******************************* FORM N-Px REPORT ******************************
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04692
Emerging Markets Growth Fund, Inc.
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(Exact name of registrant as specified in charter)
11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
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(Address of principal executive offices)
Nelson N. Lee, 11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
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(Name and address of agent for service)
Registrant's telephone number, including area code: 310-996-6000
Date of Fiscal year-end: 6/30/2007
Date of reporting period: 7/1/2006 - 6/30/2007
Item 1. Proxy Voting Record
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ABSA GROUP LTD (FORMERLY AMALGAMATED BANKS OF SOUTH AFRICA)
Ticker: ABSXF Security ID: ZAE000067237
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Approve Remuneration of Directors For For Management
3.1 Reelect S.F. Booysen as Director For For Management
3.2 Reelect D.C. Brink as Director For For Management
3.3 Reelect B.P. Connellan as Director For For Management
3.4 Reelect D.C. Cronje as Director For For Management
3.5 Reelect A.S. du Plessis as Director For For Management
3.6 Reelect L.N. Jonker as Director For For Management
3.7 Reelect P.E.I. Swartz as Director For For Management
4.1 Reelect F.F. Seegers as Director For For Management
Appointed During the Year
4.2 Reelect Y.Z. Cuba as Director Appointed For For Management
During the Year
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ADCORP HOLDINGS LIMITED
Ticker: Security ID: ZAE000000139
Meeting Date: MAY 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ammend Articles of Association to Create For Against Management
Class A Shares
2 Approve Issuance of 16,822,849 Class A For Against Management
Shares
3 Place Unissued Shares under Control of For Against Management
Directors
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ADCORP HOLDINGS LIMITED
Ticker: Security ID: ZAE000000139
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Financial Statements For For Management
2 Reelect Richard Pike as Director For For Management
3 Reelect Faunce Burd as Director For For Management
4 Reelect Nelis Swart as Director For For Management
5 Reelect Campbell Bomela as Director For For Management
6 Place Shares of Employee Share Scheme For For Management
under Control of Directors
7 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
8 Transact Other Business For For Management
1 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: AUG 8, 2006 Meeting Type: Special
Record Date: JUL 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Authorize Issuance of Unsubordinated and For For Management
Unsecured Debentures not exceeding Baht
25 Billion or its Equivalent in Other
Currency
4 Other Business For For Management
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ADVANCED INFO SERVICE PCL
Ticker: Security ID: TH0268010Z11
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous EGM For For Management
3 Accept 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 3.3 Per Share
7.1 Reelect Surasak Vajasit as Director For For Management
7.2 Reelect Suphadej Poonpipat as Director For For Management
7.3 Reelect Allen Lew Yoong Keong as Director For For Management
7.4 Reelect Koh Kah Sek as Director For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Loan Procurement Plan For For Management
10 Approve Allotment of Additional 1.245 For For Management
Million Ordinary Shares Reserved for the
Conversion of the Warrants under the
Employee Stock Option Plan
11 Other Business For For Management
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: CN000A0JJ2G8
Meeting Date: JAN 29, 2007 Meeting Type: Special
Record Date: JAN 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Tony Yuhai Liu as Executive For For Management
Director
1b Elect Cheng Jianyu as Executive Director For For Management
1c Elect Ruan Yanhua as Non-Executive For For Management
Director
1d Elect Zhu Jian as Non-Executive Director For For Management
1e Elect Petrus Antonius Maria Van Bommel as For For Management
Non-Executive Director
1f Elect Ajit Manocha as Non-Executive For For Management
Director
1g Elect Zhu Peiyi as Non-Executive Director For For Management
1h Elect Xiao Yongji as Non-Executive For For Management
Director
1i Elect Thaddeus Thomas Beczak as For For Management
Independent Non-Executive Director
1j Elect James Arthur Watkins as Independent For For Management
Non-Executive Director
1k Elect Shen Weijia as Independent For For Management
Non-Executive Director
2a Elect Anthony Lear as Supervisor For For Management
2b Elect Mang Waikin as Supervisor For For Management
2c Elect Shen Qitang as Supervisor For For Management
2d Elect Yang Yanhui as Supervisor For For Management
2e Elect Wang Xiangqun as Supervisor For For Management
2f Elect Guo Yiwu as Supervisor For For Management
3 Approve Proposed Standard Service For For Management
Contracts for the Second Session of the
Board of Directors and Supervisory
Committee
4 Approve Remuneration of for the Second For For Management
Session of the Board of Directors and
Supervisory Committee
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: CN000A0JJ2G8
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal For For Management
5 Approve Ernst & Young Hua Ming and Ernst For For Management
& Young as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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AGILE PROPERTY HOLDINGS LTD
Ticker: Security ID: KYG011981035
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: JUN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Chan Cheuk Hung as Director For For Management
2b Reelect Chan Cheuk Nam as Director For For Management
2c Reelect Cheung Wing Yui as Director For For Management
2d Authorize the Remuneration Committee to For For Management
Fix the Remuneration of Executive
Directors
3 Approve Remuneration of HK$262,500 for For For Management
Each Independent Non-Executive Director
for the Year Ending 2007
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Articles Re: Appointment, Removal For Against Management
and Retirement by Rotation of Directors
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Dragonair Shares by CNAC For For Management
Ltd to Cathay in Consideration of Cathay
Issuing New Cathay Shares and Cash; and
Purchase of 40.1 Million and 359.2
Million Cathay Shares by the Company from
SPAC and CITIC Pacific at HK$13.5 Per
Share
2 Approve Issuance of 1.2 Billion H Shares For For Management
by the Company to Cathay at an Aggregate
Subscription Price of HK$4.07 Billion,
Representing HK$3.45 Per Share, or
Issuance of Such Other Securities to
Cathay Which may be Convertible to 1.2
Billion H Shares
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AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: AUG 22, 2006 Meeting Type: Special
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 1.2 Billion H Shares For For Management
or Such Other Securities by the Company
to Cathay which may be Convertible into
1.2 Billion H Shares
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AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 728,000 for the Financial
Year Ended June 30, 2006
3 Elect Pahamin Ab. Rajab as Director For For Management
4 Elect Anthony Francis Fernandes as For For Management
Director
5 Elect Kamarudin bin Meranun as Director For For Management
6 Elect R. V. Navaratnam as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
2 Approve TRY 200 Million Capital Increase For For Management
Via Issuance of Shares Without Preemptive
Rights to Citibank Overseas Investment
Company at Issue Price of TRY 9.5 Per
Share and Nominal Value of TRY 1 Per
Share
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AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Receive Board of Directors, Auditors and None Did Not Management
Independent Auditors Reports Vote
3 Accept Financial Statements and Approve For Did Not Management
Discharge of Board of Directors and Vote
Auditors for Year 2006
4 Approve Allocation of Income for Year For Did Not Management
2006 Vote
5 Ratify Sir Winfried Bischoff as Director For Did Not Management
Vote
6 Elect Directors, and Determine Terms of For Did Not Management
Remuneration Vote
7 Ratify Basaran Nas Yeminli Mali For Did Not Management
Musavirlik A.S. as Independent Auditor Vote
for 2006 and 2007
8 Amend Article 9 of Bylaws Regarding For Did Not Management
Authorized Capital Vote
9 Inform about Donations Made in 2006 None Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Resolutions Approved at EGM Held For For Management
on 4-4-06 Re: Amendments to Several
Articles of the Bylaws to Comply with
Bovespa's Level 2 Regulations
2 Amend Article 54 of Bylaws with Regards For Against Management
to Transitory Provisions Re: Amend
Conversion of Shares Regulations and
Approve New System for Conversion of
Ordinary Shares into Preference Shares
3 Consolidate Amendments to Articles For For Management
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: AUG 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal A of Article 2 of Bylaws to For For Management
Expand Company's Business Activities Re:
Multimodal Transportation Operator
2 Acknowledge the Exercise by Dissenting For For Management
Shareholders Brasil Ferrovias SA and
Novoeste Brasil SA of their Withdrawal
Rights Resulting from the Merger of the
Total Shares Issued by Both Companies as
Approved on 6-16-06; Approve Amendment of
Article 5
3 Amend Article 14 Re: Set Maximum of Board For For Management
Members at 13
4 Elect New Board Members For For Management
5 Amend Articles 25 and 31 of Bylaws Re: For For Management
Designate Other Company's Officer
Positions and Determine Their
Responsibilities and Powers
6 Amend Literal L of Article 29 of Bylaws For For Management
7 Delete Literal E from Article 30 of For For Management
Byalws
8 Ratify Conversion of Shares as For Against Management
Established at the Board Meeting Held on
7-19-06
9 Consolidate Amendments to Articles For For Management
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ALL AMERICA LATINA LOGISTICASA
Ticker: Security ID: BRALLLCDAM10
Meeting Date: SEP 5, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 Re: Expand Company's For For Management
Business Activities to Multimmodal
Transportation Operator
2 Approve 1:10 Stock Split; Amend Article 5 For For Management
Accordingly
3 Amend Article 14 Re: Board of Directors For For Management
Composition be Fixed at Maximum of 13
Members, Election of Alternate Directors,
and Board Chairmanship be Exercised by
One Chairman and One Vice-Chairman
4 Amend Article 27 Re: Change Company's For For Management
Representation System
5 Amend Article 25 and 31 Re: Executive For For Management
Officer Board' Powers
6 Amend Article 29 Re: Exclusion of Literal For For Management
L
7 Amend Article 30 Re: Exclusion of Literal For For Management
E
8 Consolidate Amendments to Articles For For Management
9 Elect New Members to the Board of For For Management
Directors
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ALSEA S.A. DE C.V.
Ticker: Security ID: MXP001391012
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction via For For Management
Cancellation of Company Treasury Shares;
Determine Company's Subscribed and Paid
Capital
2 Ratify and/or Amend the Terms and For Against Management
Conditions of the Company's Employee
Stock Incentive Plan for Fiscal Year 2005
3 Approve Stock Split; Approve Subsequent For For Management
Cancellation and Exchange of Shares
Titles; Amend Article 6 of Bylaws
Accordingly
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ALSEA S.A. DE C.V.
Ticker: Security ID: MXP001391012
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Dividends For For Management
3 Accept Annual Report of Audit Committee, For For Management
Planning and Financing Committee,
Evaluation and Compensation Committee,
Marketing Committee for Fiscal Year Ended
12-31-06
4 Elect Directors, Executives, Superisory For Against Management
Board Members, and Members of Mid-Level
Positions of the Company
5 Approve Remuneration of Directors, For For Management
Supervisory Board Members and Members of
Mid-Level Positions of the Company
6 Presentation Re: Share Repurchase Program For Against Management
and Future Reissuance
7 Ratify Approved Resolutions by the Board For For Management
of Directors Regarding Terms and
Conditions of the Stock Option Plan for
Fiscal Year 2006
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691015
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For For Management
10-31-2006; Merger Between America
Telecom, SA de CV and Corporativo
Empresarial de Comunicaciones, SA de CV
2 Approve Merger Agreement Between America For For Management
Telecom S.A. de C.V. and Corporativo
Empresarial de Comunicaciones S.A. de
C.V.
3 Approve Adjustments in Capital Pursuant For For Management
to Merger
4 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements as of For Did Not Management
10-31-2006; Merger Between America Vote
Telecom, SA de CV and Corporativo
Empresarial de Comunicaciones, SA de CV
2 Approve Merger Agreement Between America For Did Not Management
Telecom S.A. de C.V. and Corporativo Vote
Empresarial de Comunicaciones S.A. de
C.V.
3 Approve Adjustments in Capital Pursuant For Did Not Management
to Merger Vote
4 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Vote
5 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
that Were Elected during the Special
Meeting for Class L Shareholders Last
April 26, 2006
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691015
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For For Management
Elected During the Annual General Meeting
Last April 26, 2006
2 Ratify Members of Executive Committee, For For Management
Audit Committee and Compensation
Committee Elected During the Annual
General Meeting Last April 26, 2006
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Members of the Board of Directors For Did Not Management
Elected During the Annual General Meeting Vote
Last April 26, 2006
2 Ratify Members of Executive Committee, For Did Not Management
Audit Committee and Compensation Vote
Committee Elected During the Annual
General Meeting Last April 26, 2006
3 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691015
Meeting Date: FEB 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend First and Sixth Transitory Clauses For For Management
of the Company Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: AMOVF Security ID: MXP001691015
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept CEO's and Auditor's Reports for For For Management
Fiscal Year Ended 12-31-06
1.2 Accept Report of Practices and Accounting For For Management
Policies
1.3 Report on Board's Actions in Accordance For For Management
with Article 28 IV of Mexican Law
1.4 Accept Audit Committee Report For For Management
1.5 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06;
Approve Allocation of Inceme and
Distribution of Dividends
1.6 Accept Report of Fiscal Obligations For For Management
2 Approve Discharge of Board of Directors For For Management
and CEO; Elect/Ratify Board Members,
Board Secretary and Deputy Secretary,
Chairman of Audit Committee; Fix Their
Respective Remuneration
3 Approve Discharge of Executive Committee, For For Management
Audit Committee, and Remuneration
Committee; Elect/Ratify Their Respective
Members and Their Remuneration
4 Present Report on Company;s Share For For Management
Repurchase Policy; Set Aggregate Nominal
Amount of Share Repurchase for 2007
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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AMERICA MOVIL SA DE CV
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Representatives of Class L Shares For For Management
to the Board of Directors
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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ANADOLU EFES BIRACILIK VE MALT SAN
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: MAY 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Management
Authorize Presiding Council to Sign Vote
Minutes of Meeting
2 Accept Statutory Reports For Did Not Management
Vote
3 Accept Consolidated Financial Statements For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Elect Directors and Board of Auditors and For Did Not Management
Determine Their Terms of Office and Vote
Remuneration
7 Receive Information on Donations Made in None Did Not Management
Financial Year 2006 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 Raify Independent External Auditor For Did Not Management
Vote
10 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Beyond Vote
11 Amend Articles of Association For Did Not Management
Vote
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ANGANG NEW STEEL COMPANY
Ticker: Security ID: CN0009082362
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Bayuquan Facility Proposal For For Management
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ANGLO AMERICAN PLC
Ticker: AAUKF Security ID: GB0004901517
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.75 Per For For Management
Ordinary Share
3 Elect Cynthia Carroll as Director For For Management
4 Re-elect Chris Fay as Director For For Management
5 Re-elect Sir Rob Margetts as Director For For Management
6 Re-elect Nicky Oppenheimer as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 74,000,000
11 Subject to the Passing of Ordinary For For Management
Resolution Number 10, Authorise Issue of
Equity or Equity-Linked Securities
without Pre-emptive Rights up to
Aggregate Nominal Amount of USD
37,000,000
12 Authorise 148,000,000 Ordinary Shares for For For Management
Market Purchase
13 Authorise the Company to Use Electronic For For Management
Communications
14 Amend Articles of Association Re: For For Management
Electronic Communications
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ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended December 31, 2006
2.1 Reelect P M Baum as Director For For Management
2.2 Elect R M W Dunne as Director For For Management
2.3 Reelect R Havenstein as Director For For Management
2.4 Reelect N B Mbazima as Director For For Management
2.5 Reelect R G Miills as Director For For Management
2.6 Reelect W A Nairn as Director For For Management
2.7 Reelect TMF Phaswana as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Non-Executive Director Fees For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 102 Million by the Creation of 4
Million New E Ordinary Shares
2 Amend Bylaws to Reflect the Change in For For Management
Capital
3 Approve the Bokamoso Employee Share For For Management
Ownership Plan
4 Approve Issuance of Shares to the Trust For For Management
and Izingwe Holdings
5 Approve Issuance of 1.76 Million Ordinary For For Management
Shares to Trusts or Entities to
Administer Such Shares for the Benefit
of Employees
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: DEC 11, 2006 Meeting Type: Annual
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 THE CREATION For For Management
OF E ORDINARY SHARES
2 SPECIAL RESOLUTION NUMBER 2 AMENDMENT TO For For Management
ARTICLES OF ASSOCIATION
3 ORDINARY RESOLUTION NUMBER 1 ADOPTION OF For For Management
THE BOKAMOSO EMPLOYEE SHARE OWNERSHIP
PLAN
4 ORDINARY RESOLUTION NUMBER 2 SPECIFIC For For Management
ISSUE OF SHARES FOR CASH
5 ORDINARY RESOLUTION NUMBER 3 SPECIFIC For For Management
ISSUE OF SHARES FOR CASH
6 ORDINARY RESOLUTION NUMBER 4 AUTHORITY TO For For Management
GIVE EFFECT TO THE ABOVE RESOLUTIONS
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ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended 12-31-06 Vote
2 Reelect F.B. Arisman as Director For Did Not Management
Vote
3 Reelect R.E. Bannerman as Director For Did Not Management
Vote
4 Reelect W.A. Nairn as Director For Did Not Management
Vote
5 Reelect S.R. Thompson as Director For Did Not Management
Vote
6 Reelect J.H. Mensah as Director Appointed For Did Not Management
During the Year Vote
7 Reelect W.L. Nkuhlu as Director Appointed For Did Not Management
During the Year Vote
8 Reelect S.M. Pityana as Director For Did Not Management
Appointed During the Year Vote
9 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
10 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 10 Vote
Percent of Issued Capital
11 Approve Remuneration of Directors For Did Not Management
Vote
12 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: MAR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2 Reelect F.B. Arisman as Director For For Management
3 Reelect R.E. Bannerman as Director For For Management
4 Reelect W.A. Nairn as Director For For Management
5 Reelect S.R. Thompson as Director For For Management
6 Reelect J.H. Mensah as Director Appointed For For Management
During the Year
7 Reelect W.L. Nkuhlu as Director Appointed For For Management
During the Year
8 Reelect S.M. Pityana as Director For For Management
Appointed During the Year
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Approve Remuneration of Directors For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration (Conch
Hldgs Transaction)
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration (Venture Transaction)
3 Authorize Board to Do Such Things or Make For For Management
Arrangements Relating to the Conch Hldgs
Transaction and Venture Transaction
4 Allow Same Rights to Distributable For For Management
Profits to Existing Shareholders of the
Company and A Shareholders as a Result of
the A Share Issue Under the Conch Hldgs
Transaction and Venture Transaction
5 Waive Requirement for Mandatory Offer to For For Management
A Shareholders
6 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 12, 2006 Meeting Type: Special
Record Date: NOV 22, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Three Target For For Management
Assets from Anhui Conch Hldgs Co Ltd at
an Aggregate Consideration of RMB 302.6
Million (Conch Hldgs Consideration) and
Issuance of New A Shares as Payment for
the Conch Hldgs Consideration
2 Approve Acquisition of the Four Target For For Management
Assets from Anhui Conch Venture
Investment Co Ltd at an Aggregate
Consideration of RMB 3.8 Billion (Venture
Consideration) and Issuance of New A
Shares as Payment for the Venture
Consideration
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: DEC 15, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Annual Caps
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Reappoint KPMG Huazhen Certified Public For For Management
Accountants and KPMG Certified Public
Accountants as PRC and Hong Kong Auditors
and Authorize Board to Fix Their
Remuneration
6a Elect Guo Wensan as Executive Director For For Management
6b Elect Yu Biao as Executive Director For For Management
6c Elect Guo Jingbin as Executive Director For For Management
6d Elect Li Shunan as Executive Director For For Management
6e Elect Ren Yong as Executive Director For For Management
6f Elect Kang Huan as Independent For For Management
Non-Executive Director
6g Elect Chan Yuk Tong as Independent For For Management
Non-Executive Director
6h Elect Ding Meicai as Independent For For Management
Non-Executive Director
6i Elect Wang Jun as Supervisor For For Management
6j Elect Wang Yanmou as Supervisor For For Management
7 Approve Provision of Bank Loan Guarantee For For Management
by the Company for its Subsidiaries
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LIMITED
Ticker: Security ID: INE437A01016
Meeting Date: AUG 7, 2006 Meeting Type: Annual
Record Date: JUL 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 4.50 Per Share For For Management
3 Reappoint Suneeta Reddy as Director For For Management
4 Reappoint Sangita Reddy as Director For For Management
5 Reappoint D. Vaidya as Director For For Management
6 Reappoint P.O. Reddy as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint K.A. Abdullah as Director For For Management
9 Appoint G. Venkatraman as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
P. Reddy, Managing Director
11 Approve Reappointment and Remuneration of For For Management
Suneeta Reddy, Executive Director -
Finance
12 Approve Reappointment and Remuneration of For For Management
Sangita Reddy, Executive Director -
Operations
13 Approve Commission Remuneration for For For Management
Non-Executive Directors
14 Approve Voluntary Delisting of Company For For Management
Shares from the Madras Stock Exchange
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: INE437A01016
Meeting Date: FEB 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.55 Million For For Management
Warrants Convertible into Equity Shares
to S. Reddy, Promoter
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: TW0001102002
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: APR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
6 Other Business None None Management
- --------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meeting Date: APR 24, 2007 Meeting Type: Annual
Record Date: MAR 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tao Long For For Management
1.2 Elect Director Tom Manning For For Management
1.3 Elect Director Steve Zhang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASIANA AIRLINES
Ticker: Security ID: KR7020560009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 Per Share
2 Amend Articles of Incorporation to Change For For Management
Management Titles and to Require Majority
Independent Board
3 Elect Two Independent Non-Executive For For Management
Directors
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: Security ID: ZAE000066692
Meeting Date: NOV 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2a Reelect S. Zilwa For For Management
2b Reelect P. Dyani For For Management
2c Reelect C.N. Mortimer For For Management
2d Reelect J.F. Buchanan For For Management
2e Reelect M.R. Bagus For For Management
3 Ratify PricewaterhouseCoopers as Auditors For For Management
4 Authorize Board to Fix Auditor For For Management
Remuneration
5 Approve Remuneration of Directors For For Management
6 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
9 Approve Issuance of B Preference Shares For Against Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
12 Revoke Special Resolutions Approve at the For For Management
Jan. 15 and June 23, 1999 Meetings Re:
Writing Off Intangible Assets and
Goodwill Against Share Premium
13 Approve Increase in Authorized Capital to For Against Management
ZAR 102.57 Million
14 Amend the Company's Memorandum of For Against Management
Association Pursuant to Changes in
Capital
15 Amend Articles of Association Re: For Against Management
Non-redeemable, Non-participating B
Preference Shares
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 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 3.5 Sen Per For For Management
Share
3 Re-elect Augustus Marshall as Director For For Management
4 Re-elect Dato' Mohamed Khadar Bin Merican For For Management
as Director
5 Elect Chin Kwai Yoong as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Approve Grant of Options to Augustus For Against Management
Marshall Under 2003 ESOS and 2003
Management Share Incentive Scheme
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Plc
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Valuelabs and Valuelabs
Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Khazanah Nasional Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Haldanes
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Investment of up to Rs For For Management
7,470,000,000 (Approx. USD 166,000,000 or
RM 581,000,000) by Astro All Asia
Networks Plc through South Asia
Entertainment Holdings Limited in Sun
Direct TV Private Limited
2 Approve Proposed Provision of Financial For For Management
Assistance up to Rs 2,420,000,000
(Approx. USD 54,000,000 or RM
189,000,000) to Sun Direct TV Private
Limited by Astro All Asia Networks Plc
through South Asia Entertainment Holdings
Limited
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets,
Derivative Financial Instrument, Loan of
Funds to Other Parties, and Endorsement
and Guarantee
6.1 Elect Vivien Huey-Juan Hsieh as For For Management
Independent Director with ID No.
P200062523
6.2 Elect Chieh-Chien Chao as Independent For For Management
Director with ID No. J100588946
6.3 Elect Tze-Kaing Yang as Independent For For Management
Director with ID No. A102241340
6.4 Elect Kuen-Yao (KY) Lee as Director with For For Management
ID No. K101577037
6.5 Elect Hsuan Bin (HB) Chen as Director For For Management
with ID No. J101514119
6.6 Elect Hui Hsiung as Director with ID No. For For Management
Y100138545
6.7 Elect Cheng-Chu Fan, a Representative of For For Management
BenQ Corporation, as Director with ID No.
J101966328
6.8 Elect Lai-Juh Chen, a Representative of For For Management
BenQ Corporation, as Director with ID No.
A121498798
6.9 Elect Ching-Shih Han, a Representative of For For Management
China Development Industrial Bank, as
Director with ID No. E220500302
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ACCEPTANCE OF THE 2006 BUSINESS REPORT For For Management
AND FINANCIAL STATEMENTS, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 ACCEPTANCE OF THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2006 PROFITS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3 APPROVAL OF THE CAPITALIZATION OF 2006 For For Management
STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS,
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 APPROVAL OF THE REVISIONS TO ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 APPROVAL OF THE REVISIONS TO THE For For Management
GUIDELINES FOR ACQUISITION OR DISPOSITION
OF ASSETS , OPERATING GUIDELINES FOR
ENDORSEMENTS AND GUARANTEES , AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
6 ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN For For Management
HSIEH, INDEPENDENT DIRECTOR.
7 ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO, For For Management
INDEPENDENT DIRECTOR.
8 ELECTION OF DIRECTOR: TZE-KAING YANG, For For Management
INDEPENDENT DIRECTOR.
9 ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE. For For Management
10 ELECTION OF DIRECTOR: HSUAN BIN (HB) For For Management
CHEN.
11 ELECTION OF DIRECTOR: HUI HSIUNG. For For Management
12 ELECTION OF DIRECTOR: CHENG-CHU FAN - For For Management
REPRESENTATIVE OF BENQ CORPORATION.
13 ELECTION OF DIRECTOR: LAI-JUH CHEN - For For Management
REPRESENTATIVE OF BENQ CORPORATION.
14 ELECTION OF DIRECTOR: CHING-SHIH HAN - For For Management
REPRESENTATIVE OF CHINA DEVELOPMENT
INDUSTRIAL BANK.
15 APPROVAL TO RELEASE THE DIRECTORS FROM For For Management
NON-COMPETITION RESTRICTIONS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: OCT 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect L. Gcabashe For For Management
2 Reelect V.Z. Mntambo For For Management
3 Reelect R.B. Savage For For Management
4 Reelect B.P. Steele For For Management
5 Reelect A.W.B. Band For For Management
6 Reelect M.J.D. Ruck For For Management
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: MAY 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Entire Holdings in Altur For For Management
Investments (Pty) Ltd.
2 Authorize Directors to Proceed with For For Management
Alternate Disposal Should the Previous
One Not Proceed for Any Reason
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AXTEL S A DE C V
Ticker: Security ID: MX01AX040009
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation Transaction Re: For Did Not Management
Acquisition of Total Share Capital of Vote
Avantel S de RL de CV and Avantel
Infraestructura S de RL de CV; Approve
Financing Agreements
2 Approve Increase in Fixed Portion of For Did Not Management
Capital Resulting from Consolidation Vote
Presented in Item 1; Exclude Preemtive
Rights
3 Amend Bylaws in Order to Comply with New For Did Not Management
Mexican Securities Law Vote
4 Appoint/Ratify Including the Chairman and For Did Not Management
Board Scretary, and Respective Vote
Alternates; Approve Their Remuneration
5 Establish an Audit Committee and For Did Not Management
Corporate Practices Committee; Elect Vote
Their Respective Members and Alternates,
Including their Chairman and Secretary;
Approve Their Respective Remuneration
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AXTEL SAB DE CV
Ticker: Security ID: MX01AX040009
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for Fiscal For Did Not Management
Year Ended 12/31/06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ended 12/21/06 Vote
3 Presentation of the Report Regarding the For Did Not Management
Fulfillment of Fiscal Obligations Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve/Ratify Directors and Alternates, For Did Not Management
Including the Appointment/Ratification of Vote
the Chairman, Secretary and Deputy
Secretary to the Board; Fix Their
Respective Remuneration
6 Ratify the President of the Audit and For Did Not Management
Corporate Practices Committe; Elect Vote
Principal and Alternate Members of Both
Committees; Fix Their Respective
Remuneration
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report of Management For For Management
4.1 Ratify Acts and Resolutions of the Board For For Management
of Directors and Management
4.2 Ratify the Declaration of a 20 percent For Against Management
Stock Dividend; Approval of the Increase
in Authorized Capital Stock from Php26B
to Php37B; and Amendment of Article
Seventh of the Amended Articles of
Incorporation
4.3 Ratify the Merger into Ayala Corporation For For Management
of its Wholly-Owned Subsidiary, PFC
Properties, Inc.
5 Elect Directors For For Management
6 Election of Auditors and Fixing of Their For For Management
Remuneration
7 Other Business For For Management
8 Adjournment For For Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: FEB 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of For Did Not Management
Quorum Vote
2 Approve Minutes of Previous Shareholder For Did Not Management
Meeting Vote
3 Approve Annual Report of Management For Did Not Management
Vote
4.1 Ratify Acts and Resolutions of the Board For Did Not Management
of Directors and of the Executive Vote
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2 Ratify the Declaration of a 20 Percent For Did Not Management
Stock Dividend; The Increase in Vote
Authorized Capital Stock of the Company
from Php12 Billion to Php20 Billion; and
The Amendment of the Article Seventh of
the Amended Articles of Incorporation
5 Elect Directors For Did Not Management
Vote
6 Appoint Auditors For Did Not Management
Vote
7 Other Business For Did Not Management
Vote
8 Adjournment For Did Not Management
Vote
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: MAR 31, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Protocol and Justification Re: For For Management
Incorporation of Company by Wholly Owned
Subsidiary TV Sky Shop SA and Subsequent
Extinction of Company; Transfer All
Assets and Liabilities to Sky
4 Authorize Board to Execute Resolutions For For Management
Re: Incorporation of Company by TV Sky
Shop SA; Approve Increase in Capital of
Sky Shop SA
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interest on Capital Payments For For Management
Totalling BRL 91.5 Million
2 Elect Alternate Supervisory Board Member For For Management
and Reinstatement of Said Board
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Elect Supervisory Board Members For For Management
3 Approve Remuneration of Directors and For For Management
Supervisory Board Members
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: MAR 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For Against Management
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports including Independent Auditor and
Audit Committee Reports for Fiscal Year
Ended 12/31/06
2 Elect Directors For For Management
3 Elect Supervisory Board Members For For Management
1 Approve Interest over Capital Payments For For Management
2 Authorize Capitalization of Reserves For For Management
Without Issuing Shares
3 Amend Article 4 to Reflect the Increase For For Management
in Capital
4 Ratify the Remuneration of the Executive For For Management
Board within the Terms of the Defense
Board for the State's Capital, CODEC
5 Ratification of Bonus for the Board of For For Management
Directors Pursuant to CODEC
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: JUN 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: JAN 24, 2007 Meeting Type: Annual
Record Date: DEC 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2005
2 Elect Directors For For Management
3 Reappoint Auditors For For Management
4 Ratify Purchase of Director/Officer For For Management
Indemnification Insurance
5 Approve Grant of Indemnity Undertaking to For For Management
A. Barnea
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL
Ticker: Security ID: IL0006046119
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date: JAN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend for Nine Months Ended For For Management
Sep. 30, 2006
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: IL0006046119
Meeting Date: JUL 3, 2006 Meeting Type: Annual
Record Date: JUN 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect M. Dayan as External Director For For Management
3a Elect Z. Gal Yam as Director For For Management
3b Elect A. Gans as Director For For Management
3c Elect D. Cohen as Director For For Management
3d Elect E. Sadka as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Somekh Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix their Remuneration
6 Approve Resolutions Concerning Approval For For Management
of Holding Positions and Disclosure by
Officers
7 Approve Bonus for Board Chairman For For Management
8a Approve Participation of Board Chairman For For Management
in Offer of 2.873% of Share Capital by
State of Israel to Bank Employees
8b Approve Loan to Board Chairman for For For Management
Purchase of Shares Offered by State of
Israel
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: IL0006046119
Meeting Date: MAY 20, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Directors' Report For Year Ended Dec. 31,
2006
2a Reelect E. Raff as Director For For Management
2b Reelect Y. Goldman as Director For For Management
2c Reelect M. Vidman as Director For For Management
2d Reelect N. Segal as Director For For Management
3 Elect M. Dovrat as Director For For Management
4 Approve Meeting Attendance Fees For For Management
5 Reappoint Kost Forer Gabbay and Somech For For Management
Chaikin as Auditors and Authorize Board
to Fix Their Remuneration
6 Approve Disclosure of Holding Positions For For Management
and Officers
7 Approve Bonus Payment to Board Chairman For Abstain Management
8 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637461015
Meeting Date: MAR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Subordinated For Did Not Management
Bonds up to the Amount of OMR 250 Million Vote
2 Authorize the Board to Determine the For Did Not Management
Terms and Conditions of Subscription of Vote
Bonds Provided that the Bonds Offered be
Subscribed in Full in Five Years
3 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
4 Approve Corporate Governance Report For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
6 Approve Distribution of Cash Dividends of For Did Not Management
OMR 35 Per Share Vote
7 Approve Distribution of 1:10 Stock For Did Not Management
Dividend Vote
8 Approve Board's Attendance Fees in the For Did Not Management
Amount of OMR 75,375 for Fiscal Year Vote
2006; Approve Fees for 2007
9 Approve Board of Director's Remuneration For Did Not Management
in the Amount of OMR 124,625 Vote
10 Approve Report Re: Related Party For Did Not Management
Transactions Concluded on Dec. 31, 2006 Vote
11 Approve Management's Report for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
12 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
13 Elect New Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 24, 2007 Meeting Type: Annual/Special
Record Date: MAR 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Senior Subordinated For Did Not Management
Bonds up to the Amount of OMR 250 Million Vote
2 Authorize the Board to Determine the For Did Not Management
Terms and Conditions of Subscription of Vote
Bonds Provided that the Bonds Offered be
Subscribed in Full in Five Years
3 Approve Directors' Report for Fiscal Year For Did Not Management
Ended 12-31-06 Vote
4 Approve Corporate Governance Report For Did Not Management
Vote
5 Approve Financial Statements and For Did Not Management
Statutory Reports for Fiscal Year Ended Vote
12-31-06
6 Approve Distribution of Cash Dividends of For Did Not Management
OMR 35 Per Share Vote
7 Approve Distribution of 1:10 Stock For Did Not Management
Dividend Vote
8 Approve Board's Attendance Fees in the For Did Not Management
Amount of OMR 75,375 for Fiscal Year Vote
2006; Approve Fees for 2007
9 Approve Board of Director's Remuneration For Did Not Management
in the Amount of OMR 124,625 Vote
10 Approve Report Re: Related Party For Did Not Management
Transactions Concluded on Dec. 31, 2006 Vote
11 Approve Management's Report for Fiscal For Did Not Management
Year Ended 12-31-06 Vote
12 Elect Auditors and Fix Their Remuneration For Did Not Management
Vote
13 Elect New Board of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF AYUDHYA PUBLIC CO. LTD.
Ticker: Security ID: TH0023010018
Meeting Date: SEP 20, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For Did Not Management
Vote
2 Approve Sale of 2 Billion Ordinary Shares For Did Not Management
to GE Capital International Holdings Vote
Corp. at a Price which may be Lower Than
the Market Price by More Than 10 Percent,
and Waive Requirement for Mandatory Offer
to All Shareholders
3 Amend Article 9 of the Articles of For Did Not Management
Association Vote
4.1 Fix Number of Directors For Did Not Management
Vote
4.2 Elect Pornsanong Tuchinda as Director For Did Not Management
Vote
4.3 Elect Phanporn Kongyingyong as Director For Did Not Management
Vote
5 Approve Acquisition of the Assets and For Did Not Management
Liabilities of GE Money Retail Bank Vote
Public Company Limited
6 Other Business None Did Not Management
Vote
- --------------------------------------------------------------------------------
BANK OF CHINA LTD, BEIJING
Ticker: Security ID: CN000A0JMZ83
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Bank For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Board of Supervisors For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve 2007 Annual Budget For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Ltd. and PricewaterhouseCoopers
Hong Kong as External Auditors
8 Amend Procedural Rules of Shareholders' For For Management
Meetings
9 Amend Procedural Rules for Board of For For Management
Directors
10 Amend Procedural Rules for Board of For For Management
Supervisors
11a1 Reelect Xiao Gang as Executive Director For For Management
11a2 Reelect Li Lihui as Executive Director For For Management
11a3 Reelect Hua Qingshan as Executive For For Management
Director
11a4 Reelect Li Zaohang as Executive Director For For Management
11a5 Reelect Anthony Francis Neoh as For For Management
Independent Non-Executive
Director
11a6 Elect Huang Shizhong as Independent For For Management
Non-Executive Director
11a7 Elect Huang Danhan as Independent For For Management
Non-Executive Director
11a8 Reelect Zhang Jinghua as Non-Executive For For Management
Director
11a9 Reelect Hong Zhihua as Non-Executive For For Management
Director
11a10 Reelect Huang Haibo as Non-Executive For For Management
Director
11a11 Elect Cai Haoyi as Non-Executive Director For For Management
11a12 Elect Lin Yongze as Non-Executive For For Management
Director
11a13 Elect Wang Gang as Non-Executive Director For For Management
11b1 Reelect Liu Ziqiang as Supervisor For For Management
11b2 Reelect Wang Xueqiang as Supervisor For For Management
11b3 Reelect Liu Wanming as Supervisor For For Management
12a Approve Remuneration Schemes for the For For Management
Chairman of the Board of Directors and
the Chairman of the Board of Supervisors
12b Approve Remuneration Scheme for For For Management
Independent Non-Executive Directors
13a Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Directors
13b Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Chairman of the Board of Supervisors
13c Approve 2006 Performance Appraisal For For Management
Results and Performance Bonus Plan for
the Supervisors
14 Accept Duty Report of Independent For For Management
Non-Executive Directors
15 Amend Articles of Association For For Management
16 Authorize Issuance of Renminbi For For Management
Denominated Bonds for an Amount Not
Exceeding RMB 3.0 Billion
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Performance Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5.1.1 Reelect Kopr Kritayakirana as Director For For Management
5.1.2 Reelect Sawatdiparp Kantatham as Director For For Management
5.1.3 Reelect Somkiat Chareonkul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS Ltd. For For Management
as Auditors and Fix Their Remuneration
7 Other Business None None Management
- --------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA Security ID: CA0668001039
Meeting Date: MAY 8, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors John A. Clarke, Peter N. For For Management
Cowley, Piers A. Cumberlege, Arnold T.
Kondrat, Richard J. Lachcik, Bernard R.
van Rooyen and Simon F.W. Village
2 Approve BDO Dunwoody LLP as uditors and For For Management
Authorize Board to Fix Remuneration of
Auditors
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: SG1T49930665
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare Final Dividend of SGD 0.0178 Per For For Management
Share
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Chia Chee Ming Timothy as For For Management
Director
5 Approve Directors' Fees of SGD 210,000 For For Management
for the Year Ended Dec. 31, 2006 (2005:
SGD 115,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7a Approve Issuance of Shares without For Against Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Share Option Plan and Banyan
Tree Performance Share Plan
7c Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: SG1T49930665
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Offering of not More Than For For Management
800.0 Million A Shares by the Company in
the People's Republic of China
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Phase III For For Management
Target Assets from Capital Airports Hldg.
Co.
2 Approve Financing Plan for the For For Management
Acquisition of and the Investment in the
Phase III Target Assets
3a Approve Issuance of A Shares For For Management
3b Approve Issuance of Not More than 800 For For Management
Million A Shares
3c Approve Par Value of Each A Share at RMB For For Management
1.0 Each
3d Approve Rights Attached to A Share For For Management
3e Approve Target Subscribers of A Shares For For Management
3f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
3g Approve Issue Price and Pricing Process For For Management
3h Approve Use of Proceeds from the A Share For For Management
Issue
3i Approve Scheme of Undistributed Retained For For Management
Profits Before the A Share Offering
3j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to A Share
Issue and Execute all Documents and Do
All Acts Necessary to Give Effect to A
Share Issue
3k Approve Effectivity of A Share Issue for For For Management
a Period of 18 Months from the Date of
Approval
4a Amend Articles Re: A Share Issuance For For Management
4b Approve Rules and Procedures of For For Management
Shareholders' General Meetings, Board
Meetings, and Meetings of Supervisors
1 Approve Connected Transactions Decision For For Management
Making System and the Special Deposit and
Usage Management System of Fund Raised
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: Security ID: CN0009324749
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dong Zhiyi as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2 Elect Jean-Marie Chevallier as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1 Amend Articles Re: Composition of the For For Management
Supervisory Committee
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: MAY 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Share Capital of Beijing Gas Group (BVI)
Co., Ltd. from Beijing Enterprises Group
(BVI) Co. Ltd. and Issuance of 411.3
Million Ordinary Shares of HK$0.10 Each
as Part of the Consideration for the
Acquisition
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392006679
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Fu Cheng as Director For For Management
3b Reelect Liu Kai as Director For For Management
3c Reelect Lei Zhen Gang as Director For For Management
3d Reelect Jiang Xin Hao as Director For For Management
3e Reelect Tam Chun Fai as Director For For Management
3f Reelect Lau Hon Chuen, Ambrose as For For Management
Director
3g Reelect Wu Jiesi as Director For For Management
3h Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Ernst & Young as Auditors and For For Management
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
- --------------------------------------------------------------------------------
BELON OJSC, NOVOSIBIRSK
Ticker: Security ID: RU000A0J2QG8
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Reports, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 6.95 per Share
2 Ratify Auditor For For Management
3 Elect Directors by Cumulative Voting None For Management
4 Elect Members of Audit Commission For For Management
5 Elect Members of Counting Commission For For Management
6 Amend Charter For Against Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 26, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend of NIS 400,000,064 For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tomar Guriel as Director For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: DEC 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend For For Management
2 Amend Articles Regarding Director/Officer For For Management
Indemnification
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Dividend For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. Numkin and Y. Forat as Directors For For Management
2 Approve Grant of Indemnity Undertakings For For Management
to Directors
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: FEB 1, 2007 Meeting Type: Special
Record Date: JAN 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect D. Blumberg as External Director For Against Management
1b Elect A. Yaniv as External Director For For Management
2 Approve Compensation and Grant of For For Management
Indemnity to External Directors
3 Approve Increase in Authorized Capital For For Management
4 Approve Grant of Options to Company For For Management
Employees
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: APR 15, 2007 Meeting Type: Special
Record Date: MAR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to For Against Management
Non-Independent Director, Rami Numkin
2 Approve Grant of Options to For Against Management
Non-Independent Director, Yehuda Poret
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM CORP
Ticker: Security ID: IL0002300114
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Report of External Examiner For For Management
- --------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD
Ticker: 500049 Security ID: INE263A01016
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 10.60 Per Share For For Management
3 Reappoint M.L. Shanmukh as Director For For Management
4 Reappoint V.V.R. Sastry as Director For For Management
5 Appoint B. Singh as Director For For Management
6 Appoint N. Balakrishnan as Director For For Management
7 Appoint A. Jhunjhunwala as Director For For Management
8 Appoint M.R. Rao as Director For For Management
9 Appoint K.G. Ramachandran as Director For For Management
10 Appoint V. Bakthavatsalam as Director For For Management
11 Appoint G. Mehta as Director For For Management
12 Appoint S. Sadagopan as Director For For Management
13 Appoint S.P. Parashar as Director For For Management
14 Appoint A. Perti as Director For For Management
15 Appoint A.K. Datt as Director For For Management
16 Appoint H.S. Bhadoria as Director For For Management
17 Amend Articles of Association Re: Powers For For Management
Delegated to Mini Ratna Category-1 CPSE
Companies
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 15, 2006 Meeting Type: Annual
Record Date: SEP 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 2 Per Share For For Management
3 Reappoint V. Nayyar as Director For For Management
4 Reappoint N. Chaturvedi as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Appoint S.M. Dadlika as Director For For Management
7 Appoint A.K. Aggarwal as Director For For Management
8 Appoint M. Gupta as Director For For Management
9 Appoint S. Datta as Director For For Management
10 Appoint R.S. Sidhu as Director For For Management
11 Appoint Madhukar as Director For For Management
12 Appoint C.P. Singh as Director For For Management
13 Amend Articles of Association Re: For For Management
Delegated Powers to the Board of Navratna
Public Sector Enterprises
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
INR 20 Billion Divided into 2 Billion
Equity Shares of INR 10 Each
2 Amend Article 4-A of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
3 Amend Article 86A of the Articles of For For Management
Association Re: Capitalization of
Reserves
4 Authorize Capitalization of Reserves for For For Management
Bonus Issue in the Proportion of One
Bonus Share for Every One Existing Equity
Share Held
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: AUG 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint C.S. Koong as Director For For Management
4 Reappoint D. Cameron as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Lal as Director For For Management
7 Appoint G.J. Darby as Director For For Management
8 Appoint P. Donovan as Director For For Management
9 Appoint S.B. Imam as Director For For Management
10 Appoint A.B. Ram as Director For For Management
11 Appoint Y.C. Chang as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Among For For Management
Satcom Broadband Equipment Ltd., Bharti
Broadband Ltd., and Bharti Airtel Ltd.
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: NOV 20, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reappointment and Remuneration of For Did Not Management
S.B. Mittal, Managing Director Vote
2 Approve Reappointment and Remuneration of For Did Not Management
R.B. Mittal, Joint Managing Director Vote
3 Approve Reappointment and Remuneration of For Did Not Management
A. Gupta, Joint Managing Director Vote
- --------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: Security ID: BMG112401010
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0128 Per Share
3 Approve Directors' Fees of RMB 809,416 For For Management
for the Financial Year Ended June 30,
2006 (2005: SGD 166,000)
4 Reelect Wong Kim Kwan Kings as Director For For Management
5 Reelect Yip Wai Leung Jerry as Director For For Management
6 Reelect Chan Kong as Director For For Management
7 Reappoint Moore Stephens as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the Bio-Treat Technology Ltd. Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP (FRMLY BOE, BEIJING ORIENT ELECTRONICS
Ticker: Security ID: CN0009319038
Meeting Date: SEP 15, 2006 Meeting Type: Special
Record Date: SEP 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect One Director For For Management
- --------------------------------------------------------------------------------
BOE TECHNOLOGY GROUP (FRMLY BOE, BEIJING ORIENT ELECTRONICS
Ticker: Security ID: CN0009319038
Meeting Date: NOV 16, 2006 Meeting Type: Special
Record Date: NOV 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: Security ID: BRBRAPACNPR2
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31
2006, and Allocate Income for the Year
2 Elect Directors For Against Management
3 Elect Supervisory Board Members For Against Management
4 Approve Global Remuneration of Directors For For Management
and Executive Officers
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and Their For Against Management
Alternates, and Determine their
Remuneration
4 Elect Directors and Their Alternates For Against Management
5 Elect the Chairman and the Vice-Chairman For Against Management
of the Company
1 Approve Remuneration of Directors and For For Management
Executive Officers
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNPR2
Meeting Date: APR 10, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and Their For Against Management
Alternates, and Determine their
Remuneration
4 Elect Directors and Their Alternates For Against Management
5 Elect the Chairman and the Vice-Chairman For Against Management
of the Company
1 Approve Remuneration of Directors and For For Management
Executive Officers
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: Security ID: BRBRTPACNOR5
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Articles For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: NOV 23, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ex-Gratia Payment of MYR 1.59 For For Management
Million to Mohd Desa Pachi, Former
Chairman/Independent Non-Executive
Director
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.15 Per Share Less Income Tax of 27
Percent for the Financial Year Ended Dec.
31, 2006
3 Elect Roslan A. Ghaffar as Director For For Management
4 Elect Md Nor Md Yusof as Director For For Management
5 Elect Haidar Mohamed Nor as Director For For Management
6 Elect Hamzah Bakar as Director For For Management
7 Elect Zainal Abidin Putih as Director For For Management
8 Elect Syed Muhamad Syed Abdul Kadir as For For Management
Director
9 Elect Robert Cheim Dau Meng as Director For For Management
10 Elect Cezar Peralta Consing as Director For For Management
11 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 Per Director Per
Annum for the Financial Year Ended Dec.
31, 2006
12 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: Security ID: TH0168A10Z19
Meeting Date: MAR 12, 2007 Meeting Type: Special
Record Date: FEB 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Approve Waiver of Future Subscription For For Management
Rights to Acquire 3.71 Million New Shares
of Bumrungrad International Co. Ltd. and
Allow Asia Financial Holdings Ltd. to
Subscribe to Such Shares
3 Other Business For For Management
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: Security ID: TH0168A10Z19
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge Directors' Report None None Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non-Allocation of Income as Legal For For Management
Reserve and Payment of Final Dividend of
THB 0.45 Per Share, and Acknowledge
Payment of Interim Dividend of THB 0.3
Per Share on Sept. 15, 2006
5.1 Reelect Chai Sophonpanich as Director For For Management
5.2 Reelect Chanvit Tanphiphat as Director For For Management
5.3 Reelect Chatri Sophonpanich as Director For For Management
5.4 Reelect Swanya Dej-Udom as Director For For Management
5.5 Reelect Kultida Sivayathon as Director For For Management
6 Elect Sinn Anuras as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Ernst & Young Office Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares of the
Company
10 Other Business For For Management
- --------------------------------------------------------------------------------
BUSAN BANK (FORMERLY PUSAN BANK)
Ticker: Security ID: KR7005280003
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 420 Per Share
2 Elect Director For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Previously Granted Stock Options For For Management
by Board
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JAN 30, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deed of Gift For Against Management
2 Approve Ernst & Young as Auditors to Fill For For Management
the Casual Vacancy Following the
Resignation of PricewaterhouseCoopers
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Final Dividend Distribution Plan For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Other Business (Voting) For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of BYD For For Management
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
2 Approve Preferential Offer to the For For Management
Shareholders of the Company Other than
Overseas Shareholders Domestic
Shareholders and Excluded Directors
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: JUN 14, 2007 Meeting Type: Special
Record Date: MAY 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of BYD For For Management
Electronic Co. Ltd. (BE) Involving the
Offer of Shares in BE to Certain
Professional, Institutional and Other
Investors for Sale or Subscription
- --------------------------------------------------------------------------------
C.A.T. OIL AG
Ticker: Security ID: AT0000A00Y78
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Change Location of Registered For For Management
Office/Headquarters to Vienna
7 Approve Remuneration of Supervisory Board For For Management
Members
8 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: JUL 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Reserve Fund in the Amount of MXN 700 For For Management
Million for Share Repurchase Program
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: DEC 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexican Securities Law
2 Adopt Resolutions Related to the Previous For For Management
Item
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SA DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2006; Report on Share Repurchase Program;
Present Reports Audit, Corporate
Practices and Finance Committees; Present
Report on Adherence to Fiscal
Obligations; Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends
3 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
4 Approve Discharge of Management Board For For Management
5 Elect Directors and Chairs to Audit and For Against Management
Corporate Practices Committees; Fix Their
Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: Security ID: ZAE000028320
Meeting Date: NOV 20, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect Directors by Single Resolution For For Management
3.1 Reelect P.K. Goldrick For For Management
3.2 Reelect F.M. Rossouw For For Management
3.3 Reelect M.V. Simamane For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Ratify PricewaterhouseCoopers Inc. as For For Management
Auditors
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002882008
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For Abstain Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CEMENTOS ARGOS S.A. (FORMERLY CEMENTOS CARIBE)
Ticker: Security ID: COH04AO00018
Meeting Date: MAR 16, 2007 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 Shareholder Representatives of For For Management
Minutes of Meeting
4 Approve Director's and President's For For Management
Reports
5 Receive Financial Statements Ended Dec. For For Management
31, 2006
6 Approve Auditor's Report For For Management
7 Accept Financial Statements and Statutory For For Management
Reports Ended Dec. 31, 2006
8 Approve Allocation of Income For For Management
9 Amend Articles of Company's Bylaws For For Management
10 Elect Directors and Fix Their For For Management
Remuneration
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.
Ticker: CX Security ID: 151290889
Meeting Date: AUG 31, 2006 Meeting Type: Special
Record Date: AUG 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION, DISCUSSION AND APPROVAL OF For For Management
THE PROJECT THAT MODIFIES THE ISSUANCE
DEED OF THE ORDINARY PARTICIPATION
CERTIFICATES DENOMINATED CEMEX.CPO , AS
WELL AS THE TRUST AGREEMENT NUMBER
111033-9 EXECUTED BY BANCO NACIONAL DE
MEXICO, S.A. AS CEMEX
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: DEC 7, 2006 Meeting Type: Annual
Record Date: NOV 8, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 CONSIDERATION AND, IF APPLICABLE, For For Management
AUTHORIZATION OF A TRANSACTION, AFTER
HEARING A REPORT BY THE CHIEF EXECUTIVE
OFFICER AND THE OPINION OF THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for 2006 Fiscal Year
2 Approve Allocation of Income; Set For For Management
Aggregate Nominal Amount of Share
Repurchase
3 Authorize Increase in Variable Portion of For For Management
Capital via Capitalization of Accumulated
Profits Account
4 Elect Board Members; Elect Members and For Against Management
Chairman of Both Audit and Corporate
Practices Committee
5 Approve Remuneration of Directors and For For Management
Members of the Board Committees
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of the Company's BRL For For Management
1.7 Billion Net Income for 2006
3 Determine the Form and Date for the For For Management
Payment of BRL 1.38 Billion in Dividends
and Interest Over Capital
4 Elect Supervisory Board Members and For Against Management
Determine their Remuneration
5 Approve Remuneration of Directors and For For Management
Executive Officers
6 Authorize Capitalization of BRL 811 For For Management
Million from in Reserves for Bonus Issue
of Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Approve Reduction in Share Capital though For For Management
the Cancellation of 538 Shares
9 Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Bonus Issue of
Shares
11 Approve a 500 to 1 Reverse Stock Split For For Management
12 Amend Articles to Reflect Changes in For For Management
Capital
13 Authorize Board to Take the Necessary For For Management
Steps to Undertake the Reverse Stock
Split
14 Amend Article 9 of the Bylaws to Specify For For Management
that Meeting Notices Be Published 30 Days
Prior to the Meeting
15 Amend Articles 11 and 12 of the Bylaws to For For Management
Improve the Text
16 Amend Article 17 to Define Duties of the For For Management
Board of Directors
17 Approve Reorganization of the Company's For For Management
Executive Offices
18 Amend Article 18 to Reflect the Changes For For Management
Proposed in the Previous Item
19 Amend Article 18 Re: Director Leave For For Management
Policy
20 Amend Article 19 of the Bylaws to Improve For For Management
the Text
21 Amend Article 21 Re: Various Matters For For Management
22 Amend Article 22 Re: Duties of Executive For For Management
Officers
23 Amend Article 25 Re: Duties of the For For Management
Supervisory Board
24 Amend Article 28 to Create Fiscal For For Management
Improvements
25 Amend Article 30 Re: Board of Directors For For Management
26 Include Articles 32 and 33 in the Bylaws, For For Management
Specifying that Employees Participate in
the Profits of the Company, and that
Shareholders Set Bonus Limits for the
Company's Administrators
27 Re-numerate the Existing Articles 32 and For For Management
33 to 34 and 35 and Amend them
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: JAN 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board of Directors For Did Not Management
Vote
2 Elect Pricipal and Alternates Members to For Did Not Management
Supervisory Board Vote
3 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve the Withholding of Dividend For For Management
Payments Given the Losses for the Year
3 Approve that the Losses for the Year be For For Management
Reflected in the Accumulated Losses
Account
4 Ratify Directors Whose Appointment had For For Management
not Previously Been Approved by
Shareholders
5 Elect Directors For Against Management
6 Elect Supervisory Board Members For Against Management
1 Amend Article 4 to Reflect Increases in For For Management
Share Capital that Occured During 2006
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 7000 Per Share
2 Elect Two Executive Directors and One For For Management
Independent Non-Executive Director
3 Appoint Auditor For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: HK0606037437
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Reelect Ning Gaoning as Director For For Management
2b Reelect Yu Xubo as Director For For Management
2c Reelect Lu Jun as Director For For Management
2d Reelect Yue Guojun as Director For For Management
2e Reelect Chi Jingtao as Director For For Management
2f Reelect Ma Wangjun as Director For For Management
2g Reelect Lam Wai Hon, Ambrose as Director For For Management
2h Reelect Shi Yuanchun as Director For For Management
2i Reelect Victor Yang as Director For For Management
2j Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Emoluments Distribution Policy For For Management
for Directors and Supervisors
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint YueHua CPAs and For For Management
PricewaterhouseCoopers as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6 Approve 2006 Profit Distribution Plan For For Management
7 Approve Capital Expenditure Budget for For For Management
2007
8 Approve the Rules of Procedure for the For For Management
Shareholders' General Meeting
9 Approve the Rules of Procedure for the For For Management
Board of Directors
10 Approve the Rules of Procedure for the For For Management
Supervisory Committee
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: OCT 20, 2006 Meeting Type: Special
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire Issued For For Management
Capital of Bank of America (Asia) Ltd.
from Bank of America Corp.
2 Elect Zhang Jianguo as an Executive For For Management
Director
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3a Reelect Guo Shuqing as Executive Director For For Management
3b Reelect Zhang Jianguo as Executive For For Management
Director
3c Reelect Zhao Lin as Executive Director For For Management
3d Reelect Luo Zhefu as Executive Director For For Management
3e Reelect Wang Shumin as Non-Executive For For Management
Director
3f Reelect Wang Yonggang as Non-Executive For For Management
Director
3g Reelect Liu Xianghui as Non-Executive For For Management
Director
3h Reelect Zhang Xiangdong as Non-Executive For For Management
Director
3i Reelect Gregory L. Curl as Non-Executive For For Management
Director
3j Reelect Song Fengming as Independent For For Management
Non-Executive Director
3k Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3l Reelect Elaine La Roche as Independent For For Management
Non-Executive Director
3m Reelect Peter Levene as Independent For For Management
Non-Executive Director
3n Elect Wang Yong as Non-Executive Director For For Management
3o Elect Li Xiaoling as Non-Executive For For Management
Director
4a Reelect Xie Duyang as Supervisor For For Management
4b Reelect Liu Jin as Supervisor For For Management
4c Reelect Jin Panshi as Supervisor For For Management
4d Reelect Guo Feng as External Supervisor For For Management
4e Elect Dai Deming as External Supervisor For For Management
5 Approve Final Emoluments Distribution For For Management
Plan for Directors and Supervisors
6 Accept Financial Statements and Statutory For For Management
Reports
7 Approve Profit Distribution Plan and For For Management
Dividend
8 Authorize Board to Deal with Matters For For Management
Related to the Declaration of Interim
Dividend of 2007, the Interim Dividend of
2007 Should be 45 Percent of the
After-Tax Net Profit of the Bank in the
First Half of 2007
9 Accept Final Accounts For For Management
10 Approve Capital Expenditure Budget for For For Management
2007
11 Approve Cooperation Agreement Between the For For Management
Company and Bank of America Corporation
and Establishment of a Joint Venture
12 Authorize Directors to Deal with Matters For For Management
Related to Liability Insurance of
Directors, Supervisors and Senior
Management in Accordance with Market
Practice
13 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors
Respectively and Authorize Board to Fix
Their Remuneration
14 Authorize Issuance of Subordinated Bonds For For Management
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD
Ticker: Security ID: KYG211231074
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect Zhu Xinli as Director For For Management
2b Elect Jiang Xu as Director For For Management
2c Elect Lu Changqing as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of up to 10 Percent For For Management
of the Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuance of A Shares For For Management
1b Approve Issuance of Not More Than 1.5 For For Management
Billion A Shares
1c Approve Nominal Value of Each A Share at For For Management
RMB 1.0 Each
1d Approve Target Subscribers of A Shares For For Management
1e Approve Issue Price of A Shares For For Management
1f Approve Shanghai Stock Exchange as Place For For Management
of Listing of A Shares
1g Approve Use of Proceeds from the A Share For For Management
Issue
1h Approve Entitlement to Accumulated For For Management
Retained Earnings of the Company of
Existing and New Shareholders Whose Names
Appear on the Register of Members of the
Company after Completion of A Share Issue
1i Approve Effectivity of A Share Issue for For For Management
a Period of 12 Months from the Date of
Approval
1j Authorize Board to Determine and Deal For For Management
with, at Their Discretion and Full
Authority, Matters in Relation to the A
Share Issue
1k Authorize Board to Determine Matters in For For Management
Relation to Strategic Investors
1l Authorize Board to Execute All Documents For For Management
and Do All Acts Necessary to Give Effect
to A Share Issue
2 Amend Articles Re: A Share Issuance For For Management
3 Adopt Procedural Rules of the For For Management
Shareholders' General Meetings
4 Adopt Procedural Rules of the Board For For Management
Meetings
5 Adopt Procedural Rules of the Supervisory For For Management
Committee Meetings
6 Approve Establishment of the China Life For For Management
Charity Fund
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: CLASS OF
SHARES: A SHARES.
2 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: TOTAL
NUMBER OF A SHARES TO BE ISSUED: NOT MORE
THAN 1,500,000,000 A SHARES.
3 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: NOMINAL
VALUE: RMB1.00 EACH.
4 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: TARGET
SUBSCRIBERS: (I) STRATEGIC INVESTORS;
(II) SECURITIES INVESTMENT AND (III)
OTHER INSTITUTIONAL INVESTORS.
5 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: ISSUE
PRICE: ISSUE PRICE OF THE A SHARE ISSUE
WILL BE DETERMINED ON THE BASIS OF MARKET
CONDITIONS.
6 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: PLACE OF
LISTING: SHANGHAI STOCK EXCHANGE.
7 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: USE OF
PROCEEDS: FUNDS RAISED FROM THE A SHARE
ISSUE WILL BE USED TO REPLENISH THE
CAPITAL OF THE COMPANY.
8 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: THE
EXISTING AND NEW SHAREHOLDERS WHOSE NAMES
APPEAR ON THE REGISTER OF MEMBERS OF THE
COMPANY AFTER COMPLETION OF THE A SHARE
ISSUE SHALL BE
9 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: VALIDITY
PERIOD OF THIS RESOLUTION: THIS SPECIAL
RESOLUTION SHALL BE EFFECTIVE FOR A
PERIOD OF 12 MONTHS FROM THE DATE OF THE
APPROVAL BY THE
10 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: THE BOARD
SHALL BE AND ARE AUTHORIZED TO DETERMINE
AND DEAL WITH, AT THEIR DISCRETION AND
WITH FULL AUTHORITY, MATTERS IN RELATION
TO THE A S
11 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: THE BOARD
SHALL BE AND ARE AUTHORIZED TO DETERMINE
MATTERS IN RELATION TO STRATEGIC
INVESTORS (INCLUDING BUT NOT LIMITED TO
THE TARGET STRATE
12 TO APPROVE THE ALLOTMENT AND ISSUE OF A For For Management
SHARES BY THE COMPANY IN THE PRC FOR THE
FOLLOWING TERMS AND CONDITIONS: THE BOARD
SHALL BE AND ARE AUTHORIZED TO, AT THEIR
DISCRETION AND WITH FULL AUTHORITY SIGN
OR EXECUTE ALL NECESSARY DOCUMENTS,
EFFECT AND CAR
13 TO APPROVE (A) THE AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION, AND TO AUTHORISE
(B) THE BOARD (AND ITS DELEGATES) TO MAKE
FURTHER AMENDMENTS WHICH IN THEIR OPINION
MAY BE NECESSARY, DESIRABLE AND EXPEDIENT
IN ACCORDANCE WITH THE REQUIREMENTS OF
THE APPLIC
14 SUBJECT TO THE PASSING OF THE ABOVE For For Management
SPECIAL RESOLUTION 1 AND CONDITIONAL UPON
THE COMPLETION OF THE A SHARE ISSUE, TO
APPROVE THE ADOPTION OF THE PROCEDURAL
RULES OF THE SHAREHOLDERS GENERAL
MEETINGS AS SET OUT IN APPENDIX 2 TO THE
CIRCULAR.
15 SUBJECT TO THE PASSING OF THE ABOVE For For Management
SPECIAL RESOLUTION 1 AND CONDITIONAL UPON
THE COMPLETION OF THE A SHARE ISSUE, TO
APPROVE THE ADOPTION OF THE PROCEDURAL
RULES OF THE BOARD MEETINGS AS SET OUT IN
APPENDIX 3 TO THE CIRCULAR.
16 SUBJECT TO THE PASSING OF THE ABOVE For For Management
SPECIAL RESOLUTION 1 AND CONDITIONAL UPON
THE COMPLETION OF THE A SHARE ISSUE, TO
APPROVE THE ADOPTION OF THE PROCEDURAL
RULES OF THE SUPERVISORY COMMITTEE
MEETINGS AS SET OUT IN APPENDIX 4 TO THE
CIRCULAR.
17 TO APPROVE THE ESTABLISHMENT OF THE CHINA For For Management
LIFE CHARITY FUND (PROVISIONAL NAME).
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: Security ID: CN0003580601
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Share Incentive Plan For For Management
2 Elect Ngai Wai Fung as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE ADOPTION OF THE For For Management
EMPLOYEE SHARE INCENTIVE PLAN (DRAFT) AND
TO AUTHORIZE THE BOARD TO MAKE
APPROPRIATE AND NECESSARY AMENDMENTS TO
THE EMPLOYEE SHARE INCENTIVE PLAN IN
ACCORDANCE WITH THE RELEVANT LAWS AND
REGULATIONS, ALL AS MORE
2 TO ELECT MR. NGAI WAI FUNG AS AN For For Management
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY.
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO LTD
Ticker: LFC Security ID: 16939P106
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2006.
2 TO REVIEW AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2006.
3 TO REVIEW AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
THE AUDITORS REPORT.
4 TO REVIEW AND APPROVE THE PROFIT For For Management
DISTRIBUTION AND CASH DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2006.
5 TO REVIEW AND APPROVE THE REMUNERATION OF For For Management
THE DIRECTORS AND SUPERVISORS OF THE
COMPANY.
6 TO APPROVE THE PURCHASE OF LIABILITY For For Management
INSURANCE FOR THE COMPANY S DIRECTORS AND
MANAGEMENT.
7 Ratify Auditors For For Management
8 TO GIVE A GENERAL MANDATE TO THE BOARD OF For Against Management
DIRECTORS OF THE COMPANY TO ISSUE NEW
DOMESTIC SHARES AND NEW H SHARES OF NOT
MORE THAN 20% OF EACH CLASS OF THE
DOMESTIC SHARES AND H SHARES OF THE
COMPANY IN ISSUE AS AT THE DATE OF
PASSING THIS RESOLUTION.
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Jiao Shuge as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Lu Jun as Director and Authorize For For Management
Board to Fix Her Remuneration
3c Reelect Wang Huibao as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Ernst & Young as Auditors and For For Management
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 NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Directors' Fees For For Management
Commencing from Financial Year 2007
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: FEB 14, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Transfer Agreement Between For For Management
China Netcom (Group) Co. Ltd. and China
Network Communications Group Corp. in
Relation to the Disposal
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Zuo Xunsheng as Director For For Management
3b Reelect Li Fushen as Director For For Management
3c Reelect Yan Yixun as Director For For Management
3d Reelect Mauricio Sartorius as Director For For Management
3e Reelect Qian Yingyi as Director For For Management
3f Reelect Hou Ziqiang as Director For For Management
3g Reelect Timpson Chung Shui Ming as For For 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 Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: NOV 22, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Appreciation Rights Scheme For For Management
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CN0007789299
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 1, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds Not Exceeding For For Management
the Aggregate Amount of RMB 2.0 Billion
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Warrants at the For For Management
Initial Subscription Price of HK$4.5 Per
Share by Way of a Bonus Issue to
Shareholders in the Proportion of One
Warrant for Every Eight Shares Held
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date: JUN 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCEC Group Engagement Agreement For For Management
and Annual Caps
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Kong Qingping as Director For For Management
2b Reelect Xiao Xiao as Director For For Management
2c Reelect Wang Man Kwan, Paul as Director For For Management
2d Reelect Chen Bin as Director For For Management
2e Reelect Zhu Yijian as Director For For Management
2f Reelect Luo Liang as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.06 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: NOV 27, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by Preparis Ltd. of the For For Management
Entire Equity Interest in China Resources
Petrochems Hldgs Ltd. to China Resources
Petrochem Gas Group Ltd. at a
Consideration of HK$2.8 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Qun as Director For For Management
3b Reelect Lau Pak Shing as Director For For Management
3c Reelect Qiao Shibo as Director For For Management
3d Reelect Yan Biao as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Chan Po Fun, Peter as Director For For Management
3g Reelect Bernard Charnwut Chan as Director For For Management
3h Reelect Siu Kwing Chue, Gordon as For For Management
Director
3i Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of the Entire Issued Share For For Management
Capital of China Resources Petrochems
Investments Ltd. to China Petrochem &
Chemical Corporation at a Consideration
of HK$4.0 Billion
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
7 Approve Renewal of Certain Connected For For Management
Transactions for 2008 to 2010 and
Relevant Annual Caps
8 Approve Adjustments to the Annual Caps For For Management
for Certain Connected Transactions in
2007
9 Elect Yun Gongmin as Non-Executive For For Management
Director
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Yao-Chung Chiang, a Representative For For Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.2 Elect Fadah Hsieh, a Representative of For For Management
the Ministry of Economic Affairs, R.O.C.,
as Director with Shareholder No. Y00001
7.3 Elect Jung-Chiou Hwang, a Representative For For Management
of the Ministry of Economic Affairs,
R.O.C., as Director with Shareholder No.
Y00001
7.4 Elect Yuan-Cheng Chen, a Representative For For Management
of Chiun Yu Investment Corporation., as
Director with Shareholder No. V01357
7.5 Elect Lo-Min Chung, a Representative of For For Management
Ever Wealthy International Corporation,
as Director with Shareholder No. V02376
7.6 Elect Cheng-I Weng, a Representative of For For Management
Gau Ruei Investment Corporation as
Director with Shareholder No. V01360
7.7 Elect Shun-Tsai Wu, a Representative of For For Management
China Steel Labor Union, as Director with
Shareholder No. X00012
7.8 Elect Ho-Chong Chen, a Representative of For For Management
Shin Mao Investment Corporation, as
Director with Shareholder No. V01369
7.9 Elect San-Shiung Hong as Independent For For Management
Director with ID No. A101349114
7.10 Elect Ken H.C. Chiu as Independent For For Management
Director with ID No. E100588951
7.11 Elect Wei-Sheng Hwang as Independent For For Management
Director with ID No. T102103672
7.12 Elect Iuan-Yuan Lu, a Representative of For For Management
Hung Chuan Investment Corporation, as
Supervisor with Shareholder No. V02250
7.13 Elect Jing-Yi Wang, a Representative of For For Management
Chi Yi Investment Corporation, as
Supervisor with Shareholder No. V02555
7.14 Elect Tian-Lin Lu, a Representative of For For Management
Bureau of Labor Insurance, as Supervisor
with Shareholder No. V01384
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Other Business For For Management
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: Security ID: BMG211591018
Meeting Date: DEC 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interest Transfer For Against Management
Agreements for the Acquisitions of
Guangyuan Furun, Handan Furun, Kaifeng
Furun, Kaiyan Furun, Sichuan Furun, and
Suzhou Furun
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: Security ID: BMG211591018
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.042 Per For For Management
Share
3a Reelect Zhu Yiliang as Executive Director For For Management
3b Reelect Zhang Yuanfei as Executive For For Management
Director
3c Reelect Feng Kuandei as Executive For For Management
Director
3d Reelect Jiao Shuge (alias Jiao Zhen) as For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
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
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve Compensation of the Accumulated For For Management
Losses of the Company
3 Amend Procedures Regarding the For For Management
Acquisition or Disposal of Assets
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Articles of Association For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors For For Management
2 Authorize Two Companies to Enter into the For For Management
Company's Financial Service Network
Agreement on Auto Sales
- --------------------------------------------------------------------------------
CHONGQING CHANGAN AUTOMOBILE CO. LTD.
Ticker: Security ID: CN0009102939
Meeting Date: MAY 15, 2007 Meeting Type: Annual
Record Date: MAY 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Supervisors' Report For For Management
3 Accept 2006 Annual Report and Its For For Management
Abstract
4 Accept 2006 Financial Statements For For Management
5 Approve Allocation of Income and Payment For For Management
of Dividend
6 Approve 2007 Related Party Transactions For For Management
- --------------------------------------------------------------------------------
CIC ENERGY CORP
Ticker: ELC Security ID: VGG2136R1064
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sandra S. Cowan, Mandla Sizwe Y. For For Management
Gantsho, Reuel J. Khoza, Gregory S.
Kinross, Deenadayalen (Len) Konar,
Blackie Marole, Edward Adrian Meyer and
Warren E. Newfield as Directors
2 Ratify KPMG Inc., Chartered Accountants For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Against Management
4 Approve Internal Reorganization For For Management
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Agreement and Annual For For Management
Caps
2 Approve Assumption of the Obligations and For For Management
Rights of Guangdong White Horse
Advertising Co. Ltd. Under the Framework
Agreement
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Jonathan Bevan as Director For For Management
2b Reelect Mark Mays as Director For For Management
2c Reelect Teo Hong Kiong as Director For For Management
2d Reelect Wang Shou Zhi as Director For For Management
2e Authorize Board to Fix the Remuneration For For Management
of Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws Re: Retirement by Rotation For Against Management
of Directors
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Luo Han as Non-Executive Director For For Management
3b Reelect Wu Guangqi as Executive Director For For Management
3c Reelect Chiu Sung Hong as Independent For For Management
Non-Executive Director
3d Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: Security ID: TRECOLA00011
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Special Financial Statements as of For For Management
30 June 2006 Prepared for Merger
Agreement
4 Approve Merger Agreement With Efes Sinai For For Management
Yatirim Holdings A.S.
5 Increase Authorized Capital to YTL 254.37 For For Management
Million From YTL 249.59 Million
6 Approve Auditors for Year-End and Special For For Management
Audit
7 Wishes None None Management
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: Security ID: TRECOLA00011
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Directors, Auditors and For Did Not Management
Independent Auditors Reports of Fisal Vote
Year 2006
4 Accept the Consolidated Income Statement For Did Not Management
ans Balance Sheet of Fiscal Year 2006 Vote
5 Approve Discharge of Board of Directors For Did Not Management
and Chairman Vote
6 Approve Discharge of Board of Directors For Did Not Management
Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Receive Information on Profit None Did Not Management
Distribution Policy Vote
9 Approve Capital Difference Correction As For Did Not Management
a Result of the Merger With Efes Sinai Vote
Yatirim Holding and
10 Receive Information on Donations Made in None Did Not Management
2006 Vote
11 Approve Remuneration of Director John For Did Not Management
Paul SEchi and Gerard A. Reidy for the Vote
Period between April 01, 2007 and March
31, 2008.
12 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors' Report for For For Management
Fiscal Year Ended 12-31-06
2 Present Auditors' Report for Fiscal Year For For Management
Ended 12-31-06
3 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-06
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors for Fiscal For For Management
Year Ended 12-31-06; Set Their
Remuneration
6 Elect Auditors For For Management
7 Authorize The Board of Directors to Make For Against Management
Donations in 2007
8 Appriove Remuneration of Board Committees For For Management
9 Report on Changes on the Board of For For Management
Directors Structure
10 Approve Delisting of Bank's Shares from For For Management
Abu Dhabi Stock Echange
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W104
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date: NOV 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND SECTION 25, LETTER (B) OF THE For For Management
COMPANY S BYLAWS, TO INCLUDE THE NEED OF
THE BOARD OF DIRECTORS APPROVAL OF THE
OPERATIONAL BUDGET. THE LANGUAGE OF THE
SECTION WOULD BE CHANGED TO: APPROVE THE
ANNUAL INVESTMENT AND OPERATIONAL BUDGETS
OF THE COM
2 TO AMEND SECTION 25, LETTER (Q) OF THE For For Management
COMPANY S BYLAWS, TO INCLUDE THE NEED OF
THE BOARD OF DIRECTORS APPROVAL OF
EVENTUAL CORPORATE LENDING TO EMPLOYEES.
THE LANGUAGE OF THE SECTION WOULD BE
CHANGED TO: APPROVE THE GRANTING OF
LOANS AND RENDERING OF
3 TO CANCEL UP TO 13,553,843 COMMON SHARES For For Management
AND UP TO 1,425,470,749 PREFERRED
SHARES, BOTH HELD IN TREASURY, WITHOUT
REDUCTION OF THE COMPANY S CAPITAL, AND,
AS A RESULT, TO AMEND THE HEADING OF
SECTION 5 OF COMPANY S BYLAWS.
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV Security ID: 20441W104
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO TAKE THE MANAGEMENT ACCOUNTS, EXAMINE, For Did Not Management
DISCUSS AND VOTE THE FINANCIAL STATEMENTS Vote
RELATED TO THE FISCAL YEAR OF 2006.
2 TO RESOLVE ON THE ALLOCATION OF THE NET For Did Not Management
INCOME FOR THE YEAR, AS WELL AS TO RATIFY Vote
THE DISTRIBUTION OF INTEREST.
3 TO RATIFY THE AMOUNTS PAID BY MEANS OF For Did Not Management
THE GLOBAL COMPENSATION ATTRIBUTED TO THE Vote
COMPANY S ADMINISTRATORS FOR THE YEAR OF
2006.
4 TO ELECT NEW MEMBERS OF THE FISCAL For Did Not Management
COUNCIL OF THE COMPANY AND RESPECTIVE Vote
DEPUTIES, AS WELL AS TO SET FORTH THEIR
GLOBAL COMPENSATION FOR THE YEAR OF 2007.
5 TO APPROVE AN INCREASE ON THE CORPORATE For Did Not Management
CAPITAL, ON THE AMOUNT OF Vote
R$174,150,869.26, CORRESPONDING TO THE
PARTIAL CAPITALIZATION OF THE TAX BENEFIT
RESULTING FROM THE PARTIAL AMORTIZATION
OF THE SPECIAL PREMIUM RESERVE ON THE
FISCAL YEAR OF 2006, PURSUANT
6 TO APPROVE AN INCREASE ON THE CORPORATE For Did Not Management
CAPITAL, ON THE AMOUNT OF Vote
R$74,636,086.52, CORRESPONDING TO THE
CAPITALIZATION OF 30% OF THE TAX BENEFIT
RESULTING FROM THE PARTIAL AMORTIZATION.
7 BY VIRTUE OF THE RESOLUTIONS OF ITEMS (I) For Did Not Management
AND (II) ABOVE, TO AMEND ARTICLE 5 OF THE Vote
COMPANY S BYLAWS.
8 TO APPROVE AMENDMENTS TO THE STOCK PLAN For Did Not Management
OF THE COMPANY. Vote
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Capital Budget for 2007 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Deliberate on the Size of the Board of For For Management
Directors
5 Elect Directors For For Management
6 Approve Remuneration of Directors and For For Management
Executive Officers
7 Approve the Installation of the For For Management
Supervisory Board and Elect its Members
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAY 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Independent Board Member in For Against Management
Accordance with Novo Mercado
Recommendations
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: OCT 31, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
2 Elect Director For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors to Represent Minority For For Management
Shareholders in Light of Resignations
2 Approve Cash Donation to the Copasa MG For Abstain Management
Employee Association (AECO)
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: JAN 24, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 Regarding the For Against Management
Composition of the Board of Directors;
and Amend Article 24 Regarding the Length
of Term of Executive Board Members
2 Elect Two New Members to the Board of For Against Management
Directors
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Creation of Wholly Owned Subsidiary Whose For For Management
Objective Will be the Exploration of
Hydro-Mineral Resources in Minas Gerais
2 Amend Articles 4 and 23 Re: the Ability For For Management
of the Company to Create the Subsidiary
Proposed in Item 1; the Ability of the
Company to Create Joint-Ventures; and the
Definition of the Executive Officer Board
3 Approve Loan Agreement with the BNDES For For Management
(National Development Bank) for an Amount
of BRL 591 Million
4 Donation of Decanter Machine that is No For For Management
Longer in Use to the Municipality of
Mirai in Minas Gerais
5 Elect Directors and Supervisory Board For Against Management
Members to Replace Retiring Director
Designated by Controlling Shareholder
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 25, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Investment Plan For Against Management
1 Approve Benefits Given to Executive For Against Management
Officers
2 Approve Global Remuneration of Directors For For Management
and Executive Officers
3 Authorize Private Issuance of BRL 450 For For Management
Million in Debentures and BRL 141 Million
in Convertible Debentures to BNDES
4 Approve Subsidies to Philanthropic For For Management
Organizations
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Correct Item "c" Approved During the Most For Did Not Management
Recent EGM Regarding the Issuance of BRL Vote
450 Million in Debentures, and BRL 141
Million in Convertible Debentures
2 Create Subsidiary with the Objective of For Did Not Management
Providing Water, Sewage, and Waste Vote
Disposal Services to the Northern Part of
Minas Gerais and the Jequitinhonha,
Mucuri, Sao Mateus, Buranhem, Itanhem,
and Jucurucu River Basins
3 Create Subsidiary with the Objective of For Did Not Management
Providing Irrigation Services to the Vote
Jaiba Project
4 Amend Article 4 Re: Company Objective For Did Not Management
Vote
- --------------------------------------------------------------------------------
COMPANHIA SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: AUG 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financing Agreement with Union de For For Management
Bancos Brasileiros SA, Itau SA, and
Bradesco SA for a Total Amount of BRL 284
Million
2 Approve Guarantee Systme to be Offered in For For Management
the Financing Agreement Re: Credit Trust
in the Amount of BRL 15.3 Million
3 Amend Articles 12, 13, 21, 23, 24, 25, For For Management
26, 27, 28, 29, 30, 40 of the Bylaws
4 Concession of Grants to Beneficiary For For Management
Entities as Stated in Article 38 of
Bylaws
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 28, 2006 Meeting Type: Special
Record Date: DEC 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL AND JUSTIFICATION FOR For For Management
CONSOLIDATION OF CAEMI MINERACAO E
METALURGIA S.A. ( CAEMI ), A WHOLLY OWNED
SUBSIDIARY OF CVRD, PURSUANT TO ARTICLES
224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
2 TO RATIFY THE APPOINTMENT OF THE EXPERTS For For Management
TO APPRAISE THE VALUE OF THE COMPANY TO
BE CONSOLIDATED
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
CAEMI, WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW SHARES BY THIS COMPANY
5 TO RATIFY THE ACQUISITION OF THE CONTROL For For Management
OF INCO LTD., PURSUANT TO SECTION 1 OF
ARTICLE 256 OF THE BRAZILIAN CORPORATE
LAW
6 TO RATIFY THE APPOINTMENT OF A BOARD For For Management
MEMBER, DULY NOMINATED DURING THE BOARD
OF DIRECTORS MEETING HELD ON JUNE 21,
2006, IN ACCORDANCE WITH SECTION 10 OF
ARTICLE 11 OF THE COMPANY S BY-LAWS
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET OF THE COMPANY.
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS.
4 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Against Management
COUNCIL.
5 ESTABLISHMENT OF THE REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS, THE
BOARD OF EXECUTIVE OFFICERS AND THE
FISCAL COUNCIL.
6 PROPOSAL FOR THE CAPITAL INCREASE, For For Management
THROUGH CAPITALIZATION OF RESERVES,
WITHOUT THE ISSUANCE OF SHARES, AND THE
CONSEQUENT CHANGE OF THE HEAD OF ARTICLE
5 OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: NOV 2, 2006 Meeting Type: Annual
Record Date: OCT 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL TO MERGE INVERSIONES MINERAS For For Management
DE SUR S.A. (INMINSUR) INTO COMPANIA DE
MINAS BUENAVENTURA S.A.A. (BUENAVENTURA)
BY THE ABSORPTION OF THE FIRST BY THE
SECOND.
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER OF MINAS PORACOTA For For Management
S.A. INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A. BY THE ABSORPTION OF THE FIRST BY
THE SECOND.
2 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER For For Management
NEGOTIATION WITH THE PERUVIAN GOVERNMENT
AND WILL BE THE EQUIVALENT TO 3.75% OF
THE NET INCOME TAKING AWAY THE 64.4% OF
THE MINING ROYALTIES PAID. THIS
CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APP
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date: MAR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Auditors For For Management
3 Approve Dividend For For Management
4 Approve Resolutions Passed at December 4, For For Management
2006 General Meeting of Shareholders
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A (TELEFONICA)
Ticker: CTC Security ID: 204449300
Meeting Date: APR 13, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF CAPITAL REDUCTION OF For For Management
CH$48,815,011,335 AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, For For Management
TO REFLECT THE APPROVED AGREEMENTS, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.*
3 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY SHAREHOLDERS
MEETING.
4 APPROVAL OF THE ANNUAL REPORT, BALANCE For For Management
SHEET, INCOME STATEMENT AND REPORTS OF
ACCOUNT INSPECTORS AND INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.*
5 APPROVAL OF DISTRIBUTION OF NET INCOME For For Management
FOR FISCAL YEAR ENDED DECEMBER 31, 2006
AND THE PAYMENT OF A FINAL DIVIDEND, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
6 APPROVAL TO APPOINT THE INDEPENDENT For For Management
AUDITORS FOR FISCAL YEAR 2007, AND TO
DETERMINE THEIR COMPENSATION.
7 APPROVAL TO APPOINT THE DOMESTIC CREDIT For For Management
RATING AGENCIES AND TO DETERMINE THEIR
COMPENSATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
8 APPROVAL OF THE COMPENSATION FOR THE For For Management
DIRECTORS COMMITTEE MEMBERS AND OF THE
DIRECTORS COMMITTEE BUDGET, TO BE
ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
9 APPROVAL OF THE COMPENSATION FOR THE For For Management
AUDIT COMMITTEE MEMBERS AND OF THE AUDIT
COMMITTEE BUDGET, TO BE ASSIGNED UNTIL
THE NEXT GENERAL SHAREHOLDERS MEETING, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
10 APPROVAL OF THE INVESTMENT AND FINANCING For For Management
STRATEGY PROPOSED BY MANAGEMENT
(ACCORDING TO DECREE LAW 3,500), AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
11 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH For For Management
TO PUBLISH THE NOTICES FOR FUTURE
SHAREHOLDERS MEETINGS AND DIVIDEND
PAYMENTS, IF APPROPRIATE, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Ratify KPMG as Auditors For For Management
3 Reelect A.W.B. Band as Director For For Management
4 Reelect K. Nayager as Director For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
CONSOL LTD.
Ticker: Security ID: ZAE000063251
Meeting Date: FEB 6, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Re: Tender For For Management
Offer by Newshelf 809 for Entire Issued
Share Capital of Consol Limited
- --------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV
Ticker: Security ID: MXP001161019
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements, Statutory Reports,
and Supervisory's Reports for Fiscal Year
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For For Management
Obligations
3 Approve Allocation of Income and Payment For For Management
of Dividend
4 Elect Directors, Board Secretary and For Against Management
Alternate, and Supervisory Board; Approve
Discharge and Remuneration of Directors,
Board Secretary and Alternate, and
Supervisory Board
5 Elect or Ratify Chairman to Audit For For Management
Committee
6 Elect or Ratify Chairman to Corporate For For Management
Practices Committee
7 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONTROLADORA COMERCIAL MEXICANA SAB DE CV
Ticker: Security ID: MXP200821413
Meeting Date: MAR 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for 2006, Approve
Report on Share Repurchase and Reissuance
of Shares, and Approve Discharge
Directors
2 Approve Allocation of Income and For For Management
Dividends; Set Maximum Limit for Share
Repurchase for Fiscal Year 2007
3 Elect Members of Management Board, For Against Management
Supervisory Board, Executive Committee,
and Audit & Corporate Practices Committee
and Approve Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COSMOS BANK TAIWAN
Ticker: Security ID: TW0002837002
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Compensation for the Accumulated For For Management
Losses of the Company
3 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Approve Reduction in Stated Capital For For Management
6 Approve Issuance of Shares for a Private For For Management
Placement
7 Amend Details Regarding the Issuance of For For Management
Domestic Convertible Bonds Through
Private Placement in 2006
8 Approve New Election Rules of Directors For For Management
and Supervisors
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
11 Other Business None None Management
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: Security ID: KYG245241032
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect Cui Jianbo as Director For For Management
2b Elect Yang Erzhu as Director For For Management
2c Elect Yang Zhicheng as Director For For Management
2d Elect Yang Yongchao as Director For For Management
2e Elect Lai ming, Joseph as Director For For Management
2f Approve Remuneration of Directors For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program Up to For For Management
10 Percent of Issued Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vagan Abgaryan For For Management
1.2 Elect Director Kaj Gradevik For For Management
1.3 Elect Director Werner Klatten For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTCI CORP.
Ticker: Security ID: TW0009933002
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Endorsement and Guarantee Operating For For Management
Guidelines
7 Other Business For For Management
- --------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: OCT 17, 2006 Meeting Type: Annual
Record Date: SEP 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE DISTRIBUTION OF 30% OF THE For For Management
COMPANY'S NET INCOME FOR 2006 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR)
2 THAT THE ARTICLES OF ASSOCIATION OF THE For Against Management
COMPANY BE AMENDED IN THE FORM ATTACHED
TO THE NOTICE OF THE ANNUAL GENERAL
MEETING AS EXHIBIT A
- --------------------------------------------------------------------------------
CTRIP COM INTL LTD
Ticker: CTRP Security ID: 22943F100
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT A DISTRIBUTION OF 30 PERCENT OF THE For For Management
COMPANY S NET INCOME FOR 2007 (AS
DETERMINED IN ACCORDANCE WITH THE
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES
IN THE UNITED STATES AND REPORTED IN THE
AUDITED CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY
2 THAT THE COMPANY'S 2007 SHARE INCENTIVE For For Management
PLAN, UNDER WHICH, SUBJECT TO OTHER
PROVISIONS OF THE PLAN, THE MAXIMUM
AGGREGATE NUMBER OF SHARES (CAPITALIZED
TERMS HEREIN WILL HAVE THE MEANINGS
DEFINED IN THE PLAN UNLESS STATED
OTHERWISE) WHICH MAY BE ISSUED
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: Security ID: INE298A01020
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2 Per Share For For Management
and Ratify Interim Dividend
3 Reappoint P.S. Dasgupta as Director For For Management
4 Reappoint R. Bakshi as Director For For Management
5 Reappoint S.M. Chapman as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: Security ID: KR7006800007
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 400 Per Ordinary Share
2 Elect Two Non-Independent Non-Executive For For Management
Directors
3 Elect Two Independent Non-Executive For For Management
Directors
4 Elect Member of Audit Committee For For Management
5 Amend Terms of Severance Payments to For For Management
Executives
6 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: Security ID: CN000A0JKWN8
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: OCT 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company's Conversion to a For For Management
Sino-Foreign Joint Stock Limited Company
and Related Amendments to the Articles of
Association
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DALIAN PORT (PDA) CO LTD
Ticker: Security ID: CN000A0JKWN8
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory Committe For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend Distribution For For Management
5 Appoint Deloitte Touche Tohmatsu CPA Ltd. For For Management
and Deloitte Touche Tohmatsu as the PRC
and International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
6 Approve Executive Directors' Remuneration For For Management
and Adjustment of Independent
Non-Executive Directors Remuneration
7 Approve Adjustment of Independent For For Management
Supervisors' Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Amend Articles Re: Scope of Business, For For Management
Minutes of Shareholder's Meeting and
Retirement by Rotation of Directors
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Articles of Association For For Management
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-06
2 Approve Final Dividend For For Management
3 Reelect Tan Sri Dato' Ir. Muhammad Radzi For For Management
bin Haji Mansor as Board Member
4 Reelecr Mohammed Vazir Muhsin as Board For For Management
Member
5 Reelect Moksevi Rasingh Prelis as Board For For Management
Member
6 Reelect PricewaterhouseCoopers Chartered For For Management
Accountants as Auditors
7 Authorize Board to Make Donations for For For Management
2007
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: MAY 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital via Issuance For Did Not Management
of 740.34 Million New Shares for 1:7 Vote
Bonus Issue
2 Approve Increase in Authorized Capital For Did Not Management
from LKR 10 Billion to LKR 25 Billion Vote
3 Amend Bylaws to Reflect Capital Increase For Did Not Management
Vote
4 Approve Issuance of Cumulative Redeemable For Did Not Management
Preference Shares without Preemptive Vote
Rights
- --------------------------------------------------------------------------------
DOGAN YAYIN HOLDING
Ticker: Security ID: TRADYHOL91Q7
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Directors, Auditors and Independent
Auditors Reports for the Financial Year
Ended Dec. 31, 2006
4 Approve Election of Mathias Dopfner as For For Management
Director
5 Approve Discharge of Directors and For For Management
Internal Auditors
6 Approve Allocation of Income For For Management
7 Approve to Set off the Accumulated Loss For For Management
in the Balance Sheet
8 Elect Directors for the 2007 Accounting For For Management
Period
9 Elect Members to the Audit Committee for For For Management
the 2007 Accounting Period
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Approve Independent Audit Company For For Management
Selected by the Board
12 Authorize Board to Exchange Shares For Against Management
13 Authorize Issuance of Bonds and/or For Against Management
Commercial Papers
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Receive Information on Company's Profit None None Management
Distribution Policy
16 Receive Information on Donations None None Management
17 Wishes None None Management
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: Security ID: CN000A0HMV55
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date: MAY 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Report of For For Management
International Auditors
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Distribute Interim For For Management
Dividends for 2007
6 Reappoint Ernst & Young as International For For Management
Auditors and Ernst & Young Hua Ming as
Domestic Auditors and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors and Supervisors
8 Approve Rules of Procedures for For For Management
Shareholders' Meeting, Board of
Directors' Meeting and for the
Supervisory Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Issuance of Short-Term For For Management
Debentures
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION
Ticker: Security ID: KR7034020008
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 350 Per Share
2 Amend Articles of Incorporation to to For For Management
Require Shareholder Approval on All Stock
Option Issuances and to Delete Share
Registry Cancellation Period
3.1 Elect Directors For For Management
3.2 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: Security ID: INE089A01023
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date: JUL 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 5 Per Share For Did Not Management
Vote
3 Reappoint P.N. Devarajan as Director For Did Not Management
Vote
4 Approve Vacancy on the Board of Directors For Did Not Management
Resulting from Retirement of V. Mohan Vote
5 Approve BSR & Co. as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
6 Approve Reappointment and Remuneration of For Did Not Management
K.A. Reddy, Executive Chairman Vote
7 Approve Reappointment and Remuneration of For Did Not Management
G.V. Prasad, Vice Chairman & Chief Vote
Executive Officer
8 Approve Revision in Terms of Appointment For Did Not Management
and Remuneration of S. Reddy, Managing Vote
Director & Chief Operating Officer
9a Approve Commission Remuneration for For Did Not Management
Non-Executive Directors Vote
9b Approve Grant of Up to 200,000 Stock For Did Not Management
Options to Non-Executive Directors Under Vote
the Employee Stock Option Scheme
10 Approve Increase in Authorized Capital to For Did Not Management
INR 1 Billion Divided into 200 Million Vote
Equity Shares of INR 5 Each
11 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue in the Ratio of One New Vote
Equity Share for Every One Existing
Equity Share Held
12 Approve Issuance of Up to 23 Million For Did Not Management
Equity Shares without Preemptive Rights Vote
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Ernst & Young as Auditors For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Discharge of Management and For For Management
Supervisory Board
- --------------------------------------------------------------------------------
EDGARS CONSOLIDATED STORES (FORMERLY EDGARS STORES LTD.)
Ticker: Security ID: ZAE000068649
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended April 1, 2006
2.1 Approve Remuneration of Chairman of the For For Management
Board
2.2 Approve Remuneration of Chairman of the For For Management
Audit and Risk Committee
2.3 Approve Remuneration of Chairman of the For For Management
Remuneration and Nominations Committee
2.4 Approve Remuneration of Members of the For For Management
Board
2.5 Approve Remuneration of Members of the For For Management
Audit and Risk Committee
2.6 Approve Remuneration of Members of the For For Management
Remuneration and Nominations Committee
2.7 Approve Remuneration of Members of the For For Management
Customer Service Committee
2.8 Approve Remuneration of Members of the For For Management
Transformation Committee
3.1 Approve Appointment of H.S.P. Mashaba as For For Management
Director
3.2 Reelect H.S.P. Mashaba as Director For For Management
3.3 Reelect S.R. Binnie as Director For For Management
3.4 Reelect A. van A. Boshoff as Director For For Management
3.5 Reelect Z.B. Ebrahim as Director For For Management
3.6 Reelect S.D.M. Zungu as Director For For Management
4 Increase Authorized Share Capital by the For For Management
Creation of B Preference Shares
5 Amend Memorandum of Association Re: For For Management
Include Reference to B Preference Shares
6 Amend Articles of Association Re: Set Out For For Management
Rights and Privileges of B Preference
Shares; Quorums for Board Meetings;
Description of CEO as Managing Director
7 Authorize Issuance of B Preference Shares For For Management
in a Private Placement
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EFES BREWERIES INTERNATIONAL N.V.
Ticker: EFESYP2 Security ID: US26843E1055
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect Tuncai Ozilhan to Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Approve Company's Corporate Governance For Did Not Management
Structure Vote
10 Close Meeting None Did Not Management
Vote
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EFES BREWERIES INTERNATIONAL N.V.
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: APR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Elect Tuncai Ozilhan to Supervisory Board For Did Not Management
Vote
8 Approve Remuneration of Supervisory Board For Did Not Management
Vote
9 Approve Company's Corporate Governance For Did Not Management
Structure Vote
10 Close Meeting None Did Not Management
Vote
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EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E1055
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For For Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting None None Management
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EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: JUL 28, 2006 Meeting Type: Special
Record Date: JUL 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For For Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E1055
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements Against For Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For For Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting Against For Management
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: JUL 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements Against For Management
2 Dismiss Gerard Jan van Spall from his For For Management
Duties as a Member of the Management
Board
3 Elect Carlo P.M. Roloefs to Management For For Management
Board
4 Approve Remuneration of Supervisory Board For For Management
Applicable from January 1, 2006
5 Close Meeting Against For Management
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E1055
Meeting Date: MAR 6, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Ahmet Boyacioglu from his Duties For For Management
as a Member of the Management Board
3 Elect Alejandro Jimenez to Management For For Management
Board
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
EFES BREWERIES INTL N V
Ticker: EFESYP2 Security ID: US26843E2046
Meeting Date: MAR 6, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Dismiss Ahmet Boyacioglu from his Duties For For Management
as a Member of the Management Board
3 Elect Alejandro Jimenez to Management For For Management
Board
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: AUG 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board of Directors Report for For For Management
Semi Annual Period Ending June 30, 2006
2 Authorize Auditors Report on Company For For Management
Financial Statements for Semi Annual
Period Ending June 30,2006
3 Discuss Authorization of Financial For For Management
Statements for Semi Annual Period Ending
June 30, 2006
4 Discuss Approval of Income Allocation for For For Management
Semi Annual Period Ending June 30,2006
5 Approve Changes in the Board of Directors For For Management
During Previous Period
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 13, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report for For For Management
Period Ending 09/30/2006
2 Approve Auditors Report for Period Ending For For Management
09/30/2006
3 Accept Financial Statements For For Management
4 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Director Report for For For Management
Fiscal Year Ended 12-31-06
2 Approve Auditors Report for Fiscal Year For For Management
Ended 12-31-06
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
4 Approve Profit Distribution for the For For Management
Fiscal Year Ended 12-31-06
5 Approve Discharge of Board of Directors For For Management
of Their Responsibilities for Fiscal Year
Ended 12-31-06
6 Approve Remuneration of the Board of For For Management
Directors for Fiscal Year 2007
7 Approve Auditor and Fix Remuneration for For For Management
Fiscal Year 12-31-07
8 Approve Donations for Fiscal Year For Against Management
2006-2007
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EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose and Amend Article For For Management
3 of the Bylaws, Accordingly
2 Approve Employee Award Program and Amend For Against Management
Articles Accordingly
3 Authorize the Chairman of the Board and For Against Management
the Managing Director to Execute Any and
All Changes Required by Governmental
Authorities
4 Authorize KPMG Hazem Hassan to Ratify and For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: Security ID: TH0465010013
Meeting Date: DEC 1, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of a 50 Percent For For Management
Interest in BLCP Power Co. Ltd.
3 Elect One Independent Director For For Management
4 Other Business For For Management
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EMBOTELLADORA ANDINA S.A.
Ticker: AKO.A Security ID: 29081P204
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Dividend Policy For Did Not Management
Vote
4 Approve Remuneration of Directors and For Did Not Management
Board Committee Members Vote
5 Approve External Auditors for Fiscal Year For Did Not Management
2007 Vote
6 Designate Risk Assessment Companies For Did Not Management
Vote
7 Special Auditors' Report Regarding None Did Not Management
Related-Party Transactions Vote
8 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Appoint the Chairman and the Financial
Expert
4 Approve Global Remuneration of Directors For For Management
and Executive Officers
5 Approve Remuneration of Supervisory Board For For Management
Members
1 Authorize Increase in Share Capital to For For Management
BRL 4.8 Billion, as Approved by the Board
of Directors on March 9, 2007
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Amend Articles For For Management
4 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 23, 2007 Meeting Type: Annual/Special
Record Date: MAR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2006
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR
3 APPOINT THE MEMBERS OF THE FISCAL For For Management
COMMITTEE FOR THE 2007/2008 TERM OF
OFFICE
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEE OF ITS BOARD OF
DIRECTORS
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COMMITTEE
6 CONFIRM THE INCREASE IN THE COMPANY S For For Management
CAPITAL STOCK IN THE AMOUNT OF R$
11,119,509.06, AS APPROVED BY THE BOARD
OF DIRECTORS AT ITS MEETINGS HELD IN
SEPTEMBER AND DECEMBER 2006 AND MARCH
2007.
7 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, For For Management
AS A RESULT OF THE CONFIRMATION OF THE
INCREASE IN CAPITAL STOCK
8 AMEND THE COMPANY S BYLAWS IN ORDER TO For For Management
REMOVE ARTICLE 10 AND ITS SOLE PARAGRAPH
AND INCLUDE THEM, WITH AMENDMENTS, AS
PARAGRAPH 3 AND PARAGRAPH 4 OF ARTICLE 7,
RENUMBERING, AS A CONSEQUENCE, THE
REMAINING ARTICLES OF THE BYLAWS
9 CONSOLIDATE THE COMPANY S BYLAWS For For Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: SEP 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For Did Not Management
Mexican Securities Law Vote
2 Consolidate Amendments to Articles For Did Not Management
Vote
3 Approve Resolutions to Cancel, Issue, For Did Not Management
and/or Exchange Securities In Compliance Vote
with New Statutory Provisions
4 Appointment and Election of New Board For Did Not Management
Members Vote
5 Elect Chairman of Compliance and Audit For Did Not Management
Committee Vote
6 Approve Remuneration of Directors and For Did Not Management
Members of the Different Committees Vote
7 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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EMPRESAS ICA S. A.
Ticker: Security ID: MXP371491046
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Financial Statements For Did Not Management
and Statutory Reports for Fiscal Year Vote
Ended 12-31-06
2 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Audit Committee's Report For Did Not Management
Vote
4 Accept Corporate Governance Committee For Did Not Management
Report Vote
5 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12-31-06 Vote
6 Approve Allocation of Income and For Did Not Management
Dividends Vote
7 Elect/Reelect Directors For Did Not Management
Vote
8 Approve Remuneration of Directors and For Did Not Management
Supervisory Board Members Vote
9 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EON CAPITAL BHD (FRMLY KEDAH CEMENT HOLDINGS BERHAD)
Ticker: Security ID: MYL5266OO001
Meeting Date: MAY 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.16 Per Share Less 27 Percent Income Tax
for the Financial Year Ended Dec. 31,
2006
3 Elect Tiong Ik King as Director For For Management
4 Elect Syed Anwar Jamalullail as Director For For Management
5 Elect Hasni bin Harun as Director For For Management
6 Elect Rin Kei Mei as Director For For Management
7 Elect Mohd Shahari bin Ahmad Jabar as For For Management
Director
8 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 411,123
for the Financial Year Ended Dec. 31,
2006
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Amend Articles of Association Re: For For Management
Transmission of Securities and Board
Meetings
11 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 480,000
for the Financial Year Ending Dec. 31,
2007
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: TW0002618006
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Investment in People's Republic For For Management
of China
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5.1 Elect Lin Bou-Shiu, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd., as
Director with Shareholder No. 19
5.2 Elect Hsu Po-Jung, a Representative of For For Management
Evergreen Marine Corp. (Taiwan) Ltd., as
Director with Shareholder No. 19
5.3 Elect Chen Hsing-Te as Director with For For Management
Shareholder No. 54
5.4 Elect Chang Yung-Fa as Director with For For Management
Shareholder No. 1
5.5 Elect Chang Kuo-Cheng as Director with For For Management
Shareholder No. 7
5.6 Elect Lin Ching-En as Director with For For Management
Shareholder No. 957
5.7 Elect Lin Shin-I as Director with ID No. For For Management
AA90000088
5.8 Elect Ko Lee-Ching as Supervisor with For For Management
Shareholder No. 1961
5.9 Elect Owng Rong-Jong, a Representative of For For Management
Evergreen International Corp., as
Supervisor with Shareholder No. 5414
5.10 Elect Chen Cheng-Pang as Supervisor with For For Management
Shareholder No. 44086
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JUL 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A Amend Articles of Incorporation re: For For Management
Condition Precedent
B Amend Articles of Incorporation to For For Management
Provide that Shares of the Company are in
Registered Form Only
C Amend Articles of Incorporation Re: For For Management
Calling of Board Meetings, Quorum at
Board Meetings, Election of Chairman,
Appointment of CEO, and Clarify Authority
of CEO to Sign Transactional Documents on
Behalf of Company
D Increase Number of Directors to Nine; For For Management
Elect Directors; Confirm Decision Not to
Adjust Level of Remuneration of
Directors; Authorize Chairman of the
Board to Sign Management Service
Agreements with Each Independent
Non-Executive Director
E Authorize Board of Directors to Appoint For For Management
Valery I. Khoroshkovsky as CEO and to
Delegate Day to Day Management to the CEO
F Amend Articles of Incorporation Re: For For Management
Amendment Date, Cut Off Date
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JAN 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Resignation of Bruno Bolfo as For For Management
Director and the Resignation of Valery I.
Khoroshkovsky as CEO of the Company
2 Appoint Philippe Delaunois as Director For For Management
3 Allow Board to Delegate the Daily For For Management
Management of the Business and to Appoint
Alexander Frolov as CEO of the Company
4 Authorize Board to Grant Power and to For For Management
Authorize Xenia Kotoula to Perform the
Necessary Formalities Pursuant to Items 2
and 3
5 Confirm Composition of the Board For For Management
6 Approve Remuneration of Alexander For For Management
Abramov, Eugene Tenenbaum, Eugene
Shvidler, Olga Pokrovskaya, and Philippe
Delaunois
7 Approve Remuneration of Alexander Frolov For For Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2006
2 Approve Financial Statements and For For Management
Allocation of Income for as of Dec. 31,
2006
3 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2005 and Dec. 31, 2006
4 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2005 and
Dec. 31, 2006
5 Approve Discharge of Directors and For For Management
Auditors
6 Statutory Elections For For Management
7 Allow Board to Delegate Daily Management For For Management
of the Company and to Appoint Mr.
Alexander V. Frolov as Managing Director
of the Company
8 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Approve Dividends For For Management
3.1 Reelect L.L. Dippenaar as Director For For Management
3.2 Reelect V.W. Bartlett as Director For For Management
3.3 Reelect D.J.A. Craig as Director For For Management
3.4 Reelect P.M. Goss as Director For For Management
3.5 Reelect B.J. van der Ross as Director For For Management
4 Reelect S.E. Nxasana as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 2006
6 Approve Remuneration of Directors for For For Management
2007 Fiscal Year
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For For Management
Firstrands Shares Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: AUG 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Scheme For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
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FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Dai Feng Shuh as Director and For For Management
Authorize Board to Fix His Remuneration
2b Reelect Lee Jin Ming as Director and For For Management
Authorize Board to Fix His Remuneration
2c Reelect Lu Fang Ming as Director and For For Management
Authorize Board to Fix His Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
Share Scheme
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FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: Security ID: KYG3685B1041
Meeting Date: AUG 1, 2006 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 Mar. 31, 2006
2 Approve Final Dividend for the Year Ended For For Management
Mar. 31, 2006
3a Reelect Wei Dong as Executive Director For For Management
3b Reelect Wong Chi Keung as Independent For For Management
Non-Executive Director
3c Reelect Su Gang Bing as Independent For For Management
Non-Executive Director
4 Reappoint CCIF CPA Limited as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Other Business None None Management
- --------------------------------------------------------------------------------
GAFISA S A
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Literal R of Article 21 Re: Change For For Management
Established Limits
2 Re-ratify Monthly Global Remuneration of For For Management
Directors
3 Approve Full Amortization of Debenetures For For Management
(2nd Issuance)
4 Grant New Authority (Duties) to the For For Management
President of the Company; Amend Articles
3 and 27 of Bylaws Accordingly
5 Amend Article 5 Re: Reflect Changes in For For Management
Capital Resulting from Issuance of Shares
and Approved by the Board
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For For Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For Against Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Abstain Management
10.2 Elect Alexander Ananenkov as Director For Abstain Management
10.3 Elect Burckhard Bergmann as Director None Abstain Management
10.4 Elect Farit Gazizullin as Director None Abstain Management
10.5 Elect German Gref as Director None Abstain Management
10.6 Elect Elena Karpel as Director For For Management
10.7 Elect Dmitry Medvedev as Director None Abstain Management
10.8 Elect Yury Medvedev as Director None Abstain Management
10.9 Elect Alexey Miller as Director For For Management
10.10 Elect Victor Nikolaev as Director None Abstain Management
10.11 Elect Sergey Oganesyan as Director None Abstain Management
10.12 Elect Alexander Potyomkin as Director None Abstain Management
10.13 Elect Mikhail Sereda as Director For Abstain Management
10.14 Elect Boris Fedorov as Director None Abstain Management
10.15 Elect Robert Foresman as Director None For Management
10.16 Elect Victor Khristenko as Director None Abstain Management
10.17 Elect Alexander Shokhin as Director None Abstain Management
10.18 Elect Igor Yusufov as Director None Abstain Management
10.19 Elect Evgeny Yasin as Director None For Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Abstain Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
11.8 Elect Victoria Oseledko as Member of For Abstain Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Abstain Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.54 per For For Management
Ordinary Share
5 Approve Remuneration of Directors and For For Management
Members of Audit Commission
6 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
7 Amend Charter For Against Management
8 Approve Series of Related-Party For For Management
Transactions in Connection with
Implementation of Nord Stream Project
9.1 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.2 Approve Related-Party Transaction with For For Management
Sberbank
9.3 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.4 Approve Related-Party Transaction with For For Management
Sberbank
9.5 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.6 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.7 Approve Related-Party Transaction with For For Management
Sberbank
9.8 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.9 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.10 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.11 Approve Related-Party Transaction with For For Management
Sberbank
9.12 Approve Related-Party Transaction with For For Management
CJSC AB Gazprombank
9.13 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.14 Approve Related-Party Transaction with For For Management
OJSC Severneftegazprom
9.15 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.16 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.17 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.18 Approve Related-Party Transaction with For For Management
CJSC Northgas
9.19 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.20 Approve Related-Party Transaction with For For Management
OJSC Tomskgazprom
9.21 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
9.22 Approve Related-Party Transaction with For For Management
OJSC Gazprom Neft
9.23 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.24 Approve Related-Party Transaction with For For Management
OJSC Novatek
9.25 Approve Related-Party Transaction with For For Management
Latvijas Gaze a/s
9.26 Approve Related-Party Transaction with AB For For Management
Lietuvos dujos
9.27 Approve Related-Party Transaction with For For Management
UAB Kauno Termofikacijos Elektrine
9.28 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
9.29 Approve Related-Party Transaction with For For Management
MoldovaGaz S.A.
10.1 Elect Andrey Akimov as Director None Against Management
10.2 Elect Alexander Ananenkov as Director For Against Management
10.3 Elect Burckhard Bergmann as Director None Against Management
10.4 Elect Farit Gazizullin as Director None Against Management
10.5 Elect German Gref as Director None Against Management
10.6 Elect Elena Karpel as Director For For Management
10.7 Elect Dmitry Medvedev as Director None Against Management
10.8 Elect Yury Medvedev as Director None Against Management
10.9 Elect Alexey Miller as Director For For Management
10.10 Elect Victor Nikolaev as Director None Against Management
10.11 Elect Sergey Oganesyan as Director None Against Management
10.12 Elect Alexander Potyomkin as Director None Against Management
10.13 Elect Mikhail Sereda as Director For Against Management
10.14 Elect Boris Fedorov as Director None Against Management
10.15 Elect Robert Foresman as Director None For Management
10.16 Elect Victor Khristenko as Director None Against Management
10.17 Elect Alexander Shokhin as Director None Against Management
10.18 Elect Igor Yusufov as Director None Against Management
10.19 Elect Evgeny Yasin as Director None For Management
11.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
11.2 Elect Denis Askinadze as Member of Audit For Against Management
Commission
11.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
11.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
11.5 Elect Andrey Kobzev as Member of Audit For Against Management
Commission
11.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
11.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
11.8 Elect Victoria Oseledko as Member of For Against Management
Audit Commission
11.9 Elect Vladislav Sinyov as Member of Audit For For Management
Commission
11.10 Elect Andrey Fomin as Member of Audit For Against Management
Commission
11.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: MYL3182OO002
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Every One Existing Share
of MYR 0.50 Each into Five Shares of MYR
0.10 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
GENTING BERHAD
Ticker: Security ID: MYL3182OO002
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Less 27 Percent Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 736,850 for the Financial
Year Ended Dec. 31, 2006
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin bin Osman as Director For For Management
7 Elect Gunn Chit Tuan as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: TH0834010017
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Dirk Achiel Marc Beeuwsaert, For For Management
Guido Geeraerts, Kovit Poshyananda, and
Supapan Ruttanaporn as Directors
6 Approve Remuneration and Allowance of For For Management
Directors and Audit Committee Members
7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Co. Ltd. as Auditors and Authorize Board
to Fix Their Remuneration
8 Authorize Issuance of Debentures not For For Management
exceeding THB 15 Billion or Its
Equivalent in Other Currency
9 Other Business For For Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: ZAE000018123
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect J.G. Hopwood as Director For For Management
3 Reelect D.M.J. Ncube as Director For For Management
4 Reelect I.D. Cockerill as Director For For Management
5 Reelect G.J. Gerwel as Director For For Management
6 Reelect N.J. Holland as Director For For Management
7 Reelect R.L. Pennant-Rea as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
10 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Purpose of the Gold
Fields Limited 2005 Share Plan
11 Revocation of Erroneous Prior Placement For For Management
of Unissued Shares Under the Control of
Directors for the Goldfields Management
Incentive Scheme
12 Approve Issuance of Shares Pursuant to For For Management
the Gold Fields Limited 2005 Share Plan
13 Approve Remuneration of Directors For For Management
14 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: SEP 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF MR J G HOPWOOD AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR D M J NCUBE AS A For For Management
DIRECTOR
4 RE-ELECTION OF MR I D COCKERILL AS A For For Management
DIRECTOR
5 RE-ELECTION OF PROFESSOR G J GERWEL AS A For For Management
DIRECTOR
6 RE-ELECTION OF MR N J HOLLAND AS A For For Management
DIRECTOR
7 RE-ELECTION OF MR R L PENNANT-REA AS A For For Management
DIRECTOR
8 PLACEMENT OF SHARES UNDER THE CONTROL OF For For Management
THE DIRECTORS
9 ISSUING EQUITY SECURITIES FOR CASH For For Management
10 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE
GOLD FIELDS LIMITED 2005 SHARE PLAN.
11 REVOCATION OF ERRONEOUS AND PLACEMENT OF For For Management
UNISSUED SHARES FOR THE PURPOSE OF THE GF
MANAGEMENT INCENTIVE SCHEME.
12 AWARD OF RIGHTS TO NON-EXECUTIVE For For Management
DIRECTORS UNDER THE GOLD FIELDS LIMITED
2005 NON-EXECUTIVE SHARE PLAN
13 INCREASE OF DIRECTORS FEES For For Management
14 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: SEP 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Issued For For Management
Shares of China Paradise Electronics
Retail Ltd., Other Than Those Already
Owned by GOME Electrical Appliances
Holding Ltd. and Parties Acting in
Concert with it; and All Related
Transactions
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Declare Final Dividend For For Management
3a Reelect Sze Tsai Ping as Director For For Management
3b Reelect Chan Yuk Sang as Director For For Management
3c Authorize Board to Fix the Remuneration For For Management
of Directors
4 Elect Chen Xiao as Executive Director and For For Management
Authorize Board to Fix His Remuneration
5 Elect Yu Tung Ho as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
6 Elect Thomas Joseph Manning as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GRUMA S.A. (GRUPO MASECA)
Ticker: Security ID: MXP4948K1056
Meeting Date: NOV 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Compliance with New For For Management
Mexican Securities Law
2 Elect Board Members and Board Secretary, For For Management
and Their Respective Alternates,
Including Independent Directors; Approve
Their Remuneration
3 Approve Integration of Audit Committee For For Management
and Corporate Practices Committee; Elect
Their Respective Chairman
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUMA SAB DE CV (GRUPO MASECA)
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2006
2 Present Supervisory Board Report for the For For Management
Period Ended Nov. 30, 2006
3 Present Financial Statements and For For Management
Statutory Reports and Supervisory Board
Reports for Fiscal Year Ended Dec. 31,
2006
4 Accept Report on Adherence to Fiscal For For Management
Obligations
5 Approve Allocation of Income and For For Management
Dividends
6 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
7 Elect Management Board and Supervisory For Against Management
Board, and Their Alternates; Fix Their
Remuneration
8 Elect Chairs to Audit and Corporate For For Management
Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102
Meeting Date: JAN 31, 2007 Meeting Type: Special
Record Date: JAN 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SHAREHOLDER OF THE For For Management
COMPANY, AEROINVEST S.A. DE C.V. TO ENTER
INTO A FINANCING FACILITY IN ACCORDANCE
WITH NUMERAL (II) OF ARTICLE THIRTY-FIVE
OF THE BYLAWS OF THE COMPANY.
2 APPROVAL TO MAKE A QUARTERLY DISTRIBUTION For For Management
OF THE DIVIDENDS PREVIOUSLY APPROVED BY
THE SHAREHOLDERS OF THE COMPANY.
3 DESIGNATION OF THE PROPOSED OFFICERS TO For For Management
FORMALIZE AND EXECUTE THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS.
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRONORTE S A B DE C V
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2006
2 Accept Tax Report For For Management
3 Accept Audit Committee Report For For Management
4 Accept Corporate Practices Committee For For Management
Report
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income, Increase in For For Management
Reserves, Allocation of Stock Repurchase
Reserve and Dividends
7 Elect/Ratify Directors, Alternate For For Management
Directors and Chairmen of Committees
8 Approve Remuneration of Directors and For For Management
Members of Committees
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO S A DE C V
Ticker: PAC Security ID: 400506101
Meeting Date: OCT 27, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO AMEND THE COMPANY BY-LAWS TO BE IN For For Management
LINE WITH CURRENT MEXICAN SECURITIES LAW.
2 TO ELECT THE PRESIDENT OF THE AUDIT For For Management
COMMITTEE.
3 TO REVIEW THE NOMINATIONS AND For For Management
COMPENSATION COMMITTEE S PLANS FOR THE
NOMINATION, RATIFICATION, AND IF
NECESSARY, REMOVAL OF MEMBERS OF THE
BOARD OF DIRECTORS.
4 TO ADOPT THE RESOLUTIONS DEEMED NECESSARY For For Management
OR CONVENIENT IN ORDER TO COMPLY WITH ANY
DECISIONS MADE DURING THIS MEETING.
- --------------------------------------------------------------------------------
GRUPO FAMSA SA DE CV, MEXICO
Ticker: Security ID: MX01GF010008
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Compliance with the For For Management
Securities Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FAMSA SA DE CV, MEXICO
Ticker: Security ID: MX01GF010008
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of the Audit Committee For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FAMSA SA DE CV, MEXICO
Ticker: Security ID: MX01GF010008
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors, Board Secretary, General For For Management
Director; Fix Their Remuneration
4 Elect Chairmen to Audit and Corporate For For Management
Practices Committees; Fix Remuneration
for Committee Members
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: AUG 17, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of Banco del Centro For For Management
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: OCT 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.375 Per For For Management
Share
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws in Order to Comply with New For For Management
Mexeican Securities Law
2 Amend Bylaws Re: Compliance with Various For For Management
Credit Institutions Laws
3 Approve Spin-Off of Finanzas Banorte, For For Management
S.A. de C.V.
4 Amend Bylaws Re: Record Changes to For For Management
Arrendadora Banorte, Factor Banorte and
Creditos Pronegocio as Companies with
Diverse Business Objectives
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.
Ticker: Security ID: MXP370711014
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members and Chairman to the Audit For For Management
and Corporate Practices Committee; Fix
Their Remuneration; Revoke Nomination of
Supervisory Board Members
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA
Ticker: GGABF Security ID: ARP495251018
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Management
Minutes of Meeting Vote
2 Consider Capital Increase Through Issuane For Did Not Management
of Shares to be Carried Out by Banco de Vote
Galicia y Buenos Aires SA; Consider
Position to be Adopted by Company
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA SA
Ticker: GGABF Security ID: ARP495251018
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Management
Minutes of Meeting Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports of Banco de Galicia y Buenos Vote
Aires S.A.; Determine Grupo Financiero
Galicia's Position Regarding Banco
Galicia's Next AGM
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 Management and For Did Not Management
Supervisory Board Vote
6 Approve Remuneration of Supervisory Board For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Advance Payment to Independent For Did Not Management
Directors Vote
9 Fix Number of and Elect Directors and For Did Not Management
Alternates Vote
10 Elect Three Supervisory Board Members and For Did Not Management
Their Respective Alternates for a Vote
One-Year Term
11 Approve Remuneration of Auditors for For Did Not Management
Fiscal Year 2006 Vote
12 Approve Auditors, Primary and Alternates, For Did Not Management
for Fiscal Year 2007 Vote
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New For For Management
Securities Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports, Including Report on Fiscal
Obligations for Fiscal Year Ended
12-31-06
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Elect/Ratify Directors, Board Secretary For For Management
and Deputy Secretary
5 Approve Remuneration of Directors, Board For For Management
Secretary and Alternate Secretary
6 Elect Members of Audit and Corporate For For Management
Practices Committees
7 Approve Remuneration of Audit and For For Management
Corporate Practices Committees
8 Present Report on Share Repurchase For Against Management
Program and Set Aggregate Nominal Amount
to Repurchase Shares in 2007
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 2 of Bylaws For Against Management
2 Amend Sole Responsibility Agreement For Against Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: Security ID: KR7006360002
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1550 Per Share
2 Elect Three Independent Non-Executive For For Management
Directors
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Li Wai Keung as Director For For Management
3b Reelect Chan Cho Chak, John as Director For For Management
3c Reelect Li Kwok Po, David as Director For For Management
3d Reelect Jiang Jin as Director For For Management
3e Reelect Sun Yingming as Director For For Management
3f 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
- --------------------------------------------------------------------------------
GUANGZHOU SHIPYARD INTERNATIONAL CO.
Ticker: Security ID: CN0008879313
Meeting Date: DEC 20, 2006 Meeting Type: Special
Record Date: NOV 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Agreement to For For Management
the Framework Agreement for Continuing
Connected Transaction
2 Approve Liability Insurance for For For Management
Directors, Supervisors and Senior
Management
3 Approve Continuing Connected Transaction For For Management
Framework Agreement for Years 2007 to
2009
4 Approve Removal of Guangdong Yangcheng For For Management
Certified Accountants Co., Ltd. as
Domestic Auditors
5 Appoint Ascenda Certified Public For For Management
Accountants, Ltd. as Domestic Auditors
6 Amend Articles Re: Guide for Articles of For Management
Association of Listed Companies (2006
Revision)
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01024
Meeting Date: AUG 22, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Ambuja For For Management
Cement Eastern Ltd with Gujarat Ambuja
Cements Ltd
- --------------------------------------------------------------------------------
GUJARAT AMBUJA CEMENTS LTD.
Ticker: Security ID: INE079A01024
Meeting Date: MAR 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 3.30 Per Share For For Management
3 Reappoint R. Chitale as Director For For Management
4 Reappoint M.L. Bhakta as Director For For Management
5 Reappoint N. Munjee as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint M. Akermann as Director For For Management
8 Appoint P. Hugentobler as Director For For Management
9 Appoint N. Kumar as Director For For Management
10 Appoint S. Haribhakti as Director For For Management
11 Appoint O. Goswami as Director For For Management
12 Change Company Name to Ambuja Cements For For Management
Limited
13 Approve Employee Stock Option Scheme 2007 For For Management
(ESOP 2007)
14 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the ESOP
2007
15 Amend Stock Option Schemes Re: For For Management
Unexercised Stock Options
16 Approve Appointment and Remuneration of For For Management
A. Singhvi, Managing Director
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: Security ID: BRGVTTACNOR8
Meeting Date: APR 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, and For For Management
Allocation of Income
- --------------------------------------------------------------------------------
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Ticker: Security ID: US46627J2033
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 2.50 per Common Share
and KZT 1.6 Billion in Aggregate on
Preferred Shares and Preferred Shares
Convertible into Common Shares
3 Fix Number of Directors at Eight For For Management
4 Amend Charter; Authorize Tatyana For For Management
Maryasova to Sign Approved Amendments
5.1a Elect Gavyn Arthur as Director For For Management
5.1b Elect Christof Ruehl as Director For For Management
5.1c Elect Askar Yelemessov as Director For For Management
5.2 Determine Term of Office of New Directors For For Management
6 Amend Company's Corporate Governance Code For For Management
7 Amend Regulations on Board of Directors For For Management
8 Fix Number of Members of Counting Board; For For Management
Determine Their Term of Office
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to For For Management
Increase Board Size, to Create Nominating
Committee and to Require Minimum of Three
Independent Non-Executive Directors on
Audit Committee
3 Elect Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jang Sung-Gon as Outside Director For For Management
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect F.T. de Buck as Director For For Management
3 Reelect D.S. Lushaba as Director For For Management
4 Reelect M. Motloba as Director For For Management
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Approve Harmony 2006 Share Plan For Against Management
8 Place Authorized But Unissued Shares For Against Management
under Control of Directors
9 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 10, 2006 Meeting Type: Annual
Record Date: OCT 11, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF 2005/2006 AUDITED FINANCIAL For For Management
STATEMENTS, INCLUDING THE REPORTS OF THE
DIRECTORS AND AUDITORS.
2 TO RE-ELECT MS F T DE BUCK IN TERMS OF For For Management
THE COMPANY S ARTICLES OF ASSOCIATION.
3 TO RE-ELECT DR D S LUSHABA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION.
4 TO RE-ELECT MR M MOTLOBA IN TERMS OF For For Management
HARMONY S ARTICLES OF ASSOCIATION
5 TO INCREASE AND FIX THE REMUNERATION OF For For Management
NON-EXECUTIVE DIRECTORS.
6 TO GRANT AUTHORITY FOR SHARE REPURCHASES For For Management
7 TO AUTHORISE THE IMPLEMENTATION OF THE For Against Management
HARMONY 2006 SHARE PLAN, THE SALIENT
FEATURES OF WHICH ARE SET OUT IN THE
ANNEXURE.
8 TO PLACE 10% OF THE UNISSUED ORDINARY For Against Management
SHARES OF THE COMPANY UNDER DIRECTORS
CONTROL.
9 TO GRANT AUTHORITY TO THE DIRECTORS TO For Against Management
ALLOT AND ISSUE EQUITY SECURITIES FOR
CASH OF UP TO 5%.
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 20, 2007 Meeting Type: Annual
Record Date: APR 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Articles of Association For For Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Trading Procedures Governing For For Management
Derivative Financial Instruments
8 Amend Election Rules of Directors and For For Management
Supervisors
9 Approve Acquisition of Assets from Dopod For For Management
International
10.1 Elect Cher Wang as Director with For For Management
Shareholder No. 2
10.2 Elect Wen-Chi Chen as Director with For For Management
Shareholder No. 5
10.3 Elect H.T. Cho as Director with For For Management
Shareholder No. 22
10.4 Elect Josef Felder as Independent For For Management
Director
10.5 Elect Chen-Kuo Lin as Independent For For Management
Director
10.6 Elect a Representative of Way-Chi For For Management
Investment Co. Ltd. as Supervisor with
Shareholder No. 15
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
12 Other Business None For Management
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: OCT 30, 2006 Meeting Type: Court
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Among For For Management
Modern Food Industries (India) Ltd.,
Modern Food and Nutrition Industries
Ltd., and Hindustan Lever Ltd.
- --------------------------------------------------------------------------------
HINDUSTAN LEVER LTD.
Ticker: Security ID: INE030A01027
Meeting Date: MAR 28, 2007 Meeting Type: Special
Record Date: FEB 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Marine Products Business For For Management
Undertaking
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Hwu Tsong-Min as Independent For Against Management
Director with ID No. E100527029
8.2 Elect Liu Cheng-Yu as Independent For Against Management
Director with ID No. E121186813
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Other Business None None Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: US4380901029
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Amend Articles of Association For For Management
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: JUL 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of One Block of For For Management
Six-Storey Purpose-Built Commercial
Office Building Together with Two Levels
of Basement Car Parks from PJ City
Development Sdn Bhd for a Cash
Consideration of MYR 86.3 Million
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 28 Percent Income Tax for the
Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 516,575 for the Financial
Year Ended June 30, 2006
3 Elect Chew Peng Cheng as Director For For Management
4 Elect Yvonne Chia as Director For For Management
5 Elect Mohamed Nazim bin Abdul Razak as For For Management
Director
6 Elect Choong Yee How as Director For For Management
7 Elect Quek Kon Sean as Director For For Management
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: Security ID: MYL5819OO007
Meeting Date: OCT 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co.
(Malaysia) Bhd.
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Chew Peng Cheng
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Malaysia Pacific Corp.
Bhd.
- --------------------------------------------------------------------------------
HOTEL LEELA VENTURE LTD
Ticker: Security ID: INE102A01016
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUL 18, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividends of INR 2 Per Equity For For Management
Share
4 Reappoint C.P.K. Nair as Director For For Management
5 Reappoint A. Malhotra as Director For For Management
6 Reappoint K.U. Mada as Director For For Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Appoint M. Narasimham as Director For For Management
9 Appoint R. Venkatachalam as Director For For Management
10 Appoint C.K. Kutty as Director For For Management
11 Approve Appointment and Remuneration of For For Management
V. Krishnan, Deputy Managing Director
12 Approve Transfer of Statutory Registers For For Management
to the Office of Sharepro Services
(India) Pvt. Ltd., Registrars and Share
Transfer Agents of the Company
13 Approve Increase in Limit on Foreign For For Management
Shareholdings to 50 Percent
14 Approve Five-for-One Stock Split For For Management
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $110 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights to Qualified
Institutional Buyers Up to an Aggregate
Amount of INR 4.5 Billion
17 Approve Increase in Borrowing Powers to For For Management
INR 20 Billion
18 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: INE102A01024
Meeting Date: OCT 23, 2006 Meeting Type: Special
Record Date: OCT 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date: JUL 4, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 20 Per Share For For Management
3 Reappoint B.S. Mehta as Director For For Management
4 Reappoint S.A. Dave as Director For For Management
5 Reappoint S. Venkitaramanan as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Authorized Capital to For For Management
INR 2.75 Billion Divided into 275 Million
Equity Shares of INR 10 Each
9 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
10 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: Security ID: INE001A01028
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: JUN 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 22 Per Share For For Management
3 Reappoint K. Mahindra as Director For For Management
4 Reappoint D.M. Sukthankar as Director For For Management
5 Reappoint N.M. Munjee as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Increase in Remuneration of D.S. For For Management
Parekh, Chairman and Managing Director,
K.M. Mistry, Managing Director, and R.S.
Karnad, Executive Director
9 Approve Increase in Borrowing Powers to For For Management
INR 1 Trillion
10 Approve Increase in Authorized Capital to For For Management
INR 3.25 Billion Divided into 325 Million
Equity Shares of INR 10 Each
11 Amend Clause V of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Capital
12 Amend Article 3 of the Articles of For For Management
Association to Reflect Increase in
Authorized Capital
13 Approve Employee Stock Option Scheme - For For Management
2007
14 Approve Issuance of an Aggregate of 18 For For Management
Million Equity Shares to Citigroup
Strategic Holdings Mauritius Ltd and CMP
Asia Ltd
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CN0009115410
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: APR 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Plan For For Management
5 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Liability Insurance for Directors For For Management
and Senior Management
7 Approve Issuance of Short-Term Debentures For For Management
with a Principal Amount of Up to RMB 5.0
Billion within the PRC
- --------------------------------------------------------------------------------
HURRIYET GAZETE
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For For Management
Directors, Auditors and Independent
Auditors Reports for 2006
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Fix Number of and Elect Directors for For For Management
2007
7 Fix Number of and Elect Internal For For Management
Auditors, and Determine Their Terms of
Office and Remuneration
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Independent Audit Company For For Management
Selected by the Board
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Issuance of Bonds and/or For For Management
Commercial Papers
12 Authorize Board to Distribute Advance For For Management
Dividends
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on Purchase and None None Management
Acquisition of Trader Media East Ltd.
Through Volunteer Call Method
15 Receive Information on Donations None None Management
16 Wishes None None Management
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Elect Four Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES
Ticker: Security ID: KR7009540006
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Title
3 Elect Two Directors For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: Security ID: KR7010620003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2500 Per Share
2 Amend Articles of Incorporation to Change For For Management
Executive Titles
3 Elect Independent Non-Executive Director For For Management
4 Elect Member of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS
Ticker: Security ID: KR7012330007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Amend Articles of Incorporation to Reduce For Against Management
Business Objectives, to Require
Shareholder Approval on Share Issuances,
to Reduce Board Maximum Size, and to
Increase Staggered Board
3 Elect Directors For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: Security ID: KR7005380001
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 Per Common Share
2 Amend Articles of Incorporation to For For Management
Shorten Share Registry Cancellation
Period and to Allow Sub-Committees
3 Elect Three Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: Security ID: KR7004020004
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect Four Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: Security ID: INE043D01016
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S.S. Kohli as Director For For Management
4 Reappoint S.H. Khan as Director For For Management
5 Reappoint G.S. Kaji as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Increase in Borrowing Powers to For For Management
INR 400 Billion
8 Approve Increase in Limit on Foreign For For Management
Shareholdings to 74 Percent
9 Amend Memorandum of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 21 Billion
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to Shareholders
Dated July 25, 2006
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular to Shareholders
Dated July 25, 2006
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(c) of the Circular to Shareholders
Dated July 25, 2006
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 16, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Elect Wan Abdul Rahman bin Wan Yaacob as For For Management
Director
3 Elect Haji Murad bin Mohamad Noor as For For Management
Director
4 Elect Megat Abdul Rahman bin Megat Ahmad For For Management
as Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Directors in the For For Management
Amount of MYR 245,000 for the Financial
Year Ended March 31, 2006
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of All the Assets and For For Management
Liabilities of Road Builder (M) Holdings
Bhd (RBH) for a Total Purchase
Consideration of MYR 1.56 Billion to be
Satisfied by the Issuance of 1.56 Billion
Redeemable Unsecured Loan Stocks in IJM
Corp Bhd
2 Approve Conditional Take-Over Offer to For For Management
Acquire All the Ordinary Shares of RBH to
be Satisfied by the Issuance of New IJM
Shares on the Basis of One New IJM Share
for Every Two Existing RBH Shares Held
3 Approve Increase in Authorized Share For For Management
Capital to MYR 3 Billion Comprising 3
Billion Ordinary Shares of MYR 1.00 Each
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: JUL 25, 2006 Meeting Type: Annual
Record Date: JUL 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3 Per Share For For Management
3 Reappoint V. Kapoor as Director For For Management
4 Reappoint A. Saha as Director For For Management
5 Reappoint A.R. Barwe 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. Alagh as Director For For Management
8 Appoint T. Mackay as Director For For Management
9 Amend Employee Stock Option Plan 2005 Re: For For Management
Valuation of Options
10 Approve Employee Stock Option Scheme 2006 For For Management
11 Approve Grant of Options to Employees of For For Management
Subsidiaries of IL & FS Investsmart Ltd.
Under the Proposed Employee Stock Option
Scheme 2006
12 Approve Revision in the Terms of For For Management
Remuneration of H. Raja, Managing
Director & Chief Executive Officer, and
R. Bawa, Deputy Managing Director
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: SEP 16, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board to 18 For Against Management
Members
2 Amend Articles of Association Re: Size of For Against Management
Board
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Implats Authorized For For Management
Capital through the Creation of Implats A
Ordinary Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of New Shares
3 Approve Issuance of Implats A Ordinary For For Management
Shares to RBTIH
4 Acquire RBTIH's 49 Percent Stake in the For For Management
IRS Business
5 Authorize Repurchase of Implats A For For Management
Ordinary Shares from RBTIH
6 Approve Issuance of Implats Ordinary For For Management
Shares (Conversion and Top-Up Shares) to
RBTIH
7 Adopt the Morokotso Employee Share For For Management
Ownership Program
8 Approve Issuance of Implats Ordinary For For Management
Shares to the Morokotso Trust
9 Authorize Repurchase of Implats Ordinary For For Management
Shares from the Morokotso Trust
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000003554
Meeting Date: OCT 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect S Bessit as Director For For Management
2 Reelect K Mokhele as Director For For Management
3 Reelect KC Rumble as Director For For Management
4 Reelect LC van Vught as Director For For Management
5 Reelect NDB Orleyn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Place Authorized But Unissued Shares up For For Management
to 10 Percent of Issued Capital under
Control of Directors
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Stock Split For For Management
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: NOV 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Discharge of the Company's For For Management
Obligation to Periodically Pay the
Royalties and to Deliver an Ultimate
Fully Diluted Shareholding of 12.1
Percent in Implats by the RBN Group
2 Approve Issuance of 75 Million Ordinary For For Management
Shares to the Royal Bafokeng Tholo
Investment Holding Company (Pty) Limited
(RBTIH) and the Royal Bafokeng Impala
Investment Holding Company (Pty) Limited
(RBIIH)
3 Authorize Specific Repurchase of 2.5 For For Management
Million Ordinary Shares from RBIIH and
RBTIH
4 Approve Conversion of 44 Millioin A For For Management
Ordinary Shares into Ordinary Shares
5 Amend Bylaws Pursuant to Change in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: APR 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Agreement between For For Management
Impala and Various Royal Bafokeng
Entities
2 Approve Issuance of Four Implats Ordinary For For Management
Shares for ZAR 1.9 Million
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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IMPULSORA DE DESAROLLO ECONOMICO AMERICA LATINA SA DE CV
Ticker: Security ID: MX01ID000009
Meeting Date: OCT 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change on Board of Directors' For For Management
Integration Plan
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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IMPULSORA DE DESAROLLO ECONOMICO AMERICA LATINA SA DE CV
Ticker: Security ID: MX01ID000009
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Comply With New Mexican For For Management
Securities Market Law
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CV
Ticker: Security ID: MX01ID000009
Meeting Date: APR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report from Board of Directors; For For Management
Accept Individual and Consolidated
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Disuss and Elect Members to the Board of For Against Management
Directors, Elect the Secretary and Pro
Secretary
4 Approve Remuneration of Directors, For For Management
Secretary, and Pro Secretary
5 Elect Members of the Corporate Practices For For Management
Committee and Audit Committee
6 Approve Remuneration of Committee Members For For Management
Mentioned in Item 5
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date: FEB 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Procedural Rules of Shareholders' For For Management
General Meeting
2 Amend Procedural Rules of the Board For For Management
3 Amend Procedural Rules of the Supervisory For For Management
Committee
4 Approve Purchase by Directors and For Against Management
Officers of Liability Insurance at an
Aggregate Insured Amount of $50 Million
for One Year's Coverage
5 Adopt Standard Policy for Determining the For For Management
Amount of Allowance to be Paid to the
Independent Non-Executive Directors and
External Supervisors
6 Adopt Remuneration Plan for Internal For For Management
Supervisors
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA
Ticker: Security ID: CN000A0LB420
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan and For For Management
Dividend Recommendation
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Elect Xu Shanda as Independent For For Management
Non-Executive Director
6b Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
7 Approve 2007 Fixed Assets Investment For For Management
Budget
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INDUSTRIAS CH SA DE CV
Ticker: Security ID: MXP524131127
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
2006; Report on Share Repurchase Program;
Present Report from Audit Committee and
Supervisory Board; Present Report on
Adherence to Fiscal Obligations;
Discharge Directors
2 Approve Allocation of Income and Set For For Management
Maximum Nominal Amount for Share
Repurchase Plan
3 Elect Directors, Supervisory Board For Against Management
Members, Executive Committee, Audit
Committee and Corporate Practices
Committee; Fix Their Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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INFO EDGE INDIA LTD
Ticker: Security ID: INE663F01024
Meeting Date: MAR 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Info Edge India Ltd (IEI) For Abstain Management
Employee Stock Option Plan Trust (Trust)
2 Approve Stock Option Plan Grants to For Abstain Management
Employees of Naukri Internet Services Pvt
Ltd and Jeevansathi Internet Services Pvt
Ltd (Subsidiaries of IEI) Pursuant to the
Trust
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INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date: NOV 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of American Depositary For For Management
Receipts with an Overseas Depositary
Against Existing Equity Shares Held by
Shareholders
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: INE009A01021
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint M.G. Subrahmanyam as Director For For Management
5 Reappoint S. Gopalakrishnan as Director For For Management
6 Reappoint S.D. Shibulal as Director For For Management
7 Reappoint T.V.M. Pai as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Appoint N.R.N. Murthy as Director For For Management
10 Approve Reappointment and Remuneration of For For Management
N.M. Nilekani, Executive Director
11 Approve Appointment and Remuneration of For For Management
S. Gopalakrishnan, Chief Executive
Officer and Managing Director
12 Approve Reappointment and Remuneration of For For Management
K. Dinesh, Executive Director
13 Approve Reappointment and Remuneration of For For Management
S.D. Shibulal, Executive Director
14 Approve Commission Remuneration for For For Management
Non-Executive Directors
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INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD
Ticker: Security ID: INE043D01016
Meeting Date: AUG 2, 2006 Meeting Type: Annual
Record Date: JUL 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1 Per Share For For Management
3 Reappoint V. Rai as Director For For Management
4 Reappoint S. Shroff as Director For For Management
5 Reappoint O. Goswami as Director For For Management
6 Approve S.B. Billimoria & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint V.P. Shetty as Director For For Management
8 Appoint D. Peck as Director For For Management
9 Reappoint D.S. Parekh as Chairman For For Management
10 Approve Increase in Borrowing Powers to For For Management
INR 200 Billion
11 Approve Increase in Limit on Foreign For For Management
Shareholdings to 49 Percent
12 Approve Employee Stock Option Scheme For For Management
13 Approve Issuance of Global Depositary For For Management
Shares to Existing Shareholders
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $250 Million
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INNOLUX DISPLAY CORP
Ticker: Security ID: TW0003481008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipts
5 Approve Cancellation of the Issuance of For For Management
Preferred Shares for a Private Placement
in 2005
6 Approve Issuance of Preferred Shares for For For Management
a Private Placement
7 Authorize Board to Invest in People's For For Management
Republic of China
8 Amend Articles of Association For Against Management
9 Amend Election Rules of Directors and For For Management
Supervisors
10 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
11 Elect Directors and Supervisors For For Management
12 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
13 Other Business None For Management
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INOTERA MEMORIES INC
Ticker: Security ID: TW0003474003
Meeting Date: AUG 1, 2006 Meeting Type: Special
Record Date: JUL 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Four Directors For For Management
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
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INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: Security ID: PHY411571011
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Merger of ICTSI with ICTSI For Did Not Management
Manila Holdings Inc. (IMH) Vote
2 Approve the Amendment of the Articles of For Did Not Management
Incorporation to Reduce the Number of Vote
Directors and to Reduce the Authorized
Capital Stock
3 Approve the Conversion of the Employees For Did Not Management
Stock Option Plan into a Stock Incentive Vote
Plan
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INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: Security ID: PHY411571011
Meeting Date: APR 19, 2007 Meeting Type: Annual
Record Date: MAR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order For Did Not Management
Vote
2 Determination of Existence of Quorum For Did Not Management
Vote
3 Approve Minutes of Previous Shareholder For Did Not Management
Meeting Vote
4 Receive Chairman's Report For Did Not Management
Vote
5 Approval of the Chairman's Report and the For Did Not Management
2006 Audited Financial Statements Vote
6 Ratify Acts, Contracts, Investments and For Did Not Management
Resolutions of the Board of Directors and Vote
Management Since the Last Annual Meeting
7 Elect Directors For Did Not Management
Vote
8 Appoint Auditors For Did Not Management
Vote
9 Approve Amendment of By-Laws For Did Not Management
Vote
10 Other Business For Did Not Management
Vote
11 Adjournment For Did Not Management
Vote
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INTIME DEPARTMENT STORE (GROUP) CO LTD
Ticker: Security ID: KYG492041036
Meeting Date: JUN 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2.1 Elect Shen Guojun as Director For For Management
2.2 Elect Joseph Chow as Director For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
4 Authorize Share Repurchase For For Management
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
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INVERSIONES ARGOS SA (FORMERLY COMPANIA DE CEMENTOS ARGOS)
Ticker: Security ID: COH09AO00017
Meeting Date: MAR 21, 2007 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 Shareholder Representatives of For For Management
Minutes of Meeting
4 Approve Director's and President's For For Management
Reports
5 Receive Financial Statements Ended Dec. For For Management
31, 2006
6 Approve Auditor's Report For For Management
7 Accept Financial Statements and Statutory For For Management
Reports Ended Dec. 31, 2006
8 Approve Allocation of Income For For Management
9 Amend Articles of Company's Bylaws For For Management
10 Elect Directors and Fix Their For For Management
Remuneration
11 Approve Auditors and Fix Their For For Management
Remuneration
12 Other Business (Voting) For For Management
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IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 30, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended June
30, 2006
2 Elect Lee Cheng Leang as Director For For Management
3 Elect Mohd Khalil b Dato' Hj Mohd Noor as For For Management
Director
4 Elect Chan Fong Ann as Director For For Management
5 Approve Remuneration of Directors in the For For Management
Amount of MYR 350,000 for the Financial
Year Ended June 30, 2006
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of $500 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds
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IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: MAY 15, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Repayment of up to MYR For For Management
1.375 Billion on the Basis of a Cash
Distribution of MYR 21 for Each Cancelled
Share with the Remaining Balance to be
Set-Off Against the Share Premium Account
2 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
1 Approve Share Spilt Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 0.50 Each Held into
Five Ordinary Shares of MYR 0.10 Each
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ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: FEB 13, 2007 Meeting Type: Special
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of External For For Management
Directors in Accordance with Recent
Appointments as Directors of Subsidiaries
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ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members, For Did Not Management
Respecting the Rights of Preferred Vote
Shareholders to Elect one Member to the
Supervisory Board in Accordance with
Article 161 of Law 6404/76.
5 Approve Remuneration of Directors, For Did Not Management
Executive Officers, and Supervisory Board Vote
Members
6 Cancel Company Treasury Shares For Did Not Management
Vote
7 Authorize Capitalization of Reserves for For Did Not Management
Bonus Issue of Shares Vote
8 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
9 Approve Issuance of Shares for a Private For Did Not Management
Placement Vote
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ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 21, 2007 Meeting Type: Annual
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 THE APPROVAL AN ADJUSTMENT TO THE YEARLY For For Management
REMUNERATION TO BE PAID TO THE EXTERNAL
DIRECTORS OF THE COMPANY, IN THE MAXIMUM
AMOUNT PERMITTED UNDER ISRAELI LAW (I.E.
YEARLY REMUNERATION OF NIS42,245
(APPROXIMATELY $9,300) IN ADDITION TO A
REMUNERATION PER M
3 THE APPROVAL OF THE CHANGE IN THE For Against Management
EMPLOYMENT TERMS OF MR. GIL SHERATZKY, AS
DESCRIBED IN THE ATTACHED PROXY
STATEMENT.
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JAMMU & KASHMIR BANK LTD. (THE)
Ticker: Security ID: INE168A01017
Meeting Date: AUG 26, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 8 Per Share For For Management
3 Reappoint U.K. Tramboo as Director For For Management
4 Approve K.B. Sharma & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Amend Articles of Association For For Management
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JAMMU & KASHMIR BANK LTD. (THE)
Ticker: Security ID: INE168A01017
Meeting Date: JUN 9, 2007 Meeting Type: Annual
Record Date: JUN 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 11.50 Per Share For For Management
3 Reappoint M.Y. Mir as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve Increase in Authorized Capital to For For Management
INR 1 Billion Divided into 100 Million
Equity Shares of INR 10 Each
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JBS S.A.
Ticker: Security ID: BRJBSSACNOR8
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Swift For For Management
2 Approve Issuance of 200 Million Ordinary For For Management
Shares with Preemptive Rights
3 Amend Article 5 to Reflect Changes in For For Management
Capital
4 Amend Article 37 Re: Dividend Payments For For Management
5 Amend Article 52 Re: Diffused Share For For Management
Ownership Requirement
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JET AIRWAYS INDIA LIMITED
Ticker: Security ID: INE802G01018
Meeting Date: SEP 20, 2006 Meeting Type: Annual
Record Date: SEP 9, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint J. Akhtar as Director For For Management
4 Reappoint S.K. Datta as Director For For Management
5 Reappoint A. Ghandour as Director For For Management
6 Reappoint V.P. Dungca as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Appoint Y.R. Chopra as Director For For Management
9 Appoint S.R. Khan as Director For For Management
10 Appoint P.J. Jeanniot as Director For For Management
11 Approve Reappointment and Remuneration of For For Management
S.K. Datta, Executive Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Reclassification of Authorized For For Management
Share Capital to INR 2 Billion Divided
into 180 Million Equity Shares of INR 10
Each and 20 Million Preference Shares of
INR 10 Each
14 Amend Clause V (a) of the Memorandum of For For Management
Association to Reflect Changes in Capital
15 Amend Article 4 (a) of the Articles of For For Management
Association to Reflect Changes in Capital
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KATANGA MINING LTD
Ticker: KAT Security ID: BMG5221G1096
Meeting Date: MAY 10, 2007 Meeting Type: Annual/Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Elect Seven Directors For For Management
4 Amend Stock Option Plan For For Management
5 Transact Other Business (Voting) For For Management
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KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: MAY 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 13.3136 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect David Munro as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Elect Simon Heale as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 31,164,946
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,674,742
11 Authorise 46,747,420 Ordinary Shares for For For Management
Market Purchase
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KAZMUNAIGAS EXPL & PRODTN JSC
Ticker: Security ID: US48666V2043
Meeting Date: APR 12, 2007 Meeting Type: Special
Record Date: MAR 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Option on Shares for For Against Management
Participation in First Public Offering of
Company's Securities to Some Members of
Board of Directors
2 Approve Resolution on Board of Directors For Against Management
3 Approve Resolution on Calculation For For Management
Commission
4 Approve Purchase of 50-Percent Stake in For For Management
JV Kazgermunay LLP from NC KazMunayGas
JSC
5.1 Approve Related-Party Transaction Re: For For Management
Purchase of 50-Percent Stake in JV
Kazgermunay LLP from NC KazMunayGas JSC
5.2 Approve Related-Party Transactions For For Management
6 Approve Any Actions Necessary to Complete For For Management
Transaction of Purchase of 50-Percent
Stake in JV Kazgermunay LLP from NC
KazMunayGas JSC
7 Determine Company's Audit Organization For For Management
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KAZMUNAIGAS EXPL & PRODTN JSC
Ticker: Security ID: US48666V2043
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 500 per Ordinary and
Preferred Share
3 Approve Appeal of Shareholders Regarding For For Management
Bank's Actions and Its Officials
4 Approve Remuneration of Directors and For For Management
Members of Executive Board
5 Approve Annual Reports For For Management
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KIA MOTORS
Ticker: Security ID: KR7000270009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee, who For For Management
will be Independent Non-Executive
Directors
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
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KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: SEP 28, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Partial Spin-Off of Company's For Did Not Management
Industrial Products Division; Approve Vote
Allocation of Funds Resulting from this
Transaction Including an Investment Plan;
Approve Share Repurchase Program; and
Approve Payment of Extraordinary
Dividends
2 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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KIMBERLY CLARK DE MEXICO S.A. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: MAR 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Did Not Management
Financial Statements and Statutory Report Vote
for Fiscal Year Ended 12-31-06, Approve
Allocation of Income, and Approve Audit
Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.52 Per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends will be Distributed in 4
Installments of MNX 0.63 Each
3 Elect/Reelect Principal and Alternates For Did Not Management
Members of the Board of Directors, and Vote
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Board of For Did Not Management
Directors and Members of Different Vote
Committess, Principals and Alternates
Respectively
5 Approve Repurchase and Reissuance of For Did Not Management
Shares; Approve Cancellation of 7.24 Vote
Million Ordinary Treasury Class I Shares
or 3.73 Million Class A Shares and 3.51
Million Class B Shares; Set Aggregate
Nominal Amount of Share Repurchase
Program
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
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KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUL 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer by Elec & Eltek For For Management
Electronic Components Ltd. of a 10
Percent Equity Interest in Elec & Eltek
Display Technology Ltd. to Wong Ming Yam
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 8, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transactions and Annual For For Management
Caps
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Cheung Kwong Kwan as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
3b Reelect Mok Cham Hung, Chadwick as For For Management
Executive Director and Authorize Board to
Fix His Remuneration
3c Reelect Ho Yin Sang as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
3d Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director and Authorize Board to
Fix Her Remuneration
3e Reelect Cheng Ming Fun, Paul as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: JUN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KBL Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD
Ticker: Security ID: KYG5257K1076
Meeting Date: MAY 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Cheung Kwok Wa as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Cheung Kwok Keung as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2c Reelect Cheung Kwok Ping as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2d Reelect Lam Ka Po as Executive Director For For Management
and Authorize Board to Fix His
Remuneration
2e Reelect Cheung Ka Ho as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2f Reelect Chan Sau Chi as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2g Reelect Liu Min as Executive Director and For For Management
Authorize Board to Fix His Remuneration
2h Reelect Zhou Pei Feng as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
2i Reelect Lo Ka Leong as Non-executive For For Management
Director and Authorize Board to Fix His
Remuneration
2j Reelect Chan Charnwut Bernard as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2k Reelect Chan Yue Kwong, Michael as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
2l Reelect Leung Tai Chiu as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
2m Reelect Mok Yiu Keung, Peter as For For Management
Independent Non-Executive Director and
Authorize Board to Fix His Remuneration
3 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
5 Approve and Adopt Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
KINGDOM HOTEL INVESTMENTS
Ticker: Security ID: US49567W1018
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date: APR 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the appointments to the Board of For Against Management
Directors
2 Appoint Ernst & Young as the Auditors for For For Management
FY 2007
3 Authorize the Management of the Company For For Management
to negotiate and approve the feeGsp fo r
the Auditors
- --------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: Security ID: BMG5267L1037
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: JUN 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Koh Poh Tiong as Non-Executive For For Management
Director
3b Reelect Han Cheng Fong as Non-Executive For For Management
Director
3c ReelectHo Ho Lam Lai Ping, Theresa as For For Management
Non-Executive Director
3d Reelect Alan Howard Smith as Independent For For Management
Non-Executive Director
3e Reelect Fong Wo, Felix as Independent For For Management
Non-Executive Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4a Fix Maximum Number of Directors For For Management
4b Appoint Additional Directors For For Management
5 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KNM GROUP BHD
Ticker: Security ID: MYL7164OO006
Meeting Date: JUN 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital to MYR 300 Million Comprising 600
Million Ordinary Shares by the Creation
of an Additional 200 Million New Ordinary
Shares
2 Approve Bonus Issue of up to 263.45 For For Management
Million Ordinary Shares on the Basis of
One New Ordinary Share for Every One
Existing Ordinary Share Held
3 Approve Share Split Involving Subdivision For For Management
of One Existing Ordinary Share into Two
Ordinary Shares
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in Capital
- --------------------------------------------------------------------------------
KNM GROUP BHD
Ticker: Security ID: MYL7164OO006
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.05 Per Share Tax Exempt for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
4 Elect Lee Swee Eng as Director For For Management
5 Elect Ab. Halim bin Mohyiddin as Director For For Management
6 Elect Chew Fook Sin as Director For For Management
7 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 3650 Per Share
2 Elect Jacques P.M. Kemp as Independent For For Management
Non-Executive Director
3 Elect Four Members of Audit Committee For For Management
4 Approve Stock Options Previous Granted by For For Management
Board
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED FINANCIAL For For Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF APPROPRIATION
OF RETAINED EARNINGS) FOR THE FISCAL YEAR
2006, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
3 APPROVAL OF APPOINTMENT OF CANDIDATES FOR For For Management
THE MEMBERS OF THE AUDIT COMMITTEE, WHO
ARE NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
4 APPROVAL OF PREVIOUSLY GRANTED STOCK For For Management
OPTION, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
5 APPROVAL OF THE GRANT OF STOCK OPTION, AS For For Management
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: KR7003690005
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 Per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Directors For For Management
4 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: Security ID: KR7002990000
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 450 Per Common Share
2 Elect Four Independent Non-Executive For For Management
Directors
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: AUG 29, 2006 Meeting Type: Annual
Record Date: AUG 22, 2006
# 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 William J. Amelio as Director For For Management
3b Reelect John W. Barter III as Director For For Management
3c Reelect Liu Chuanzhi as Director For For Management
3d Reelect Zhu Linan as Director For For Management
3e Reelect Wong Wai Ming as Director For For Management
3f Reelect Ting Lee Sen 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 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
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Yang Yuanqing
2 Approve Service Contract, Including the For For Management
Unfixed Term and the Relevant Provisions,
with Ma Xuezheng
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: NOV 7, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction and For For Management
Relevant Caps
- --------------------------------------------------------------------------------
LG PETROCHEMICAL CO.
Ticker: Security ID: KR7012990008
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation to For Against Management
Increase Authorized Shares, to Increase
Share Issuance Limit by Board, to Shorten
Share Blocking Period, and to Allow
Convertible Bonds & Warrants to Be
Converted Only to Common Shares
3 Elect Three Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO APPROVE THE AMENDMENT TO THE ARTICLES For Against Management
OF INCORPORATION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
3 TO APPROVE THE APPOINTMENT OF DIRECTORS, For For Management
AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
4 TO APPROVE THE APPOINTMENT OF AUDIT For For Management
COMMITTEE MEMBERS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
5 TO APPROVE THE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2007, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: KYG5496K1085
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Ning as Executive Director For For Management
3a2 Reelect Zhang Zhi Yong as Executive For For Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Koo Fook Sun 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
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: CN0003474185
Meeting Date: NOV 2, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 18.18 Percent For For Management
Equity Interest in Shanghai Lianhua
E-Commerce Corp. Ltd. from Shanghai
Industrial United (Group) Joint Stock Co.
Ltd.
2 Approve Acquisition of 22.21 Percent For For Management
Equity Interest in Shanghai Century
Lianhua Supermarket Development Co. Ltd.
from Shanghai Industrial United (Group)
Commercial Network Development Co. Ltd.
- --------------------------------------------------------------------------------
LIANHUA SUPERMARKET HOLDINGS CO LTD
Ticker: Security ID: CN0003474185
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.07 Per Share
5 Elect Wang Zhigang and Yao Fang as For For Management
Executive Director and Non-Executive
Director, Respectively
6 Authorize Board to Adopt a New For For Management
Remuneration Policy for Executive
Directors and Supervisors for the Year
2007
7 Reappoint Shanghai Certified Public For For Management
Accountants and PricewaterhouseCoopers as
PRC and International Auditors,
Respectively, and Authorize Board to Fix
Their Remuneration
8 Approve Interim Dividend For For Management
9 Other Business (Voting) For For Management
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: AUG 10, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members to the Board of Directors For For Management
2 Amend Article 5 of Bylaws Re: Capital For For Management
Increase in the amount of BRL 45,198.94
Through Issuance of 3.96 Million New
Shares
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: OCT 2, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect An Alternate Board Member For For Management
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Increase in For For Management
Capital Resulting from the Issuance of
754,120 Bonus Shares
2 Approve Remuneration of Directors for For For Management
2006
3 Approve Modification to the Bonus Share For For Management
Characteristics in Order to Seek
Compatibility with the 4th Series
Debentures
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: FEB 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Substitute Director For Against Management
2 Amend Article 5 to Reflect a BRL 73.9 For For Management
Thousand Increase in Share Capital
Resulting From the Issuance of 6.4
Million New Shares
3 Approve Reduction in Share Capital to For For Management
Reflect Restated Losses of BRL 288
Million as Revised by Independent
Auditors
4 Amend Article 5 to Reflect, if Approved, For For Management
the Proposed Reduction in Share Capital
Explained in Item 3
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: MAR 30, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect One Employee Representative to the For For Management
Board of Directos and an Alternate
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Elect Supervisory Board Members and For Against Management
Determine their Remuneration
6 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Extend the Term Length of Directors so as For Against Management
to Eliminate the Staggering of Elections
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Reflect Increase in For For Management
Capital in the Amount of BRL 720.3
Million Via Issuance of 62.3 Million
Ordinary Shares for Bonus Issue
- --------------------------------------------------------------------------------
LIGHT SERVICOS DE ELETRICIDADE S.A.
Ticker: Security ID: BRLIGHDBO008
Meeting Date: DEC 21, 2006 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Indenture Agreement For For Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: SEP 19, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Grant Preference Shares Rights to be For For Management
Included and Receive 100 Percent of the
Offer Price Paid to Common Shares in the
Event of Change in Control Via Public
Offer of Shares
2 Eliminate Preference Shares Rights to For For Management
Receive Dividends 10 Percent Higher than
that of Common Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1:5 Stock Split For For Management
2 Amend Bylaws to Conform with Bovespa's For For Management
Novo Mercado Regulations
3 Amend Company's Option Plan Approved at For For Management
the 5-25-06 EGM Re: Total Number of
Shares of up to 4.5 Percent of the
Outstanding Capital and the Share Price
Shall be the Average Market Price 30 Days
Prior to the Grant Date
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
5 Ratify a BRL$1.7 Million Increase in For For Management
Share Capital, as Approved by the Board
on Dec 8, 2006
6 Amend Article 5 Re: Share Capital For For Management
7 Amend Option Plan Approved on May 25, For For Management
2005 Re: Subscription Price
8 Amend Option Plan Approved on May 25, For For Management
2005: Number of Shares Included in Plan
9 Amend Option Plan Approved on May 25, For For Management
2005: Strike Price
10 Amend Option Plan Approved on May 25, For For Management
2005: Market Value
11 Amend Option Plan Approved on May 25, For For Management
2005: Severance by the Company
12 Amend Option Plan Approved on May 25, For For Management
2005: Public Offering of Shares
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: Security ID: BRLRENACNOR1
Meeting Date: APR 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify a BRL$1.7 Million Increase in For Did Not Management
Share Capital, as Approved by the Board Vote
on Dec 8, 2006
2 Amend Article 5 Re: Share Capital For Did Not Management
Vote
3 Amend Option Plan Approved on May 25, For Did Not Management
2005 Re: Subscription Price Vote
4 Amend Option Plan Approved on May 25, For Did Not Management
2005: Number of Shares Included in Plan Vote
5 Amend Option Plan Approved on May 25, For Did Not Management
2005: Strike Price Vote
6 Amend Option Plan Approved on May 25, For Did Not Management
2005: Market Value Vote
7 Amend Option Plan Approved on May 25, For Did Not Management
2005: Severance by the Company Vote
8 Amend Option Plan Approved on May 25, For Did Not Management
2005: Public Offering of Shares Vote
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: GB0031192486
Meeting Date: JAN 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.55 Per For For Management
Share
4 Reappoint KPMG Audit Plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
5 Re-elect Ian Farmer as Director For For Management
6 Re-elect Peter Godsoe as Director For For Management
7 Re-elect Brad Mills as Director For For Management
8 Re-elect Roger Phillimore as Director For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 49,700,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,400,000
11 Authorise 14,900,000 Ordinary Shares for For For Management
Market Purchase
12 Amend Lonmin Plc Shareholder Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Non-Independent Non-Executive For For Management
Director
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: 54569T106
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
3 APPROVAL OF THE REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2007, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: US54569T1060
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
AND NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS FOR
FISCAL YEAR 2006, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
DIRECTOR, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
3 APPROVAL OF THE REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2007, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
LS CABLE CO. (FORMERLY LG CABLE)
Ticker: Security ID: KR7006260004
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
M. DIAS BRANCO SA INDUSTRIA E COMERCIO DE ALIMENTOS, BRAZIL
Ticker: Security ID: BRMDIAACNOR7
Meeting Date: DEC 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: Security ID: KR7088980008
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: Security ID: US5560822042
Meeting Date: MAR 23, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE REAPPOINTMENT OF MR. DAE For For Management
YUN CHO AS A SUPERVISORY DIRECTOR OF
MACQUARIE KOREA INFRASTRUCTURE FUND, AS
SET FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JAN 15, 2007 Meeting Type: Special
Record Date: NOV 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Value of Transaction to Be For For Management
Approved in Accordance with Art. 83,
Point 7 of Russian Federal Law on Joint
Stock Companies
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends on
Ordinary Shares
2.1 Elect Andrey Arutyunian as Director None For Management
2.2 Elect Mattias Westman as Director None For Management
2.3 Elect Sergey Galitsky as Director None For Management
2.4 Elect Vladimir Gordeichuk as Director None For Management
2.5 Elect Alexander Prisyazhnyuk as Director None For Management
2.6 Elect Alexander Chalikov as Director None For Management
2.7 Elect Dmitry Chenikov as Director None For Management
3.1 Elect Valery Butenko as Member of Audit For For Management
Commission
3.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
4 Ratify Auditor For For Management
5 Ratify CJSC Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards
6.1 Elect Oleg Peshkov as Member of Counting For For Management
Commission
6.2 Elect Ekaterina Kister as Member of For For Management
Counting Commission
6.3 Elect Alexander Bykanov as Member of For For Management
Counting Commission
7 Approve Related-Party Transaction For For Management
8 Amend Company's Internal Documents For Against Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: OCT 9, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report on None Did Not Management
Company's Business Operations, Current Vote
Standing, and Ongoing Investigation
2 Amend Articles of Association For Did Not Management
Vote
3 Amend Regulations on Supervisory Board For Did Not Management
Vote
4 Elect Board of Directors For Did Not Management
Vote
5 Elect Supervisory Board For Did Not Management
Vote
6 Elect Members of Audit Committee For Did Not Management
Vote
7 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: SEP 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Members of Board of Directors For For Management
2 Elect Members of Supervisory Board For For Management
3 Elect Members of Audit Committee For For Management
4 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: NOV 15, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report on None None Management
Company's 2005 Annual Report
2 Approve Annual Report and Allocation of For For Management
2005 Income
3 Approve Auditor and Fix Auditor's For For Management
Remuneration
4 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: DEC 21, 2006 Meeting Type: Special
Record Date: DEC 12, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For For Management
Management of Company, Business Policy,
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For For Management
Company's Business Operations in 2005;
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For For Management
Approve Discharge of Members of Board of
Directors
4 Approve Allocation of 2005 Income For For Management
5 Approve Auditor and Determine Auditor's For For Management
Remuneration
6 Amend Articles of Association For For Management
7 Recall and Elect Members of Board of For For Management
Directors
8 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: HU0000073507
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors' Report on For Did Not Management
Management of Company, Business Policy, Vote
Business Operations, and Company's
Financial Situation
2 Approve Board of Directors' Report on For Did Not Management
Company's Business Operations in 2006; Vote
Present Supervisory Board and Auditor
Reports
3 Approve 2005 Financial Statements; For Did Not Management
Approve Discharge of Members of Board of Vote
Directors
4 Approve Allocation of Income For Did Not Management
Vote
5 Amend Articles of Association For Did Not Management
Vote
6 Amend Rules of Procedure of Supervisory For Did Not Management
Board Vote
7 Elect Board of Directors; Approve For Did Not Management
Remuneration of Directors Vote
8 Elect Supervisory Board; Approve For Did Not Management
Remuneration of Supervisory Board Vote
9 Elect Audit Committee For Did Not Management
Vote
10 Appoint Auditor and Deputy Auditor For Did Not Management
Vote
11 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2007 Meeting Type: Special
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
2 Receive Report on Transformation of For Did Not Management
Company, T-Online Magyarorszag Plc, and Vote
Emitel Plc.
3 Receive Auditor Report on Transformation For Did Not Management
Vote
4 Receive Supervisory Board Remarks on For Did Not Management
Transformed Companies' Balance Sheets and Vote
Asset Inventories
5 Approve Senior Officers' Report For Did Not Management
Vote
6 Approve Offered Share Price for For Did Not Management
Shareholder Buyback Vote
7 Determine Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
8 Count Shareholders Not Wishing to For Did Not Management
Participate in Legal Successor Vote
9 Approve Company's Draft Asset Balance and For Did Not Management
Asset Inventory Vote
10 Approve Tranformation, Demerger For Did Not Management
Agreement, and Upstream Merger Contract Vote
11 Elect Board of Directors and Supervisory For Did Not Management
Board of Magyar Telekom as Legal Vote
Successor
12 Amend Company's Articles of Association For Did Not Management
in Connection with Transformation Vote
13 Transact Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAH SING GROUP BHD
Ticker: Security ID: MYL8583OO006
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of Up For For Management
to 53 Million New Ordinary Shares on the
Basis of One Rights Share for Every Four
Existing Ordinary Shares Held
1 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Amend Article 3 of the Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
2 Approve Share Split Involving the For For Management
Subdivision of Every One Existing
Ordinary Share of MYR 1.00 Each Including
Every One Right Share to be Issued
Pursuant to the Proposed Rights Issue
into Two Ordinary Shares of MYR 0.50 Each
3 Approve Bonus Issue of Up to 106 Million For For Management
New Ordinary Shares of MYR 0.50 Each on
the Basis of One New Ordinary Share for
Every Five Existing Ordinary Shares Held
- --------------------------------------------------------------------------------
MAH SING GROUP BHD
Ticker: Security ID: MYL8583OO006
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve First and Final Dividend of 12 For For Management
Percent Per Share Less Malaysian Income
Tax at 27 Percent for the Financial Year
Ended Dec. 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
4 Elect Leong Hoy Kum as Director For For Management
5 Elect Izaham Bin Abd. Rani as Director For For Management
6 Elect Lim Kiu Hock as Director For For Management
7 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Elect Yaacob Bin Mat Zain as Director For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.3(a) to (c) of
the Circular to Shareholders Dated June
6, 2007
11 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.3(d) of the
Circular to Shareholders Dated June 6,
2007
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
13 Approve Grant of Options to Lim Kiu Hock, For Against Management
Executive Director, to Subscribe for New
Shares Under the Employees' Share Option
Scheme
14 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated June 6, 2007
- --------------------------------------------------------------------------------
MAJOR CINEPLEX GROUP PUBLIC CO LTD
Ticker: Security ID: TH0671010Z16
Meeting Date: APR 2, 2007 Meeting Type: Annual
Record Date: MAR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Amend ESOP-W3 that was Proposed in the For For Management
Previous AGM
3 Acknowledge Directors' Report For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Allocation of Income and Payment For For Management
of Final Dividend of THB 0.43 Per Share
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Reelect Vachara Phanchet, Somchainuk For For Management
Engtrakul, Wichai Poolworaluk and Vicha
Poolvaraluck as Directors
8 Approve Remuneration of Directors For For Management
9 Approve Issuance of 20 Million Units of For For Management
Warrants to Directors and Employees of
the Company, Including Those Who are
Entitled to Receive More Than 5 Percent
of the Total Warrants to be Issued
(ESOP-W3)
10 Approve Reduction in Registered Capital For For Management
to THB 886 Million from THB 906.78
Million
11 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Decrease in
Registered Capital
12 Approve Increase in Registered Capital to For For Management
THB 906 Million from THB 886 Million
13 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Increase in
Registered Capital
14 Approve Issuance of 20 Million New For For Management
Ordinary Shares Pursuant to the ESOP-W3
15 Other Business For For Management
- --------------------------------------------------------------------------------
MARUTI UDYOG LTD
Ticker: Security ID: INE585B01010
Meeting Date: AUG 22, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
Maruti Udyog Ltd and Maruti Suzuki
Automobiles India Ltd
- --------------------------------------------------------------------------------
MARUTI UDYOG LTD
Ticker: Security ID: INE585B01010
Meeting Date: SEP 5, 2006 Meeting Type: Annual
Record Date: AUG 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3 Reappoint S. Takeuchi as Director For For Management
4 Reappoint H. Nagao as Director For For Management
5 Reappoint M.S. Banga as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Appointment and Remuneration of For For Management
S. Oishi, Executive Director
8 Appoint T. Kobayashi as Director For For Management
9 Appoint A. Ganguli as Director For For Management
10 Appoint D.S. Brar as Director For For Management
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: JUL 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital Re: For For Management
Creation of New Class of Shares for
Empowerment Transaction
2 Amend Articles of Association Re: For For Management
Creation of Preference Shares for
Empowerment Transaction
3 Approve Issuance of 18 Million A For For Management
Convertible Preference Shares in
Connection with Massmart Empowerment
Transaction to the Thuthukani Trust
4 Approve Issuance of 2 Million B For For Management
Convertible Preference Shares to the
Management Trust
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 22, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended June 30, 2006 Vote
2 Reelect M.D. Brand For Did Not Management
Vote
3 Reelect Z.L. Combi For Did Not Management
Vote
4 Reelect G.R.C. Hayward For Did Not Management
Vote
5 Reelect I.N. Matthews For Did Not Management
Vote
6 Reelect P. Maw For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Ratify Deloitte & Touche as Auditors For Did Not Management
Vote
9 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
10 Approve Issuance of Shares without For Did Not Management
Preemptive Rights up to a Maximum of 5 Vote
Percent of Issued Capital
11 Place Authorized But Unissued Preference For Did Not Management
Shares under Control of Directors Vote
12 Approve Issuance of Preference Shares For Did Not Management
without Preemptive Rights Vote
13 Authorize Repurchase of Up to 15 Percent For Did Not Management
of Issued Share Capital Vote
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less Malaysian Income Tax at 27
Percent for the Financial Year Ended Dec.
31, 2006
2 Elect Zaharuddin Bin Megat Mohd Nor as For For Management
Director
3 Elect Chan Chee Beng as Director For For Management
4 Elect Robert William Boyle as Director For For Management
5 Elect Sandip Das as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MAXIS COMMUNICATIONS BHD
Ticker: Security ID: MYL5051OO007
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Astro All Asia Networks
Plc Group
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
Group
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Measat Global Bhd Group
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
Group
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Genting Bhd Group
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with AmFinance Bhd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with UMTS (Malaysia) Sdn Bhd
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with PT Multipolar Corp Tbk,
PT Broadband Multimedia Tbk, and PT
LinkNet
9 Approve Grant of Options to Subscribe for For For Management
up to 1 Million Ordinary Shares to
Jamaludin bin Ibrahim, Group Chief
Executive Officer and Executive Director,
Pursuant to the Employee Share Option
Scheme (ESOS)
10 Approve Grant of Options to Subscribe for For For Management
up to 200,000 Ordinary Shares to Sandip
Das, Chief Executive Officer and
Executive Director, Pursuant to the ESOS
1 Amend Articles of Association in the For For Management
Manner and Form as Specified in Appendix
III of the Circular to Shareholders Dated
May 7, 2007
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO INDIA LTD)
Ticker: Security ID: INE942G01012
Meeting Date: AUG 30, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $30 Million
2 Approve Increase in Authorized Capital to For For Management
INR 600 Million Divided into 120 Million
Equity Shares of INR 5 Each
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint D. Khaitan as Director For For Management
3 Reappoint R.S. Jhawar as Director For For Management
4 Reappoint K.K. Baheti as Director For For Management
5 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint A. Saraf as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
8 Approve Remuneration of A. Khaitan, For For Management
Managing Director
9 Approve Remuneration of R. Takru, For For Management
Executive Director
10 Approve Remuneration of A. Monem, For For Management
Executive Director
11 Approve Remuneration of K.K. Baheti, For For Management
Executive Director
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: OCT 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of $30 Million
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: JAN 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in The Moran Tea For For Management
Company (India) Ltd.
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: MAR 19, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Doom For For Management
Dooma Tea Company Ltd with McLeod Russel
India Ltd
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: Security ID: BRMEDIACNOR9
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Elect Directors For For Management
3 Determine Maximum Remuneration of For For Management
Directors and Executive Officers
1 Amend Article 10 Re: Shareholder For For Management
Representation During Meetings
2 Amend Article 15 Re: Nomination of For For Management
Substitute Directors
3 Ratify Acquisition of Laboratorio Clinico For For Management
Endomed, Observing the Right of
Withdrawal of Shareholders
4 Approve Acquisition of the Amesp Group, For For Management
Observing the Right of Withdrawal of
Shareholders
- --------------------------------------------------------------------------------
MEDIAL SAUDE SA, BRAZIL
Ticker: Security ID: BRMEDIACNOR9
Meeting Date: DEC 21, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Independent Director Per the Novo For For Management
Mercado Regulations
2 Approve Change to the Executive For For Management
Directorship Titles and Amend Bylaws
Accordingly
3 Ratify Capital Increase Resulting from For For Management
the Primary Offering and Update the
Company's Capital
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Other Business None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: TW0002886009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results, Financial For For Management
Statements, and Consolidated Financial
Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
5 Other Business None None Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: DEC 18, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Spin-Off of Melco PBL For For Management
Entertainment (Macau) Ltd. Involving the
Global Offering of American Depositary
Shares (ADS) and the Proposed Listing of
ADS on the Global Market of NASDAQ Stock
Market
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: FEB 8, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve STDM Service Arrangement For For Management
2 Approve SJM Service Arrangement For For Management
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Tsui Che Yin, Frank as Executive For For Management
Director
3a2 Reelect Chung Yuk Man, Clarence as For For Management
Executive Director
3a3 Reelect Lo Ka Shui as Independent For For Management
Non-Executive Director
3a4 Reelect Sham Sui Leung, Daniel as For For Management
Independent Non-Executive Director
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Increase in Authorized Capital For Against Management
from HK$700.0 Million to HK$1.0 Billion
by the Creation of Additional 600.0
Million Shares of HK$0.5 Each
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale by Bright Ally Investments For For Management
Ltd. of 73.7 Million Shares in the Issued
Share Capital of PAL Development Ltd. to
LottVision Ltd.
- --------------------------------------------------------------------------------
MIGROS TURKEY
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory, Auditors and Independent
Auditors Reports
3 Approve Changes in the Composition of the For For Management
Board of Directors
4 Approve Discharge of Directors and For For Management
Auditors
5 Approve Allocation of Income for the Year For For Management
2006
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Fix Number of and Elect Auditors, and For For Management
Determine Their Terms of Office
8 Approve Remuneration of Directors and For For Management
Auditors
9 Decision on Setting off the Previous Year For For Management
Losses
10 Receive Information on Donations Made in None None Management
2006
11 Elect Independent Audit Company For For Management
12 Receive Information on Dividend Policies None None Management
for 2007 and the Following Years
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended
March 31, 2006
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2006
3 Elect Mohd Hassan bin Marican, Liang Kim For For Management
Bang, and Halipah binti Esa as Directors
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended March 31, 2006
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Other Business For For Management
- --------------------------------------------------------------------------------
MISR INTERNATIONAL BANK
Ticker: Security ID: EGS60151C015
Meeting Date: SEP 4, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appraisal Report Prepared by For Did Not Management
PricewaterhouseCoopers Vote
2 Approve Merger with National Societe For Did Not Management
General Bank Vote
3 Authorize the Chairman to Execute All For Did Not Management
Necessary Steps to the Completion of the Vote
Merger Between MISR International Bank
and National Societe General Bank
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: MAY 11, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2.1 Reelect M. Mukherjee as Director For For Management
2.2 Reelect M.A.L. Wurth as Director For For Management
2.3 Reelect N.D. Orleyn as Director For For Management
2.4 Reelect D.K. Chugh as Director For For Management
2.5 Reelect E.M. Reato as Director For For Management
3 Approve Remuneration of Directors for For For Management
Fiscal 2006
4 Approve Remuneration of Directors for For For Management
Fiscal 2007
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For Against Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
7 Approve Cash Distribution to Shareholders For For Management
by Way of Reduction of Share Premium
Account
8 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date: OCT 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PAYMENT OF INTERIM CASH For For Management
DIVIDENDS FOR 9 MONTHS OF 2006 IN THE
AMOUNT OF RUB 56 PER SHARE, AND TO PAY
THESE DIVIDENDS WITHIN 60 DAYS AFTER THE
DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 176 per Ordinary For For Management
Share, Including Special Dividends of RUB
56 for First Nine Months of Fiscal 2006
Approved at Company's Nov. 24, 2006, EGM
3.1 Elect Andrey Bugrov as Director For Abstain Management
3.2 Elect Guy de Selliers as Director For For Management
3.3 Elect Vladimir Dolgikh as Director For Abstain Management
3.4 Elect Andrey Klishas as Director For Abstain Management
3.5 Elect Ralph Morgan as Director For Abstain Management
3.6 Elect Denis Morozov as Director For Abstain Management
3.7 Elect Kirill Parinov as Director None Abstain Management
3.8 Elect Vladimir Potanin as Director None Abstain Management
3.9 Elect Ekaterina Salnikova as Director For Abstain Management
3.10 Elect Kirill Ugolnikov as Director For Abstain Management
3.11 Elect Heinz Schimmelbusch as Director For For Management
4.1 Elect Julia Basova as Member of Audit For For Management
Commission
4.2 Elect Vadim Meshcheryakov as Member of For For Management
Audit Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Olga Rompel as Member of Audit For For Management
Commission
4.5 Elect Olesya Firsik as Member of Audit For For Management
Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Price of Liability Insurance for For For Management
Directors and Executives
8 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors and
Executives
9 Approve Value of Assets Subject to For For Management
Compensation Agreement with Directors and
Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Revised Edition of Charter For For Management
12 Approve Revised Edition of Regulations on For For Management
Board of Directors
13 Cancel Company's Membership in Cobalt For For Management
Development Institute
14 Cancel Company's Membership in Palladium For For Management
Council
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: OCT 30, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures; Elect Meeting For Did Not Management
Chairman Vote
2 Approve Charter in New Edition For Did Not Management
Vote
3 Approve Regulations on Management in New For Did Not Management
Edition Vote
4 Approve Regulations on Board of Directors For Did Not Management
in New Edition Vote
5 Approve Regulations on General Director For Did Not Management
in New Edition Vote
6 Approve Regulations on General Meetings For Did Not Management
in New Edition Vote
7 Approve Reorganization Re: Acquisition of For Did Not Management
OJSC ReKom Vote
8 Approve Reorganization Re: Acquisition of For Did Not Management
CJSC Telekot Vote
9 Amend Charter Re: Acquisition of OJSC For Did Not Management
ReKom and OJSC Telekot Vote
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Management
Vote
2 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income, Vote
Including Dividends of RUB 9.67 per
Ordinary Share
3.1 Elect Anton Abugov as Director None Did Not Management
Vote
3.2 Elect Alexey Buyanov as Director None Did Not Management
Vote
3.3 Elect Mohanbir Singh Gianni as Director None Did Not Management
Vote
3.4 Elect Sergey Drozdov as Director None Did Not Management
Vote
3.5 Elect Tatiana Evtoushenkova as Director None Did Not Management
Vote
3.6 Elect Leonid Melamed as Director None Did Not Management
Vote
3.7 Elect Peter Middleton as Director None Did Not Management
Vote
3.8 Elect Paul J. Ostling as Director None Did Not Management
Vote
3.9 Elect Helmut Reuschenbach as Director None Did Not Management
Vote
3.10 Elect Sergey Schebetov as Director None Did Not Management
Vote
4.1 Elect Marina Manuilova as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Vassily Platoshin as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Artem Popov as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC Deloitte and Touche CIS as For Did Not Management
Auditor Vote
6 Approve Revised Edition of Charter For Did Not Management
Vote
7 Approve Regulations on Remuneration of For Did Not Management
Directors Vote
8 Approve Revised Edition of Regulations on For Did Not Management
Board of Directors Vote
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None For Management
Company's 2006 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2006
Income
1.2 Receive Auditor's Report None For Management
1.3 Receive Supervisory Board Report on 2006 None For Management
Statutory Reports and Allocation of
Income Proposal
1.4a Accept Financial Statements and Statutory For For Management
Reports; Accept Consolidated Financial
Statements and Statutory Reports
1.4b Approve Allocation of Income and For For Management
Dividends of Approximately HUF 508 per
Share
1.5 Approve Corporate Governance Declaration For For Management
2 Ratify Ernst & Young Konyvvizsgalo Kft. For For Management
as Auditor; Approve Auditor's
Remuneration in Amount of HUF 88 Million
plus VAT
3 Authorize Share Repurchase Program For For Management
4.1 Reelect Laszlo Akar as Member of Board of For For Management
Directors
4.2 Reelect Miklos Kamaras as Member of Board For For Management
of Directors
4.3 Reelect Erno Kemenes as Member of Board For For Management
of Directors
4.4 Elect Jozsef Molnar as Member of Board of For For Management
Directors for Term of Office Commencing
on Oct. 12, 2007 and Ending on Oct. 11,
2012
4.5 Approve Remuneration of Members of Board For For Management
of Directors
5.1 Reelect Mihaly Kupa as Supervisory Board For For Management
Member
5.2 Reelect John I. Charody as Supervisory For For Management
Board Member
5.3 Reelect Attila Chikan as Supervisory For For Management
Board Member
5.4 Reelect Sandor Lamfalussy as Supervisory For For Management
Board Member
5.5 Reelect Slavomir Hatina as Supervisory For For Management
Board Member
5.6 Elect Janos Major, Lajos Benedek, and For For Management
Attila Juhasz as Employee Representatives
to Company's Supervisory Board for Term
of Office Commencing on Oct. 12, 2007 and
Ending on Oct. 11, 2012
5.7 Approve Remuneration of Supervisory Board For For Management
Members
6.1 Amend Articles of Association Re: Limit For For Management
Number of Members of Board of Directors
that Can Be Terminated within Six Months
to Maximum Three of All Members if No
Shareholder Controls More Than 33 Percent
of Company's Outstanding Shares
6.2 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.3 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.4 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.5 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.6 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.7 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.8 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.9 Amend Articles of Association Re: Bring For For Management
Articles of Association in Line with
Companies Act with Respect to Rights
Attached to Registered Voting Preference
Series B Shares
6.10 Amend Articles of Association in For For Management
Connection with Entry into Force of New
Companies Act
- --------------------------------------------------------------------------------
MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)
Ticker: Security ID: ZAE000026951
Meeting Date: JUL 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect L J Chiappini as Director For For Management
3 Reelect SB Cohen as Director For For Management
4 Reelect MR Johnson as Director For For Management
5 Reelect WJ Swain as Director For For Management
6 Reelect M M Blair as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors
8 Approve Remuneration of Directors For For Management
9 Approve Return of Capital Payment to For For Management
Shareholders by Reduction in Share
Premium Account
10 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MR PRICE GROUP LTD(FORMERLY SPECIALITY STORES)
Ticker: Security ID: ZAE000026951
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mr Price Partners Share Incentive For Against Management
Scheme
2 Approve Mr Price General Staff Share For Against Management
Incentive Scheme
3 Approve Mr Price Senior Management Share For Against Management
Incentive Scheme Option Scheme
4 Approve Mr Price Executive Share For Against Management
Incentive Scheme
5 Approve Mr Price Executive Director Share For Against Management
Incentive Scheme
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors Pursuant to
the Schemes
7 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD.(FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-06
2.1 Reelect M.C. Ramaphosa as Director For For Management
2.2 Reelect P.F. Nhleko as Director For For Management
2.3 Reelect R.S. Dabengwa as Director For For Management
2.4 Reelect A.F. van Biljon as Director For For Management
2.5 Reelect D.D.B. Band as Director For For Management
2.6 Reelect A.T. Mikati as Director Appointed For For Management
During the Year
2.7 Reelect J. van Rooyen as Director For For Management
Appointed During the Year
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
5 Amend Incentive Share Scheme to Allow for For Against Management
Accelerated Vesting
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect R.C. Andersen For For Management
3 Reelect N. Jorek For For Management
4 Reelect M.J. Shaw For For Management
5 Reelect J.J.M. van Zyl For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
7 Approve Remuneration of Directors For For Management
8 Place 30 Million Authorized But Unissued For For Management
Shares under Control of Directors
9 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: ZAE000050266
Meeting Date: NOV 6, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Reelect B.R. van Rooyen as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify and Confirm Actions of Directors For For Management
During Year Ended June 30, 2006
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares Pursuant to For For Management
the Mvela Resources Share Participation
Scheme
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: ZAE000050266
Meeting Date: FEB 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Convert 50 Million Authorized But For Did Not Management
Unissued Ordinary Shares Into Class A Vote
Ordinary Shares
2 Amend Articles of Association Re: Class A For Did Not Management
Ordinary Shares Vote
3 Approve Issuance of 35 Million Class A For Did Not Management
Ordinary Shares for Placement with Vote
Afripalm for a Price of 2 Cents Each
4 Approve Issuance of 40 Million Ordinary For Did Not Management
Shares for Placement with Afripalm for a Vote
Price of ZAR 29.20 Each
5 Authorize Repurchase Plan of Class A For Did Not Management
Ordinary Shares from Afripalm Vote
6 Authorize Repurchase of Up to 20 Percent For Did Not Management
of Issued Share Capital Vote
7 Amend Articles of Association Re: For Did Not Management
Disposal of Assets of the Company Vote
8 Authorize Repurchase of Class A Ordinary For Did Not Management
Shares Vote
9 Grant Options to Afripalm to Subscribe For Did Not Management
for 10 Million Ordinary Shares Vote
10 Approve Issuance of Shares without For Did Not Management
Preemptive Rights Vote
11 Place Authorized But Unissued Shares For Did Not Management
under Control of Directors Vote
12 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: ZAE000050266
Meeting Date: APR 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For For Management
ZAR 7 Million
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NAIM CENDERA HOLDINGS BHD
Ticker: Security ID: MYL5073OO001
Meeting Date: JUN 18, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
3 Elect Abdul Hamed Bin Haji Sepawi as For For Management
Director
4 Elect Hasmi Bin Hasnan as Director For For Management
5 Elect Ir. Suyanto Bin Osman as Director For For Management
6 Elect Sylvester Ajah Subah @ Ajah Bin For For Management
Subah as Director
7 Elect Abang Abdullah Bin Abang Mohamad For For Management
Alli as Director
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as For For Management
Contained in Appendix II of the Circular
to Shareholders Dated May 24, 2007
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 3-31-06
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5.1 Reelect F du Plessis as Director For For Management
5.2 Reelect R C C Jafta as Director For For Management
5.3 Reelect F T M Phaswana as Director For For Management
6 Place Authorized But Unissued Shares For Against Management
under Control of Directors
7 Approve Issuance of Shares up to a For Against Management
Maximum of 15 Percent of Issued Capital
8 Amend Provisions of Welkom For For Management
Aandele-administrasie Trust No. 2
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Up Class A Shares For Against Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: MAR 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report For For Management
2 Accept Auditors Report For For Management
3 Accept Financial Statements For For Management
4 Approve Director/Officer Indemnification For For Management
Provisions
5 Approve Attendance Allowances and For For Management
Transportation Expenses of Directors
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Allocation of Income Re: For For Management
Creation of Capital Reserves
8 Approve Donations Made in Financial Year For Against Management
2005 and Authorize Board to Make
Donations
9 Present Report on Changes on the Board of For For Management
Directors
10 Elect New Board For For Management
11 Authorize the Board to Make Managerial For For Management
and Engineering Request Contracts
- --------------------------------------------------------------------------------
NATIONAL SOCIETE GENERALE BANK
Ticker: Security ID: EGS60081C014
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital to For Against Management
EGP 5 Billion from EGP 2.5 Billion
2 Approve Bonus Issue of Shares; Increase For For Management
Issued to 247.9 Million Shares from 202.8
Millioin Shares
3 Approve EGP 275.4 MIllion Increase in For For Management
Capital via Capitalization of Reserves
4 Amend Articles 6, 7, 20, 23, and 61 For For Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA, SAO PAULO
Ticker: Security ID: BRNATUACNOR6
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends and Ratify the Early
Distribution of Dividends and Interest
Over Capital
3 Elect Directors For Against Management
4 Approve Remuneration of Directors and For For Management
Executive Officers
5 Designate Newspaper to Publish Meeting For For Management
Announcements
1 Amend Articles 5 and 6 to Reflect Changes For For Management
in Share Capital Due to Options Exercised
by Employees of the Company and its
Subsidiaries
2 Authorize Capitalization of Reserves For For Management
Resulting in an Increase in Share Capital
and Amend Article 5 Accordingly
3 Amend Article 2 Re: Changes in Company's For For Management
Subsidiaries
- --------------------------------------------------------------------------------
NERGIS HOLDING A.S.
Ticker: Security ID: TRANERGS91I5
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Presiding Council of Meeting For Did Not Management
Vote
3 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
4 Accept Financial Statements and Board of For Did Not Management
Directors Report of Year 2006 Vote
5 Accept Auditors and Independent Auditors For Did Not Management
Reports of Year 2006 Vote
6 Approve Discharge of Board of Directors For Did Not Management
Vote
7 Approve Discharge of Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Fix Number of and Elect Directors, and For Did Not Management
Determine Their Terms of Office Vote
10 Approve Remuneration of Directors For Did Not Management
Vote
11 Approve Auditors Selected by the Savings For Did Not Management
Deposit Insurance Fund Vote
12 Receive Information on Donations Made in None Did Not Management
2006 Vote
13 Ratify Independent Audit Company For Did Not Management
Vote
14 Receive Information on Profit None Did Not Management
Distribution Policy for 2007 and Vote
Following Years
15 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: DEC 1, 2006 Meeting Type: Annual
Record Date: OCT 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For For Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For For Management
1.6 Elect Director Paul Edwards For For Management
1.7 Elect Director Florian P. Wendelstadt For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIKANOR PLC
Ticker: Security ID: GB00B182MG48
Meeting Date: MAY 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights up to Aggregate Nominal Amount of
USD 8,601,500
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Waive Requirement for Mandatory Offer to For For Management
All Shareholders
- --------------------------------------------------------------------------------
NIKANOR PLC
Ticker: Security ID: GB00B182MG48
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Remuneration Report For For Management
3 Reelect Jonathan Leslie as Director For For Management
4 Reelect Jim Gorman as Director For For Management
5 Reelect Peter Sydney-Smith as Director For For Management
6 Reelect Terry Robinson as Director For For Management
7 Reelect Lord Balfour as Director For For Management
8 Reelect Dan Kurtzer as Director For For Management
9 Reelect Jay Pomrenze as Director For For Management
10 Reelect Eric Lilford as Director For For Management
11 Ratify PricewaterhouseCoopers, Isle of For For Management
Man as Auditors
12 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Annual
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Gao Jing as Director For For Management
3a5 Reelect Wang Hai Ying as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 17, 2006 Meeting Type: Special
Record Date: NOV 10, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant to Cheung Yan of Options to For For Management
Subscribe for 41.5 Million Shares
Pursuant to the Share Option Scheme
2 Approve Grant to Liu Ming Chung of For For Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
3 Approve Grant to Zhang Cheng Fei of For For Management
Options to Subscribe for 41.5 Million
Shares Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
NONGSHIM CO., LTD.
Ticker: Security ID: KR7004370003
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 4000 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Independent Non-Executive Director For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditor For For Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date: AUG 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DIVIDENDS FOR THE FIRST For For Management
HALF OF 2006 IN THE AMOUNT OF 1.5 RUBLE
PER COMMON SHARE.
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE COMPANY S 2006 ANNUAL For For Management
REPORT, ANNUAL FINANCIAL STATEMENTS, P&L
ACCOUNT, DISTRIBUTION OF THE COMPANY S
PROFIT AND LOSS IN 2006 FINANCIAL YEAR.
2 TO DECLARE PAYMENT OF DIVIDENDS ON PLACED For For Management
COMMON SHARES FOR THE YEAR OF 2006 IN THE
AMOUNT OF 3.00 RUBLE PER COMMON SHARE.
CONSIDERING THE INTERIM DIVIDENDS PAID
FOR H1 2006 IN THE AMOUNT OF 1.50 RUBLE
PER COMMON SHARE, TO PAY ADDITIONALLY
1.50 RUBLES PE
3 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
OLEG VLADIMIROVICH BAGRIN.
4 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
BRUNO BOLFO.
5 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
NIKOLAI ALEKSEEVICH GAGARIN.
6 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
DMITRY ARONOVICH GINDIN.
7 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
KARL DOERING.
8 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
VLADIMIR SERGEEVICH LISIN.
9 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
RANDOLPH REYNOLDS.
10 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
VLADIMIR NIKOLAYEVICH SKOROHODOV.
11 ELECTION OF MEMBER OF BOARD OF DIRECTOR: None For Management
IGOR PETROVICH FYODOROV.
12 TO ELECT PRESIDENT OF THE COMPANY For For Management
(CHAIRMAN OF THE MANAGEMENT BOARD) -
LAPSHIN ALEXEY ALEXEEVICH.
13 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: VALERY SERAFIMOVICH
KULIKOV.
14 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: JULIA VLADIMIROVNA
KUNIHINA.
15 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: LUDMILA ALEXANDROVNA
LAZARENKO.
16 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: LARISA MIKHAILOVNA
OVSIANNIKOVA.
17 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: GALINA IVANOVNA
SHIPILOVA.
18 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: TATYANA VLADIMIROVNA
GORBUNOVA.
19 TO ELECT MEMBER TO THE COMPANY S INTERNAL For For Management
AUDIT COMMISSION: LUDMILA VLADIMIROVNA
KLADIENKO.
20 APPROVAL OF THE COMPANY AUDITOR, CJSC For For Management
PRICEWATERHOUSECOOPERS AUDIT .
21 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
COMPANY CHARTER.
22 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
REGULATIONS OF THE BOARD OF DIRECTORS.
23 APPROVAL OF REVISED CORPORATE DOCUMENTS: For For Management
NLMK DIVIDEND POLICY.
24 APPROVAL OF RELATED PARTY TRANSACTION. For For Management
25 PAYMENT OF REMUNERATION TO THE MEMBERS OF For For Management
THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
OBRASCON HUARTE LAIN BRASIL SA
Ticker: Security ID: BROHLBACNOR6
Meeting Date: APR 19, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Capital Budget in Accordance with For For Management
Article 196 of Federal Statutes
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended 12-31-06
4 Elect Directors For Against Management
5 Elect Supervisory Board Members and For Against Management
Respective Alternates
1 Approve Remuneration of Supervisory Board For For Management
2 Amend Article 3 and Section "iv" and "v" For For Management
of Company Bylaws
3 Discuss Incorporation of OHL Brasil For For Management
Participacoes em Infra-Estrutura Ltda.;
Ratify Independent Auditors; Approve
Incorporation Report and Protocol
Justification of Incorporation; Approve
Incorporation, and Authorize Board to
Implement Necessary Actions
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OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OJSC OGK-5 Holding For For Management
2 Determine Quantity, Par Value, and Rights For For Management
of Shares to Be Issued (as Proposed under
Item 3)
3 Approve Increase in Share Capital via For For Management
Issuance of Shares in Connection with
Acquisition of OJSC OGK-5 Holding
Proposed under Item 1
4 Amend Charter in Connection with For For Management
Acquisition of OJSC OGK-5 Holding
Proposed under Item 1
5 Approve Revised Edition of Regulations on For For Management
Management
6 Approve Annual Report and Financial For For Management
Statements
7 Approve Allocation of Income and For For Management
Dividends of RUB 0.02 per Share
8.1 Elect Eldar Orudzhev as Director None Abstain Management
8.2 Elect Mikhail Andronov as Director None Abstain Management
8.3 Elect Dmitry Akhanov as Director None For Management
8.4 Elect Anatoly Bushin as Director None Abstain Management
8.5 Elect Evgeny Bykhanov as Director None For Management
8.6 Elect Sergey Vasilev as Director None Abstain Management
8.7 Elect Ilyas Zagretdinov as Director None Abstain Management
8.8 Elect Denis Kulikov as Director None Abstain Management
8.9 Elect Valery Nepsha as Director None For Management
8.10 Elect Gerald Rokhan as Director None Abstain Management
8.11 Elect Vasily Filippov as Director None Abstain Management
8.12 Elect David Herne as Director None Abstain Management
8.13 Elect Sergey Pokrovsky as Director None Abstain Management
9.1 Elect Oxana Burova as Member of Audit For For Management
Commission
9.2 Elect Olga Dolgopol as Member of Audit For For Management
Commission
9.3 Elect Igor Zenyukov as Member of Audit For For Management
Commission
9.4 Elect Irina Mikhno as Member of Audit For For Management
Commission
9.5 Elect Sergey Sidorov as Member of Audit For For Management
Commission
10 Ratify Auditor For For Management
11 Approve Remuneration of Directors For For Management
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OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2006 Meeting Type: Annual
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 45 Per Share For For Management
3 Reappoint R.S. Sharma as Director For For Management
4 Reappoint A.K. Balyan as Director For For Management
5 Reappoint U.N. Bose as Director For For Management
6 Reappoint A. Chawla as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
8 Authorize Capitalization of Reserves for For For Management
Bonus Issue of Up to 713 Million New
Equity Shares in the Proportion of One
New Equity Share for Every Two Existing
Equity Shares Held
9 Appoint R.K. Pachauri as Director For For Management
10 Appoint V.P. Singh as Director For For Management
11 Appoint P.K. Choudhury as Director For For Management
12 Appoint B.H. Dholakia as Director For For Management
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Against Management
for Equity Incentive Scheme
2 Accept Board Approval for Equity Scheme For Against Management
for Employees, Directors, and Board
Members
3 Amend Articles of Association to Reflect For Against Management
Government Decree
4 Amend Article 3 of Articles of For Against Management
Association
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Against Management
for Equity Incentive Scheme
2 Accept Board Approval for Equity Scheme For Against Management
for Employees, Directors, and Board
Members
3 Amend Articles of Association to Reflect For Against Management
Government Decree
4 Amend Article 3 of Articles of For Against Management
Association
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N2053
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reserve 1 Percent of Shares Outstanding For Against Management
for Equity Incentive Scheme
2 Accept Board Approval for Equity Scheme For Against Management
for Employees, Directors, and Board
Members
3 Amend Articles of Association to Reflect For Against Management
Government Decree
4 Amend Article 3 of Articles of For Against Management
Association
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N2053
Meeting Date: MAY 6, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
2 Accept Statutory Reports for Fiscal Year For Did Not Management
Ending 12-31-06 Vote
3 Accept Unconsolidated Financial For Did Not Management
Statements for Fiscal Year Ending Vote
12-31-06
4 Approve Allocation of Income for Fiscal For Did Not Management
Year Ending 12-31-06 Vote
5 Approve Reorganization of the Current For Did Not Management
Board of Directors Vote
6 Reelect/elect Board of Directors For Did Not Management
Vote
7 Authorization of the Decisions Made by For Did Not Management
the Board of Director Within the Fiscal Vote
Year Ended 12-31-06
8 Approve Discharge of Management Board for For Did Not Management
Fiscal Ending 12-31-06 Vote
9 Approve Directors' Bonuses and Allowances For Did Not Management
for Fiscal Year Ending 12-31-07 Vote
10 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
11 Approve Donations Made for Fiscal Year For Did Not Management
Ended 12-31-06 and Authorize Board to Vote
Make Donations for Fiscal Year 2007
Exceeding EGP 1,000.00; Determine Limit
on Total Donations to be Made During
Fiscal Year 2007
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ORASCOM TELECOM HOLDING
Ticker: Security ID: US68554W2052
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 6 and 7 Re: Stock Split For For Management
and Adjustment to Par value
2 Amend Article 25 Re: Allow Meetings Via For For Management
Conference Call and Resolutions in
Written Form
3 Amend Article 38 Re: Establish both Giza For For Management
and Eqypt as Venues For Shareholder
Meetings
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ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: APR 18, 2007 Meeting Type: Annual/Special
Record Date: APR 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Report for Fiscal Year 2006 For Did Not Management
Vote
2 Approve Financial Statements for Fiscal For Did Not Management
Year 2006 Vote
3 Approve Audit Reports for Fiscal Year For Did Not Management
2006 Vote
4 Approve Allocation of Income for Fiscal For Did Not Management
Year 2006 Vote
5 Approve Discharge of Management Board For Did Not Management
Vote
6 Approve Director Remuneration for Fiscal For Did Not Management
Year 2007 Vote
7 Approve Auditors and Fix Their For Did Not Management
Remuneration for Fiscal Year 2007 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Mutual Refund Contracts with Subsidiaries Vote
and Sister Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company,
Subsidiaries and Sister Companies
10 Ratification of the Donations made during For Did Not Management
the financial year ending 31 December, Vote
2006 and Authorize Directors to Make
Donations for Fiscal Year 2007
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2006 Vote
1 Approve Shares Write-Off For Did Not Management
Vote
2 Approve Amendments to Article of For Did Not Management
Incorporation Vote
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ORIFLAME COSMETICS S.A.
Ticker: Security ID: SE0001174889
Meeting Date: MAY 21, 2007 Meeting Type: Annual/Special
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Bellerose as Chairman of the For For Management
AGM and EGM
2 Approve Reports of the Board of Directors For For Management
and of the Auditor
3 Approve Balance Sheet and Profit and Loss For For Management
Statement and Approve the Consolidated
Accounts as at Dec. 31, 2006
4 Approve Allocation of Income For For Management
5 Approve Discharge of Directors and For For Management
Auditors
6.a.1 Elect Lennart Bjork as Director For For Management
6.a.2 Elect Magnus Brannstrom as Director For For Management
6.a.3 Elect Marie Ehrling For For Management
6.a.4 Elect Lilian Fossum For For Management
6.a.5 Elect Alexander af Jochnick as Director For For Management
6.a.6 Elect Jonas af Jochnick as Director For For Management
6.a.7 Elect Robert af Jochnick as Director For For Management
6.a.8 Elect Helle Kruse-Nielsen as Director For For Management
6.a.9 Elect Christian Salamon as Director For For Management
6.b Re-Elect Robert af Jochnick as Chairman For For Management
of the Board
6.c Elect KPMG S.a.r.l. as Auditor For For Management
7 Approve the Board's Proposal that the For For Management
Company Shall Continue to Have a
Nominating Committee and Approve
Procedure for Appointment of Nominating
Committee Members
8 Approve Remuneration of Directors For For Management
9 Approve Principles of Remuneration to For For Management
Members of the Executive Committee and
Other Senior Executives
10 Approve Dividends of EUR 1.01 per Share For For Management
to Be Paid out of the Profits of the
Financial Year Ended Dec. 31, 2003
11 Approval of the Board of Director's For For Management
Report Describing the Results of the
Redemption Programme of the Company Ended
on July 3, 2006 and the Related Financing
Method
12 Approval of the Part Financing of the For For Management
Redemption Programme of the Company Ended
on July 3, 2006 by Using the Share
Premium Account of the Company
13 Approval of the Transfer of 109,908 For For Management
Shares Redeemed by the Company to the
Employees of the Company Under the 2005
Share Incentive Plan
14 Approve Increase in Size of Board; Amend For For Management
Art. 12 Accordingly
15 Transact Other Business (Voting) For For Management
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PAKISTAN CEMENT CO. (FRMRLY. CHAKWAL CEMENT)
Ticker: Security ID: PK0069701016
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Meeting Held on Jan. For For Management
9, 2007
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-06
3 Reelect KPMG Tasser Hadi & Company For For Management
Chartered Accountants as Auditors and Fix
Their Remuneration
4 Other Business For For Management
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PARTNER COMMUNICATIONS COMPANY LTD
Ticker: Security ID: IL0010834849
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 21, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as Auditors For For Management
2 Authorize Board to Fix Remuneration of For For Management
the Auditors for 2006
3 Authorize Board to Fix Remuneration of For For Management
the Auditors for 2007
4 Accept Board Report Regarding 2005 For For Management
Auditor Remuneration
5 Elect Directors For For Management
6 Elect M. Vidman as External Director For For Management
7 Accept Financial Statements and Statutory For For Management
Reports
8a Amend Articles Re: Authority of Board to For For Management
Determine Auditor Compensation
8b Amend Articles Re: Election and For For Management
Termination of Directors
8c Amend Articles Re: Insurance of Officers For For Management
8d Amend Articles Re: Compliance with Terms For For Management
of License
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PARTNER COMMUNICATIONS COMPANY LTD
Ticker: PTNR Security ID: 70211M109
Meeting Date: OCT 26, 2006 Meeting Type: Annual
Record Date: SEP 19, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
2 TO APPROVE THE AUDITOR S REMUNERATION FOR For For Management
THE YEAR ENDED DECEMBER 31, 2006 AS
DETERMINED BY AUDIT COMMITTEE AND THE
BOARD
3 TO AUTHORIZE THE BOARD OF DIRECTORS OF For For Management
THE COMPANY TO DETERMINE THE AUDITOR S
REMUNERATION FOR THE YEAR ENDED DECEMBER
31, 2007.
4 TO APPROVE THE REPORT OF THE BOARD OF For For Management
DIRECTORS WITH RESPECT TO THE
REMUNERATION PAID TO THE AUDITOR AND ITS
AFFILIATES.
5 TO RE-ELECT NINE DIRECTORS TO THE COMPANY For For Management
S BOARD OF DIRECTORS.
6 TO APPROVE THE RE-APPOINTMENT OF MR. For For Management
MOSHE VIDMAN, AN EXTERNAL DIRECTOR
(DAHATZ) OF THE COMPANY.
7 TO APPROVE THE COMPANY S AUDITED For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2005 AND THE REPORT OF THE
BOARD OF DIRECTORS FOR SUCH PERIOD.
8 AMEND THE ARTICLES OF ASSOCIATION For For Management
RELATING TO: THE AUTHORITY OF THE BOARD
TO DETERMINE THE REMUNERATION OF THE
AUDITORS.
9 AMEND THE ARTICLES OF ASSOCIATION OF THE For For Management
COMPANY RELATING TO: THE ELECTION OF
DIRECTORS AND TERMINATION OF THEIR
OFFICES.
10 AMEND THE ARTICLES OF ASSOCIATION OF THE For For Management
COMPANY RELATING TO: THE INSURANCE OF
OFFICERS.
11 AMEND THE ARTICLES OF ASSOCIATION OF THE For For Management
COMPANY RELATING TO: THE COMPLIANCE WITH
THE TERMS OF THE LICENSE.
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PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 12, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec 31 2006, and Ratify the Allocation of
Income
2 Amend Articles 20 and 44 For For Management
3 Elect Directors For Against Management
4 Elect Supervisory Board Members For Against Management
5 Approve Global Remuneration of Directors, For For Management
Executive Officers, and Supervisory
Council Members
6 Ratify the Global Remuneration of For For Management
Directors and Executive Officers
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: NOV 1, 2006 Meeting Type: Special
Record Date: OCT 3, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
Arising from the Acquisition of a 67
Percent Interest in PetroKazakhstan Inc.
by PetroChina Co. Ltd. through CNPC
Exploration and Development Co. Ltd.
within the Scope of the Amended
Comprehensive Agreement
2 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
the Acquisition of Petrokazakhstan Inc.
3 Approve Revision of Existing Annual Caps For For Management
of Each of the Continuing Connected
Transaction Under the Amended
Comprehensive Agreement as a Result of
Changes to Production and Operational
Environment of PetroChina Co. Ltd.
4 Approve Revision of Existing Annual Caps For For Management
in Respect of the Products and Services
to be Provided by PetroChina Co. Ltd. and
its Subsidiaries to China Railway
Materials and Suppliers Corp.
5 Amend Articles Re: Scope of Business For For Management
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PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Final Dividend For For Management
5 Authorize Board to Determine the For For Management
Distribution of Interim Dividends for the
Year 2007
6 Reappoint PricewaterhouseCoopers,CPA and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., CPA as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
7 Reelect Jiang Jiemin as Director For For Management
8 Reelect Zhou Jiping as Director For For Management
9 Reelect Duan Wende as Director For For Management
10 Reelect Sun Xianfeng as Supervisor For For Management
11 Reelect Zhang Jinzhu as Supervisor For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Approve Disposal of 70 Percent Equity For For Management
Interest in China National United Oil
Corporation to China National Petroleum
Corporation
14 Other Business (Voting) For For Management
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PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: APR 2, 2007 Meeting Type: Annual/Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT, FINANCIAL STATEMENTS For For Management
AND AUDIT COMMITTEE S OPINION FOR THE
FISCAL YEAR 2006
2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL For For Management
YEAR 2007
3 DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2006
4 ELECTION OF MEMBERS OF THE BOARD OF For Against Management
DIRECTORS
5 ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL For Against Management
AND THEIR RESPECTIVE SUBSTITUTES
7 ESTABLISHMENT OF THE MANAGEMENT For Against Management
COMPENSATION, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT TO
ARTICLES 41 AND 56 OF THE COMPANY S
BYLAWS, AS WELL AS OF MEMBERS OF THE
FISCAL COUNCIL
8 INCREASE IN THE CAPITAL STOCK THROUGH THE For For Management
INCORPORATION OF PART OF THE REVENUE
RESERVES CONSTITUTED IN PREVIOUS FISCAL
YEARS AMOUNTING TO R$ 4.380 MILLION,
INCREASING THE CAPITAL STOCK FROM R$
48.264 MILLION TO R$ 52.644 MILLION
WITHOUT ANY CHANGE TO THE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 2, 2007 Meeting Type: Special
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF ONE MEMBER OF THE BOARD OF For Against Management
DIRECTORS
2 ELECTION OF ONE MEMBER OF THE FISCAL For Against Management
COUNCIL AND HIS/HER RESPECTIVE SUBSTITUTE
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements fo For For Management
the Fiscal Year Ended Dec. 31, 2006
2.1 Elect Bienvenido F. Nebres as Director For For Management
2.2 Elect Oscar S. Reyes as Director For For Management
2.3 Elect Pedro E. Roxas as Director For For Management
2.4 Elect Alfred Vy Ty as Director For For Management
2.5 Elect Helen Y. Dee as Director For For Management
2.6 Elect Ray C. Espinosa as Director For For Management
2.7 Elect Tsuyoshi Kawashima as Director For For Management
2.8 Elect Tatsu Kono as Director For For Management
2.9 Elect Napoleon L. Nazareno as Director For For Management
2.10 Elect Manuel V. Pangilinan as Director For For Management
2.11 Elect Corazon S. de la Paz as Director For For Management
2.12 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
2.13 Elect Albert F. del Rosario as Director For For Management
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 12, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS FOR THE PERIOD ENDING DECEMBER
31, 2006 CONTAINED IN THE COMPANY S 2006
ANNUAL REPORT.
2.1 Elect Director Rev Fr B.F. Nebres S.J For For Management
2.2 Elect Director Mr Oscar S. Reyes For For Management
2.3 Elect Director Mr Pedro E. Roxas For For Management
2.4 Elect Director Mr Alfred Vy Ty For For Management
2.5 Elect Director Ms Helen Y. Dee For For Management
2.6 Elect Director Atty. Ray C. Espinosa For For Management
2.7 Elect Director Mr. Tsuyoshi Kawashima For For Management
2.8 Elect Director Mr Tatsu Kono For For Management
2.9 Elect Director Mr Napoleon L. Nazareno For For Management
2.10 Elect Director Mr Manuel V. Pangilinan For For Management
2.11 Elect Director Ms Corazon S. De La Paz For For Management
2.12 Elect Director Atty Ma L.C. Rausa-Chan For For Management
2.13 Elect Director Mr Albert F Del Rosario For For Management
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PHISON ELECTRONICS CORP
Ticker: Security ID: TW0008299009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Selection of Tax benefit in connection For For Management
with the Local Rights Issues in 2006 and
the Capitalization of 2005 Dividends and
Employee Profit Sharing according to SUI
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
PLATMIN LTD.
Ticker: PPN Security ID: CA72765Y1097
Meeting Date: JUN 28, 2007 Meeting Type: Annual/Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Rupert Pardoe, Jay For For Management
Kellerman, Keith Liddell, Ronald Little,
Peter Ruxton, Ian Clyde Watson and Kwape
Mmela
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Remuneration of Auditors
3 Amend Articles For For Management
4 Approve Stock Option Plan For For Management
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POLYUS ZOLOTO OAO
Ticker: Security ID: 678129107
Meeting Date: SEP 11, 2006 Meeting Type: Special
Record Date: JUL 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REMUNERATION AND REIMBURSEMENT OF THE For For Management
EXPENSES OF INDEPENDENT DIRECTORS WHO ARE
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
2 DETERMINATION OF THE COST OF DIRECTORS For For Management
AND OFFICERS LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS.
3 APPROVAL OF THE INTERESTED PARTY For For Management
TRANSACTION ON DIRECTORS AND OFFICERS
LIABILITY INSURANCE FOR MEMBERS OF THE
BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
4 DETERMINATION OF THE VALUE OF ASSETS For For Management
BEING THE SUBJECT MATTER OF THE
INDEMNIFICATION AGREEMENTS TO BE ENTERED
INTO WITH MEMBERS.
5 APPROVAL OF THE INDEMNIFICATION For For Management
AGREEMENTS WITH MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD AS
INTER-RELATED INTERESTED PARTY
TRANSACTIONS.
6 APPROVAL OF THE REGULATIONS ON THE AUDIT For For Management
COMMISSION OF OJSC POLYUS GOLD.
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 6000 Per Share
2.1 Amend Articles of Incorporation to Expand For For Management
Business Objectives
2.2 Amend Articles of Incorporation for For Against Management
Issuance of New Shares, Convertible Bonds
and Bonds with Warrants
2.3 Amend Articles of Incorporation to For For Management
Clarify Existing Cumulative Voting Rules
3.1 Elect Two Independent Non-Executive For For Management
Directors
3.2 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
3.3 Elect Three Executive Directors For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 23, 2007 Meeting Type: Annual
Record Date: DEC 28, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 39TH FISCAL YEAR
2 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: INTRODUCTION OF NEW
BUSINESSES
3 PARTIAL AMENDMENTS TO ARTICLES OF For Against Management
INCORPORATION: AMENDMENT TO RULES FOR
ISSUANCE OF NEW SHARES, CB, AND BW
4 PARTIAL AMENDMENTS TO ARTICLES OF For For Management
INCORPORATION: SUPPLEMENT TO EXISTING
CUMULATIVE VOTING RULES
5 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: JUN, KWANG-WOO
6 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR: PARK, WON-SOON
7 ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR AS AUDIT COMMITTEE:JEFFREY D.
JONES
8 ELECTION OF EXECUTIVE DIRECTOR: LEE, For For Management
KU-TAEK
9 ELECTION OF EXECUTIVE DIRECTOR: YOON, For For Management
SEOK-MAN
10 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, For For Management
JOON-YANG
11 APPROVAL OF LIMITS OF TOTAL REMUNERATION For For Management
FOR DIRECTORS
- --------------------------------------------------------------------------------
PPB OIL PALMS BHD
Ticker: Security ID: MYL6823OO008
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Increase in Remuneration of For For Management
Non-Salaried Directors for the Financial
Year Ended Dec. 31, 2006
3 Elect Aripen bin Datuk Haji Ampong as For For Management
Director
4 Elect Abdul Aziz bin Raja Salim as For For Management
Director
5 Elect Kuok Khoon Ho as Director For For Management
6 Elect Ng Siew Kee as Director For For Management
7 Elect Liang Kim Bang as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Item 2.3(A) of
the Circular to Shareholders Dated April
25, 2007
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Item 2.3(B) of
the Circular to Shareholders Dated April
25, 2007
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: DEC 22, 2006 Meeting Type: Special
Record Date: DEC 6, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Acceleration Program of For For Management
the Company's Non-Performing Loans
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Amend Retirement Plan For For Management
6 Elect Commissioners For Against Management
7 Other Business For For Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: MAY 22, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Write-off of Non-Performing Loans For For Management
6 Amend Articles of Association For For Management
7 Elect Commissioners For Against Management
8 Amend Retirement Plan For For Management
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: ID1000101900
Meeting Date: MAY 30, 2007 Meeting Type: Annual
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: ID1000101900
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date: MAY 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For Against Management
2 Approve Issuance of Shares for a Private For Against Management
Placement
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY
Ticker: Security ID: ID1000104300
Meeting Date: MAY 4, 2007 Meeting Type: Annual
Record Date: APR 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: ID1000053705
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual 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 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For Against Management
Commissioners
6 Elect Directors and Commissioners For Against Management
7 Elect Directors and Commissioners of For Against Management
Subsidiary
- --------------------------------------------------------------------------------
PT SUMMARECON AGUNG TBK
Ticker: Security ID: ID1000092406
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
5 Other Business For For Management
- --------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: Security ID: ID1000091408
Meeting Date: JUN 7, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: Security ID: ID1000091408
Meeting Date: JUN 7, 2007 Meeting Type: Special
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
2 Approve Transaction with a Related Party For For Management
Re: Lease Agreement with PT Omnivision
and PT Mediatama Anugrah Citra
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JAN 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employeee and Management Stock For For Management
Option Plan to Use Treasury Shares
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: FEB 28, 2007 Meeting Type: Special
Record Date: FEB 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Retirement Plan For For Management
2 Amend Utilization of Repurchased Shares For For Management
3 Approve Stock Option Plan For For Management
4 Elect Commissioners For Against Management
5 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: JUN 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Elect Directors and Commissioners For Against Management
6 Approve Remuneration of Directors and For For Management
Commissioners
7 Approve Delegation of Duties for For For Management
Directors
8 Elect Commissioners For Against Management
9 Authorize Share Repurchase Program For Against Management
10 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: Security ID: MYF1295O1009
Meeting Date: MAR 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of 30 Percent Less For For Management
27 Percent Income Tax and Special
Dividend of 10 Percent Less Income Tax
for the Financial Year Ended Dec. 31,
2006
3 Elect Tay Ah Lek as Director For For Management
4 Elect Yeoh Chin Kee as Director For For Management
5 Elect Teh Hong Piow as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Haji Mohamed Ishak bin Haji Mohamed For For Management
Ariff as Director
8 Approve Remuneration of Directors in the For For Management
Amount of MYR 970,000 for the Financial
Year Ended Dec. 31, 2006
9 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470711083
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Accept Resignation of Nigel Robinson as For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
4 Elect Herve Defforey and Vladimir For Did Not Management
Ashurkov to Supervisory Board Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
PYATEROCHKA HLDG N V
Ticker: Security ID: US7470712073
Meeting Date: OCT 16, 2006 Meeting Type: Special
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Amend Articles For Did Not Management
Vote
3 Accept Resignation of Nigel Robinson as For Did Not Management
Supervisory Board Member Vote
(Non-contentious)
4 Elect Herve Defforey and Vladimir For Did Not Management
Ashurkov to Supervisory Board Vote
5 Approve Remuneration of Supervisory Board For Did Not Management
Vote
6 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
7 Authorize Reissuance of Repurchased For Did Not Management
Shares Vote
8 Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: Security ID: TW0002382009
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6.1 Elect Barry Lam as Director with For For Management
Shareholder No. 1
6.2 Elect C. C. Leung as Director with For For Management
Shareholder No. 5
6.3 Elect Michael Wang as Director with For For Management
Shareholder No. 14
6.4 Elect Wei-Ta Pan as Director with For For Management
Shareholder No. 99044
6.5 Elect Chan Lu-Min as Director with ID No. For For Management
K101713364
6.6 Elect S.C. Liang as Supervisor with For For Management
Shareholder No. 6
6.7 Elect Eddie Lee as Supervisor with ID No. For For Management
R121459044
6.8 Elect Chang Ching-Yi as Supervisor with For For Management
ID No. A122450363
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business None None Management
- --------------------------------------------------------------------------------
RAYA HOLDING FOR TECHNOLOGY AND COMMUNICATIONS
Ticker: Security ID: EGS690C1C010
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report Ended For For Management
Fiscal Year 12-31-06
2 Approve Auditors Report on Fiscal Year For For Management
Ended 12-31-06
3 Approve Company's Financial Statements For For Management
Ended 12-31-06
4 Approve Share Profits Distribution Scheme For For Management
for Fiscal Year Ended 12-31-06
5 Approve Changes Made to Board of For For Management
Directors During the Fiscal Year Ended
12-31-06
6 Approve Discharge of the Board of For For Management
Directors for Fiscal Year Ended 12-31-06
7 Approve of the Allowances and Bonuses to For For Management
be Paid to the Board of Directors for
Fiscal Year Ending 12-31-07
8 Approve Auditor for Fiscal Year 2007 and For For Management
Fix Remunerations
9 Approve Donations Make Donations in For Against Management
Fiscal Year 2007
10 Authorize Chairman to Sign Mutual Refund For Against Management
Contracts
- --------------------------------------------------------------------------------
RELIANCE ENERGY LTD. (FRMRLY. BSES LIMITED)
Ticker: Security ID: INE036A01016
Meeting Date: JAN 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Scheme For Against Management
2 Approve Employee Stock Option Scheme of For Against Management
Holding Company and Subsidiary Companies
3 Approve Commission Remuneration for For For Management
Non-Executive Directors
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: MAR 29, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 120 Million For For Management
Warrants Convertible into Equity Shares
to the Promoter/Promoter Group
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: APR 21, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamtion of Indian For For Management
Petrochemicals Corp Ltd with Reliance
Industries Ltd
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: MAR 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Split Involving the For For Management
Subdivision of Each of the Existing
Shares of MYR 0.50 Each into Five Shares
of MYR 0.10 Each
1 Amend Memorandum and Articles of For For Management
Association to Reflect Changes in
Authorized Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BERHAD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 27 Percent Tax for the
Financial Year Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 661,900 for the Financial
Year Ended Dec. 31, 2006
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Lin See Yan as Director For For Management
6 Elect Alwi Jantan as Director For For Management
7 Elect Wan Sidek bin Hj Wan Abdul Rahman For For Management
as Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP
Ticker: Security ID: TW0006286008
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
5 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve New Election Rules of Directors For For Management
and Supervisors
8 Other Discussions None None Management
9 Other Business None None Management
- --------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: Security ID: CL0000001173
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements,Statutory Reports and External
Auditors Report
2 Approve Allocation of Income For For Management
3 Approve Dividends For For Management
4 Approve Auditors For For Management
5 Approve Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors' Committee
8 Approve Directors Committee Actions and For For Management
Expenses
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, Printing, For For Management
and Mailing Information Required by
Chilean Law
11 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: DEC 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.02 Per For For Management
Share Less Income Tax of 27 Percent for
the Financial Year Ended June 30, 2006
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 372,450 for the Financial
Year Ended June 30, 2006
3 Elect Ir. Low Keng Kok as Director For For Management
4 Elect Lee Teck Yuen as Director For For Management
5 Elect Ab Radzak Bin Ab Rahman as Director For For Management
6 Elect Lee Choon Weng @ Yok Wah as For For Management
Director
7 Elect Ahmad Rithauddeen Bin Tengku Ismail For For Management
as Director
8 Elect Chen Wing Sum as Director For For Management
9 Approve GEP Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ROAD BUILDER HOLDINGS BERHAD
Ticker: Security ID: MYL5541OO007
Meeting Date: JAN 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Business For For Management
and Undertaking of Road Builder (M)
Holdings Bhd to IJM Corp Bhd (IJM) for a
Disposal Consideration of MYR 1.56
Billion to be Satisfied by the Issuance
of 1.56 Billion Redeemable Unsecured Loan
Stocks in IJM
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 30, 2007 Meeting Type: Annual
Record Date: MAY 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.33 Per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Kirill Androsov as Director None For Management
6.2 Elect Sergey Bogdanchikov as Director None For Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Sergey Naryshkin as Director None For Management
6.5 Elect Alexander Nekipelov as Director None For Management
6.6 Elect Gleb Nikitin as Director None For Management
6.7 Elect Edward Rebgun as Director None For Management
6.8 Elect Andrey Reus as Director None For Management
6.9 Elect Hans Jorg Rudloff as Director None For Management
6.10 Elect Igor Sechin as Director None Withhold Management
6.11 Elect Sergey Tregub as Director None Withhold Management
7.1 Elect Anatoly Vyazkov as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.3 Elect Elect Alexey Korolev as Member of For For Management
Audit Commission
7.4 Elect Oleg Lebedev as Member of Audit For For Management
Commission
7.5 Elect Victoria Oseledko as Member of For For Management
Audit Commission
7.6 Elect Yury Pisarev as Member of Audit For Withhold Management
Commission
7.7 Elect Natalia Radkova as Member of Audit For Withhold Management
Commission
7.8 Elect Lev Feodosiev as Member of Audit For Withhold Management
Commission
8 Ratify CJSC AKG RBS as Auditor For For Management
9 Amend Charter For For Management
10.1 Approve Related-Party Transaction For For Management
(RN-Purneftegaz LLC)
10.2 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.3 Approve Related-Party Transaction For For Management
(RN-Yuganskneftegaz LLC)
10.4 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kabardino-Balkarskaya
Toplyvnaya Company)
10.5 Approve Related-Party Transaction (OJSC For For Management
OC Rosneft ? Kubannefteprodukt)
10.6 Approve Related-Party Transaction For For Management
(RN-Vostoknefteprodukt LLC)
10.7 Approve Related-Party Transaction (OJSC For For Management
Russian Regional Development Bank)
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Oct.
31, 2006
2 Approve Final Dividend of MYR 0.20 Less For For Management
28 Percent Tax for the Financial Year
Ended Oct. 31, 2006
3 Elect Liew Kee Sin as Director For For Management
4 Elect Voon Tin Yow as Director For For Management
5 Elect Leong Kok Wah as Director For For Management
6 Elect George Anthony Dass David as For For Management
Director
7 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.13(A) to (E) of the Circular to
Shareholders Dated Jan. 19, 2007
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section
2.13(F) of the Circular to Shareholders
Dated Jan. 19, 2007
10 Amend Articles of Association as Set Out For For Management
on Appendix II of the Circular to
Shareholders Dated Jan. 19, 2007
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: Security ID: KR7009150004
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2.1 Elect Independent Non-Executive Directors For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Member of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: US7960508882
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and Final For For Management
Dividend of KRW 5000 Per Common Share
2 Elect Independent Non-Executive Directors For For Management
3 Elect Executive Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD
Ticker: Security ID: KR7028050003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 800 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives and to Allow
Teleconference and Video conference for
Directors
3 Elect Three Executive Directors For For Management
4 Appoint Auditor For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: Security ID: KR7000810002
Meeting Date: MAY 31, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1500 Per Ordinary Share
2 Elect Member of Audit Committee Who Is For For Management
Not Independent
3 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: Security ID: KR7010140002
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 Per Common Share
2 Elect Two Directors For For Management
3 Elect Member of Audit Committee who is For For Management
also Independent Non-Executive Director
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: Security ID: KR7016360000
Meeting Date: JUN 1, 2007 Meeting Type: Annual
Record Date: MAR 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Elect Two Independent Non-Executive For For Management
(Outside) Directors
3 Elect Member of Audit Committee Who Is For For Management
Independent
4 Elect One Executive (Inside) Director For For Management
5 Approve Limit on Remuneration of For For Management
Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: Security ID: KR7012450003
Meeting Date: FEB 28, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 Per Share
2 Elect Members of Audit Committee For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Sir Anthony Nigel Russell Rudd For Did Not Management
Appointed During the Year Vote
2 Reelect Mark Richard Thompson Appointed For Did Not Management
During the Year Vote
3 Reelect David Charles Brink For Did Not Management
Vote
4 Reelect Prof. Meyer Feldberg For Did Not Management
Vote
5 Reelect James Edward Healy For Did Not Management
Vote
6 Reelect Helmut Claus-Jurgen Mamsch For Did Not Management
Vote
7 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
8 Place 24 Million Authorized But Unissued For Did Not Management
Shares under Control of Directors Vote
9 Approve Remuneration of Directors For Did Not Management
Vote
10 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 5, 2007 Meeting Type: Annual
Record Date: JAN 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: SIR ANTHONY NIGEL RUSSELL RUDD
2 CONFIRMATION OF APPOINTMENT OF DIRECTOR For For Management
APPOINTED SINCE THE LAST ANNUAL GENERAL
MEETING: MR. MARK RICHARD THOMPSON
3 RE-ELECTION OF RETIRING DIRECTOR: MR. For For Management
DAVID CHARLES BRINK
4 RE-ELECTION OF RETIRING DIRECTOR: PROF For For Management
MEYER FELDBERG
5 RE-ELECTION OF RETIRING DIRECTOR: MR For For Management
JAMES EDWARD HEALY
6 RE-ELECTION OF RETIRING DIRECTOR: MR For For Management
HELMUT CLAUS-JURGEN MAMSCH
7 SPECIAL RESOLUTION NUMBER 1 - A GENERAL For For Management
APPROVAL FOR SAPPI AND ITS SUBSIDIARIES
TO ACQUIRE SAPPI SHARES
8 ORDINARY RESOLUTION NUMBER 1 - PLACING A For For Management
TOTAL OF 24,000,000 UNISSUED SAPPI SHARES
AND/OR TREASURY SHARES UNDER THE CONTROL
OF THE DIRECTORS OF SAPPI WITH THE
AUTHORITY TO ALLOT AND/OR ISSUE SAME, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
9 ORDINARY RESOLUTION NUMBER 2 - For For Management
NON-EXECUTIVE DIRECTORS FEES
10 ORDINARY RESOLUTION NUMBER 3 - AUTHORITY For For Management
FOR DIRECTORS TO SIGN ALL DOCUMENTS AND
DO ALL SUCH THINGS NECESSARY TO IMPLEMENT
THE ABOVE RESOLUTIONS, WITH OR WITHOUT
MODIFICATION
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: OCT 3, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Repurchase of 60 Million Ordinary For For Management
Treasury Shares from Sasol Investment
Company (Pty) Limited
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 23, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2.1 Reelect E. le R. Bradley as Director For For Management
2.2 Reelect B.P. Connellan as Director For For Management
2.3 Reelect P.V. Cox as Director For For Management
2.4 Reelect L.P.A. Davies as Director For For Management
2.5 Reelect M.S.V. Gantsho as Director For For Management
2.6 Reelect J.E. Schrempp as Director For For Management
3.1 Reelect H.G. Dijkgraaf as Director For For Management
Appointed During the Year
3.2 Reelect A.M. Mokaba as Director Appointed For For Management
During the Year
3.3 Reelect T.S. Munday as Director Appointed For For Management
During the Year
3.4 Reelect T.H. Nyasulu as Director For For Management
Appointed During the Year
3.5 Reelect K.C. Ramon as Director Appointed For For Management
During the Year
4 Ratify KPMG, Inc. as Auditors For For Management
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SELCUK ECZA DEPOSU TICARET VE SANAYI AS
Ticker: Security ID: TRESLEC00014
Meeting Date: MAY 28, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Amend Articles 6, 7, 8, 14 and 20 Re For Did Not Management
Recognition of Registered Capital System Vote
6 Receive Information Re Company's Dividend None Did Not Management
Policy Vote
7 Approve Allocation of Income For Did Not Management
Vote
8 Approve Remuneration of Directors For Did Not Management
Vote
9 Ratify External Independent Auditor For Did Not Management
Vote
10 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Propsed A For For Management
Share Issue for a Period of One Year from
Date of Approval
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: APR 27, 2007 Meeting Type: Special
Record Date: MAR 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Consolidation of Every Five For For Management
Issued Ordinary Shares of RMB 0.2 Each
into One Share of RMB 1.0 Each
2a Approve Proposed A Share Issue For For Management
2b Approve Use of Proceeds from the Proposed For For Management
A Share Issue
2c Authorize Board to Take All Necessary For For Management
Actions and/or Sign Any Documents in
Connection with the Proposed A Share
Issue
2d Approve Effectivity of the Proposed A For For Management
Share Issue for a Period of One Year from
Date of Approval
3 Amend Articles of Association For For Management
4 Approve and Adopt the Rules and For For Management
Procedures of Shareholders' General
Meetings
5 Approve and Adopt the Rules and For For Management
Procedures of the Board
6 Approve and Adopt the Rules and For For Management
Procedures of the Supervisory Committee
7 Approve and Adopt the Independent For For Management
Directors Rules
8 Elect Wang Zhe as Executive Director For For Management
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend of RMB 0.04 Per Share
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors Respectively, and Authorize
Board to Fix Their Remuneration
6 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2007
7 Approve Adoption of the Principal For For Management
Identification of Related Party
Transaction, Accounting Standard for
Enterprises No. 36 - Related Party
Disclosure, and Procedures on the
Administration of Information Disclosure
of Listed Companies
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LTD
Ticker: Security ID: CN000A0JKQ03
Meeting Date: JUN 22, 2007 Meeting Type: Annual
Record Date: MAY 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Rules of Procedure of Supervisory For For Management
Committee Meetings
5 Approve Profit Allocation and Dividend For For Management
Recommendation
6 Reappoint Ernst & Young Da Hua and Ernst For For Management
& Young as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Policy on Remuneration of For For Management
Directors and Supervisors and
Ratification of Remunerations Paid to
Directors and Supervisors
8 Approve Acquisition by Biaowu Fasteners For For Management
High Tensile Fasteners Co. Ltd. of the
Property and the Equipment from Shanghai
Tongqiang Fastener Co. Ltd. for a
Consideration of Approximately RMB 98.0
Million
9 Approve Supplemental Framework Sales For For Management
Agreement
10 Change Company Address to Room 1501 For For Management
Floor, Jidian Edifice, 600 Heng Feng Rd,
Shanghai, China
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: SEP 1, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Wong Kai Man as Director For For Management
2 Approve Connected Transactions Among the For Against Management
Company, Kerry Properties Ltd., and
Allgreen Properties Ltd., Relating to
Share Transfer Agreement and Joint
Venture Contract
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2007 Meeting Type: Annual
Record Date: MAY 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Giovanni Angelini as Director For For Management
3b Reelect Ho Kian Guan as Director For For Management
3c Reelect Roberto V. Ongpin as Director For For Management
3d Reelect Timothy David Dattels as Director For For Management
4 Approve Remuneration of Directors For For Management
Including Fees Payable to Members of the
Audit and Remuneration Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: Security ID: KR7055550008
Meeting Date: MAR 20, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect Fifteen Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Elect Directors For For Management
3 Elect Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHOPPERS' STOP
Ticker: Security ID: INE498B01016
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: SEP 13, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 1.50 Per Share For For Management
3 Reappoint V. Radice as Director For For Management
4 Reappoint N. Sanghavi as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Appoint G. Shrikhande as Director For For Management
7 Approve Appointment and Remuneration of For For Management
G. Shrikhande, Executive Director and
Chief Executive Officer
8 Approve Commission Remuneration for For For Management
Non-Executive Directors
9 Approve Stock Option Plan Grants to For Against Management
Employees of Shopper's Stop Ltd. (SST)
Pursuant to Employee Stock Option Scheme
2005 (ESOP 2005)
10 Approve Stock Option Plan Grants to For Against Management
Employees of Subsidiaries of SST Pursuant
to ESOP 2005
11 Approve Increase in Remuneration of B.S. For For Management
Nagesh, Managing Director
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: Security ID: INE070A01015
Meeting Date: JUL 31, 2006 Meeting Type: Annual
Record Date: JUL 25, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5 Per Share For For Management
3 Reappoint S.K. Somany as Director For For Management
4 Reappoint R.S. Agarwal as Director For For Management
5 Approve B.R. Maheswari & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Pledging of Assets for Debt For For Management
7 Approve Increase in Borrowing Powers to For For Management
INR 10 Billion
8 Approve Revision in the Remuneration of For For Management
B.G. Bangur, Executive Chairman
9 Approve Revision in the Remuneration of For For Management
H.M. Bangur, Managing Director
10 Approve Revision in the Remuneration of For For Management
M.K. Singhi, Executive Director
11 Approve Reappointment and Remuneration of For For Management
P. Bangur, Senior Executive
- --------------------------------------------------------------------------------
SIAM CITY CEMENT PUBLIC CO LTD
Ticker: Security ID: TH0021010010
Meeting Date: MAR 14, 2007 Meeting Type: Annual
Record Date: FEB 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Audit Committee's Report For For Management
4 Accept Financial Statements and Auditors' For For Management
Report
5 Approve Allocation of Income, Payment of For For Management
Final Dividend of THB 7.5 Per Share,
Acknowledge Payment of Interim Dividend
of THB 6.5 Per Share, and Approve Payment
of Directors' Bonus
6 Elect Directors For Against Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and Fix Their Remuneration
8 Other Business For For Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business None None Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: JUN 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2a Elect SONG Yu Qing as Director For For Management
2b Elect Du Ke Ping as Director For For Management
2c Elect CHEN Guo Gang as Director For For Management
2d Elect Stephen Francis DOWDLE as Director For For Management
2e Approve Remuneration of Directors For For Management
3a Elect TSE Hau Yin as Director For For Management
3b Approve Remuneration of Director For For Management
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Dividends For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to 20 Percent of
Issued Capital
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
9 Approve Share Option Plan For For Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: JUN 11, 2007 Meeting Type: Annual
Record Date: APR 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan For For Management
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Acquisition of Grand Cathay For For Management
Securities Investment Trust Co. Ltd.
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAR 9, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1900 Per Common Share
2.1 Elect Heon-cheol Shin as Executive For For Management
Director
2.2.1 Elect Tai-yoo Kim as Independent For For Management
Non-Executive Director
2.2.2 Elect Sei-jong Oh as Independent For For Management
Non-Executive Director
2.2.3 Elect Soon Cho as Independent For For Management
Non-Executive Director
2.3.1 Elect Dae-woo Nam as Member of Audit For For Management
Committee
2.3.2 Elect Yoon-suk Suh as Member of Audit For For Management
Committee
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK CORPORATION (FORMERLYYUKONG LTD )
Ticker: Security ID: KR7003600004
Meeting Date: MAY 29, 2007 Meeting Type: Special
Record Date: APR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan For For Management
2.1 Elect Park Yong-ho as Executive Director For For Management
2.2 Elect Park Se-hoon as Member of Audit For For Management
Committee Who Is Independent
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 25, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Presentation of the President's Report None None Management
5 General Ratification of the Acts of the For For Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve Increase in Authorized Capital For For Management
Sotck and the Amendment of Article Seven
of the Amended Articles of Incorporation
to Reflect the Capital Increase
7 Elect Directors For For Management
8 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 23, 2007 Meeting Type: Annual
Record Date: MAR 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder None None Management
Meeting
4 Annual Report None None Management
5 General Ratification of the Acts of the None None Management
Board of Directors and the Management
from the Date of the Last Annual
Stockholders' Meeting Up to the Date of
this Meeting
6 Approve the Incrase in Authorized Capital For For Management
Stock from Php10 Billion to Php20 Billion
and the Amendment of Article Seven of the
Amended Articles of Incorporation to
Reflect the Capital Increase and
Declaration of a 25 Percent Stock
Dividend
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 8, 2007 Meeting Type: Annual
Record Date: APR 18, 2007
# 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 For Management
1.4 Elect Director Shi Wang For For Management
1.5 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: MAY 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Year Ended 2006 Vote
2.1 Approve Remuneration of Group Chairman For Did Not Management
Vote
2.2 Approve Remuneration of Group Director For Did Not Management
Vote
2.3 Approve Remuneration of Group For Did Not Management
International Director Vote
2.4 Approve Remuneration of Group Credit For Did Not Management
Committee Vote
2.5 Approve Remuneration Large Exposures For Did Not Management
Committee Vote
2.6 Approve Remuneration of Directors' For Did Not Management
Affairs Committee Vote
2.7 Approve Remuneration of Group Risk For Did Not Management
Management Committee Vote
2.8 Approve Remuneration of Group For Did Not Management
Remuneration Committee Vote
2.9 Approve Remuneration of Transformation For Did Not Management
Committee Vote
2.10 Approve Remuneration of Group Audit For Did Not Management
Committee Vote
2.11 Approve Ad Hoc Meeting Attendance Fee For Did Not Management
Vote
3.1 Elect Elisabeth Bradley as Director For Did Not Management
Vote
3.2 Elect Derek Cooper as Director For Did Not Management
Vote
3.3 Elect Thulani Gcabashe as Director For Did Not Management
Vote
3.4 Elect Myles Ruck as Director For Did Not Management
Vote
3.5 Elect Robert Smith as Director For Did Not Management
Vote
3.6 Elect Ted Woods as Director For Did Not Management
Vote
4.1 Place Shares for the Equity Growth Scheme For Did Not Management
under Control of Directors Vote
4.2 Place Shares for the Incentive Scheme For Did Not Management
under Control of Directors Vote
4.3 Place Unissued Ordinary Shares under For Did Not Management
Control of Directors Vote
4.4 Place Unissued Preference Shares under For Did Not Management
Control of Directors Vote
4.5 Give Directors General Authority to Make For Did Not Management
Payments to Shareholders Vote
4.6 Amend Clause 5.3 of Company's Equity For Did Not Management
Growth Scheme Vote
5.1 Authorize Repurchase of Up to 10 Percent For Did Not Management
of Issued Share Capital Vote
5.2 Amend Article 87.8 Re: Directors' For Did Not Management
Retirement Age Vote
5.3 Amend Article 183 Re: Voting Through For Did Not Management
Electronic Means Vote
- --------------------------------------------------------------------------------
STEEL AUTHORITY INDIA
Ticker: Security ID: INE114A01011
Meeting Date: SEP 22, 2006 Meeting Type: Annual
Record Date: SEP 15, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K.K. Khanna as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Dividend of INR 0.75 Per Share For For Management
5 Appoint S.C. Jain as Director For For Management
6 Appoint R.P. Sengupta as Director For For Management
7 Appoint V. Annamalai as Director For For Management
8 Appoint S. Kak as Director For For Management
9 Appoint N. Roy as Director For For Management
10 Appoint V. Shyamsundar as Director For For Management
11 Appoint B.N. Singh as Director For For Management
12 Appoint V.K. Srivastava as Director For For Management
13 Appoint G. Ojha as Director For For Management
14 Appoint S. Ghosh as Director For For Management
15 Appoint S.N.P.N. Sinha as Director For For Management
16 Appoint M.Y. Khan as Director For For Management
17 Appoint D. Nayyar as Director For For Management
- --------------------------------------------------------------------------------
STEMLIFE BHD
Ticker: Security ID: MYQ0137OO008
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2006
3 Elect Putra Haron Aminurrashid Bin Tan For For Management
Sri Tengku Hamid Jumat as Director
4 Elect Soo Chee Siong as Director For For Management
5 Elect Lim Yin Chow as Director For For Management
6 Elect Lim Jit Soon as Director For For Management
7 Approve Leou & Associates as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SUBMARINO S A
Ticker: Security ID: BRSUBAACNOR3
Meeting Date: DEC 13, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Protocol and Justification for For For Management
the Incorporation of Toulon
Empreendimentos e Participacoes
2 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda
3 Approve Appraisal Report For For Management
4 Approve Merger by Absorption of Toulon For For Management
without Increase in Capital or Share
Issuance
5 Approve Dividends For For Management
6 Amend Stock Option Plans For For Management
7 Approve Increase in Capital Resulting For For Management
from the Exercise of Stock Options by the
Issuance of 1.6 Million Shares and Amend
Bylaws Accordingly
8 Approve Protocol and Justification for For For Management
the Merger between the Company and
Americanas.com
9 Ratify Appraisal Firm, Apsis Consultoria For For Management
Empresarial Ltda to Conduct a Valuation
of Americanas.com's Portion Which will be
Contributed by Shareholders Towards a New
Company Listed on Novo Mercado
10 Approve Termination of Stock Option Plans For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: Security ID: KR7004980009
Meeting Date: MAR 16, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Deficit
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Directors For For Management
4 Appoint Auditors For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: JUL 20, 2006 Meeting Type: Special
Record Date: JUN 20, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tov Amri as External Director For For Management
- --------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: MAR 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None For Management
Directors' Report for Year Ended Dec. 31,
2006
2 Reappoint N. Dankner as Director For For Management
3 Reappoint Y. Menor as Director For For Management
4 Reappoint Z. Livnat as Director For For Management
5 Reappoint Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint Y. Ophir as External Director For For Management
7 Approve Bonus Payment to Management For Against Management
Company belonging to Board Chairman
- --------------------------------------------------------------------------------
SUZANO PETROQUIMICA SA
Ticker: Security ID: BRSZPQACNPR5
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports, Including
Independent Auditor and Supervisory
Reports for Fiscal Year Ended 12/31/06
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For Against Management
Executives
4 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUL 18, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 5 Per Share For For Management
3 Reappoint T.R. Tanti as Director For For Management
4 Reappoint P.K. Khaitan as Director For For Management
5 Approve SNK & Co. and S.R. Batliboi & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint V. Raghuraman as Director For For Management
7 Appoint A. Dhawan as Director For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: MAR 7, 2007 Meeting Type: Special
Record Date: FEB 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan-2006 For For Management
(ESOP-2006)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiaries Under the
ESOP-2006
3 Amend Articles of Association Re: For For Management
Subscription and Shareholders' Agreements
with Citicorp International Finance Corp
Inc, USA and Chryscapital III, LLC,
Mauritius
4 Approve Reclassification of 10 Million For For Management
Preference Shares of INR 100 Each to 100
Million Equity Shares of INR 10 Each
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For Against Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
7 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: APR 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Operating Results and For For Management
Financial Statements
2 Approve 2006 Profit Distribution Plan, For For Management
and Capitalization of 2006 Dividends and
Employee Profit Sharing
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Amend Articles of Association For For Management
5 Other Business None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: MAY 7, 2007 Meeting Type: Annual
Record Date: MAR 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Business Report and Financial For For Management
Statements
2 Approve 2006 Profit Distribution For For Management
3 Approve Capitalization of 2006 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
4 Amend Articles of Association For For Management
5 Amend Internal Rules and Policies For For Management
6 Other Business None None Management
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Jan.
31, 2006
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Jan. 31, 2006
3 Approve Final Dividend of MYR 0.18 Per For For Management
Share Less 28 Percent Income Tax and MYR
0.04 Per Share Tax Exempt for the
Financial Year Ended Jan. 31, 2006
4 Elect Augustus Ralph Marshall as Director For For Management
5 Elect Khoo Teik Chooi as Director For For Management
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to 10 Percent of
Issued Share Capital
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 12, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association as Set For For Management
Out in Appendix III of the Circular to
Shareholders Dated June 19, 2006
- --------------------------------------------------------------------------------
TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD)
Ticker: Security ID: INE081A01012
Meeting Date: JUL 5, 2006 Meeting Type: Annual
Record Date: MAY 30, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13 Per Share For For Management
3 Reappoint R.N. Tata as Director For For Management
4 Reappoint S. Krishna as Director For For Management
5 Reappoint I. Hussain as Director For For Management
6 Appoint S. Bhargava as Director For For Management
7 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Revision in the Remuneration of For For Management
B. Muthuraman, Managing Director
9 Approve Revision in the Remuneration of For For Management
T. Mukherjee, Deputy Managing Director
10 Approve Revision in the Remuneration of For For Management
A.N. Singh, Deputy Managing Director
11 Approve Reappointment and Remuneration of For For Management
B. Muthuraman, Managing Director
12 Approve Commission Remuneration for For For Management
Non-Executive Directors
13 Approve Increase in Authorized Capital to For Against Management
INR 20 Billion Divided into 1.75 Billion
Ordinary Shares of INR 10 Each and 25
Million Cumulative Redeemable Preference
Shares of INR 100 Each
14 Amend Article 4 of the Articles of For Against Management
Association to Reflect Increase in
Authorized Capital
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to an Aggregate
Amount of INR 65 Billion
16 Approve Increase in Borrowing Powers to For Against Management
INR 200 Billion
17 Approve Pledging of Assets for Debt For Against Management
18 Approve Deloitte & Touche, Singapore as For For Management
Branch Auditors and Authorize Board to
Fix Their Remuneration
19 Elect I.C. Agarwal as Director Against For Shareholder
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Global Remuneration of Directors For For Management
for 2007
2 Change Location of Registered Office to For For Management
Rua Levindo Lopes 258, Funcionarios, Belo
Horizonte, Minas Gerais
3 Amend Article 3 of the Company Bylaws to For For Management
Reflect Changes Proposed in Item 2 of
Specila Business
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNPR9
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Global Remuneration of Directors For Did Not Management
for 2007 Vote
2 Change Location of Registered Office to For Did Not Management
Rua Levindo Lopes 258, Funcionarios, Belo Vote
Horizonte, Minas Gerais
3 Amend Article 3 of the Company Bylaws to For Did Not Management
Reflect Changes Proposed in Item 2 of Vote
Specila Business
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: Security ID: BRTNLPACNOR3
Meeting Date: APR 11, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and the For For Management
Capital Budget and Approve the Capital
Budget
3 Elect Directors and their Alternates For Against Management
4 Elect Supervisory Board Members and their For Against Management
Alternates
5 Approve Remuneration of Directors, For Against Management
Executive Officers, and Supervisory Board
Members
6 Approve Stock Option Plan For Against Management
7 Allocate BRL 600 Million as Interest Over For For Management
Capital to be Paid During Fiscal Year
2007
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: CZ0009093209
Meeting Date: APR 26, 2007 Meeting Type: Annual
Record Date: APR 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Other Meeting For For Management
Officials; Approve Procedural Rules
3 Accept Management Board Report on For For Management
Company's Operations in Fiscal 2006 and
on State of Company's Assets
4 Receive Information on Results of None None Management
Supervisory Board's Activities
5 Accept Financial Statements For For Management
6 Approve Allocation of Income For For Management
7 Elect Supervisory Board For Against Management
8 Approve Remuneration of Management and For For Management
Supervisory Board Members
9 Approve Agreements Regarding Performance For Against Management
of Duties of Supervisory Board
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: SEP 21, 2006 Meeting Type: Special
Record Date: SEP 14, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Shareholder Proposal: Approve Rules of None Against Shareholder
Remuneration of Supervisory Board Members
7 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 9, 2006 Meeting Type: Special
Record Date: NOV 2, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Approve Changes to Composition of For For Management
Supervisory Board
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 6, 2007 Meeting Type: Special
Record Date: MAR 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Chairman For For Management
3 Acknowledge Proper Convening of Meeting For For Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6 Amend Statute Re: Allow for Dividends to For For Management
Be Paid within Six Months Following Their
Approval
7 Approve Changes to Composition of For Against Management
Supervisory Board
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: MAY 10, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Elect Meeting Chairman For Did Not Management
Vote
3 Acknowledge Proper Convening of Meeting For Did Not Management
Vote
4 Approve Agenda of Meeting For Did Not Management
Vote
5 Elect Members of Vote Counting Commission For Did Not Management
Vote
6.1 Receive Financial Statements and None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006
6.2 Receive Management Board Proposal None Did Not Management
Regarding Allocation of Company's 2006 Vote
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2006, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2006
Income
6.4 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2006
6.5 Receive Supervisory Board Report on None Did Not Management
Management Board Report on Group's Vote
Operations in Fiscal 2006 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None Did Not Management
Company's Standing in Fiscal 2006 and Vote
Report on Supervisory Board's Activities
in Fiscal 2006
7.1 Approve Management Board Report on For Did Not Management
Company's Operations in Fiscal 2006 Vote
7.2 Approve Financial Statements For Did Not Management
Vote
7.3 Approve Allocation of Income and For Did Not Management
Dividends Vote
7.4 Approve Allocation of Income from For Did Not Management
Previous Years Vote
7.5 Approve Management Board Report on For Did Not Management
Group's Operations in Fiscal 2006 Vote
7.6 Approve Consolidated Financial Statements For Did Not Management
Vote
7.7a Approve Discharge of Management Board For Did Not Management
Vote
7.7b Approve Discharge of Supervisory Board For Did Not Management
Vote
8.1 Amend Statute Re: Election of Supervisory For Did Not Management
Board Vote
8.2 Amend Statute Re: Management Board For Did Not Management
Authority to Pay Company Shareholders Vote
Advance towards Expected Dividends
8.3 Amend Statute Re: Corporate Purpose For Did Not Management
Vote
9 Approve Final Text of Statute For Did Not Management
Vote
10 Create Special Fund for Purpose of For Did Not Management
Payment of Advance on Expected Dividends Vote
11 Authorize Share Repurchase Program For Did Not Management
Vote
12 Approve Changes to Composition of For Did Not Management
Supervisory Board Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTMCPACNOR4
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For For Management
Alternates; Fix Their Respective
Remuneration
1 Approve Global Remuneration of Directors For For Management
for Fiscal Year 2007
2 Authorize Increase in Capital via For For Management
Capitalization of Capitalization of
Goodwill Assets Through Issuance of
Shares
3 Authorize Capitalization of Profits For For Management
Reserves Exceeding the Company's Capital
4 Change Location of Registered Office to For For Management
Rua Levindo Lopes 258, Funcionarios, Belo
Horizonte, Minas Gerais
5 Amend Article 5 of Company Bylaws to For For Management
Reflect Changes in Capital Presented in
Items 2 and 3 of Special Business
6 Amend Article 3 to Reflect Changes in For For Management
Company's Office Location
- --------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTMCPACNOR4
Meeting Date: MAY 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors and For For Management
Executive Officers
2 Authorize Capitalization of Surplus For For Management
Derived from the Issuance of Shares
3 Authorize Capitalization of Profit For For Management
Reserve
4 Change Location of Company Headquarters For For Management
5 Amend Article 5 of Company Bylaws to For For Management
Reflect Changes in Capital Presented in
Items 2 and 3
6 Amend Article 3 to Reflect Changes in For For Management
Company's Office Location
- --------------------------------------------------------------------------------
TELEMIG CELULAR S.A.
Ticker: Security ID: BRTMGCACNPG3
Meeting Date: APR 26, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec 31 2006
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Supervisory Board Members and For Against Management
Determine their Remuneration
4 Elect Directors For Against Management
1 Approve Global Remuneration for Directors For For Management
and Executive Officers
2 Authorize Capitalization of Income For For Management
Reserve in the Amount that the Income
Reserve Exceeds Share Capital.
3 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
TELENORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: JAN 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members to Fill For For Management
Vacancies
2 Elect Directors to Fill Vacancies For For Management
- --------------------------------------------------------------------------------
TELENORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12/31/06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and Fix For Did Not Management
Their Remuneration Vote
4 Elect Directors For Did Not Management
Vote
1 Approve Global Remuneration of Directors For Did Not Management
for 2007 Vote
2 Change Location of Registered Office to For Did Not Management
Rua Levindo Lopes 258, Funcionarios, Belo Vote
Horizonte, Minas Gerais
3 Amend Article 3 of the Company Bylaws to For Did Not Management
Reflect Changes Proposed in Item 2 of Vote
Specila Business
- --------------------------------------------------------------------------------
TELENORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNPR9
Meeting Date: APR 27, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended 12/31/06 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Supervisory Board Members and Fix For Did Not Management
Their Remuneration Vote
4 Elect Directors For Did Not Management
Vote
1 Approve Global Remuneration of Directors For Did Not Management
for 2007 Vote
2 Change Location of Registered Office to For Did Not Management
Rua Levindo Lopes 258, Funcionarios, Belo Vote
Horizonte, Minas Gerais
3 Amend Article 3 of the Company Bylaws to For Did Not Management
Reflect Changes Proposed in Item 2 of Vote
Specila Business
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 14, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2006
2 Approve First and Final Dividend of MYR For For Management
0.12 Per Share Less 28 Percent Income Tax
and a Tax-Exempt Dividend of MYR 0.02 PEr
Share for the Financial Year Ended Aug.
31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2006
4 Elect Amar Leo Moggie as Director For For Management
5 Elect Zaid bin Ibrahim as Director For For Management
6 Elect Puteh Rukiah binti Abd Majid as For For Management
Director
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
the Employees Share Option Scheme II
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 1 of
the Appendix A of the Circular to
Shareholders
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2 of
the Appendix A of the Circular to
Shareholders
1 Amend Article 105 of the Articles of For For Management
Association: Appointment of Proxy
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: Security ID: KYG875721063
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: MAY 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Zhidong as Director For For Management
3a2 Reelect Charles St Leger Searle as For For Management
Director
3a3 Reelect Lau Chi Ping Martin as Director For For Management
3b Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Amend Operating Procedures for Loan of For Against Management
Funds to Other Parties
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES
Ticker: TEVA Security ID: 881624209
Meeting Date: OCT 5, 2006 Meeting Type: Special
Record Date: AUG 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE REMUNERATION OF MR. ELI For For Management
HURVITZ IN HIS CAPACITY AS CHAIRMAN OF
THE BOARD OF TEVA, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $300,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE INCREASE OF
THE ISRAELI CONSUMER PRICE INDEX,
TOGETHER WITH AN OFFIC
2 TO APPROVE THE REMUNERATION OF DR. For For Management
PHILLIP FROST IN HIS CAPACITY AS VICE
CHAIRMAN OF THE BOARD OF TEVA AND
CHAIRMAN OF THE BOARD S SCIENCE AND
TECHNOLOGY COMMITTEE, IN AN AMOUNT OF THE
NIS EQUIVALENT OF $275,000 PER ANNUM PLUS
VAT, TO BE ADJUSTED BY THE
- --------------------------------------------------------------------------------
THAI AIRWAYS INTERNATIONAL PCL
Ticker: Security ID: TH0245010010
Meeting Date: DEC 27, 2006 Meeting Type: Annual
Record Date: DEC 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address For For Management
2 Approve Minutes of Previous AGM For For Management
3 Acknowledge 2006 Operating Results For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Payment of Dividend of Baht 1.65 For For Management
Per Share
6 Approve Remuneration, Monthly Allowance, For For Management
and Annual Bonus of Directors
7 Approve Office of the Auditor General as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Amend Article 40 of the Articles of For For Management
Association Re: Accounting Period
9 Elect Apinan Sumanaseni, Chaisawasd For For Management
Kittipornpaiboon, Pichai Chunhavajira,
Wisudhi Srisuphan, Wichit Na - Ranong,
and Pornthip Jala as Directors
10 Other Business For For Management
- --------------------------------------------------------------------------------
THAI BEVERAGE PUBLIC CO LTD
Ticker: THBEV Security ID: TH0902010014
Meeting Date: APR 20, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2006 Operating Results and For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend
5 Reelect Narong Srisa-an, Samut For For Management
Hatthasing, Kanoknart Rangsithienchai,
Sithichai Chaikriangkrai, Pisanu
Vichiensanth, Ueychai Tantha-Obhas, and
Manu Leopairote as Directors and
Determine the Directors Who Have Signing
Authority
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Directors & Officers (D&O) For For Management
Insurance for Directors and Top
Executives
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: SEP 29, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital by BRL 6.4 For For Management
Million through Capitalization of
Reserves Without New Issuance
2 Authorize Increase in Capital by BRL 50 For For Management
Million through Capitalization of
Reserves for Bonus Issue
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Approve Remuneration of Directors for For For Management
Fiscal Year 2006
5 Approve Remuneration of Supervisory Board For For Management
Members / Audit Committee Members for
Fiscal Year 2006
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: APR 12, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec 31 2006 Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Elect Directors For Did Not Management
Vote
4 Elect Supervisory Board Members and Their For Did Not Management
Alternates Vote
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: MAY 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Amend Article 5 and 6 to Reflect the For For Management
Reverse Stock Split
3 Approve Remuneration of Directors and For For Management
Executive Officers for 2007
4 Approve Remuneration of the Supervisory For For Management
Board and the Audit Committee
- --------------------------------------------------------------------------------
TITAN CHEMICALS CORP. BHD
Ticker: Security ID: MYL5103OO006
Meeting Date: MAY 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.045 Per Share for the Financial Year
Ended Dec. 31, 2006
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 1.76 Million for the
Financial Year Ended Dec. 31, 2006
4 Elect Thomas Patrick Grehl as Director For For Management
5 Elect Hj. Shafie bin Mohd Salleh as For For Management
Director
6 Elect Mohamed Ariffin bin Haji Aton as For For Management
Director
7 Elect Donald Marion Condon, Jr. as For For Management
Director
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
11 Amend Articles of Association as Set Out For Against Management
in Appendix I of the Circular to
Shareholders Dated April 16, 2007
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Management For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JAN 17, 2007 Meeting Type: Special
Record Date: DEC 1, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AMENDMENT TO THE COMPANY For For Management
S CHARTER.
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Option Program For For Management
2 Approve Remuneration Contracts with For For Management
Members of Board of Directors and
Chairman of Board of Directors in New
Edition
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None For Management
3.3 Elect Adrian Cobb as Director None For Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None For Management
3.6 Elect Dmitry Pumpyansky as Director None For Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None For Management
3.9 Elect Alexander Shiryaev as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: US87260R2013
Meeting Date: JUN 27, 2007 Meeting Type: Annual
Record Date: MAY 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.30 Per Ordinary Share
3.1 Elect Petr Golitsyn as Director None For Management
3.2 Elect Andrey Kaplunov as Director None For Management
3.3 Elect Adrian Cobb as Director None For Management
3.4 Elect Josef Marous as Director None For Management
3.5 Elect Sergey Papin as Director None For Management
3.6 Elect Dmitry Pumpyansky as Director None For Management
3.7 Elect Geoffrey Townsend as Director None For Management
3.8 Elect Igor Khmelevsky as Director None For Management
3.9 Elect Alexander Shiryaev as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Borobiev as Member of For For Management
Audit Commission
4.2 Elect Alexander Maximenko as Member of For For Management
Audit Commission
4.3 Elect Anna Novokshonova as Member of For For Management
Audit Commission
5 Ratify Auditor For For Management
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: CN0006336423
Meeting Date: MAY 16, 2007 Meeting Type: Annual
Record Date: APR 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Final Dividend of RMB 0.40 Per For For Management
Share
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Articles Re: Scope of Business For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD
Ticker: Security ID: TW0001319002
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: APR 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Operating Results and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Other Business None None Management
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: Security ID: MYL7113OO003
Meeting Date: JAN 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Aug.
31, 2006
2 Approve Final Dividend of MYR 0.06 Tax For For Management
Exempt and MYR 0.05 Less 28 Percent
Income Tax Per Share for the Financial
Year Ended Aug. 31, 2006
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Aug. 31, 2006
4 Elect Tong Siew Bee as Director For For Management
5 Elect Lee Kim Meow as Director For For Management
6 Elect Lim Cheong Guan as Director For For Management
7 Elect Arshad Bin Ayub as Director For For Management
8 Elect Sekarajasekaran A/L Arasaratnam as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TOP GLOVE CORPORATION BHD
Ticker: Security ID: MYL7113OO003
Meeting Date: JAN 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue on the Basis of Two Bonus
Shares for Every Five Existing Shares
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: NOV 28, 2006 Meeting Type: Special
Record Date: NOV 23, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent For For Management
Interest in Philips Consumer Electronics
Co. of Suzhou Ltd. (PCES) from
Koninklijke Philips Electronics NV
(Philips) and Transfer of 10 Percent
Interest in PCES from Philips (China)
Investment Co. Ltd. to the Company
2 Approve Increase of the Annual Caps in For For Management
Respect of the Aggregate Fee Payable
under the Manufacturing and Sales
Agreement for Each of the Financial Years
Ending Dec. 31, 2006 and 2007
3 Authorize Board to Do All Things For For Management
Necessary in Connection with Resolutions
1 and 2
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 21, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Wang Dongsheng as Director For For Management
3c Reelect Wong Chi Keung as Director For For Management
3d 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
- --------------------------------------------------------------------------------
TRANSMERIDIAN EXPLORATION, INC
Ticker: TMY Security ID: 89376N108
Meeting Date: MAY 17, 2007 Meeting Type: Annual
Record Date: APR 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lorrie T. Olivier For For Management
1.2 Elect Director James H. Dorman For For Management
1.3 Elect Director Marvin R. Carter For For Management
1.4 Elect Director J. Frank Haasbeek For For Management
1.5 Elect Director Alfred L. Shacklett, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
Ticker: Security ID: TW0003044004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2006 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 9, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 25, 2006
2.1 Reelect M.S. Mark For For Management
2.2 Reelect A.J. Taylor For For Management
2.3 Reelect A.E. Parfett For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Accept Financial Statements for 2006 and For For Management
Receive Board of Directors, Auditors and
Independent Auditors Reports
3 Approve Discharge of Directors and For For Management
Auditors
4 Approve Allocation of Income, and For For Management
Determine Date of Distribution
5 Receive Information on Profit None None Management
Distribution Policy for 2007 and
Following Years
6 Fix Number of and Elect Directors, and For For Management
Determine Their Terms of Office
7 Fix Number of and Elect Auditors, and For For Management
Determine Their Terms of Office
8 Approve Monthly Gross Remuneration of For For Management
Chairman, Directors and Auditors
9 Receive Information on Donations Made in None None Management
2006
10 Approve Independent Audit Company For For Management
Selected by the Board
11 Approve Decision on Proceeding with Law For Against Management
Suit Against Former CEO of Tupras
12 Approve Decision on Amended Articles of For For Management
Assocation
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Wishes None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Auditors Reports None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Directors Appointed During the For For Management
Year
6 Approve Discharge of Directors and For For Management
Auditors
7 Approve Remuneration of Directors and For For Management
Auditors
8 Receive Information on Donations Made in None None Management
2006
9 Approve Selected Independent Audit For For Management
Company
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting, and For For Management
Authorize the Presiding Council to Sign
the Minutes of the Meeting
2 Receive Board and Auditors Reports None None Management
3 Ratify Balance Sheet and Income For For Management
Statement, and Approve Discharge of
Directors and Auditors
4 Determine Dividend Distribution, Method For For Management
and Date of Distribution
5 Authorize Board for Future Selections of For For Management
Independent Audit Firm, and Inform on the
Selection of the Independent Audit Firm.
6 Determine Remuneration of Directors For For Management
7 Elect Auditors for 2007 For For Management
8 Approve Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: Security ID: MYL4588OO009
Meeting Date: JUN 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Financial Year Ended Dec.
31, 2006
2 Approve Final Dividend of MYR 0.135 Per For For Management
Share for the Financial Year Ended Dec.
31, 2006
3 Elect Mohamed Khatib bin Abdul Hamid as For For Management
Director
4 Elect Haji Darwis bin Mohd. Daid as For For Management
Director
5 Elect Mohd. Yusof bin Din as Director For For Management
6 Elect Ir. Lee Yee Cheong as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 597,000 for the Financial
Year Ended Dec. 31, 2006
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
1 Amend Articles of Association as Set Out For Against Management
in Section 2 of Part B of the Circular to
Shareholders Dated May 23, 2007
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: DEC 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF RAO UES OF RUSSIA For For Management
THROUGH A SPIN-OFF OF OAO OGK-5 HOLDING
AND OAO TGK-5 HOLDING.
2.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For For Management
OJSC OGK-5 Holding by Cumulative Voting
2.3 ELECT MAXIM BUNYAKIHN AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.4 ELECT DMITRY BURNASHEV AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.5 ELECT ANATOLY BUSHIN AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.6 ELECT EVGENY BYKHANOV AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.7 ELECT DMITRY VASIN AS DIRECTOR - of OJSC For Abstain Management
OGK-5 Holding by Cumulative Voting
2.8 ELECT VLADIMIR VOLIK AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.9 ELECT VADIM GALKA AS DIRECTOR - of OJSC For Abstain Management
OGK-5 Holding by Cumulative Voting
2.10 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.11 ELECT ALEKSEY KACHAY AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.12 ELECT ANDREY KRIVOGUZOV AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.13 ELECT VALERY NAPSHA AS DIRECTOR - of OJSC For Abstain Management
OGK-5 Holding by Cumulative Voting
2.14 ELECT ELDAR ORUDZHEV AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.15 ELECT DMITRY SHTYKOV AS DIRECTOR - of For Abstain Management
OJSC OGK-5 Holding by Cumulative Voting
2.16 ELECT VICTOR SHCHEDROLYUBOV AS DIRECTOR - For Abstain Management
of OJSC OGK-5 Holding by Cumulative
Voting
3.1 ELECT EVGENY ABRAMOV AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.2 ELECT DMITRY AKHANOV AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.3 ELECT MAXIM BUNYAKIN AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.4 ELECT EVGENY BYKHANOV AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.5 ELECT VLADIMIR VOLIK AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.6 ELECT ALEKSEY ZNAMENSKY AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.7 ELECT ALEKSEY KACHAY AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.8 ELECT IGOR KOZHUKHOVSKY AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.9 ELECT VLADIMIR KOLUSHOV AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.10 ELECT VLADIMIR LEBEDEV AS DIRECTOR - of For For Management
OJSC TGK-5 Holding by Cumulative Voting
3.11 ELECT YULIA NEGASHEVA AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.12 ELECT VALERY NEPSHA AS DIRECTOR - of OJSC For Abstain Management
TGK-5 Holding by Cumulative Voting
3.13 ELECT DMITRY ROZHKOV AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.14 ELECT MIKHAIL SOKOLOVSKY AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.15 ELECT VASILY FILIPPOV AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
3.16 ELECT DMITRY SHTYKOV AS DIRECTOR - of For Abstain Management
OJSC TGK-5 Holding by Cumulative Voting
4 REORGANIZATION OF OAO OGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO OGK-5.
5 REORGANIZATION OF OAO TGK-5 HOLDING For For Management
THROUGH A MERGER WITH OAO TGK-5.
6 AMENDMENTS AND SUPPLEMENTS TO THE CHARTER For For Management
OF RAO UES OF RUSSIA
7 APPROVAL OF TRANSACTION (ASSOCIATED For For Management
TRANSACTIONS) REGARDING THE PURCHASE
OF ADDITIONAL SHARES OF FEDERAL GRID
COMPANY OF UNIFIED ENERGY SYSTEM, WHICH
IS AN INTERESTED-PARTY TRANSACTION.
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: JUN 26, 2007 Meeting Type: Annual
Record Date: MAY 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For For Management
3 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
4.1 Elect Andrey Akimov as Director None Withhold Management
4.2 Elect Kirill Androsov as Director None Withhold Management
4.3 Elect Grigory Berezkin as Director None Withhold Management
4.4 Elect Andrey Bugrov as Director None Withhold Management
4.5 Elect Alexander Voloshin as Director None Withhold Management
4.6 Elect German Gref as Director None Withhold Management
4.7 Elect Andrey Dementyev as Director None Withhold Management
4.8 Elect Gleb Nikitin as Director None Withhold Management
4.9 Elect Sergey Oganesyan as Director None Withhold Management
4.10 Elect Olga Pushkareva as Director None Withhold Management
4.11 Elect Vladimir Rashevsky as Director None Withhold Management
4.12 Elect Seppo Remes as Director For For Management
4.13 Elect Kirill Seleznev as Director None Withhold Management
4.14 Elect Yakov Urinson as Director For Withhold Management
4.15 Elect Victor Khristenko as Director None Withhold Management
4.16 Elect Anatoly Chubais as Director None Withhold Management
4.17 Elect Andrey Sharonov as Director None Withhold Management
4.18 Elect Ilya Yuzhanov as Director None Withhold Management
5.1 Elect Marina Ganeyeva as Member of Audit For For Management
Commission
5.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
5.3 Elect Mikhail Kurbatov as Member of Audit For For Management
Commission
5.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
5.5 Elect Alexander Rutenberg as Member of For For Management
Audit Commission
6 Approve Related-Party Transaction Re: For For Management
Acquisition of 86.9 Billion Shares in JSC
FGC UES
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: 532432 Security ID: INE854D01016
Meeting Date: JUL 13, 2006 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Asian For For Management
Opportunities and Investments Ltd. with
McDowell & Co. Ltd.
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: DEC 14, 2006 Meeting Type: Special
Record Date: NOV 7, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.59 Per Share For For Management
for First Nine Months of Fiscal 2006
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: JUN 21, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5.1 Elect Yury Bogdanov as Member of Audit For For Management
Commission
5.2 Elect Natalia Zhuravleva as Member of the For For Management
Audit Commission
5.3 Elect Dmitry Korotkevich as Member of the For For Management
Audit Commission
5.4 Elect Elena Radeeva as Member of the For For Management
Audit Commission
5.5 Elect Irina Razumova as Member of the For For Management
Audit Commission
6 Ratify Auditor For For Management
7.1 Elect Vladislav Baumgertner as Director None For Management
7.2 Elect Yury Gavrilov as Director None For Management
7.3 Elect Alexander Zuev as Director None For Management
7.4 Elect Anatoly Lebedev as Director None For Management
7.5 Elect Kuzma Marchuk as Director None For Management
7.6 Elect Dmitry Rybolovlev as Director None For Management
7.7 Elect Alexey Starkov as Director None For Management
7.8 Elect Vladimir Shevtsov as Director None For Management
7.9 Elect Ilya Yuzhanov as Director None For Management
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS, SA DE CV
Ticker: Security ID: MX01UR000007
Meeting Date: APR 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3 Elect Directors and Approve Their For For Management
Remuneration
4 Elect or Ratify Chairs to Audit and For For Management
Corporate Practices Committees
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: NOV 24, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Article 12 Re: Increasing the Board For For Management
Size from Nine to 15 Members
1b Amend Article 12(1) Re: CEO's Obligation For For Management
to be a Shareholder if He/She Also is a
Board Member
1c Amend Article 12(2) Re: Election of a For For Management
Board Member by the Usiminas Employee
Fund
1d Amend Article 13 Re: Benefits of the For For Management
Usiminas Employee Fund
2 Elect Directors in Light of Vacancies For For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends; Ratify Distribution of
Interest on Capital
3 Approve Annual Remuneration of Directors For For Management
4 Elect Two Principal and One Alternate For Against Management
Members of the Board until 2008
5 Elect Supervisory Board Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 10, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-06
2 Approve Allocation of Income and For For Management
Dividends; Ratify Distribution of
Interest on Capital
3 Approve Annual Remuneration of Directors For For Management
4 Elect Two Principal and One Alternate For Against Management
Members of the Board until 2008
5 Elect Supervisory Board Members and For Against Management
Alternates
- --------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD
Ticker: Security ID: KYG9361H1092
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Decision not to Pay Dividend For For Management
3 Reelect Richard McKegney as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Redeemable Shares For For Management
without Preemptive Rights up to 10% of
Issued Redeemable Shares
- --------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD
Ticker: Security ID: KYG9361H1415
Meeting Date: DEC 28, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Decision not to Pay Dividend For For Management
3 Reelect Richard McKegney as Director For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Approve Issuance of Redeemable Shares For For Management
without Preemptive Rights up to 10% of
Issued Redeemable Shares
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 29, 2007 Meeting Type: Proxy Contest
Record Date: MAY 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For For Management
REPORT PREPARED IN ACCORDANCE WITH
RUSSIAN LAW.
2 TO APPROVE VIMPELCOM S 2006 For For Management
UNCONSOLIDATED ACCOUNTING STATEMENTS,
INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES) AUDITED
BY ROSEXPERTIZA, LLC
3 TO PAY IN CASH ANNUAL DIVIDENDS TO For For Management
HOLDERS OF COMMON REGISTERED SHARES BASED
ON 2006 RESULTS IN THE AMOUNT OF 166.88
RUBLES PER SHARE (FOR A TOTAL OF
8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE)
WITHIN 60 DAYS FROM THE DATE
4.1 TO ELECT THE FOLLOWING MEMBER TO THE None For Management
BOARD OF DIRECTORS: DAVID J. HAINES
4.2 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: MIKHAIL M. FRIDMAN
4.3 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: ARVE JOHANSEN
4.4 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: KLELL MORTEN JOHNSEN
4.5 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: STIG HERBERN
4.6 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: JO O. LUNDER
4.7 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: OLEG A. MALIS
4.8 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: LEONID R. NOVOSELSKY
4.9 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: ALEXEY M. REZNIKOVICH
4.10 TO ELECT THE FOLLOWING MEMBER TO THE None Abstain Management
BOARD OF DIRECTORS: FRIDTJOF RUSTEN
5 TO ELECT THE FOLLOWING INDIVIDUALS TO THE For For Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR
BRU AND NIGEL ROBINSON.
6 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management
LTD. AS THE AUDITOR OF THE COMPANY S U.S.
GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA,
LLC AS THE AUDITOR OF THE COMPANY S
ACCOUNTS PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL
7 TO APPROVE THE AMENDED CHARTER OF OPEN For For Management
JOINT STOCK COMPANY
VIMPEL-COMMUNICATIONS.
1 TO APPROVE THE 2006 VIMPELCOM ANNUAL For Did Not Management
REPORT PREPARED IN ACCORDANCE WITH Vote
RUSSIAN LAW
2 TO APPROVE VIMPELCOM S 2006 For Did Not Management
UNCONSOLIDATED ACCOUNTING STATEMENTS, Vote
INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES) AUDITED
BY ROSEXPERTIZA, LLC
3 TO PAY IN CASH ANNUAL DIVIDENDS TO For Did Not Management
HOLDERS OF COMMON REGISTERED SHARES BASED Vote
ON 2006 RESULTS IN THE AMOUNT OF 166.88
RUBLES PER SHARE (FOR A TOTAL OF
8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE)
WITHIN 60 DAYS FROM THE DATE
4.1 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management
BOARD OF DIRECTORS: JO LUNDER Vote
4.2 TO ELECT THE FOLLOWING MEMBER TO THE For Did Not Management
BOARD OF DIRECTORS: STIG HERBERN Vote
5 TO ELECT THE FOLLOWING INDIVIDUALS TO For Did Not Management
AUDIT COMMISSION: ALEXANDER GERSH, HALVOR Vote
BRU AND NIGEL ROBINSON
6 APPROVAL OF EXTERNAL AUDITORS For Did Not Management
Vote
7 TO APPROVE AMENDED CHARTER OF OPEN JOINT For Did Not Management
STOCK COMPANY VIMPEL-COMMUNICATIONS Vote
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: NOV 14, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Members to the Board of Directors For For Management
3 Elect Audit Committee Chairman For For Management
4 Elect Company Practices' Committee For For Management
Chairman
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Project to Distribute Dividends For For Management
where Shareholder Decides Either
Compensated in Cash Charged to Retained
Earnings Account at MNX 0.51 per Share
or Company Shares
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year January 1 - December
31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO S.A. DE C.V. (FRMRLY. CIFRA S.A.)
Ticker: WMMVY Security ID: 93114W107
Meeting Date: MAR 6, 2007 Meeting Type: Annual
Record Date: FEB 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept Audit Committee's Report For For Management
3 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-06
4 Present Report on the Share Repurchase For For Management
Reserves
5 Approve to Cancel 158.4 Million Company For For Management
Treasury Shares
6 Approve Allocation of Income For For Management
7 Approve Dividend of MXN 0.51 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares.
8 Approve MXN 4.37 Billion Capital Increase For For Management
Through the Issuance of 109.23 Million
Ordinary Shares to Service Stock Dividend
Payment
9 Accept Report on Adherence to Fiscal For For Management
Obligations
10 Report on Employee Stock Purchase Plan For For Management
11 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
12 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec.31, 2006
13 Ratify and Elect Board Members For For Management
14 Ratify Audit and Corporate Governance For For Management
Committee Chairs
15 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEG SA
Ticker: Security ID: BRWEGEACNPR7
Meeting Date: APR 24, 2007 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports Fiscal Year Ended 12-31-06
2 Approve Allocation of Income For Abstain Management
3 Ratify Payment of Interest on Capital and For Abstain Management
Dividends Approved at 03-76-06, 06-20-06,
07-28-06, 09-14-06, 12-14-06, and
02-13-06 Board Meetings
4 Approve Global Remuneration of Directors For Abstain Management
5 Elect/Substitute Board Members For Abstain Management
6 Elect Supervisory Board Members For For Management
7 Designate Newspaper to Publish Meeting For Abstain Management
Announcements
1 Authorize Capitalization of Reserves and For Abstain Management
Increase in Capital to BRL 1.36 Billion
from BRL 907 Million; Amend Article 5
Accordingly
2 Amend Article 26 to Change Directorship For Abstain Management
Position Names
3 Approve Conversion of All Oustanding For Abstain Management
Preferred Shares into Ordinary Shares at
1:1 Ratio; Amend Article 5 Accordingly
4 Approve Adherence to Novo Mercado Listing For Abstain Management
Level of Bovespa Stock Exchange
5 Amend Bylaws to Comply with Novo Mercado For Abstain Management
Regulations
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Provision of General Services by For For Management
Weichai Factory to Weichai Power and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 7 Million, RMB 7.5
Million and RMB 8 Million
1b Approve Supply and/or Connection of For For Management
Utilities by Weichai Factory to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 110
Million, RMB 125 Million and RMB 140
Million
1c Approve Supply of WD615 Engines by For For Management
Weichai Power to Weichai Factory and New
Caps for Each of the Three Years Ending
Dec. 31, 2009 of RMB 26 Million, RMB 29
Million and RMB 34 Million
1d Approve Supply of Finished Diesel Engine For For Management
Parts by Weichai Factory to Weichai Power
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 136 Million,
RMB 160 Million and RMB 185 Million
1e Approve Supply of Semi-Finished Diesel For For Management
Engine Parts by Weichai Power to Weichai
Factory and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
220 Million, RMB 250 Million and RMB 290
Million
1f Approve Provision of Sales and Warranty For For Management
Period Repair Services by Weichai Power
to Weichai Factory and New Caps for Each
of the Three Years Ending Dec. 31, 2009
of RMB 11.5 Million, RMB 13 Million and
RMB 15 Million
1g Approve Provision of General Services by For For Management
Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 8.5 Million,
RMB 9.5 Million and RMB 10.5 Million
1h Approve Supply and/or Connection of For For Management
Utilities by Chongqing Weichai to Weichai
Power and New Caps for Each of the Three
Years Ending Dec. 31, 2009 of RMB 16
Million, RMB 17 Million and RMB 18
Million
1i Approve Provision of Processing Services For For Management
by Chongqing Weichai to Weichai Power and
New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 70 Million,
RMB 80 Million and RMB 90 Million
1j Approve Continuing Connected Transactions For For Management
Between Weichai Power and Guangxi Liugong
Machinery and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 610
Million
1k Approve Continuing Connected Transactions For For Management
Between Weichai Power and Fujian Longgong
and New Caps for Each of the Three Years
Ending Dec. 31, 2009 of RMB 135 Million,
RMB 150 Million and RMB 165 Million
1l Approve Continuing Connected Transactions For For Management
Between Weichai Power to Shanghai
Longgong and New Caps for Each of the
Three Years Ending Dec. 31, 2009 of RMB
500 Million, RMB 520 Million and RMB 570
Million
2 Approve Merger of Weichai Power Co. Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
3 Amend Articles of Association For For Management
4a Elect Gu Linsheng as Independent For For Management
Non-Executive Director
4b Elect Li Shihao as Independent For For Management
Non-Executive Director
4c Elect Liu Zheng as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Weichai Power Co., Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: DEC 29, 2006 Meeting Type: Special
Record Date: NOV 29, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of Weichai Power Co., Ltd. For For Management
and Torch Automobile Group Co., Ltd. by
Means of Share Exchange
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CN000A0B9CD4
Meeting Date: JUN 29, 2007 Meeting Type: Annual
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as PRC Auditors and
Authorize Board to Fix Their Remuneration
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
7 Approve Payment of Interim Dividend for For For Management
the Year Ending Dec. 31, 2007
8 Accept Report of the Board of Directors For For Management
of Torch Authomobile Group Co., Ltd.
9 Accept Report of the Supervisory For For Management
Committee of Torch Automobile Group Co.,
Ltd.
10 Accept Financial Statements and Statutory For For Management
Reports of Torch Automobile Group Co.,
Ltd.
11 Approve Profit Distribution Plan of Torch For For Management
Automobile Group Co., Ltd.
12 Approve Rules for the Shareholders' For For Management
Meetings
13 Approve Rules for the Board Meetings For For Management
14 Approve Rules for the Meetings of the For For Management
Supervisory Committee
15 Approve Regulations for the Strategic For For Management
Development and Investment Committee of
the Board of Directors
16 Approve Regulations for the Audit For For Management
Committee of the Board of Directors
17 Approve Regulations for the Remuneration For For Management
Committee of the Board of Directors
18 Approve Regulations for the Nomination For For Management
Committee of the Board of Directors
19 Approve Decision Making System in Respect For For Management
of Connected Transactions
20 Approve Decision Making System in Respect For For Management
of Investments and Operations
21 Approve Final Profit Distribution For For Management
22 Approve Issuance of A Shares and/or H For Against Management
Shares without Preemptive Rights
23 Authorize Issuance of Short Term For For Management
Debentures Not Exceeding RMB 1.0 Billion
24 Amend Articles Re: Regulating Transfers For Abstain Management
of the Shares, Share Registration,
Procedures for Shareholders Holdings More
Than 3 Percent, Chairman's Supervisory
Duties and Method of Transacting Business
by the Board
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: NOV 6, 2006 Meeting Type: Special
Record Date: OCT 5, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhang Yanhong as Executive Director For For Management
and Authorize Board to Fix Her
Remuneration
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: MAR 2, 2007 Meeting Type: Special
Record Date: JAN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected Transactions For For Management
and Relevant Annual Caps
- --------------------------------------------------------------------------------
WEIQIAO TEXTILE COMPANY LTD
Ticker: Security ID: CN0003580551
Meeting Date: JUN 5, 2007 Meeting Type: Annual
Record Date: MAY 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Report of For For Management
the Board of Directors, Report of the
Supervisory Committtee, and Report of the
International Auditors
2 Approve Profit Distribution Proposal and For For Management
Payment of a Final Dividend
3 Approve Remuneration of Directors and For For Management
Supervisors for the Year Ending Dec. 31,
2007
4 Reappoint Ernst & Young Hua Ming as For For Management
Domestic Auditors and Ernst & Young as
International Auditors and Authorize
Board to Fix Their Remuneration
5 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: JUN 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve IPT Acquisitions and Allotment For For Management
and Issuance of Approximately 1.4 Billion
New Shares in the Capital of the Company
as Consideration
- --------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD
Ticker: Security ID: ZAE000009932
Meeting Date: OCT 11, 2006 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 9.989 Ordinary Shares For For Management
to Akani (Clidet No. 654 Pty Limited) for
a Subscription Price of 1 Cent Each
Pursuant to the BEE Transaction
2 Authorize Specific Repurchase of Shares For For Management
from Time to Time from Cllidet No. 654
Pty Limited at a Purchase Price of 1 Cent
Per Share
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD
Ticker: Security ID: ZAE000009932
Meeting Date: OCT 25, 2006 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2006
2 Place Authorized But Unissued Shares For Against Management
under Control of Directors
3 Reelect B.G. Holmes For For Management
4 Reelect W. McCulloch For For Management
5 Elect J.M. Ngobeni For For Management
6 Elect N. Mjoli-Mncube For For Management
7 Elect S. Maziya For For Management
8 Approve Final Dividend Payment For For Management
- --------------------------------------------------------------------------------
WIPRO
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2006 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 5 Per Share For For Management
3 Reappoint P.M. Sinha as Director For For Management
4 Reappoint J.N. Sheth as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Appoint W.A. Owens as Director For For Management
7 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: Security ID: ZAE000063863
Meeting Date: JUN 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company For For Management
Authorized Share Capital to Create
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
2 Approve Amendment to the Articles of For For Management
Association of the Company, to Create the
Convertible, Redeemable, Non-Cumulative
Participating Preference Shares
1 Approve of the Woolworths Employee Share For For Management
Ownership Trust Deed
2 Place Authorized But Unissued Shares For For Management
under Control of Directors
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WOORI FINANCE HOLDINGS CO.
Ticker: Security ID: KR7053000006
Meeting Date: MAR 30, 2007 Meeting Type: Annual
Record Date: DEC 31, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 Per Share
2 Elect Director For For Management
3 Elect Six Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CN000A0F65X7
Meeting Date: JUN 28, 2007 Meeting Type: Annual
Record Date: MAY 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution Plan For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
Domestic and International Auditors
Respectively, and Authorize Board to Fix
Their Remuneration
6 Approve Resignation of Zhang Wen-zhong as For For Management
Director
7 Elect Xu Ying as Executive Director For For Management
1 Approve Issuance of H Shares without For Against Management
Preemptive Rights
2 Amend Articles Re: Business Scope For For Management
3 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N V
Ticker: Security ID: US98387E1064
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Receive and Approve Report of Management For Did Not Management
Board Vote
3a Approve Financial Statements and For Did Not Management
Statutory Reports Vote
3b Approve Company's Reserves and Dividend For Did Not Management
Policy Vote
3c Approve Allocation of Income For Did Not Management
Vote
4a Approve Discharge of Management Board For Did Not Management
Vote
4b Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Approve Composition of the Management For Did Not Management
Board Vote
6 Approve Remuneration Report Containing For Did Not Management
Remuneration Policy for Management Board Vote
Members
7.1 Reelect Ms. Tatiana Franus to Supervisory For Did Not Management
Board Vote
7.2 Elect Mr. Nigel Robinson to Supervisory Against Did Not Management
Board Vote
8 Approve Employee Stock Purchase Plan For Did Not Management
Vote
9 Amend Articles For Did Not Management
Vote
10 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
11 Allow the Company to Sell or Otherwise For Did Not Management
Dispose the Compnay's Own Issued and Vote
Fully Paid up Share Capital or Depository
Receipts
12 Grant Board Authority to Issue Shares Up For Did Not Management
To 5 Percent of Issued Capital and Vote
Restricting/Excluding Preemptive Rights
13 Approve Grant of Options on Shares of the For Did Not Management
Company to Mr. H. Defforey, Chairman of Vote
the Supervisory Board
14 Discussion on Company's Corporate None Did Not Management
Governance Structure Vote
15 Other Business (Non-Voting) and None Did Not Management
Conclusion Vote
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N V
Ticker: Security ID: US98387E2054
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive and Approve Report of Management For For Management
Board
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Company's Reserves and Dividend For For Management
Policy
3c Approve Allocation of Income For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Composition of the Management For For Management
Board
6 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
7.1 Reelect Ms. Tatiana Franus to Supervisory For For Management
Board
7.2 Elect Mr. Nigel Robinson to Supervisory Against Against Management
Board
8 Approve Employee Stock Purchase Plan For Against Management
9 Amend Articles For For Management
10 Authorize Repurchase of Up to Ten Percent For Against Management
of Issued Share Capital
11 Allow the Company to Sell or Otherwise For For Management
Dispose the Compnay's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
12 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
13 Approve Grant of Options on Shares of the For Against Management
Company to Mr. H. Defforey, Chairman of
the Supervisory Board
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Other Business (Non-Voting) and None None Management
Conclusion
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: TW0002327004
Meeting Date: JUN 13, 2007 Meeting Type: Annual
Record Date: APR 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2006 Financial Statements For For Management
2 Approve 2006 Profit Distribution Plan For For Management
3 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Election Rules of Directors and For For Management
Supervisors
7.1 Elect Pierre T.M. Chen as Director with For For Management
Social Security Number E102053460
7.2 Elect Eric C.Y. Huang as Director with For For Management
Social Security Number E100250032
7.3 Elect Wood M.Y. Chen as Director with For For Management
Social Security Number E100531998
7.4 Elect David J.L. Huang as Director with For For Management
Social Security Number N120113448
7.5 Elect Remko Rosman as Director with For For Management
Social Security Number FC01726127
7.6 Elect Timothy C.H. Gau as Director with For For Management
Social Security Number F121273518
7.7 Elect Bob P.Y. Wang as Director with For For Management
Social Security Number F100181373
7.8 Elect Alan W.C. Lee as Director with For For Management
Social Security Number L120185308
7.9 Elect Paul S.J. Chen as Director with For For Management
Social Security Number A120799705
7.10 Elect Stephen J. Tsuei as Director with For For Management
Social Security Number E101012241
7.11 Elect Shih-Chien Yang as Independent For For Management
Director with Social Security Number
A102691671
7.12 Elect Lawrence L.F. Lin as Independent For For Management
Director with Social Security Number
F102340709
7.13 Elect Danny Chiu as Independent Director For For Management
with Social Security Number K120530821
7.14 Elect Yuan Ho Lai as Supervisor with For For Management
Social Security Number M100671680
7.15 Elect Paul S.P. Hsu as Supervisor with For For Management
Social Security Number A102927041
7.16 Elect Jan Yan Sheng as Supervisor with For For Management
Social Security Number N122144138
8 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Security ID: SG1T57930854
Meeting Date: APR 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and Directors' For For Management
and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0289 Per Share
3 Approve Directors' Fees of SGD 220,273.98 For For Management
for the Year Ended Dec. 31, 2006
4a Reelect Zhong Siliang as Director For For Management
4b Reelect Chan Yiu Ling as Director For For Management
4c Reelect Hong Zhi Hua as Director For For Management
4d Reelect Ronald Seah Lim Siang as Director For For Management
4e Reelect Ng Ser Miang as Director For For Management
4f Reelect Ng Shin Ein as Director For For Management
4g Reelect Ng Jui Ping as Director For For Management
5 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Approve Issuance of Shares Pursuant to For For Management
the Yanlord Land Group Pre-IPO Share
Option Scheme
8 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAR 13, 2007 Meeting Type: Special
Record Date: NOV 27, 2006
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction Framework For For Management
Agreement for 2007 and Annual Caps
2 Approve Renewal of Continuing Connected For For Management
Transactions for 2007 to 2009 and Annual
Caps
3 Approve Adoption of the Phase I of the For For Management
Share Incentive Scheme
4a Approve Grant and Issue of 10,000 Subject For Against Management
Shares to Each of Xie Weiliang and Dong
Lianbo, Respectively, Pursuant to the
Phase I of the Share Incentive Scheme
4b Approve Grant and Issue of 10,000 Subject For Against Management
Shares to Zhang Junchao Pursuant to the
Phase I of the Share Incentive Scheme
4c Approve Grant and Issue of Subject Shares For Against Management
to Directors and Senior Management Other
than Xie Weiliang, Dong Lianbo, and Zhang
Junchao Pursuant to the Phase I of the
Share Incentive Scheme
5 Authorize Board to Deal with Certain For For Management
Matters Regarding the Phase I of the
Share Incentive Scheme
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: MAR 30, 2007 Meeting Type: Special
Record Date: FEB 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Hou Weigui as Non-Independent For For Management
Director
1b Elect Wang Zongyin as Non-Independent For For Management
Director
1c Elect Xie Weiliang as Non-Independent For For Management
Director
1d Elect Zhang Junchao as Non-Independent For For Management
Director
1e Elect Li Juping as Non-Independent For For Management
Director
1f Elect Dong Lianbo as Non-Independent For For Management
Director
1g Elect Yin Yimin as Non-Independent For For Management
Director
1h Elect Shi Lirong as Non-Independent For For Management
Director
1i Elect He Shiyou as Non-Independent For For Management
Director
1j Elect Zhu Wuxiang as Independent Director For For Management
1k Elect Chen Shaohua as Independent For For Management
Director
1l Elect Qiao Wenjun as Independent For For Management
Director
1m Elect Mi Zhengkun as Independent Director For For Management
1n Elect Li Jin as Independent Director For For Management
2a Elect Qu Deqian as Supervisor For For Management
Representing Shareholders
2b Elect Wang Yan as Supervisor Representing For For Management
Shareholders
3 Approve Adjustment of Directors' For For Management
Allowances
- --------------------------------------------------------------------------------
ZTE CORPORATION (FORMERLY SHENZHEN ZHONGXING TELECOM CO LTD)
Ticker: Security ID: CN000A0DNMQ9
Meeting Date: JUN 15, 2007 Meeting Type: Annual
Record Date: MAY 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Report of the President For For Management
5 Accept Final Financial Accounts For For Management
6 Approve Profit Distribution Plan For For Management
7a Reappoint Ernst & Young Hua Ming as PRC For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7b Reappoint Ernst & Young as Hong Kong For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
Any ballot marked "Abstain" is considered to have been voted. Ballots marked "Abstain"
are considered to have been voted against management's recommendation, regardless of
whether the recommendation is "For" or "Against," except where management has made no
recommendation or has recommended that shareholders "Abstain."
Where management has recommended that shareholders "Abstain" from voting on a ballot
item: 1) a ballot marked "Abstain" is considered to have been voted for management's
recommendation to "Abstain"; and 2) a ballot voted "For" or "Against" is considered
to have been voted against management's recommendation to "Abstain."
Where management has made no recommendation on a ballot item, the abbreviation "N/A" is
used to denote that there is no applicable recommendation compared to which a vote may
be "For" or "Against" the recommendation of management.
Any ballot marked "Take No Action/Did Not Vote/None" generally means the Registrant's
manager did not vote the proxy because: 1) it wished to preserve its flexibility to sell
the shares in a shareblocking market; 2) the line of stock held in the account was not
eligible to vote on that particular proxy issue.
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.
Emerging Markets Growth Fund, Inc.
(Registrant)
By:/s/ Shaw B. Wagener
Shaw B. Wagener
Title: President and Chief Executive Officer
Date: August 29, 2007
