******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-CAPTL
Reporting Period: 07/01/2007 - 06/30/2008
Capital Funds
Investment Company Act file number: 811-04692
Emerging Markets Growth Fund, Inc.
- -------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
- -------------------------------------------------------------------------
(Address of principal executive offices)
Nelson N. Lee, 11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
- -----------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 310-996-6000
Date of Fiscal year-end: 6/30/2008
Date of reporting period: 7/1/2007 - 6/30/2008
Item 1. Proxy Voting Record
===================================== EMGF =====================================
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: CNE1000001R2
Meeting Date: MAR 18, 2008 Meeting Type: Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hendricus Cornelis Maria van der For For Management
Zeeuw as Non-Executive Director
2 Approve the Application of Service For For Management
Contract For Non-Executive Director
Between the Company and Hendricus
Cornelis Maria van der Zeeuw
3 Approve Proposed Remuneration For For Management
- --------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: CNE1000001R2
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan 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
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CN000A0DNWD6
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Li Jaxiang as Non-Executive For For Management
Director
1b Elect Kong Dong as Non-Executive Director For For Management
1c Elect Wang Shixiang as Non-Executive For For Management
Director
1d Elect Yao Weiting as Non-Executive For For Management
Director
1e Elect Ma Xulun as Non-Executive Director For For Management
1f Elect Christopher Dale Pratt as For For Management
Non-Executive Director
1g Elect Chen Nan Lok Philip as For For Management
Non-Executive Director
1h Elect Cai Jianjiang as Executive Director For For Management
1i Elect Fan Cheng as Executive Director For For Management
1j Elect Hu Hung Lick, Henry as Independent For For Management
Non-Executive Director
1k Elect Zhang Ke as Independent For For Management
Non-Executive Director
1l Elect Wu Zhipan as Independent For For Management
Non-Executive Director
1m Elect Jia Kang as Independent For For Management
Non-Executive Director
2 Approve Remuneration of Directors and For For Management
Supervisors
3a Elect Sun Yude as Supervisor For For Management
3b Elect Liao Wei as Supervisor For For Management
3c Elect Zhou Guoyou as Supervisor For For Management
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: Security ID: CNE1000001S0
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution Proposal and For For Management
Final Dividend Distribution
5 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming CPAs Ltd. Co. as International
and Domestic Auditors, Respectively, and
Authorize Board to Fix Their Remuneration
6 Accept Report on the Use of Proceeds from For For Management
Previous A Share Issue
7a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7b Approve Increase in Registered Capital to For Against Management
Reflect the Issuance of Shares Without
Preemptive Rights and Reflect Such
Increase in the Articles of Association
of the Company
7c Amend Articles Re: Decrease Size of Board For For Management
From Thirteen to Twelve
7d Amend Articles Re: Share Capital For For Management
Structure
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: NOV 22, 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 June
30, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 695,766 for the Financial
Year Ended June 30, 2007
3 Elect Conor Mc Carthy as Director For For Management
4 Elect Leong Sonny @ Leong Khee Seong as For For Management
Director
5 Elect Fam Lee Ee as Director For For Management
6 Elect Mohamed Khadar bin Merican as For For Management
Director
7 Elect R.V. Navaratnam 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 For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AIRASIA BHD
Ticker: Security ID: MYL5099OO006
Meeting Date: JUN 3, 2008 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, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 575,000 for the Financial
Year Ended Dec. 31, 2007
3 Elect Alias Bin Ali as Director For For Management
4 Elect Abdel Aziz @ Abdul Aziz Bin Abu For For Management
Bakar as Director
5 Elect Pahamin Ab Rajab as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Amend Articles of Association as Detailed For For Management
in Appendix I Attached to the 2007 Annual
Report
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
- --------------------------------------------------------------------------------
AKBANK
Ticker: Security ID: TRAAKBNK91N6
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Grant For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Receive Statutory Reports None Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Ratify Appointment of Bulent Adanir as For Did Not Management
Director Vote
6 Amend Articles Re: Board Related For Did Not Management
Vote
7 Ratify External Auditors For Did Not Management
Vote
8 Receive Information on Charitable None Did Not Management
Donations Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALIBABA.COM CORP
Ticker: Security ID: KYG017171003
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reelect Wu Wei, Maggie as Director For For Management
3 Reelect Dai Shan, Trudy as Director For For Management
4 Reelect Xie Shi Huang, Simon as Director For For Management
5 Reelect Tsuei, Andrew Tien Yuan as For For Management
Director
6 Reelect Kwauk Teh Ming, Walter as For For Management
Director
7 Approve Remuneration of Directors For For Management
8 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
12 Amend Restricted Share Unit Scheme For For Management
13 Approve Grants Pursuant to Restricted For For Management
Share Unit Scheme
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: INE079A01024
Meeting Date: SEP 29, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
A.L. Kapur, Managing Director
2 Approve Increase in Remuneration of P.B. For For Management
Kulkarni, Executive Director
3 Approve Increase in Remuneration of N.P. For For Management
Ghuwalewala, Executive Director
4 Approve Increase in Remuneration of B.L. For For Management
Taparia, Executive Director
5 Approve Appointment of M. Kulkarni, a For For Management
Relative of a Director, as Assistant
Manager (Projects)
- --------------------------------------------------------------------------------
AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: INE079A01024
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date: FEB 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint P.B. Kulkarni as Director For For Management
4 Reappoint N.P. Ghuwalewala as Director For For Management
5 Reappoint B.L. Taparia as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Approve Employee Stock Option Scheme 2008 For For Management
8 Amend Articles of Association Re: For For Management
Managing Director
- --------------------------------------------------------------------------------
AMERICA MOVIL SAB DE CV (FORMERLY AMERICA MOVIL SA DE CV)
Ticker: AMXVF Security ID: MXP001691015
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Dividends of MXN 1 Per For For Management
Share Representing Series AA, A, and L
Shares Charged to Retained Earnings
Account
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMOVF Security ID: MXP001691015
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Repurchase For For Management
Authorization in MXN 15 Billion
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMOVF Security ID: MXP001691015
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO and Auditors' Report on For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.2 Approve Board's Report on Accounting For For Management
Criteria Policy and Disclosure Policy in
Accordance with Article 172-B of Company
Law
1.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.4 Approve Audit Committee's Report For For Management
Regarding Company's Subsidiaries in
Accordance with Article 43 of Company Law
1.5 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-07
1.6 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
2 Elect/Ratify Directors (Bundled), Elect For Against Management
Company Secretary and Deputy Secretary,
Elect Chairman of Audit Committee;
Approve Thier Remuneration, and Approve
Discharge of Management and CEO
3 Elect/Ratify Members to the Different For Against Management
Board Committees (Bundled) and Approve
Their Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008; Approve
Policy Related to Acquisition of Own
Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 29, 2008 Meeting Type: Special
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OR, AS THE CASE MAY BE, For Against Management
REELECTION OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF THE COMPANY THAT THE HOLDERS
OF THE SERIES L SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
2 APPOINTMENT OF DELEGATES TO EXECUTE AND, For For Management
IF APPLICABLE, FORMALIZE THE RESOLUTIONS
ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For For Management
4 Approve Discharge of Directors and For For Management
Internal Auditors
5 Approve Allocation of Income For For Management
6 Elect Directors and Internal Auditors and For For Management
Approve Their Remuneration
7 Receive Information on Charitable None None Management
Donations
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved at Companies with
Similar Corporate Purpose
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2.1 Reelect CB Carroll as Director For For Management
2.2 Reelect RJ King as Director For For Management
2.3 Reelect R Medori as Director For For Management
2.4 Reelect MV Moosa as Director For For Management
2.5 Reelect AE Redman as Director For For Management
2.6 Reelect SEN Sebotsa as Director For For Management
2.7 Reelect DG Wanblad as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 Percent For Against Management
of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Remuneration of Directors For For Management
5.3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Creation of 1.5 Million New For For Management
Class A Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of Class A Shares
3 Authorize Directed Share Repurchase For For Management
Program for Class A Shares
4 Approve Employee Participation Scheme For For Management
5 Approve Issuance of Shares of 504,260 A1 For For Management
Shares; 504,260 A2 Shares; 504,260 A3
Shares; and 1 Million Shares for Cash
without Preemptive Rights
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD (FRMLY ANGLO AMERICAN PLATINUM CORP. LTD.)
Ticker: Security ID: ZAE000054474
Meeting Date: MAR 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Creation of 1.5 Million New For For Management
Class A Shares
2 Amend Articles of Association Re: Rights For For Management
and Conditions of Class A Shares
3 Authorize Directed Share Repurchase For For Management
Program for Class A Shares
4 Approve Employee Participation Scheme None None Management
5 Approve Issuance of Shares of 504,260 A1 For For Management
Shares; 504,260 A2 Shares; 504,260 A3
Shares; and 1 Million Shares for Cash
without Preemptive Rights
6 Authorize Board to Ratify and Execute None None Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Reelect TJ Motlatsi as Director For For Management
3 Reelect WA Nairn as Director For For Management
4 Reelect SM Pityana as Director For For Management
5 Reelect M Cutifani as Director For For Management
6 Place Authorized But Unissued Shares up For For Management
to 5 Percent of Issued Capital under
Control of Directors
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Issue 3.1 Million Shares in Terms of the For For Management
Golden Cycle Transaction
9 Approve Issuance of Convertible Bonds For For Management
10 Amend AngloGold Ashanti Bonus Share Plan For For Management
2005
11 Amend Articles of Association For For Management
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ADOPTION OF FINANCIAL STATEMENTS For For Management
2 RE-ELECTION OF DR TJ MOTLATSI AS A For For Management
DIRECTOR
3 RE-ELECTION OF MR WA NAIRN AS A DIRECTOR For For Management
4 RE-ELECTION OF MR SM PITYANA AS A For For Management
DIRECTOR
5 ELECTION OF MR M CUTIFANI AS A DIRECTOR For For Management
6 GENERAL AUTHORITY TO DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES
7 AUTHORITY TO DIRECTORS TO ISSUE ORDINARY For For Management
SHARES FOR CASH
8 SPECIFIC AUTHORITY FOR DIRECTORS TO ALLOT For For Management
AND ISSUE ORDINARY SHARES IN TERMS OF THE
GOLDEN CYCLE TRANSACTION
9 GENERAL AUTHORITY FOR DIRECTORS TO ISSUE For For Management
CONVERTIBLE BONDS
10 AMENDMENT TO THE ANGLOGOLD ASHANTI BONUS For For Management
SHARE PLAN 2005
11 AMENDMENTS TO THE COMPANY S ARTICLE OF For For Management
ASSOCIATION
12 ACQUISITION OF COMPANY S OWN SHARES For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Shares with For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD.
Ticker: AU Security ID: 035128206
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 GENERAL AUTHORITY TO ALLOT AND ISSUE For For Management
SHARES BY WAY OF A RENOUNCEABLE RIGHTS
OFFER
- --------------------------------------------------------------------------------
ANHANGUERA EDUCACIONAL PARTICIPACOES SA, BRAZIL
Ticker: Security ID: BRAEDUCDAM18
Meeting Date: AUG 1, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify KMPG as Valuation Firm for For For Management
Appraisal of Yanchep Participoes
2 Approve Appraisal Report from Item 1 For For Management
Above
3 Approve Protocol and Justification Re: For For Management
Incorporation of Yanchep
4 Approve Incorporation of Assets of For For Management
Yanchep into Company Without Increase in
Capital
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Relation to
Incorporation
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For For Management
2 Approve Terms and Conditions of the A For Management
Share Issue
2a Approve Type of Securities to be Issued For For Management
and Face Value of A Shares
2b Approve Size of Securities to be Issued For For Management
and Proceeds from the A Share Issue
2c Approve Target Subscribers of A Shares For For Management
2d Approve Structure of A Shares For For Management
2e Approve Issue Price of A Shares and Basis For For Management
of its Determination
2f Approve Use of Proceeds from the A Shares For For Management
Issue
2g Approve Profit Distribution Proposal of For For Management
the A Shares
2h Approve Validity of A Shares For For Management
3 Accept Report on the Use of Proceeds For For Management
Raised from the Last Issue of A Shares in
2002
4 Accept Feasibility Study Report on the For For Management
Utilization of Proceeds from the A Share
Issue in the Proposed Invested Projects
5 Authorize Board to Implement and Deal For For Management
with All Matters Connected with the A
Share Issue Which Authorization Shall be
Valid for a Period of One Year
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Conditions of the A For Management
Share Issue
1a Approve Type of Securities to be Issued For For Management
and Face Value of A Shares
1b Approve Size of Securities to be Issued For For Management
and Proceeds from the A Share Issue
1c Approve Target Subscribers of A Shares For For Management
1d Approve Structure of the A Share Issue For For Management
1e Approve Issue Price of A Shares and Basis For For Management
of its Determination
1f Approve Use of Proceeds from the A Share For For Management
Issue
1g Approve Profit Distribution Proposal from For For Management
the A Share Issue
1h Approve Validity of the A Share Issue For For Management
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CN0009099507
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CNE1000001W2
Meeting Date: NOV 27, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Description Regarding the For For Management
Application of Proceeds from the Issuance
of Shares
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: Security ID: CNE1000001W2
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Non Payment of Profit for the For For Management
Year Ended Dec. 31, 2007
5 Reappoint PRC and International Auditors For For Management
of the Company as Auditors and Authorize
Board to Fix Their Remuneration
6 Amend Articles of Association For For Management
7 Approve the Guarantees Provided by the For For Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
8 Approve Rules and Procedures of For For Management
Shareholders' Meetings, Meeting of the
Board and Meeting of the Supervisory
Committee
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ANTA SPORTS PRODUCTS LTD
Ticker: Security ID: KYG040111059
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Wenmo as Director For For Management
4 Reelect Wu Yonghua as Director For For Management
5 Reelect Lu Hong Te as Director For For Management
6 Authorize Board to Fix the Remuneration For For Management
of Directors
7 Reappoint 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
9 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: INE437A01016
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date: AUG 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 3 Per For For Management
Share and Final Dividend of INR 2 Per
Share
3 Reappoint R. Ahamed as Director For For Management
4 Reappoint N. Vaghul as Director For For Management
5 Reappoint T.K. Balaji as Director For For Management
6 Reappoint H. Badsha as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Approve Remuneration of P.C. Reddy, For Against Management
Chairman
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: INE437A01016
Meeting Date: OCT 6, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 1.55 Million For For Management
Convertible Warrants at a Price of INR
497.69 Each to P.C. Reddy, Promoter
2 Approve Issuance of up to 7.05 Million For Against Management
Shares at a Price of INR 605.07 Per Share
to Apax Mauritius (FVCI) Ltd and Apax
Mauritius FDI One Ltd, Investors
- --------------------------------------------------------------------------------
APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: INE437A01016
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size to 20 For For Management
Directors
2 Amend Articles of Association Re: For For Management
Subscription Agreement with Apax
Mauritius FDI One Ltd
- --------------------------------------------------------------------------------
ASCENDAS INDIA TRUST
Ticker: Security ID: SG1V35936920
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Trustee-Manager, For For Management
Statement by Trustee-Manager, and Audited
Financial Statements of the Trust
2 Reappoint PricewaterhouseCoopers as For For Management
Independent Auditors and Authorize Board
to Fix Their Remuneration
3 Approve Issuance of Shares without For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Utilization of Transponder For For Management
Capacity on the MEASAT-3 Satellite by
MEASAT Broadcast Network Systems Sdn Bhd,
a Wholly-Owned Subsidiary of Astro All
Asia Networks PLC
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
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 Plus Interactive Asia
Ltd
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Television (Hong Kong)
Ltd
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with KLCC (Holdings) Sdn Bhd
11 Amend Authorized Share Capital to GPB 300 For For Management
Million Divided into 3 Billion Ordinary
Shares of GBP 0.10 each
1 Amend Memorandum of Association to For For Management
Reflect Changes in Authorized Share
Capital
2 Amend Articles of Association as Set Out For For Management
in Section (A) of Appendix V of the
Circular to Shareholders Dated June 30,
2007
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: Security ID: GB0066981209
Meeting Date: JUL 26, 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 Jan.
31, 2007
2 Approve Final Tax-Exempt Dividend of MYR For For Management
0.03 Per Share for the Financial Year
Ended Jan. 31, 2007
3 Elect Haji Badri bin Haji Masri as For For Management
Director
4 Elect Bernard Anthony Cragg as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Grant of Options to Robert For Against Management
Odendaal, Chief Executive Officer, to
Subscribe for up to 6 Million Shares
Under the 2003 Employee Share Option
Scheme and 2003 Management Share
Incentive Scheme
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
2 TO ACCEPT THE PROPOSAL FOR THE For For Management
DISTRIBUTION OF 2007 PROFITS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
3 TO APPROVE THE PROPOSAL FOR THE For For Management
CAPITALIZATION OF 2007 STOCK DIVIDENDS
AND EMPLOYEE STOCK BONUS, AS SET FORTH IN
THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
4 TO APPROVE THE PROPOSAL FOR THE REVISIONS For For Management
TO THE RULES FOR THE ELECTION OF
DIRECTORS AND SUPERVISORS , AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
5 TO APPROVE THE PROPOSAL FOR RELEASING THE For For Management
DIRECTORS FROM NON-COMPETITION
RESTRICTIONS, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: OCT 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase from For For Management
Rand Merchant Bank
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: OCT 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect DR Gammie as Director For For Management
2 Reelect C Grim as Director For For Management
3 Reelect DG Robinson as Director For For Management
4 Reelect RL Hogben as Director For For Management
5 Reelect NL Sowazi as Director For For Management
6 Reelect PK Ward as Director For For Management
7 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: JAN 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directed Share Repurchase of For For Management
55.4 Million Shares by Company and its
Wholly-Owned Subsidiary, Richtrau No. 191
(Pty) Ltd., in Terms of the Scheme of
Arrangement
2 Authorize Directed Share Repurchase from For For Management
Richtrau No. 191 (Pty) Ltd.
3 Authorize General Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000018081
Meeting Date: JAN 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sceheme of Arrangement with For For Management
Richtrau No. 191 (Pty) Ltd., the
Company's Wholly-Owned Subsidiary
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: Security ID: PHY0486V1154
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: FEB 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None None 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
4.2.1 Ratify the Declaration of a 20 percent For For Management
Stock Dividend to All Holders of Common
Shares of the Corporation
4.2.2 Ratify the Re-Issuance and For For Management
Reclassification of the Redeemed 1.2
Billion Preferred 'A' and 'AA' Shares
Into 12 Million New Preferred 'A' Shares;
and Amendment of Article Seventh of the
Amended Articles of Incorporation
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: AUG 28, 2007 Meeting Type: Special
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of None None Management
Quorum
2 Ratification of the Resolutions of the For For Management
Board of Directors Adopted on July 5,
2007 Re: Increase in Authorized Capital
Stock, Amendment of Article Seventh of
the Amended Articles of Incorporation,
and Offering of 13.034 Billion Preferred
Shares
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: Security ID: PHY0488F1004
Meeting Date: APR 2, 2008 Meeting Type: Annual
Record Date: FEB 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Proof of Notice and Determination of None None Management
Quorum
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 of the Executive
Committee Adopted in the Ordinary Course
of Business During the Preceding Year
4.2.1 Approve Issuance of Up to 1 Billion For For Management
Shares for a Private Placement
4.2.2 Amend Amended Articles of Incorporation For For Management
of the Corporation
5 Elect Directors For For Management
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: APR 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2008 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL -BANRISUL BRSR
Ticker: Security ID: BRBRSRACNPB4
Meeting Date: MAR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Ratify Increase in Share Capital from BRL For For Management
1.23 Billion to BRL 2.03 Billion, as
Previously Approved by the Board
6 Approve Increase in Share Capital from For For Management
BRL 2.03 Billion to BRL 2.30 Billion,
without Issuance of New Shares
7 Amend Articles to Reflect Change in For For Management
Capital
8 Amend Articles re: General Matters For For Management
9 Consolidate Articles For For Management
10 Other Business For For Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: Security ID: IL0006625771
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year None None Management
2006
2.1 Reappoint Oded Sarig as Director For For Management
2.2 Reappoint Mali Baron as External Director For For Management
2.3 Reappoint Leslie Littner as External For For Management
Director
2.4 Reappoint Nir Ziklinski as Director For For Management
2.5 Reappoint Ronen Israel as Director For For Management
3 Approve Remuneration of Directors For For Management
3.1 Approve Remuneration of Efrat Peled and For For Management
Nir Ziklinski
3.1a Indicate Personal Interest in Proposed None For Management
Agenda Item
4 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4.1 Approve Director/Officer Liability and For For Management
Indemnification Agreements of Efrat Peled
and Nir Ziklinski
4.1a Indicate Personal Interest in Proposed None For Management
Agenda Item
5.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5.1a Indicate Personal Interest in Proposed None For Management
Agenda Item
5.2 Approve Extension of Director/Officer For For Management
Liability and Indemnification Insurance
5.2a Indicate Personal Interest in Proposed None For Management
Agenda Item
6 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Employment Agreement of Board For For Management
Chairman Including Grant of Options
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: IL0006046119
Meeting Date: JAN 17, 2008 Meeting Type: Special
Record Date: DEC 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Amend Employment Agreement of Board For For Management
Chairman
3 Elect Israel Gilead as External Director For For Management
3a Indicate If You Are a Controlling None For Management
Shareholder
4 Approve Compensation of Directors and For For Management
External Directors
5 Approve Dividend For For Management
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL BM
Ticker: Security ID: IL0006046119
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Amend Articles: Authorization to Allot For For Management
Shares
5 Approve Bonus Payment of Board Chairman For For Management
6a Elect Rami Avraham Guzman as Director For For Management
6b Elect Jacob Mashaal as Director For For Management
6c Elect Zvi Koren as Director For For Management
6d Elect Miriyam Katz as Director For For Management
7 Approve Director/Officer Liability and For For Management
Indemnification Insurance
8 Approve Disclosure of Holding Positions For For Management
and Officers
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637461015
Meeting Date: SEP 22, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 161,570,000 Shares to For Against Management
Dubai Financial LLC
2 Amend Articles 5, 22, and 24 of the For Against Management
Bank's Articles of Association
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: SEP 22, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 161,570,000 Shares to For Against Management
Dubai Financial LLC
2 Amend Articles 5, 22, and 24 of the For Against Management
Bank's Articles of Association
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637461015
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report for For For Management
Year Ended Dec. 31, 2007
2 Approve Report on Corporate Governance For For Management
for Year Ended Dec. 31, 2007
3 Approve Financial Statements and Auditors For For Management
Report
4 Approve Dividends of 50 Baisa per Share For For Management
5 Approve Sitting Fees for Board and For For Management
Committee Members for 2007 Amounting to
RO 81,700; Fix Remuneration for 2008
6 Approve Remuneration for Board of RO For For Management
118,300 for 2007
7 Consider Report on Related-Party For For Management
Transactions for 2007
8 Approve Board's Decision to Lease Three For Against Management
Branch Premises from Related Parties
9 Elect Two Board Members For For Management
10 Ratify Auditors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 22, 2008 Meeting Type: Annual
Record Date: MAR 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report for For For Management
Year Ended Dec. 31, 2007
2 Approve Report on Corporate Governance For For Management
for Year Ended Dec. 31, 2007
3 Approve Financial Statements and Auditors For For Management
Report
4 Approve Dividends of 50 Baisa per Share For For Management
5 Approve Sitting Fees for Board and For For Management
Committee Members for 2007 Amounting to
RO 81,700; Fix Remuneration for 2008
6 Approve Remuneration for Board of RO For For Management
118,300 for 2007
7 Consider Report on Related-Party For For Management
Transactions for 2007
8 Approve Board's Decision to Lease Three For Against Management
Branch Premises from Related Parties
9 Elect Two Board Members For For Management
10 Ratify Auditors and Fix their For For Management
Remuneration
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the 2007 Annual Report of the For For Management
Company
2 Accept Working Report of the Board of For For Management
Directors
3 Accept Working Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Annual Budget for Year 2008 For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers as
Auditors and Fix Their Remuneration
8 Reelect Frederick Anderson Goodwin as For For Management
Non-Executive Director
9a Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman of
the Board of Directors of the Bank
9b Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
President of the Bank
9c Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the Executive
Director and the Executive Vice-President
of the Bank
9d Approve 2007 Performsnce Appraisal and For For Management
Bonus Plan for Hua Qingshan
9e Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the Chairman
of the Board of Supervisors of the Bank
9f Approve 2007 Performance Appraisal and For For Management
Bonus Plan for Full-Time Supervisors of
the Bank Assigned by Shareholders
10 Approve Proposal to Extend the For For Management
Remuneration Scheme of the Independent
Directors to the Non-Executive Directors
11 Approve Continuing Connected Transaction For For Management
with a Related Party and Related Annual
Caps
12 Accept Duty Report of Independent None None Management
Directors
13 Approve Issuance of Renminbi-Denominated For For Management
Bonds in Hong Kong for an Amount Not
Exceeding RMB 7.0 Billion and Authorize
the Board to Finalize and Deal with All
Related Matters
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: Security ID: TH0148010018
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2007 Performance For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1a Reelect Montri Mongkolswat as Director For For Management
5.1b Reelect Rutt Phanijphan as Director For For Management
5.1c Reelect Chanin Vongkusolkit as Director For For Management
5.1d Reelect Metee Auapinyakul Director For For Management
5.2 Elect Krirk-Krai Jirapaet as New Director For For Management
5.3 Approve Remuneration of Directors For For Management
6 Approve PricwaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Other Business For For Management
- --------------------------------------------------------------------------------
BANRO CORPORATION
Ticker: BAA Security ID: CA0668001039
Meeting Date: JUN 27, 2008 Meeting Type: Annual/Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John A. Clarke, Peter N. Cowley, For For Management
Piers A. Cumberlege, Arnold T. Kondrat,
Richard J. Lachcik, Michael J. Prinsloo,
Bernard R. van Rooyen and Simon F.W.
Village as Directors
2 Approve BDO Dunwoody LLP as Auditors and For For Management
Authorize Board to Fix Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Approve Extension of Expiry Terms of For For Management
Options
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: SG1T49930665
Meeting Date: APR 28, 2008 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 0.02 Per For For Management
Share
3 Reelect Ariel P Vera as Director For For Management
4 Reelect Dilhan Pillay Sandrasegara as For For Management
Director
5 Approve Directors' Fees of SGD 220,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 210,000)
6 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Approve Issuance of Shares and Grant For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Employee Share Option Scheme
and the Banyan Tree Performance Share
Plan
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: Security ID: SG1T49930665
Meeting Date: APR 28, 2008 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 ENTERPRISES HOLDINGS
Ticker: Security ID: HK0392044647
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final and Final Special Dividend For For Management
3a Reelect Bai Jin Rong as Director For For Management
3b Reelect Zhou Si as Director For For Management
3c Reelect E Meng as Director For For Management
3d Reelect Robert A. Theleen as Director For For Management
3e Reelect Lam Hoi Ham as Director For For Management
3f 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: OCT 25, 2007 Meeting Type: Special
Record Date: SEP 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Edition of Charter For Against Management
2 Approve Revised Edition of Regulations on For Against Management
General Meetings
3 Approve Revised Edition of Regulations on For Against Management
Board of Directors
4 Approve Revised Edition of Regulations on For Against Management
General Director
5 Approve Revised Edition of Regulations on For Against Management
Management
6 Approve Revised Edition of Regulations on For For Management
Audit Commission
7 Approve Revised Edition of Regulations on For For Management
Counting Commission
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: Security ID: IL0002300114
Meeting Date: SEP 4, 2007 Meeting Type: Annual
Record Date: AUG 6, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None For Management
Directors Reports For Year 2006
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3a Elect S. Grabiner as Director For For Management
3b Elect S. Rodav as Director For For Management
3c Elect A. Shaliv as Director For For Management
3d Reelect R. Gottfried as Director For For Management
3e Reelect M. Grabiner as Director For For Management
3f Reelect Z. Cohen as Director For For Management
3g Reelect R. Numkin as Director For For Management
3h Reelect A. Saban as Director For For Management
3i Reelect M. Anbar as Director For For Management
3j Reelect Y. Foret as Director For For Management
3k Reelect A. Tzinoff as Director For For Management
3l Reelect K. Kiari as Director For For Management
3m Reelect Y. Rubinstein as Director For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: Security ID: IL0002300114
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: AUG 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of NIS 0.29 Per For For Management
Share
2 Appoint David Gilboa as Director For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: Security ID: IL0002300114
Meeting Date: DEC 26, 2007 Meeting Type: Special
Record Date: NOV 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Option to Two Employee For Against Management
Directors
2 Approve Bonus of Outgoing Board Chairman For Against Management
3 Approve Dividend For For Management
4 Ratify Decision of Previous EGM to For For Management
Appoint New Director
5 Approve Director/Officer Indemnification For For Management
Agreements
6.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6.2 Approve Future Director/Officer Liability For For Management
and Indemnification Insurance Without
Shareholder Approval
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOM. CORP. LTD.
Ticker: Security ID: IL0002300114
Meeting Date: JAN 31, 2008 Meeting Type: Special
Record Date: JAN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Yitzhak Edelman as External For For Management
Director
1a Indicate If You Are a Controlling None For Management
Shareholder
2 Approve Compensation of Yitzhak Edelman For For Management
Including Grant of Indemnity
3 Approve Issuance of Shares to Executives For Against Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: Security ID: IL0002300114
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Distribution For For Management
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: Security ID: IL0002300114
Meeting Date: JUN 1, 2008 Meeting Type: Annual
Record Date: MAY 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year 2007
(Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Shlomo Rodav as Director For For Management
3.2 Elect Ron Guttfried as Director For For Management
3.3 Elect David Gilboa as Director For For Management
3.4 Elect Michael Garbiner as Director For For Management
3.5 Elect Stephen Garbiner as Director For For Management
3.6 Elect Zahavit Cohen as Director For For Management
3.7 Elect Rami Numkin as Director For For Management
3.8 Elect Arieh Saban as Director For For Management
3.9 Elect Menachem Anbar as Director For For Management
3.10 Elect Yehuda Porat as Director For For Management
3.11 Elect Adam Chesnoff as Director For For Management
3.12 Elect Kihara R. Kiari as Director For For Management
3.13 Elect Yoav Rubinstein as Director For For Management
3.14 Elect Alon Shaliv as Director For For Management
4 Approve Remuneration Terms of External For For Management
Directors
5 Amend Terms of Remuneration of Board For For Management
Chairman Including Grant of Options
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD
Ticker: 500049 Security ID: INE263A01016
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: SEP 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 4 Per For For Management
Share and Final Dividend of INR 14 Per
Share
3 Reappoint B. Singh as Director For For Management
4 Reappoint M.R. Rao as Director For For Management
5 Reappoint G. Mehta as Director For For Management
6 Reappoint V. Bakthavatsalam as Director For For Management
7 Appoint S.P.S. Kumar as Director For For Management
8 Amend Articles of Association Re: For For Management
Enhanced Powers Entitled to Navratna PSE
Companies
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2007 Meeting Type: Annual
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 6 Per Share For For Management
3 Reappoint K.R. Kumar as Director For For Management
4 Reappoint C.S. Verma as Director For For Management
5 Reappoint S.M. Dadlika as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint N. Gokulram as Director For For Management
8 Appoint B.P. Rao as Director For For Management
9 Appoint A. Sachdev as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: JUL 19, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint K. Hellstrom as Director For For Management
3 Reappoint N. Kumar as Director For For Management
4 Reappoint P. O'Sullivan as Director For For Management
5 Reappoint P. Prasad as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
7 Appoint Heng Hang Song as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: SEP 7, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement of Bharti For For Management
Airtel Ltd with Bharti Infratel Ltd
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: Security ID: INE397D01016
Meeting Date: OCT 24, 2007 Meeting Type: Special
Record Date: SEP 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employee Stock Option Scheme - I For For Management
Re: Fringe Benefit Tax
2 Amend Employee Stock Option Scheme - 2005 For For Management
Re: Fringe Benefit Tax
- --------------------------------------------------------------------------------
BIO-TREAT TECHNOLOGY LTD
Ticker: Security ID: BMG112401010
Meeting Date: OCT 29, 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
0.0074 Per Share
3 Approve Directors' Fees of SGD 170,000 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 166,000)
4 Reelect Lim Yu Neng, Paul as Director For For Management
5 Reelect Cheng Fong Yee as Director For For Management
6 Reelect Kwok Chi-Shing 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 Allotment and Issuance of Shares For For Management
Pursuant to the Bio-Treat Technology
Limited Scrip Dividend Scheme
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: Security ID: MYL1023OO000
Meeting Date: MAY 5, 2008 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, 2007
2 Approve Final Dividend of MYR 0.25 Per For For Management
Share Less Income Tax of 26 Percent for
the Financial Year Ended Dec. 31, 2007
3 Elect Md Nor Md Yusof as Director For For Management
4 Elect Nazir Razak as Director For For Management
5 Elect Mohd Shukri Hussin as Director For For Management
6 Elect Hiroyuki Kudo as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 90,000 for the Financial
Year Ended Dec. 31, 2007
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
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: Security ID: TH0168A10Z19
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date: JAN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Acquisition of Land and Building For For Management
of BH Tower from Bangkok
Bank Public Co
Ltd for the Amount of THB 470 Million
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: Security ID: TH0168A10Z19
Meeting Date: APR 23, 2008 Meeting Type: Annual
Record Date: APR 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Accept 2007 Operation Results and For For Management
Directors' Report
3 Accept Financial Statements For For Management
4 Approve Dividends of THB 0.80 Per Share For For Management
5.1 Elect Dhanit Dheandhanoo as Director For For Management
5.2 Elect Linda Lisahapanya as Director For For Management
5.3 Elect Sophavadee Uttamobol as Director For For Management
5.4 Elect Chong Toh as Director For For Management
5.5 Elect Jennifer Lee as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
8 Amend Clause 4 of the Memorandum of For For Management
Association to Conform with the
Conversion of Preferred Shares into
Ordinary Shares
9 Other Business For For Management
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CN0006617467
Meeting Date: NOV 30, 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: NOV 30, 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
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: MAR 20, 2008 Meeting Type: Special
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.5 Billion New For For Management
Ordinary Shares of RMB 1.0 Each on the
Basis of 28 Bonus Shares for Every 10
Shares Held by Shareholders
2 Approve Allotment and Issuance of Not For For Management
More Than 58.5 Million A Shares at RMB
1.0 Each and Other Related Transactions
3 Amend Articles Re: Change in Composition For For Management
of the Supervisory Committee
4 Amend Articles Re: Bonus Issue For For Management
5 Amend Articles Re: A Share Issue For For Management
6 Approve Interim Dividend of RMB 1.3 Per For For Management
Share
7 Approve Resignation of Li Guo-xun as For For Management
Independent Non-Executive Director
8 Elect Li Dong as Independent For For Management
Non-Executive Director
9 Reelect Lin You-ren as Independent For For Management
Non-Executive Director
10 Approve and Adopt Set of Procedural Rules For For Management
11 Establish Strategy Committee Consisting For For Management
of Three Directors Namely Wang Chuan-fu,
Lu Xiang-yang, and Xia Zuo-quan; and
Elect Wang Chuan-fu as Chairman of the
Strategy Committee
12 Approve Increase in the Number of For For Management
Supervisors from Three to Five; and to
Appoint Zhang Hui-bin as Supervisor
13 Approve Grant of Guarantees by the For For Management
Company of Banking Facilities to Any of
the Company's Subsidiaries
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: MAR 20, 2008 Meeting Type: Annual/Special
Record Date: FEB 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus Issue of 1.5 Billion New For For Management
Ordinary Shares of RMB 1.0 Each on the
Basis of 28 Bonus Shares for Every 10
Shares Held by Shareholders
2 Approve Allotment and Issuance of Not For For Management
More Than 58.5 Million A Shares of RMB
1.0 Each and Other Related Transactions
3 Approve Interim Dividend of RMB 1.3 Per For For Management
Share
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3a Reelect Wang Chuan-fu as Director and Fix For For Management
His Remuneration
3b Reelect Lu Xiang-yang as Director and Fix For For Management
His Remuneration
3c Reelect Xia Zou-quan as Director and Fix For For Management
His Remuneration
3d Reelect Li Dong as Director and Fix Her For For Management
Remuneration
3e Reelect Lin You-ren as Director and Fix For For Management
His Remuneration
3f Elect Wu Changqi as Director and Fix His For For Management
Remuneration
4a Reelect Dong Jun-qing as Independent For For Management
Supervisor and Fix His Remuneration
4b Elect Li Yongzhao as Independent For For Management
Supervisor and Fix His Remuneration
4c Reelect Zhang Hui-bin as Shareholders For For Management
Representative Supervisor and Fix His
Remuneration
4d Reelect Wang Zhen and Yan Chen For For Management
5 Accept Financial Statements For For Management
6 Approve Allocation of Profit for the Year For For Management
Ended Dec. 31, 2007
7 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors and Authorize Board to Fix Their
Remuneration
8 Other Business (Voting) For For Management
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
11 Approve Issuance by the Directors of BYD For Against Management
Electronic (International) Company Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: Security ID: BMG1985B1138
Meeting Date: SEP 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Mandate for the Issuance of For Against Management
Shares without Preemptive Rights
2 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
3 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: Security ID: BMG1985B1138
Meeting Date: MAY 2, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Chung Kiu as Executive For For Management
Director
3b Reelect Lam Hiu Lo as Executive Director For For Management
3c Reelect Poon Ho Yee Agnes as Executive For For Management
Director
3d Reelect Tsang Wai Choi as Executive For For Management
Director
3e Reelect Wong Kim Wing as Executive For For Management
Director
3f Reelect Leung Yu Ming Steven as For For Management
Independent Non-Executive Director
3g Reelect Wong Lung Tak Patrick as For For Management
Independent Non-Executive Director
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 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
- --------------------------------------------------------------------------------
C.A.T. OIL AG
Ticker: Security ID: AT0000A00Y78
Meeting Date: JUN 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Management
Statutory Reports (Non-Voting) Vote
2 Approve Allocation of Income For Did Not Management
Vote
3 Approve Discharge of Management Board For Did Not Management
Vote
4 Approve Discharge of Supervisory Board For Did Not Management
Vote
5 Ratify Auditors For Did Not Management
Vote
6 Authorize Issuance of Convertible Bonds For Did Not Management
with Preemptive Rights Up To Aggregate Vote
Nominal Amount of EUR 10 Million
7 Approve Remuneration of Supervisory Board For Did Not Management
Members Vote
8 Elect Supervisory Board Member For Did Not Management
Vote
- --------------------------------------------------------------------------------
CAPITARETAIL CHINA TRUST
Ticker: Security ID: SG1U25933169
Meeting Date: DEC 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by CapitaRetail China For For Management
Trust (CRCT) of the Entire Issued Share
Capital of CapitaRetail China Investments
(B) Beta Pte. Ltd. from CapitaLand Retail
Trustee Pte. Ltd. at the Purchase
Consideration of SGD 332.0 Million
2 Approve Issue of New Units in CRCT Under For For Management
the Equity Fund Raising
3 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to CapitaLand Ltd. and Its
Subsidiaries to Maintain Their
Proportionate Unitholding in Terms of
Percentage
4 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to CapitaMall Trust to
Maintain Their Proportionate Unitholding
in Terms of Percentage
5 Approve Placement of New Units Under the For For Management
Private Placement Tranche of the Equity
Fund Raising to the Directors to Maintain
Their Proportionate Unitholding in Terms
of Percentage
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Approve Retention of Wangjing Mall in the For For Management
Property Portfolio of CRCT Under the
Terms of the Wangjing Put Option
Agreement
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: MX01CI050005
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended 12-31-07;
Approve Extenal Auditor Report; Approve
Board Committees' Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board of Directors For For Management
and CEO
4 Elect/Ratify Board Members, Members of For Against Management
the Executive Committee; Elect Chairmen
of Audit and Corporate Practices
Committees (Bundled); Verify Independency
of Directors; Approve Their Respective
Remuneration
5 Consolidate Amendments to Bylaws; For Against Management
Designate Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES SAB DE CV
Ticker: Security ID: MX01CI050005
Meeting Date: OCT 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between Company and Casas For For Management
Urvitec SA de CV; Approve Capital
Increase Resulting from Merger, Approve
Merger Balance Sheet
2 Amend Article 6 to Reflect Changes in For For Management
Capital
3 Present Report on Tax Obligations For For Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CASHBUILD LTD.
Ticker: Security ID: ZAE000028320
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
3.1 Reelect D Masson as Director For For Management
3.2 Reelect J Molobela as Director For For Management
3.3 Reelect KB Pomario as Director For For Management
3.4 Reelect SA Thoresson as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Ratify PricewaterhouseCoopers as Auditors For For Management
7 Place up to 10 Percent of Authorized But For For Management
Unissued Shares under Control of
Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 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 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 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 14, 2008 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 Comission to Approve the For For Management
Minutes of Meeting
4 Present Director's and President's Report For For Management
5 Present Report on Financial Statements For For Management
Ended Dec. 31, 2007
6 Accept Presentation of Auditor's Report For For Management
7 Approve Financial Statements and Stautory For For Management
Reports, Including Director's and
President's Report for Fiscal Year Ended
Dec. 31, 2007
8 Approve Income Allocation Proposal For For Management
9 Amend Articles of Company's Bylaws For For Management
10 Other Business For For Management
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 PRESENTATION OF THE REPORT BY THE CHIEF For For Management
EXECUTIVE OFFICER, INCLUDING THE COMPANY
S FINANCIAL STATEMENTS, REPORT OF
VARIATIONS OF CAPITAL STOCK, AND
PRESENTATION OF THE REPORT BY THE BOARD
OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007.
2 PROPOSAL FOR: (I) THE ALLOCATION OF For For Management
PROFITS AND (II) THE MAXIMUM AMOUNT OF
FUNDS TO BE USED FOR THE PURCHASE OF
COMPANY SHARES.
3 PROPOSAL TO INCREASE THE CAPITAL STOCK OF For For Management
THE COMPANY IN ITS VARIABLE PORTION
THROUGH CAPITALIZATION OF RETAINED
EARNINGS.
4 APPOINTMENT OF DIRECTORS, AND MEMBERS AND For For Management
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE.
5 COMPENSATION OF DIRECTORS AND MEMBERS OF For For Management
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
6 APPOINTMENT OF DELEGATES TO FORMALIZE THE For For Management
RESOLUTIONS ADOPTED AT THE MEETING.
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 25, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividends For For Management
4 Authorize Capitalization of Payments by For For Management
the State of Minas Gerais to the Company
5 Authorize Capitalization of Payments by For For Management
the State of Minas Gerais to the Company
for a Bonus Issuance of Shares
6 Authorize Executives to Implement Bonus For For Management
Issuance of Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
9 Elect Directors to Fill Existing For Against Management
Vacancies on the Board
10 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
11 Authorize Company Representative to Vote For For Management
the Company's Shares on the Annual
Meeting of Cemig Distribuicao SA, One of
the Company's Subsidiaries
12 Authorize Company Representative to Vote For For Management
the Company's Shares on the Annual
Meeting of Cemig Geracao e Transmissao
SA, One of the Company's Subsidiaries
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: JUL 26, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 1,000 to One Reverse Stock Split For Did Not Management
Vote
2 Concession of 30 Days Adjustment Period For Did Not Management
to Shareholders in Order to Consolidate Vote
the Grouping of Shares into Lots of 1,000
to Effect Reverse Split
3 Amend Article 4 of Bylaws to Reflect For Did Not Management
Changes in Capital Re: Reverse Stock Vote
Split
4 Ratify Election of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: AUG 17, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For Abstain Management
Dividends
3 Approve Allocation of Income For Abstain Management
4 Ratify Board Elections For Abstain Management
5 Elect Directors For Against Management
6 Elect Fiscal Council Members For Against Management
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: JUN 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Against Management
- --------------------------------------------------------------------------------
CHEIL COMMUNICATIONS INC.
Ticker: Security ID: KR7030000004
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 6000 per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name
3 Elect Two Inside Directors (Bundled) 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 AOYUAN PROPERTY GROUP LTD
Ticker: Security ID: KYG2112H1065
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Guo Zi Wen as Director For For Management
3a2 Reelect Guo Zi Ning as Director For For Management
3a3 Reeect Zheng Jian Jun as Director For For Management
3a4 Reelect Paul Steven Wolansky as Director For For Management
3a5 Reelect Leung Ping Chung, Hermann as For For Management
Director
3a6 Reelect Song Xian Zhong as Director For For Management
3a7 Reelect Ma Kwai Yuen as Director For For Management
3a8 Reelect Tsui King Fai as Director For For Management
3a9 Reelect Hu Da Wei as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu 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 Ten Percent For For Management
of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CN000A0LFFX8
Meeting Date: SEP 7, 2007 Meeting Type: Special
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve A Share Issue For Against Management
2 Authorize Board to Determine and Deal For Against Management
with at its Discretion and with Full
Authority, the Matters in Relation to the
A Share Issue; and to Sign or Execute All
Necessary Documents and Take All Other
Necessary Actions for the Completion of
the A Share Issue
3 Amend Articles Re: Establishment of a For Against Management
Nomination Committee
4 Adopt Articles of Association For Against Management
5 Approve Rules of Procedures for For Against Management
Shareholders' General Meetings
6 Approve Rules and Procedures for the For Against Management
Meetings of the Board of Directors
7 Approve Rules of Procedures for For Against Management
Supervisory Committee
8 Approve Report of Feasibility Analysis on For Against Management
the Use of Proceeds
9 Approve System of Independent Director's For Against Management
Work
10 Approve Administrative Measures on the For Against Management
Application of Funds Raised by the Issue
of A Share
11 Approve Administrative Measures on For Against Management
Connected Transactions
12 Approve Administrative System of Security For Against Management
in Favor of External Parties
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION GROUP LTD, BEIJING
Ticker: Security ID: CNE1000002F5
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial Statements For For Management
and Statutory Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Plan
5 Elect Zhang Changfu as Non-Executive For For Management
Director
6 Elect Zou Qia as Independent For For Management
Non-Executive Director
7 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CN000A0HF1W3
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities for Issue; For For Management
Nominal Value; Rights Attached; Number of
A Shares for Issue; Target Subscribers;
Issue Method; Pricing Method; Proposed
Stock Exchange for Listing; Use of
Proceeds and Plan of Distribution of
Accumulated Profits
1b Authorize Board to Decide on and For For Management
Implement Specific Schemes of the A Share
Issue and Listing
1c Approve Validity Regarding Issue and For For Management
Listing
2 Amend Articles of Association For For Management
3 Approve Rules of Procedure for the For For Management
Shareholders' General Meeting
4 Approve Rules of Procedure for the Board For For Management
of Directors
5 Approve Rules of Procedure for the Board For For Management
of Supervisors
6 Elect Jenny Shipley as Independent For For Management
Non-Executive Director
7 Elect Wong Kai-Man as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: Security ID: CNE1000002H1
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Capital Expenditure Budget for For For Management
2008
5 Approve Profit Distribution Plan for the For For Management
Second Half of 2007 and 2008 Interim
Profit Distribution Policy
6 Appoint Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Issuance of Subordinated Bonds For For Management
9 Elect Xin Shusen as an Executive Director For For Shareholder
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: Security ID: KYG2112D1051
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Zhu Keming as Non-Executive For For Management
Director
3b Reelect Zhang Wei as Non-Executive For For Management
Director
3c Reelect Zhu Junsheng as Independent For For Management
Non-Executive Director
3d Reelect Chen Shimin as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu 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 For Management
Shares
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect Qin Peng as Director For For Management
3b Elect Wang Bing as Director For For Management
3c Elect Zhao Yali as Director For For Management
3d Elect Sun Qiang Chang as Director For For Management
3e Elect Wu Chungkuan as Director For For Management
4 Approve 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 the 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 HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: KYG211231074
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Raw Materials Purchase and For For Management
Recyclable Containers Sales Agreement
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: Security ID: CNE1000002L3
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Auditors' For For Management
Report
4 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2007
5 Approve the Interim Management Measures For For Management
on Remuneration of Directors, Supervisors
and Senior Management Officers
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.,
Certified Public Accountants, and
PricewaterhouseCoopers, Certified Public
Accountants as Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Donations for Charitable Purpose For For Management
9 Approve Duty Report of the Independent None None Management
Directors for the Year 2007
10 Approve Report on the Status of Connected None None Management
Transactions and Execution of Connected
Transactions Management Systems of the
Company for the Year 2007
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
BOARD OF DIRECTORS OF THE COMPANY FOR THE
YEAR 2007
2 TO CONSIDER AND APPROVE THE REPORT OF THE For For Management
SUPERVISORY COMMITTEE OF THE COMPANY FOR
THE YEAR 2007
3 TO CONSIDER AND APPROVE THE AUDITED For For Management
FINANCIAL STATEMENTS OF THE COMPANY AND
THE AUDITORS REPORT FOR THE YEAR 2007
4 TO CONSIDER AND APPROVE THE PROFIT For For Management
DISTRIBUTION AND CASH DIVIDEND
DISTRIBUTION PLAN OF THE COMPANY FOR THE
YEAR 2007
5 TO CONSIDER THE INTERIM MANAGEMENT For For Management
MEASURES ON REMUNERATION OF DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
OFFICERS
6 TO CONSIDER AND APPROVE THE REMUNERATION For For Management
OF DIRECTORS AND SUPERVISORS OF THE
COMPANY
7 Ratify Auditors For For Management
8 TO CONSIDER AND APPROVE THE CONTINUED For For Management
DONATIONS TO THE CHINA LIFE CHARITY FUND
9 TO REVIEW THE DUTY REPORT OF THE None For Management
INDEPENDENT DIRECTORS FOR THE YEAR 2007
10 TO REVIEW THE REPORT ON THE STATUS OF None For Management
CONNECTED TRANSACTIONS AND EXECUTION OF
CONNECTED TRANSACTIONS MANAGEMENT SYSTEMS
11 TO GRANT A GENERAL MANDATE TO THE BOARD For Against Management
TO ALLOT, ISSUE AND DEAL WITH NEW
DOMESTIC SHARES AND NEW H SHARES PROVIDED
THAT THE RESPECTIVE NUMBER OF SHARES
SHALL NOT EXCEED 20% OF THE DOMESTIC
SHARES OR H SHARES
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Niu Gensheng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Sun Yubin as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Li Jianxin 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 MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: MAY 28, 2008 Meeting Type: Special
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 72.0 Million For For Management
Shares in Inner Mongolia Mengniu Dairy
Co. Ltd. from the Sellers and Related
Transactions
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CNE1000002P4
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Master Agreement For For Management
1b Approve Oilfield Services and Annual Caps For For Management
1c Approve Material and Utilities Services For For Management
and Annual Caps
1d Approve Property Services and Annual Caps For For Management
1e Authorize Board to Execute All Such Other For For Management
Documents, Instruments and Agreements and
Do All Such Things Necessary to Give
Effect to the Master Agreement, Oilfield
Services, Material and Utilities
Services, and Property Services
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: Security ID: CNE1000002P4
Meeting Date: JUN 3, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Profit Distribution and Annual For For Management
Dividend
3 Accept Report of the Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic 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
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Shareholders' Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Hao Jian Min as Director For For Management
2b Reelect Wu Jianbin as Director For For Management
2c Reelect Lam Kwong Siu as Director For For Management
2d Reelect Wong Ying Ho, Kennedy as Director For For Management
3 Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 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 RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: Security ID: CNE100000981
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report of the Company For For Management
2 Accept Working Report of the Board of For For Management
Directors
3 Accept Working Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and Statutory For For Management
Reports
5 Approve Profit Distribution Proposal For For Management
6 Reappoint Ernst & Young, Hong Kong For For Management
Certified Accountants and Ernst & Young
Hua Ming as the External Auditors
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Amend Articles Re: Registered Capital of For For Management
the Company
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: Security ID: HK0291001490
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Chen Shulin as Director For For Management
3c Reelect Kwong Man Him as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Houang Tai Ninh as Director For For Management
3g Reelect Li Ka Cheung, Eric as Director For For Management
3h Reelect Cheng Mo Chi as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Song Lin as Director For For Management
3b Reelect Jiang Wei as Director For For Management
3c Reelect Liu Yan Jie as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Du Wenmin as Director For For Management
3f Reelect Wang Shi as Director For For Management
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CN000A0ERK49
Meeting Date: AUG 24, 2007 Meeting Type: Special
Record Date: JUL 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type of Securities to be Issued For For Management
(A Share Issue)
1b Approve Nominal Value of A Shares of RMB For For Management
1.00 Each
1c Approve Listing of A Shares on the For For Management
Shanghai Stock Exchange
1d Approve Issuance of Not More Than 1.8 For For Management
Billion A Shares Upon Approval by the
CSRC
1e Approve Same Entitlement to Rights of A For For Management
Shares as H Shares
1f Approve Plan of Distribution of For For Management
Distributable Profits of A Shares
1g Approve Target Subscribers of A Shares For For Management
1h Approve Price Determination Method of A For For Management
Shares
1i Approve Use of Proceeds of A Shares For For Management
1j Approve Effectivity of A Shares for a For For Management
Period of 12 Months from the Date of
Passing of this Resolution
1k Authorize Board Deal with Matters For For Management
Relating to the A Share Issue
2 Approve Articles Re: Capital Structure For For Management
and A Share Offering and Listing
3 Approve Rules and Procedures of Meetings For For Management
of Shareholders
4 Approve Rules and Procedures of Meetings For For Management
of the Board of Directors
5 Approve Rules and Procedures of Meetings For For Management
of the Supervisory Committee
6 Approve Acquisition by the Company of 100 For For Management
Percent Equity Interest in Both Shenhua
Group Shenfu Dongsheng Coal Company Ltd.
and Shenhua Shendong Power Company Ltd.
from Shenhua Group Corporation Ltd.
Pursuant to the Acquisition Agreement
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: Security ID: CNE1000002R0
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of Supervisors For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Hauzhen and KPMG as the For For Management
PRC and International Auditors,
Respectively, and Authorize a Committee
Appointed by the Board Comprising Chen
Biting and Ling Wen, Both Directors of
the Company, to Fix Their Remuneration
7 Approve Amendments to the Connected For For Management
Transaction Decision Making Systems of
the Company
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: Security ID: BMG211591018
Meeting Date: MAY 21, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of HK$0.080 Per For For Management
Share
3a Reelect Sun Yanjun as Non-Executive For For Management
Director
3b Reelect Ge Yuqi as Executive Director For For Management
3c Reelect Zheng Xueyi as Independent For For Management
Non-Executive Director
3d Reelect Kang Woon as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CIC ENERGY CORP
Ticker: ELC Security ID: VGG2136R1064
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: APR 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
2 Ratify KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: Security ID: BMG219901094
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reelect Peter Cosgrove as Non-Executive For For Management
Director
2b Elect Mark Thewlis as Non-Executive For For Management
Director
2c Reelect Zou Nan Feng as Executive For For Management
Director
2d Reelect Leonie Ki Man Fung as Independent For For Management
Non-Executive Director
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
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: Security ID: HK0883013259
Meeting Date: DEC 6, 2007 Meeting Type: Special
Record Date: NOV 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Caps for the Provision of For For Management
Exploration and Support Services Category
of Continuing Connected Transactions
2 Approve Non-Exempt Continuing Connected For For Management
Transactions with a Related Party
3 Approve Proposed Caps for Each Category For For Management
of the Non-Exempt Continuing Connected
Transactions
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: Security ID: TRECOLA00011
Meeting Date: APR 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Authorize Board to Complete Formalities For For Management
Related to Amendment of Articles
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: Security ID: TRECOLA00011
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Accept Financial Statements For Did Not Management
Vote
5 Approve Discharge of Board For Did Not Management
Vote
6 Approve Discharge of Internal Auditors For Did Not Management
Vote
7 Appoint Internal Auditors For Did Not Management
Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Charitable None Did Not Management
Donations Vote
10 Approve Director of Remuneration For Did Not Management
Vote
11 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Ratify External Auditors For Did Not Management
Vote
13 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: Security ID: EGS60121C018
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For For Management
ending Dec. 31, 2007
2 Receive Auditors' Report for Fiscal Year For For Management
ending Dec. 31, 2007
3 Approve Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Report on Board Composition For For Management
6 Approve Discharge of Board For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Remuneration of Directors for For For Management
Meeting Attendance
9 Approve Charitable Donations For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W104
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize BRL 307 Million Capitalization For Did Not Management
of Tax Benefits for Issuance of New Vote
Shares
7 Authorize BRL 131 Million Capitalization For Did Not Management
of Tax Benefits without Issuance of New Vote
Shares
8 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
9 Cancel Treasury Shares For Did Not Management
Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: ABV.C Security ID: 20441W203
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Remuneration of Executive For Did Not Management
Officers and Non-Executive Directors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Fiscal Council Members For Did Not Management
Vote
6 Authorize BRL 307 Million Capitalization For Did Not Management
of Tax Benefits for Issuance of New Vote
Shares
7 Authorize BRL 131 Million Capitalization For Did Not Management
of Tax Benefits without Issuance of New Vote
Shares
8 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
9 Cancel Treasury Shares For Did Not Management
Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 12 Re: Share Repurchases For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: Security ID: BRCCROACNOR2
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Capital Budget for Fiscal 2008 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Fix Number of Directors For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BRL 545 Million Investment in For For Management
COPANOR
2 Approve BRL 310 Million Investment to For For Management
Build Flood Prevention Systems in the
Cities of Itajauba, Santa Rita do
Sapucai, and Pouso Alegre
3 Approve BRL 162 million Investment to For For Management
Improve Infrastructure of the Water
Producing Facilities of Rio das Velhas
and the Rio Paraopeba Basin, as well as
the Reservoirs of Taquaril and Carlos
Prates
4 Reverse the Donation of Land Area to the For For Management
Municipality of Centralina
5 Approve Donation of 1,000 Non-Serviceable For For Management
Computers to the COPASA Employees
Association
6 Elect Alternate Supervisory Board Member For Against Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 24, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Members to the Board of Directors For Against Management
and Fiscal Council
4 Approve Investment Policy For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Approve Donation of Assets Located in the For For Management
Pinhalzinho Farm and on Antonio Carlos
Street, in the Municipality of Campestre
7 Approve Donation of Scrap Metal to SERVAS For For Management
and AECO
8 Approve BRL 578 Million Financing from For For Management
BNDES
9 Amend Articles re: General Matters For For Management
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: JUL 9, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alternate Supervisory Board Member For Against Management
2 Authorize USD 100 Million Loan from the For For Management
Inter-American Development Bank
3 Authorize BRL 181 Million Loan from Caixa For For Management
Economica Federal
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412209
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 PROPOSAL TO AMEND THE COMPANYS BY-LAWS. For For Management
2 PROPOSAL FOR A FORWARD STOCK SPLIT, For For Management
PURSUANT TO WHICH EACH AND EVERY CURRENT
SHARE ISSUED BY THE COMPANY, BOTH COMMON
AND PREFERRED, SHALL BECOME TWO SHARES OF
THE SAME TYPE AND CLASS, AS THE CASE MAY
BE, AND THE CORRESPONDING ADJUSTMENT OF
ARTICLE 5 AND
3 CONSOLIDATION OF THE AMENDMENTS TO THE For For Management
COMPANY S BY-LAWS, MENTIONED ABOVE IN
ITEMS I AND II HEREIN, IF SUCH PROPOSED
MODIFICATIONS ARE APPROVED.
4 RATIFICATION OF CVRD S ACQUISITION OF THE For For Management
CONTROLLING SHARE OF AMCI HOLDINGS
AUSTRALIA, AS REQUIRED BY ARTICLE 256
SECTION 1 OF THE BRAZILIAN CORPORATE LAW.
5 REPLACEMENT OF A BOARD MEMBER. For Against Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For Did Not Management
AND ANALYSIS, DISCUSSION AND VOTE ON THE Vote
FINANCIAL STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
2 PROPOSAL FOR THE DESTINATION OF PROFITS For Did Not Management
OF THE SAID FISCAL YEAR AND APPROVAL OF Vote
THE INVESTMENT BUDGET FOR THE COMPANY
3 APPOINTMENT OF THE MEMBERS OF THE FISCAL For Did Not Management
COUNCIL Vote
4 ESTABLISHMENT OF THE REMUNERATION OF THE For Did Not Management
SENIOR MANAGEMENT AND FISCAL COUNCIL Vote
MEMBERS
5 THE APPROVAL FOR THE PROTOCOL AND For Did Not Management
JUSTIFICATION OF MERGER OF FERRO GUSA Vote
CARAJAS S.A., A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, PURSUANT TO ARTICLES 224
AND 225 OF THE BRAZILIAN CORPORATE LAW
6 TO RATIFY THE APPOINTMENT OF DELOITTE For Did Not Management
TOUCHE TOHMATSU AUDITORES INDEPENDENTES, Vote
THE EXPERTS HIRED TO APPRAISE THE VALUE
OF THE COMPANY TO BE MERGED.
7 TO DECIDE ON THE APPRAISAL REPORT, For Did Not Management
PREPARED BY THE EXPERT APPRAISERS Vote
8 THE APPROVAL FOR THE MERGER OF FERRO GUSA For Did Not Management
CARAJAS S.A., WITHOUT A CAPITAL INCREASE Vote
OR THE ISSUANCE OF NEW SHARES BY THE
COMPANY
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2008 Meeting Type: Annual
Record Date: MAR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2007 and Discharge Directors
2 Elect or Remove Directors (Bundled) For For Management
3 Elect External Auditors for Fiscal Year For For Management
2008
4 Approve Dividend Policy For For Management
5 Amend Company By-laws Re: Changes in For For Management
Share Capital, Shareholders' Equity, and
Investment Share Account
6 Approve 2:1 Stock Split of ADRs For For Management
simultaneously with 2:1 Stock Split of
Common Investment Shares and Subsequent
Reduction in Nominal Value from PEN 20 to
PEN 10; Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A CTC
Ticker: CTC Security ID: 204449300
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, Statutory For For Management
Reports and Independent Auditor Report
for Fiscal Year 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Designate Risk Assessment Companies and For For Management
Fix Their Remuneration
4 Approve Remuneration and Budget of For For Management
Directors' Committee
5 Approve Remuneration of Audit Committee For For Management
Members
6 Approve Investment and Financing Strategy For For Management
7 Designate Santiago Newspapers to Publish For For Management
Meeting Announcements
8 Approve CLP39.24 Billion Reduction in For For Management
Issued Share Capital; Reimburse CLP41 Per
Share to Shareholders
9 Amend Article 5 of Company Bylaws to For For Management
Reflect Changes in Capital
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: Security ID: BMG2442N1048
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2a Approve Final Dividend For For Management
2b Approve Special Final Dividend For For Management
3a1 Reelect Chen Hongsheng as Director For For Management
3a2 Reelect Xu Lirong as Director For For Management
3a3 Reelect Sun Jiakang as Director For For Management
3a4 Reelect Wang Zhi as Director For For Management
3a5 Reelect Yin Weiyu as Director For For Management
3a6 Reelect Timothy George Freshwater as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
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
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: Security ID: KYG245241032
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3(a) Elect Yeung Kwok Keung as Director For For Management
3(b) Elect Su Rubo as Director For For Management
3(c) Elect Zhang Yaoyuan as Director For For Management
3(d) Elect Shek Lai Him, Abraham as Director For For Management
3(e) Approve Remuneration of Directors For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tamjid Basunia For For Management
1.2 Elect Director Maria Brunell Livfors For For Management
1.3 Elect Director Oleg Sysuev For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTCI CORP.
Ticker: Security ID: TW0009933002
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: Security ID: INE298A01020
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2 Per Share For For Management
3 Reappoint N. Munjee as Director For For Management
4 Reappoint B.H. Reporter as Director For For Management
5 Reappoint J. Wall as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: Security ID: KR7005270004
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 600 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Issuance of Convertible Shares and
Redeemable Shares
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Member of Audit Committee For For Management
4 Approve Stock Option Grants For For Management
5 Approve Stock Option Grants Previously For For Management
Issued by Board
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Earnings Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DISCOVERY HOLDINGS
Ticker: Security ID: ZAE000022331
Meeting Date: DEC 6, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect PK Harris as Director Appointed For For Management
During the Year
3 Reelect A Pollard as Director Appointed For For Management
During the Year
4 Reelect SB Epstein as Director For For Management
5 Reelect MI Hilkowitz as Director For For Management
6 Reelect S Zilwa as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers, Inc. as For For Management
Auditors
9 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
DLF LTD
Ticker: Security ID: INE271C01023
Meeting Date: SEP 29, 2007 Meeting Type: Annual
Record Date: SEP 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 2.00 Per Share For Did Not Management
Vote
3 Reappoint B. Bhushan as Director For Did Not Management
Vote
4 Reappoint N.P. Singh as Director For Did Not Management
Vote
5 Reappoint R. Singh as Director For Did Not Management
Vote
6 Approve Walker Chandiok & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Approve Reappointment and Remuneration of For Did Not Management
K. Swarup, Executive Director Vote
8 Approve Reappointment and Remuneration of For Did Not Management
P. Singh, Executive Director Vote
9 Approve Reappointment and Remuneration of For Did Not Management
T.C. Goyal, Managing Director Vote
10 Approve Employees Stock Option For Did Not Management
Scheme-2006 (ESOS-2006) Vote
11 Approve Stock Option Grants to Employees For Did Not Management
of Subsidiaries Under the ESOS-2006 Vote
- --------------------------------------------------------------------------------
DLF LTD
Ticker: Security ID: INE271C01023
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment of up to INR 41 For For Management
Billion in Associate/Subsidiary/Group
Companies
2 Approve Corporate Loan of up to INR 88 For For Management
Billion to Associate/Subsidiary/Group
Companies
3 Approve Corporate Guarantee of up to INR For For Management
88 Billion to Associate/Subsidiary/Group
Companies
4 Approve Donations for Charitable Purpose For For Management
up to INR 2.5 Billion
5 Approve Appointment of S.D. Singh, For For Management
Relative of a Director, as Senior
Management Trainee in DLF Commercial
Developers Ltd
6 Approve Variation in the Utilization of For For Management
Initial Public Offering Proceeds
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: MAY 16, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Distribution of Profits For For Management
4 Accept Financial Statements and Statutory For For Management
Reports
5 Aprrove 2008 Work Plan For For Management
6 Appoint Deloitte Touche Tomants Certified For For Management
Public Accountants of Hong Kong and
Deloitte Touche Tohmastu Certified Public
Accountants as International and Domestic
Auditors, Respectively; and Authorize
Board to Fix Their Remuneration
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Public Issue of Additional A For For Management
Shares
2a Approve Category and Nominal Value of For For Management
Additonal A Shares to be Issued
2b Approve Number of Additonal A Shares to For For Management
be Issued and Amount of Proceeds
2c Approve Issuing Method of Additional A For For Management
Shares
2d Approve Target Subscribers of Additional For For Management
A Shares
2e Approve Issue Price and Basis of Price For For Management
Determination of Additional A Shares
2f Approve Use of Proceeds from the Issuance For For Management
of Additional A Shares
2g Approve Distribution Plan for Profit of For For Management
the Additional A Shares Issue
2h Approve Validity of the Resolution of For For Management
Additional A Shares Issue
3 Approve Report on the Use of Procceds For For Management
from Previous Issue of A Shares
4 Approve Feasibility Analysis on the For For Management
Projects to be Financed by the Proceeds
of Additional A Shares Issue
5 Authorize Board to Determine and Deal For For Management
with All Matters Concerning Addtional A
Share Issue
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Category and Nominal Value of For For Management
Additonal A Shares to be Issued
1b Approve Number of Additonal A Shares to For For Management
be Issued and Amount of Proceeds
1c Approve Issuing Method of Additional A For For Management
Shares Issue
1d Approve Target Subscribers of Additional For For Management
A Shares Issue
1e Approve Issue Price and Basis of Price For For Management
Determination of Additional A Shares
Issue
1f Approve Use of Proceeds from the Issuance For For Management
of Additional A Shares
1g Approve Distribution Plan for Profit of For For Management
the Additional A Shares Issue
1h Approve Validity of the Resolution of For For Management
Additional A Shares Issue
- --------------------------------------------------------------------------------
DROGASIL SA
Ticker: Security ID: BRDROGACNOR1
Meeting Date: MAR 31, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Designate Newspaper to Publish Meeting For For Management
Announcements
5 Amend Articles to Reflect Increases in For For Management
Capital as Previously Authorized by the
Board
6 Approve Acquisition of Drogaria Vison For For Management
Ltda
- --------------------------------------------------------------------------------
DROGASIL SA
Ticker: Security ID: BRDROGACNOR1
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Equity Value of Drogaria Vison Ltda
2 Appoint Independent Appraisal For For Management
3 Approve Acquisition Agreement between the For For Management
Company and Drogaria Vison Ltda
4 Approve Acquisition of Drogaria Vison For For Management
Ltda
5 Authorize Board to Execute Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint Ernst & Young as External For For Management
Auditors
4 Elect Directors For For Management
5 Approve Discharge of Board of Directors For For Management
6 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
E & O PROPERTY DEVELOPMENT BHD (FRMLY KAMUNTING CORP)
Ticker: Security ID: MYL3468OO005
Meeting Date: SEP 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
March 31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 132,000 for the Financial
Year Ended March 31, 2007
3 Elect Kamil Ahmad Merican as Director For For Management
4 Elect Ong Aun Kung as Director For For Management
5 Approve 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 in Any Amount Up to 10
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
E & O PROPERTY DEVELOPMENT BHD (FRMLY KAMUNTING CORP)
Ticker: Security ID: MYL3468OO005
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
and Recurrent Transactions in Relation to
Provision of Financial Assistance
1 Amend Articles of Association as Set Out For For Management
in Appendix II of Part B of the Circular
to Shareholders Dated Sept. 4, 2007
- --------------------------------------------------------------------------------
E & O PROPERTY DEVELOPMENT BHD (FRMLY KAMUNTING CORP)
Ticker: Security ID: MYL3468OO005
Meeting Date: FEB 15, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between E&O For For Management
Property Devt Bhd, Eastern & Oriental Bhd
(E&O), and Other Shareholders Excluding
E&O and Dynamic Degree Sdn Bhd
- --------------------------------------------------------------------------------
EFES BREWERIES INTERNATIONAL N.V.
Ticker: Security ID: US26843E2046
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: APR 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Management
Vote
2 Receive Report of Management Board None Did Not Management
(Non-Voting) Vote
3 Discuss and Adopt 2007 Annual Accounts None Did Not Management
Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Approve Discharge of (Former) Management For Did Not Management
Board Members Vote
6 Approve Discharge of Supervisory Board For Did Not Management
Vote
7 Amend Articles Re: Increase Size of For Did Not Management
Supervisory Board to Six Members Vote
8 Reelect David Logan to Supervisory Board For Did Not Management
Vote
9 Elect Michel Naquet-Radiguet to For Did Not Management
Supervisory Board Vote
10 Approve Remuneration of Supervisory Board For Did Not Management
Vote
11 Accept Resignation of Hursit Zorlu as a For Did Not Management
Management Board Member (Non-contentious) Vote
12 Reelect Demir Sarman to Management Board For Did Not Management
Vote
13 Elect Can Caka to Management Board For Did Not Management
Vote
14 Elect Orhun Koestem to Management Board For Did Not Management
Vote
15 Elect Goekce Yanasmayan to Management For Did Not Management
Board Vote
16 Ratify Auditors For Did Not Management
Vote
17 Amend Articles For Did Not Management
Vote
18 Grant Board Authority to Issue Shares and For Did Not Management
Restrict/Exclude Preemptive Rights Vote
19 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For For Management
Ended 6-30-07
2 Approve Auditors' Report For For Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Accept Changes to the Board Composition For Against Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase Number of Shares For Against Management
Allocated to the Employees' Rewards
Program
2 Delegate to the Chairman and CEO Powers For Against Management
to Make Necessary Modifications Required
by the Government in Relation to Meeting
Decisions
3 Delegate KPMG Hazem Hassan to Undertake For For Management
the Necessary Procedures to Validate the
Meeting
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: DEC 17, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Reports for Period Ended For Did Not Management
9-30-2007 Vote
2 Accept Auditors' Reports For Did Not Management
Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
4 Approve Profit Distribution for the For Did Not Management
Fiscal Year Ended Sept. 30, 2007 Vote
5 Approve Changes in the Board Composition For Did Not Management
Vote
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: Security ID: EGS48011C018
Meeting Date: MAR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Management
Activities for Fiscal Year ending Dec. Vote
31, 2007
2 Approve Auditors' Report on Company's For Did Not Management
Financial Statements for Fiscal Year Vote
ending Dec. 31, 2007
3 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year ending Dec. 31, Vote
2007
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Changes on Board of Directors For Did Not Management
during Fiscal Year 2007 Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Delegate Board to Sign Contracts with For Did Not Management
Shareholders Vote
9 Approve Charitable Donations For Did Not Management
Vote
10 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Remuneration of Fiscal Council For For Management
Members
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For Against Management
Increase Arising from Exercise of Stock
Options
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 14, 2008 Meeting Type: Annual/Special
Record Date: MAR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 EXAMINE, DISCUSS AND VOTE ON THE For For Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED
DECEMBER 31, 2007.
2 ALLOCATE THE NET PROFITS RECORDED IN SUCH For For Management
FISCAL YEAR AND VOTE ON THE DESTINATION
OF UNCLAIMED DIVIDENDS.
3 APPOINT THE MEMBERS OF THE FISCAL COUNCIL For For Management
MEMBERS FOR THE 2008/2009 TERM OF OFFICE,
AND TO DECIDE WHICH MEMBER WILL BE
APPOINTED AS CHAIRPERSON, ALTERNATE
(VICE-CHAIRPERSON) AND FINANCIAL EXPERT
OF THE FISCAL COMMITTEE.
4 SET THE AGGREGATE ANNUAL COMPENSATION TO For For Management
BE RECEIVED BY THE COMPANY S OFFICERS AND
MEMBERS OF THE COMMITTEES OF ITS BOARD OF
DIRECTORS.
5 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL COUNCIL MEMBERS.
6 AMEND ARTICLE 6 TO REFLECT CAPITAL For Against Management
INCREASE ARISING FROM EXERCISE OF STOCK
OPTIONS.
- --------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SA EDENOR
Ticker: EDN Security ID: 29244A102
Meeting Date: SEP 19, 2007 Meeting Type: Special
Record Date: AUG 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Abstain Management
Minutes of Meeting
2 Elect Three Principal and Alternates For Abstain Management
Board Members
3 Elect One Supervisory Board Member and For Abstain Management
Respective Alternate
- --------------------------------------------------------------------------------
EMPRESA DISTRIBUIDORA Y COMERCIALIZADORA NORTE SA EDENOR
Ticker: EDN Security ID: 29244A102
Meeting Date: APR 15, 2008 Meeting Type: Annual/Special
Record Date: MAR 25, 2008
# 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 as Required in Article 68 of Vote
Buenos Aires Stock Exchange Regulations
and Article 234 of 19.550 Law Regarding
Fiscal Year Ended Dec. 31, 2007
3 Approve Discharge of Management Board and For Did Not Management
Supervisory Board Vote
4 Approve Remuneration of Directors for For Did Not Management
Fiscal Year 2006 and Fiscal Year 2007 Vote
5 Approve Remuneration ofSupervisory Board For Did Not Management
Members for Fiscal Year 2006 and Fiscal Vote
Year 2007
6 Elect Twelve Principal and Alternate For Did Not Management
Directors (Bundled): Seven Principal and Vote
Alternate Directors for Class A Shares
and Five Principal and Alternate
Directors for Class B and C Shares
7 Elect Three Principal and Alternate For Did Not Management
Supervisory Board Members (Bundled): Two Vote
Principal and Alternate Members for
Class A Shares and One Principal and
Alternate Member for Class B and C Shares
8 Approve Remuneration of Auditors for For Did Not Management
Fiscal Year 2007 Vote
9 Ratify Auditor for Fiscal Year 2007; For Did Not Management
Elect Auditor for Fiscal 2008 and Fix Vote
Their Remuneration
10 Ratify Board Actions Related to Issuance For Did Not Management
of Bonds/Debentures Vote
11 Approve Budget of Audit Committee and For Did Not Management
Budget of Executive Committee Vote
12 Approve Treatment of the Negative Balance For Did Not Management
of Non-Assigned Results Account Vote
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: Security ID: CLP371151059
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Year Ended December 31, Vote
2007
2 Approve Definitive Dividend for the Year For Did Not Management
2007 Vote
3 Board of Directors Exposition of For Did Not Management
Dividends Policy Vote
4 Approve Investment and Financing Policy For Did Not Management
Vote
5 Approve Remuneration of Directors For Did Not Management
Vote
6 Approve Remuneration of Directors For Did Not Management
Committee and The Budget for the Year Vote
2008
7 Ratify Auditors For Did Not Management
Vote
8 Designate Risk Assessment Companies For Did Not Management
Vote
9 Receive Special Auditors' Report None Did Not Management
Regarding Related-Party Transactions Vote
10 Designate Newspaper to Publish Meeting For Did Not Management
Announcements Vote
11 Other Business (Voting) For Did Not Management
Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: MXP371491046
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for Fiscal Year Ended Dec. 31, Vote
2007
2 Receive Report on Adherence to Fiscal For Did Not Management
Obligations Vote
3 Accept Report on Adherence to Fiscal For Did Not Management
Obligations Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Elect Directors (Bundled) For Did Not Management
Vote
6 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
EMPRESAS ICA SAB DE CV
Ticker: Security ID: MXP371491046
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital For Did Not Management
Vote
2 Approve Share Offering in Mexican and For Did Not Management
International Markets Vote
3 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 1, 2008 Meeting Type: Annual
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2008
5 Approve External Auditors For For Management
6 Elect Two Supervisory Board Members and For Against Management
Two Alternates; Approve Their
Remuneration
7 Designate Risk Assessment Companies For For Management
8 Approve Investment and Financing Policy For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENTERPRISE NETWORKS
Ticker: Security ID: KR7032760001
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Did Not Management
Vote
2 Approve Remuneration of Executive For Did Not Management
Directors and Independent Non-Executive Vote
Directors
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: Security ID: GB00B29BCK10
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Elect Dr Johannes Sittard as Director For For Management
4 Elect Miguel Perry as Director For For Management
5 Elect Sir David Cooksey as Director For For Management
6 Elect Gerhard Ammann as Director For For Management
7 Elect Marat Beketayev as Director For For Management
8 Elect Mehmet Dalman as Director For For Management
9 Elect Michael Eggleton as Director For For Management
10 Elect Sir Paul Judge as Director For For Management
11 Elect Kenneth Olisa as Director For For Management
12 Elect Sir Richard Sykes as Director For For Management
13 Elect Roderick Thomson as Director For For Management
14 Elect Eduard Utepov as Director For For Management
15 Elect Abdraman Yedilbayev as Director For For Management
16 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their Remuneration
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 66,700,000
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 10,000,000
19 Authorise 128,775,000 Ordinary Shares for For For Management
Market Purchase
20 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: DEC 19, 2007 Meeting Type: Special
Record Date: NOV 19, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize the Board of Directors to For For Management
Appoint the CEO Without Prior
Authorization of the Shareholders; Amend
the First Paragraph of Art. 11
Accordingly
2 Modify the Date of the Annual Meeting; For For Management
Amend Art. 15 Accordingly
3 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Reports of the Board of Directors For For Management
and of the Statutory Auditor for the Year
Ending on Dec. 31, 2007
1.2 Accept Financial Statements For For Management
2.1 Approve Allocation of Income and For For Management
Dividends
3.1 Approve Reports of the Board of Directors For For Management
and of the External Auditor on the
Consolidated Financial Statements on Dec.
31, 2007
3.2 Accept Consolidated Financial Statements For For Management
for the Years Ending on Dec. 31, 2007
4 Approve Discharge of Directors and For For Management
Auditors
5 Amend Articles 6: Increase Number of For For Management
Directors
6.1.a Elect Alexander Abramov, Otari Arshba, For For Management
Gennady Bogolyubov, James W. Campbell,
Philippe Delaunois, Alexander Frolov,
Olga Pokrovskaya, Terry J. Robinson,
Eugene Schvidler, Eugene Tenenbaum as
Directors (Bundled)
6.1.b Ratify Alexandra Trunova as Statutory For For Management
Auditors
6.1.c Ratify ERNST & YOUNG as External Auditors For For Management
6.2 Approve Remuneration of Directors For For Management
6.3 Approve Remuneration of Alexander V. For For Management
Frolov as Chairman of the Board and as
CEO
6.4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FARGLORY LAND DEVELOPMENT CO. LTD.
Ticker: Security ID: TW0005522007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Independent Director For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAUJI FERTILIZER CO.
Ticker: Security ID: PK0053401011
Meeting Date: AUG 13, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of AGM Held on 2-28-07 For For Management
2 Other Business For For Management
1 Authorize Company to Invest PKR 1.5 For For Management
Billion in Equity of Fauji Cement Company
Ltd (FCCL), Representing a Payment of PKR
16 Per FCCL' Share to Finance FCCL's
Business Expansion Project; Authorize the
CEO to Carry Out and Implement All
Necessary Agreements
- --------------------------------------------------------------------------------
FAUJI FERTILIZER CO.
Ticker: Security ID: PK0053401011
Meeting Date: FEB 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting Held For For Management
on Aug. 13, 2007
2 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Company and Subsidiary FFBL
for Fiscal Year Ended Dec. 31, 2007
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Payment of Final Dividends For For Management
5 Amend Article 67 of the Bylaws Re: For For Management
Remuneration for Board Meetings and
Committees Meeting Attendance
6 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: Security ID: GB00B1XH2C03
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Dividend of 3.2 US Cents Per For For Management
Ordinary Share
4 Appoint Ernst & Young LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Michael Abrahams as Director For For Management
7 Elect Mike Oppenheimer as Director For For Management
8 Elect Dennis McShane as Director For For Management
9 Elect Christopher Mawe as Director For For Management
10 Elect Kostyantyn Zhevago as Director For For Management
11 Elect Raffaele Genovese as Director For For Management
12 Elect Wolfram Kuoni as Director For For Management
13 Elect Ihor Mitiukov as Director For For Management
14 Elect Oliver Baring as Director For For Management
15 Approve Ferrexpo plc Long Term Incentive For For Management
Plan
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 20,465,598
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,069,839
18 Authorise 61,396,795 Ordinary Shares for For For Management
Market Purchase
19 With Immediate Effect, Adopt New Articles For For Management
of Association
20 With Effect From 00.01 a.m. on 1 October For For Management
2008, Amend Articles of Association Re:
Directors' Interests
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 7, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale the Company's Stake in For For Management
Discovery to RMBH, Discovery 's Senior
Management, and the Discovery Share Trust
- --------------------------------------------------------------------------------
FIRSTRAND LIMITED
Ticker: Security ID: ZAE000066304
Meeting Date: NOV 29, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Approve Final Dividend of ZAR 0.43 Per For For Management
Share
3.1 Reelect GT Ferreira as Director For For Management
3.2 Reelect DM Falck as Director For For Management
3.3 Reelect N Gwagwa as Director For Abstain Management
3.4 Reelect G Moloi as Director For Abstain Management
3.5 Reelect F van Zyl Slabbert as Director For For Management
3.6 Reelect RA Williams as Director For For Management
4.1 Reelect RK Store as Director Appointed For For Management
During the Year
5 Approve Remuneration of Directors for For For Management
2007
6 Approve Remuneration of Directors for For For Management
2008
7 Ratify PricewaterhouseCoopers as Auditors For For Management
8 Authorize Board to Fix Remuneration of For For Management
the Auditors
9 Approve Issuance of Shares Pursuant to For For Management
the FirstRand Outperformance Share
Incentive Schemes
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Approve Issuance of B Preference Shares For For Management
without Preemptive Rights up to a Maximum
of 5 Percent of Issued Capital
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Election Rules of Directors and For For Management
Supervisors
5 Other Business For For Management
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: Security ID: KYG365501041
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Purchase Agreement For For Management
and Annual Caps
2 Approve Supplemental Product Sales For For Management
Agreement and Annual Caps
3 Approve Supplemental General Services For For Management
Expense Agreement and Annual Caps
4 Approve Consolidated Services and For For Management
Sub-contracting Expense Transaction and
Annual Caps
- --------------------------------------------------------------------------------
FU JI FOOD AND CATERING SERVICES HOLDINGS LTD
Ticker: Security ID: KYG3685B1041
Meeting Date: AUG 21, 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 For For Management
3a Reelect Josephine Price as Non-Executive For For Management
Director
3b Reelect Tsui Wai Ling Carlye as For For Management
Independent Non-Executive Director
3c Reelect Yang Liu 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
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Rules and Procedures Regarding For For Management
Shareholder Meeting
5 Amend Election Rules of Directors and For For Management
Supervisors
6 Elect Directors For Against Management
7 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: Security ID: MYL5398OO002
Meeting Date: DEC 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 July
31, 2007
2 Approve Remuneration of Directors in the For For Management
Amount of MYR 269,000 for the Financial
Year Ended July 31, 2007
3 Elect Lin Yun Ling as Director For For Management
4 Elect Eleena binti Raja Azlan Shah as For For Management
Director
5 Elect Ng Kee Leen as Director For For Management
6 Elect Saw Wah Theng as Director For For Management
7 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
8 Elect Mohd Ramli bin Kushairi as Director For For Management
9 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
11 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
12 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
13 Amend Articles of Association as Set Out For Against Management
Under Part B of Annexure I of the
Circular to Shareholders Dated Nov. 15
2007
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For For Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 2.66 per Share For For Management
5 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors and For For Management
Members of Audit Commission
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Board of Directors For For Management
10 Amend Regulations on Management For For Management
11 Determine Price for Services to Be For For Management
Rendered to Company Pursuant to Agreement
on Insuring Liability of Directors and
Management
12.1 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Transfer of Credit Funds
12.2 Approve Related-Party Transactions with For For Management
OJSC Sberbank of Russia Re: Agreement on
Transfer of Credit Funds
12.3 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Using
Electronic Pyaments System
12.4 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Using
Electronic Payments System
12.5 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on Foreign
Currency Purchase
12.6 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.7 Approve Related-Party Transactions with For For Management
OJSC Sberbank Re: Agreement on Guarantees
to Tax Authorities
12.8 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Guarantees to Tax Authorities
12.9 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
12.10 Approve Related-Party Transactions with For For Management
OJSC Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of Property
Complex of Gas Distribution System
12.11 Approve Related-Party Transactions with For For Management
Gazkomplektimpeks LLC Re: Agreement on
Temporary Possession and Use of
Facilities of Methanol Pipeline
12.12 Approve Related-Party Transactions with For For Management
CJSC Stimul Re: Agreement on Temporary
Possession and Use of Wells and Downhole
12.13 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of Building
and Equipment of Tubing and Casing
Manufacturing Facility
12.14 Approve Related-Party Transactions with For For Management
OJSC Lazurnaya Re: Agreement on Temporary
Possession and Use of Property
12.15 Approve Related-Party Transactions with For For Management
OJSC Tsentrenergaz Re: Agreement on
Temporary Possession and Use of Building
and Equipment
12.16 Approve Related-Party Transactions with For For Management
Gazpromtrans LLC Re: Agreement on
Temporary Possession and Use of
Inftrastructure of Railway Stations
12.17 Approve Related-Party Transactions with For For Management
OJSC Tsentrgaz Re: Agreement on Temporary
Possession and Use of Sports Complex
12.18 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Temporary
Possession and Use of Experimental
Gas-Using Equipment
12.19 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
12.20 Approve Related-Party Transactions with For For Management
OJSC Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Condensate Pipeline
12.21 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
Installation
12.22 Approve Related-Party Transactions with For For Management
Gazprom Export LLC Re: Agreement on
Temporary Possession and Use of
Special-Purpose Communications
12.23 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.24 Approve Related-Party Transactions with For For Management
CJSC Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communications Facilities
12.25 Approve Related-Party Transactions with For For Management
OJSC Gazprombank Re: Agreement on
Obligations to Pay Customs Payments
12.26 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Delivery of Gas
12.27 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Purchase of Gas from
Independent Entities
12.28 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on Gas
Sale to Gazprom
12.29 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Accepting Gas Purchased from Independent
Entities
12.30 Approve Related-Party Transactions with For For Management
CJSC Northgas Re: Agreement on Accepting
Gas Deliveries
12.31 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Delivery of
Gas
12.32 Approve Related-Party Transactions with For For Management
OJSC Severneftegazprom Re: Agreement on
Accepting Gas Deliveries
12.33 Approve Related-Party Transactions with For For Management
OJSC Tomskgazprom Re: Agreement on
Arranging Transportation of Gas
12.34 Approve Related-Party Transactions with For For Management
Mezhregiongaz LLC Re: Agreement on
Arranging Transportation of Gas
12.35 Approve Related-Party Transactions with For For Management
OJSC GazpromNeft Re: Agreement on
Arranging Transportation of Gas
12.36 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Transportation of Gas
12.37 Approve Related-Party Transactions with For For Management
OJSC Sibur Re: Agreement on Arranging
Transportation of Gas
12.38 Approve Related-Party Transactions with For For Management
OJSC Novatek Re: Agreement on Arranging
Injection and Storage in Underground Gas
Storage Facilities
12.39 Approve Related-Party Transactions with For For Management
Latvijas Gaze AS Re: Agreement on Sale of
Gas
12.40 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on Sale
of Gas
12.41 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Sale of Gas
12.42 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.43 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas in Transit Mode
12.44 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Purchase
of Gas
12.45 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation Across Russia
12.46 Approve Related-Party Transactions with For For Management
OJSC Beltransgaz Re: Agreement on Sale of
Gas
12.47 Approve Related-Party Transactions with For For Management
OJSC Gazpromtrubinvest Re: Agreement on
Start-Up and Commissioning Work
12.48 Approve Related-Party Transactions with For For Management
CJSC Gazpromstroyinzhiniring Re:
Agreement on Start-Up and Commissioning
Work
12.49 Approve Related-Party Transactions with For For Management
CJSC Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
12.50 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance Compensation
12.51 Approve Related-Party Transactions with For For Management
OJSC Sogaz Re: Agreement on Payment of
Insurance
12.52 Approve Related-Party Transactions with For For Management
OJSC Vostokgazprom Re: Agreeement on
Arranging Stocktaking of Property
12.53 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.54 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.55 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.56 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies for OJSC Gazprom
12.57 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.58 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.59 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for OJSC Gazprom
12.60 Approve Related-Party Transactions with For For Management
OJSC Promgaz Re: Agreement on Research
Work for Gazprom
12.61 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.62 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.63 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Research Work for Gazprom
12.64 Approve Related-Party Transactions with For For Management
OJSC Giprospetsgaz Re: Agreement on
Pre-Investment Studies
12.65 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Pre-Investment Studies
12.66 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.67 Approve Related-Party Transactions with For For Management
OJSC Giprogaztsentr Re: Agreement on
Research Work for OJSC Gazprom
12.68 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.69 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Pre-Investment Studies
12.70 Approve Related-Party Transactions with For For Management
OJSC VNIPIgazdobycha Re: Agreement on
Research Work for OJSC Gazprom
12.71 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Pre-Investment Studies
12.72 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.73 Approve Related-Party Transactions with For For Management
OJSC Gazproektinzhiniring Re: Agreement
on Research Work for OJSC Gazprom
12.74 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.75 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
12.76 Approve Related-Party Transactions with For For Management
OJSC Gazavtomatika Re: Agreement on
Research Work for OJSC Gazprom
13.1 Elect Dmitry Arkhipov as Member of Audit For For Management
Commission
13.2 Elect Denis Askinadze as Member of Audit For For Management
Commission
13.3 Elect Vadim Bikulov as Member of Audit For For Management
Commission
13.4 Elect Rafael Ishutin as Member of Audit For For Management
Commission
13.5 Elect Andrey Kobzev as Member of Audit For For Management
Commission
13.6 Elect Nina Lobanova as Member of Audit For For Management
Commission
13.7 Elect Dmitry Logunov as Member of Audit For Against Management
Commission
13.8 Elect Svetlana Mikhailova as Member of For Against Management
Audit Commission
13.9 Elect Yury Nosov as Member of Audit For Against Management
Commission
13.10 Elect Victoria Oseledko as Member of For For Management
Audit Commission
13.11 Elect Andrey Fomin as Member of Audit For For Management
Commission
13.12 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Did Not Management
Vote
13.2 Elect Alexander Ananenkov as Director For Did Not Management
Vote
13.3 Elect Burkhard Bergmann as Director None Did Not Management
Vote
13.4 Elect Farit Gazizullin as Director None Did Not Management
Vote
13.5 Elect Andrey Dementyev as Director None Did Not Management
Vote
13.6 Elect Victor Zubkov as Director None Did Not Management
Vote
13.7 Elect Elena Karpel as Director For Did Not Management
Vote
13.8 Elect Yury Medvedev as Director None Did Not Management
Vote
13.9 Elect Alexey Miller as Director For Did Not Management
Vote
13.10 Elect Elvira Nabiullina as Director None Did Not Management
Vote
13.11 Elect Victor Nikolaev as Director None Did Not Management
Vote
13.12 Elect Alexander Potyomkin as Director None Did Not Management
Vote
13.13 Elect Mikhail Sereda as Director For Did Not Management
Vote
13.14 Elect Boris Fedorov as Director None Did Not Management
Vote
13.15 Elect Robert Foresman as Director None Did Not Management
Vote
13.16 Elect Victor Khristenko as Director None Did Not Management
Vote
13.17 Elect Alexander Shokhin as Director None Did Not Management
Vote
13.18 Elect Igor Yusufov as Director None Did Not Management
Vote
13.19 Elect Evgeny Yasin as Director None Did Not Management
Vote
14.1 Elect Dmitry Arkhipov as Member of Audit For Did Not Management
Commission Vote
14.2 Elect Denis Askinadze as Member of Audit For Did Not Management
Commission Vote
14.3 Elect Vadim Bikulov as Member of Audit For Did Not Management
Commission Vote
14.4 Elect Rafael Ishutin as Member of Audit For Did Not Management
Commission Vote
14.5 Elect Andrey Kobzev as Member of Audit For Did Not Management
Commission Vote
14.6 Elect Nina Lobanova as Member of Audit For Did Not Management
Commission Vote
14.7 Elect Dmitry Logunov as Member of Audit For Did Not Management
Commission Vote
14.8 Elect Svetlana Mikhailova as Member of For Did Not Management
Audit Commission Vote
14.9 Elect Yury Nosov as Member of Audit For Did Not Management
Commission Vote
14.10 Elect Victoria Oseledko as Member of For Did Not Management
Audit Commission Vote
14.11 Elect Andrey Fomin as Member of Audit For Did Not Management
Commission Vote
14.12 Elect Yury Shubin as Member of Audit For Did Not Management
Commission Vote
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
13.1 Elect Andrey Akimov as Director None Against Management
13.2 Elect Alexander Ananenkov as Director For For Management
13.3 Elect Burkhard Bergmann as Director None Against Management
13.4 Elect Farit Gazizullin as Director None Against Management
13.5 Elect Andrey Dementyev as Director None Against Management
13.6 Elect Victor Zubkov as Director None Against Management
13.7 Elect Elena Karpel as Director For For Management
13.8 Elect Yury Medvedev as Director None Against Management
13.9 Elect Alexey Miller as Director For For Management
13.10 Elect Elvira Nabiullina as Director None Against Management
13.11 Elect Victor Nikolaev as Director None Against Management
13.12 Elect Alexander Potyomkin as Director None Against Management
13.13 Elect Mikhail Sereda as Director For For Management
13.14 Elect Boris Fedorov as Director None Against Management
13.15 Elect Robert Foresman as Director None Against Management
13.16 Elect Victor Khristenko as Director None Against Management
13.17 Elect Alexander Shokhin as Director None Against Management
13.18 Elect Igor Yusufov as Director None Against Management
13.19 Elect Evgeny Yasin as Director None For Management
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: Security ID: VGG379591065
Meeting Date: OCT 16, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kimberley Diamond For For Management
Company NL
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: Security ID: VGG379591065
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Remuneration Report For Did Not Management
Vote
3 Appoint Ernst & Young LLP as Auditors of For Did Not Management
the Company Vote
4 Authorise Board to Fix Remuneration of For Did Not Management
Auditors Vote
5 Elect Clifford Elphick as Director For Did Not Management
Vote
6 Elect Kevin Burford as Director For Did Not Management
Vote
7 Elect Alan Ashworth as Director For Did Not Management
Vote
8 Elect Roger Davis as Director For Did Not Management
Vote
9 Elect Gavin Beevers as Director For Did Not Management
Vote
10 Elect Dave Elzas as Director For Did Not Management
Vote
11 Elect Lord Renwick of Clifton as Director For Did Not Management
Vote
12 Elect Richard Williams as Director For Did Not Management
Vote
13 Elect Mike Salamon as Director For Did Not Management
Vote
14 Elect Glenn Turner as Director For Did Not Management
Vote
15 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities with Pre-emptive Vote
Rights up to Aggregate Nominal Amount of
USD 209,685
16 Authorise the Company to Use Electronic For Did Not Management
Communications Vote
17 Approve Increase in Remuneration of For Did Not Management
Non-Executive Directors to GBP 750,000 Vote
18 Authorise Issue of Equity or For Did Not Management
Equity-Linked Securities without Vote
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 31,452
19 Authorise 6,290,550 Ordinary Shares for For Did Not Management
Market Purchase Vote
20 Adopt New Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: MAY 1, 2008 Meeting Type: Annual
Record Date: MAR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pramod Bhasin For For Management
1.2 Elect Director Rajat Kumar Gupta For For Management
1.3 Elect Director John W. Barter For For Management
1.4 Elect Director J. Taylor Crandall For For Management
1.5 Elect Director Steven A. Denning For For Management
1.6 Elect Director Mark F. Dzialga For For Management
1.7 Elect Director Jagdish Khattar For For Management
1.8 Elect Director James C. Madden For For Management
1.9 Elect Director Denis J. Nayden For For Management
1.10 Elect Director Robert G. Scott For For Management
1.11 Elect Director A. Michael Spence For For Management
2 TO ADOPT OUR U.S EMPLOYEE STOCK PURCHASE For For Management
PLAN AND INTERNATIONAL EMPLOYEE STOCK
PURCHASE PLAN
3 TO RATIFY AND APPROVE THE APPOINTMENT OF For For Management
KPMG AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: Security ID: MYL3182OO002
Meeting Date: JUN 23, 2008 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, 2007
2 Approve Final Dividend of MYR 0.043 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 812,125 for the Financial
Year Ended Dec. 31, 2007
4 Elect R. Thillainathan as Director For For Management
5 Elect Lin See Yan as Director For For Management
6 Elect Chin Kwai Yoong as Director For For Management
7 Elect Mohd Amin bin Osman, as Director For For Management
8 Elect Hashim bin Nik Yusoff as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
1 Amend Articles of Association as Set Out For Against Management
in Part C of the Document to Shareholders
Dated May 30, 2008
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
12 Approve Exemption to Kien Huat Realty Sdn For For Management
Bhd from the Obligation to Undertake
Mandatory Take-Over Offer on the
Remaining Voting Shares in the Company
Not Already Owned by Them After the
Proposed Share Repurchase Program
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO LTD
Ticker: Security ID: TH0834010017
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Operating Results For For Management
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income and Payment For For Management
of Dividend of THB 1.65 Per Share
5 Reelect Guy Richelle, Vitthaya Vejjajiva, For For Management
Peter Valere Germain Termote, and Anut
Chatikavanij as Directors
6 Approve Remuneration and Meeting For For Management
Allowance of Directors and Audit
Committee
7 Approve Deloitte, Touche, Thomatsu, For For Management
Jaiyos Audit Co. as Auditors and
Authorize Board to Fix Their Remuneration
8 Other Business For For Management
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE AUDITED FINANCIAL For For Management
STATEMENTS (BASED ON KOREAN GAAP)
2 APPROVAL TO AMEND THE BUSINESS PURPOSE IN For For Management
THE COMPANY S ARTICLES OF INCORPORATION
3 APPROVAL OF RESERVE FOR ELECTRONIC For For Management
FINANCIAL SERVICE PROVIDER IN THE AMOUNT
OF 300 MILLION WON
4 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOHN E. MILBURN
5 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: MASSOUD ENTEKHABI
6 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: HAKKYUN KIM
7 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: JOON-HO HAHM
8 RE-ELECTION OF INDEPENDENT DIRECTOR FOR A For For Management
TERM OF ONE YEAR: DEAN GEEHUN KIM
9 APPROVAL TO FIX AGGREGATE COMPENSATION For For Management
CEILING OF 3 BILLION WON FOR DIRECTORS
AND TOP MANAGEMENT
10 APPROVAL TO GRANT STOCK OPTIONS TO For For Management
ELIGIBLE EMPLOYEES
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: ZAE000018123
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 2, 2007 Meeting Type: Annual
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 30, 2007
2 Reelect G Marcus as Director For For Management
3 Reelect K Ansah as Director For For Management
4 Reelect PJ Ryan as Director For For Management
5 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of the Number of Securities in
that Class
7 Award Non-Executive Directors with Share For For Management
Rights in Accordance with the 2005
Non-Executive Share Plan
8 Approve Increase in Directors' Fees For For Management
9 Place Authorized But Unissued Preference For For Management
Shares under Control of Directors
10 Approve Increase in Authorized Capital For For Management
11 Approve Addition of Article 37 to For For Management
Articles of Association Re: Preference
Shares
12 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Ordinary Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Du Juan as Director For For Management
3b Reelect Chen Xiao as Director For For Management
3c Reelect Ng Kin Wah as Director For For Management
3d Reelect Sun Qiang Chang as Director For For Management
3e Reelect Sze Tsai Ping, Michael as For For Management
Director
3f Reelect Chan Yuk Sang as Director For For Management
3g Reelect Mark Christopher Greaves as For For Management
Director
3h Reelect Liu Peng Hui as Director For For Management
3i Reelect Yu Tung Ho as Director For For Management
3j Reelect Thomas Joseph Manning as Director For For Management
3k 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 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
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1082
Meeting Date: MAY 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subdivision of Every Issued and For For Management
Unissued Shares of HK$0.10 Each in the
Capital of the Company into Four Shares
of HK$0.025 Each
- --------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: OMAB Security ID: 400501102
Meeting Date: APR 3, 2008 Meeting Type: Annual/Special
Record Date: MAR 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended December 31,
2007
2 Accept Tax Report in Accordance with Art. For For Management
28, Section IV of Stock Market Law
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals I and
II
4 Approve Allocation of Income, Increase in For For Management
Reserves, Allocation of Stock Repurchase
Reserve and Dividends
5 Approve Change in Dividends Policy For For Management
6 Elect Directors, Alternates and Chairs of For For Management
Special Committees (Bundled)
7 Approve Remuneration of Directors and For For Management
Members of the Special Committees
8 Amend Corporate Bylaws For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: Security ID: MX01GF010008
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For For Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial Statements
and Statutory Reports
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.3 Approve Audit and Corporate Practices For For Management
Committee's Report Regarding Company's
Subsidiaries in Accordance with Article
43 of Company Law
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled), Board For Against Management
Secretary and Deputy Secretary; Approve
Their Remuneration
4 Elect Members to Audit and Corporate For Against Management
Practices Committee, Elect Their
Respective Chairman, and Approve Their
Remuneration
5.1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2008
5.2 Present Report Re: Policy Related to For For Management
Acquisition of Own Shares
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGABF Security ID: ARP495251018
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Abstain Management
Minutes of Meeting
2 Accept Financial Statements and Statutory For Abstain Management
Reports of Banco de Galicia y Buenos
Aires S.A.; Determine Grupo Financiero
Galicia's Position Regarding Banco
Galicia's Next AGM
3 Accept Financial Statements and Statutory For Abstain Management
Reports
4 Approve Allocation of Income For Abstain Management
5 Approve Discharge of Management and For Abstain Management
Supervisory Board
6 Approve Remuneration of Supervisory Board For Abstain Management
7 Approve Remuneration of Directors For Abstain Management
8 Approve Advance Payment to Independent For Abstain Management
Directors
9 Fix Number of and Elect Directors and For Abstain Management
Alternates (Bundled)
10 Elect Three Supervisory Board Members and For Abstain Management
Their Respective Alternates for a
One-Year Term
11 Approve Remuneration of Auditors for For Abstain Management
Fiscal Year 2007
12 Approve Auditors and Authorize Board to For Abstain Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGAL Security ID: 399909100
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For Abstain Management
THE MINUTES.
2 CONSIDERATION OF THE BUSINESS STATE OF For Abstain Management
AFFAIRS OF BANCO DE GALICIA Y BUENOS
AIRES S.A.
3 CONSIDERATION OF THE BALANCE SHEET, For Abstain Management
FINANCIAL STATEMENTS, INCOME STATEMENT,
AND OTHER DOCUMENTS.
4 TREATMENT TO BE GIVEN TO THE FISCAL YEAR For Abstain Management
S RESULTS. ALLOCATION TO DISCRETIONARY
RESERVE.
5 EVALUATION AND APPROVAL OF THE BOARD OF For Abstain Management
DIRECTORS AND SUPERVISORY SYNDIC
COMMITTEE S PERFORMANCE.
6 DETERMINATION OF THE SUPERVISORY SYNDIC For Abstain Management
COMMITTEE S COMPENSATION.
7 EXAMINATION OF THE COMPENSATION FOR THE For Abstain Management
BOARD OF DIRECTORS.
8 GRANTING OF AUTHORIZATION TO THE BOARD OF For Abstain Management
DIRECTORS TO MAKE ADVANCE PAYMENTS OF
DIRECTORS FEES TO DIRECTORS.
9 DETERMINATION OF THE NUMBER OF DIRECTORS For Abstain Management
AND ALTERNATE DIRECTORS.
10 ELECTION OF THREE SYNDICS AND THREE For Abstain Management
ALTERNATE SYNDICS FOR A PERIOD OF ONE
YEAR.
11 DETERMINATION OF THE COMPENSATION For Abstain Management
CORRESPONDING TO THE INDEPENDENT
AUDITORS.
12 APPOINTMENT OF INDEPENDENT ACCOUNTANTS - For Abstain Management
BOTH PERMANENT AND SUBSTITUTE - TO
CERTIFY THE FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Fiscal Report of External Auditor For For Management
for Fiscal Year 2006
2 Approve Financial Statements and For For Management
Statutory Reports for the Period Ended
Dec. 31, 2007
3 Approve Allocation of Income For For Management
4 Approve Dividends Distribution For For Management
5 Elect Directors, Secretary and For Against Management
Subsecretary
6 Approve Remuneration of Directors, For For Management
Secretary and Subsecretary
7 Elect/Ratify Members of the Corporate For Against Management
Practices Committee and Audit Committee
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Present Share Repurchase Report; For Against Management
Determine Maximum Amount to be Allocated
for Repurchase of Shares
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: APR 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off from Grupo Financiero For Abstain Management
Inbursa of Arrendadora Financiera Inbursa
SAB de CV, SOFOM, E.R.; Amend Article 2
of Company Bylaws
2 Approve Modifications of the Sole For Against Management
Responsibility Agreement
3 Consolidate Bylaws For Against Management
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
through the Cancellation of Repurchased
Shares; Amend Article 7 of Bylaws
Accordingly
2 Amend Articles of Company's Bylaws For For Management
3 Approve Increase in Fixed Portion of For For Management
Capital; Amend Article 7 of Bylaws
Accordingly
4 Consolidate Bylaws For For Management
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: Security ID: MXP370641013
Meeting Date: JUN 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For For Management
2 Elect Members of the Corporate Practices For For Management
Committee and Audit Committee
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 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1,650 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Two Inside Directors and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HANA FINANCIAL GROUP INC.
Ticker: Security ID: KR7086790003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 800 per Share
3 Amend Articles of Incorporation Regarding For Against Management
Outside Director's Service Term and
Nominating Committee for Audit Committee
Members
4.1 Elect Five Inside Directors and Nine For For Management
Outside Directors (Bundled)
4.2 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: Security ID: KR7000240002
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles of Incorporation to Allow For For Management
Shareholder Meetings in Other Places and
to Create Management Committee
3 Elect Two Outside Directors Who Will Also For For Management
Be Members of Audit Committee(Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 26, 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 06-30-07 Vote
2 Reelect GP Briggs as Director For Did Not Management
Vote
3 Reelect C Markus as Director For Did Not Management
Vote
4 Reelect AJ Wilkens as Director For Did Not Management
Vote
5 Reelect PT Motsepe as Director For Did Not Management
Vote
6 Reelect JA Chissano as Director For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Ratify PricewaterhouseCoopers 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 15 Vote
Percent of Issued Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 26, 2007 Meeting Type: Annual
Record Date: OCT 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect GP Briggs as Director For For Management
3 Reelect C Markus as Director For For Management
4 Reelect AJ Wilkens as Director For For Management
5 Reelect PT Motsepe as Director For For Management
6 Reelect JA Chissano as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify PricewaterhouseCoopers as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
- --------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: Security ID: BRHBORACNOR3
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
HIGH TECH COMPUTER CORP
Ticker: Security ID: TW0002498003
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Annual
Record Date: MAR 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 3.00 Per For For Management
Share
3a Reappoint H. Manwani as Director For For Management
3b Reappoint D.S. Parekh as Director For For Management
3c Reappoint C.K. Prahalad as Director For For Management
3d Reappoint A. Narayan as Director For For Management
3e Reappoint S. Ramadorai as Director For For Management
3f Reappoint D. Sundaram as Director For For Management
3g Reappoint N. Paranjpe as Director For For Management
3h Reappoint S. Kakkar as Director For For Management
4 Approve Lovelock & Lewes as Auditors and For For Management
Authorize Board to Fix Their Remuneration
5 Appoint R.A. Mashelkar as Director For For Management
6 Approve Remuneration of Executive For For Management
Directors
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
N. Parenjpe, Managing Director and Chief
Executive Officer
- --------------------------------------------------------------------------------
HINDUSTAN UNILEVER LIMITED.
Ticker: Security ID: INE030A01027
Meeting Date: APR 29, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Hindustan Unilever Ltd. and Brooke Bond
Real Estates Pvt. Ltd.
- --------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1200 Per Common Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HITE BREWERY CO. (FORMERLY CHO SUN BREWERY)
Ticker: Security ID: KR7000140004
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
2 Elect Outside Director Who Will Also Be For For Management
Member of Audit Committee
- --------------------------------------------------------------------------------
HOCHSCHILD MINING PLC
Ticker: Security ID: GB00B1FW5029
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of USD 0.07218 Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roberto Danino as Director For For Management
5 Re-elect Alberto Beeck as Director For For Management
6 Re-elect Sir Malcolm Field as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 25,612,510
10 Approve Hochschild Mining plc Long-Term For For Management
Incentive Plan
11 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,841,877
12 Authorise 30,735,022 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Annual For For Management
General Meeting, Adopt New Articles of
Association
14 With Effect from 00.01am on 1 October For For Management
2008 or Any Later Date on Which Section
175 of the Companies Act 2006 Comes into
Effect, Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002317005
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For Against Management
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: US4380901029
Meeting Date: JUN 2, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACKNOWLEDGE 2007 BUSINESS OPERATION For Did Not Management
REPORT AND 2007 AUDITED FINANCIAL Vote
STATEMENTS, AS SET FORTH IN THE COMPANY S
NOTICE MEETING ENCLOSED HEREWITH.
2 TO ACKNOWLEDGE THE PROPOSAL FOR For Did Not Management
DISTRIBUTION OF 2007 PROFITS, AS SET Vote
FORTH IN THE COMPANY S NOTICE MEETING
ENCLOSED HEREWITH.)
3 TO APPROVE THE NEW SHARES ISSUANCE FOR For Did Not Management
CAPITAL INCREASE BY EARNINGS Vote
RE-CAPITALIZATION, AS SET FORTH IN THE
COMPANY S NOTICE MEETING ENCLOSED
HEREWITH.
4 APPROVAL OF THE GLOBAL DEPOSITORY For Did Not Management
RECEIPTS ( DRS ) ISSUANCE, AS SET FORTH Vote
IN THE COMPANY S NOTICE MEETING ENCLOSED
HEREWITH.
5 AMENDMENT OF RULE AND PROCEDURE FOR For Did Not Management
ASSET ACQUISITION OR DISPOSAL , AS SET Vote
FORTH IN THE COMPANY S NOTICE MEETING
ENCLOSED HEREWITH.
6 AMENDMENT OF THE COMPANY S ARTICLES OF For Did Not Management
INCORPORATION, AS SET FORTH IN THE Vote
COMPANY S NOTICE MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: INE102A01024
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: AUG 7, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 0.30 Per For For Management
Share and Final Dividend of INR 0.15 Per
Share
3 Reappoint P.C.D. Nambiar as Director For For Management
4 Reappoint M. Nair as Director For For Management
5 Reappoint A. Harish as Director For For Management
6 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint A.K. Dasgupta as Director For For Management
8 Approve Appointment and Remuneration of For For Management
V. Nair, Vice Chairman and Managing
Director
9 Approve Appointment and Remuneration of For For Management
D. Nair, Joint Managing Director
10 Approve Increase in Borrowing Powers to For For Management
INR 30 Billion
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: INE102A01024
Meeting Date: AUG 13, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
Kovalam Hotels Ltd and Hotel Leelaventure
Ltd
- --------------------------------------------------------------------------------
HRVATSKE TELEKOMUNIKACIJE D.D.
Ticker: Security ID: US4432962078
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Financial Statements and For For Management
Consolidated Financial Statements;
Approve Supervisory Board Report
3 Approve Allocation of Income and For For Management
Dividends of HRK 29.56 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Amend Articles For For Management
7 Elect Ivica Misetic, Kathryn Walt Hall, For For Management
and Miroslav Kovacic as Supervisory Board
Members
8 Ratify Ernst & Young d.o.o. as Auditor For For Management
- --------------------------------------------------------------------------------
HUAKU CONSTRUCTION CO LTD
Ticker: Security ID: TW0002548005
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Election Rules of Directors and For Against Management
Supervisors
5 Elect Directors and Supervisors (Bundled) For For Management
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CNE1000006Z4
Meeting Date: MAY 13, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# 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 Issuance of Short-Term Debentures For For Management
with a Principal Amount of Up to RMB 10.0
Billion
7a Reelect Li Xiaopeng as Director None For Shareholder
7b Reelect Huang Yongda as Director None For Shareholder
7c Reelect Huang Long as Director None For Shareholder
7d Reelect Wu Dawei as Director None For Shareholder
7e Elect Liu Guoyue as Director None For Shareholder
7f Elect Fan Xiaxia as Director None For Shareholder
7g Reelect Shan Qunying as Director None For Shareholder
7h Elect Xu Zujian as Director None For Shareholder
7i Reelect Huang Mingyuan as Director None For Shareholder
7j Reelect Liu Shuyuan as Director None For Shareholder
7k Reelect Liu Jipeng as Independent None For Shareholder
Non-Executive Director
7l Reelect Yu Ning as Independent None For Shareholder
Non-Executive Director
7m Elect Shao Shiwei as Independent None For Shareholder
Non-Executive Director
7n Elect Zheng Jianchao as Independent None For Shareholder
Non-Executive Director
7o Elect Wu Liansheng as Independent None For Shareholder
Non-Executive Director
8a Reelect Guo Junming as Supervisor None For Shareholder
8b Reelect Yu Ying as Supervisor None For Shareholder
8c Reelect Wu Lihua as Supervisor None For Shareholder
8d Elect Gu Jianguo as Supervisor None For Shareholder
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: Security ID: CNE1000006Z4
Meeting Date: JUN 24, 2008 Meeting Type: Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent Equity For For Management
Interest in SinoSing Power Pte Ltd. from
China Huaneng Group and Related
Transactions
- --------------------------------------------------------------------------------
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: Security ID: KR7000660001
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Eight Outside Directors (Bundled) For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: Security ID: BRHYPEACNOR0
Meeting Date: JUN 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreemen between the For For Management
Company and Laboratorio Americano de
Farmacoterapia
2 Acquire All Shares in Laboratorio For For Management
Americano de Farmacoterapia
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition
4 Approve Capital Increase in Connection For For Management
with Proposed Acquisition
5 Approve Payment of BRL 4.33 for For For Management
Shareholders Wishing to Exercise their
Right of Withdrawal
6 Amend Articles For For Management
7 Elect Two New Directors For For Management
8 Ratify Company's Indemnification For For Management
Obligation in Accordance with Section Six
of the Acquisition Agreement
9 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: Security ID: KR7012630000
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 900 Per Share
2 Elect One Inside Director and One Outside For For Management
Director (Bundled)
3 Elect Ji Chung as Member of Audit For For Management
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: Security ID: KR7012330007
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1250 Per Common Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Two Outside Directors Who Will Also For For Management
Be Members of Audit Committee (Bundled)
4 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 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Elect One Inside Director and One Outside For For Management
Director
3 Elect Ahn Tae-Sik as Member of Audit For For Management
Committee
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: MAY 12, 2008 Meeting Type: Special
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 Percent For Against Management
of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(a) of the Circular to
Shareholders Dated July 31, 2007
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2.1(ii)(b) of the Circular to
Shareholders Dated July 31, 2007
4 Amend Articles of Association as Set Out For Against Management
in Appendix I of the Circular to
Shareholders Dated July 31, 2007
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 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
March 31, 2007
2 Elect Haji Murad Bin Mohamad Noor as For For Management
Director
3 Elect Tan Boon Seng @ Krishnan as For For Management
Director
4 Elect Goh Chye Koon as Director For For Management
5 Elect Abdul Halim bin Ali as Director For For Management
6 Elect A.K. Feizal Ali as Director For For Management
7 Elect Lee Teck Yuen as Director For For Management
8 Elect David Frederick Wilson as Director For For Management
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
10 Approve Remuneration of Directors in the For For Management
Amount of MYR 220,875 for the Financial
Year Ended March 31, 2007
11 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
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: NOV 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of up to MYR 922.25 For For Management
Million from the Share Premium Account to
Set-off Against the Impairment to the
Company's Cost of Investment in Road
Builder (M) Holdings Bhd
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: JUN 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Equity For For Management
Interest in IJM Properties Sdn Bhd to RB
Land Holdings Bhd (RB Land) for a Total
Cash Consideration of MYR 354 Million
2 Approve Disposal of a Piece of 99-Year For For Management
Leasehold Land Together to RB Land for a
Total Cash Consideration of MYR 7 Million
3 Approve Disposal of the Entire Equity For For Management
Interest in RB Development Sdn Bhd to RB
Land for a Total Cash Consideration of
MYR 4.7 Million
4 Approve Distribution of up to 88.47 For For Management
Million Warrants of RB Land on the Basis
of One Warrant for Every Ten Ordinary
Shares
5 Authorize Issuance of 60 Million Warrants For For Management
to Eligible Employees of the Company and
Its Subsidiaries at an Offer Price of MYR
0.39 Per Warrant
1 Approve the Ff: Bonus Issue of up to For For Management
442.3 Million New Ordinary Shares of MYR
1.00 Each; and Capital Reduction Through
the Cancellation of up to MYR 442.3
Million of the Issued Share Capital
- --------------------------------------------------------------------------------
IL & FS INVESTSMART LTD.
Ticker: Security ID: INE800B01013
Meeting Date: JUL 26, 2007 Meeting Type: Annual
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
2 Approve Dividend of INR 4 Per Share For Did Not Management
Vote
3 Reappoint G. Dave as Director For Did Not Management
Vote
4 Reappoint R. Adusumalli as Director For Did Not Management
Vote
5 Reappoint J. Lilien as Director For Did Not Management
Vote
6 Approve S.B. Billimoria & Co. as Auditors For Did Not Management
and Authorize Board to Fix Their Vote
Remuneration
7 Appoint R. Bawa as Director For Did Not Management
Vote
8 Approve Appointment and Remuneration of For Did Not Management
J.L. Whiteford, Managing Director & CEO Vote
9 Approve Appointment and Remuneration of For Did Not Management
S. Joshi, Executive Director - Finance & Vote
Operations
10 Approve Appointment and Remuneration of For Did Not Management
S. Presswala, Executive Director -Retail Vote
Business
11 Approve Appointment and Remuneration of For Did Not Management
G. Nadkarni, Executive Director - Vote
Institutional Business
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 25, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect F J P Roux as Director For For Management
2 Reelect J M McMahon as Director For For Management
3 Appoint D Earp as Director For For Management
4 Appoint F Jakoet as Director For For Management
5 Appoint D S Phiri as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: Security ID: MX01ID000009
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Report of Compliance to For For Management
Obligations in Accordance with Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For Against Management
Subsecretary
5 Approve Remuneration of Directors, Board For For Management
Secretary and Subsecretary
6 Elect/Ratify Members of Corporate For For Management
Practices Committee and Audit Committee
7 Approve Remuneration of Members of For For Management
Corporate Practices Committee and Audit
Committee
8 Approve Operations in Terms of Article 47 For Against Management
of the Securities Market Law
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA SA DE CV
Ticker: Security ID: MX01ID000009
Meeting Date: AUG 23, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditors Report for Fiscal Year For Against Management
2006
2 Approve Related Party Transaction in For Against Management
Accordance with Part III of Article 28 of
Securities Market Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CN000A0LB420
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of an Aggregate of For For Management
119,900 Shares in Seng Heng Bank Ltd. and
200 Shares in Seng Heng Capital Asia Ltd.
from Sociede de Turismo e Diversoes de
Macau, S.A. and Huen Wing Ming, Patrick
for a Cash Consideration of MOP 4.7
Billion
1b Approve Grant of a Put Option and a Call For For Management
Option Over 30,100 Shares in Seng Heng
Bank Ltd. to Huen Wing Ming, Patrick and
the Company, respectively, Pursuant to
the Shareholder's Agreement
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CNE1000003G1
Meeting Date: DEC 13, 2007 Meeting Type: Special
Record Date: NOV 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 20 Percent of the For For Management
Enlarged Issued Ordinary Share Capital in
Standard Bank Group Ltd.
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: Security ID: CNE1000003G1
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution Plan for the For For Management
Year Ended Dec. 31, 2007
5 Approve Fixed Assets Investment Budget For For Management
for the Year 2008
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Deal with Matters For For Management
Relating to the Purchase of Directors',
Supervisors' and Officers' Liability
Insurance
8 Appoint Zhao Lin as Supervisor None Abstain Shareholder
9 Approve Increaase in the Proposed None Abstain Shareholder
External Donations for the Year Ending
Dec. 31, 2008 and Authorize the Board to
Approve the Amount of Donations that
Would Support the Areas Affected by the
Wenchuan Earthquake on May 12, 2008
- --------------------------------------------------------------------------------
INDUSTRIAS CH SA DE CV
Ticker: Security ID: MXP524131127
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: MXP524131127
Meeting Date: MAR 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss and Approve Aqusition of For For Management
Corporacion Aceros DM by Grupo SIMEC
S.A.B. de C.V., a Subsidiary of
Industrias CH
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: MXP524131127
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and Set For Against Management
Aggregate Maximum Amount for Share
Repurchase Reserve for Fiscal Year 2008
3 Elect or Ratify Nominations of Directors, For Against Management
Executive Committee Members, Audit and
Corporate Practice Committee Members,
Board Secretary; Approve Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: Security ID: MXP554091415
Meeting Date: MAR 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended Dec. 31, 2007
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
4 Elect Directors (Bundled) For Against Management
5 Elect Chairman of Audit & Corporate For Against Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: Security ID: MXP554091415
Meeting Date: APR 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale/Transfer of Shares of For For Management
Subsidiary
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INFO EDGE INDIA LTD
Ticker: Security ID: INE663F01024
Meeting Date: JUL 27, 2007 Meeting Type: Annual
Record Date: JUL 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint K. Kapoor as Director For For Management
4 Reappoint B. Deshpande as Director For For Management
5 Reappoint A. Raghuvanshi as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint S. Murthy as Director For For Management
- --------------------------------------------------------------------------------
INFO EDGE INDIA LTD
Ticker: Security ID: INE663F01024
Meeting Date: JAN 22, 2008 Meeting Type: Special
Record Date: DEC 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 5 Billion
3 Approve Increase in Borrowing Powers to For Against Management
INR 5 Billion
4 Approve Investment of up to INR 3 Billion For Against Management
to a Body Corporate
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: Security ID: INE009A01021
Meeting Date: JUN 14, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 7.25 Per For For Management
Share and Special Dividend of INR 20.00
Per Share
3 Reappoint C. Smadja as Director For For Management
4 Reappoint S.A. Iyengar as Director For For Management
5 Reappoint N.M. Nilekani as Director For For Management
6 Reappoint K. Dinesh as Director For For Management
7 Reappoint S. Batni as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: TW0003481008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For Against Management
4 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
5 Approve Cancellation of the Issuance of For For Management
Preferred Shares for a Private Placement
in 2007
6 Approve Issuance of Shares for Preferred For For Management
Shares for a Private Placement
7 Authorize Issuance of Convertible Bonds For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INTEGRA GROUP
Ticker: Security ID: US45822B2051
Meeting Date: MAR 25, 2008 Meeting Type: Special
Record Date: FEB 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Articles/Bylaws Re: Address Change For For Management
1b Amend Articles Re: Voting Standards For Against Management
1c Amend Articles Re: Staggered Board of For Against Management
Directors
1d Amend Articles Re: Staggered Board of For Against Management
Directors
1e Amend Articles Re: Fix Minimum Board Size For For Management
to Seven Directors
1f Amend Articles Re: Authorize Board to For Against Management
Fill Vacancies
1g Amend Articles Re: Removal of Directors For Against Management
2a Elect John Bowler Fitzgibbons as Director For For Management
2b Elect John Kennedy as Director For For Management
2c Elect Felix Lubashevsky as Director For For Management
2d Elect Neil Gaskell as Director For For Management
2e Elect Iosif Bakaleynik as Director For For Management
2f Elect Mark Sadykhov as Director For For Management
2g Elect J. Robert Maguire as Director For For Management
3a Designate Neil Gaskell as Year One For For Management
Director
3b Designate John Kennedy as Year One For For Management
Director
- --------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: Security ID: PHY411571011
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date: MAR 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Determination of Existence of Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 19, 2007
4 Chairman's Report None None Management
5 Approve Chairman's Report and the 2007 For For Management
Audited Financial Statements
6 Approve Acts, Contracts, Investments and For For Management
Resolutions of the Board of Directors and
Management Since the Last Annual Meeting
of Stockholders
7 Elect Directors For For Management
8 Appoint Auditors For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO LTD
Ticker: Security ID: KYG492041036
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: Security ID: KYG492041036
Meeting Date: FEB 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Shenyang Intime Sale and For For Management
Purchase Agreement and Connected
Transaction and Authorize the Directors
and Company Secretary to Effect the Same
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: Security ID: KYG492041036
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3A(i) Elect Xin Xiangdong as Director For For Management
3A(ii Elect Shi Chungui as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Authorize Share Repurchase For For Management
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
INVERSIONES ARGOS SA (FORMERLY COMPANIA DE CEMENTOS ARGOS)
Ticker: Security ID: COH09AO00017
Meeting Date: MAR 26, 2008 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 Comission to Approve the For For Management
Minutes of Meeting
4 Present Director's and President's Report For For Management
5 Present Report on Financial Statements For For Management
Ended Dec. 31, 2007
6 Accept Presentation of Auditor's Report For For Management
7 Approve Financial Statements and Stautory For For Management
Reports, Including Director's and
President's Report for Fiscal Year Ended
Dec. 31, 2007
8 Approve Income Allocation Proposal For For Management
9 Amend Articles of Company's Bylaws For For Management
10 Other Business For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 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 June
30, 2007
2 Elect Lee Shin Cheng as Director For For Management
3 Elect Lee Yeow Chor as Director For For Management
4 Elect Chan Fong Ann as Director For For Management
5 Approve Increase in Remuneration of For For Management
Directors in the Amount of MYR 410,000
6 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to 10
Percent of Issued Share Capital
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
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association as Set Out For Against Management
in Appendix II of the Circular to
Shareholders Dated Sept. 28, 2007
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: Security ID: MYL1961OO001
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to $600 Million For For Management
Nominal Value Five-Year Unsecured
Guaranteed Exchangeable Bonds by IOI
Resources (L) Bhd
- --------------------------------------------------------------------------------
ISHAAN REAL ESTATE PLC, DOUGLAS
Ticker: Security ID: IM00B1FW3316
Meeting Date: SEP 26, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Elect Ian James Henderson as Director For For Management
3 Elect Rajendra Prabhakar as Director For For Management
4 Elect Neel Chandru Raheja as Director For For Management
5 Elect Timothy Graham Walker as Director For For Management
6 Elect Vittorio Radice as Director For For Management
7 Elect Stephen John Roland Vernon as For For Management
Director
8 Approve Ernst & Young LLC as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with Preemptive
Rights up to Authorized But Unissued
Share Capital
10 Approve Share Repurchase Program For For Management
11 Approve Cancellation of Share Premium For For Management
Account
12 Approve Investment Strategy in the For For Management
Company's Admission Document
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LIMITED
Ticker: Security ID: IL0002810146
Meeting Date: AUG 30, 2007 Meeting Type: Annual
Record Date: AUG 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors Reports for Year 2006
2 Reappoint Y. Rosen, N. Gilad, N. Yatziv, For For Management
A. Paz, C. Erez, V. Medina, M. Vidman, A.
Shada, A. Shochat, and I. Isaacson as
Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Amend Articles Re: Adopt Changes to For For Management
Israeli Companies Law
6 Amend Director/Officer Indemnification For For Management
Provisions
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: Security ID: IL0002810146
Meeting Date: FEB 11, 2008 Meeting Type: Special
Record Date: JAN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: Security ID: IL0002810146
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For For Management
Directors' Report For Year 2007
2 Elect N. Gilad, Y. Rosen, N. Yatziv, A. For For Management
Paz, C. Erez, V. Medina, M. Vidman, A.
Sheda, A. Shochat, and I. Isaacson as
Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Abstain Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For Abstain Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Cancel 24.7 Million Preference Shares For Abstain Management
Held in Treasury
7 Authorize Capitalization of Reserves for For Abstain Management
Bonus Issue
8 Amend Article 3 to Reflect Changes in For Abstain Management
Capital
9 Approve Issuance of 31.3 Million Shares For Abstain Management
for a Private Placement
- --------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: Security ID: INE168A01017
Meeting Date: AUG 20, 2007 Meeting Type: Special
Record Date: JUL 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate of
6.2 Million Equity Shares
2 Approve Issuance of up to 7 Million For Against Management
Warrants to the State Government of Jammu
and Kashmir, Promoter
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: Security ID: BRJBSSACNOR8
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Increase the Share Capital of the For For Management
Company Due to the Subscription of New
Shares
2 Amend Articles 5 and 6 to Reflect Changes For For Management
in Capital
3 Amend Articles 20 and 23 Re: Segregation For For Management
of Executive Officer Board Positions
4 Elect Supervisory Board Members For Against Management
5 Elect Directors For Against Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: BMG5221G1096
Meeting Date: JUL 17, 2007 Meeting Type: Special
Record Date: MAY 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital to 200 For For Management
Million Common Shares
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: BMG5221G1096
Meeting Date: MAY 7, 2008 Meeting Type: Annual
Record Date: MAR 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
A Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
B Election of Directors (Bundled) For For Management
C Approve Continuation of Company For For Management
D Transact Other Business (Voting) For Abstain Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Kazakhmys Eurasia For For Management
B.V.
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: Security ID: GB00B0HZPV38
Meeting Date: APR 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of 27.4 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Vladimir Kim as Director For For Management
5 Re-elect Oleg Novachuk as Director For For Management
6 Re-elect Vladimir Ni as Director For For Management
7 Re-elect Lord Renwick of Clifton as For For Management
Director
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 30,330,285
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,549,542
12 Authorise 45,495,428 Ordinary Shares for For For Management
Market Purchase
13 With Effect from the End of this Meeting, For For Management
Adopt New Articles of Association
14 With Effect from 1 October 2008, Amend For For Management
Articles of Association Re: Directors'
Conflicts of Interest
15 Authorise the Company to Use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC
Ticker: Security ID: US48666V2043
Meeting Date: OCT 30, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Edition of Company For For Management
Charter
2 Approve Revised Edition of Company's For For Management
Corporate Governance Code
3 Approve Revised Edition of Regulations on For For Management
Board of Directors
4 Shareholder Proposal: Approve Early None For Shareholder
Termination of Powers of E. Ogai, Member
of Company's Board of Directors
5 Shareholder Proposal: Elect Kenzhebek None For Shareholder
Ibrashev as New Director
6 Shareholder Proposal: Approve Composition None For Shareholder
of Company's Counting Commission
7 Shareholder Proposal: Approve None For Shareholder
Remuneration of Chairman of Company's
Strategy Planning Committee
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPL & PRODTN JSC
Ticker: Security ID: US48666V2043
Meeting Date: JAN 23, 2008 Meeting Type: Special
Record Date: DEC 28, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Procedure for Valuation of Shares For For Management
under Share Repurchase Program
2 Approve Early Termination of Powers of For For Management
One Member of Board of Directors
3 Elect New Member of Board of Directors For For Management
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: US48666V2043
Meeting Date: MAY 6, 2008 Meeting Type: Special
Record Date: APR 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
KAZMUNAIGAS EXPLORATION PROD JSC
Ticker: Security ID: US48666V2043
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial Statements For For Management
2 Approve Allocation of Income and For For Management
Dividends of KZT 563 per Ordinary and
Preferred Share
3 Approve Annual Report For For Management
4 Receive Appeal of Shareholders Regarding None None Management
Bank's Actions and Its Officials
5 Receive Information on Remuneration of None None Management
Directors and Members of Management Board
6 Receive Report on Activities of Board of None None Management
Directors and Management Board
7 Approve Termination of Powers of Timur For For Management
Nurushev as Member of Counting
Commission; Elect Dzhambul Alimov as
Member of Counting Commission; Extend
Term of Office of Current Counting
Commission from October 3, 2008, to
October 3, 2011
8 Approve Early Termination of Powers of E. For For Management
Zhangualov as Member of Board of
Directors
9 Elect Ulan Bayzhanov as Director For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: NOV 23, 2007 Meeting Type: Special
Record Date: NOV 21, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Chan Wai Ming, William as For For Management
Director
1b Reelect Ku Moon Lun as Director For For Management
1c Reelect Qian Shaohua as Director For For Management
2 Approve Agreements and the Transactions For For Management
Contemplated Thereunder
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: FEB 21, 2008 Meeting Type: Special
Record Date: FEB 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Framework Reorganization For For Management
Agreement as Amended By the Amendment
Agreement and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: APR 22, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Kerry Properties For For Management
(China) Ltd. (KCPL) and Shangri-La China
Ltd. (SACL) of the Project Site and the
Establishment of Kerry Real Estate
(Nanchang) Co., Ltd. by KPCL and SACL
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD
Ticker: Security ID: BMG524401079
Meeting Date: MAY 6, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Wong Siu Kong as Director For For Management
3b Reelect Ho Shut Kan as Director For For Management
3c Reelect So Hing Woh, Victor as Director For For Management
4 Approve Remuneration of Directors For For Management
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
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: FEB 29, 2008 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 Dec. 31, 2007,
Approve Allocation of Income, and Approve
Audit Committee and Corporate Practices
Committee Reports
2 Approve Dividends of MXN 2.68 per Class A For Did Not Management
and B Share and Special Class T Shares; Vote
Such Dividends Will Be Distributed in
Four Installments of MXN 0.67 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
Committees, Principals and Alternates,
Respectively
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: Security ID: MXP606941179
Meeting Date: FEB 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 17.91 Million For For Management
Ordinary Treasury Class I Shares or 9.48
Million Class A Shares and 8.43 Million
Class B Shares; Set Aggregate Nominal
Amount for 2008 Share Repurchase Program;
Approve Amendments to Article 5 of
Company By-laws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: Security ID: KYG525621408
Meeting Date: DEC 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps For For Management
- --------------------------------------------------------------------------------
KINGBOARD LAMINATES HOLDINGS LTD
Ticker: Security ID: KYG5257K1076
Meeting Date: MAY 5, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Cheung Kwok Keung as Executive For For Management
Director
3b Reelect Cheung Kwok Ping as Executive For For Management
Director
3c Reelect Lam Ka Po as Executive Director For For Management
3d Reelect Lo Ka Leong as Non-Executive For For Management
Director
3e Reelect Chan Charnwut, Bernard as For For Management
Independent Non-Executive Director
3f Approve Remuneration of Directors For For Management
4 Reappoint Auditor 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
- --------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: Security ID: BMG5267L1037
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Reelect Anthony Cheong Fook Seng as For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: Security ID: BMG5267L1037
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2a Reelect Ye Xuquan as an Executive For For Management
Director
2b Reelect Jiang Guoqing as an Executive For For Management
Director
2c Reelect Sijbe Hiemstra as a Non-Executive For For Management
Director
2d Reelect V-nee Yeh as an Independent For For Management
Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Determine Maximum Number of Directors and For For Management
Authorize the Board to Appoint Additional
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
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: Security ID: TRAKCHOL91Q8
Meeting Date: JUN 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
of Meeting Vote
2 Approve Merger by Absorption For Did Not Management
Vote
3 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
4 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
5 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: OCT 31, 2007 Meeting Type: Special
Record Date: SEP 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Chung-Won as Inside Director For For Management
2 Elect Kim Chee-Joong as Outside Director For For Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KBNKF Security ID: KR7060000007
Meeting Date: MAR 20, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,450 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Method of Meeting Notice and Issuances of
Convertible Shares and Redeemable Shares
3 Elect Three Inside Directors and Five For For Management
Outside Directors (Bundled)
4 Elect Cheong Yong-Hwa as Member of Audit For For Management
Committee Who Is Not Executive
5 Elect Five Members of Audit Committee Who For For Management
Are Independent
6 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: KR7003690005
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 165 Per Share
2 Amend Articles of Incorporation Regarding For For Management
Business Objectives
3 Elect Lee Pil-Kyu as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: Security ID: KR7033780008
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,600 Per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Lee Chang-Woo as Outside Director For For Management
Who Is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: Security ID: KR7002990000
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 Per Common Share
2 Amend Articles of Incorporation to Expand For Against Management
Business Objectives
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Kim Soo-Sam as Member of Audit For For Management
Committee
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
- --------------------------------------------------------------------------------
KWG PROPERTY HOLDING LTD
Ticker: Security ID: KYG532241042
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Final Dividend of RMB 0.15 Per For For Management
Share
3a Reelect Kong Jian Nan as Director For For Management
3b Reelect Li Jian Ming as Director For For Management
3c Reelect Tsui Kam Tim as Director For For Management
3d 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 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
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01030
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 2.00 Per For For Management
Share
3 Reappoint V.K. Magapu as Director For For Management
4 Reappoint R.N. Mukhija as Director For For Management
5 Reappoint B. Ramani as Director For For Management
6 Reappoint S. Rajgopal as Director For For Management
7 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of S. Nath
8 Approve Vacancy on the Board of Directors For For Management
Resulting from Retirement of U.
Sundararajan
9 Appoint S. Bhargava as Director For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $700 Million
11 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: Security ID: INE018A01030
Meeting Date: FEB 1, 2008 Meeting Type: Special
Record Date: DEC 29, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of the Ready Mix For For Management
Concrete (RMC) Business Unit
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: Security ID: HK0992009065
Meeting Date: JUL 20, 2007 Meeting Type: Annual
Record Date: JUL 13, 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 Yang Yuanqing as Director For For Management
3b Reelect Ma Xuezheng as Director For For Management
3c Reelect James G. Coulter as Director For For Management
3d Reelect William O. Grabe as Director For For Management
3e 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: MAR 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve S&P Agreement in Relation to the For For Management
Disposal of a 100 Percent Interest in the
Registered Capital of Lenovo Mobile
Communication Technology Ltd.
- --------------------------------------------------------------------------------
LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: Security ID: KR7051900009
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,500 Per Common Share
2 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
3 Elect Two Members of Audit Committee For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: Security ID: KR7032640005
Meeting Date: MAR 18, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 300 per Share
2 Amend Articles of Incorporation Regarding For Against Management
Stock Certificates, Convertible Bonds,
and Bonds with Warrants
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Lee Dong-Gul as Member of Audit For For Management
Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Delisting of Shares from KOSDAQ For For Management
and Relisting on KOSPI
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: Security ID: KR7034220004
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 Per Share
2 Amend Articles of Incorporation to Change For For Management
Company's Name from LG.PHILIPS LCD CO.,
Ltd. to LG DISPLAY CO., Ltd.
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LG.PHILIPS LCD CO.
Ticker: LPL Security ID: 50186V102
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME STATEMENT
& NON-CONSOLIDATED STATEMENT OF
APPROPRIATIONS OF RETAINED EARNINGS OF
FISCAL YEAR 2007 (CASH DIVIDEND PER
SHARE: KRW 750)
2 TO APPROVE THE AMENDMENT OF THE ARTICLES For For 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 2008, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: Security ID: KYG5496K1242
Meeting Date: MAY 9, 2008 Meeting Type: Annual
Record Date: MAY 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Stuart Schonberger as For For Management
Non-Executive Director
3a2 Reelect Chu Wah Hui as Non-Executive For For Management
Director
3a3 Reelect James Chun-Hsien Wei as For For Management
Non-Executive Director
3a4 Reelect Chan Chung Bun, Bunny as For For Management
Independent 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
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: OCT 19, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect a BRL 1.8 For For Management
Million Increase in Share Capital
2 Approve Reverse Stock Split For For Management
3 Change the Terms of the Subscription For For Management
Warrants Issued to Debenture-holders of
the Company's Fourth Debenture Issuance
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Capital For Did Not Management
Increase of BRL 81.8 Million via Issuance Vote
of 7.07 Billion of New Ordinary Shares
1 Amend Article 5 to Reflect Grouping of For Did Not Management
Shares as Approved at the EGM Held on Vote
10-19-07 and Carried Out on 12-03-07
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Long Term Incentive Plan For Against Management
2 Amend Article 24 Re: Dividend Policy For For Management
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: MAR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect Fiscal Council Members For Against Management
6 Approve Remuneration of Fiscal Council For For Management
Members
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-ratify Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2007
2 Re-ratify Allocation of Income and For Against Management
Dividends for Fiscal 2007 and 2006
- --------------------------------------------------------------------------------
LIGHT SERVICOS DE ELETRICIDADE S.A.
Ticker: Security ID: BRLIGHDBO008
Meeting Date: OCT 3, 2007 Meeting Type: Debenture Holder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve BOD Proposal to Amortize the For For Management
Company's Debt with its Wholly Owned
Subsidiary LIR Energy Ltd that will
Subsequently Paid its Debt Related to the
Credit Link Notes with Deutsche Bank in
the Amount of USD 160 Million
2.1 Amend Clause III of Terms and Conditions For Against Management
2.2 Amend Clause VII Re: Change Names and For Against Management
Personal Information of 1st
Representative of the Company
2.3 Exclusion of Anexo I For Against Management
2.4 Exclusion of Anexo IV For Against Management
- --------------------------------------------------------------------------------
LIGHT SERVICOS DE ELETRICIDADE S.A.
Ticker: Security ID: BRLIGHDBO008
Meeting Date: OCT 19, 2007 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Subscription Warrants For For Management
- --------------------------------------------------------------------------------
LIGHT SERVICOS DE ELETRICIDADE S.A.
Ticker: Security ID: BRLIGHDBO008
Meeting Date: MAY 14, 2008 Meeting Type: Bondholder
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of the Trust Deed for the For Against Management
Company's Fifth Issuance of Simple
Debentures
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: Security ID: GB0031192486
Meeting Date: JAN 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of USD 0.60 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 Karen de Segundo as Director For For Management
6 Re-elect Sivi Gounden as Director For For Management
7 Re-elect Roger Phillimore as Director For For Management
8 Elect Alan Ferguson as Director For For Management
9 Elect David Munro as Director For For Management
10 Elect Jim Sutcliffe as Director For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
USD 52,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
13 Authorise 15,600,000 Ordinary Shares for For For Management
Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONRHO PLC
Ticker: Security ID: GB0002568813
Meeting Date: APR 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Elect Frances Cook as Director For For Management
3 Elect Jean Ellis as Director For For Management
4 Elect Geoffrey White as Director For For Management
5 Re-elect David Lenigas as Director For For Management
6 Reappoint KPMG Audit plc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
7 Approve Continuation of the Investment For For Management
Strategy
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: KR7023530009
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1250 Per Share
2 Amend Articles of Incorporation Re: For For Management
(Routine)
3.1 Elect Six Outside Directors (Bundled) For For Management
3.2 Elect Four Inside Directors (Bundled) For For Management
3.3 Elect Three Outside Directors Who Will Be For For Management
Members of Audit Committee (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: 54569T106
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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 2007, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH
2 APPROVAL OF AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH
3 APPROVAL OF APPOINTMENT OF STANDING For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH
4 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH
5 APPROVAL OF APPOINTMENT OF STATUTORY For For Management
AUDITORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVAL OF REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2008, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH
- --------------------------------------------------------------------------------
LOTTE SHOPPING CO.
Ticker: Security ID: US54569T1060
Meeting Date: MAR 7, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# 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 2007, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH
2 APPROVAL OF AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH
3 APPROVAL OF APPOINTMENT OF STANDING For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH
4 APPROVAL OF APPOINTMENT OF INDEPENDENT For For Management
DIRECTORS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH
5 APPROVAL OF APPOINTMENT OF STATUTORY For For Management
AUDITORS, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
6 APPROVAL OF REMUNERATION LIMIT FOR For For Management
DIRECTORS FOR FISCAL YEAR 2008, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: US50218G2066
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income For Did Not Management
Vote
4 Fix Number of Directors For Did Not Management
Vote
5.1 Elect Igor Levit as Director None Did Not Management
Vote
5.2 Elect Mikhail Romanov as Director None Did Not Management
Vote
5.3 Elect Elena Tumanova as Director None Did Not Management
Vote
5.4 Elect Dmitry Goncharov as Director None Did Not Management
Vote
5.5 Elect Lauri Ratia as Director None Did Not Management
Vote
5.6 Elect Sergey Skatershchikov as Director None Did Not Management
Vote
5.7 Elect Seppo Juha Remes as Director None Did Not Management
Vote
6.1 Elect Dmitry Kutuzov as Member of Audit For Did Not Management
Commission Vote
6.2 Elect Yury Terentev as Member of Audit For Did Not Management
Commission Vote
6.3 Elect Dmitry Trenin as Member of Audit For Did Not Management
Commission Vote
7 Ratify Audit Service Auditor for For Did Not Management
Financial Statements Prepared According Vote
to Russian Accounting Standards (RAS)
8 Ratify ZAO KPMG as Auditor for Financial For Did Not Management
Statements Prepared According to Vote
International Financial Reporting
Standards (IFRS)
9 Approve Related-Party Transactions For Did Not Management
Vote
10 Elect Igor Levit as General Director For Did Not Management
Vote
- --------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: Security ID: RU000A0JPGA0
Meeting Date: MAR 5, 2008 Meeting Type: Special
Record Date: DEC 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Counting Commission For For Management
2 Determine Cost of Indemnity Insurance for For Against Management
Directors and Officers of the Company and
its Subsidiaries Re: Public Issuance of
Securities
3 Approve Related-Party Transaction Re: For Against Management
Indemnity Insurance in Item 2
4 Determine Cost of Indemnity Insurance for For Against Management
Directors and Officers of the Company and
its Subsidiaries
5 Approve Related-Party Transaction Re: For Against Management
Indemnity Insurance in Item 4
6 Approve Early Termination of Powers of For Against Management
Board of Directors
7 Elect Directors None Against Management
8 Amend Charter For Against Management
9 Amend Regulations on General Meetings For Against Management
- --------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: Security ID: RU000A0JPGA0
Meeting Date: JUN 24, 2008 Meeting Type: Annual
Record Date: MAY 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Annual For For Management
Financial Statements
2 Approve Allocation of Income and Omission For For Management
of Dividends
3 Elect Members of Counting Commission For For Management
4.1 Elect Pavel Breev as Director None For Management
4.2 Elect Peter Gyoerffy as Director None For Management
4.3 Elect Utho Creusen as Director None For Management
4.4 Elect Mikhail Kuchment as Director None For Management
4.5 Elect Stuart Leighton as Director None For Management
4.6 Elect Christopher Parks as Director None For Management
4.7 Elect Alexander Tynkovan as Director None For Management
4.8 Elect David Hamid as Director None For Management
4.9 Elect Ilpo Helander as Director None For Management
5.1 Elect Irina Bolyakina as Member of Audit For For Management
Commission
5.2 Elect Andrey Shestukhin as Member of For For Management
Audit Commission
5.3 Elect Yury Karykh as Member of Audit For For Management
Commission
6 Ratify CJSC Audit-Consulting Group For For Management
Razvitie Business-System Auditor
7 Approve Additional Remuneration of For For Management
Directors for Period between March and
June 2008
8 Approve Remuneration of Directors for For For Management
Period from June 2008 until June 2009
9 Approve Company's Membership in For Abstain Management
Association RATEK
10 Approve Company's Membership in For Abstain Management
Association AKORT
11 Approve Company's Membership in For Abstain Management
Trade-Industry Chamber of Russian
Federation
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: Security ID: KR7088980008
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Yoon Tae-Hee as Internal For For Management
Statutory Auditor
1.2 Reappoint Song Kyung-Soon as Internal For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: Security ID: US5560822042
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT OF SUPERVISORY DIRECTOR: MR. For For Management
TAE-HEE YOON.
2 REAPPOINTMENT OF SUPERVISORY DIRECTOR: For For Management
MR. KYUNG SOON SONG.
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JAN 28, 2008 Meeting Type: Special
Record Date: DEC 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Determine Value of Company Assets in
Connection with Large-Scale Transaction
Proposed under Item 2
2 Approve Related-Party Transaction Re: For Against Management
Underwriting Agreement
3 Approve New Edition of Charter For For Management
4 Approve New Edition of Regulations on For For Management
General Director
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: RU000A0JKQU8
Meeting Date: JUN 25, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends on
Ordinary Shares; Approve Remuneration of
Directors and Members of Audit Commission
2.1 Elect Andrey Arutiunian as Director None For Management
2.2 Elect Pier Bruno Bush as Director None For Management
2.3 Elect Mathias Westman as Director None For Management
2.4 Elect Sergey Galitsky as Director None For Management
2.5 Elect Vladimir Gordeichuk as Director None For Management
2.6 Elect Khachatur Pombukhchan as Director None For Management
2.7 Elect Dmitry Chenikov as Director None For Management
3.1 Elect Valery Butenko as Member of Audit For For Management
Commission
3.2 Elect Angela Udovichenko as Member of For For Management
Audit Commission
3.3 Elect Denis Fedotov as Member of Audit For For Management
Commission
4 Ratify Faber Leks LLC as Auditor to Audit For For Management
Company's Financial Statements Prepared
in Accordance with Russian Accounting
Standards
5 Ratify CJSC Deloitte & Touche CIS as For For Management
Auditor to Audit Company's Financial
Statements Prepared in Accordance with
International Financial Reporting
Standards
6 Transfer Functions of Counting Commission For For Management
to OJSC ORK
7.1 Approve Related-Party Transaction with For For Management
CJSC Tander Re: Loan Agreement
7.2 Approve Related-Party Transaction with For For Management
CJSC Tander Re: Loan Agreement
7.3 Approve Related-Party Transaction with For For Management
CJSC Tander Re: Loan Agreement
7.4 Approve Related-Party Transactions with For For Management
CJSC Tander Re: Loan Agreements
7.5 Approve Related-Party Transaction with For For Management
Cargobull Finance LLC and CJSC Tander Re:
Guarantee Agreement
7.6 Approve Related-Party Transaction with For For Management
Cargobull Finance LLC and CJSC Tander Re:
Guarantee Agreement
7.7 Approve Related-Party Transaction with For For Management
Cargobull Finance LLC and CJSC Tander Re:
Guarantee Agreement
7.8 Approve Related-Party Transaction with For For Management
Cargobull Finance LLC and CJSC Tander Re:
Guarantee Agreement
7.9 Approve Related-Party Transaction with For For Management
CJSC Commercial Bank Societe Generale and
CJSC Tander Re: Guarantee Agreement
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: US5591892048
Meeting Date: AUG 30, 2007 Meeting Type: Special
Record Date: JUL 16, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 0.42 Per Share For For Management
for First Six Months of Fiscal 2007
2 Approve Merger of Subsidiary CJSC MMK For For Management
Kapital with Parent Company
3 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: US5591892048
Meeting Date: JAN 21, 2008 Meeting Type: Special
Record Date: DEC 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Line of Credit at BNP Paribas Switzerland
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: US5591892048
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For Did Not Management
Vote
1.2 Approve Financial Statements For Did Not Management
Vote
1.3 Approve Allocation of Income For Did Not Management
Vote
1.4 Approve Dividends of RUB 0.502 per Share For Did Not Management
Vote
2.1 Elect Andrey Gorodissky as Director For Did Not Management
Vote
2.2 Elect Sergey Krivoshchekov as Director None Did Not Management
Vote
2.3 Elect Kirill Lyovin as Director For Did Not Management
Vote
2.4 Elect David Logan as Director For Did Not Management
Vote
2.5 Elect Victor Rashnikov as Director None Did Not Management
Vote
2.6 Elect Zumrud Rustamova as Director For Did Not Management
Vote
2.7 Elect Gennady Senichev as Director None Did Not Management
Vote
2.8 Elect Rafkat Takhautdinov as Director None Did Not Management
Vote
2.9 Elect Peter Charow as Director For Did Not Management
Vote
2.10 Elect Vladimir Shmakov as Director None Did Not Management
Vote
3.1 Elect Nadezhda Kalimullina as Member of For Did Not Management
Audit Commission Vote
3.2 Elect Alla Kuznetsova as Member of Audit For Did Not Management
Commission Vote
3.3 Elect Tatiana Tychkova as Member of Audit For Did Not Management
Commission Vote
4 Ratify Deloitte & Touche CIS as Auditor For Did Not Management
Vote
5 Approve Remuneration of Directors in For Did Not Management
Amount of RUB 65 Million in Aggregate Vote
6 Approve Remuneration of Members of Audit For Did Not Management
Commission in Amount of RUB 6.8 Million Vote
in Aggregate
7 Amend Regulations on Board of Directors For Did Not Management
Vote
8.1 Approve Related-Party Transaction(s) For Did Not Management
Vote
8.2 Approve Related-Party Transaction(s) For Did Not Management
Vote
8.3 Approve Related-Party Transaction(s) For Did Not Management
Vote
8.4 Approve Related-Party Transaction(s) For Did Not Management
Vote
8.5 Approve Related-Party Transaction(s) For Did Not Management
Vote
8.6 Approve Related-Party Transaction(s) For Did Not Management
Vote
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# 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 2006;
Present Supervisory Board and Auditor
Reports
3 Approve 2007 Financial Statements, For For Management
Company's Governance and Management
Report, and Discharge of Board of
Directors
4 Approve Allocation of Income For For Management
5 Amend Articles of Association For For Management
6 Amend Rules of Procedure of Supervisory For For Management
Board
7 Elect Members of Board of Directors For For Management
8 Elect Supervisory Board Members For For Management
9 Elect Members of Audit Committee For For Management
10 Ratify Auditor and Approve Auditor's For For Management
Remuneration
11 Transact Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
MAH SING GROUP BHD
Ticker: Security ID: MYL8583OO006
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Vienna View For For Management
Development Sdn Bhd of Four Pieces of
Prime Freehold Land in Penang from
Kembang Biru Sdn Bhd for a Total Cash
Consideration of MYR 44.05 Million
2 Approve Acquisition by Enrich Property For For Management
Development Sdn Bhd of Two Pieces of
Prime Freehold Land in Penang from
Kembang Biru Sdn Bhd for a Total Cash
Consideration of MYR 34.41 Million
3 Approve Acquisition by Vienna Home Sdn For For Management
Bhd of Four Pieces of Prime Freehold Land
in Penang from Kembang Biru Sdn Bhd for a
Total Cash Consideration of MYR 37.29
Million
4 Approve En Bloc Sale for a Total Cash For For Management
Consideration of MYR 174.4 Million and
Leaseback Between Star Residence Sdn Bhd
and Koperasi Permodalan Felda Bhd of a
Lettable Area and Car Park Bays in a
Purpose-Built Office Building Known as
the Icon
- --------------------------------------------------------------------------------
MAH SING GROUP BHD
Ticker: Security ID: MYL8583OO006
Meeting Date: JUN 23, 2008 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, 2007
2 Approve First and Final Dividend of 16 For For Management
Percent Per Share Less Malaysian Income
Tax at 26 Percent for the Financial Year
Ended Dec. 31, 2007
3 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
4 Elect Ng Poh Seng as Director For For Management
5 Elect Leong Yuet Mei as Director For For Management
6 Approve Deloitte KassimChan as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Elect Yaacob bin Mat Zain as Director For For Management
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 as Specified in Section 2.3
(a) to (c) of the Circular to
Shareholders Dated May 30, 2008
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Specified in Section 2.3
(d) of the Circular to Shareholders Dated
May 30, 2008
11 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitions of the Controlling For Did Not Management
Shareholders in Quickfood SA, Vote
Estabelecimentos Colonia SA, and
Frigorifico Mabela Ltda
- --------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Ratify Interest-on-Capital-Stock Payments For For Management
3 Approve Allocation of Income and For Against Management
Dividends
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Transact Other Business For For Management
- --------------------------------------------------------------------------------
MARISA SA
Ticker: Security ID: BRMARIACNOR7
Meeting Date: APR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Stock Option Plan For Against Management
6 Amend Article 19: duties of the Board For For Management
7 Amend Articles re: General Matters For For Management
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: Security ID: ZAE000029534
Meeting Date: NOV 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2 Reelect KD Dlamini as Director For For Management
3 Reelect NN Gwagwa as Director For For Management
4 Reelect JC Hodkinson as Director For For Management
5 Reelect MJ Lamberti as Director For For Management
6 Reelect P Langeni as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Ratify Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: JUL 30, 2007 Meeting Type: Annual
Record Date: JUL 20, 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 R. Srinivasan as Director For For Management
4 Reappoint B. Bajoria as Director For For Management
5 Reappoint R. Sen as Director For For Management
6 Reappoint R. Takru as Director For For Management
7 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment in D1 Williamson Magor For For Management
Bio Fuel Ltd up to INR 500 Million
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: FEB 22, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation Between For For Management
The Moran Tea Co (India) Ltd and McLeod
Russel India Ltd
- --------------------------------------------------------------------------------
MEDIAL SAUDE S.A
Ticker: Security ID: BRMEDIACNOR9
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
2 Approve Protocols of Incorporation Signed For For Management
with Athenas Empreendimentos e
Participacoes Ltda, Delpho
Empreendimentos e Participacoes Ltda, and
Antares Empreendimentos e Participacoes
Ltda
3 Ratify Deloitte Touche Tohmatsu to Value For For Management
the Assets of Athenas Empreendimentos e
Participacoes, Delpho Empreendimentos e
Participacoes, and Antares Empreedimentos
e Participacoes
4 Approve the Asset Assessments Made by For For Management
Deloitte
5 Approve Acquisition of Athenas For For Management
Empreendimentos e Participacoes Ltda,
Delpho Empreendimentos e Participacoes
Ltda, and Antares Empreendimentos e
Participacoes Ltda
6 Amend Articles Re: Changes in the For For Management
Executive Officer Board
7 Amend Article 10 Re: Company For For Management
Representation
8 Amend Article 15 Re: Nomination of For For Management
Substitute Directors
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: Security ID: TW0002454006
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: Security ID: MX01ME090003
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Did Not Management
Vote
2 Receive Directors' Opinions on the CEO's For Did Not Management
Report Vote
3 Approve Board of Directors' Report For Did Not Management
Vote
4 Approve Reports from Chairmen of the For Did Not Management
Audit and Corporate Practices Committees Vote
5 Approve Allocation of Income For Did Not Management
Vote
6 Receive Information on the Amount by For Did Not Management
Which Capital was Increased Following the Vote
Issuance of CPOs
7 Set Aggregate Nominal Amount of Share For Did Not Management
Repurchase Reserve Vote
8 Elect Directors, Secretaries, and their For Did Not Management
Respective Alternates (Bundled) Vote
9 Classification of Proprietary and For Did Not Management
Alternate Board Members' Independence Vote
10 Elect Chairmen of the Audit and Corporate For Did Not Management
Practices Committees Vote
11 Approve Remuneration of Directors, For Did Not Management
Secretary, and Members of the Audit and Vote
Corporate Practices Committees
12 Designate Inspector or Shareholder For Did Not Management
Representative(s) of Minutes of Meeting Vote
- --------------------------------------------------------------------------------
MELCO INTERNATIONAL DEVELOPMENT LTD
Ticker: Security ID: HK0200030994
Meeting Date: AUG 24, 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
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
of Meeting
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Discharge of Directors and For For Management
Internal Auditors
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
MIRAE ASSET SECURITIES CO.
Ticker: Security ID: KR7037620002
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1000 Per Share
2 Amend Articles of Incorporation Regarding For Against Management
Business Objectives and Convertible Bonds
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Three Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 16, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports for the Financial Year Ended Vote
March 31, 2007
2 Approve Final Dividend of MYR 0.20 Per For Did Not Management
Share for the Financial Year Ended March Vote
31, 2007
3 Elect Wan Abdul Aziz bin Wan Abdullah as For Did Not Management
Director Vote
4 Elect Shamsul Azhar bin Abbas, Nasarudin For Did Not Management
bin Md Idris, and Kalsom binti Abd Rahman Vote
as Director
5 Approve Remuneration of Directors for the For Did Not Management
Financial Year Ended March 31, 2007 Vote
6 Approve Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
7 Elect Liang Kim Bang as Director For Did Not Management
Vote
8 Amend Articles of Association as For Did Not Management
Contained in Appendix I of the 2007 Vote
Annual Report
- --------------------------------------------------------------------------------
MITTAL STEEL SOUTH AFRICA(FRM ISPAT ISCOR(FRMLY ISCOR LTD.))
Ticker: Security ID: ZAE000064044
Meeting Date: OCT 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Name Change For For Management
2 Approve Capital Distribution out of For For Management
Stated Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: OCT 12, 2007 Meeting Type: Special
Record Date: AUG 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Shareholder
Termination of Powers of Directors Vote
2.1 Shareholder Proposal: Elect Andrei Bugrov None Did Not Shareholder
as Director Vote
2.2 Shareholder Proposal: Elect Elena None Did Not Shareholder
Bulavskaya as Director Vote
2.3 Shareholder Proposal: Elect Vladimir None Did Not Shareholder
Dolgikh as Director Vote
2.4 Shareholder Proposal: Elect Andrey None Did Not Shareholder
Klishas as Director Vote
2.5 Shareholder Proposal: Elect Ralph Morgan None Did Not Shareholder
as Director Vote
2.6 Shareholder Proposal: Elect Denis Morozov None Did Not Shareholder
as Director Vote
2.7 Shareholder Proposal: Elect Kirill None Did Not Shareholder
Parinov as Director Vote
2.8 Shareholder Proposal: Elect Mikhail None Did Not Shareholder
Prokhorov as Director Vote
2.9 Shareholder Proposal: Elect Dmitry None Did Not Shareholder
Razumov as Director Vote
2.10 Shareholder Proposal: Elect Ekaterina None Did Not Shareholder
Salnikova as Director Vote
2.11 Shareholder Proposal: Elect Michael None Did Not Shareholder
Sosnovski as Director Vote
2.12 Shareholder Proposal: Elect Sergey None Did Not Shareholder
Stefanovich as Director Vote
2.13 Shareholder Proposal: Elect Kirill None Did Not Shareholder
Ugolnikov as Director Vote
2.14 Shareholder Proposal: Elect Heinz None Did Not Shareholder
Schimmelbusch as Director Vote
2.15 Shareholder Proposal: Elect Guy de None Did Not Shareholder
Selliers as Director Vote
3 Approve Early Termination of Powers of For Did Not Management
Audit Commission Vote
4 Elect Members of the Audit Commission: For Did Not Management
Marina Vdovina, Vadim Meshcheryakov, Vote
Nikolay Morozov, Olga Rompel, and Olessya
Firsyk
5 Approve Revised Edition of Regulations on For Did Not Management
General Meetings Vote
6 Approve Membership in National For Did Not Management
Association of Nickel and Precious Metals Vote
Producers
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 14, 2007 Meeting Type: Special
Record Date: OCT 26, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 REORGANIZATION OF OJSC MMC NORILSK NICKEL For For Management
2.1 Elect Yulia Vasilievna Basova as Director None Abstain Management
2.2 Elect Andrei Evgenievich Bougrov as None Abstain Management
Director
2.3 Elect Elena Evgenievna Bulavskaya as None Abstain Management
Director
2.4 Elect Aleksandr Nikolaievich Dumnov as None Abstain Management
Director
2.5 Elect Anton Igorevich Klekovkin as None Abstain Management
Director
2.6 Elect Dmitri Ruslanovich Kostoev as None Abstain Management
Director
2.7 Elect Dmitri Aleksandrovich Kuskov as None Abstain Management
Director
2.8 Elect Pavel Borisovich Matveev as None Abstain Management
Director
2.9 Elect Aleksei Vasilievich Matvienko as None Abstain Management
Director
2.10 Elect Kirill Yurievich Parinov as None Abstain Management
Director
2.11 Elect Dmitry Valerievich Razumov as None Abstain Management
Director
2.12 Elect Aleksandre Viktorovich Raskatov as None Abstain Management
Director
2.13 Elect Yuri Stepanovich Sablukov as None Abstain Management
Director
2.14 Elect Ekaterina Mikhailovna Salnikova as None Abstain Management
Director
2.15 Elect Michael Aleksandrovich Sosnovski as None Abstain Management
Director
2.16 Elect Sergei Anatolievich Stefanovich as None Abstain Management
Director
2.17 Elect Sergei Afanasievich Tazin as None Abstain Management
Director
2.18 Elect David Alexander Herne as Director None For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 21, 2007 Meeting Type: Special
Record Date: NOV 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 108 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Amend Charter Against Against Shareholder
2 Shareholder Proposal: Approve Early Against Against Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Tye Winston Against Against Shareholder
Burt as Director
3.2 Shareholder Proposal: Elect Andrey Bugrov For Against Shareholder
as Director
3.3 Shareholder Proposal: Elect Elena Against Against Shareholder
Bulavskaya as Director
3.4 Shareholder Proposal: Elect Alexander Against Against Shareholder
Bulygin as Director
3.5 Shareholder Proposal: Elect Victor Against Against Shareholder
Vekselberg as Director
3.6 Shareholder Proposal: Elect Guy de For For Shareholder
Selliers de Moranville as Director
3.7 Shareholder Proposal: Elect Oleg Against Against Shareholder
Deripaska as Director
3.8 Shareholder Proposal: Elect Vladimir For Against Shareholder
Dolgikh as Director
3.9 Shareholder Proposal: Elect Andrey For Against Shareholder
Klishas as Director
3.10 Shareholder Proposal: Elect Michael Against Against Shareholder
Levitt as Director
3.11 Shareholder Proposal: Elect Ralph Morgan For Against Shareholder
as Director
3.12 Shareholder Proposal: Elect Denis Morozov For Against Shareholder
as Director
3.13 Shareholder Proposal: Elect Kirill Against Against Shareholder
Parinov as Director
3.14 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Prokhorov as Director
3.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder
Razumov as Director
3.16 Shareholder Proposal: Elect Ekaterina For Against Shareholder
Salnikova as Director
3.17 Shareholder Proposal: Elect Mikhail Against Against Shareholder
Sosnovky as Director
3.18 Shareholder Proposal: Elect Sergey Against Against Shareholder
Stefanovich as Director
3.19 Shareholder Proposal: Elect Kirill For Against Shareholder
Ugolnikov as Director
3.20 Shareholder Proposal: Elect Cristophe Against Against Shareholder
Charlier as Director
3.21 Shareholder Proposal: Elect Heinz For For Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2008 Meeting Type: Proxy Contest
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income
2 Approve Dividends of RUB 112 per Ordinary For For Management
Share for Last Three Months of Fiscal
2007
3.1 Elect Tye Winston Burt as Director None Against Management
3.2 Elect Andrey Bugrov as Director None Against Management
3.3 Elect Alexander Bulygin as Director None Against Management
3.4 Elect Victor Vekselbarg as Director None Against Management
3.5 Elect Guy De Selliers as Director None For Management
3.6 Elect Oleg Deripaska as Director None Against Management
3.7 Elect Andrey Klishas as Director None Against Management
3.8 Elect Michael Levitt as Director None Against Management
3.9 Elect Kirill Parinov as Director None Against Management
3.10 Elect Vladimir Potanin as Director None Against Management
3.11 Elect Mikhail Prokhorov as Director None Against Management
3.12 Elect Kirill Ugolnikov as Director None Against Management
3.13 Elect Heinz Schimmelbusch as Director None For Management
4.1 Elect Marina Vdovina as Member of Audit For For Management
Commission
4.2 Elect Elena Gavrilova as Member of Audit For For Management
Commission
4.3 Elect Nikolay Morozov as Member of Audit For For Management
Commission
4.4 Elect Elena Nazarova as Member of Audit For For Management
Commission
4.5 Elect Olga Rompel as Member of Audit For For Management
Commission
5 Ratify Rosekspertiza LLC as Auditor For For Management
6.1 Amend Charter Re: Independence of For For Management
Candidates to Board of Directors
6.2 Amend Charter Re: General Meetings For For Management
6.3 Amend Charter Re: Increase Board Size to For For Management
13
6.4 Amend Charter Re: Conduct of Members of For For Management
Board of Directors
6.5 Amend Charter Re: Meetings of Board of For For Management
Directors
6.6 Amend Charter Re: Director Independence For For Management
Criteria
6.7 Amend Charter Re: Board Committees For For Management
6.8 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.9 Amend Charter Re: Responsibilities of For For Management
Board of Directors
6.10 Amend Charter Re: Board of Directors' For For Management
Authority to Approve Related-Party
Transactions
6.11 Amend Charter Re: Responsibilities of For For Management
Management
6.12 Amend Charter Re: Disclosure Practices For For Management
6.13 Amend Charter Re: Significant Corporate For For Management
Actions
7 Approve New Edition of Regulations on For For Management
Board of Directors
8.1 Approve Fixed Quarterly Remuneration of For For Management
Independent Directors in Amount of RUB
1.25 million
8.2 Approve Stock Option Plan for Independent For Abstain Management
Directors
9 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreement with
Directors and Executives
10 Approve Related-Party Transaction Re: For For Management
Compensation of Expenses to Directors and
Executives
11 Approve Price of Liability Insurance for For For Management
Directors and Executives
12 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
2 Approve Dividends of RUB 112 per Ordinary For Did Not Management
Share for Last Three Months of Fiscal Vote
2007
3.1 Elect Tye Winston Burt as Director None Did Not Management
Vote
3.2 Elect Guy De Selliers as Director None Did Not Management
Vote
4.1 Elect Marina Vdovina as Member of Audit For Did Not Management
Commission Vote
4.2 Elect Elena Gavrilova as Member of Audit For Did Not Management
Commission Vote
4.3 Elect Nikolay Morozov as Member of Audit For Did Not Management
Commission Vote
4.4 Elect Elena Nazarova as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Olga Rompel as Member of Audit For Did Not Management
Commission Vote
5 Ratify Rosekspertiza LLC as Auditor For Did Not Management
Vote
6.1 Amend Charter Re: Independence of For Did Not Management
Candidates to Board of Directors Vote
6.2 Amend Charter Re: General Meetings For Did Not Management
Vote
6.3 Amend Charter Re: Increase Board Size to For Did Not Management
13 Vote
6.4 Amend Charter Re: Conduct of Members of For Did Not Management
Board of Directors Vote
6.5 Amend Charter Re: Meetings of Board of For Did Not Management
Directors Vote
6.6 Amend Charter Re: Director Independence For Did Not Management
Criteria Vote
6.7 Amend Charter Re: Board Committees For Did Not Management
Vote
6.8 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.9 Amend Charter Re: Responsibilities of For Did Not Management
Board of Directors Vote
6.10 Amend Charter Re: Board of Directors' For Did Not Management
Authority to Approve Related-Party Vote
Transactions
6.11 Amend Charter Re: Responsibilities of For Did Not Management
Management Vote
6.12 Amend Charter Re: Disclosure Practices For Did Not Management
Vote
6.13 Amend Charter Re: Significant Corporate For Did Not Management
Actions Vote
7 Approve New Edition of Regulations on For Did Not Management
Board of Directors Vote
8.1 Approve Fixed Quarterly Remuneration of For Did Not Management
Independent Directors in Amount of RUB Vote
1.25 million
8.2 Approve Stock Option Plan for Independent For Did Not Management
Directors Vote
9 Approve Value of Assets Subject to For Did Not Management
Compensation of Expenses Agreement with Vote
Directors and Executives
10 Approve Related-Party Transaction Re: For Did Not Management
Compensation of Expenses to Directors and Vote
Executives
11 Approve Price of Liability Insurance for For Did Not Management
Directors and Executives Vote
12 Approve Related-Party Transactions Re: For Did Not Management
Liability Insurance for Directors and Vote
Executives
- --------------------------------------------------------------------------------
MTN GROUP LTD. (FORMERLY M-CELL)
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 12-31-07
2 Reelect K.P. Kaylan as Director For For Management
3 Reelect R.D. Nisbet as Director For For Management
4 Reelect J.H.N. Strydom as Director For For Management
5 Reelect A.R.H. Sharbatly as Director For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
7 Authorize Repurchase of up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 30, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect SE Funde as Director For For Management
2.2 Reelect NM Magau as Director For For Management
2.3 Reelect JM McMahon as Director For For Management
2.4 Reelect AA Routledge as Director For For Management
2.5 Reelect SP Sibisi as Director For For Management
3 Ratify Deloitte & Touche as Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: Security ID: ZAE000050266
Meeting Date: NOV 9, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect PC Pienaar as Director For For Management
2.2 Reelect PL Zim as Director For For Management
2.3 Reelect PM Buthelezi as Director For For Management
2.4 Reelect CK Chabedi as Director For For Management
2.5 Reelect R Moonsamy as Director For For Management
2.6 Reelect SW Mofokeng as Director For For Management
2.7 Reelect ME Beckett as Director For For Management
2.8 Reelect NE Mtshotshisa as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Approve Discharge of Directors For For Management
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 Shares Schemes
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
8 Authorize Directors' to Nominate Relevant For For Management
Persons
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: JUN 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Acquisition of Northam Shares For Did Not Management
and Booysendal Platinum Plant Project Vote
2 Approve Sale of the Booysendal Platinum For Did Not Management
Project to Northam Vote
3 Authorize Offer of Northam Shares Back to For Did Not Management
RPML on the Occurence of a "Relationship Vote
Breach"
4 Approve Issuance of 3.6 Million Ordinary For Did Not Management
Shares to a Subsidiary of Afripalm Vote
Resources
5 Approve Sale of Northam and Micawber For Did Not Management
Shares on Occurence of an "Unwind Event" Vote
6 Approve Sale of Northam Shares and/or For Did Not Management
Mvela Equity Shares on Occurence of Vote
Breach Events under the Funding Agreement
7 Authorize Board to Ratify and Execute For Did Not Management
Approved Resolutions Vote
- --------------------------------------------------------------------------------
NAIM CENDERA HOLDINGS BHD
Ticker: Security ID: MYL5073OO001
Meeting Date: JUN 18, 2008 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, 2007
2 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
3 Elect Sharifuddin Bin Abdul Wahab as For For Management
Director
4 Elect Kueh Hoi Chuang as Director For For Management
5 Elect Abdul Rashid Bin Mohd Azis as For For Management
Director
6 Elect Leong Chin Chiew 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 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: Security ID: ZAE000015889
Meeting Date: AUG 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended March 31, 2007
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 Ratify H.S.S. Willemse as Director For For Management
Appointed During the Year
6.1 Reelect T Vosloo as Director For For Management
6.2 Reelect N P van Heerden as Director For For Management
6.3 Reelect L N Jonker as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Unissued Shares up to For For Management
a Maximum of Five Percent of Issued
Capital for Cash
1 Authorize Repurchase of Up to 20 Percent For For Management
of Class N Issued Share Capital
2 Authorize Repurchase of Class A Issued For Against Management
Shares
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 30, 2007 Meeting Type: Annual
Record Date: OCT 19, 2007
# 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 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: Security ID: KR7035420009
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Elect Four Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
NIKANOR PLC
Ticker: Security ID: GB00B182MG48
Meeting Date: JAN 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital; For For Management
Authorize Allotment of Relevant
Securities; Approve Capitalization of the
Entire Amount Standing to the Credit of
the Share Premium Account; and Approve
Share Consolidation
2 Amend Articles Re: Issuance of Shares in For For Management
Fractional Denominations
3 Approve Re-registration of the Company as For For Management
a Company Incorporated Under the Isle of
Man Companies Act 2006; and Adopt New
Memorandum of Association and Articles of
Association
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date: NOV 21, 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 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 Lau Chun Shun as Director For For Management
3a6 Reelect Tam Wai Chu, Maria as Director For For Management
3a7 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a8 Reelect Cheng Chi Pang as Director For For Management
3a9 Reelect Wang Hong Bo as Director For For Management
3b Fix 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
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date: SEP 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Mezhregiongaz LLC
2 Approve Related-Party Transaction with For For Management
OJSC Gazprom
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.83 Per Ordinary Share
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.50 Per For For Management
Ordinary Share For First Six Months of
Fiscal 2007
2 Approve Related-Party Transaction with For For Management
OJSC Stoilensky GOK
3 Approve Related-Party Transaction with For For Management
NLMK International B.V.
4 Approve Membership in Association of For For Management
Automatic Identification Uniscan/EAN
Russia
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: US67011E2046
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: APR 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report, Financial For Did Not Management
Statements, and Allocation of Income Vote
1.2 Approve Dividends of RUB 3 Per Share For Did Not Management
Vote
2.1 Elect Oleg Bagrin as Director None Did Not Management
Vote
2.2 Elect Bruno Bolfo as Director None Did Not Management
Vote
2.3 Elect Nikolay Gagarin as Director None Did Not Management
Vote
2.4 Elect Dmitry Gindin as Director None Did Not Management
Vote
2.5 Elect Karl Doering as Director None Did Not Management
Vote
2.6 Elect Vladimir Lisin as Director None Did Not Management
Vote
2.7 Elect Randolph Reynolds as Director None Did Not Management
Vote
2.8 Elect Vladimir Skorokhodov as Director None Did Not Management
Vote
2.9 Elect Igor Fyodorov as Director None Did Not Management
Vote
3 Elect Alexey Lapshin as President For Did Not Management
Vote
4.1 Elect Nadezhda Biziaeva as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Tatiana Gorbunova as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Lyudmila Kladienko as Member of For Did Not Management
Audit Commission Vote
4.4 Elect Valergy Kulikov as Member of Audit For Did Not Management
Commission Vote
4.5 Elect Larisa Ovsiannikova as Member of For Did Not Management
Audit Commission Vote
4.6 Elect Galina Shipilova as Member of Audit For Did Not Management
Commission Vote
5 Ratify CJSC PricewaterhouseCoopers as For Did Not Management
Auditor Vote
6.1 Approve Related-Party Transaction with For Did Not Management
OJSC Stoilensky GOK Re: Iron Ore Supply Vote
Agreement
6.2 Approve Related-Party Transaction with For Did Not Management
OJSC Altai-Koks Re: Coke Supply Agreement Vote
6.3 Approve Related-Party Transaction with For Did Not Management
Duferco SA Re: Coke Supply Agreement Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
- --------------------------------------------------------------------------------
OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: AUG 16, 2007 Meeting Type: Special
Record Date: JUL 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Preparation for Construction of CCGT Unit
at Nevinnomyskaya State District Power
Station (GRES)
2 Approve Related-Party Transaction Re: For For Management
Management of Engineering, Procurement,
and Contruction of CCGT Unit at
Nevinnomyskaya State District Power
Station (GRES)
3 Amend Charter in Connection with For Against Management
Transactions Proposed under Items 1 and 2
- --------------------------------------------------------------------------------
OGK-5
Ticker: Security ID: RU000A0F5UN3
Meeting Date: AUG 31, 2007 Meeting Type: Special
Record Date: JUN 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors; Elect Directors via
Cumulative Voting
- --------------------------------------------------------------------------------
OIL & NATURAL GAS CORPORATION LTD.
Ticker: 500312 Security ID: INE213A01011
Meeting Date: SEP 19, 2007 Meeting Type: Annual
Record Date: SEP 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 18 Per For For Management
Share and Final Dividend of INR 13 Per
Share
3 Reappoint S. Sundareshan as Director For For Management
4 Reappoint A.K. Hazarika as Director For For Management
5 Reappoint N.K. Mitra as Director For For Management
6 Reappoint D.K. Pande as Director For For Management
7 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: Security ID: SG1Q75923504
Meeting Date: OCT 29, 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
0.0175 Per Share and Special Dividend of
SGD 0.0175 Per Share
3 Reelect R. Jayachandran as Director For For Management
4 Reelect Robert Tomlin as Director For For Management
5 Reelect Sridhar Krishnan as Director For For Management
6 Reelect Wong Heng Tew as Director For For Management
7 Approve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2007 (2006:
SGD 510,000)
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Issuance of Shares without For Against Management
Preemptive Rights
10 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee
Share Option Scheme
11 Approve Participation of Michael Lim Choo For For Management
San in the Olam Employee Share Option
Scheme
12 Approve Participation of Mark Haynes For For Management
Daniell in the Olam Employee Share Option
Scheme
13 Approve Participation of Robert Tomlin in For For Management
the Olam Employee Share Option Scheme
14 Approve Participation of Wong Heng Tew in For For Management
the Olam Employee Share Option Scheme
15 Approve Grant of an Option to Michael Lim For For Management
Choo San, an Independent Director, to
Subscribe for 100,000 Shares Under the
Olam Employee Share Option Scheme
16 Approve Grant of an Option to Mark Haynes For For Management
Daniell, an Independent Director, to
Subscribe for 100,000 Shares Under the
Olam Employee Share Option Scheme
17 Approve Grant of an Option to Robert For For Management
Tomlin, an Independent Director, to
Subscribe for 100,000 Shares Under the
Olam Employee Share Option Scheme
18 Approve Grant of an Option to Wong Heng For For Management
Tew, an Independent Director, to
Subscribe for 100,000 Shares Under the
Olam Employee Share Option Scheme
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For For Management
Building Material Holdings to French
Company Lafarge for Approximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For For Management
New Shares in Lafarge in Accordance with
Seeling Agreement by Nassef Onsi Sawiris
and Other Shareholders
3 Authorize Selling Contract Between OCI For For Management
and Lafarge; Approve Share Subscription
in Lafarge Capital Increase, and OCI
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For For Management
Building Material Holdings to French
Company Lafarge for Approximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For For Management
New Shares in Lafarge in Accordance with
Seeling Agreement by Nassef Onsi Sawiris
and Other Shareholders
3 Authorize Selling Contract Between OCI For For Management
and Lafarge; Approve Share Subscription
in Lafarge Capital Increase, and OCI
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N2053
Meeting Date: DEC 29, 2007 Meeting Type: Special
Record Date: DEC 18, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Stock in Orascom For For Management
Building Material Holdings to French
Company Lafarge for Approximately USD
12.9 Billion
2 Approve Acquisition of 22.5 Million of For For Management
New Shares in Lafarge in Accordance with
Seeling Agreement by Nassef Onsi Sawiris
and Other Shareholders
3 Authorize Selling Contract Between OCI For For Management
and Lafarge; Approve Share Subscription
in Lafarge Capital Increase, and OCI
Shareholders; Approve Acquisition of
Shares; Approve Cooperation Agreement
between OCI and Lafarge
4 Authorize the Board and CEO to Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: EGS65901C018
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For For Management
ending Dec. 31, 2007
2 Receive Auditor's Report for Fiscal Year For For Management
ending Dec. 31, 2007
3 Approve Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Decisions taken by Board during For For Management
Fiscal Year 2007
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Charitable Donations For For Management
1 Approve Merger Agreement For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Approve Increase in Share Capital in For For Management
Connection with Acquisition
4 Waive Preemptive Share Issue Rights in For For Management
Connection with Acquisition
5 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
2 Receive Auditor's Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Decisions taken by Board during For Did Not Management
Fiscal Year 2007 Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Approve Charitable Donations For Did Not Management
Vote
1 Approve Merger Agreement For Did Not Management
Vote
2 Issue Shares in Connection with For Did Not Management
Acquisition Vote
3 Approve Increase in Share Capital in For Did Not Management
Connection with Acquisition Vote
4 Waive Preemptive Share Issue Rights in For Did Not Management
Connection with Acquisition Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N2053
Meeting Date: MAR 15, 2008 Meeting Type: Annual/Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
2 Receive Auditor's Report for Fiscal Year For Did Not Management
ending Dec. 31, 2007 Vote
3 Approve Financial Statements for Fiscal For Did Not Management
Year ending Dec. 31, 2007 Vote
4 Approve Allocation of Income and For Did Not Management
Dividends Vote
5 Approve Decisions taken by Board during For Did Not Management
Fiscal Year 2007 Vote
6 Approve Discharge of Board For Did Not Management
Vote
7 Approve Remuneration of Directors For Did Not Management
Vote
8 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration Vote
9 Approve Charitable Donations For Did Not Management
Vote
1 Approve Merger Agreement For Did Not Management
Vote
2 Issue Shares in Connection with For Did Not Management
Acquisition Vote
3 Approve Increase in Share Capital in For Did Not Management
Connection with Acquisition Vote
4 Waive Preemptive Share Issue Rights in For Did Not Management
Connection with Acquisition Vote
5 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: FEB 24, 2008 Meeting Type: Special
Record Date: FEB 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Management
Vote
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Directors' Report for 2007 For Did Not Management
Vote
2 Authorize Budget for 2007 For Did Not Management
Vote
3 Authorize Auditor's Report on the Budget For Did Not Management
and Financial Statements for 2007 Vote
4 Approve Allocation of Income For Did Not Management
Vote
5 Discharge Directors For Did Not Management
Vote
6 Approve Bonuses and Allowances for For Did Not Management
Directors for 2008 Vote
7 Approve Auditors and Authorize Board to For Did Not Management
Fix Their Remuneration for 2008 Vote
8 Authorize Board of Directors to Sign For Did Not Management
Compensation Contracts with Related Vote
Companies
9 Authorize Board of Directors to Sign Loan For Did Not Management
and Mortgage Contracts and also to Issue Vote
Guarantees to Lenders for the Company and
Related Companies
10 Approve Charitable Donations Made in 2007 For Did Not Management
Vote
11 Ratify the Changes Made to the Board of For Did Not Management
Directors During Fiscal Year Ended 2007 Vote
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 6, 2007 Meeting Type: Annual
Record Date: JUL 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS III DIRECTOR: YEHUDIT For For Management
BRONICKI
2 ELECTION OF CLASS III DIRECTOR: JACOB For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN (INCLUDING HIS REMUNERATION)
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD
Ticker: Security ID: IL0010834849
Meeting Date: NOV 15, 2007 Meeting Type: Annual/Special
Record Date: OCT 15, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Kesselman & Kesselman as Auditors For For Management
2 Approve Directors' Report Concerning For For Management
Auditors' Remuneration For Year Ended
Dec. 31, 2006
3 Accept Financial Statements and For For Management
Directors' Report For Year Ended Dec. 31,
2006
4 Reelect Canning Fok Kin-ning, Chan Ting For For Management
Yu, Susan Chow Woo Mo Fong, Uzia Galil,
Erez Gissin, Dennis Pok Man Lui, Pesach
Shachar, Amikam Shorer and Frank John
Sixt as Directors; Fix Erez Gissin's
Remuneration
5 Approve Special Retirement Bonus for For Against Management
Amikam Cohen
5a Indicate Personal Interest in Proposed None For Management
Agenda Item
6 Approve Purchase of Handsets and Other For For Management
Devices Under the Handset Supply
Agreement With H3G Procument Services
S.a.R.L
6a Indicate Personal Interest in Proposed None For Management
Agenda Item
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: Security ID: IL0010834849
Meeting Date: JUN 25, 2008 Meeting Type: Annual/Special
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Kesselman & Kesselman as For Did Not Management
Auditors Vote
2 Approve Report of Board Regarding For Did Not Management
Remuneration of the Auditors Vote
3 Approve Financial Statements and For Did Not Management
Statutory Reports Vote
4 Reelect Directors and Approve For Did Not Management
Remuneration of Two Nominees Vote
5 Amend Remuration of External Directors For Did Not Management
Vote
6 Amend Stock Option Plan For Did Not Management
Vote
7a Indicate If Your Holdings or Vote None Did Not Management
Requires the Consent of Minister of Vote
Communications
7b Indicate If Your Holdings or Vote Do Not None Did Not Management
Require the Consent of Minister of Vote
Communications
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: NOV 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Board Size and Amend For For Management
Article 16 Accordingly
2 Approve Increase in Authorized Capital For For Management
and Amend Article 5 Accordingly
3 Approve Merger Agreement between Perdigao For For Management
and Eleva Alimentos SA
4 Ratify Asset Assessment Company For For Management
5 Approve Asset Assessment Reports For For Management
6 Approve Acquisition of Controlling Stake For For Management
in Eleva Alimentos SA
7 Approve Acquisition of Remaining Shares For For Management
in Eleva Alimentos SA
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 30, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended in Dec 2007
2 Approve Dividends For For Management
3 Amend Article 32 re: Expansion Reserves For For Management
4 Ratify Capital Increase For For Management
5 Elect Director For For Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors of
Empresas Perdigao
9 Appoint Independent Firm to Appraise For For Management
Acquisition of Eleva Alimentos SA by the
Company
10 Approve Merger Agreement For For Management
11 Approve Interest-on-Capital Payments, as For For Management
Approved by the Board and Fiscal Council
on April 2008.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CN0009365379
Meeting Date: AUG 10, 2007 Meeting Type: Special
Record Date: JUL 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allotment and Issuance of A For For Management
Shares and Terms and Conditions
2 Authorize Board and its Attorney to Deal For For Management
with Matters in Relation to the A Share
Issue and the Listing of A Shares
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V408
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: OCT 12, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Share Purchase and Sale Agreement For Against Management
Dated Aug. 3, 2007 and Signed Between the
Indirect Controlling Shareholders of
Suzano Petroquimica SA (Sellers) and
Petrobras (Buyer); Nominate Firms to
Perform Speciliazed Assessment for Such
Purposes
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY PRAMOA
PARTICIPACOES S.A., AS THE ACQUIRED
COMPANY.
2 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION.
3 APPROVAL OF THE INCORPORATION PROTOCOL For For Management
AND JUSTIFICATION, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB
S.A., AS THE ACQUIRED COMPANY.
4 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE AND
APPROVE THE RESPECTIVE ASSESSMENT REPORT
ELABORATED FOR THE UPB S.A. INCORPORATION
OPERATION.
5 SPLIT OF THE SHARES THAT REPRESENT THE For For Management
CAPITAL STOCK.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANAGEMENT REPORT AND FINANCIAL For For Management
STATEMENTS, TOGETHER WITH THE AUDIT
COMMITTEE S REPORT FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2007.
2 2008 FISCAL YEAR CAPITAL BUDGET. For For Management
3 2007 FISCAL YEAR RESULT APPROPRIATION. For For Management
4 ELECTION OF THE MEMBERS OF THE BOARD OF For Against Management
DIRECTORS.
5 ELECTION OF THE PRESIDENT OF THE BOARD OF For For Management
DIRECTORS.
6 ELECTION OF THE MEMBERS OF THE AUDIT For For Management
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES.
7 DETERMINATION OF THE MANAGERS WAGES, For For Management
INCLUDING THEIR PROFIT PARTICIPATION,
PURSUANT TO ARTICLES 41 AND 56 OF THE
ARTICLES OF INCORPORATION, AS WELL AS
THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
8 CAPITAL STOCK INCREASE VIA THE For For Management
INCORPORATION OF PART OF THE CAPITAL
RESERVES AND OF PROFIT RESERVES, FOR A
TOTAL OF R$26,323 MILLION, INCREASING THE
CAPITAL STOCK FROM R$52,644 MILLION TO
R$78,967 MILLION.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 4, 2008 Meeting Type: Annual/Special
Record Date: MAR 17, 2008
# 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 AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSTITUTE
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE DISPOSAL OF THE CONTROL OF For For Management
THE SUBSIDIARY OF PETROBRAS, DAPEAN
PARTICIPACOES S.A., BY MEANS OF THE
MERGER INTO THIS COMPANY OF FASCIATUS
PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT
AGREEMENT.
- --------------------------------------------------------------------------------
PHARMSTANDARD OJSC
Ticker: Security ID: US7171402065
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Financial Statements and For For Management
Allocation of Income
2 Approve Omission of Dividends for Fiscal For For Management
2007
3.1 Elect Elena Arhangelskay as Director None For Management
3.2 Elect Roman Gorynov as Director None For Management
3.3 Elect Sergei Dushelihinskiy as Director None For Management
3.4 Elect Igor Krilov as Director None For Management
3.5 Elect Egor Kulkov as Director None For Management
3.6 Elect Pavel Mileyko as Director None For Management
3.7 Elect Alexander Pevzner as Director None For Management
3.8 Elect Olga Pokrovskay as Director None For Management
3.9 Elect Ivan Tirishkin as Director None For Management
3.10 Elect Viktor Fedlyk as Director None For Management
3.11 Elect Viktor Haritonin as Director None For Management
4.1 Elect Andrey Kuznetsov as Member of Audit For For Management
Commission
4.2 Elect Nataliy Russkih as Member of Audit For For Management
Commission
4.3 Elect Elena Chernova as Member of Audit For For Management
Commission
5 Ratify PRADO LLC as Russian Auditor and For For Management
Ernst & Young LLC as International
Auditor
6 Approve New Edition of Charter For Abstain Management
7 Approve Regulations on Management For Abstain Management
8.1 Approve Related-Party Transactions For Abstain Management
8.2 Approve Related-Party Transactions For Abstain Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: APR 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
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 V. 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 Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi 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-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements for For For Management
the Fiscal Year Ended Dec. 31, 2007
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 V. 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 Tatsu Kono as Director For For Management
2.8 Elect Takashi Ooi 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-Bernardo as For For Management
Director
2.12 Elect Albert F. del Rosario as Director For For Management
2.13 Elect Ma. Lourdes C. Rausa-Chan as For For Management
Director
- --------------------------------------------------------------------------------
PHISON ELECTRONICS CORP
Ticker: Security ID: TW0008299009
Meeting Date: MAR 24, 2008 Meeting Type: Special
Record Date: FEB 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a Private For For Management
Placement
- --------------------------------------------------------------------------------
PHISON ELECTRONICS CORP
Ticker: Security ID: TW0008299009
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Business Reports and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Approve Capitalization of 2007 Dividends For Did Not Management
Vote
4 Amend Articles of Association For Did Not Management
Vote
5 Selection of Tax benefit in connection For Did Not Management
with the Local Rights Issues in 2005 Vote
according to SUI
6 Amend Procedures Governing the For Did Not Management
Acquisition or Disposal of Assets Vote
7 Approve Investment in Mainland China For Did Not Management
Vote
8 Elect Directors and Supervisors (Bundled) For Did Not Management
Vote
9 Approve Release of Restrictions of For Did Not Management
Competitive Activities of Directors Vote
10 Other Business For Did Not Management
Vote
- --------------------------------------------------------------------------------
PLATMIN LTD.
Ticker: PPN Security ID: CA72765Y1097
Meeting Date: JUN 26, 2008 Meeting Type: Annual/Special
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Rupert Pardoe, Jay Kellerman, Keith For For Management
Liddell, Ron Little, Peter Ruxton, Ian
Watson and Kwape Mmela as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
3 Re-approve Rolling 10% Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PNOC ENERGY DEVELOPMENT CORP
Ticker: Security ID: PHY7030B1071
Meeting Date: JUN 10, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Approve Management Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2007
3 Confirmation and Ratification of All Acts For For Management
and Resolutions of Management and the
Board of Directors from the Beginning of
the Last Fiscal Year to Date as Reflected
in the Books and Records of the Company
4 Approve Amendment to the Articles of For For Management
Incorporation to Change the Name of the
Company
5 Approve Amendment to the By-laws Adopting For For Management
the Requirements Under SRC Rule 38 on the
Nomination and Election of Independent
Directors
6 Appoint SGV & Co. as External Auditor For For Management
7 Other Matters For For Management
8.1 Elect Oscar M. Lopez as Director For For Management
8.2 Elect Paul A. Aquino as Director For For Management
8.3 Elect Peter D. Garrucho, Jr. as Director For For Management
8.4 Elect Federico R. Lopez as Director For For Management
8.5 Elect Ernesto B. Pantangco as Director For For Management
8.6 Elect Francis Giles B. Puno as Director For For Management
8.7 Elect Jonathan C. Russell as Director For For Management
8.8 Elect Richard B. Tantoco as Director For For Management
8.9 Elect Francis G. Estrada as Director For For Management
8.10 Elect Vicente S. Perez, Jr. as Director For For Management
8.11 Elect Eric O. Recto as Director For For Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: FEB 7, 2008 Meeting Type: Special
Record Date: JAN 30, 2008
# 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 None None Management
4 Approve Agenda of Meeting For For Management
5 Elect Members of Vote Counting Commission For For Management
6.1 Shareholder Proposal: Fix Number of None For Shareholder
Supervisory Board Members
6.2 Shareholder Proposal: Recall Supervisory None Against Shareholder
Board Member(s)
6.3 Shareholder Proposal: Elect Supervisory None Against Shareholder
Board Member(s)
6.4 Shareholder Proposal: Elect Independent None Against Shareholder
Supervisory Board Member
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date: MAY 29, 2008
# 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 Receive Financial Statements, Management None Did Not Management
Board Report on Company's Operations in Vote
Fiscal 2007, and Management Board
Proposal on Allocation of Income for
Fiscal 2007
7 Receive Consolidated Financial Statements None Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
8 Receive Supervisory Board Report None Did Not Management
Vote
9 Approve Financial Statements and For Did Not Management
Management Board Report on Company's Vote
Operations in Fiscal 2007
10 Approve Consolidated Financial Statements For Did Not Management
and Management Board Report on Group's Vote
Operations in Fiscal 2007
11 Approve Allocation of Income For Did Not Management
Vote
12.1 Approve Discharge of Igor Adam Chalupec For Did Not Management
(CEO) Vote
12.2 Approve Discharge of Piotr Wlodzimierz For Did Not Management
Kownacki (Management Board) Vote
12.3 Approve Discharge of Wojciech Andrzej For Did Not Management
Heydel (Management Board) Vote
12.4 Approve Discharge of Jan Maciejewicz For Did Not Management
(Management Board) Vote
12.5 Approve Discharge of Cezary Krzysztof For Did Not Management
Smorszczewski (Management Board) Vote
12.6 Approve Discharge of Cezary Stanislaw For Did Not Management
Filipowicz (Management Board) Vote
12.7 Approve Discharge of Krzysztof Piotr For Did Not Management
Szwedowski (Management Board) Vote
12.8 Approve Discharge of Pawel Henryk For Did Not Management
Szymanski (Management Board) Vote
12.9 Approve Discharge of Waldemar Tadeusz Maj For Did Not Management
(Management Board) Vote
12.10 Approve Discharge of Krystian Pater For Did Not Management
(Management Board) Vote
12.11 Approve Discharge of Dariusz Marek For Did Not Management
Formela (Management Board) Vote
13.1 Approve Discharge of Malgorzata Izabela For Did Not Management
Slepowronska (Supervisory Board) Vote
13.2 Approve Discharge of Zbigniew Marek For Did Not Management
Macioszek (Supervisory Board) Vote
13.3 Approve Discharge of Jerzy Woznicki For Did Not Management
(Supervisory Board) Vote
13.4 Approve Discharge of Wojciech Pawlak For Did Not Management
(Supervisory Board) Vote
13.5 Approve Discharge of Krzysztof Rajczewski For Did Not Management
(Supervisory Board) Vote
13.6 Approve Discharge of Ryszard Sowinski For Did Not Management
(Supervisory Board) Vote
13.7 Approve Discharge of Robert Czapla For Did Not Management
(Supervisory Board) Vote
13.8 Approve Discharge of Marek Drac-Taton For Did Not Management
(Supervisory Board) Vote
13.9 Approve Discharge of Raimondo Eggink For Did Not Management
(Supervisory Board) Vote
13.10 Approve Discharge of Agata Janina For Did Not Management
Mikolajczyk (Supervisory Board) Vote
13.11 Approve Discharge of Janusz Zielinski For Did Not Management
(Supervisory Board) Vote
13.12 Approve Discharge of Konstanty For Did Not Management
Brochwicz-Donimirski (Supervisory Board) Vote
13.13 Approve Discharge of Wieslaw Jan Rozlucki For Did Not Management
(Supervisory Board) Vote
14.1 Shareholder Proposal: Fix Number of None Did Not Shareholder
Supervisory Board Members (Content of Vote
Resolution Proposed by Management Board
in Response to Shareholder's Request to
Make Changes in Composition of
Supervisory Board)
14.2 Shareholder Proposal: Elect Additional None Did Not Shareholder
Member(s) to Supervisory Board Vote
15 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POLSKI KONCERN NAFTOWY ORLEN
Ticker: Security ID: PLPKN0000018
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date: JUN 5, 2008
# 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 Shareholder Proposal: Shareholder None Did Not Shareholder
Proposal: Fix Number of Supervisory Board Vote
Members (Content of Resolution Proposed
by Management Board in Response to
Shareholder's Request to Make Changes in
Composition of Supervisory Board)
6.2 Shareholder Proposal: Recall Supervisory None Did Not Shareholder
Board Member(s) (Content of Resolution Vote
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.3 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) (Content of Resolution Vote
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
6.4 Shareholder Proposal: Elect Supervisory None Did Not Shareholder
Board Member(s) (Content of Resolution Vote
Proposed by Management Board in Response
to Shareholder's Request to Make Changes
in Composition of Supervisory Board)
7 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: Security ID: KR7005490008
Meeting Date: FEB 22, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Annual Dividend of KRW 10,000 Per Share
2.1 Elect Ahn Chul-Su (Charles) as For For Management
Independent Non-Executive Director
2.2.1 Elect Son Wook as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.2.2 Elect Park Sang-Yong as Independent For For Management
Non-Executive Director and Audit
Committee Member
2.3 Elect Choi Jong-Tae as Executive Director For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: Security ID: TW0002912003
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles For For Management
4 Elect Supervisor For Against Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: Security ID: ID1000057607
Meeting Date: MAY 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Allocation of Income For For Management
3a Elect Directors For Against Management
3b Elect Commissioners For Against Management
3c(i) Approve Remuneration of Directors For For Management
3c(ii Approve Remuneration of Commissioners For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: FEB 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Sinar For For Management
Harapan Bali
2 Accept Report on Liquidation Process of For For Management
PT Bank Merincorp, PT Bank Paribas BBD
and PT Bank Indovest Tbk
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: Security ID: ID1000095003
Meeting Date: MAY 29, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements and Statutory Reports, and
Annual Report on Partnership and
Community Development Program
2 Approve Allocation of Income For For Management
3 Approve Auditors for the Company's For For Management
Consolidated Financial Report and the
Annual Report on Partnership and
Community Development Program
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Authorized and For For Management
Paid-Up Capital
6 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: Security ID: ID1000096001
Meeting Date: SEP 5, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank Jasa Arta For Against Management
2 Approve Spin-Off Agreement For Against Management
3 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: ID1000101900
Meeting Date: AUG 15, 2007 Meeting Type: Special
Record Date: JUL 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: ID1000101900
Meeting Date: OCT 25, 2007 Meeting Type: Special
Record Date: OCT 9, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: ID1000101900
Meeting Date: MAY 26, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For Against Management
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: ID1000101900
Meeting Date: MAY 26, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: Security ID: ID1000108509
Meeting Date: APR 11, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: Security ID: ID1000108509
Meeting Date: APR 11, 2008 Meeting Type: Annual
Record Date: MAR 28, 2008
# 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 Aprove Remuneration of Directors and For For Management
Commissioners
6 Approve Allocation of Proceeds from For For Management
Previous Share Issuance
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: Security ID: ID1000104300
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and Statutory For For Management
Reports
3 Approve Allocation of Income For For Management
4 Elect Director and Commissioners For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: Security ID: ID1000104300
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: ID1000053705
Meeting Date: DEC 31, 2007 Meeting Type: Special
Record Date: DEC 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment Agreement For For Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: ID1000053705
Meeting Date: MAY 15, 2008 Meeting Type: Annual
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge of Directors and Commissioners
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
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: ID1000053705
Meeting Date: MAY 15, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Against Management
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: ID1000053705
Meeting Date: JUN 5, 2008 Meeting Type: Special
Record Date: APR 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For Did Not Management
Vote
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000096308
Meeting Date: DEC 12, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonuses for Directors and For Against Management
Commissioners
2 Approve Remuneration of Directors and For Against Management
Commissioners
3 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: ID1000099500
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# 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 and Payment For For Management
of Dividend
4 Elect Directors and Commissioners For Against Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: Security ID: ID1000099500
Meeting Date: MAY 30, 2008 Meeting Type: Special
Record Date: MAY 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: Security ID: ID1000091408
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2a Accept Financial Statements and Statutory For For Management
Reports
2b Authorize the Board of Commissioners to For For Management
Establish the Remuneration Committee
3 Approve Allocation of Income For For Management
4 Approve Auditors For For Management
- --------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: Security ID: ID1000091408
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: Security ID: ID1000099104
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Approve Company's Audit Report, and For For Management
Partnership and Community Development
Program Audit Report, and Discharge of
Directors and Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Auditors for the Company's Audit For For Management
Report and the Annual Report on the
Program of Partnership and Environment
Development
6 Amend Articles of Association For Against Management
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
RANBAXY LABORATORIES
Ticker: Security ID: INE015A01028
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of INR 6.00 Per For For Management
Share
3 Reappoint S. Daulet-Singh as Director For For Management
4 Reappoint N.N. Kampani as Director For For Management
5 Reappoint H. Singh as Director For For Management
6 Reappoint V.K. Kaul as Director For For Management
7 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Appoint B.W. Tempest as Director For For Management
9 Appoint S.M. Singh as Director For For Management
10 Appoint S. Godhwani as Director For For Management
11 Approve Appointment and Remuneration of For For Management
B.W. Tempest as an Advisor to Ranbaxy
Europe Ltd, UK, a Wholly Owned Subsidiary
of the Company
12 Amend Employees Stock Option Schemes Re: For For Management
Vesting and Exercise Period of Options
Held by Transferred/Deputed Employees
- --------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: RU000A0B90N8
Meeting Date: DEC 7, 2007 Meeting Type: Special
Record Date: OCT 25, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.25 Per Share For For Management
for First Nine Months of Fiscal 2007
- --------------------------------------------------------------------------------
RAUBEX GROUP LIMITED
Ticker: Security ID: ZAE000093183
Meeting Date: SEP 21, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 02-28-07
2.1 Reelect M.C. Matjila as Director For For Management
2.2 Reelect J.E. Raubenheimer as Director For For Management
2.3 Reelect F. Diedrechsen as Director For For Management
2.4 Reelect G.M. Raubenheimer as Director For For Management
2.5 Reelect F. Kenney as Director For For Management
2.6 Reelect M.B. Swana as Director For For Management
2.7 Reelect L.A. Maxwell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors
4 Approve Remuneration of Directors For For Management
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 Raubex Share Incentive Plan 2007 For For Management
8 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RAYA HOLDING FOR TECHNOLOGY AND COMMUNICATIONS
Ticker: Security ID: EGS690C1C010
Meeting Date: AUG 15, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for First For For Management
Half of Fiscal 2007
2 Approve Allocation of Income and Retained For For Management
Profits
3 Consider Independent Appraisal Report Re: For For Management
Share Price for Tender Offer Presented
by Orascom Telecom
- --------------------------------------------------------------------------------
RAYA HOLDING FOR TECHNOLOGY AND COMMUNICATIONS
Ticker: Security ID: EGS690C1C010
Meeting Date: DEC 11, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 21 Re: Election of Board of For Did Not Management
Directors to Allow Any Number of Expert Vote
Members to Form the Board of Directors
and Revoke the Requirement to Hold
Collateral Shares for Membership in the
Board
- --------------------------------------------------------------------------------
RAYA HOLDING FOR TECHNOLOGY AND COMMUNICATIONS
Ticker: Security ID: EGS690C1C010
Meeting Date: DEC 13, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board Report for Fiscal Year Ended For For Management
Sept. 30, 2007
2 Accept Auditors' Report For For Management
3 Approve Profit Allocation for Fiscal Year For For Management
ended Sept. 30, 2007
- --------------------------------------------------------------------------------
RAYA HOLDING FOR TECHNOLOGY AND COMMUNICATIONS
Ticker: Security ID: EGS690C1C010
Meeting Date: APR 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2007
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2007
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2007
4 Approve Changes on Board of Directors For For Management
5 Approve Discharge of Board For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Charitable Donations For Against Management
9 Authorize CEO to Conclude All Contracts For Against Management
Including Compensation Contracts with
Shareholders or Individuals
RELATED TO
THE COMPANY
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: OCT 12, 2007 Meeting Type: Annual
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2a Reappoint M.L. Bhakta as Director For For Management
2b Reappoint M.P. Modi as Director For For Management
2c Reappoint D. Kapur as Director For For Management
2d Reappoint H.R. Meswani as Director For For Management
3 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
4 Appoint R.A. Mashelkar as Director For For Management
5 Approve Commission Remuneration for For For Management
Non-Executive Directors
- --------------------------------------------------------------------------------
RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 13.00 Per Share For For Management
3.1 Reappoint R.H. Ambani as Director For For Management
3.2 Reappoint S. Venkitaramanan as Director For For Management
3.3 Reappoint A. Misra as Director For For Management
3.4 Reappoint N.R. Meswani as Director For For Management
4 Approve Chaturvedi & Shah, Deloitte For For Management
Haskins & Sells, and Rajendra & Co. as
Auditors and Authorize Board to Fix Their
Remuneration
5 Approve Reappointment and Remuneration of For For Management
M.D. Ambani, Managing Director
6 Approve Reppointment and Remuneration of For For Management
N.R. Meswani, Executive Director
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: Security ID: MYL4715OO008
Meeting Date: JUN 23, 2008 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, 2007
2 Approve Final Dividend of MYR 0.036 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Dec. 31, 2007
3 Approve Remuneration of Directors in the For For Management
Amount of MYR 755,900 for the Financial
Year Ended Dec. 31, 2007
4 Elect Lim Kok Thay as Director For For Management
5 Elect Mohd Zahidi bin Hj Zainuddin as For For Management
Director
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
1 Amend Articles of Association as Set Out For Against Management
in Part C of Document to Shareholders
Dated May 30, 2008
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
11 Approve Exemption to Genting Bhd from the For For Management
Obligation to Undertake Mandatory
Take-Over Offer on Remaining Voting
Shares in the Company Not Already Owned
by Them After the Proposed Share
Repurchase Program
- --------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: Security ID: CL0000001173
Meeting Date: OCT 10, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of 400 Million Shares For For Management
2 Amend Articles Re: Adapt Them to the For For Management
Resolutions Passed by the General Meeting
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
4 Pass Resolutions Necessary to put into For For Management
Effect the Amendment Proposed or that
Which the General Meeting Decides
5 Authorize General Manager of the Company For For Management
or Equivalent to Ratify and Execute
Approved Resolutions
- --------------------------------------------------------------------------------
RIPLEY CORP SA
Ticker: Security ID: CL0000001173
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for the Period Ended Dec. 31,
2007
2 Approve Allocation of Income for the For For Management
Period Ended Dec. 31, 2007; Inform on
Dividend Policy of the Company
3 Present Information on Dividend Policy For For Management
Distribution
4 Elect External Auditors for Fiscal Year For For Management
2008
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors: For For Management
Present Report of Board's Expenses
7 Fix Remuneration of Directors' Committee For For Management
including their Budget for Fiscal Year
2008
8 Present Report on Activities Carried Out For For Management
by Directors' Committee and Expenses
Incurred
9 Present 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 No. 1,494 of Superintendencia
de Valores y Seguros
11 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ROJANA INDUSTRIAL PARK PUBLIC CO LTD
Ticker: ROJANA Security ID: TH0477010Z18
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: APR 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2007 Performance Report and 2007 For For Management
Directors' Report
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Allocation of Income For For Management
5.1a Elect Direk Vinichbutr as Director For For Management
5.1b Elect Jirapongs Vinichbutr as Director For For Management
5.1c Elect Suthira Ngandee as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For For Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAY 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.60 per Share For For Management
5 Approve Remuneration of Directors For For Management
6.1 Elect Denis Askinadze as Director None For Management
6.2 Elect Andrey Belousov as Director None For Management
6.3 Elect Sergey Bogdanchikov as Director None For Management
6.4 Elect Sergey Naryshkin as Director None Against Management
6.5 Elect Gleb Nikitin as Director None Against Management
6.6 Elect Yury Petrov as Director None For Management
6.7 Elect Andrey Reus as Director None Against Management
6.8 Elect Vladimir Salamatov as Director None For Management
6.9 Elect Igor Sechin as Director None For Management
6.10 Elect Andrey Kostin as Director None For Management
6.11 Elect Alexander Nekipelov as Director None For Management
6.12 Elect Hans-Joerg Rudloff as Director None For Management
7.1 Elect Sergey Zhuravlev as Member of Audit For For Management
Commission
7.2 Elect Andrey Kobzev as Member of Audit For For Management
Commission
7.3 Elect Dmitry Logunov as Member of Audit For For Management
Commission
7.4 Elect Victoria Oseledko as Member of For For Management
Audit Commission
7.5 Elect Andrey Fomin as Member of Audit For For Management
Commission
8 Ratify Auditor For For Management
9 Amend Charter For For Management
10 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of MYR 500 Million For For Management
Nominal Value of 2 Percent Redeemable
Serial Bonds with 168.15 Million Warrants
and Offer for Sale of the 168.15 Million
Warrants on a Renounceable Rights Basis
of One Warrant fro Every Four Existing
Shares Held
2 Approve Bonus Issue of 336.3 Million New For For Management
Shares on the Basis of One New Share for
Every Two Existing Shares Held
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: Security ID: MYL8664OO004
Meeting Date: FEB 27, 2008 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, 2007
2 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less 26 Percent Tax for the
Financial Year Ended Oct. 31, 2007
3 Elect Abdul Rashid bin Abdul Manaf as For For Management
Director
4 Elect Ismail bin Adam as Director For For Management
5 Elect Yap Kok Weng as Director For For Management
6 Elect Chang Khim Wah as Director For For Management
7 Elect Teow Leong Seng as Director For For Management
8 Approve Moores Rowland as Auditors and For For Management
Authorize Board to Fix Their Remuneration
9 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.13(A) to (C) of
the Circular to Shareholders Dated Feb.
4, 2008
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
as Specified in Section 2.13(D) of the
Circular to Shareholders Dated Feb. 4,
2008
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: Security ID: KR7005930003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: US7960508882
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividends of KRW 7,500 per
Common Share
2 Approve Remuneration of Executive For For Management
(Inside) Directors and Independent
Non-Executive (Outside) Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: Security ID: KR7028050003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1200 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and One Outside For For Management
Director (Bundled)
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
5 Approve Limit on Remuneration of Auditors For For Management
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: Security ID: KR7016360000
Meeting Date: JUN 5, 2008 Meeting Type: Annual
Record Date: MAR 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1500 per Share
2 Elect Two Inside Directors (Bundled) For Against Management
3 Elect Yeon Hae-Cheol as Inside Director For For Management
Who Will Also Be Member of Audit
Committee
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: Security ID: KR7012450003
Meeting Date: MAR 28, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Elect Two Inside Directors (Bundled) For For Management
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SANGHVI MOVERS LTD
Ticker: Security ID: INE989A01024
Meeting Date: JUN 14, 2008 Meeting Type: Special
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Borrowing Powers to For Did Not Management
INR 10 Billion Vote
2 Approve Pledging of Assets for Debt For Did Not Management
Vote
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Roeloff Jacobus Boettger as For For Management
Director
1.2 Reelect Daniel Christiaan Cronje as For For Management
Director
1.3 Reelect John David McKenzie as Director For For Management
1.4 Reelect Daren Rohn Osar as Director For For Management
1.5 Reelect Deenadayalen Konar as Director For For Management
1.6 Reelect Bridgette Radebe as Director For For Management
1.7 Reelect Franklin Abraham Sonn as Director For For Management
2 Ratify Deloitte & Touche as Auditors For For Management
3 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
4 Place 24 Million Unissued Shares under For For Management
Control of Directors
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: MAR 3, 2008 Meeting Type: Annual
Record Date: JAN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINTMENT AND RE-ELECTION OF ROELOFF For For Management
(RALPH) JACOBUS BOETTGER APPOINTED SINCE
THE LAST ANNUAL GENERAL MEETING
2 APPOINTMENT AND RE-ELECTION OF DANIEL For For Management
(DANIE) CHRISTIAAN CRONJE APPOINTED SINCE
THE LAST ANNUAL GENERAL MEETING
3 APPOINTMENT AND RE-ELECTION OF JOHN For For Management
(JOCK) DAVID MCKENZIE APPOINTED SINCE THE
LAST ANNUAL GENERAL MEETING
4 APPOINTMENT AND RE-ELECTION OF KAREN ROHN For For Management
OSAR APPOINTED SINCE THE LAST ANNUAL
GENERAL MEETING
5 RE-ELECTION INDIVIDUALLY OF DR For For Management
DEENADAYALEN (LEN) KONAR RETIRING BY
ROTATION
6 RE-ELECTION INDIVIDUALLY OF MRS BRIDGETTE For For Management
RADEBE RETIRING BY ROTATION
7 RE-ELECTION INDIVIDUALLY OF DR FRANKLIN For For Management
ABRAHAM SONN RETIRING BY ROTATION
8 Ratify Auditors For For Management
9 GENERAL APPROVAL FOR SAPPI AND ITS For For Management
SUBSIDIARIES TO ACQUIRE UP TO 10% OF
SAPPI S ISSUED SHARES
10 PLACING A TOTAL OF 24,000,000 UN-ISSUED For For Management
SAPPI SHARES AND/OR TREASURY SHARES UNDER
THE CONTROL OF THE DIRECTORS OF SAPPI,
ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
11 NON-EXECUTIVE DIRECTORS FEES For For Management
12 AUTHORITY FOR DIRECTORS TO SIGN ALL For For Management
DOCUMENTS AND DO ALL SUCH THINGS
NECESSARY TO IMPLEMENT THE ABOVE
RESOLUTIONS, WITH OR WITHOUT MODIFICATION
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 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 June 30, 2007
2.1 Reelect E le R Bradley as Director For For Management
2.2 Reelect VN Fakude as Director For For Management
2.3 Reelect A Jain as Director For For Management
2.4 Reelect IN Mkhize as Director For For Management
2.5 Reelect S Montsi as Director For For Management
3.1 Elect TA Wixley, Who was Appointed During For For Management
the Year, as Director
4 Ratify KPMG Inc. as Auditors For For Management
5 Approve Translation of Articles of For For Management
Association into English
6 Amend Articles of Association Re: Use of For For Management
Electronic Media to Disseminate
Information and Use of Electronic Proxies
7 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
8 Approve Remuneration of Directors For For Management
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: Rights For For Management
Attached to Sasol Preferred Ordinary
Shares and Sasol BEE Ordinary Shares
2 Authorize Creation of Sasol Preferred For For Management
Oridnary Shares
3 Authorize Creation of Sasol BEE Ordinary For For Management
Shares
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Management Trust
6 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Management Trust
7 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Kandimathie
Christine Ramon May be a Beneficiary
8 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Anthony
Madimetja Mokaba May be a Beneficiary
9 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, of which Victoria
Nolitha Fakude May be a Beneficiary
10 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Black Mangers,
Other than Black Executive Directors, May
be Beneficiaries
11 Issue Orinary Shares to Sasol Inzalo For For Management
Management Trust, in which Future Black
Managers, Other than Black Executive
Directors, May be Beneficiaries
12 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Mangement Trust
13 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Employee Trust
14 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Employee Trust
15 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Managers who are
Employed by the Sasol Group May be
Beneficiaries
16 Issue Orinary Shares to Sasol Inzalo For For Management
Employee Trust, in which Future Managers
who are Employed by the Sasol Group May
be Beneficiaries
17 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Employee Trust
18 Place Ordinary Shares under Control of For For Management
Directors to be Alloted to the Trustees
of Sasol Inzalo Foundation
19 Issue Ordinary Shares at a Lower Price For For Management
than Stated Capital Per Share for Sazol
Inzalo Foundation
20 Authorize Future Purchase of Ordinary For For Management
Shares from the Trustees of Sasol Inzalo
Foundation
21 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to the Trustees of Sasol Inzalo Groups
Funding Limited
22 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Funding Limited to Purchase
Shares
23 Approve Loans to the Trustees of Sasol For For Management
Inzalo Groups Facilitation Trust to
Purchase Shares
24 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Directors
25 Approve Loans to the Trustees of Sasol For For Management
Inzalo Public Facilitation Trust to
Purchase Shares
26 Place Sasol Preferred Ordinary Shares For For Management
under Control of Directors to be Alloted
to Sasol Inzalo Public Funding Limited
27 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Mandla Sizwe
Vulindlela Gantsho May be Indirectly
Interested
28 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Sam Montsi May
be Indirectly Interested
29 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Thembalihle
Hixonia Nyasulu May be Indirectly
Interested
30 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Anthony
Madimetja Mokamba May be Indirectly
Interested
31 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Victoria
Nolitha Fakunde May be Indirectly
Interested
32 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Kandimathie
Christine Ramon May be Indirectly
Interested
33 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which Nonhlanhla
Mkhize May be Indirectly Interested
34 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Black Manager
Employed by Sasol Group May be Indirectly
Interested
35 Approve Loans to Purchase Shares or For For Management
Granting of Shares to Sasol Inzalo Public
Funding Limited, in which a Manager
Employed by Sasol Group May be Indirectly
Interested
36 Approve Loans to Sasol Inzalo Public For For Management
Funding Limited to Purchase Shares
37 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
38 Approve Loans to the Trustees of Sasol For For Management
Inzalo Management Trust to Purchase
Shares
39 Approve Loans to the Trustees of Sasol For For Management
Inzalo Employee Trust to Purchase Shares
40 Approve Loans to the Trustees of Sasol For For Management
Inzalo Foundation to Purchase Shares
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: MAY 16, 2008 Meeting Type: Special
Record Date: MAR 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 SPECIAL RESOLUTION NUMBER 1 - AMENDMENT For For Management
OF ARTICLES OF ASSOCIATION
2 SPECIAL RESOLUTION NUMBER 2 - CREATION OF For For Management
SASOL PREFERRED ORDINARY SHARES
3 SPECIAL RESOLUTION NUMBER 3 - CREATION OF For For Management
SASOL BEE ORDINARY SHARES
4 SPECIAL RESOLUTION NUMBER 4 - AMENDMENT For For Management
OF THE CAPITAL CLAUSE IN THE COMPANY S
MEMORANDUM
5 ORDINARY RESOLUTION NUMBER 1 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
6 SPECIAL RESOLUTION NUMBER 5 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE SASOL
INZALO MANAGEMENT TRUST
7 SPECIAL RESOLUTION NUMBER 6 - ISSUE OF For For Management
ORDINARY SHARES TO SASOL INZALO
MANAGEMENT TRUST OF WHICH KANDIMATHIE
CHRISTINE RAMON MAY BE A BENEFICIARY
8 SPECIAL RESOLUTION NUMBER 7 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH ANTHONY
MADIMETJA MOKABA MAY BE BENEFICIARY
9 SPECIAL RESOLUTION NUMBER 8 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST OF WHICH VICTORIA
NOLITHA FAKUDE MAY BE A BENEFICIARY
10 SPECIAL RESOLUTION NUMBER 9 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH BLACK MANAGERS,
OTHER THAN BLACK EXECUTIVE DIRECTORS, MAY
BE BENEFICIARIES
11 SPECIAL RESOLUTION NUMBER 10 - ISSUE OF For For Management
ORDINARY SHARES TO THE SASOL INZALO
MANAGEMENT TRUST IN WHICH IN FUTURE BLACK
MANAGERS WHO MAY BE EMPLOYED BY A MEMBER
OF THE SASOL GROUP MAY BE BENEFICIARIES
12 SPECIAL RESOLUTION NUMBER 11 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
13 ORDINARY RESOLUTION NUMBER 2 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO EMPLOYEE
TRUST
14 SPECIAL RESOLUTION NUMBER 12 - ISSUE OF For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE TO THE TRUSTEES
OF THE SASOL INZALO EMPLOYEE TRUST
15 SPECIAL RESOLUTION NUMBER 13 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH
MANAGERS WHO ARE EMPLOYED BY A MEMBER OF
SASOL GROUP MAY BE BENEFICIARIES
16 SPECIAL RESOLUTION NUMBER 14 - ISSUE OF For For Management
ORDINARY SHARES TO THE TRUSTEES OF THE
SASOL INZALO EMPLOYEE TRUST IN WHICH IN
FUTURE MANAGERS WHO WILL BE EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
BENEFICIARIES
17 SPECIAL RESOLUTION NUMBER 15 - FUTURE For For Management
PURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE SASOL INZALO MANAGEMENT
TRUST
18 ORDINARY RESOLUTION NUMBER 3 - PLACING OF For For Management
ORDINARY SHARES UNDER THE CONTROL OF THE
DIRECTORS TO BE ALLOTTED AND ISSUED TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION ( FOUNDATION )
19 SPECIAL RESOLUTION NUMBER 16 - ISSUE For For Management
ORDINARY SHARES AT A PRICE LOWER THAN THE
STATED CAPITAL DIVIDED BY THE NUMBER OF
ORDINARY SHARES IN ISSUE OF THE TRUSTEE
OF THE FOUNDATION
20 SPECIAL RESOLUTION NUMBER 17 - FUTURE For For Management
REPURCHASE OF ORDINARY SHARES FROM THE
TRUSTEES OF THE FOUNDATION
21 ORDINARY RESOLUTION NUMBER 4 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO GROUPS FUNDING
(PROPRIETARY) LIMITED
22 SPECIAL RESOLUTION NUMBER 18 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
SASOL INZALO GROUPS FUNDING (PROPRIETARY)
LIMITED
23 SPECIAL RESOLUTION NUMBER 19 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO GROUPS
FACILITATION TRUST
24 ORDINARY RESOLUTION NUMBER 5 - PLACING OF For For Management
SASOL BEE ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO THE DIRECTORS OF THE
COMPANY
25 SPECIAL RESOLUTION NUMBER 20 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO PUBLIC
FACILITATION TRUST
26 ORDINARY RESOLUTION NUMBER 6 - PLACING OF For For Management
SASOL PREFERRED ORDINARY SHARES UNDER THE
CONTROL OF THE DIRECTORS TO BE ALLOTTED
AND ISSUED TO SASOL INZALO PUBLIC FUNDING
(PROPRIETARY) LIMITED ( PUBLIC FUNDCO )
27 SPECIAL RESOLUTION NUMBER 21 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF THE
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH MANDLA SIZWE VULINDLELA GANTSHO
MAY BE INDIRECTLY INTERESTED
28 SPECIAL RESOLUTION NUMBER 22 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH SAM MONTSI MAY BE INDIRECTLY
INTERESTED
29 SPECIAL RESOLUTION NUMBER 23 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH THEMBALIHLE HIXONIA NYASULU MAY
BE INDIRECTLY INTERESTED
30 SPECIAL RESOLUTION NUMBER 24 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH ANTHONY MADIMETJA MOKABA MAY BE
INDIRECTLY INTERESTED
31 SPECIAL RESOLUTION NUMBER 25 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH VICTORIA NOLITHA FAKUDE MAY BE
INDIRECTLY INTERESTED
32 SPECIAL RESOLUTION NUMBER 26 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH KANDIMATHIE CHRISTINE RAMON MAY
BE INDIRECTLY INTERESTED
33 SPECIAL RESOLUTION NUMBER 27 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH IMOGEN NONHLANHLA MIKHIZE MAY BE
INDIRECTLY INTERESTED
34 SPECIAL RESOLUTION NUMBER 28 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF THE SASOL GROUP MAY BE
INDIRECTLY INTERESTED
35 SPECIAL RESOLUTION NUMBER 29 - PROVISION For For Management
OF FUNDING AND/OR THE FURNISHING OF
SECURITY BY THE COMPANY TO PUBLIC FUNDCO
IN WHICH A BLACK MANAGER EMPLOYED BY A
MEMBER OF A SASOL GROUP (OTHER THAN THOSE
REFERRED TO IN SPECIAL RESOLUTION NUMBER
28.
36 SPECIAL RESOLUTION NUMBER 30 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
PUBLIC FUNDCO
37 ORDINARY RESOLUTION NUMBER 7 - AUTHORITY For For Management
TO GIVE EFFECT TO ALL RESOLUTIONS
38 SPECIAL RESOLUTION NUMBER 31 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
MANAGEMENT TRUST
39 SPECIAL RESOLUTION NUMBER 32 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT OF
TRUSTEES OF THE SASOL INZALO EMPLOYEES
TRUST
40 SPECIAL RESOLUTION NUMBER 33 - PROVISION For For Management
OF FINANCIAL ASSISTANCE IN TERMS OF
SECTION 38(2A) OF THE COMPANIES ACT TO
THE TRUSTEES OF THE SASOL INZALO
FOUNDATION
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: OCT 17, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Recall Andrey Kazmin as Company's For For Management
President
2 Elect German Gref as New President For For Management
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: RU0009029540
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None Abstain Management
5.2 Elect Alexey Ulukaev as Director None Abstain Management
5.3 Elect Georgy Luntovsky as Director None Abstain Management
5.4 Elect Valery Tkachenko as Director None Abstain Management
5.5 Elect Nadezhda Ivanova as Director None Abstain Management
5.6 Elect Sergey Shevtov as Director None Abstain Management
5.7 Elect Konstantin Shor as Director None Abstain Management
5.8 Elect Arkady Dvorkovich as Director None Abstain Management
5.9 Elect Alexey Kudrin as Director None Abstain Management
5.10 Elect Elvira Nabiullina as Director None Abstain Management
5.11 Elect Anton Drozdov as Director None Abstain Management
5.12 Elect Alexey Savatugin as Director None Abstain Management
5.13 Elect German Gref as Director None Abstain Management
5.14 Elect Bella Zlatkis as Director None Abstain Management
5.15 Elect Sergey Guriev as Director None Abstain Management
5.16 Elect Anton Danilov-Danilian as Director None Abstain Management
5.17 Elect Mikhail Dmitriev as Director None Abstain Management
5.18 Elect Vladimir Mau as Director None Abstain Management
5.19 Elect Boris Fedorov as Director None For Management
5.20 Elect Rajat Kumar Gupta as Director None Abstain Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: US80529Q2057
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.51 per Ordinary Share
and RUB 0.65 per Preferred Share
4 Ratify CJSC PricewaterhouseCoopers Audit For For Management
as Auditor
5.1 Elect Sergey Ignatev as Director None Abstain Management
5.2 Elect Alexey Ulukaev as Director None Abstain Management
5.3 Elect Georgy Luntovsky as Director None Abstain Management
5.4 Elect Valery Tkachenko as Director None Abstain Management
5.5 Elect Nadezhda Ivanova as Director None Abstain Management
5.6 Elect Sergey Shevtov as Director None Abstain Management
5.7 Elect Konstantin Shor as Director None Abstain Management
5.8 Elect Arkady Dvorkovich as Director None Abstain Management
5.9 Elect Alexey Kudrin as Director None Abstain Management
5.10 Elect Elvira Nabiullina as Director None Abstain Management
5.11 Elect Anton Drozdov as Director None Abstain Management
5.12 Elect Alexey Savatugin as Director None Abstain Management
5.13 Elect German Gref as Director None Abstain Management
5.14 Elect Bella Zlatkis as Director None Abstain Management
5.15 Elect Sergey Guriev as Director None Abstain Management
5.16 Elect Anton Danilov-Danilian as Director None Abstain Management
5.17 Elect Mikhail Dmitriev as Director None Abstain Management
5.18 Elect Vladimir Mau as Director None Abstain Management
5.19 Elect Boris Fedorov as Director None For Management
5.20 Elect Rajat Kumar Gupta as Director None Abstain Management
6.1 Elect Vladimir Volkov as Member of Audit For For Management
Commission
6.2 Elect Valentina Khrapunkova as Member of For For Management
Audit Commission
6.3 Elect Ludmilla Zinina as Member of Audit For For Management
Commission
6.4 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.5 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.6 Elect Natalia Polonskaya as Member of For For Management
Audit Commission
6.7 Elect Maxim Dolzhnikov as Member of Audit For For Management
Commission
7 Amend Charter For Against Management
8 Approve Remuneration of Directors and For For Management
Members of Audit Commission
- --------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: Security ID: TRESLEC00014
Meeting Date: MAY 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Accept Financial Statements and Statutory For Did Not Management
Reports and Receive Information on Vote
Charitable Donations
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 Approve Their For Did Not Management
Remuneration Vote
7 Appoint Internal Auditors and Approve For Did Not Management
Their Remuneration Vote
8 Ratify External Auditors For Did Not Management
Vote
9 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
10 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
SET INDIA PRIVATE LIMITED
Ticker: Security ID: INE696001127
Meeting Date: OCT 22, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Multi Screen Media For For Management
Pvt Ltd
- --------------------------------------------------------------------------------
SET INDIA PRIVATE LIMITED
Ticker: Security ID: INE696001127
Meeting Date: NOV 23, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: SEP 28, 2007 Meeting Type: Special
Record Date: AUG 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends for First Half of For For Management
Fiscal 2007
- --------------------------------------------------------------------------------
SEVERSTAL
Ticker: SVST Security ID: US8181503025
Meeting Date: DEC 20, 2007 Meeting Type: Special
Record Date: NOV 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF PAYMENT OF THE COMPANY S For For Management
DIVIDENDS FOR THE RESULTS OF NINE MONTHS
OF 2007.
2 APPROVAL OF INTERESTED PARTY TRANSACTION For For Management
- AMENDMENT AGREEMENT NO 2 TO THE GAS
SUPPLY AGREEMENT DATED 22.06.2006 -
BETWEEN JSC SEVERSTAL AND CJSC AIR
LIQUIDE SEVERSTAL ON SUPPLY OF GASEOUS
OXYGEN, NITROGEN, AND ARGON.
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVST Security ID: US8181503025
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None For Management
1.2 Elect Mikhail Noskov as Director None For Management
1.3 Elect Vadim Makhov as Director None For Management
1.4 Elect Anatoliy Kruchinin as Director None For Management
1.5 Elect Gregory Mason as Director None For Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 ElectRonald Freeman as Director None For Management
1.10 Elect Peter Krljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends of RUB 5.20 for First For For Management
Quarter of Fiscal 2008
5 Elect Three Members of Audit Commission For For Management
(Roman Antonov,Timur Bayazitov, and
Alexey Guryev)
6 Ratify CJSC KPMG as Auditor For For Management
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
9 Approve Remuneration of Directors For For Management
10 Approve Related-Party Transaction with For For Management
OJSC BANK VTB North-West
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CN0001642502
Meeting Date: SEP 13, 2007 Meeting Type: Special
Record Date: AUG 13, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Development Agreement For For Management
Between Shanghai Forte Investment
Management Co., Ltd. and Shanghai Yuyuan
Shangcheng Real Estate Development Co.,
Ltd. in Relation to the Joint Development
of the Site
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CNE1000001J9
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
for the Proposed Issuance of a Maximum of
126.4 Million A Shares of RMB 1.0 Each to
the Public and the Proposed Listing of A
Shares of the Company on the Shanghai
Stock Exchange
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CNE1000001J9
Meeting Date: MAR 13, 2008 Meeting Type: Special
Record Date: FEB 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective Period For For Management
for the Proposed Issuance of a Maximum of
126.4 Million A Shares of RMB 1.0 Each to
the Public and the Proposed Listing of A
Shares of the Company on the Shanghai
Stock Exchange
- --------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CNE1000001J9
Meeting Date: JUN 12, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4a Reelect Guo Guangchang as Director and For For Management
Authorize Board to Fix His Renumeration
4b Reelect Fan Wei as Director and Authorize For For Management
Board to Fix His Renumeration
4c Reelect Wang Zhe as Director and For For Management
Authorize Board to Fix His Renumeration
4d Reelect Ding Guoqi as Director and For For Management
Authorize Board to Fix His Renumeration
4e Reelect Feng Xiekun as Director and For For Management
Authorize Board to Fix His Renumeration
4f Reelect Charles Nicholas Brooke as For For Management
Director and Authorize Board to Fix His
Renumeration
4g Reelect Chen Yingjie as Director and For For Management
Authorize Board to Fix His Renumeration
4h Reelect Zhang Hongming as Director and For For Management
Authorize Board to Fix His Renumeration
4i Reelect Wang Meijuan as Director and For For Management
Authorize Board to Fix Her Renumeration
5a Reelect Zhang Guozheng as Supervisor and For For Management
Authorize Board to Fix His Renumeration
5b Reelect Sun Wenqiu as Supervisor and For For Management
Authorize Board to Fix His Renumeration
5c Reelect Liu Zhangxi as Supervisor and For For Management
Authorize Board to Fix His Renumeration
6 Reappoint Ernst & Young and Ernst & Young For For Management
Hua Ming as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6a Approve No Payment of Final Dividend For For Shareholder
7 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: OCT 26, 2007 Meeting Type: Special
Record Date: SEP 24, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of 60 For For Management
Percent Interest in Shanghai Nanyang
Electric Motor Co., Ltd. to Shanghai
Electric (Group) Corp. Pursuant to the
Equity Transfer Agreement
2 Elect Liu Zhenduo as Director For For Management
3 Amend Articles Re: Shareholding Structure For For Management
and Registered Capital
- --------------------------------------------------------------------------------
SHANGHAI PRIME MACHINERY COMPANY LTD
Ticker: Security ID: CNE100000445
Meeting Date: JUN 20, 2008 Meeting Type: Annual
Record Date:
# 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 and For For Management
Final Dividend
5 Reappoint Ernst & Young Da Hua and Ernst For For Management
& Young as PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
6 Approve Remuneration Policy of Directors For For Management
and Supervisors and Remunerations Paid to
Directors and Supervisors During the Year
2007
7 Approve Framework Sales Agreement with For For Management
Shanghai Electric Group Company
Ltd.
8 Approve Framework Sales Agreement with For For Management
Shanghai Electric (Group)
Corporation
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: Security ID: BMG8063F1068
Meeting Date: MAY 23, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Kuok Khoon Ean as Director For For Management
3b Reelect Kuok Khoon Loong, Edward as For For Management
Director
3c Reelect Alexander Reid Hamilton as For For Management
Director
3d Reelect Michael Wing-Nin Chiu as Director For For Management
4 Approve Remuneration of Directors For For Management
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 19, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 800 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Audit Committee
3 Elect One Inside Director and 12 Outside For For Management
Directors (Bundled)
4 Elect Four Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: Security ID: KR7004170007
Meeting Date: FEB 29, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,250 Per Share
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Lee Kyung-Sang as Inside Director For For Management
4 Elect Mun Yeong-Ho as Outside Director For For Management
Who is Also Member of Audit Committee
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SHOPPERS' STOP LTD
Ticker: Security ID: INE498B01016
Meeting Date: JUL 28, 2007 Meeting Type: Annual
Record Date: JUL 19, 2007
# 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 D. Ghaisas as Director For For Management
4 Reappoint G. Mirchandani as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Authorized Capital to For Against Management
INR 1 Billion Divided into 100 Million
Equity Shares of INR 10 Each
7 Amend Clause V of the Memorandum of For Against Management
Association to Reflect Changes in
Authorized Capital
8 Approve the Ff: Amend Object of the Issue For For Management
of the Prospectus and Utilize the
Unutilized IPO Proceeds
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: Security ID: INE070A01015
Meeting Date: JUL 11, 2007 Meeting Type: Special
Record Date: JUN 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
SHREE CEMENTS LTD.
Ticker: Security ID: INE070A01015
Meeting Date: AUG 14, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Interim Dividend of INR 6.00 Per For For Management
Share
3 Reappoint A. Hussain as Director For For Management
4 Reappoint O.P. Setia 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 Increase in Borrowing Powers to For For Management
INR 20.0 Billion
7 Approve Pledging of Assets for Debt For For Management
8 Approve Appointment and Remuneration of For For Management
B.G. Bangur, Executive Director
9 Approve Appointment and Remuneration of For For Management
H.M. Bangur, Managing Director
10 Approve Appointment of P. Bangur, a For For Management
Relative of a Director, as Senior
Executive
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve 2007 Profit Distribution Plan For For Management
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4.1 Elect Bough Lin with Shareholder ID No. 3 For For Management
as Director
4.2 Elect Chi-Wen Tsai with Shareholder ID For For Management
No. 6 as Director
4.3 Elect Wen-Lung Lin with Shareholder ID For For Management
No. 18 as Director
4.4 Elect Yen-Chun Chang with Shareholder ID For For Management
No. 5 as Director
4.5 Elect Wen-Jung Lin with Shareholder ID For For Management
No. 30 as Director
4.6 Elect Hsiu-Li Liu with Shareholder ID No. For For Management
1931 as Director
4.7 Elect Ing-Dar Liu with ID No. K100197928 For For Management
as Director
4.8 Elect Jing-Shan Aur with Shareholder ID For For Management
No. 245652 as Director
4.9 Elect Jerome Tsai, a Representative of For For Management
Pei-Sheng Cultural Educational Foundation
with Shareholder ID No. 27836 as Director
4.10 Elect Wen-Lung Cheng with Shareholder ID For For Management
No. 8 as Supervisor
4.11 Elect Fu-Mei Tang with Shareholder ID No. For For Management
24 as Supervisor
4.12 Elect Teresa Wang, a Representative of For For Management
Siliconware Investment Company with
Shareholder ID No. 48671 as Supervisor
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date: SEP 14, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction For For Management
2 Approve Related-Party Transaction For For Management
3 Approve Related-Party Transaction Re: For For Management
Contract with Siemens Aktiengesellschaft
4 Approve Related-Party Transaction Re: For For Management
Contract with Siemens Aktiengesellschaft
5 Approve Related-Party Transaction with For For Management
OJSC TGK-1 Re: Reconstruction of Power
Unit
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: NOV 19, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
Siemens Aktiengesellschaft
2 Approve Remuneration of Independent For For Management
Director
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: DEC 17, 2007 Meeting Type: Special
Record Date: OCT 5, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3 Elect Directors via Cumulative Voting None Against Management
4 Approve Early Termination of Powers of For For Management
Audit Commission
5 Elect Members of Audit Commission For Against Management
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: MAR 17, 2008 Meeting Type: Special
Record Date: JAN 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For For Management
Highstat Limited Re: Purchase-Sale of
Ordinary Shares of OJSC Kaluga Turbine
Works
- --------------------------------------------------------------------------------
SILOVYE MASHINY (POWER MACHINES)
Ticker: Security ID: RU0005928307
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Elect Directors via Cumulative Voting None Abstain Management
3 Elect Members of Audit Commission For Abstain Management
4 Ratify Auditor For For Management
5 Approve Annual Report and Financial For For Management
Statements
6 Approve Allocation of Income and For For Management
Dividends
7 Approve Related-Party Transactions with For Against Management
OJSC Severstal
8 Approve Related-Party Transactions with For Against Management
Siemens Re: Additional Agreement
9 Approve Related-Party Transactions with For Against Management
Siemens Aktiengesellschaft Re: Additional
Agreement
10 Approve Related-Party Transactions with For Against Management
Interturbo LLC
11 Approve Related-Party Transactions with For Against Management
OJSC Sheksna Insurance Company
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Import Service Framework For For Management
Agreement
2 Approve Fertilizer Purchase Agreement For For Management
3 Approve Fertilizer Supply Agreement For For Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement and the For For Management
Purchaser's Undertaking
2 Approve Subscription Agreement For For Management
- --------------------------------------------------------------------------------
SINOFERT HOLDINGS LTD
Ticker: Security ID: BMG8403G1033
Meeting Date: JUN 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Dividends For For Management
3a Elect LIU De Shu as Director and For For Management
Authorize Board to Fix His Remuneration
3b Elect Harry YANG as Director and For For Management
Authorize Board to Fix His Remuneration
3c ElectKO Ming Tung, Edward as Director and For For Management
Authorize Board to Fix His Remuneration
3d Elect TANG Tin Sek as Director and For For Management
Authorize Board to Fix His Remuneration
4 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
5 Amend Share Option Scheme 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
- --------------------------------------------------------------------------------
SINYI REALTY INC.
Ticker: Security ID: TW0009940007
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For Abstain Management
Financial Statements
2 Approve 2007 Profit Distribution and Cash For Abstain Management
Dividend
3 Approve Issuance of New Shares from For Abstain Management
Retained Earnings
4 Amend Articles of Association For Abstain Management
5 Amend Rules Regarding Board Meeting For Abstain Management
6 Amend Election Rules of Directors and For Abstain Management
Supervisors
7 Amend Procedures Governing the For Abstain Management
Acquisition or Disposal of Assets
8 Amend Endorsement and Guarantee Operating For Abstain Management
Guidelines
9 Amend Procedures of Monetary Loans For Abstain Management
10 Amend Procedures of Trading Derivatives For Abstain Management
11 Establish Trading Procedures with the For Abstain Management
Collective Business and Affiliated
Companies and People
12 Other Business For Abstain Management
- --------------------------------------------------------------------------------
SK ENERGY CO., LTD.
Ticker: Security ID: KR7096770003
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 2100 Per Common Share
2 Amend Articles of Incorporation Regarding For For Management
Corporation Purposes
3.1 Elect Chey Tae-Won as Inside Director For For Management
3.2 Elect Kim Joon-Ho as Inside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKMTF Security ID: KR7017670001
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4.1 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
4.2 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
4.3 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 14, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements for 24th For For Management
Fiscal Year
2 Amend Articles of Incorporation Regarding For For Management
Addition of Preamble and Business
Objectives Expansion
3 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
4 Elect Kim Shin-Bae and Park Young-Ho as For For Management
Inside (Executive) Directors (Bundled)
5 Elect Uhm Rak-Yong and Chung Jae-Young as For For Management
Outside (Independent Non-Executive)
Directors (Bundled)
6 Elect Cho Jae-Ho as Outside (Independent For For Management
Non-Executive) Director Who Will Be Also
Member of Audit Committee
- --------------------------------------------------------------------------------
SLC AGRICOLA SA
Ticker: Security ID: BRSLCEACNOR2
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION
Ticker: Security ID: PHY806761029
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date: MAR 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Proof of Notice of the Meeting and For For Management
Existence of a Quorum
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held Last April 25, 2007
4 Presentation of the President's Report For For Management
5 Ratification of All Acts of the Board of For For Management
Directors and Management Since the Last
Annual Meeting
6 Amend Articles of Incorporation Re: For Management
Increase Number of Directors from 7 to 8
7 Elect Directors For For Management
8 Appoint of External Auditors For For Management
9 Close Meeting For For Management
- --------------------------------------------------------------------------------
SM PRIME HOLDINGS INC.
Ticker: Security ID: PHY8076N1120
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: MAR 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting
4 Approve Annual Report of Management For For Management
5 Ratify Acts of Directors and Management For For Management
Since Last Annual Stockholders' Meeting
6 Amend Articles of Incorporation Re: For Management
Increase Number of Directors from 7 to 9
7 Elect Directors For For Management
8 Appoint External Auditors For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
SOBHA DEVELOPERS LTD, BANGALORE
Ticker: Security ID: INE671H01015
Meeting Date: AUG 13, 2007 Meeting Type: Annual
Record Date: AUG 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend of INR 5.50 Per Share For For Management
3 Reappoint A. Shah as Director For For Management
4 Reappoint N.S. Raghavan as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Approve Increase in Borrowing Powers to For Against Management
INR 40 Billion
7 Approve Increase in Authorized Capital to For Against Management
INR 2 Billion Consisting of 80 Million
Equity Shares of INR 10 Each and 12
Million Preference Shares of INR 100 Each
8 Approve Increase in the Remuneration of For For Management
J.C. Sharma, Managing Director
9 Approve Appointment of P.N. Haridas, a For For Management
Relative of a Director, as Manager -
Stores
10 Approve Appointment of S. Nair, a For For Management
Relative of a Director, as President -
Hotels and Retail Business
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: MAY 30, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Roberts For For Management
1.2 Elect Director Zhonghan Deng For For Management
2 Ratify Auditors For For Management
3 Other Business None For Management
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Industrial and For For Management
Commercial Bank of China Limited (ICBC)
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: Security ID: ZAE000057378
Meeting Date: DEC 3, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares Representing For For Management
10 percent of Issued Capital to
Industrial and Commercial Bank of China
Limited (ICBC)
- --------------------------------------------------------------------------------
STEEL AUTHORITY INDIA
Ticker: Security ID: INE114A01011
Meeting Date: SEP 20, 2007 Meeting Type: Annual
Record Date: AUG 10, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Reappoint S.C. Jain as Director For For Management
3 Reappoint R.P. Sengupta as Director For For Management
4 Reappoint V. Annamalai as Director For For Management
5 Reappoint S. Kak as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Approve Interim Dividend of INR 1.60 Per For For Management
Share and Final Dividend of INR 1.50 Per
Share
8 Appoint R. Ramaraju as Director For For Management
9 Appoint J. Akhtar as Director For For Management
10 Appoint P.K. Sengupta as Director For For Management
11 Appoint V. Gautam as Director For For Management
12 Appoint S. Bhattacharya as Director For For Management
13 Appoint S.S. Ahmed as Director For For Management
- --------------------------------------------------------------------------------
STEMLIFE BHD
Ticker: Security ID: MYQ0137OO008
Meeting Date: MAY 26, 2008 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, 2007
2 Approve Final Tax Exempt Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2007
3 Elect Aw Tar Choon as Director For For Management
4 Elect Chua Kok Seng as Director For For Management
5 Elect Loh Yoon Kwai as Director For For Management
6 Elect Aseh bin Che Mat as Director For For Management
7 Elect Loh Kiat Loon as Director For For Management
8 Approve STYL Associates as Auditors in For For Management
Place of Retiring Auditors Leou &
Associates and Authorize Board to Fix
Their Remuneration
9 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
10 Amend Articles of Association as Set Out For For Management
in Appendix I of the Circular to
Shareholders Dated May 5, 2008
- --------------------------------------------------------------------------------
STRAITS ASIA RESOURCES LTD
Ticker: Security ID: SG1U11932563
Meeting Date: APR 30, 2008 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 $0.0075 Per For For Management
Share
3 Reelect Han Eng Juan as Director For For Management
4 Reelect Martin David Purvis as Director For For Management
5 Reelect Michael George Gibson as Director For For Management
6 Approve Directors' Fees of up to SGD For For Management
400,000 for the Year Ending Dec. 31, 2008
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For Against Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Straits Employee
Share Option Plan
10 Approve Issuance of Shares Pursuant to For Against Management
the Straits Executive Share Acquisition
Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Approve Issuance of 1.5 Million Ordinary For Against Management
Shares to Richard Ong Chui Chat as Part
of His Remuneration
13 Approve Issuance of Shares and Grant For Against Management
Options as Part of the Directors' Fees to
Independent Directors
- --------------------------------------------------------------------------------
SUNGSHIN CEMENT CO. (FORMERLY SUNGSHIN CEMENT MANUFACTURING CO.)
Ticker: Security ID: KR7004980009
Meeting Date: MAR 21, 2008 Meeting Type: Annual
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation to Expand For For Management
Business Objectives
3 Elect Kim Yeong-Joon as Inside Director 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
- --------------------------------------------------------------------------------
SUPER-SOL LTD
Ticker: Security ID: IL0007770378
Meeting Date: SEP 3, 2007 Meeting Type: Special
Record Date: AUG 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
- --------------------------------------------------------------------------------
SUPER-SOL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: JAN 3, 2008 Meeting Type: Special
Record Date: DEC 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Agreement of Asaf For For Management
Livnat
1a Indicate Personal Interest in Proposed None For Management
Agenda Item
2 Approve Annual Remuneration of Director For Against Management
Including Controlling Shareholders
2a Indicate Personal Interest in Proposed None For Management
Agenda Item
3 Change Company Name to Shufersal Ltd. For For Management
- --------------------------------------------------------------------------------
SUPER-SOL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: JAN 27, 2008 Meeting Type: Special
Record Date: DEC 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Rafi Bisker Including For For Management
Grant of Options
1a Indicate Personal Interest in Proposed None For Management
Agenda Item
2 Approve Payment of Yakov Shalom Fisher For Against Management
Including Grant of Options
2a Indicate Personal Interest in Proposed None For Management
Agenda Item
- --------------------------------------------------------------------------------
SUPER-SOL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: FEB 26, 2008 Meeting Type: Special
Record Date: JAN 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: JUL 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 Interim Dividend of INR 5 Per For For Management
Share
3 Reappoint G.R. Tanti as Director For For Management
4 Reappoint V. Raghuraman 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 A. Relan as Director For For Management
7 Approve Variation in the Utilization of For For Management
IPO Proceeds
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01013
Meeting Date: DEC 5, 2007 Meeting Type: Special
Record Date: NOV 2, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Five-for-One Stock Split and For For Management
Reclassification of Authorized Share
Capital to INR 4.45 Billion Divided into
2.23 Billion Equity Shares of INR 2 Each
2 Amend Clause V of the Memorandum of For For Management
Association to Reflect Changes in
Authorized Share Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregat
Amount of INR 50 Billion
4 Approve Increase in Borrowing Powers to For For Management
INR 70 Billion
- --------------------------------------------------------------------------------
SUZLON ENERGY LTD
Ticker: Security ID: INE040H01021
Meeting Date: MAY 21, 2008 Meeting Type: Special
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employee Stock Option Plan-2007 For For Management
(ESOP-2007)
2 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies to
Subscribe for up to 1.45 Million Shares
Under the ESOP-2007
3 Approve Special Employee Stock Option For For Management
Plan-2007 (Special ESOP-2007)
4 Approve Stock Option Plan Grants to For For Management
Employees of Subsidiary Companies to
Subscribe for up to 11 Million Shares
Under the Special ESOP-2007
5 Approve Appointment and Remuneration of For For Management
T.R. Tantl, Managing Director
6 Approve Appointment and Remuneration of For For Management
G.R. Tantl, Executive Director
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: Security ID: TW0002347002
Meeting Date: JUN 11, 2008 Meeting Type: Annual
Record Date: APR 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For Against Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution Plan and For For Management
Capitalization of 2007 Dividends and
Employee Profit Sharing
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4.1 Elect Jack J.T. Huang as Independent For For Management
Director
4.2 Elect Tsung-Ming Chung as Independent For For Management
Director
4.3 Elect Wen-Li Yeh as Independent Director For For Management
4.4 Elect J. Carl Hsu as Independent Director For For Management
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Report and Financial For For Management
Statements
2 Approve 2007 Profit Distribution For For Management
3 Approve Capitalization of 2007 Dividends, For For Management
Employee Profit Sharing, and
Capitalization of Capital Surplus
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2007 BUSINESS REPORT AND For For Management
FINANCIAL STATEMENTS.
2 TO APPROVE THE PROPOSAL FOR DISTRIBUTION For For Management
OF 2007 PROFITS.
3 TO APPROVE THE CAPITALIZATION OF 2007 For For Management
DIVIDENDS, 2007 EMPLOYEE PROFIT SHARING,
AND CAPITAL SURPLUS.
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 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 Jan.
31, 2007
2 Approve Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2007
3 Approve Final Dividend of MYR 0.30 Per For For Management
Share Less 27 Percent Malaysian Income
Tax and MYR 0.04 Per Share Tax Exempt for
the Financial Year Ended Jan. 31, 2007
4 Elect Leong Wai Hoong as Director For For Management
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with Preemptive
Rights in Any Amount Up to Ten Percent of
Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to Ten
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Pendekar Energy For For Management
(L) Ltd from CDC Globeleq Holdings Ltd of
its Entire Interest in Globeleq Ltd and
its Subsidiaries and Associated Companies
for a Total Cash Consideration of $493
Million
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Allocation of Income and For Did Not Management
Dividends Vote
3 Amend Articles of Association For Did Not Management
Vote
4 Amend Election Rules of Directors and For Did Not Management
Supervisors Vote
5 Transact Other Business (Non-Voting) None Did Not Management
Vote
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: OCT 29, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect Reverse Stock For For Management
Split Approved by Shareholders on July
12, 2007
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: MAR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
4 Approve Global Remuneration of Executive For Against Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNPR9
Meeting Date: MAR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
4 Approve Global Remuneration of Executive For Against Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: APR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
- --------------------------------------------------------------------------------
TELE NORTE CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTNCPACNOR2
Meeting Date: MAY 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Principal and Alternate Fiscal For Abstain Management
Council Members to Complete the Current
Term
- --------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TEO Security ID: 879273209
Meeting Date: APR 29, 2008 Meeting Type: Annual
Record Date: APR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPOINT TWO SHAREHOLDERS TO APPROVE AND For Did Not Management
SIGN THE MINUTES OF THE MEETING. Vote
2 REVIEW OF THE DOCUMENTS PROVIDED FOR IN For Did Not Management
LAW NO 19,550 AND THE LISTING REGULATIONS Vote
AND OF THE ACCOUNTING DOCUMENTS IN
ENGLISH LANGUAGE REQUIRED BY THE U.S.
SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 19TH FISCAL YEAR ENDED
ON DECEMBER 31, 2007.
3 CONSIDERATION OF THE RETAINED EARNINGS AS For Did Not Management
OF DECEMBER 31, 2007. Vote
4 REVIEW OF THE PERFORMANCE OF THE BOARD OF For Did Not Management
DIRECTORS AND THE SUPERVISORY COMMITTEE Vote
ACTING DURING THE 19TH FISCAL YEAR.
5 REVIEW OF THE BOARD OF DIRECTOR S For Did Not Management
COMPENSATION FOR THE FISCAL YEAR ENDED ON Vote
DECEMBER 31, 2007.
6 AUTHORIZATION OF THE BOARD OF DIRECTORS For Did Not Management
TO MAKE ADVANCE PAYMENTS OF FEES FOR UP Vote
TO P$3,000,000 PAYABLE TO DIRECTORS.
7 DETERMINATION OF THE FEES PAYABLE TO THE For Did Not Management
SUPERVISORY COMMITTEE ACTING DURING THE Vote
19TH FISCAL YEAR.
8 ELECTION OF THE REGULAR AND ALTERNATE For Did Not Management
DIRECTORS FOR THE 20TH FISCAL YEAR. Vote
9 ELECTION OF THE REGULAR AND ALTERNATE For Did Not Management
MEMBERS OF THE SUPERVISORY COMMITTEE FOR Vote
THE 20TH FISCAL YEAR.
10 Ratify Auditors For Did Not Management
Vote
11 CONSIDERATION OF THE BUDGET TO BE For Did Not Management
ASSIGNED TO THE AUDIT COMMITTEE FOR Vote
FISCAL YEAR 2008.
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: CZ0009093209
Meeting Date: APR 21, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# 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 Receive Management Board Report None None Management
4 Receive Supervisory Board Report None None Management
5 Accept Financial Statements For For Management
6 Amend Articles of Association Re: Number For For Management
of Management Board Members, Authority of
General Meeting, Remuneration of
Management and Supervisory Boards, Other
Amendments
7 Approve Resolution on Reserve Fund For For Management
8 Approve Allocation of Income and For For Management
Dividends
9 Recall Non-Employee Representatives from For For Management
Supervisory Board
10 Elect Supervisory Board Members For For Management
11 Approve Rules of Remuneration of For For Management
Management Board Members
12 Approve Rules of Remuneration of For For Management
Supervisory Board Members
13 Approve Remuneration of Management and For For Management
Supervisory Board Members
14 Approve Agreements Regarding Performance For For Management
of Duties of Supervisory Board Members
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: MAR 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Internal Restructuring of Telekom For For Management
Malaysia Bhd (TM) Group of Companies
2 Approve Distribution by TM of Its Entire For For Management
Holding of and Rights to TM International
Bhd (TM International) Shares Following
the Proposed Internal Restructuring to
Its Shareholders
3 Approve Listing of TM International on For For Management
the Main Board of Bursa Malaysia
Securities Bhd
4 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of TM
International's Issued and Paid-Up Share
Capital (Proposed Shareholders' Mandate)
5 Approve Issuance by TM International of For For Management
up to 30 Percent of the Number of New TM
International Shares Available Under the
Proposed Shareholders' Mandate to
Employees Provident Fund Board (EPF)
6 Approve Employees' Share Option Scheme to For Against Management
Eligible Employees and Executive
Directors of TM Group (Proposed Option
Scheme)
7 Approve Grant of Option to Abdul Wahid For Against Management
Omar, Group Chief Executive Officer, to
Subscribe for up to 2 Million TM Shares
Under the Proposed Option Scheme
8 Approve Grant of Option to Mohd Azizi For Against Management
Rosli, a Relative of a Director, to
Subscribe for up to 6,000 TM Shares Under
the Proposed Option Scheme
9 Approve Acquisition by TM International For For Management
and Indocel Holding Sdn Bhd of Equity
Interests in Sunshare Investments Ltd and
PT Excelcomindo Pratama Tbk from Khazanah
Nasional Bhd (Khazanah) for an Aggregate
Purchase Consideration of MYR 1.6 Billion
10 Approve Exemption for Khazanah from the For For Management
Obligation to Undertake a Mandatory
Take-Over Offer for the Remaining Voting
Shares of TM International Not Already
Owned by Khazanah
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: Security ID: MYL4863OO006
Meeting Date: APR 17, 2008 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, 2007
2 Approve Final Dividend of MYR 0.22 Per For For Management
Share for the Financial Year Ended Dec.
31, 2007
3 Elect Zalekha Hassan as Director For For Management
4 Elect Abdul Rahim Daud as Director For For Management
5 Elect Nur Jazlan Tan Sri Mohamed as For For Management
Director
6 Elect Azman Mokhtar as Director For For Management
7 Approve Remuneration of Directors in the For For Management
Amount of MYR 720,492.91 for the
Financial Year Ended Dec. 31, 2007
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix Their
Remuneration
9 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
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association in the Form For Against Management
and Manner as Set Out in Appendix II of
the Circular to Shareholders
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: NOV 28, 2007 Meeting Type: Special
Record Date: NOV 21, 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 Approve Share Cancellation For For Management
7 Amend Statute to Reflect PLN 93.7 Million For For Management
Reduction in Share Capital via Share
Cancellation
8 Approve Changes to Composition of For For Management
Supervisory Board
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 24, 2008 Meeting Type: Annual
Record Date: APR 17, 2008
# 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
6.1 Receive Financial Statements and None None Management
Management Board Report on Company's
Operations in Fiscal 2007
6.2 Receive Management Board Proposal None None Management
Regarding Allocation of Company's 2007
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None None Management
Management Board Report on Company's
Operations in Fiscal 2007, Financial
Statements, and Management Board Proposal
Regarding Allocation of Company's 2007
Income
6.4 Receive Consolidated Financial Statements None None Management
and Management Board Report on Group's
Operations in Fiscal 2007
6.5 Receive Supervisory Board Report on None None Management
Management Board Report on Group's
Operations in Fiscal 2007 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation of None None Management
Company's Standing in Fiscal 2007 and
Report on Supervisory Board's Activities
in Fiscal 2007
7.1 Approve Management Board Report on For For Management
Company's Operations in Fiscal 2007
7.2 Approve Financial Statements For For Management
7.3 Approve Allocation of Income and For For Management
Dividends
7.4 Approve Allocation of Income from For For Management
Previous Years
7.5 Approve Management Board Report on For For Management
Group's Operations in Fiscal 2007
7.6 Approve Consolidated Financial Statements For For Management
7.7 Approve Discharge of Management and For For Management
Supervisory Boards
8 Authorize Share Repurchase Program For For Management
9 Amend Regulations on General Meetings For For Management
10 Approve Changes to Composition of For For Management
Supervisory Board
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEMIG CELULAR PARTICIPACOES S.A.
Ticker: Security ID: BRTMCPACNOR4
Meeting Date: JUL 12, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Elect Directors For Against Management
- --------------------------------------------------------------------------------
TELEMIG CELULAR S.A.
Ticker: Security ID: BRTMGCACNPG3
Meeting Date: MAR 28, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
4 Approve Global Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Capitalization of Reserves For Against Management
6 Amend Articles to Reflect Changes in For Against Management
Capital
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 4, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE COMPANY S CONSOLIDATED For Did Not Management
FINANCIAL STATEMENTS FOR THE YEAR ENDED Vote
DECEMBER 31, 2007, 2006 AND 2005.
2 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS For Did Not Management
AT DECEMBER 31, 2007. Vote
3 ALLOCATION OF RESULTS AND APPROVAL OF For Did Not Management
DIVIDEND PAYMENT. Vote
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
5 ELECTION OF THE MEMBERS OF THE BOARD OF For Did Not Management
DIRECTORS. Vote
6 COMPENSATION OF THE MEMBERS OF THE BOARD For Did Not Management
OF DIRECTORS. Vote
7 AUTHORIZATION TO BOARD OF DIRECTORS TO For Did Not Management
CAUSE DISTRIBUTION OF ALL SHAREHOLDER Vote
COMMUNICATIONS, INCLUDING ITS SHAREHOLDER
MEETING.
8 Ratify Auditors For Did Not Management
Vote
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: NOV 2, 2007 Meeting Type: Special
Record Date: OCT 3, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on the Status of Buyback None Against Management
of Treasury Shares
2 Amend Articles of Association For Management
3 Transact Other Business (Non-Voting) None Management
- --------------------------------------------------------------------------------
TEST-RITE INTERNATIONAL CO.
Ticker: Security ID: TW0002908001
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2007 Business Reports and For For Management
Financial Statements
2 Approve 2007 Profit Distribution and Cash For For Management
Dividend
3 Approve Issuance of New Shares from For For Management
Retained Earnings and Staff Bonus
4 Approve Investment Quota in People's For For Management
Republic of China
5 Amend Articles of Association For Against Management
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Other Business For For Management
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUL 17, 2007 Meeting Type: Annual
Record Date: JUN 11, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE AND DISCUSS THE COMPANY S For For Management
CONSOLIDATED BALANCE SHEET, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
2 TO APPROVE THE BOARD OF DIRECTORS For For Management
RECOMMENDATION THAT THE CASH DIVIDEND FOR
THE YEAR ENDED DECEMBER 31, 2006, WHICH
WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.36 (APPROXIMATELY
US$0.31) PER ORDINARY SHARE (OR ADR), BE
DECLARED FINAL.
3 TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. For For Management
4 TO ELECT PROF. ROGER D. KORNBERG AS A For For Management
DIRECTOR
5 TO ELECT PROF. MOSHE MANY AS A DIRECTOR. For For Management
6 TO ELECT DAN PROPPER AS A DIRECTOR. For For Management
7 TO APPROVE THE PURCHASE OF DIRECTORS AND For For Management
OFFICERS LIABILITY INSURANCE FOR THE
DIRECTORS AND OFFICERS OF THE COMPANY AND
ITS SUBSIDIARIES, ALL AS FULLY DESCRIBED
IN THE PROXY STATEMENT.
8 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM UNTIL THE 2008 ANNUAL MEETING OF
SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 29, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of NIS 1.60 Per For For Management
Share
3 Elect Eli Hurvitz as Director For For Management
4 Elect Ruth Cheshin as Director For For Management
5 Elect Harold Snyder as Director For For Management
6 Elect Joseph (Yosi) Nitzani as Director For For Management
7 Elect Ory Slonim as Director For For Management
8 Appoint Leora (Rubin) Meridor as External For For Management
Director
9 Approve Director/Officer Liability and For For Management
Indemnification Insurance
10 Approve Remuneration of Directors For For Management
11 Approve Employee Stock Purchase Plan For For Management
12 Approve Kesselman & Kesselman as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Cooperation For For Management
and Support Agreement among Telecom
Italia SPA, TIM Celular SA and TIM
Nordeste SA
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNPR7
Meeting Date: MAR 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Extension of the Cooperation For For Management
and Support Agreement among Telecom
Italia SPA, TIM Celular SA and TIM
Nordeste SA
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Share Capital For Against Management
4 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspaper to Publish Meeting For For Management
Notices and Other Corporate Announcements
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNPR7
Meeting Date: APR 11, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Share Capital For Against Management
4 Elect Fiscal Council Members and For Against Management
Determine their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Designate Newspaper to Publish Meeting For For Management
Notices and Other Corporate Announcements
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA(FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize a BRL 37.8 Million For For Management
Capitalization of Tax Break Originating
from the Amortization of Goodwill
2 Amend Article 5 to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: DEC 25, 2007 Meeting Type: Special
Record Date: NOV 8, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 3.63 Per Share For For Management
for First Nine Months of Fiscal 2007
2 Approve Revised Edition of Regulations on For For Management
Management
3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# 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 1.03 per Share
3.1 Elect Andrey Kaplunov as Director None For Management
3.2 Elect Adrian Cobb as Director None For Management
3.3 Elect Josef Marous as Director None For Management
3.4 Elect Sergey Papin as Director None For Management
3.5 Elect Dmitry Pumpyansky as Director None For Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None For Management
3.8 Elect Alexander Shiryaev as Director None For Management
3.9 Elect Alexander Sokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Alexander Vorobyov as Member of For For Management
Audit Commission
4.2 Elect Alexander Maksimenko 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: TMKOY Security ID: US87260R2013
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Management
Statements Vote
2 Approve Allocation of Income and For Did Not Management
Dividends of RUB 1.03 per Share Vote
3.1 Elect Andrey Kaplunov as Director None Did Not Management
Vote
3.2 Elect Adrian Cobb as Director None Did Not Management
Vote
3.3 Elect Josef Marous as Director None Did Not Management
Vote
3.4 Elect Sergey Papin as Director None Did Not Management
Vote
3.5 Elect Dmitry Pumpyansky as Director None Did Not Management
Vote
3.6 Elect Geoffrey Townsend as Director None Did Not Management
Vote
3.7 Elect Igor Khmelevsky as Director None Did Not Management
Vote
3.8 Elect Alexander Shiryaev as Director None Did Not Management
Vote
3.9 Elect Alexander Sokhin as Director None Did Not Management
Vote
3.10 Elect Mukhadin Eskindarov as Director None Did Not Management
Vote
4.1 Elect Alexander Vorobyov as Member of For Did Not Management
Audit Commission Vote
4.2 Elect Alexander Maksimenko as Member of For Did Not Management
Audit Commission Vote
4.3 Elect Anna Novokshonova as Member of For Did Not Management
Audit Commission Vote
5 Ratify Auditor For Did Not Management
Vote
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: CNE100000585
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory 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 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: CNE100000585
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Listing of H Shares of For For Management
the Company on the Main Board of the
Stock Exchange of Hong Kong Ltd. (SEHK)
(Main Board Migration)
2 Amend Articles Re: Main Board Migration For For Management
- --------------------------------------------------------------------------------
TONG REN TANG TECH
Ticker: Security ID: CNE100000585
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Listing of H Shares of For For Management
the Company on the Main Board of the
Stock Exchange of Hong Kong Ltd. (SEHK)
(Main Board Migration)
2 Amend Articles Re: Main Board Migration For For Management
- --------------------------------------------------------------------------------
TONG YANG INDUSTRY CO LTD
Ticker: Security ID: TW0001319002
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: APR 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Directors and Supervisors (Bundled) For Against Management
6 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: Security ID: BMG8984D1074
Meeting Date: MAY 22, 2008 Meeting Type: Annual
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend For For Management
3a Reelect Hsuan, Jason as Director For For Management
3b Reelect Chan Boon-Teong as Director For For Management
3c Reelect Ku Chia-Tai as Director For For Management
3d Reelect Lu Being-Chang as Director For For Management
3e Reelect Lu Ming as Director For For Management
3f 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: AUG 24, 2007 Meeting Type: Special
Record Date: JUL 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Potential Issuance of Shares of For For Management
Common Stock upon the Conversion or
Redemption or the Payment of Dividends on
the Junior Preferred Stock pursuant to
Certificate of Designations
- --------------------------------------------------------------------------------
TRANSMILE GROUP
Ticker: Security ID: MYL7000OO002
Meeting Date: SEP 5, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ling Liong Sik as Director For For Management
2 Elect Kuok Khoon Ho as Director For For Management
3 Elect Wong Yoke Ming as Director For For Management
4 Elect Soh Chin Teck as Director For For Management
5 Elect Liu Tai Shin as Director For For Management
6 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2006
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association as Set Out For Against Management
in Appendix I of the Annual Report 2006
9 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
10 Approve Renewal of Shareholders' Mandate For For Management
for Recurrent Related Party Transactions
- --------------------------------------------------------------------------------
TRANSMILE GROUP BHD
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Abu Huraira bin Abu Yazid as For For Management
Director
2 Elect A. Razak bin Ramli as Director For For Management
3 Elect Mohamad Idris bin Mansor as For For Management
Director
4 Approve Remuneration of Directors for the For For Management
Financial Year Ended Dec. 31, 2007
5 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
6 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
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Amend Articles of Association as Set Out For For Management
in Appendix I Attached in the 2007 Annual
Report
- --------------------------------------------------------------------------------
TRANSMILE GROUP BHD
Ticker: Security ID: MYL7000OO002
Meeting Date: JUN 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital from For For Management
MYR 500 Million Comprising 500 Million
Ordinary Shares of MYR 1.00 Each to MYR 1
Billion Comprising 1 Billion Ordinary
Shares of MYR 1.00 Each
2 Approve Issuance of New Ordianry Shares For For Management
in Transmile Group Bhd (TGB) to
Syndicated Term Loan Lenders, Medium Term
Notes Holders and 1-Percent Guaranteed
Convertible Bonds Holders of TGB
3 Approve Issuance of New Ordianry Shares For For Management
in TGB to Trendfield Inc, a Holder of
1-Percent Guaranteed Convertible Bonds of
TGB
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORP
Ticker: Security ID: TW0003044004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2007 Dividends For For Management
and Employee Profit Sharing
4 Amend Endorsement and Guarantee Operating For For Management
Guidelines
5 Amend Articles of Association For For Management
6 Amend Election Rules of Directors and For For Management
Supervisors
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: Security ID: ZAE000028296
Meeting Date: NOV 8, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended June 24, 2007
2a1 Reelect CT Ndlovu as Director For For Management
2a2 Reelect MA Thompson as Director For For Management
2a3 Reelect VM van der Merwe as Director For For Management
2b Elect SM Ngebulana as Director For For Management
3 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
4 Authorize Repurchase of Up to 20 Percent For For Management
of Issued Share Capital
5 Reelect Ernst & Young as Auditors For For Management
6 Approve Remuneration of Directors for the For For Management
Period Ended June 24, 2007
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: APR 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Accept Financial Statements and Statutory For Did Not Management
Reports Vote
3 Ratify Director Appointments For Did Not Management
Vote
4 Approve Discharge of Directors and For Did Not Management
Internal Auditors Vote
5 Elect Directors For Did Not Management
Vote
6 Appoint Internal Auditors For Did Not Management
Vote
7 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
8 Approve Allocation of Income For Did Not Management
Vote
9 Receive Information on Profit None Did Not Management
Distribution Policy Vote
10 Receive Information on Disclosure Policy None Did Not Management
Vote
11 Receive Information on Ethics Principles None Did Not Management
Vote
12 Receive Information on Charitable None Did Not Management
Donations Vote
13 Ratify External Auditors For Did Not Management
Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
Ticker: Security ID: TRATCELL91M1
Meeting Date: SEP 21, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Articles Re: Corporate Purpose For For Management
4 Fix Remuneration and Attendance Fees for For For Management
Management Members
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: Security ID: TRATCELL91M1
Meeting Date: APR 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For For Management
6 Approve Discharge of Directors and For For Management
Auditors
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved in Companies with
Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: OCT 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
3 Receive Statutory Reports None Did Not Management
Vote
4 Approve Financial Statements and For Did Not Management
Allocation of Income and Dividends Vote
5 Approve Discharge of Directors and For Did Not Management
Auditors Vote
6 Approve Remuneration of Directors and For Did Not Management
Auditors Vote
7 Receive Information on Charitable None Did Not Management
Donations Vote
8 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: JUN 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Purchase of Founder Shares For For Management
4 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: Security ID: TRAISCTR91N2
Meeting Date: JUL 25, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman, and Issue For Did Not Management
Authorization to Sign Meeting Minutes Vote
2 Amend Company Articles For Did Not Management
Vote
- --------------------------------------------------------------------------------
UMW HOLDINGS BERHAD
Ticker: Security ID: MYL4588OO009
Meeting Date: FEB 4, 2008 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 1.00 Each into Two Ordinary Shares
of MYR 0.50 Each
2 Ratify Public Offering of American For For Management
Depositary Shares by WSP Holdings Ltd, a
22.3 Percent-Owned Associate Company,
Listed on the New York Stock Exchange
1 Amend Clause 5 of the Memorandum of For For Management
Association to Reflect Increase in
Authorized Share Capital
- --------------------------------------------------------------------------------
UNIFIED ENERGY SYSTEMS RAO
Ticker: Security ID: US9046882075
Meeting Date: OCT 26, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REORGANIZE RAO UES OF RUSSIA IN THE For Did Not Management
FORM OF SPIN-OFF OF OAO STATE HOLDING, Vote
OAO STATE HOLDING HYDROOGK, OAO MINORITY
HOLDING FGC UES, OAO MINORITY HOLDING
HYDROOGK, OAO OGK-1 HOLDING, OAO OGK-2
HOLDING, OAO OGK-3 HOLDING, OAO OGK-4
HOLDING, OAO OGK-6 H
2 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO STATE HOLDING. Vote
3 ELECTION OF MEMBERS OF THE BOARD OF OAO None Did Not Management
HYDROOGK STATE HOLDING. Vote
4 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO FGC UES MINORITY Vote
HOLDING.
5 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO HYDROOGK MINORITY Vote
HOLDING.
6 ELECTION OF MEMBERS OF THE BOARD OF OAO None Did Not Management
OGK-1 HOLDING. Vote
7 ELECTION OF MEMBERS OF THE BOARD OF OAO None Did Not Management
OGK-2 HOLDING. Vote
8 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO OGK-3 HOLDING. Vote
9 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO OGK-4 HOLDING. Vote
10 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO OGK-6 HOLDING. Vote
11 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-1 HOLDING. Vote
12 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-2 HOLDING. Vote
13 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO MOSENERGO HOLDING. Vote
14 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-4 HOLDING. Vote
15 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-6 HOLDING. Vote
16 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO VOLJSKAYA TGK HOLDING. Vote
17 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO UGK TGK-8 HOLDING. Vote
18 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-9 HOLDING. Vote
19 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-10 HOLDING. Vote
20 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-11 HOLDING. Vote
21 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO KUZBASSENERGO HOLDING. Vote
22 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO YENISEYSKAYA TGK Vote
HOLDING.
23 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO TGK-14 HOLDING. Vote
24 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO INTER RAO UES HOLDING. Vote
25 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO MRSK HOLDING. Vote
26 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO RAO ENERGY SYSTEM OF Vote
THE EAST HOLDING.
27 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO CENTERENERGYHOLDING Vote
HOLDING.
28 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO SIBENERGYHOLDING. Vote
29 ELECTION OF MEMBERS OF THE BOARD OF None Did Not Management
DIRECTORS OF OAO INTERGENERATION. Vote
30 TO REORGANIZE OAO STATE HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF RAO UES OF RUSSIA) THROUGH A TAKEOVER
BY OAO FGC UES (OGRN 1024701893336) UNDER
TERMS AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER AGREEMENT
BEING APPR
31 TO REORGANIZE OAO STATE HOLDING HYDROOGK For Did Not Management
(TO BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
32 TO REORGANIZE OAO MINORITY HOLDING FGC For Did Not Management
UES (TO BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO FGC UES (OGRN
1024701893336) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREE
33 TO REORGANIZE OAO MINORITY HOLDING For Did Not Management
HYDROOGK (TO BE ESTABLISHED AS A RESULT Vote
OF REORGANIZATION OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO HYDROOGK (OGRN
1042401810494) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
TAKEOVER AGREEM
34 TO REORGANIZE OAO OGK-1 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-1 (OGRN
1057200597960) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
35 TO REORGANIZE OAO OGK-2 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-2 (OGRN
1052600002180) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
36 TO REORGANIZE OAO OGK-3 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-3 (OGRN
1040302983093) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
37 TO REORGANIZE OAO OGK-4 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-4 (OGRN
1058602056985) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
38 TO REORGANIZE OAO OGK-6 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO OGK-6 (OGRN
1056164020769) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
39 TO REORGANIZE OAO TGK-1 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-1 (OGRN
1057810153400) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
40 TO REORGANIZE OAO TGK-2 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-2 (OGRN
1057601091151) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
41 TO REORGANIZE OAO MOSENERGO HOLDING (TO For Did Not Management
BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO MOSENERGO (OGRN
1027700302420) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
42 TO REORGANIZE OAO TGK-4 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-4 (OGRN
1056882304489) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
43 TO REORGANIZE OAO TGK-6 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-6 (OGRN
1055230028006) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
44 TO REORGANIZE OAO VOLJSKAYA TGK HOLDING For Did Not Management
(TO BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO VOLJSKAYA TGK
(OGRN 1056315070350) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
45 TO REORGANIZE OAO UGK TGK-8 HOLDING (TO For Did Not Management
BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO UGK TGK-8 (OGRN
1053000012790) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEO
46 TO REORGANIZE OAO TGK-9 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-9 (OGRN
1045900550024) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF O
47 TO REORGANIZE OAO TGK-10 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-10 (OGRN
1058602102437) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
48 TO REORGANIZE OAO TGK-11 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-11 (OGRN
1055406226237) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
49 TO REORGANIZE OAO KUZBASSENERGO HOLDING For Did Not Management
(TO BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO KUZBASSENERGO
(OGRN 1024200678260) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE AGREEMENT F
50 TO REORGANIZE OAO ENISEISKAYA TGK HOLDING For Did Not Management
(TO BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO ENISEISKAYA TGK
(TGK-13) (OGRN 1051901068020) UNDER TERMS
AND CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND TH
51 TO REORGANIZE OAO TGK-14 HOLDING (TO BE For Did Not Management
ESTABLISHED AS A RESULT OF REORGANIZATION Vote
OF OAO RAO UES OF RUSSIA) THROUGH A
TAKEOVER BY OAO TGK-14 (OGRN
1047550031242) UNDER TERMS AND CONDITIONS
PROVIDED FOR BY THIS RESOLUTION AND THE
AGREEMENT FOR TAKEOVER OF
52 TO REORGANIZE OAO INTER RAO UES HOLDING For Did Not Management
(TO BE ESTABLISHED AS A RESULT OF Vote
REORGANIZATION OF OAO RAO UES OF RUSSIA)
THROUGH A TAKEOVER BY OAO SOCHINSKAYA TPP
(OGRN 1022302933630) UNDER TERMS AND
CONDITIONS PROVIDED FOR BY THIS
RESOLUTION AND THE TAKEOVER
53 TO REORGANIZE OAO RAO UES OF RUSSIA IN For Did Not Management
THE FORM OF TAKEOVER BY OAO FGC UES (OGRN Vote
1024701893336) UNDER THE CONDITIONS SET
FORTH BY THIS RESOLUTION AND TAKEOVER
AGREEMENT APPROVED BY THIS RESOLUTION.
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: Security ID: INE854D01016
Meeting Date: NOV 28, 2007 Meeting Type: Annual
Record Date: NOV 22, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend of INR 1.00 Per Share For For Management
4 Reappoint V. Mallya as Director For For Management
5 Reappoint S.R. Gupte as Director For For Management
6 Approve Price Waterhouse as Auditors and For For Management
Authorize Board to Fix Their Remuneration
7 Appoint S.K. Khanna as Director For For Management
8 Approve Voluntary Delisting of Company For For Management
Shares from the Stock Exchanges at
Ahmedabad, Chennai, Kolkata and New Delhi
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: Security ID: INE854D01016
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Shaw For For Management
Wallace & Co Ltd and Primo Distributors
Pvt Ltd with United Spirits Ltd
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: Security ID: INE854D01016
Meeting Date: APR 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Zelinka For For Management
Ltd with United Spirits Ltd
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: JUN 18, 2008 Meeting Type: Annual
Record Date: MAY 13, 2008
# 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 and For For Management
Dividends of RUB 1.90 per Share
5.1 Elect Elena Bormaleva to Audit Commission For For Management
5.2 Elect Natalya Zhuravleva to Audit For For Management
Commission
5.3 Elect Elena Radaeva to Audit Commission For For Management
5.4 Elect Irina Razumova to Audit Commission For For Management
5.5 Elect Alexey Yakovlev to Audit Commission For For Management
6 Ratify OJSC BAT Audit and CJSC For For Management
PricewaterhouseCoopers as Auditors
7 Approve Company's Membership in Russian For For Management
Fertilizer Association
8 Approve New Edition of Charter For For Management
9 Approve Related-Party Transactions with For For Management
OJSC Ural Scientific and Research and
Project Institute of Halurgy (OJSC
Galurgia Contractor)
10 Approve Related-Party Transactions with For For Management
OJSC Construction and Installation Trust
Berezniki Mines Construction Company
(Contractor), and/or CJSC Novaya
Nedvizhimost (Contractor)
11 Approve Related-Party Transactions with For For Management
OJSC Machine Building Company KURS
(Seller), and/or OJSC Construction and
Installation Trust Berezniki Mines
Construction Company (Seller), and/or
OJSC Satellite Service (Seller)
12.1 Elect Vladislav Baumgertner as Director None Against Management
12.2 Elect Yury Gavrilov as Director None Against Management
12.3 Elect Andrey Konogorov as Director None For Management
12.4 Elect Anatoly Lebedev as Director None Against Management
12.5 Elect Kuzma Marchuk as Director None Against Management
12.6 Elect Vladimir Ruga as Director None For Management
12.7 Elect Dmitry Rybolovlev as Director None Against Management
12.8 Elect Hans Juchum Horn as Director None For Management
12.9 Elect Ilya Yuzhanov as Director None For Management
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: NOV 27, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 2.7 Billion Capitalization For Did Not Management
of Reserves Via Increase in Share Capital Vote
2 Approve Stock Bonus in the Proportion of For Did Not Management
50 Percent for Each Ordinary and Vote
Preference Class A and B Shares
3 Amend Article 5 to Reflect Changes in For Did Not Management
Capital Vote
4 Elect One New Principal Member to the For Did Not Management
Board to Replace Kenichi Asaka Vote
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A.
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: DEC 27, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of up to BRL 2 Billion For Did Not Management
in Bonds Vote
2 Authorize Board to Determine the Terms of For Did Not Management
the Bonds Vote
3 Authorize BRL 500 Million Issuance of For Did Not Management
Debentures Vote
4 Authorize Board to Determine the Terms of For Did Not Management
the Debentures Vote
5 Authorize Board to Ratify Approved For Did Not Management
Resolutions Vote
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For Abstain Management
5 Elect Fiscal Council Members For Abstain Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: APR 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Fiscal Year Ended Dec. 31,
2007
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Directors For Abstain Management
5 Elect Fiscal Council Members For Abstain Management
6 Authorize Capitalization of Reserves for For For Management
Bonus Issue
7 Authorize Bonus Issuance of 50 Percent For For Management
for Preferred A and Preferred B
Shareholders
8 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD
Ticker: Security ID: KYG9361H1092
Meeting Date: DEC 31, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For Did Not Management
Reports (Voting) Vote
2 Approve Dividends For Did Not Management
Vote
3 Reelect Richard McKegney as Director For Did Not Management
Vote
4 Approve Ernst & Young as Auditors and For Did Not Management
Authorize Board to Fix Their Remuneration Vote
5 Approve Issuance of Equity or For Did Not Management
Equity-Linked Securities without Vote
Preemptive Rights up to 10 Percent of the
Aggregate Nominal Value of the Redeemable
Shares
6 Approve issuance of 300,000,000 C Shares For Did Not Management
with regards to Placing and Amendment of Vote
Articles of Incorporation
- --------------------------------------------------------------------------------
VIMETCO N V
Ticker: Security ID: US92718P2039
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report and Auditor's None None Management
Report (Non-Voting)
3 Approve Financial Statements For For Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board of Directors For For Management
6 Ratify Deloitte and Touche as Auditors For For Management
7a Reelect Pierre Baillot to Board of For For Management
Directors
7b Reelect Vitaly L. Machitski to Board of For For Management
Directors
7c Reelect James M. Currie to Board of For For Management
Directors
7d Reelect Bernard Zonneveld to Board of For For Management
Directors
7e Reelect Gary G.B. Zhang to Board of For For Management
Directors
7f Reelect Valery N. Krasnov to Board of For For Management
Directors
7g Reelect Vyachislav M. Agapkin to Board of For For Management
Directors
7h Reelect Christian Wust to Board of For For Management
Directors
7i Reelect Rolf Steinemann to Board of For For Management
Directors
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 9, 2008 Meeting Type: Proxy Contest
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 270.01 per Ordinary
Share and RUB 0.01 per Preferred Share
4 Elect Alexander Gersh, Halvor Bru, and For For Management
Nigel Robinson as Members of Audit
Commission
5 Ratify Ernst & Young (CIS) Ltd. and For For Management
Rosexpertiza LLC as Auditors
6 Amend Terms of Phantom ADS Plan for For For Management
Company's Non-executive Directors
7 Approve Reorganization of Company via For For Management
Merger with Seven Subsidiaries
8 Amend Charter Re: Reorganization of For For Management
Company Proposed under Item 7
1 Elect David Haines as Director None For Management
2 Elect Mikhail Fridman as Director None Against Management
3 Elect Kjell Johnsen as Director None Against Management
4 Elect Hans Kohlhammer as Director None Against Management
5 Elect Jo Lunder as Director None For Management
6 Elect Oleg Malis as Director None Against Management
7 Elect Leonid Novoselsky as Director None Against Management
8 Elect Alexey Reznikovich as Director None Against Management
9 Elect Ole Sjulstad as Director None Against Management
10 Elect Jan Thygesen as Director None Against Management
1 Approve Annual Report For Did Not Management
Vote
2 Approve Financial Statements For Did Not Management
Vote
3 Approve Allocation of Income and For Did Not Management
Dividends of RUB 270.01 per Ordinary Vote
Share and RUB 0.01 per Preferred Share
4 Election of Audit Commission For Did Not Management
Vote
5 Approval of External Auditors For Did Not Management
Vote
6 Approval of a Change in the Compensation For Did Not Management
of the Members of the Board of Directors Vote
7 Approve Reorganization of Company via For Did Not Management
Merger with Seven Subsidiaries Vote
8 Amend Charter Re: Reorganization of For Did Not Management
Company Proposed under Item 7 Vote
1 Elect Jo Lunder as Director None Did Not Management
Vote
2 Elect Hans Peter Kohlhammer as Director None Did Not Management
Vote
- --------------------------------------------------------------------------------
VOLGA GAS PLC
Ticker: Security ID: GB00B1VN4809
Meeting Date: DEC 4, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of Moore Stephens LLP as For For Management
Auditors of the Company
2 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
- --------------------------------------------------------------------------------
VOLGA GAS PLC
Ticker: Security ID: GB00B1VN4809
Meeting Date: JUN 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Final Dividend of Nil Pence Per For For Management
Share
3 Elect Stephen Ogden as Director; Elect For For Management
Ronald Freeman as Director
4 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with Pre-emptive
Rights up to Aggregate Nominal Amount of
GBP 520,000
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 150,000
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: Security ID: US46630Q2021
Meeting Date: SEP 27, 2007 Meeting Type: Special
Record Date: AUG 23, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of OJSC Bank VTB For For Management
North-West
2 Amend Charter For Against Management
3 Approve Company's Business Plan For Against Management
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: Security ID: US46630Q2021
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.00134 per Ordinary
Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Arkady Dvorkovich as Director None For Management
5.2 Elect Anton Drozdov as Director None For Management
5.3 Elect Andrey Kostin as Director None For Management
5.4 Elect Alexey Kudrin as Director None For Management
5.5 Elect Yury Medvedev as Director None For Management
5.6 Elect Anna Popova as Director None For Management
5.7 Elect Alexey Savatugin as Director None For Management
5.8 Elect Anton Siluanov as Director None For Management
5.9 Elect Alexey Ulukaev as Director None For Management
5.10 Elect Matthias Warnig as Director None For Management
5.11 Elect Nikolay Kropachev as Director None For Management
6 Fix Number of Members of Audit Commission For For Management
at Five
7.1 Elect Tatiana Bogomolova as Member of For For Management
Audit Commission
7.2 Elect Alexey Kovrov as Member of Audit For For Management
Commission
7.3 Elect Vladimir Lukov as Member of Audit For For Management
Commission
7.4 Elect Rustem Memetov as Member of Audit For For Management
Commission
7.5 Elect Alexey Terentiev as Member of Audit For For Management
Commission
8 Ratify CJSC Ernst & Young Vneshaudit as For For Management
Auditor
9 Approve Related-Party Transactions For For Management
10 Approve New Edition of Charter For For Management
11 Approve Remuneration of Independent For For Management
Directors
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended 12-31-07
5 Present Report on the Share Repurchase For For Management
Reserves
6 Approve to Cancel 152.01 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.59 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Approve MXN 4.99 Billion Capital Increase For For Management
Through the Issuance of 178.27 Million
Ordinary Shares to Service Stock Dividend
Payment
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Report on Employee Stock Purchase Plan For For Management
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
between Fiscal Year Jan. 1 - Dec. 31,
2007
14 Ratify and Elect Board Members For For Management
15 Nominate or Ratify Audit and Corporate For For Management
Governance Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CNE1000004L9
Meeting Date: JUN 19, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008
# 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 Auditors' For For Management
Report
5 Accept Financial Statements and Statutory For For Management
Reports
6 Approve Profit Distribution Proposal For For Management
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as PRC Auditors and
Authorize Board to Fix Their Remuneration
8 Reappoint Deloitte Touche Tohmatsu as For For Management
Non-PRC Auditors and Authorize Board to
Fix Their Remuneration
9 Approve Interim Dividend for the Year For For Management
Ending Dec. 31, 2008
10 Amend Articles of Association For For Management
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: Security ID: SG1T56930848
Meeting Date: APR 29, 2008 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 0.026 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2007 (2006:
SGD 150,000)
4 Reelect Martua Sitorus as Director For For Management
5 Reelect Chua Phuay Hee as Director For For Management
6 Reelect Teo Kim Yong as Director For For Management
7 Reelect Kwok Kian Hai as Director For For Management
8 Reelect Lee Hock Kuan as Director For For Management
9 Reelect Kuok Khoon Ean as Director For For Management
10 Reelect John Daniel Rice as Director For For Management
11 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their Remuneration
12 Approve Mandate for Transactions with For For Management
Related Parties
13 Approve Issuance of Shares without For Against Management
Preemptive Rights
14 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Executives' Share
Option Scheme
- --------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD
Ticker: Security ID: ZAE000009932
Meeting Date: OCT 24, 2007 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports for Year Ended 06-30-07
2.1 Reelect MS Wylie as Director For For Management
2.2 Reelect JW Abbott as Director For For Management
3 Approve Remuneration of Executive For For Management
Directors
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Board to Fix Remuneration of For For Management
the Auditors
6 Ratify BDO Spencer Steward (Johannesburg) For For Management
as Auditors
7.1 Approve Issuance of Shares Reserved for For For Management
Share Schemes
7.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Approve Final Dividend of ZAR 0.85 Per For For Management
Share
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Annual
Record Date: JUN 30, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports
2 Approve Dividends of INR 6 Per Share For For Management
3 Reappoint N. Vaghul as Director For For Management
4 Reappoint B.C. Prabhakar as Director For For Management
5 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their Remuneration
6 Approve Reappointment and Remuneration of For For Management
A.H. Premji, Chairman and Managing
Director
7 Approve Appointment and Remuneration of For For Management
R. Premji, Relative of a Director
8 Amend Equity Stock Option Plans and For For Management
Restricted Stock Unit Plans Re: Fringe
Benefit Tax
9 Approve Employee Restricted Stock Unit For For Management
Plan 2007
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Mpact For For Management
Technology Services Pvt Ltd, Mpower
Software Services (India) Pvt Ltd, and
Cmango India Pvt Ltd with WIPRO Ltd
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUL 18, 2007 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of Wipro For For Management
Infrastructure Engineering Ltd, Wipro
HealthCare IT Ltd, and Quantech Global
Services Ltd with WIPRO Ltd
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: Security ID: INE075A01022
Meeting Date: JUN 9, 2008 Meeting Type: Special
Record Date: MAY 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Approve Pledging of Assets for Debt For For Management
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CNE100000544
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Annual Caps
1 Approve Issuance of Corporate Bonds with For For Management
a Total Principal of Not Exceeding RMB
1.0 Billion
2 Approve Consolidation of Every Four For For Management
Shares into One Share; Capitalization of
Three H Shares for Every One
Consolidation H Share and Three
Capitalization Domestic Shares for Every
One Capitalization H Share; and Increase
in Authorized Share Capital
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CNE100000544
Meeting Date: DEC 28, 2007 Meeting Type: Special
Record Date: NOV 27, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every Four For For Management
Existing Shares of RMB 0.25 Each into One
Consolidation Share of RMB 1.0 Each and
the Issue of a Total of 915.3 Million
Capitalization Shares of RMB 1.0 Each
- --------------------------------------------------------------------------------
WUMART STORES INC
Ticker: Security ID: CNE100000544
Meeting Date: APR 8, 2008 Meeting Type: Special
Record Date: MAR 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Transfer Agreement For For Management
Relating to the Acquisition of the Entire
Equity Interest in Hangzhou Tiantian
Wumart Commerce Co. Ltd. from Wumei
Hldgs. Inc.
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: Security ID: CNE100000544
Meeting Date: JUN 26, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial Statements For For Management
and Statutory Reports
2 Approve Profit Distribution Proposal 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 Interim and/or Special Dividend For For Management
7a Reelect Wu Jian-zhong as Executive For For Management
Director
7b Reelect Meng Jin-xian as Executive For For Management
Director
7c Reelect Xu Ying as Executive Director For For Management
7d Reelect Wang Jian-ping as Non-Executive For For Management
Director
7e Reelect Han Ying as Independent For For Management
Non-Executive Director
7f Reelct Li Lu-an as Independent For For Management
Non-Executive Director
7g Reelect Lv Jiang as Independent For For Management
Non-Executive Director
8 Approve Remuneration of Directors For For Management
9a Reelect Fan Kui-jie as Independent For For Management
Supervisor
9b Reelect Xu Ning-chun as Independent For For Management
Supervisor
10 Approve Remuneration of Supervisors 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
3 Approve Main Board Transfer Listing For For Shareholder
4 Amend Articles Re: Main Board Transfer For For Shareholder
Listing
5 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E1064
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.1 Elect Carlos Criado-Perez Trefault to For Abstain Management
Supervisory Board
2.2 Elect Franz Wolf to Supervisory Board Against Abstain Management
3.1 Elect Frank Lhoest to Management Board For For Management
3.2 Elect Andrei Gusev to Management Board Against Against Management
4 Approve Remuneration of Supervisory Board For Against Management
5 Grant Supervisory Board Authority to For Against Management
Issue 10,000,000 Shares
6 Authorize Supervisory Board to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 5
7 Other Business (Non-Voting) and None None Management
Conclusion
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: NOV 5, 2007 Meeting Type: Special
Record Date: OCT 4, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.1 Elect Carlos Criado-Perez Trefault to For Abstain Management
Supervisory Board
2.2 Elect Franz Wolf to Supervisory Board Against Abstain Management
3.1 Elect Frank Lhoest to Management Board For For Management
3.2 Elect Andrei Gusev to Management Board Against Against Management
4 Approve Remuneration of Supervisory Board For Against Management
5 Grant Supervisory Board Authority to For Against Management
Issue 10,000,000 Shares
6 Authorize Supervisory Board to Exclude For Against Management
Preemptive Rights from Issuance Under
Item 5
7 Other Business (Non-Voting) and None None Management
Conclusion
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E1064
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.1 Elect Evgeny Kornilov to Management Board For For Management
2.2 Elect Andrei Gusev to Management Board Against Against Management
3 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JAN 18, 2008 Meeting Type: Special
Record Date: DEC 20, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2.1 Elect Evgeny Kornilov to Management Board For For Management
2.2 Elect Andrei Gusev to Management Board Against Against Management
3 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E1064
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Grant Board Authority to Issue Additional For Did Not Management
20,000,000 Shares Vote
3 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 2 Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Any Other Business and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: APR 21, 2008 Meeting Type: Special
Record Date: MAR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Management
Vote
2 Grant Board Authority to Issue Additional For Did Not Management
20,000,000 Shares Vote
3 Authorize Board to Exclude Preemptive For Did Not Management
Rights from Issuance Under Item 2 Vote
4 Authorize Repurchase of Up to Ten Percent For Did Not Management
of Issued Share Capital Vote
5 Any Other Business and Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E1064
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend 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 Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6a Reelect Vladimir Ashurkov to Supervisory For For Management
Board
6b Elect Alexander Tynkovan to Supervisory For For Management
Board
6c Approve Remuneration of Alexander For For Management
Tynkovan
7 Approve Indemnity Arrangement for the For For Management
Management Board Members
8 Approve Indemnity Arrangement for the For For Management
Supervisory Board Members
9 Amend Employee Stock Option Plan For Against Management
10 Amend Articles to Reflect Changes in Law For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow the Company to Sell or Otherwise For For Management
Dispose the Company's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
13 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JUN 16, 2008 Meeting Type: Annual
Record Date: MAY 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's Reserves None None Management
and Dividend 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 Remuneration Report Containing For Against Management
Remuneration Policy for Management Board
Members
6a Reelect Vladimir Ashurkov to Supervisory For For Management
Board
6b Elect Alexander Tynkovan to Supervisory For For Management
Board
6c Approve Remuneration of Alexander For For Management
Tynkovan
7 Approve Indemnity Arrangement for the For For Management
Management Board Members
8 Approve Indemnity Arrangement for the For For Management
Supervisory Board Members
9 Amend Employee Stock Option Plan For Against Management
10 Amend Articles to Reflect Changes in Law For Against Management
11 Authorize Repurchase of Up to Ten Percent For For Management
of Issued Share Capital
12 Allow the Company to Sell or Otherwise For For Management
Dispose the Company's Own Issued and
Fully Paid up Share Capital or Depository
Receipts
13 Grant Board Authority to Issue Shares Up For Against Management
To 5 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
14 Discussion on Company's Corporate None None Management
Governance Structure
15 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: KYG9826J1040
Meeting Date: MAR 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with a Related Party For For Management
and Related Annual Caps
- --------------------------------------------------------------------------------
XINAO GAS HOLDINGS
Ticker: Security ID: KYG9826J1040
Meeting Date: MAY 27, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Final Dividend For For Management
3a Reelect Jin Yongsheng as Director For For Management
3b Reelect Yien Yu Yu, Catherine as Director For For Management
3c Reelect Kong Chung Kau as Director For For Management
3d Reelect Cheung Yip Sang as Director For For Management
3e Reelect Chen Jiacheng 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
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
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: TW0002327004
Meeting Date: JUN 13, 2008 Meeting Type: Annual
Record Date: APR 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Statutory For For Management
Reports (Voting)
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Details of Bond Issuance For Against Management
4 Amend Procedures Governing the For Against Management
Acquisition or Disposal of Assets
5 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Security ID: SG1T57930854
Meeting Date: APR 29, 2008 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
0.0121 Per Share
3 Approve Directors' Fees of SGD 400,000 For For Management
for the Year Ended Dec. 31, 2007
4a Reelect Zhong Sheng Jian as Director For For Management
4b Reelect Chan Yiu Ling as Director For For Management
4c Reelect Ronald Seah Lim Siang 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 and Grant For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JAN 30, 2008 Meeting Type: Special
Record Date: DEC 31, 2007
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Yanmei Heze Neng For For Management
Hua Co. Ltd. of the Mining Rights of
Zhaolou Coal Mine from Yankuang
Corporation Group Ltd. and Related
Transactions
2 Amend Articles Re: Quorum Requirement For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JUN 27, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and Statutory For For Management
Reports
4 Approve Profit Distribution and Dividend For For Management
Distribution Proposal
5a Reelect Wang Xin as Executive Director For For Management
5b Reelect Geng Jiahuai as Executive For For Management
Director
5c Reelect Yang Deyu as Executive Director For For Management
5d Reelect Shi Xuerang as Executive Director For For Management
5e Reelect Chen Changchun as Executive For For Management
Director
5f Reelect Wu Yuxiang as Executive Director For For Management
5g Reelect Wang Xinkun as Executive Director For For Management
5h Reelect Zhang Baocai as Executive For For Management
Director
6a Reelect Pu Hongjiu as Independent For For Management
Non-Executive Director
6b Elect Zhai Xigui as Independent For For Management
Non-Executive Director
6c Elect Li Weian as Independent For For Management
Non-Executive Director
6d Elect Wang Junyan as Independent For For Management
Non-Executive Director
7a Reelect Song Guo as Non-Worker For For Management
Representative Supervisor
7b Elect Zhou Shoucheng as Non-Worker For For Management
Representative Supervisor
7c Reelect Zhang Shengdong as Non-Worker For For Management
Representative Supervisor
7d Elect Zhen Ailan as Non-Worker For For Management
Representative Supervisor
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Purchase of Liability Insurance For For Management
of the Directors, Supervisors and Senior
Officers
10 Appoint Grant Thornton and Shine Wing For For Management
Certified Public Accountants Ltd. as
International and PRC Auditors,
Respectively and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
12 Authorize Repurchase of Up to 10 Percent For For Management
of Issued Share Capital
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: JUL 18, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Meeting
Minutes
2 Ratify Board Appointments For For Management
3 Approve Share Exchange Financials For For Management
4 Approve Share Exchange Agreement For For Management
5 Wishes None None Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: SEP 30, 2007 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Management
and Provide Authorization to Sign Meeting Vote
Minutes
2 Approve Share Exchange Financials For Did Not Management
Vote
3 Approve Final Terms of Share Exchange For Did Not Management
Agreement Vote
4 Amend Articles to Reflect Changes in For Did Not Management
Capital Vote
5 Wishes None Did Not Management
Vote
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: Security ID: TRAYKBNK91N6
Meeting Date: APR 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding Council For Did Not Management
Vote
2 Approve Financial Statements, Statutory For Did Not Management
Reports, and Allocation of Income Vote
3 Ratify Director Appointments and For Did Not Management
Discharge Directors and Internal Auditors Vote
4 Elect Directors For Did Not Management
Vote
5 Elect Internal Auditors For Did Not Management
Vote
6 Approve Remuneration of Directors and For Did Not Management
Internal Auditors Vote
7 Provide Information on Company's Income None Did Not Management
Distribution Policy Vote
8 Provide Information on Charitable None Did Not Management
Donations Vote
9 Approve External Auditor For Did Not Management
Vote
10 Approve Adoption of Registered Share For Did Not Management
Capital System Vote
11 Approve Sale of Receivables and Discharge For Did Not Management
Directors Involved in Transaction Vote
12 Approve Sales of Assets and Discharge For Did Not Management
Directors Involved in Transaction Vote
13 Receive Information on Acquisition of None Did Not Management
Assets from Another Company Vote
14 Grant Permission for Board Members to For Did Not Management
Engage in Commercial Transactions with Vote
Company and Be Involved in Companies with
Similar Corporate Purpose
15 Authorize Presiding Council to Sign For Did Not Management
Minutes of Meeting Vote
16 Close Meeting None Did Not Management
Vote
- --------------------------------------------------------------------------------
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."
Any ballot marked "Did Not Vote" 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.
Any ballot marked "None" means the item was a non-voting proposal.
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 27, 2008
