect Jada Wattanasiritham as Director For For Management
6.3 Elect Disnadda Diskul as Director For For Management
6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management
Director
6.5 Elect Ekamol Kiriwat as Director For For Management
7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Articles of Association Re: For For Management
Composition of the Executive Committee
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect the Changes in
Registered Capital
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: MAR 16, 2011 Meeting Type: Special
Record Date: MAR 3, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Business of For For Management
Siam Commercial New York Life PCL
(Proposed Acquisition)
2 Authorize Executive Committee to Consider For For Management
and Execute Any Other Actions with
Respect to the Proposed Acquisition
--------------------------------------------------------------------------------
Siam Commercial Bank PCL
Ticker: SCB Security ID: Y7905M113
Meeting Date: JUN 30, 2011 Meeting Type: Special
Record Date: JUN 8, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve Acquisition of the Business of For Against Management
The Siam Industrial Credit PCL (SICCO) by
Making a Tender Offer for the Delisiting
of SICCO Securities from the SET
4 Approve Tender Offer for All Securities For Against Management
of SICCO Securities PCL (SSEC) from Other
Shareholders of SSEC After the Company
Has Purchased 50 Percent or More of the
Voting Shares in SICCO
5 Authorize Executive Committee or the For Against Management
President to Have Power and Authority to
Determine Conditions and Other Details
Relating to and/or in Connection with the
Tender Offers for All SICCO and SSEC
Securities to be Carried Out by the
Company
--------------------------------------------------------------------------------
SM Investments Corporation
Ticker: SM Security ID: Y80676102
Meeting Date: APR 27, 2011 Meeting Type: Annual
Record Date: MAR 28, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Henry Sy, Sr. as a Director For For Management
1.2 Elect Teresita T. Sy as a Director For For Management
1.3 Elect Henry T. Sy, Jr. as a Director For For Management
1.4 Elect Harley T. Sy as a Director For For Management
1.5 Elect Jose T. Sio as a Director For For Management
1.6 Elect Vicente S. Perez, Jr. as a Director For For Management
1.7 Elect Ah Doo Lim as a Director For For Management
1.8 Elect Joseph R. Higdon as a Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve the Annual Report of Management For For Management
4 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and of the
Executive Committee
5 Approve Sycip Gorres Velayo & Co. as For For Management
Independent Auditors
6 Authorize Proxy to Vote Upon Other For Against Management
Matters
--------------------------------------------------------------------------------
SM Prime Holdings, Inc.
Ticker: SMPH Security ID: Y8076N112
Meeting Date: APR 19, 2011 Meeting Type: Annual
Record Date: MAR 21, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Stockholder For For Management
Meeting on April 27, 2010
2 Approve Annual Report of Management For For Management
3 Ratify All the Acts and Resolutions of For For Management
the Board of Directors and Executive
Officers
4 Ratify the Approval by the Board of For For Management
Directors to Issue Shares of Common Stock
Pursuant to an Equity Placement Made on
Oct. 14, 2010
5 Ratify the Amendment of Article Six of For For Management
the Corporation's Articles of
Incorporation to Increase the Number of
Directors from Seven to Eight
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Henry T. Sy, Jr. as a Director For For Management
6.3 Elect Hans T. Sy as a Director For For Management
6.4 Elect Herbert T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.7 Elect Gregorio U. Kilayko as a Director For For Management
6.8 Elect Joselito H. Sibayan as a Director For For Management
7 Appoint Sycip Gorres Velayo & Co. as For For Management
Auditors
8 Other Business For Against Management
--------------------------------------------------------------------------------
Sohu.com Inc.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUL 2, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
Sohu.com Inc.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 17, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For Withhold Management
1.4 Elect Director Shi Wang For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three One Year Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
Standard Bank Group Ltd
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 26, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 31 December 2010
2.1 Re-elect Doug Band as Director For For Management
2.2 Re-elect Koosum Kalyan as Director For For Management
2.3 Re-elect Yagan Liu as Director For For Management
2.4 Re-elect Chris Nissen as Director For For Management
2.5 Re-elect Cyril Ramaphosa as Director For For Management
2.6 Re-elect Ted Woods as Director For For Management
2.7 Elect Hongli Zhang as Director For Against Management
3 Reappoint KPMG Inc and For For Management
PricewaterhouseCoopers Inc as Auditors of
the Company
4 Place Authorised but Unissued Ordinary For For Management
Shares under Control of Directors
5 Place Authorised but Unissued Preference For For Management
Shares under Control of Directors
6 Approve Payments to Shareholders For For Management
7 Approve Remuneration Policy For For Management
8.1 Approve Remuneration of Chairman For For Management
8.2 Approve Remuneration of Directors For For Management
8.3 Approve Remuneration of International For For Management
Directors
8.4.1 Approve Remuneration of Director's For For Management
Affairs Committee Chairman
8.4.2 Approve Remuneration of Director's For For Management
Affairs Committee Member
8.5.1 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Chairman
8.5.2 Approve Remuneration of Group Risk and For For Management
Capital Management Committee Member
8.6.1 Approve Remuneration of Remuneration For For Management
Committee Chairman
8.6.2 Approve Remuneration of Remuneration For For Management
Committee Member
8.7.1 Approve Remuneration of Group For For Management
Transformation Committee Chairman
8.7.2 Approve Remuneration of Group For For Management
Transformation Committee Member
8.8.1 Approve Remuneration of Audit Committee For For Management
Chairman
8.8.2 Approve Remuneration of Audit Committee For For Management
Member
8.9 Approve Ad hoc Meeting Attendance Fees For For Management
8.10 Approve Consultation Fee Per Hour For Against Management
9.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme
9.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Equity Growth Scheme in
Terms of the Companies Act, 2008
10.1 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme
10.2 Place Authorised but Unissued Shares For Against Management
under Control of Directors for the
Purposes of the Share Incentive Scheme in
Terms of the Companies Act, 2008
11 Authorise Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Approve Financial Assistance to Any For For Management
Company or Corporation That is Related or
Inter-related to the Company
--------------------------------------------------------------------------------
Sun Pharmaceutical Indus. Ltd.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: SEP 24, 2010 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 S.V. Valia as Director For Against Management
4 Reappoint H.S. Shah as Director For For Management
5 Reappoint A.S. Dani as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint S. Kalyanasundaram as Director For For Management
8 Approve Appointment and Remuneration of For For Management
S. Kalyanasundaram, CEO and Executive
Director
--------------------------------------------------------------------------------
Sun Pharmaceutical Industries Ltd.
Ticker: 524715 Security ID: Y8523Y141
Meeting Date: NOV 8, 2010 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Amend Clause V of the Memorandum of
Association to Reflect Changes in
Authorized Share Capital
2 Amend Clause 4 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
--------------------------------------------------------------------------------
Synnex Technology International Corp.
Ticker: 2347 Security ID: Y8344J109
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures for For Against Management
Lending Funds to Other Parties and
Procedures for Endorsement and Guarantees
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
T. Garanti Bankasi A.S.
Ticker: GARAN Security ID: M4752S106
Meeting Date: MAR 31, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For Did Not Management
IncomeAllocation Vote
5 Amend Company Articles For Did Not Management
Vote
6 Approve Discharge of Board and Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Receive Information on Charitable None None Management
Donations
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
--------------------------------------------------------------------------------
Taiwan Semiconductor Manufacturing Co., Ltd.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 9, 2011 Meeting Type: Annual
Record Date: APR 11, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2010 Business Operations Report For For Management
and Financial Statements
2 Approve 2010 Allocation of Income and For For Management
Dividends
3 Approve Amendments on the Procedures for For For Management
Lending Funds to Other Parties and
Procedures for Endorsement and Guarantees
4 Approve Transfer of TSMC's Solar Business For For Management
and Solid State Lighting Business into
Two New TSMC Wholly Owned Companies
Respectively, and to Further Approve the
"Solar Business Transfer Plan" and "Solid
State Lighting Business Transfer Plan"
5.1 Approve By-Election of Gregory C. Chow as For For Management
Independent Director
5.2 Approve By-Election of Kok-Choo Chen as For For Management
Independent Director
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
Tata Consultancy Services Ltd.
Ticker: Security ID: Y85279100
Meeting Date: JUL 2, 2010 Meeting Type: Annual
Record Date: JUN 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividends of INR 6 Per For For Management
Equity Share and Approve Final Dividend
of INR 4 Per Equity Share and Special
Dividend of INR 10 Per Equity Share
3 Approve Dividend of INR 0.17 Per For For Management
Redeemable Preference Share
4 Reappoint R. Sommer as Director For For Management
5 Reappoint L.M. Cha as Director For Against Management
6 Reappoint R.N. Tata as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint S. Ramadorai as Director For For Management
9 Appoint V. Kelkar as Director For For Management
10 Appoint I. Hussain as Director For For Management
11 Approve Appointment and Remuneration of For For Management
N. Chandrasekaran as CEO and Managing
Director
12 Amend Articles of Association Re: Number For For Management
of Directors and Directors' Qualification
Shares
13 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: 88031M109
Meeting Date: JUN 1, 2011 Meeting Type: Annual/Special
Record Date: MAY 18, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Board's and Auditor's For For Management
Reports for FY 2010
2 Accept Consolidated Financial Statements For For Management
for FY 2010
3 Accept Financial Statements for FY 2010 For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.34 per Share
5 Approve Discharge of Directors For For Management
6 Fix Number of Directors at 10 and For Against Management
Re-elect Roberto Bonatti, Carlos
Condorelli, Carlos Franck, Roberto Monti,
Gianfelice Mario Rocca, Paolo Rocca,
Jaime Serra Puche, Alberto Valsecchi,
Amadeo Vazquez Vazquez, Guillermo Vogel
as Directors (Bundled)
7 Approve Remuneration of Directors For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Approve Auditor's
Remuneration
9 Allow Electronic Distribution of Company For For Management
Communications
10 Amend Articles Re: Termination of Holding For For Management
Company Status
11 Change Date of Annual Meeting and Amend For For Management
Article 15 Accordingly
--------------------------------------------------------------------------------
Tencent Holdings Ltd.
Ticker: 00700 Security ID: G87572148
Meeting Date: MAY 11, 2011 Meeting Type: Annual
Record Date: MAY 4, 2011
# 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 Lau Chi Ping Martin as Director For For Management
3a2 Reelect Antonie Andries Roux as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Board to Establish Further For Against Management
Employee Incentive Schemes
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 00322 Security ID: G8878S103
Meeting Date: JUN 10, 2011 Meeting Type: Annual
Record Date: JUN 7, 2011
# 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 Ryo Yoshizawa as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Wu Chung-Yi as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Junichiro Ida as Director and For For Management
Authorize Board to Fix His Remuneration
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
--------------------------------------------------------------------------------
Tingyi (Cayman Islands) Holding Corp.
Ticker: 00322 Security ID: G8878S103
Meeting Date: NOV 11, 2010 Meeting Type: Special
Record Date: NOV 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve TZCI Supply Agreement and Related For For Management
Annual Caps
2 Approve TFS Supply Agreement and Related For For Management
Annual Caps
--------------------------------------------------------------------------------
Tullow Oil plc
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Annual
Record Date: MAY 10, 2011
# 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 Elect Tutu Agyare as Director For For Management
5 Re-elect David Bamford as Director For For Management
6 Re-elect Graham Martin as Director For For Management
7 Re-elect Steven McTiernan as Director For For Management
8 Re-elect Pat Plunkett as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Their Remuneration
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights
11 Authorise Issue of Equity without For For Management
Pre-emptive Rights
12 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
--------------------------------------------------------------------------------
Tullow Oil plc
Ticker: TLW Security ID: G91235104
Meeting Date: MAY 12, 2011 Meeting Type: Special
Record Date: MAY 10, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend 2005 Performance Share Plan For Against Management
--------------------------------------------------------------------------------
Vale S.A.
Ticker: VALE5 Security ID: 91912E204
Meeting Date: APR 19, 2011 Meeting Type: Annual/Special
Record Date: MAR 22, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2010
2 Approve Allocation of Income and For For Management
Dividends and the Capital Budget for
Fiscal 2011
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Authorize Capitalization of Reserves For For Management
Without Share Issuance and Amend Article
5
--------------------------------------------------------------------------------
Vimpelcom Ltd.
Ticker: VIP Security ID: 92719A106
Meeting Date: JUN 28, 2011 Meeting Type: Annual
Record Date: JUN 6, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hans Peter Kohlhammer as Director None For Management
2 Elect Augie Fabela II as Director None Against Management
3 Elect Leonid Novoselsky as Director None For Management
4 Elect Mikhail Fridman as Director None Against Management
5 Elect Kjell Marten Johnsen as Director None Against Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Aleksey Reznikovich as Director None Against Management
8 Elect Ole Bjorn Sjulstad as Director None Against Management
9 Elect Jan-Edvard Thygesen as Director None Against Management
10 Ratify Ernst & Young Accountants LLP as For For Management
Auditors and Approve Auditor's
Remuneration
11 Approve Extension of Period for For For Management
Preparation of Statutory Annual Accounts
12 Resolve that Augie Fabela II Is For Against Management
Unaffiliated and Independent Director
Nominee (Nominated under Item 2)
--------------------------------------------------------------------------------
Vimpelcom Ltd.
Ticker: VIP Security ID: 92719A106
Meeting Date: MAR 17, 2011 Meeting Type: Proxy Contest
Record Date: JAN 31, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in Connection For Against Management
with Acquisition of Wind Telecom S.p.a.
2 Approve Increase in Share Capital via For Against Management
Issuance of Common and Preferred Shares
1 Approve Issuance of Shares in Connection Against Did Not Management
with Acquisition of Wind Telecom S.p.a. Vote
2 Approve Increase in Share Capital via Against Did Not Management
Issuance of Common and Preferred Shares Vote
--------------------------------------------------------------------------------
Wal-Mart de Mexico S.A.B. de C.V.
Ticker: WALMEXV Security ID: P98180105
Meeting Date: MAR 10, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Report of Audit and Corporate For For Management
Governance Committees
4 Approve Financial Statements for Fiscal For For Management
Year Ended Dec. 31, 2010
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel Company Treasury Shares For For Management
7 Amend Clause Five of Company Bylaws For For Management
8 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2010
9 Approve Dividend of MXN 0.38 Per Share For For Management
and Extraordinary Dividend of MXN 0.17
per Share
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock Purchase For For Management
Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2010
14 Elect Board Members For For Management
15 Elect Audit and Corporate Governance For For Management
Committee Chairs
--------------------------------------------------------------------------------
Want Want China Holdings Ltd.
Ticker: 00151 Security ID: G9431R103
Meeting Date: APR 28, 2011 Meeting Type: Annual
Record Date: APR 20, 2011
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend for the Year Ended For For Management
Dec. 31, 2010
3a Reelect Tsai Eng-Meng as Director For For Management
3b Reelect Chu Chi-Wen as Director For For Management
3c Reelect Tsai Wang-Chia as Director For For Management
3d Reelect Chan Yu-Feng as Director For For Management
3e Reelect Cheng Wen-Hsien as Director For For Management
3f Reelect Lee Kwang-Chou as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
Wumart Stores Inc.
Ticker: Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Wumart Stores Inc.
Ticker: Security ID: Y97176112
Meeting Date: JUL 13, 2010 Meeting Type: Special
Record Date: JUN 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Transfer to Main Board For For Management
Listing of H Shares
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: 505537 Security ID: Y98893152
Meeting Date: OCT 29, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Confirm Interim Dividend of INR 2.00 Per For For Management
Share and Approve Final Dividend of INR
2.00 Per Share
3 Reappoint L.N. Goel as Director For Against Management
4 Reappoint N.C. Jain as Director For For Management
5 Reappoint R. Vaidyanathan as Director For For Management
6 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Reappointment and Remuneration of For For Management
P. Goenka as Managing Director & CEO
8 Approve Commission Remuneration of For For Management
Non-Executive Directors
9 Approve Reclassification of Differential For For Management
Authorized Share Capital into 649 Million
Equity Shares of INR 1.00 Each and Amend
Memorandum of Association to Reflect
Changes in Capital
10 Amend Articles of Association to Reflect For For Management
Changes in Capital
11 Authorize Capitalization of Reserves for For For Management
Bonus Issue of One Bonus Equity Share for
Every One Equity Share Held
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd (formerly Zee Telefilms Li
Ticker: Security ID: Y98893152
Meeting Date: JUL 20, 2010 Meeting Type: Court
Record Date: JUL 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between INX For For Management
Media Pvt. Ltd. and Zee Entertainment
Enterprises Ltd. and Their Respective
Shareholders
--------------------------------------------------------------------------------
Zee Entertainment Enterprises Ltd.
Ticker: 505537 Security ID: Y98893152
Meeting Date: MAR 24, 2011 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 25 Percent For For Management
of Issued Share Capital at a Price Not
Exceeding INR 126 Per Share
--------------------------------------------------------------------------------
Zee Learn Ltd.
Ticker: 533287 Security ID: Y98873105
Meeting Date: JUN 29, 2011 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint M. Agarwal as Director For For Management
3 Approve MGB & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Increase Authorized Capital from INR 150 For For Management
Million to INR 300 Million by the
Creation of 150 Million Equity Shares of
INR 1.00 Each and Amend Memorandum of
Assocation to Reflect Increase in
Authorized Capital
5 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
6 Approve Transfer of Register of Members, For For Management
Documents and Certificates to Sharepro
Services (India) Pvt. Ltd., Registrar and
Share Transfer Agents
--------------------------------------------------------------------------------
Zee Learn Ltd.
Ticker: 533287 Security ID: Y98873105
Meeting Date: MAR 28, 2011 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Essel For For Management
Entertainment Media Ltd. with Zee Learn
Ltd.
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 4, 2011
*By: /s/ Randy Legg
--------------
Randy Legg, Attorney in Fact
