******************************* FORM N-PX REPORT *******************************
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-04692
Emerging Markets Growth Fund, Inc.
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(Exact name of registrant as specified in charter)
11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
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(Address of principal executive offices)
Nelson N. Lee, 11100 Santa Monica Boulevard, 15th Floor, Los Angeles, CA 90025-3384
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(Name and address of agent for service)
Registrant's telephone number, including area code: 310-996-6000
Date of Fiscal year-end: 6/30/2009
Date of reporting period: 7/1/2008 - 6/30/2009
Item 1. Proxy Voting Record
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ACER INC.
Ticker: 2353 Security ID: TW0002353000
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For Against Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
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ACORN INTERNATIONAL INC
Ticker: ATV Security ID: 004854105
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE RE-ELECTION OF MR. For For Management
ANDREW Y. YAN AS A DIRECTOR OF THE
COMPANY, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
2 APPROVAL OF THE RE-ELECTION OF MR. JOE For For Management
ZHIXIONG ZHOU AS A DIRECTOR OF THE
COMPANY, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: CNE1000001R2
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chen Jianming as Non-Executive For For Management
Director
2 Approve Application of Service Contract For For Management
For Non-Executive Director Between the
Company and Chen Jianming
3 Approve Remuneration of Director For For Management
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LIMITED
Ticker: Security ID: CNE1000001R2
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Chris Belden as Non-Executive For For Management
Director
1b Elect Yeh Yi Liang as Non-Executive For For Management
Director
2 Elect David Siu Kee Kiang as For For Management
Shareholders Representative Supervisor
3a Approve Application of Service Contract For For Management
For Non-Executive Director Between the
Company and Chris Belden
3b Approve Application of Service Contract For For Management
For Non-Executive Director Between the
Company and Yeh Yi Liang
3c Approve Application of Service Contract For For Management
For Non-Executive Director Between the
Company and David Siu Kee Kiang
4 Approve Remuneration of Non-Executive For For Management
Directors and Shareholders
Representative Supervisor
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD
Ticker: Security ID: CNE1000001R2
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhou Weiping as Executive For For Management
Director
2 Elect Sun Zhen as Non-Executive For For Management
Director
3a Approve Application of Service Contract For For Management
for Executive Director Between the
Company and Zhou Weiping
3b Approve Application of Service Contract For For Management
for Non-Executive Director Between the
Company and Sun Zhen
4 Approve Proposed Remuneration for the For For Management
Executive Director and Non-Executive
Director
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD
Ticker: Security ID: CNE1000001R2
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve NXP Foundry Services Agreement For For Management
and the Transactions Contemplated
Thereunder
1b Approve NXP Cooperation Agreement and For For Management
the Transactions Contemplated
Thereunder
1c Approve Annual Caps for the Three Years For For Management
Ending Dec. 31, 2011 Under the NXP
Foundry Services Agreement and the NXP
Cooperation Agreement
1d Authorize Board to Do All Such Acts to For For Management
Implement and/or to Give Effect to the
NXP Foundry Services Agreement and NXP
Cooperation Agreement
2a Approve Technology Transfer and For For Management
Cooperation Agreement and the
Transactions Contemplated Thereunder;
and the Duration of the Agreement in
Excess of Three Years
2b Approve NXP Identification Licensing For For Management
Agreement and the Transactions
Contemplated Thereunder
2c Approve Annual Caps for the Three Years For For Management
Ending Dec. 31, 2011 Under the
Technology Transfer and Cooperation
Agreement and the NXP Identification
Licensing Agreement
2d Authorize Board to Do All Such Acts to For For Management
Implement and/or to Give Effect to the
Technology Transfer and Cooperation
Agreement and the NXP Identification
Licensing Agreement
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ADVANCED SEMICONDUCTOR MANUFACTURING CORPORATION LTD
Ticker: Security ID: CNE1000001R2
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zhi as a Non-Executive For For Management
Director and Approve His Remuneration
2 Approve 50 Percent Reduction of For For Management
Administrative Subsidies for All
Existing Non-Executive Directors
(Excluding Independent Non-Executive
Directors) and Shareholder
Representative Supervisors for a Period
of 11 Months from April 1, 2009 to
March 1, 2010
3 Accept Report of Board of Directors For For Management
4 Accept Report of Supervisory Committee For For Management
5 Accept Financial Statements and For For Management
Auditors' Report
6 Approve Profit Distribution Proposal For For Management
7 Appoint Ernst & Young Hua Ming as the For For Management
PRC Auditors and Ernst & Young as the
International Auditors, and Authorize
Board to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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AKBANK
Ticker: AKBNK Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Receive Statutory Reports None Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Internal Auditors and Approve For Did Not Vote Management
Their Remuneration
6 Receive Information on Charitable None Did Not Vote Management
Donations
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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ALIBABA.COM CORP
Ticker: Security ID: KYG017171003
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Wei Zhe, David as Director For For Management
3 Reelect Tsai Chung, Joseph as Director For For Management
4 Reelect Okada, Satoshi as Director For For Management
5 Reelect Kwan Ming Sang, Savio as For For Management
Director
6 Elect Lee Shi-Huei as Director For For Management
7 Elect Deng Kang Ming as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For Against Management
Shares
13 Approve Issuance of Additional Shares For For Management
Pursuant to the Restricted Share Unit
Scheme
14 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
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ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL11 Security ID: BRALLLCDAM10
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Amend Article 25 For For Management
6 Amend Article 31 For For Management
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AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.)
Ticker: Security ID: INE079A01024
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint S. Neotia as Director For For Management
4 Reappoint N. Sekhsaria as Director For For Management
5 Reappoint M.L. Bhakta as Director For For Management
6 Reappoint A.L. Kapur as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint N. Chandra as Director For For Management
9 Appoint O. van der Weijde as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.L. Kapur, Managing Director
11 Approve Employee Stock Option Scheme For For Management
(ESOS 2009)
12 Amend Employee Stock Option Scheme For For Management
2005-06 and Employee Stock Option
Scheme 2007 Re: Exercise of Options
Granted to IT Employees of the Company
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AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# 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
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ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None Did Not Vote Management
Donations
8 Receive Information on Profit None Did Not Vote Management
Distribution Policy
9 Ratify External Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None Did Not Vote Management
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ANGLOGOLD ASHANTI LTD
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
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ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
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ANHANGUERA EDUCACIONAL PARTICIPACOES SA
Ticker: Security ID: BRAEDUCDAM18
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisitions of Educar, Intesc, For For Management
Garra, Sesla, and AESIS
2 Appoint KPMG to Appraise the Equity of For For Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
3 Approve Appraisal Performed by KMPG For For Management
4 Approve Acquisition Agreement of For For Management
Pendipi Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
5 Approve Acquisitions of Pendipi For For Management
Participacoes Ltda, Javelini
Participacoes Ltda, Tipori
Participacoes Ltda, and Uniarte
Participacoes Ltda
6 Authorize Board to Execute Acquisitions For For Management
7 Amend Articles to Reflect Changes in For For Management
Capital
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million and
All the Interest Accrued So Far to be
Accrued on the Proceeds
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million, and
All the Interest Accrued So Far to be
Accrued on the Proceeds
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ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# 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 For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For For Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
Issue
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ANTA SPORTS PRODUCTS LTD
Ticker: 2020 Security ID: KYG040111059
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend For For Management
3 Approve Special Dividend For For Management
4 Reelect Ding Shijia as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reelect Lai Shixian as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
6 Reelect Yeung Chi Tat as Independent For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Reappoint KPMG as Auditors and For For Management
Authorize Board to 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 For For Management
Percent of Issued Share Capital
11 Authorize Reissuance of Repurchased For Against Management
Shares
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APOLLO HOSPITALS ENTERPRISE LTD.
Ticker: Security ID: INE437A01016
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.00 Per Share For For Management
3 Reappoint R. Menon as Director For For Management
4 Reappoint K.A. Abdullah as Director For For Management
5 Reappoint G. Venkatraman as Director For For Management
6 Reappoint S. Reddy as Director For For Management
7 Approve S. Viswanathan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint S.J. Thompson as Director For For Management
9 Appoint N. Bharadwaj as Director For For Management
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ASCENDAS INDIA TRUST
Ticker: AIT Security ID: SG1V35936920
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Mandate Trust Deed For For Management
Supplement
2 Approve Issuance of Units Pursuant to For For Management
Any Distribution Reinvestment Scheme
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ASCENDAS INDIA TRUST
Ticker: AIT Security ID: SG1V35936920
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements of the
Trust
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For Against Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Unit
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ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTR Security ID: GB0066981209
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve Final Tax-Exempt Dividend of For For Management
MYR 0.02 Per Share for the Financial
Year Ended Jan. 31, 2008
3 Elect Augustus Ralph Marshall as For For Management
Director
4 Elect Mohamed Khadar Bin Merican as For For Management
Director
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTR Security ID: GB0066981209
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Plus Interactive Asia
Ltd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
1 Amend Articles of Association as Set For For Management
Out in Appendix V of the Circular to
Shareholders Dated June 27, 2008
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AVENG LTD.
Ticker: Security ID: ZAE000111829
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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AXIATA GROUP BHD.
Ticker: Security ID: MYL6888OO001
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman Hj. Mokhtar as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Azzat Kamaludin as Director For For Management
5 Elect Juan Villalonga Navarro as For For Management
Director
6 Elect Gita Irawan Wirjawan as Director For For Management
7 Elect Ismael Fariz Ali as Director For For Management
8 Elect David Lau Nai Pek as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.38 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 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
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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AYALA CORPORATION
Ticker: AC Security ID: PHY0486V1154
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jaime Augusto Zobel de Ayala as For Did Not Vote Management
Director
1b Elect Fernando Zobel de Ayala as For Did Not Vote Management
Director
1c Elect Toshifumi Inami as Director For Did Not Vote Management
1d Elect Delfin L Lazaro as Director For Did Not Vote Management
1e Elect Mercedita S Nolledo as Director For Did Not Vote Management
1f Elect Meneleo J Carlos, Jr as Director For Did Not Vote Management
1g Elect Xavier P Loinaz Director For Did Not Vote Management
2 Approve Minutes of Previous Shareholder For Did Not Vote Management
Meeting
3 Approve Annual Report For Did Not Vote Management
4 Ratify All Acts and Resolutions of the For Did Not Vote Management
Board of Directors and Management
5 Elect Sycip Gorres Velayo & Co as For Did Not Vote Management
Independent Auditors and to Authorize
the Board to Fix their Remuneration
6 Other Business For Did Not Vote Management
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AYALA LAND INC.
Ticker: ALI Security ID: PHY0488F1004
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Delfin L. Lazaro as a Director For For Management
1.4 Elect Aurelio R. Montinola III as a For For Management
Director
1.5 Elect Mercedita S. Nolledo as a For For Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For For Management
a Director
1.7 Elect Francis G. Estrada as a Director For For Management
1.8 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous Stockholder For For Management
Meetings
3 Approve Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For For Management
Debentures to the Public
2 Authorize Board to Execute Approved For For Management
Resolution
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BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None For Management
3 Acknowledge Audit Committee's Report None For Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
3.00 per Share
6.1 Elect Staporn Kavitanon as Director For For Management
6.2 Elect Chartsiri Sophonpanich as For For Management
Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For For Management
7 Approve Remuneration of Directors None For Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For For Management
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BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For Against Management
Billion Shares
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BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637461015
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 38 For Against Management
2 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
3 Approve Company's Corporate Governance For For Management
Statement for Fiscal Year ending Dec.
31, 2008
4 Approve Auditors' Report, Balance Sheet For For Management
and Profit and Loss Statements for
Fiscal Year ending Dec. 31, 2008
5 Approve Dividends For For Management
6 Authorize Issuance of Convertible Bonds For For Management
7 Approve Attendance Fees for Board of For For Management
Director and Committee Meetings
8 Aprove Remuneration of Directors for For For Management
Fiscal Year ending Dec. 31, 2008
9 Approve Related Party Transactions for For Against Management
Fiscal Year ending Dec. 31, 2008
10 Approve Lease of Properties For Against Management
11 Elect Two Provisional Members to the For Against Management
Board of Directors
12 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
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BANK MUSCAT SAOG (FORMERLY BANK MUSCAT AHLI OMAN)
Ticker: BKM Security ID: US0637462005
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22 and 38 For Against Management
2 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
3 Approve Company's Corporate Governance For For Management
Statement for Fiscal Year ending Dec.
31, 2008
4 Approve Auditors' Report, Balance Sheet For For Management
and Profit and Loss Statements for
Fiscal Year ending Dec. 31, 2008
5 Approve Dividends For For Management
6 Authorize Issuance of Convertible Bonds For For Management
7 Approve Attendance Fees for Board of For For Management
Director and Committee Meetings
8 Aprove Remuneration of Directors for For For Management
Fiscal Year ending Dec. 31, 2008
9 Approve Related Party Transactions for For Against Management
Fiscal Year ending Dec. 31, 2008
10 Approve Lease of Properties For Against Management
11 Elect Two Provisional Members to the For Against Management
Board of Directors
12 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration Auditors
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BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: CNE1000001Z5
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
for Distribution of Periodic Reports to
H Shareholders
1 Approve Issuance of Subordinated Bonds None For Shareholder
in the Principal Amount of Not More
Than RMB 120 Billion
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BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For For Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: TH0148010018
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: SG1T49930665
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Reelect Chia Chee Ming Timothy as For For Management
Director
3 Reelect Ho KwonPing as Director For For Management
4 Reelect Fang Ai Lian as Director For For Management
5 Reelect Elizabeth Sam as Director For For Management
6 Approve Directors' Fees of SGD 225,971 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 220,000)
7 Approve Conditional Awards of an For Against Management
Aggregate of 20,000 Fully Paid Shares
of the Company Under the Banyan Tree
Performance Share Plan
8 Reappoint Ernst and Young LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9a Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
9b Approve Issuance of Shares without For Against Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9c Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
Banyan Tree Employee Share Option
Scheme and Banyan Tree Performance
Share Plan
- --------------------------------------------------------------------------------
BANYAN TREE HOLDINGS LTD
Ticker: BTH Security ID: SG1T49930665
Meeting Date: APR 30, 2009 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
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BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: HK0392044647
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Yi Xiqun as Director For For Management
3b Reelect Zhang Honghai as Director For For Management
3c Reelect Li Fucheng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Guo Pujin as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
AP.SB.AR Cayman L.P
2.1 Amend Articles to Allow Board Chairman For For Management
to Convene Emergency Sessions
2.2 Amend Articles Re: Security Committee For For Management
2.3 Amend Articles Re: Transactions with For For Management
Company Officers
3 Amend Terms of Remuneration of Shlomo For For Management
Rodav, Board Chairman
4 Approve Reimbursement of External For For Management
Directors
5 Approve Cash Dividend of NIS 0.3205318 For For Management
Per Share
6 Grant Indemnification to Alan Gelman, For For Management
Vice CEO and CFO
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Ron Gottfried as Director For For Management
2.3 Elect David Gilboa as Director For For Management
2.4 Elect Michael Garbiner as Director For For Management
2.5 Elect Steven Garbiner as Director For For Management
2.6 Elect Zahavit Cohen as Director For For Management
2.7 Elect Rami Numkin as Director For For Management
2.8 Elect Arie Saban as Director For For Management
2.9 Elect Menachem Anbar as Director For For Management
2.10 Elect Yehuda Foret as Director For For Management
2.11 Elect Adam Chesnoff as Director For For Management
2.12 Elect Kihara Kiari as Director For For Management
2.13 Elect Yoav Rubinstein as Director For For Management
2.14 Elect Alon Shaliv as Director For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Dividend For For Management
5 Approve Bonus of Board Chairman For For Management
6 Approve Compensation of Yehuda Foret For For Management
7 Approve Grant of Options to Yehuda For Against Management
Foret
- --------------------------------------------------------------------------------
BHARAT ELECTRONICS LTD
Ticker: 500049 Security ID: INE263A01016
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 6.00 For For Management
Per Share and Approve Final Dividend
of INR 14.70 Per Share
3 Reappoint K.G. Ramachandran as Director For For Management
4 Reappoint N. Balakrishnan as Director For For Management
5 Reappoint S. Sadagopan as Director For For Management
6 Reappoint A. Jhunjhunwala as Director For For Management
7 Appoint G. Kumar as Director For For Management
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.25 Per For For Management
Share
3 Reappoint A.K. Aggarwal as Director For For Management
4 Reappoint M. Gupta as Director For For Management
5 Reappoint S. Datta as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Ravi as Director For For Management
8 Appoint B.S. Meena as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: INE397D01016
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Sentinelli as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: INE397D01016
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: Security ID: MX01BM1B0000
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital Via For For Management
Cancellation of 82.01 Million Series A
Shares
2 Amend Article 6, 12 and 61 of Company For For Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: Security ID: MX01BM1B0000
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For For Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Supervisory For Against Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
4 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and
Committee Members
5 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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BOLSA MEXICANA DE VALORES, S.A.B. DE C.V., MEXICO
Ticker: Security ID: MX01BM1B0000
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Several Articles of the Bylaws For Against Management
2 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
3 Approve Changes in Bylaws of Subsidiary For Against Management
Participaciones Grupo BMV SA de CV
4 Present Tax Related Report Related to For Against Management
the Corporate Restructure Operations
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP3 Security ID: BRBRAPACNPR2
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Abstain Management
2 Transfer Funds from One Reserve Account For Abstain Management
to Another
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For Abstain Management
Dividends
5 Elect Directors For Against Management
6 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
7 Approve Remuneration of Executive For Abstain Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: MYL4162OO003
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.76 Per For For Management
Share
3 Elect Oh Chong Peng as Director For For Management
4 Elect Jack Marie Henry David Bowles as For For Management
Director
5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
6 Elect William Toh Ah Wah as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Elect Abu Talib Bin Othman as Director For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk, an Indirect Subsidiary of the
Company, and PT Bank Lippo Tbk, an
Indirect Subsidiary of Khazanah
Nasional Bhd
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five-Year Warrants For For Management
to TPG Malaysia Finance, L.P.
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BUMRUNGRAD HOSPITAL PUBLIC CO LTD
Ticker: Security ID: TH0168A10Z19
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Directors' Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.80 Per Share For For Management
5.1 Elect Boonpakorn Chokwatana as Director For For Management
5.2 Elect Soradis Vinyaratn as Director For For Management
5.3 Elect Curtis John Schroeder as Director For For Management
5.4 Elect Chor.nun Petpaisit as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Ernst & Young Office Ltd as For For Management
Auditors and 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
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BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Terms of the Subscription For For Management
Agreement Between the Company and
MidAmerican Energy Hldgs. Co.
1b Authorize Board to Deal With Any For For Management
Matters or Take any Actions in
Connection with the Direct New Issue
2 Amend Articles of Associaton For For Management
3 Elect David L. Sokol as Non-Executive For For Management
Director and Approve Director's
Remuneration of RMB 150,000 Per Year
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Authorize Wang Chuan-fu to Execute the
Subscription Agreement and Approve the
Implementation of the Direct New Issue
2 Authorize Board to Deal With Any For For Management
Matters or Take Any Actions in
Connection with the Direct New Issue
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Issuance of Medium-Term For For Management
Notes With a Total Principal Amount of
Not More Than RMB 4 Billion in the
People's Republic of China
1b Authorize Board to Deal With All For For Management
Matters Relating to the Issue of the
Medium-Term Notes
2a Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to the H Shareholders
Through the Company's Website
2b Authorize Board to Do All Such Matters For For Management
Necessary for the Purpose of Effecting
Corporate Communications to the H
Shareholders Through the Company's
Website
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
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 Re: Business Scope For For Management
11 Approve Issuance by the Directors of For Against Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD)
Ticker: 1224 Security ID: BMG1985B1138
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lam How Mun Peter as Executive For For Management
Director
3b Reelect Leung Chun Cheong as Executive For For Management
Director
3c Reelect Wu Hong Cho as Executive For For Management
Director
3d Reelect Wong Yat Fai as Non-executive For For Management
Director
3e Reelect Lam Kin Fung Jeffrey as For For Management
Independent Non-Executive Director
3f Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Refreshment of the Share Option For Against Management
Scheme Mandate Limit
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CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: MX01CI050005
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and CEO For For Management
4 Elect Board Members, Members of the For Against Management
Audit and Corporate Practices
Committees; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: MX01CI050005
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Various Articles of the Company For Against Management
Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMEX S.A.B. DE C.V.
Ticker: CX Security ID: 151290889
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
December 31, 2008 in Accordance with
Stock Market Law
2 Approve Allocation of Income For For Management
3 Authorize Increase in Variable Portion For For Management
of Capital via Capitalization of
Retained Profits Account
4 Renegotiate Debt with Financial For For Management
Institutions
5 Elect Members of the Board, Members and For Against Management
Chairs to Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors and For Against Management
Members of the Audit and Corporate
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors in Accordance with For Did Not Vote Management
Request by the Shareholder Southern
Electric Brasil Participacoes Ltda
2 Determine how the Company Will Vote For Did Not Vote Management
Regarding the Director Elections Taking
Place on the July 24, 2008 EGM of Cemig
Distribuicao SA
3 Determine how the Company Will Vote For Did Not Vote Management
Regarding the Director Elections Taking
Place on the July 24, 2008 EGM of Cemig
Geracao e Transmissao SA
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board's For Against Management
Composition, Following Resignation of
Certain Directors
2 Determine How the Company Will Vote on For Against Management
the Shareholders' Meeting for Cemig
Distribuicao SA, and Cemig Geracao e
Transmissao SA, Being Held on March 5,
2009
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
8 Elect Directors For Against Management
9 Approve Remuneration of Executive For Against Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2009
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Non-Payment of Dividends Due to For For Management
Losses
3 Approve Use of Capital Reserves to For For Management
Absorb Losses
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For Against Management
6 Approve Paid Leave Policy in Accordance For For Management
with Sao Paulo State Regulations
- --------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials
2 Approve Report on Company's Operations For Did Not Vote Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Transfer of Company Assets to For Did Not Vote Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: KR7030000004
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 8,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
CHINA AOYUAN PROPERTY GROUP LTD
Ticker: 3883 Security ID: KYG2112H1065
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Guo Zi Wen as Director For For Management
2a2 Reelect Wu Jie Si as Director For For Management
2a3 Reelect Paul Steven Wolansky as For For Management
Director
2a4 Reelect He Jian Bing as Director For For Management
2a5 Reelect Ma Kwai Yuen as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: CNE1000002F5
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds With a Principal Amount Not More
Than RMB 15.0 Billion
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: CNE1000002F5
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 For For Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: Security ID: BMG2109G1033
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Zhongran For For Management
Investment of 83 Percent Interest in
Zhejiang Zhongyou Hua Dian Energy Co
Ltd. from Zhejiang Hua Chen, Shenzhen
Chun Shun, Wenzhou Li Tian, Dong Tou
Xin Cheng, and CPP at a Total
Consideration of RMB 498.0 Million
- --------------------------------------------------------------------------------
CHINA GAS HOLDINGS LTD.
Ticker: Security ID: BMG2109G1033
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend of HK$0.012 Per For For Management
Share
3a1 Reelect Liu Ming Hui as Director For For Management
3a2 Reelect Zhu Wei Wei as Director For For Management
3a3 Reelect Feng Zhou Zhi as Director For For Management
3a4 Reelect Zhao Yu Hua as Director For For Management
3a5 Reelect Kim Joong Ho as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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 HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: KYG2112D1051
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For For Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: KYG211231074
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Sun Qiang Chang as Director For For Management
3b Reelect TSUI Yia Wa, Alec as Director For For Management
3c Reelect SONG Quanhou 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 For For Management
Percent 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 LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: LFC Security ID: 16939P106
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Miao Jianmin as Non-Executive For For Management
Director
2 Elect Lin Dairen as Executive Director For For Management
3 Elect Liu Yingqi as Executive Director For For Management
4 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For For Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 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 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7.1 Elect Yang Chao as Executive Director For For Management
7.2 Elect Wan Feng as Executive Director For For Management
7.3 Elect Lin Dairen as Executive Director For For Management
7.4 Elect Liu Yingqi as Executive Director For For Management
7.5 Elect Miao Jianmin as Non-Executive For For Management
Director
7.6 Elect Shi Guoqing as Non-Executive For For Management
Director
7.7 Elect Zhuang Zuojin as Non-Executive For For Management
Director
7.8 Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7.9 Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7.10 Elect Sun Changji as Independent For For Management
Non-Executive Director
7.11 Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8.1 Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8.2 Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8.3 Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For For Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2b Reelect Yao Tongshan as Director and For For Management
Authorize the Board to Fix His
Remuneration
2c Reelect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
2d Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
2e Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
2f Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2g Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: CNE1000002P4
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Tender Offer by COSL Norwegian For For Management
AS to Acquire All Issued and
Outstanding Shares in Awilco Offshore
ASA
1b Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Give Effect to the Tender
Offer
1c Approve Validity Period of Twelve For For Management
Months from the Date of Passing for the
Resolutions Passed at this Meeting
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For For Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For For Management
2d Reelect Li Kwok Po, David as Director For For Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix 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 the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent 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 OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: CNE100000981
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in an Aggregate Principal Amount of No
More Than RMB 15 Billion in the PRC
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: CNE100000981
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: HK0291001490
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For For Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reelect Jiang Wei as Director For For Management
3f Reelect Wang Shuaiting as Director For For Management
3g Reelect Yan Biao as Director For For Management
3h Reelect Chan Po Fun, Peter as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital From HK$500 Million to HK$700
Million by the Creation of 2 Billion
New Shares
2 Approve Acquisition the Entire Issued For For Management
Share Capital of Smooth Day Group Ltd.
From Gain Ahead Group Ltd. and Issuance
of 675.8 Million Consideration Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For For Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For For Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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: 1088 Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: 1068 Security ID: BMG211591018
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
CIC ENERGY CORP
Ticker: ELC Security ID: VGG2136R1064
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
2 Ratify KPMG Inc. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CLEAR MEDIA LIMITED
Ticker: 100 Security ID: BMG219901094
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jingsheng Huang as For For Management
Non-Executive Director
2b Reelect Han Zi Jing as Executive For For Management
Director
2c Reelect Han Zi Dian as Non-Executive For For Management
Director
2d Reelect Desmond Murray as Independent For For Management
Non-Executive Director
2e Reelect Paul Meyer as Non-Executive For For Management
Director
2f 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 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Adopt the New Share Option Scheme For For Management
(NSOS) and Approve Issuance of Shares
and Grant of Options Pursuant to NSOS
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: HK0883013259
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA Security ID: TRECOLA00011
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Approve Allocation of Income For For Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Ratify External Auditors For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
COMMERCIAL INTERNATIONAL BANK OF EGYPT
Ticker: COMI Security ID: EGS60121C018
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Board and For Did Not Vote Management
Determine Their Bonuses for Fiscal Year
ending Dec. 31, 2008
6 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
7 Approve Charitable Donations For Did Not Vote Management
8 Approve Annual Bonus for Subcommittees For Did Not Vote Management
9 Approve Changes on Board of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: BRAMBVACNPR1
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration Paid to Executive For For Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For Against Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Article 19 to Allow the Baord to For For Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For For Management
Board
10 Consolidate Articles For For Management
11 Approve Absorption Agreement between For For Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For For Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For For Management
Report
14 Authorize Executives to Carry Out the For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For For Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 Select a New Director Among the Pool of For For Management
Alternate Board Members, and Elect a
New Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For For Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For For Management
Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For Did Not Vote Management
Position Vacated by Joao Pedro Ribeiro
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao
Adolfo de Brito Portela
2 Authorize Capitalization of BRL 220 For Did Not Vote Management
Million in Reserves without the
Issuance of Shares
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Determine Size of the Board For Against Management
5 Elect Directors For Against Management
6 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Director and Fiscal Council For Against Management
Member
2 Approve Donation of Real Estate and For For Management
Land in Areado, MG Back to that
Municipality
3 Approve Donation of Real Estate and For For Management
Land in Campestre, MG Back to that
Municipality
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Principal and an Alternate For Against Management
Fiscal Council Member
2 Ratify Administrative Bidding Process For For Management
DVLI 1020080124 in the Amount of BRL
118.95 Million
3 Approve Bids Resulting from For For Management
Administrative Bidding Process DVLI
1020080124
4 Authorize Increase in Share Capital and For For Management
Amend Article 5 Accordingly
- --------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA
Ticker: Security ID: BRCSMGACNOR5
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Investments Planned for the For For Management
Company's Subsidiaries Over the
2009-2010 Period
4 Elect Directors and Fiscal Council For Against Management
Members
5 Amend Articles 1, 5, and 21 For For Management
6 Approve Divend Policy For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
8 Approve Bidding Process for Facilities For For Management
Expansion Woth Up to BRL 162 Million
9 Approve EUR 100 Million Financing from For For Management
KfW Bank
10 Approve Donation of Real Estate Assets For For Management
in Gouveia, Minas Gerais
11 Approve Donation of Real Estate Assets For For Management
in Augusto de Lima, Minas Gerais
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE S BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For Against Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For Against Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Bonds/Debentures For For Management
- --------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
December 31, 2008 and Discharge
Directors
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Payment of Cash Dividend For For Management
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: 204449300
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Delisting Article None For Shareholder
1Bis, 5bis, 17bis, 24Bis, 28, 32bis,
33bis, 40bis, 45bis, 47bis, and 51bis
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: 204449300
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder
5bis, 17bis, 24Bis, 28, 32bis, 33bis,
40bis, 45bis, 47bis, and 51bis Re
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: BMG2442N1048
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Jianhong as Director For For Management
3a2 Reelect Sun Yueyin as Director For For Management
3a3 Reelect Xu Minjie as Director For For Management
3a4 Reelect He Jiale as Director For For Management
3a5 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a6 Reelect Chow Kwong Fai, Edward as For For Management
Director
3a7 Reelect Fan Hsu Lai Tai, Rita 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 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CTC MEDIA INC
Ticker: CTCM Security ID: 12642X106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans-Holger Albrecht For For Management
1.2 Elect Director Peter Aven For For Management
1.3 Elect Director Charles J. Burdick For For Management
1.4 Elect Director Alexander Rodnyansky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CTRIP.COM INTERNATIONAL LTD.
Ticker: CTRP Security ID: 22943F100
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: INE298A01020
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 2.60 Per For For Management
Share and Ratify Interim Dividend of
INR 2.00 Per Share
3 Reappoint M. Levett as Director For For Management
4 Reappoint V. Srinivasan as Director For For Management
5 Reappoint G. Price as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A.J. Talaulicar, Managing Director
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: INE298A01020
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Cummins Sales and Service India Ltd and
Cummins Auto Services Ltd with Cummins
India Ltd
- --------------------------------------------------------------------------------
CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.)
Ticker: KKC Security ID: INE298A01020
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's Power For For Management
Generation Rental Power Business to
Aggreko Energy Rental India Pvt Ltd for
a Total Consideration of Not Less Than
INR 300 million
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Amend Articles of Association For For Management
7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management
Indpendent Director
7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management
Director
7.3 Elect Yancey Hai, ID No. 38010 as For For Management
Director
7.4 Elect Mark Ko, ID No. 15314 as Director For For Management
7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management
7.6 Elect Fred Chai-Yan Lee, ID No. For For Management
057416787 as Director
7.7 Elect Ping Cheng, ID No. 43 as Director For For Management
7.8 Elect Simon Chang, ID No. 19 as For For Management
Director
7.9 Elect Albert Chang, ID No. 32 as For For Management
Director
7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management
Supervisor
7.11 Elect Chung Hsing Huang, ID No. For For Management
H101258606 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
DIALOG TELEKOM LTD
Ticker: Security ID: LK0348N00009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Reelect Mohamed Vazir Muhsin as For For Management
Director
3 Reelect Azzat Bin Kamaludinn as For For Management
Director
4 Reelect Azwan Khan Bin Osman Khan as For For Management
Director
5 Reelect Roni Lihawa Bin Abdul Wahab as For For Management
Director
6 Reelect Moksevi Rasingh Prelis as For For Management
Director
7 Reelect Jayantha Cudah Bandara For For Management
Dhanapala as Director
8 Reappoint PricewaterhouseCoopers, For For Management
Chartered Accountants as Auditors and
Authorize Board to Fix Their
Remuneration Auditors
9 Approve Charitable Donations For For Management
10a Delete Article 109 of the Articles of For For Management
Association of the Company
10b Adopt New Article and be Numbered as For For Management
Article 109
10c Amend Article 158 For For Management
- --------------------------------------------------------------------------------
DLF LTD
Ticker: Security ID: INE271C01023
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 2.00 Per Share
3 Reappoint P. Singh as Director For For Management
4 Reappoint G.S. Talwar as Director For For Management
5 Reappoint K.N. Memani as Director For For Management
6 Reappoint R. Narain as Director For For Management
7 Approve Walker, Chandiok & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Company's Issued Share Capital
9 Approve Appointment of K. Singh, For For Management
Relative of Directors, as Advisor of
DLF Commercial Developers Ltd (DCDL), a
Wholly-Owned Subsidiary of the Company
10 Approve Appointment of S.D. Singh, For For Management
Relative of Directors, as General
Manager of DCDL
11 Approve Reappointment and Remuneration For For Management
of K.P. Singh, Executive Chairman
12 Approve Reappointment and Remuneration For For Management
of R. Singh, Executive Vice-Chairman
- --------------------------------------------------------------------------------
DLF LTD
Ticker: Security ID: INE271C01023
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Wind Power Business For For Management
to DLF Wind Power Pvt Ltd
2 Confirm Duties and Functions of K.P. For For Management
Singh and R. Singh as Chairman and
Vice-Chairman, Respectively, and
Approve Their Remuneration
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES
Ticker: DRRD Security ID: INE089A01023
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.75 Per Share For For Management
3 Reappoint A. Puri as Director For For Management
4 Reappoint K.G. Palepu as Director For For Management
5 Approve Vacancy on the Board of For For Management
Directors Resulting from Retirement of
P.N. Devarajan
6 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Amend Employees Stock Option Scheme For For Management
2002 and Employees ADR Stock Option
Scheme 2007 Re: Fringe Benefit Tax
8 Approve Issuance of up to 8.41 Million For For Management
Warrants on Preferential Basis to
Promoters/Promoter Group
- --------------------------------------------------------------------------------
DROGASIL SA
Ticker: Security ID: BRDROGACNOR1
Meeting Date: APR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Nomination of One Independent For Did Not Vote Management
Director
2 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
DUFRY SOUTH AMERICA LTD
Ticker: Security ID: BRDUFBBDR008
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Ernst & Young Auditores For For Management
Independentes S.S. as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Discharge of Directors For Against Management
5 Amend Bye-Laws. For For Management
6 Elect Jose Lucas Ferreira de Melo as For For Management
Director
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: Security ID: MYL3417OO002
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
1 Amend Articles of Association as Set For For Management
Out in Appendix I of Part A of the
Circular to Stockholders Dated Sept. 5,
2008
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
EASTERN & ORIENTAL BHD.
Ticker: Security ID: MYL3417OO002
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Elect Azizan Bin Abd Rahman as Director For For Management
3 Elect Vijeyaratnam a/l V. Thamotharam For For Management
Pillay as Director
4 Elect Christopher Martin Boyd as For For Management
Director
5 Elect Kok Meng Chow as Director For For Management
6 Elect Henry Chin Poy Wu as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 413,000 for the
Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
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
- --------------------------------------------------------------------------------
EFES BREWERIES INTERNATIONAL N.V.
Ticker: Security ID: US26843E2046
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Resignation of Carlo Roelofs as For For Management
a Management Board Member
(Non-contentious)
3 Elect Guido Wagenaar to the Management For For Management
Board
4 Approve Remuneration of Supervisory For For Management
Board
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
EFES BREWERIES INTERNATIONAL N.V.
Ticker: Security ID: US26843E2046
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive and Discuss Report of None Did Not Vote Management
Management Board (Non-Voting)
3 Approve Financial Statements For Did Not Vote Management
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Reelect Ali Tigrel to Supervisory Board For Did Not Vote Management
8 Reelect Christos-Alexis Komninos to For Did Not Vote Management
Supervisory Board
9 Reelect David Logan to Supervisory For Did Not Vote Management
Board
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: AUG 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For For Management
2 Review Authorization of Chairman to For For Management
Impose Any Amendments Proposed by
Governmental Parties on Meeting
Decisions and the Company's Basic
Decree Amendment
3 Review Authorization of KPMG Hazem For For Management
Hassan in Taking All Necesssary
Procedures for Authorizing the Meeting
Reports and Executing All the Meeting
Decisions as well as the Company's
Basic Decree Amendment
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: AUG 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report for Fiscal Year For Did Not Vote Management
ending June 30, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending June 30, 2008
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year
ending June 30, 2008
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Report Changes on the Board for Fiscal For Did Not Vote Management
Year ending June 30, 2008
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: DEC 21, 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 Sep.
30, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Sep. 30, 2008
3 Authorize Financial Statements for For For Management
Fiscal Year ending Sep. 30, 2008
4 Approve Allocation of Income for Fiscal For For Management
Year ending Sep. 30, 2008
5 Authorizing the Board of Directors For For Management
Changes for Last Period
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 26 of the Company's Basic For For Management
Decree
2 Authorize KPMG Hazem Hassan in Taking For For Management
All Necesssary Procedures to Certify
Meeting Documentation and Amending
Article 26 of the Company's Basic
Decree
- --------------------------------------------------------------------------------
EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL
Ticker: EMOB Security ID: EGS48011C018
Meeting Date: MAR 19, 2009 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, 2008
2 Approve Auditors' Report on Company's For For Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For For Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Report Changes on Board of Directors For For Management
for Fiscal Year 2008
6 Approve Discharge of Board For For Management
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Execute Compensation For For Management
Contracts with Company Shareholders and
Board Members
9 Approve Charitable Donations For Against Management
10 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy None None Management
4 Approve Investment and Financing Policy For For Management
5 Approve Remuneration of Directors For Against Management
6 Approve Remuneration of Directors' For Against Management
Committee and Audit Committee, Approval
of Their Budgets
7 Accept Directors Committee Report None None Management
8 Elect External Auditors For For Management
9 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
10 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: MXP371491046
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive CEO's Report and External For Did Not Vote Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Reports Related to Items Number For Did Not Vote Management
1 and 2
5 Approve Allocation of Income, Increase For Did Not Vote Management
Reserves and Pay Dividends
6 Approve Remuneration of Directors and For Did Not Vote Management
Committee Members
7 Elect Directors and Chairmen of Special For Did Not Vote Management
Committees
8 Amend Stock Option Plan for Grupo ICA's For Did Not Vote Management
Employees
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: MXP371491046
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Up to 5.35 For Did Not Vote Management
Million Shares and Subsequent Reduction
in Capital
2 Approve Allocation of Non-Executed For Did Not Vote Management
Shares From Stock Option Plan to
Employee Share Option Plan
3 Approve Increase in Variable Capital For Did Not Vote Management
Through Share Issuance in Accordance
With Article 53 of Company Law
4 Approve Public Offering of Shares in For Did Not Vote Management
Primary and Secondary Markets in Mexico
and Foreign Markets
5 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: Security ID: CLP2935M1000
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income and Final For For Management
Dividends of CLP 11.3 Billion or CLP 51
Per Share
3 Elect Auditors for Fiscal Year 2009 For For Management
4 Approve Remuneration of Directors For Against Management
5 Approve Remuneration and Budget for For Against Management
Directors' Committee (Audit Committee)
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
ENERGY DEVELOPMENT (EDC) CORPORATION
Ticker: Security ID: PHY2292S1043
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Minutes of Previous For For Management
Stockholders' Meeting
2 Approve the Management's Report and For For Management
Audited Financial Statements for the
Year Ended Dec. 31, 2008
3 Confirm and Ratify All Acts and For For Management
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 the Increase in the Company's For For Management
Authorized Capital Stock from PHP
15.075 Billion to PHP 30.150 Billion
5 Approve Denial of Preemptive Right in For For Management
Relation to the Issuance and/or
Reissuance of Common Shares Pursuant to
Any of the Company's Executive/Employee
Ownership Plans Provided that Such
Denial would Not Exceed 4 Percent of
the Issued Common Capital Stock
6 Approve the Change in Place of For For Management
Principal Office or a Particular
Location Therein and Amend its
Corresponding Articles of Incorporation
and By-laws
7 Approve Amendment to the By-laws to For For Management
Allow Shareholders Meetngs to be Held
Outside the Principal Office in Metro
Manila
8 Amend the By-laws to Require the For For Management
Submission of Proxies to be at Least 10
Days Before a Stockholders' Meeting in
Conformity with the Requirements of the
Securities Regulation Code
9 Amend the By-laws to Separate the For For Management
Offices of the President and CEO
10 Amend the By-laws to Include Provisions For For Management
on the Qualifications,
Disqualifications, Nomination and
Election of Director, to Strengthen
Corporate Governance Practices
11 Appoint SGV & Co. as the Company's For For Management
External Auditors
12 Other Matters For For Management
13.1 Elect Oscar M. Lopez as a Director For For Management
13.2 Elect Paul A. Aquino as a Director For For Management
13.3 Elect Peter D. Garrucho, Jr. as a For For Management
Director
13.4 Elect Elipidio L. Ibanez as a Director For For Management
13.5 Elect Federico R. Lopez as a Director For For Management
13.6 Elect Ernesto B. Patangco as a Director For For Management
13.7 Elect Francis Giles B. Puno as a For For Management
Director
13.8 Elect Jonathan C. Russell as a Director For For Management
13.9 Elect Richard B. Tantoco as a Director For For Management
13.10 Elect Francis G. Estrada as a Director For For Management
13.11 Elect Vicente S. Perez, Jr. as a For For Management
Director
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
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 2009
5 Approve Expense Report from Directors None None Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For Against Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For Against Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For For Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ESSO THAILAND PUBLIC CO LTD
Ticker: Security ID: TH0975010016
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report and For For Management
Annual Report Regarding the Company's
Business Operations for the Year 2008
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Final Dividend
5.1 Elect Kurujit Nakornthap as Director For For Management
5.2 Elect Porntida Boonsa as Director For For Management
5.3 Elect Somjate Saifon as Director For For Management
5.4 Elect Kwok Yew Meng as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Other Business For For Management
- --------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: Security ID: BRESTCACNOR5
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Merger
2 Approve Merger by Absorption of SESAP, For For Management
SESAL, and SESSE
3 Determine Value to be Paid to those For For Management
Shareholders Who Exercise their Right
to Withdraw
- --------------------------------------------------------------------------------
ESTACIO PARTICIPACOES SA
Ticker: Security ID: BRESTCACNOR5
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Election of Board Members For Against Management
4 Elect Fiscal Council Members, if at For Against Management
Least 2 Percent of Ordinary Shreholders
Request the Installation of the Fiscal
Council
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members, if Necessary
6 Designate Newspapers to Publish Company For For Management
Announcements
7 Ratify Several Acquisitions Performed For For Management
by Subsidiaries Irep Sociedade de
Ensino Superior, and Medio e
Fundamental Ltda
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: GB00B29BCK10
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Cooksey as Director For For Management
5 Re-elect Gerhard Ammann as Director For For Management
6 Re-elect Sir Paul Judge as Director For For Management
7 Re-elect Kenneth Olisa as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise 128,775,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Modification of Method of For Against Management
Previously Announced Dividend Payment
2 Approve Issuance of Up to 12.3 Million For Against Management
Shares
3 Amend Articles to Reflect Changes in For For Management
Capital Re: Item 2
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVRAZ GROUP S A
Ticker: EVGPF Security ID: US30050A2024
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive and Approve Auditors' Report For For Management
1.2 Accept Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
2.1 Receive and Approve Directors' and For For Management
Auditors' Reports on Consolidated
Financial Statements
2.2 Accept Consolidated Financial For For Management
Statements
3 Approve Discharge of Directors and For For Management
Auditors
4.1a Reelect Alexander Abramov, Otari For For Management
Arshba, Gennady Bogolyubov, James W.
Campbell, Philippe Delaunois, Alexander
Frolov, Olga Pokrovskaya, Terry J.
Robinson, Eugene Shvidler, and Eugene
Tenenbaum as Directors
4.1b Appoint Alexandra Trunova as Internal For For Management
Statutory Auditor
4.1c Ratify Ernst and Young as Auditors For For Management
4.2 Approve Remuneration of Directors For For Management
4.3 Approve Remuneration of CEO For Abstain Management
4.4 Authorize CEo to Sign Management For For Management
Service Agreemtns with James Campbell,
Philippe Delaunois, and Terry J.
Robinson
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: CA30739T1012
Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Copeland For For Management
1.2 Elect Director T. Barry Coughlan For For Management
1.3 Elect Director Terrence A. Lyons For For Management
1.4 Elect Director William E. Stanley For For Management
1.5 Elect Director Ronald W. Thiessen For For Management
1.6 Elect Director Gordon D. Ulrich For For Management
1.7 Elect Director Michael G. Weedon For For Management
1.8 Elect Director J. Richard H. For For Management
Whittington
1.9 Elect Director Eduardo Luna For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
FARALLON RESOURCES LTD
Ticker: FAN Security ID: CA30739T1012
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Barry Coughlan For For Management
1.2 Elect Director Terrence A. Lyons For For Management
1.3 Elect Director William E. Stanley For For Management
1.4 Elect Director Ronald W. Thiessen For For Management
1.5 Elect Director Gordon D. Ulrich For For Management
1.6 Elect Director Michael G. Weedon For For Management
1.7 Elect Director J. Richard H. For For Management
Whittington
1.8 Elect Director Eduardo Luna For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: FXPO Security ID: GB00B1XH2C03
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 3.3 US Cents For For Management
Per Ordinary Share
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Determine For For Management
Remuneration of Auditors
6 Elect Marek Jelinek as Director For For Management
7 Elect Miklos Salamon as Director For For Management
8 Re-elect Oliver Baring as Director For For Management
9 Re-elect Raffaele Genovese as Director For For Management
10 Re-elect Kostyantin Zhevago 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 GBP 19,620,804
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,069,839
13 Authorise 58,862,414 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: Security ID: GB00B1XH2C03
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gennadiy Bogolyubov as Director Against Against Shareholder
2 Elect Gregory Gurtovoy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
FIRST GEN CORPORATION
Ticker: Security ID: PHY2518H1143
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None Did Not Vote Management
2 Certification of Notice and None Did Not Vote Management
Determination of Quorum
3 Approval of the Minutes of the Annual For Did Not Vote Management
Stockholders' Meeting Held on May 14,
2008
4 Address of the Chairman None Did Not Vote Management
5 Report of the President and CEO For Did Not Vote Management
6 Approval of the Audited Financial For Did Not Vote Management
Statements as of Dec. 31, 2008
7 Ratification of the Acts of the Board For Did Not Vote Management
of Directors, Executive Committee and
Management Since May 14, 2008
8.1 Elect Oscar M. Lopez as a Director For Did Not Vote Management
8.2 Elect Federico R. Lopez as a Director For Did Not Vote Management
8.3 Elect Richard B. Tantoco as a Director For Did Not Vote Management
8.4 Elect Francis Giles B. Puno as a For Did Not Vote Management
Director
8.5 Elect Peter D Garrucho Jr. as a For Did Not Vote Management
Director
8.6 Elect Elpidio L. Ibanez as a Director For Did Not Vote Management
8.7 Elect Fiorello R. Estuar as a Director For Did Not Vote Management
8.8 Elect Tony Tan Caktiong as a Director For Did Not Vote Management
8.9 Elect Cezar P. Consing as a Director For Did Not Vote Management
9 Amend Article Seventh of the Articles For Did Not Vote Management
of Incorporation to Increase the
Authorized Capital Stock from Php1.65
Billion to Php3.27 Billion
10 Approve the Declaration of a 50 Percent For Did Not Vote Management
Stock Dividend on Common Shares
11 Approve the Declaration of a 50 Percent For Did Not Vote Management
Property Dividend on Preferred Shares
12 Approve Amendments to the By-Laws on For Did Not Vote Management
Articles II and III
13 Appointment of External Auditors For Did Not Vote Management
14 Other Matters For Did Not Vote Management
- --------------------------------------------------------------------------------
FIRST PACIFIC CO. LTD.
Ticker: FPAFF Security ID: BMG348041077
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.06 Per For For Management
Share
3 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4a Reelect Anthony Salim as Non-Executive For For Management
Director
4b Reelect Sutanto Djuhar as Non-Executive For For Management
Director
4c Reelect Tedy Djuhar as Non-Executive For For Management
Director
4d Reelect Ibrahim Risjad as Non-Executive For For Management
Director
5a Authorize Board to Fix the Remuneration For For Management
of Executive Directors
5b Approve Remuneration of Non-Executive For For Management
Directors at the Sum of $5,000 for Each
Meeting Attended
6 Authorize Board to Appoint Additional For Against Management
Directors
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Metro Pacific
Stock Option Plan
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: TW0002881000
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For Abstain Management
Insurance Co., Ltd.
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FUTURE CAPITAL HOLDINGS LTD, MUMBAI
Ticker: Security ID: INE688I01017
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Biyani as Director For For Management
3 Approve S.R. Batliboi & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
4 Appoint G.N. Bajpai as Director For For Management
5 Appoint S. Haribhakti as Director For For Management
6 Appoint A. Oberoi as Director For For Management
7 Appoint D.A. Jhaveri as Director For For Management
8 Approve Appointment and Remuneration of For For Management
D.A. Jhaveri, Executive Director
9 Approve Employee Stock Option Scheme For Against Management
2008 (ESOS-2008)
10 Approve Grant of Stock Options to For Against Management
Employees and Directors of the Holding
and/or Subsidiary Companies of the
Company Under the ESOS-2008
11 Approve Employee Stock Purchase Scheme For Against Management
2008 (ESPS-2008)
12 Approve Grant of Stocks to Employees For Against Management
and Directors of the Holding and/or
Subsidiary Companies of the Company
Under the ESPS-2008
13 Approve Increase in Borrowing Powers to For For Management
INR 20 Billion
14 Approve Transfer of Register of For For Management
Members, Documents and Certificates to
Intime Spectrum Registry Ltd, Registrar
and Share Transfer Agents
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FUTURE CAPITAL HOLDINGS LTD, MUMBAI
Ticker: Security ID: INE688I01017
Meeting Date: OCT 25, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
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FUTURE CAPITAL HOLDINGS LTD, MUMBAI
Ticker: Security ID: INE688I01017
Meeting Date: JUN 15, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation and For For Management
Arrangement Between Future Capital
Credit Ltd, Future Capital Holdings
Ltd, and Future Capital Financial
Services Ltd
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GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# 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 0.36 per For For Management
Ordinary Share
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve Remuneration of Directors and For For Management
Members of Audit Commission
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For For Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: RU0007661625
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For For Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For For Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For For Management
8.10 Elect Valery Musin as Director None Against Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For For Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For Abstain Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For Abstain Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For Abstain Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For Abstain Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For Abstain Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Abstain Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Abstain Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Abstain Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For For Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For For Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For For Management
8.10 Elect Valery Musin as Director None Against Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For For Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For Abstain Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For Abstain Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For Abstain Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For Abstain Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For Abstain Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For Abstain Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Abstain Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Abstain Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Abstain Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Abstain Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Abstain Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For For Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For Abstain Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For Abstain Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For Abstain Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For Abstain Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For Abstain Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For Abstain Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Abstain Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Abstain Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Abstain Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Abstain Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Abstain Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: VGG379591065
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from 125,000,000 Ordinary
Shares to 200,000,000 Ordinary Shares;
Authorise Geneva Management Group (BVI)
Ltd to File an Amended and Restated
Memorandum and Articles of Association
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 750,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 750,000
4 Approve the Terms of the Placing at the For For Management
Issue Price of 100 Pence for Each New
Ordinary Share
5 Approve the Subscription by Lansdowne For For Management
Partners Limited of 10,500,000 New
Shares at the Issue Price of 100 Pence
for Each Such New Share
6 Approve Waiver on Tender-Bid For For Management
Requirement For the Purpose of the
Placing
- --------------------------------------------------------------------------------
GEM DIAMONDS LTD
Ticker: GEMD Security ID: VGG379591065
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Re-elect Roger Davis as Director For For Management
6 Re-elect Alan Ashworth as Director For For Management
7 Re-elect Dave Elzas as Director For For Management
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 919,852
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 68,989
10 Authorise 13,797,785 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: MX01LA010006
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Report For For Management
on Fiscal Obligations; Allocate Income
2 Elect Directors, Secretary, Chairman For Against Management
and Members of Audit and Corporate
Practices Committee; Fix Their
Remuneration
3 Set Aggregate Nominal Amount of Share For Against Management
Repurchase Reserve
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Conversion of Shares For For Management
Representing Minimum Fixed Capital into
Variable Portion of Capital; Amend
Company Bylaws Accordingly
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GENPACT LTD
Ticker: G Security ID: G3922B107
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pramod Bhasin as Director For For Management
1.2 Elect Rajat Kumar Gupta as Director For For Management
1.3 Elect John W. Barter as Director For For Management
1.4 Elect J Taylor Crandall as Director For For Management
1.5 Elect Steven A. Denning as Director For For Management
1.6 Elect Mark F. Dzialga as Director For For Management
1.7 Elect Jagdish Khattar as Director For For Management
1.8 Elect James C. Madden as Director For For Management
1.9 Elect Denis J. Nayden as Director For For Management
1.10 Elect Robert G. Scott as Director For For Management
1.11 Elect A. Michael Spence as Director For For Management
2 Ratify KPMG as Auditors For For Management
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENT Security ID: MYL3182OO002
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For For Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: BRGGBRACNPR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Director For Against Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GIANT INTERACTIVE GROUP INC
Ticker: GA Security ID: 374511103
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 REELECT ANDY Y. YAN AS DIRECTOR For For Management
2 REELECT PAUL C.Y. CHU AS DIRECTOR For For Management
3 INCREASE NUMBER OF SHARES RESERVED For For Management
UNDER 2007 PERFORMANCE INCENTIVE PLAN
4 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: TH0834010017
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Development and Financing of For For Management
GHECO-One Co., Ltd.'s Coal-Fired Power
Generating Plant
3 Approve Acquisition of 60-Percent For For Management
Equity Interest in Houay-Ho Power Co.
Ltd. from Stopper Finance B.V. and
49-Percent Equity Interest in Houay-Ho
Thai Co. Ltd. from Suez-Energy Asia Co.
Ltd. for a Total Consideration of
$44.74 Million
4 Other Business For For Management
4.1 Approve Resignation of Peter Valere For For Management
Germain Termote as Chief Executive
Officer (CEO) and Director and Approve
Appointment of Esa Pauli Heiskanen as
New CEO
- --------------------------------------------------------------------------------
GLOW ENERGY PUBLIC CO. LTD.
Ticker: GLOW Security ID: TH0834010017
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operation Results For For Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income for Legal For For Management
Reserve of THB 166 Million and Dividend
of THB 1.74 Per Share
5.1 Elect Johan De Saeger as Director and For For Management
Approve Signing Authority
5.2 Elect Brendan G.H. Wauters as Director For For Management
and Approve Signing Authority
5.3 Elect Pierre Jacques Weulersse as For For Management
Director and Approve Signing Authority
5.4 Elect Michel J.G. Gantois as Director For For Management
and Approve Signing Authority
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., Ltd. 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 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Audited Financial Statements For For Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Approve Stock Option Grants For For Management
4 Reelect Two Inside Directors and Five For For Management
Outside Directors
5 Elect One Inside Director For For Management
6 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meeting, Number of Directors, and
Election of Directors
- --------------------------------------------------------------------------------
GMARKET INC
Ticker: GMKT Security ID: 38012G100
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
2 Amend Articles of Incorporation For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: Security ID: INE776C01021
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint K. Balasubramanian as For For Management
Director
3 Reappoint K.R. Ramamoorthy as Director For For Management
4 Reappoint P.G. Apte as Director For For Management
5 Reappoint R.S.S.L.N. Bhaskarudu as For For Management
Director
6 Approve Price Waterhouse as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
7 Appoint O.B. Raju as Director For For Management
8 Approve Remuneration of G.M. Rao, For For Management
Executive Chairman
9 Approve Remuneration of G.B.S. Raju, For For Management
Managing Director
- --------------------------------------------------------------------------------
GMR INFRASTRUCTURE LTD
Ticker: Security ID: INE776C01021
Meeting Date: JUN 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
2 Approve Issuance of 13.5 Million Shares For Did Not Vote Management
to IDFC Infrastructure Fund-India
Development Fund in Consideration for
the Acquisition of Shares in Delhi
International Airport Pvt Ltd (DIAL)
and the Advance Payment to DIAL for
Further Subscription of DIAL Shares
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1249
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jun Zhou as Executive For For Management
Director
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For For Management
Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For For Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: MXP495211262
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Bakery For Against Management
Business of Weston Foods, Inc.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: MXP495211262
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance to
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended December 31, 2008
4 Approve Dividends of MXN 0.46 Per Share For For Management
5 Elect or ratify Appointment of For Against Management
Directors (Bundled) and Set their
Remuneration
6 Elect or ratify Appointment Chairs and For Against Management
Members of Audit and Corporate
Practices Committees and Set their
Remuneration
7 Present Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
to Article 56, Section IV of Securities
Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: MX01GF010008
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Approve Report Re: Activities and For Did Not Vote Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.3 Approve Board's Annual Report Re: For Did Not Vote Management
Acquisition and Transference of Company
Shares
1.4 Approve Audit and Corporate Practices For Did Not Vote Management
Committee's Report in Accordance with
Article 48 IV (A) of Company Law
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Director, Board Secretary and For Did Not Vote Management
Deputy Secretary; Approve Their
Remuneration
4 Elect Members to Audit and Corporate For Did Not Vote Management
Practices Committee, Elect Their
Respective Chairman; and Approve Their
Remuneration
5 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
6 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGABF Security ID: ARP495251018
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Authorize Issuance of Non-Convertibel For Did Not Vote Management
Bonds/Debentures up to USD 60 Million
3 Grant Board Powers to Delegate For Did Not Vote Management
Responsibilities to Determine Terms and
Conditions and Carry Out Resolutions
Relating to Agenda Item 2
- --------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A.
Ticker: GGABF Security ID: ARP495251018
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Present Financial Statements and For Did Not Vote Management
Statutory 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 For Did Not Vote Management
Statutory Reports
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
6 Approve Remuneration of Supervisory For Did Not Vote Management
Board
7 Approve Remuneration of Directors For Did Not Vote Management
8 Approve Advance Payment to Independent For Did Not Vote Management
Directors
9 Fix Number of and Elect Directors and For Did Not Vote Management
Alternates
10 Elect Three Supervisory Board Members For Did Not Vote Management
and Their Respective Alternates for a
One-Year Term
11 Approve Remuneration of Auditors for For Did Not Vote Management
Fiscal Year 2008
12 Elect Auditors and Alternates for For Did Not Vote Management
Fiscal Year 2009
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: MXP370641013
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report for Fiscal For For Management
Year 2007 in Compliance with Article 86
Section XX of Tax Law
2 Approve Partial Modification of Bylaws For Against Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Shares not Subscribed
Resulting from the Capital Increase
Approved at the General Meeting Held on
Jun. 23, 2008; Amend Article 7
Accordingly
4 Cancel Agreement Adopted Regarding For Against Management
Spin-Off of Arrendadora Financiera
Inbursa SA de CV and Sofom ER Grupo
Financiero Inbursa from the Company
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: MXP370641013
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Accept CEO Report on Fiscal Year 2008 For For Management
2.2 Accept Board's Report on Accounting For For Management
Policies and Criteria to Prepare the
2008 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For For Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
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 Against 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 Against Management
the Corporate Practices Committee and
Audit Committee
9 Present Share Repurchase Report; For For Management
Determine Maximum Amount to be
Allocated for Repurchase of Shares
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: TRASAHOL91Q5
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: KR7000240002
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
regarding Location of Headquarter,
Public Notice for Shareholder Meetings,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Nomination of Outside Directors, Audit
Committee, and Share Cancellation
3 Elect Min Hae-Young as Outside Director For For Management
who will also serve as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Elect KV Dicks as Director Appointed For For Management
During the Year
3 Elect CM Diara as Director Appointed For For Management
During the Year
4 Reelect CML Savage as Director For For Management
5 Reelect F Abbott as Director For For Management
6 Reappoint PricewaterhouseCoopers inc. For For Management
as External Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Place up to 10 Percent of Authorized For For Management
But Unissued Shares under Control of
Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HMY Security ID: 413216300
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Elect KV Dicks as Director Appointed For For Management
During the Year
3 Elect CM Diara as Director Appointed For For Management
During the Year
4 Reelect CML Savage as Director For For Management
5 Reelect F Abbott as Director For For Management
6 Reappoint PricewaterhouseCoopers Inc. For For Management
as External Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Place Authorized But Unissued Shares For For Management
under Control of Directors Representing
up to 10 Percent of Issued Capital
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
- --------------------------------------------------------------------------------
HELBOR EMPREENDIMENTOS SA
Ticker: Security ID: BRHBORACNOR3
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: KR7103150009
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors
4 Elect Two Outside Directors who will For For Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Nine Months of 2008
2 Amend Regulations on Company President For Against Management
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Against Management
Guarantee Agreement with CJSC AKB
Absolut Bank for Loan to Krasnoyarsky
Cement LLC
2 Approve Related-Party Transaction Re: For Against Management
Amend Guarantee Agreement with OJSC
Sberbank of Russia for Loan to
Topkinsky Cement LLC
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Edition of Charter For Against Management
2 Approve Related-Party Transactions with For Against Management
OJSC Sberbank Re: Guarantee Agreement
3 Approve Related-Party Transactions with For Against Management
OJSC Sberbank Re: Guarantee Agreement
4 Approve Related-Party Transactions with For Against Management
Raiffeisen Bank Re: Guarantee Agreement
5 Approve Related-Party Transactions with For Against Management
Raiffeisen Bank Re: Amendment to
Guarantee Agreement
6 Approve Related-Party Transactions with For Against Management
Raiffeisen Bank Re: Amendment to
Guarantee Agreement
7 Approve Related-Party Transactions with For Against Management
OJSC Sberbank Re: Guarantee Agreement
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OJSC VTB Bank Re: Guarantee Agreement
for Loan to Timliuysky Cement Plant LLC
2 Approve Related-Party Transaction with For Against Management
CJSC Raiffeisen Bank Re: Guarantee
Agreement for Loan between CJSC
Raiffeisen Bank and South-Cement LLC
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: APR 10, 2009 Meeting Type: Special
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Guarantee
Agreement for Loan to Topkinsky Cement
LLC
2 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Guarantee
Agreement for Loan to Topkinsky Cement
LLC
3 Approve Related-Party Transaction with For Against Management
OJSC Gazprombank Re: Guarantee
Agreement for Loan to Topkinsky Cement
LLC
4 Approve Related-Party Transaction with For Against Management
OJSC Sberbank of Russia Re: Guarantee
Agreement for Loan to Timliuysky Cement
Plant LLC
5 Approve Participation in Union of For For Management
Cement Producers
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Approve Annual Report For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Andrey Kirikov as Director None For Management
4.2 Elect Georg Klegerg as Director None For Management
4.3 Elect Oleg Sharykin as Director None For Management
4.4 Elect Vladimir Cherepanov as Director None For Management
4.5 Elect Yelena Sinyakova as Director None For Management
4.6 Elect Vladimir Anokhin as Director None For Management
4.7 Elect Andrey Vinkov as Director None For Management
4.8 Elect Andrey Muravyev as Director None For Management
4.9 Elect Sergey Khrapunov as Director None For Management
5.1 Elect Yekaterina Kazakova as Member of For For Management
Audit Commission
5.2 Elect Marina Meteleva as Member of For For Management
Audit Commission
5.3 Elect Sabina Medvedeva as Member of For For Management
Audit Commission
5.4 Elect Yelena Lipatnikova as Member of For For Management
Audit Commission
5.5 Elect Aleksandr Mikhalev as Member of For For Management
Audit Commission
5.6 Elect Olga Karabelnikova as Member of For For Management
Audit Commission
6 Ratify Auditor For For Management
7 Approve Remuneration of Directors for For For Management
Fiscal Years 2009-2010
- --------------------------------------------------------------------------------
HOLDING COMPANY SIBCEM OJSC
Ticker: Security ID: RU000A0JP3C1
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve Remuneration of Assistant For Against Management
Chairman of Board of Directors
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: TW0002317005
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For For Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: US4380901029
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2008 BUSINESS REPORT AND For For Management
FINANCIAL REPORT
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2008 PROFITS
3 TO APPROVE THE CAPITALIZATION ON PART For For Management
OF 2008 DIVIDENDS
4 PROPOSAL FOR ISSUANCE OF GLOBAL For For Management
DEPOSITORY RECEIPTS
5 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR LOANING OF FUNDS
6 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR ENDORSEMENT ANDGUARANTEE
7 PROPOSAL FOR AMENDMENT OF RULES For For Management
GOVERNING THE CONDUCT OFSHAREHOLDERS
MEETINGS
8 PROPOSAL FOR AMENDMENT OF ARTICLES OF For For Management
INCORPORATION
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: US4380902019
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2008 BUSINESS REPORT AND For For Management
FINANCIAL REPORT
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2008 PROFITS
3 TO APPROVE THE CAPITALIZATION ON PART For For Management
OF 2008 DIVIDENDS
4 PROPOSAL FOR ISSUANCE OF GLOBAL For For Management
DEPOSITORY RECEIPTS
5 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR LOANING OF FUNDS
6 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR ENDORSEMENT ANDGUARANTEE
7 PROPOSAL FOR AMENDMENT OF RULES For For Management
GOVERNING THE CONDUCT OFSHAREHOLDERS
MEETINGS
8 PROPOSAL FOR AMENDMENT OF ARTICLES OF For For Management
INCORPORATION
- --------------------------------------------------------------------------------
HOTEL LEELAVENTURE LTD
Ticker: Security ID: INE102A01024
Meeting Date: AUG 16, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.50 Per Share For For Management
3 Reappoint V. Amritraj as Director For For Management
4 Reappoint C.P.K. Nair as Director For For Management
5 Reappoint A. Malhotra as Director For For Management
6 Reappoint K.U. Mada as Director For For Management
7 Approve Picardo & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Appoint V.L. Ganesh as Director For For Management
9 Approve Appointment and Remuneration of For For Management
V.L. Ganesh, Director-Finance & Chief
Financial Officer
- --------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: INE001A01028
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For For Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: TW0002498003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For For Management
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: Security ID: BRHYPEACNOR0
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Acquisition of Ceil Comercio e For Did Not Vote Management
Distribuidora Ltda
2 Approve a Value of BRL 5.63 per Share For Did Not Vote Management
to be Paid to Shareholders who Dissent
with the Above Mentioned Acquisition
and Choose to Exercise their Right of
Withdrawal
3 Ratify Acquisition of Niasi Industria For Did Not Vote Management
de Cosmeticos Ltda and Aprov Comercio
de Cosmeticos Ltda
4 Approve a Value of BRL 5.63 per Share For Did Not Vote Management
to be Paid to Shareholders who Dissent
with the Above Mentioned Acquisition
and Choose to Exercise their Right of
Withdrawal
5 Approve Agreement to Absorb Aprov For Did Not Vote Management
Comercio de Cosmeticos Ltda
6 Approve Absorption of Aprov Comercio de For Did Not Vote Management
Cosmeticos Ltda
7 Appoint Terco Grant Thornton to For Did Not Vote Management
Evaluate the Book Value of the Absorbed
Firm
8 Approve Agreement to Absorb Ceil For Did Not Vote Management
Comercio e Distribuidora Ltda
9 Approve Absorption of Ceil Comercio e For Did Not Vote Management
Distribuidora Ltda
10 Appoint Fonte Tributaria e Contabil For Did Not Vote Management
Ltda to Evaluate the Book Value of the
Absorbed Firm
11 Approve Agreement to Absorb Laboratorio For Did Not Vote Management
Americano de Farmacoterapia SA
12 Approve Absorption of Laboratorio For Did Not Vote Management
Americano de Farmacoterapia SA
13 Appoint Fonte Tributaria e Contabil For Did Not Vote Management
Ltda to Evaluate the Book Value of the
Absorbed Firm
14 Approve Agreement to Absorb Eh For Did Not Vote Management
Cosmeticos SA
15 Approve Absorption of Eh Cosmeticos SA For Did Not Vote Management
16 Appoint Fonte Tributaria e Contabil For Did Not Vote Management
Ltda to Evaluate the Book Value of the
Absorbed Firm
17 Approve New Stock Option Plan For Did Not Vote Management
18 Ratify Currently Existing Stock Option For Did Not Vote Management
Plan and Permit the Options Under that
Plan to be Exercised
19 Approve a BRL 1,000 Monthly For Did Not Vote Management
Remuneration for Directors
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: Security ID: BRHYPEACNOR0
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
- --------------------------------------------------------------------------------
HYPERMARCAS SA
Ticker: Security ID: BRHYPEACNOR0
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Spin-Off Agreement For For Management
1.2 Approve Spin-Off Agreement, and the For For Management
Consequent Reduction in Share Capital
1.3 Amend Article 5 to Reflect Changes in For For Management
Capital
1.4 Appoint Picewaterhouse Coopers to For For Management
Appraise Spin-Off
2.1 Approve Acquisition Agreement between For For Management
the Company and Cosmed
2.2 Approve Acquisition of All Shares in For For Management
Cosmed
2.3 Approve a BRL 47.7 Million Increase in For For Management
Share Capital due to the Acquisition of
Cosmed
2.4 Amend Article 5 to Reflect Changes in For For Management
Capital
2.5 Approve BRL 9.65 as the Amount to be For For Management
Paid to Shareholders Who Wish to
Exercise their Right of Withdrawal and
Opt Out of the Company
2.6 Appoint Picewaterhouse Coopers to For For Management
Appraise Acquisition
3.1 Amend Article 2 re: List of Wholly For Against Management
Owned Subsidiaries
3.2 Increase Authorized Capital to BRL 3 For Against Management
Billion and Amend Article 5 Accordingly
3.3 Amend Article 24 re: Executive Officer For Against Management
Board Positions
3.4 Amend Article 33 re: Executive Officer For Against Management
Board Positions
3.5 Amend Article 34 re: Executive Officer For Against Management
Board Positions
3.6 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: KR7012330007
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1000 per Common Share
and KRW 1050 per Preferred Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Appoint Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: KR7012330007
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
- --------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: IDFC Security ID: INE043D01016
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D. Tsitsiragos as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint S. Shroff as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint A. Ramanathan as Director For For Management
8 Appoint A.R.A. Bakar as Director For For Management
9 Approve Commission Remuneration of For For Management
Non-Executive Directors
10 Approve Increase in Remuneration of For For Management
R.B. Lall, Managing Director and Chief
Executive Officer
11 Amend Employees Stock Option Scheme For Against Management
2007 Re: Increase in Limit for Issuance
of Shares from 2 Percent to 5 Percent
12 Approve Sale of Shares Held in For For Management
Subsidiary Companies
13 Amend Articles of Association Re: For For Management
Quorum, Board Size, and Video
Conferencing
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 31.5 Billion
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yahya Bin Ya'acob as Director For For Management
2 Elect Oh Chong Peng as Director For For Management
3 Elect Soo Heng Chin as Director For For Management
4 Elect Teh Kean Ming as Director For For Management
5 Elect Hasni Bin Harun as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 469,999 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2008
(Circular)
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer to Acquire All For For Management
Remaining Shares in Industrial Concrete
Products Bhd (ICP) Not Held by the
Company and All New ICP Shares Issued
Up to the Offer from the Exercise of
Any ICP Options, at an Offer Price of
MYR 3.30 Per ICP Share
2 Approve Variation to the Offer Price of For Against Management
the Proposed Offer for Sale of 60
Million IJM Land Bhd Warrants to
Eligible Employees of the Company and
Its Subsidiaries, which was Approved on
June 16, 2008 by the Company's
Shareholders
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IMPULSORA DEL DESAROLLO Y EL EMPLEO EN AMERICA LATINA S.A.B DE C.V.
Ticker: Security ID: MX01ID000009
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of Compliance to For For Management
Obligations in Accordance with Article
86 of Income Tax Law
2.1 Receive CEO's Report About Fiscal Year For For Management
2008
2.2 Accept Board of Directors Report About For For Management
the Company's Accounting and Financial
Policies
2.3 Accept Report on Board of Directors For For Management
Activities
2.4 Accept Financial Statements and For For Management
Statutory Reports
2.5 Accept Audit Committee and Corporate None None Management
Practices Committee Reports
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For Against Management
Subsecretary
5 Approve Remuneration of Directors, For For Management
Board Secretary and Subsecretary
6 Elect Members of Audit Committee and For Against Management
Corporate Practices Committee
7 Approve Remuneration of Members of For For Management
Corporate Practices Committee and Audit
Committee
8 Approve Operations in Terms of Article For For Management
47 of the Securities Market Law
9 Authorize Share Repurchase Program For Against Management
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDIA CEMENTS LTD.
Ticker: ICEM Security ID: INE383A01012
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 20 Percent Per For For Management
Share
3 Reappoint R.K. Das as Director For For Management
4 Approve Brahmayya & Co. and P.S. For For Management
Subramania Iyer & Co. as Auditors and
Authorize Board to Fix Their
Remuneration
5 Appoint A. Shah as Director For For Management
6 Appoint A. Sankarakrishnan as Director For For Management
7 Appoint N.R. Krishnan as Director For For Management
8 Appoint R. Gurunath as Director For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For For Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For For Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INFO EDGE INDIA LTD
Ticker: INFOE Security ID: INE663F01024
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 0.75 Per Share For For Management
3 Reappoint A. Duggal as Director For For Management
4 Reappoint A. Gupta as Director For For Management
5 Reappoint S. Srivastava as Director For For Management
6 Approve Price Waterhouse as Statutory For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
8 Appoint N. Gupta as Director For For Management
9 Approve Appointment and Remuneration of For Against Management
S. Bikhchandani, Relative of a
Director, as Principal Consultant -
Executive Search
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFO Security ID: INE009A01021
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: JUN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 13.50 Per For For Management
Share
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint R. Bijapurkar as Director For For Management
6 Reappoint D.L. Boyles as Director For For Management
7 Reappoint J.S. Lehman as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint K.V. Kamath as Director For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL CONTAINER TERMINAL SERVICES INC
Ticker: ICT Security ID: PHY411571011
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None For Management
2 Determination of Existence of Quorum None For Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 17, 2008
4 Approve Chairman's Report For For Management
5 Approve Chairman's Report and Audited For For Management
Financial Statements for the Year Ended
Dec. 31, 2008
6 Ratify Acts, Contracts, Investments and For For Management
Resolutions of the Board and Management
Since the Last Annual Stockholders'
Meeting Held on April 17, 2008
7 Amend Company By-Laws to Add Provision For For Management
on Independent Directors
8.1 Elect Enrique K. Razon Jr. as Director For For Management
8.2 Elect Jose C. Ibazeta as Director For For Management
8.3 Elect Stephen A. Paradies as Director For For Management
8.4 Elect Andres Soriano III as Director For For Management
8.5 Elect Jon Ramon Aboitiz as Director For For Management
8.6 Elect Octavio Victor R. Espiritu as For For Management
Director
8.7 Elect Joseph R. Higdon as Director For For Management
9 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's External Auditors
10 Other Business For For Management
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: 1833 Security ID: KYG492041036
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Equity Interest Transfer For For Management
Agreement
- --------------------------------------------------------------------------------
INTIME DEPARTMENT STORE (GROUP) CO., LTD.
Ticker: Security ID: KYG492041036
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Dividends For For Management
3Ai Reelect Ching Siu Leung as Director For For Management
3Aii Reelect Chow Joseph as Director For For Management
3Aiii Reelect Li Hui, David as Director For For Management
3Aiv Elect Yu Ning as Director For For Management
3B Approve Remuneration of Directors For For Management
4 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
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
8 Amend Articles/Bylaws Re: (Routine) For For Management
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOI Security ID: MYL1961OO001
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Yeow Seng as Director For For Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Increase in Remuneration of For For Management
Directors to MYR 440,000
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: IL0002810146
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
3 Authorize Issuance of Shares with For For Management
Preemptive Rights
4 Amend Articles For For Management
5 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Board of Directors and Fiscal For Against Management
Council
8 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For For Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For For Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For For Management
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
JAMMU & KASHMIR BANK LTD. (THE)
Ticker: Security ID: INE168A01017
Meeting Date: JUL 19, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 15.50 Per Share For For Management
3 Reappoint B.L. Dogra as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: BMG5221G1096
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Share Capital to 5 For For Management
billion Common Shares
2 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KATANGA MINING LTD
Ticker: KAT Security ID: BMG5221G1096
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
a Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
b.1 Elect Hugh Stoyell as Director For For Management
b.2 Elect George A. Forrest as Director For For Management
b.3 Elect Malta D. Forrest as Director For For Management
b.4 Elect Robert Wardell as Director For For Management
b.5 Elect Terry Robinson as Director For For Management
b.6 Elect Rafael Berber as Director For For Management
b.7 Elect Stephen Oke as Director For For Management
b.8 Elect Aristotelis Mistakidis as For For Management
Director
c Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: GB00B0HZPV38
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 98,607,884 For For Management
Shares in ENRC plc
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: GB00B0HZPV38
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Daulet Yergozhin as Director For For Management
4 Elect Peter Hickson as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 35,682,689 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 35,682,689
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,352,403
9 Authorise 53,524,033 Ordinary Shares For For Management
for Market Purchase
10 Permit the Calling of a General Meeting For For Management
Other Than an Annual General Meeting on
Not Less Than 14 Clear Days' Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For For Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
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 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: MXP606941179
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
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 Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KINGWAY BREWERY HOLDINGS LIMITED (FORMERLY GUANGDONG BREWERY
Ticker: Security ID: BMG5267L1037
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Li Wenyue as Non-Executive For For Management
Director
2b Reelect Huang Xiaofeng as Non-Executive For For Management
Director
2c Reelect Liang Jianqin as Executive For For Management
Director
2d Reelect Luo Fanyu as Non-Executive For For Management
Director
2e Reelect Michael Wu as Non-Executive For For Management
Director
2f Reelect Roland Pirmez as Non-Executive For For Management
Director
2g Reelect Vincent Marshall Lee Kwan Ho as For For Management
Independent Non-Executive Director
2h Authorize Board to Fix the Remuneration For For Management
of Directors
3 Determine the Maximum Number of For Against Management
Directors and Authorize the Board to
Appoint Additional Directors
4 Reappoint Auditors and Authorize the For For Management
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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Bylaws Re: Retirement by Rotation For Against Management
of Directors
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None None Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For For Management
7.1 Approve Allocation of Income and For For Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For For Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For For Management
Statements
9.1 Reelect Didier Alix as Supervisory For For Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For For Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For For Management
Member
9.4 Reelect Jean-Louis Mattei as For For Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For For Management
Supervisory Board Member
10 Approve Performance Contracts with For For Management
Supervisory Board Members
11 Approve Remuneration of Members of For For Management
Management Board
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association Re: For For Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For For Management
15 Elect Members of Audit Committee For For Management
16 Approve Performance Contracts with For For Management
Members of Audit Committee
17 Approve Remuneration of Members of For For Management
Audit Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOREAN REINSURANCE CO.
Ticker: Security ID: KR7003690005
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 225 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meetings, and Audit Committee
3 Elect One Inside Director and Four For For Management
Outside Directors (Bundled)
3.1 Elect Non-Independent Member of Audit For For Management
Committee
3.2 Elect Independent Members of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: KR7033780008
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: INE018A01030
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Medical Equipment & For For Management
System Business Unit
- --------------------------------------------------------------------------------
LARSEN & TOUBRO LTD
Ticker: LT Security ID: INE018A01030
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 17.00 Per Share For For Management
3 Reappoint J.P. Nayak as Director For For Management
4 Reappoint Y.M. Deosthalee as Director For For Management
5 Reappoint M.M. Chitale as Director For For Management
6 Appoint N.M. Raj as Director For For Management
7 Reappoint K. Venkataramanan as Director For For Management
8 Appoint S. Rajgopal as Director For For Management
9 Appoint A.K. Jain as Director For For Management
10 Approve Reappointment and Remuneration For For Management
of A.M. Naik, Chairman & Managing
Director
11 Approve Reappointment and Remuneration For For Management
of J.P. Nayak, Executive Director
12 Approve Reappointment and Remuneration For For Management
of K. Venkataramanan, Executive
Director
13 Approve Reappointment and Remuneration For For Management
of K.V. Rangaswami, Executive Director
14 Approve Reappointment and Remuneration For For Management
of V.K. Magapu, Executive Director
15 Authorize Capitalization of Reserves For For Management
for Bonus Issue of up to 307.2 Million
Equity Shares in the Proportion of One
Bonus Share for Every One Equity Share
Held
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of $600 Million
17 Approve Sharp & Tannan as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: HK0992009065
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LG ELECTRONICS INC.
Ticker: 66570 Security ID: KR7066570003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and
Interim Dividend
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
Outside Directors
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: KR7032640005
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Committeemen, Audit
Committee, and Remuneration and
Severance Payments of Directors
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: 2331 Security ID: KYG5496K1242
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Zhi Yong as Executive For For Management
Director
3a2 Reelect Chong Yik Kay as Executive For For Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Wang Ya Fei as Independent Non- For For Management
Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve 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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme Adopted on For For Management
June 5, 2004
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital and For Did Not Vote Management
Amend Article 5 Accordingly
2 Amend Articles 16 and 17 re: Official For Did Not Vote Management
Representation
- --------------------------------------------------------------------------------
LIGHT SA
Ticker: Security ID: BRLIGTACNOR2
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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 Fiscal Council Members For Against Management
5 Approve Remuneration of Fiscal Council For For Management
Members
6 Ratify Payment of Interim Dividends For For Management
7 Elect Director For Against Management
- --------------------------------------------------------------------------------
LONRHO PLC
Ticker: Security ID: GB0002568813
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 5,500,000 to GBP
9,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,088,460
(Placing)
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000
4 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 308,846,000
Ordinary Shares (Placing)
5 Subject to the Passing of Resolution 3, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000
- --------------------------------------------------------------------------------
LONRHO PLC
Ticker: Security ID: GB0002568813
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect David Armstrong as Director For For Management
3 Re-elect Emma Priestly as Director For For Management
4 Re-elect Donald Strang as Director For For Management
5 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
6 Approve Continuation of the Investment For For Management
Strategy
7 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 9,000,000 to GBP
11,000,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
9 Subject to the Passing of Resolution 8, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: US50218G2066
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors at Seven For For Management
3 Elect Dmitry Goncharov as Director None For Management
4 Elect Igor Levit as Director None For Management
5 Elect Lauri Ratia as Director None Against Management
6 Elect Mikhail Romanov as Director None Against Management
7 Elect Sergey Skatershchikov as Director None Against Management
8 Elect Mark Temkin as Director None Against Management
9 Elect Elena Tumanova as Director None Against Management
- --------------------------------------------------------------------------------
M VIDEO COMPANY JSC
Ticker: Security ID: RU000A0JPGA0
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# 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
Omission of Dividends
3.1 Elect Pavel Breyev as Director None Against Management
3.2 Elect Peter Gyoerffy as Director None For Management
3.3 Elect Denis Yevstratenko as Director None Against Management
3.4 Elect Aleksey Krivoshapko as Director None Against Management
3.5 Elect Utho Creusen as Director None For Management
3.6 Elect Mikhail Kuchment as Director None Against Management
3.7 Elect Stuart Leighton as Director None For Management
3.8 Elect Ivan Mazalov as Director None Against Management
3.9 Elect Christopher Parks as Director None Against Management
3.10 Elect Denis Spirin as Director None Against Management
3.11 Elect Aleksandr Tynkovan as Director None Against Management
3.12 Elect Roman Filkin as Director None Against Management
3.13 Elect David Hamid as Director None For Management
3.14 Elect Ilpo Helander as Director None For Management
4.1 Elect Irina Bolyakina as Member of For For Management
Audit Commission
4.2 Elect Andrey Shestukhin as Member of For For Management
Audit Commission
4.3 Elect Yury Karikh as Member of Audit For For Management
Commission
5 Ratify ZAO Auditorsko-konsultatsionnaya For For Management
gruppa "Razvitiye biznes-sistem" as
Auditor
6 Approve Remuneration of Directors for For For Management
Period from June 2009 until July 2010
7 Determine Cost of Indemnity Insurance For For Management
for Directors and Officers of the
Company and Its Subsidiaries
8 Approve Related-Party Transaction Re: For For Management
Indemnity Insurance Proposed under Item
7
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: Security ID: KR7088980008
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Corporate Director For For Management
- --------------------------------------------------------------------------------
MACQUARIE KOREA INFRASTRUCTURE FUND
Ticker: Security ID: US5560822042
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Corporate Director For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: RU000A0JKQU8
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transaction For For Management
2.2 Approve Related-Party Transaction For For Management
3 Approve New Edition of Charter For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transaction For For Management
2.2 Approve Related-Party Transaction For For Management
3 Approve New Edition of Charter For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: RU000A0JKQU8
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction Re: Guarantee Agreement for
Loan to CJSC Tander by OJSC Sberbank of
Russia
2.1 Approve Related-Party Transactions Re: For For Management
Guarantee Agreements for Loans to CJSC
Tander by Bank Societe Generale
2.2 Approve Related-Party Transaction Re: For For Management
Guarantee Agreements for Loan to CJSC
Tander by OJSC Bank VTB
2.3 Approve Related-Party Transaction Re: For For Management
Guarantee Agreements for Loan to CJSC
Tander by OJSC Bank VTB
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For For Management
Transaction
2.1 Approve Related-Party Transactions For For Management
2.2 Approve Related-Party Transactions For For Management
2.3 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: RU000A0JKQU8
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Several Interconnected For For Management
Related-Party Transactions
2 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the major party-related For For Management
transactions (as several associated
transactions)
2 Approve party-related transactions as For For Management
specified
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: RU000A0JKQU8
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.46 per
Share for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of RUB 4.76 per Share for
First Quarter of Fiscal 2009
3.1 Elect Andrey Arutyunyan as Director None For Management
3.2 Elect Valery Butenko as Director None For Management
3.3 Elect Johan Westman as Director None For Management
3.4 Elect Sergey Galitsky as Director None For Management
3.5 Elect Aleksey Makhnev as Director None For Management
3.6 Elect Khachatur Pombukhchan as Director None For Management
3.7 Elect Dmitry Chenikov as Director None For Management
4.1 Elect Roman Yefimenko as Audit For For Management
Commission Member
4.2 Elect Anzhela Udovichenko as Audit For For Management
Commission Member
4.3 Elect Denis Fedotov as Audit Commission For For Management
Member
5 Ratify OOO Faber Leks as Auditor For For Management
6 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for IFRS Compliance
7 Elect Members of Vote Counting For For Management
Commission
8.1 Approve Loan Agreement with ZAO Tander For For Management
8.2 Approve Additional Loan Agreement with For For Management
ZAO Tander
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: Security ID: US55953Q2021
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.46 per
Share for Fiscal 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 4.76 per Share for
First Quarter of Fiscal 2009
3.1 Elect Andrey Arutyunyan as Director None Did Not Vote Management
3.2 Elect Valery Butenko as Director None Did Not Vote Management
3.3 Elect Johan Westman as Director None Did Not Vote Management
3.4 Elect Sergey Galitsky as Director None Did Not Vote Management
3.5 Elect Aleksey Makhnev as Director None Did Not Vote Management
3.6 Elect Khachatur Pombukhchan as Director None Did Not Vote Management
3.7 Elect Dmitry Chenikov as Director None Did Not Vote Management
4.1 Elect Roman Yefimenko as Audit For Did Not Vote Management
Commission Member
4.2 Elect Anzhela Udovichenko as Audit For Did Not Vote Management
Commission Member
4.3 Elect Denis Fedotov as Audit Commission For Did Not Vote Management
Member
5 Ratify OOO Faber Leks as Auditor For Did Not Vote Management
6 Ratify ZAO Deloitte & Touche CIS as For Did Not Vote Management
Auditor for IFRS Compliance
7 Elect Members of Vote Counting For Did Not Vote Management
Commission
8.1 Approve Loan Agreement with ZAO Tander For Did Not Vote Management
8.2 Approve Additional Loan Agreement with For Did Not Vote Management
ZAO Tander
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: US5591892048
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 0.382 For For Management
per Ordinary Share for First Half of
Fiscal 2008
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: US5591892048
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
OJSC VTB Bank Re: Pledge of Property
1.2 Approve Related-Party Transaction with For For Management
OJSC AlfaStrakhovanie Re: Property
Insurance
1.3 Approve Related-Party Transactions with For For Management
MMK Trading AG Re: Supply of Steel
Products
1.4 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re:
Non-revolving Credit Facility Agreement
1.5 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Revolving
Loan Facility Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Property
Pledge Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Property
Pledge Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia Re: Property
Pledge Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia and OJSC
AlfaStrakhovanie Re: Insurance
Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia and OJSC
AlfaStrakhovanie Re: Insurance
Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC Sberbank of Russia and OJSC
AlfaStrakhovanie Re: Insurance
Agreement
- --------------------------------------------------------------------------------
MAGNITOGORSK IRON & STEEL WORKS
Ticker: Security ID: US5591892048
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report For For Management
1.2 Approve Annual Financial Statements For For Management
1.3 Approve Allocation of Income For For Management
1.4 Approve Omission of Dividends For For Management
2.1 Elect Andrey Gorodissky as Director None Against Management
2.2 Elect Sergey Krivoshchekov as Director None Against Management
2.3 Elect Kirill Liovin as Director None Against Management
2.4 Elect David Logan as Director None For Management
2.5 Elect Victor Rashnikov as Director None Against Management
2.6 Elect Zumrud Rustamova as Director None Against Management
2.7 Elect Gennady Senichev as Director None Against Management
2.8 Elect Rafkat Takhautdinov as Director None Against Management
2.9 Elect Peter Charow as Director None For Management
2.10 Elect Oleg Fedonin as Director None Against Management
2.11 Elect Vladimir Shmakov as Director None Against Management
3.1 Elect Natalia Volynets as Audit For For Management
Commission Member
3.2 Elect Svetlana Voronina as Audit For For Management
Commission Member
3.3 Elect Nadezhda Kalimullina as Audit For For Management
Commission Member
4 Ratify CJSC Deloitte and Touche CIS as For For Management
Auditor
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Members of For For Management
Audit Commission
7 Approve Revised Edition of Charter For For Management
8 Amend Internal Regulations on For For Management
Management
9.1 Approve Related-Party Transaction with For For Management
MMK-METIZ
9.2 Approve Related-Party Transaction with For For Management
MMK Trading AG, Zug, Switzerland
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For For Management
Company's Operations in Fiscal 2008
2 Approve Consolidated Financial For For Management
Statements and Annual Report
3 Approve Financial Statements and Annual For For Management
Report
4 Approve Allocation of Income For For Management
5 Approve Corporate Governance Report and For For Management
Management Report
6 Approve Discharge of Directors For For Management
7.1 Amend Articles of Association Re: For For Management
Company Branches
7.2 Amend Articles of Association Re: For For Management
Shareholder Register
7.3 Amend Articles of Association Re: Board For For Management
of Directors
7.4 Amend Articles of Association Re: For For Management
Liability of Directors
7.5 Amend Articles of Association Re: For For Management
Liability of Members of Supervisory
Board
7.6 Amend Articles of Association Re: For For Management
Company Auditor
8.1 Elect Guido Kerkhoff as Member of Board For For Management
of Directors
8.2 Elect Steffen Roehn as Member of Board For For Management
of Directors
8.3 Elect Wolfgang Hetlinger as Member of For For Management
Board of Directors
8.4 Elect Mechthilde Maier as Member of For For Management
Board of Directors
9.1 Elect Eva Oz as Supervisory Board For For Management
Member
9.2 Elect Martin Meffert as Supervisory For For Management
Board Member
10 Approve Terms of Officer Remuneration For For Management
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration; Approve Deputy
Auditor
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Merger of None Did Not Vote Management
T-Kabel Magyarorszag Kft and Dek-Vonal
Kft into Magyar Telekom Nyrt.
2 Approve Written Report of Senior For Did Not Vote Management
Officers
3 Approve Auditor's Report on Merger For Did Not Vote Management
4.1 Approve Supervisory Board Report on For Did Not Vote Management
Proposed Merger
4.2 Approve Audit Committee Report on For Did Not Vote Management
Proposed Merger
5 Approve Closing of Draft Balance Sheet For Did Not Vote Management
and Draft Merger Inventory
6 Approve Amount of Assets Distributed to For Did Not Vote Management
Persons Not Wishing to Remain Company's
Shareholders after Merger
7 Identify Persons Not Wishing to Remain None Did Not Vote Management
Company's Shareholders after Merger and
Determine Quantity of Their Shares
8 Fix Number of Persons Not Wishing to For Did Not Vote Management
Remain Company's Shareholders after
Merger and Determine Quantity of Their
Shares
9 Approve Company's Draft Balance Sheet For Did Not Vote Management
and Draft Inventory After Possible
Depature of Company's Shareholders
10.1 Approve Merger For Did Not Vote Management
10.2 Approve Merger Agreement For Did Not Vote Management
11.1 Amend Articles of Association For Did Not Vote Management
11.2 Amend Articles of Association For Did Not Vote Management
11.3 Amend Articles of Association For Did Not Vote Management
11.4 Amend Articles of Association For Did Not Vote Management
11.5 Amend Articles of Association For Did Not Vote Management
12 Approve Articles of Association after For Did Not Vote Management
Merger
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: MTA Security ID: 559776109
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Merger of None Did Not Vote Management
T-Kabel Magyarorszag Kft and Dek-Vonal
Kft into Magyar Telekom Nyrt.
2 Approve Written Report of Senior For Did Not Vote Management
Officers
3 Approve Auditor's Report on Merger For Did Not Vote Management
4.1 Approve Supervisory Board Report on For Did Not Vote Management
Proposed Merger
4.2 Approve Audit Committee Report on For Did Not Vote Management
Proposed Merger
5 Approve Closing of Draft Balance Sheet For Did Not Vote Management
and Draft Merger Inventory
6 Approve Amount of Assets Distributed to For Did Not Vote Management
Persons Not Wishing to Remain Company's
Shareholders after Merger
7 Identify Persons Not Wishing to Remain None Did Not Vote Management
Company's Shareholders after Merger and
Determine Quantity of Their Shares
8 Fix Number of Persons Not Wishing to For Did Not Vote Management
Remain Company's Shareholders after
Merger and Determine Quantity of Their
Shares
9 Approve Company's Draft Balance Sheet For Did Not Vote Management
and Draft Inventory After Possible
Depature of Company's Shareholders
10.1 Approve Merger For Did Not Vote Management
10.2 Approve Merger Agreement For Did Not Vote Management
11.1 Amend Articles of Association For Did Not Vote Management
11.2 Amend Articles of Association For Did Not Vote Management
11.3 Amend Articles of Association For Did Not Vote Management
11.4 Amend Articles of Association For Did Not Vote Management
11.5 Amend Articles of Association For Did Not Vote Management
12 Approve Articles of Association after For Did Not Vote Management
Merger
- --------------------------------------------------------------------------------
MAH SING GROUP BHD
Ticker: Security ID: MYL8583OO006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.08 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
4 Elect Lim Kiu Hock as Director For For Management
5 Elect Loh Kok Leong 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 Set Out in Section 2.3
(a) and (b) of the Circular to
Shareholders Dated June 3, 2009
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section 2.3
(c) of the Circular to Shareholders
Dated June 3, 2009
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1 and 19 For Against Management
2 Ratify Acquisition of Controlling For Against Management
Stakes in Companies of Grupo Moy Park
in Europe, and in Companies of Grupo
OSI in Brazil
3 Elect Director For For Management
4 Appoint Independent Firm to Appraise For Against Management
Acquisition of Zanzibar Capital LLC,
and Blue Horizon Trading Co. LLC
5 Approve Independent Firm's Appraisal For Against Management
Report
6 Approve Acquisition of Zanzibar Capital For Against Management
LLC, and Blue Horizon Trading Co. LLC
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Board Size and Elect For Against Management
Directors
4 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
5 Amend Articles For For Management
6 Amend Stock Option Plan For Against Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
MARFRIG FRIGORIFICOS E COMERCIO DE ALIMENTOS SA
Ticker: Security ID: BRMRFGACNOR0
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect an Additional Director to the For Against Management
Board
2 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Limit on Foreign For For Management
Shareholdings to 40 Percent
- --------------------------------------------------------------------------------
MCLEOD RUSSEL INDIA LTD (FRMLY EVEREADY CO. INDIA)
Ticker: Security ID: INE942G01012
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.00 Per Share For For Management
3 Reappoint B.M. Khaitan as Director For For Management
4 Reappoint U. Parekh as Director For For Management
5 Reappoint A. Monem as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Reappointment and Remuneration For For Management
of A. Khaitan, Managing Director
8 Approve Reappointment and Remuneration For For Management
of R. Takru, Executive Director
9 Approve Reappointment and Remuneration For For Management
of A. Monem, Executive Director
10 Approve Reappointment and Remuneration For For Management
of K.K. Baheti, Executive Director
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: TW0002454006
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEGASTUDY CO.
Ticker: 72870 Security ID: KR7072870009
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 Per Share
2 Amend Articles of Incorporation For For Management
regarding Public Offerings and Public
Notice for Shareholder Meetings
3 Elect Six Directors For For Management
4 Appoint Internal Auditor For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For For Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
Aliev as Director
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
Bugrov as Director
2.6 Shareholder Proposal: Elect Alexander None For Shareholder
Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None Against Shareholder
Voloshin as Director
2.8 Shareholder Proposal: Elect James None Against Shareholder
Goodwin as Director
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
Polevoy as Director
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None Against Shareholder
Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For Against Shareholder
Holden as Director
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# 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 Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For For Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For For Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MUNDRA PORT AND SPECIAL ECONOMIC ZONE LTD
Ticker: Security ID: INE742F01034
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
3 Approve Dividend on Equity Shares of For For Management
INR 1.50 Per Share
4 Reappoint K.N. Venkatasubramanian as For For Management
Director
5 Reappoint S. Venkiteswaran as Director For For Management
6 Reappoint S.K. Tuteja as Director For For Management
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Appoint D.T. Joseph as Director For For Management
9 Appoint R.R. Sinha as Director For For Management
10 Approve Revision in Remuneration of For For Management
A.H. Desai, Executive Director
11 Approve Revision in Remuneration of For For Management
R.R. Sinha, Executive Director
12 Amend Utilization of IPO Proceeds For For Management
13 Approve Charitable Donations up to INR For For Management
300 Million
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MVELAPHANDA RESOURCES LTD (FORMERLY EAST DAGGAFONTEIN MINES
Ticker: MVL Security ID: ZAE000050266
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MS Ntsaluba as Director For For Management
2.2 Reelect TMG Sexwale as Director For For Management
2.3 Reelect BR van Rooyen as Director For For Management
2.4 Reelect MJ Willcox as Director For For Management
2.5 Reelect MSMM Xayiya as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
4 Approve Discharge of Management Board For For Management
5 Approve PricewaterhouseCoopers Inc. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Place Authorized But Unissued Shares For For Management
under Control of Directors Pursuant to
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 For For Management
Relevant Persons
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAIM CENDERA HOLDINGS BHD
Ticker: Security ID: MYL5073OO001
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Naim Holdings For For Management
Bhd
- --------------------------------------------------------------------------------
NAIM HOLDINGS BHD
Ticker: Security ID: MYL5073OO001
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Ahmad Bin Abu Bakar as Director For For Management
4 Elect Hasni Bin Abang Hasnan as For For Management
Director
5 Elect Hamden Bin Haji Ahmad as Director For For Management
6 Elect Jemat Bin Abang Bujang as For For Management
Director
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 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NAMAKWA DIAMONDS LTD
Ticker: NAD Security ID: BMG638411113
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
NAMAKWA DIAMONDS LTD
Ticker: NAD Security ID: BMG638411113
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended 31 August 2007
2 Elect Hans Smith as Director For For Management
3 Elect Alexander Davidson as Director For For Management
4 Elect John Coulter as Director For For Management
5 Elect Dr Constantinus Fauconnier as For For Management
Director
6 Elect Edward Haslam as Director For For Management
7 Elect Thomas Kruger as Director For For Management
8 Elect Nico Kruger as Director For For Management
9 Elect Jean Nel as Director For For Management
10 Elect Hendrik Kruger as Director For For Management
11 Elect Alwyn Krige as Director For For Management
12 Elect Andries Janzen as Director For For Management
13 Appoint PricewaterhouseCoopers For For Management
Incorporated as Auditors and Authorise
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
NAMAKWA DIAMONDS LTD
Ticker: NAD Security ID: BMG638411113
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Hans Smith as Director For For Management
4 Re-elect Thomas Kruger as Director For For Management
5 Re-elect Nico Kruger as Director For For Management
6 Re-elect Hendrik Kruger as Director For For Management
7 Reappoint PricewaterhouseCoopers For For Management
Incorporated as Auditors and Authorise
the Audit Committee to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 24,760
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,263
10 Authorise up to USD 7,428 for Market For For Management
Purchase
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For For Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For Abstain Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For Against Management
Vacant Position
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For For Management
Florianopolis Ltda
2 Ratify Acquisition of Companies that For For Management
comprise BIGTV
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For Against Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NETDRAGON WEBSOFT INC.
Ticker: Security ID: KYG6427W1042
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Report
2 Approve Final Dividend For For Management
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Reelect Zheng Hui as Director For For Management
4b Reelect Lin Dongliang as Director For For Management
4c Reelect Lee Kwan Hung as Director For For Management
4d Authorize Board to Fix the Remuneration For For Management
of Directors
5 Authorize Board to Vary the Terms of For For Management
Directors' Service Contract or
Appointment Letters
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP INC
Ticker: EDU Security ID: 647581107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Resolution As Set Out In Paragraph For Against Management
1 Of The Notice Of Annual General
Meeting Regarding Amendments To The
Company's 2006 Share Incentive Plan.
2 The Resolution As Set Out In Paragraph For For Management
2 Of The Notice Of Annual General
Meeting Regarding The Appointment Of
John Zhuang Yang Asan as Independent
Director.
- --------------------------------------------------------------------------------
NEW WORLD RESOURCES NV
Ticker: Security ID: NL0006282204
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.a Discussion on Annual Report, Including None None Management
Corporate Governance
2.b Approve Financial Statements and For For Management
Statutory Reports
2.c Discussion of the Reserves and Dividend None None Management
Policy
3 Approve Discharge of Directors For For Management
4 Elect Kostyantyn Zhevago as For For Management
Non-Executive Director
5 Authorize Repurchase of Up to 5 Percent For For Management
of Issued A Shares
6 Grant Board Authority to Issue Shares For For Management
Up To Five Percent of Issued Capital
7 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6
8 Ratify KPMG Accountants NV as Auditors For For Management
9 Approve Publication of Information in For For Management
English
10 Allow Electronic Distribution of For For Management
Company Communications
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: BMG653181005
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Renewed ACN Supply For For Management
Agreement and Related Annual Caps
2 Approve Renewed Taicang Purchase For For Management
Agreement, Further Renewed Taicang
Purchase Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory 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 Zhang Yuanfu as Director For For Management
3a5 Reelect Gao Jing as Director For For Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For For Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
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 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By Laws For For Management
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None For Management
2.2 Elect Bruno Bolfo as Director None For Management
2.3 Elect Nikolay Gagarin as Director None For Management
2.4 Elect Dmitry Gindin as Director None For Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None For Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None For Management
2.9 Elect Igor Federov as Director None For Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For Against Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: Security ID: BROGXPACNOR3
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options to Board For For Management
Members
2 Amend Article 2: Change in Headquarter For Against Management
Address
3 Elect a New Director For Against Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Michael Lim Choo San as For For Management
Director
6 Elect Jean-Paul Pinard as Director For For Management
7 Approve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 775,000)
8 Approve Directors' Fees of SGD 896,500 For For Management
for the Financial Year Ending June 30,
2009
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For Against Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Olam Employee Share Option Scheme For For Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: EGS65901C018
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2 Elect Directors (Bundled) For Did Not Vote Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2 Elect Directors (Bundled) For Did Not Vote Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N2053
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2 Elect Directors (Bundled) For Did Not Vote Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: EGS65901C018
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GDR Split For Did Not Vote Management
2 Cancel Treasury Shares and Amend For Did Not Vote Management
Articles to Reflect Changes in Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: EGS65901C018
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For Did Not Vote Management
5 Authorize Board Decisions for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For Did Not Vote Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
9 Approve Charitable Donations For Did Not Vote Management
10 Appoint Nassef Sawiris as Board For Did Not Vote Management
Chairman
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For Did Not Vote Management
5 Authorize Board Decisions for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For Did Not Vote Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
9 Approve Charitable Donations For Did Not Vote Management
10 Appoint Nassef Sawiris as Board For Did Not Vote Management
Chairman
1 Approve GDR Split For Did Not Vote Management
2 Cancel Treasury Shares and Amend For Did Not Vote Management
Articles to Reflect Changes in Capital
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N2053
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For Did Not Vote Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Did Not Vote Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For Did Not Vote Management
5 Authorize Board Decisions for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For Did Not Vote Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For Did Not Vote Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
9 Approve Charitable Donations For Did Not Vote Management
10 Appoint Nassef Sawiris as Board For Did Not Vote Management
Chairman
1 Approve GDR Split For Did Not Vote Management
2 Cancel Treasury Shares and Amend For Did Not Vote Management
Articles to Reflect Changes in Capital
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For Did Not Vote Management
2 Amend Issue No. 20 of the Company For Did Not Vote Management
Charter
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS I DIRECTOR: DAN FALK For For Management
2 ELECTION OF CLASS I DIRECTOR: YOCHAI For For Management
RICHTER
3 ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN
4 ELECTION OF MICHAEL ANGHEL AS A NEW For For Management
EXTERNAL DIRECTOR AND THE APPROVAL OF
THE REMUNERATION OF THE NEW EXTERNAL
DIRECTOR.
5 RATIFY AUDITORS For For Management
6 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
THE GRANT OF AN OPTION AND THE AWARD OF
RESTRICTED SHARES TO THE ACTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS.
7 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
CERTAIN CHANGES IN THE REMUNERATION OF
THE EXTERNAL DIRECTORS AND OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Shimon Ullman as Director For For Management
1b Elect Haim Benyamini as Director For For Management
1c Elect Gideon Lahav as External Director For Against Management
and Approve His Remuneartion Including
Option Grants
1d Re-Elect Dan Falk as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Stock Option Plan Grants to For For Management
Chairman of the Board
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PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: INE623B01027
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 15.1 Million Equity For For Management
Shares of INR 2.00 Each at a Price of
INR 183 Per Equity Share to PFH
Entertainment Ltd (PEL) and Dharmayug
Investment Ltd on a Preferential Basis
2 Approve Issuance of 5 Million For For Management
Convertible Warrants at a Price of INR
183 Per Share to PEL, Promoter Group
- --------------------------------------------------------------------------------
PANTALOON RETAIL (INDIA) LTD.
Ticker: NPF Security ID: INE623B01027
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Fashion Division to For For Management
Future Value Retail Ltd
2 Approve Transfer of Retail Division to For For Management
Future Speciality Retail Ltd
3 Change Company Name to Future Markets & For For Management
Consumer Group Ltd
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PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anghel as External For For Management
Director
1a Indicate If You Are a Controlling None For Management
Shareholder in Item 1
2 Amend 2004 Share Option Plan For Against Management
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PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: 70211M109
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anghel as External For For Management
Director
1a Indicate If You Are a Controlling None For Management
Shareholder in Item 1
2 Amend 2004 Share Option Plan For Against Management
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PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRPDGRACNOR8
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For For Management
the Company and MP Holding 3 Ltda
3 Appoint Independent Firm to Appraise For For Management
Book Value of Goldfarb Holding
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of MP Holding 3 For For Management
Ltda
6 Approve Share Capital Increase For For Management
Associated with the Acquisition
7 Amend Articles to Reflect Changes in For For Management
Capital
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PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Aborption of Assets Held by
Subsidiaries Perdigao Agroindustrial
SA, Perdigao Agroindustrial Mato Grosso
Ltda, Batavia SA Industria de
Alimentos, and Maroca & Russo Industria
e Comercio Ltda
2 Approve Agreement to Spin Off Assets For Did Not Vote Management
held by Perdigao Agroindustrial SA to
the Subsidiaries Perdigao
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
3 Approve Absorption of Perdigao For Did Not Vote Management
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
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PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Book Value of Perdigao Agroindustrial
SA
2 Approve Appraisal Report by Independent For For Management
Firm
3 Approve Absorption of Perdigao For For Management
Agroindustrial SA
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PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE RESOLUTION AS SET OUT IN PARAGRAPH For Against Management
1 OF THE NOTICE OF EXTRAORDINARY
GENERAL MEETING REGARDING THE AMENDMENT
TO THE COMPANY S ARTICLES OF
ASSOCIATION.
- --------------------------------------------------------------------------------
PERFECT WORLD CO., LTD.
Ticker: PWRD Security ID: 71372U104
Meeting Date: FEB 28, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Share Incentive Plan Re: Maximum For For Management
Number of Shares for Award
2 Amend Share Incentive Plan Re: For Against Management
Repricing
3 Amend Share Incentive Plan Re: Exercise For Against Management
Price
4 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
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PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
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PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Audited Financial For For Management
Statements for the Fiscal Year Ended
Dec. 31, 2008 Contained in the
Company's 2008 Annual Report
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHI Security ID: 718252604
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Audited Financial For For Management
Statements For The Fiscal Year ending
31 December 2008 Contained In The
Company's 2008 Annual report.
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
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PHISON ELECTRONICS CORP
Ticker: Security ID: TW0008299009
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Business Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Amend Articles of Association and For For Management
Adjust Registered Capital to NTD 2
Billion
5 Approve Amendments on Trading For For Management
Procedures Governing Derivatives
Products, Procedures Governing the
Acquisition or Disposal of Assets,
Loans to other Parties and Endorsement
and Guarantee Procedures
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Approve Issuance of Shares for a For For Management
Private Placement
- --------------------------------------------------------------------------------
PLATMIN LTD.
Ticker: PPN Security ID: CA72765Y1097
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuation of Company Under For For Management
Business Corporation Act from Canada
Business Corporations Act
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POLYMETAL JT STK CO
Ticker: POYMY Security ID: US7317892021
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Charter For Did Not Vote Management
2 Approve Regulations on Remuneration of For Did Not Vote Management
Directors
3 Approve Related-Party Transactions For Did Not Vote Management
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POLYMETAL JT STK CO
Ticker: Security ID: US7317892021
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Share Capital via Issuance of For For Management
Shares
2 Appont Appraiser For For Management
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POLYMETAL JT STK CO
Ticker: POYMY Security ID: US7317892021
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: JAN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the early termination of powers None For Shareholder
of the Board of Directors of the
Company
2 Approve the determination of quantity None For Shareholder
of the Board of Directors of the
Companyat 10 Members
3.1 Shareholder Proposal: Elect Sergey None Against Shareholder
Areshev as Director
3.2 Shareholder Proposal: Elect Jonathan None For Shareholder
Best as Director
3.3 Shareholder Proposal: Elect Marina None Against Shareholder
Gryonberg as Director
3.4 Shareholder Proposal: Elect Vitaly None Against Shareholder
Nesis as Director
3.5 Shareholder Proposal: Elect John None For Shareholder
O'Reilly as Director
3.6 Shareholder Proposal: Elect Russell None For Shareholder
Skirrow as Director
3.7 Shareholder Proposal: Elect Ashot None For Shareholder
Khachaturyants as Director
3.8 Shareholder Proposal: Elect Martin None Against Shareholder
Schaffer as Director
3.9 Shareholder Proposal: Elect Ilya None For Shareholder
Yuzhanov as Director
3.10 Shareholder Proposal: Elect Konstantin None Against Shareholder
Yanakov as Director
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008
6 Receive Supervisory Board Report None Did Not Vote Management
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Supervisory Board Report For Did Not Vote Management
7.4 Approve Allocation of Income For Did Not Vote Management
7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management
(Management Board)
7.5b Approve Discharge of Bartosz For Did Not Vote Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Management Board)
7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management
(Management Board)
7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management
(Management Board)
7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management
(Management Board)
7.5j Approve Discharge of Berenika For Did Not Vote Management
Duda-Uhryn (Management Board)
7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management
(Management Board)
7.5l Approve Discharge of Wojciech For Did Not Vote Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management
(Management Board)
7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management
(Management Board)
7.5o Approve Discharge of Stefan Swiatkowski For Did Not Vote Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For Did Not Vote Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management
(Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management
(Supervisory Board)
7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management
(Supervisory Board)
7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For Did Not Vote Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For Did Not Vote Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For Did Not Vote Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For Did Not Vote Management
Statements
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For Did Not Vote Management
11 Amend Regulations on Supervisory Board For Did Not Vote Management
12 Amend Regulations on General Meetings For Did Not Vote Management
13 Receive Presentation on Recruitment for None Did Not Vote Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None Did Not Vote Management
Board
15 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: TW0002912003
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Abstain Management
8 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: ID1000095003
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51-Percent For For Management
Equity Interest in PT Tunas Financindo
Sarana from PT Tunas Ridean Tbk and PT
Tunas Mobilindo Parama
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: ID1000095003
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Annual Report on Partnership and
Community Development Program for the
Financial Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000096001
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For Against Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No.
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
- --------------------------------------------------------------------------------
PT CIPUTRA DEVELOPMENT TBK
Ticker: Security ID: ID1000058803
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT CIPUTRA SURYA TBK
Ticker: Security ID: ID1000101900
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT INDO TAMBANGRAYA MEGAH TBK
Ticker: Security ID: ID1000108509
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Annual Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Approve Report on the Utilization of For For Management
Proceeds from the Initial Public
Offering
1 Amend Articles of Association For For Management
2 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT JAYA REAL PROPERTY TBK
Ticker: Security ID: ID1000104300
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For Against Management
1 Amend Corporate Purpose For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: MEDC Security ID: ID1000053705
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Divestment of the Company's For For Management
48.72-Percent Shareholding at PT
Apexindo Pratama Duta Tbk
- --------------------------------------------------------------------------------
PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.)
Ticker: Security ID: ID1000053705
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report, For For Management
Commissioners' Report, and Discharge of
Directors and Commissioners
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT RAMAYANA LESTARI SENTOSA TBK
Ticker: RALS Security ID: ID1000099500
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: ID1000106800
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Company's Power For For Management
Plant Development Plan
2 Approve Adjustment in the AGM Results For For Management
for the Year 2006 and 2007 Re: Tantiem
and Partnership and Community
Development Program
3 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
4 Ratify Share Repurchase Program For For Management
5 Approve Report on the Development Plan For For Management
of a New Cement Plant in West Sumatera
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000106800
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report on the For For Management
Duties of Commissioners, and the Annual
Report on the Partnership and Community
Development Program (PCDP) for the Year
2008
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners for the
Year 2008
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Approve Plan to Build a New Factory in For For Management
West Sumatera
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: ID1000091408
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT SURYA CITRA MEDIA TBK
Ticker: SCMA Security ID: ID1000091408
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2a Accept Financial Statements For For Management
2b Approve Formation of Remuneration For For Management
Committee
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For Against Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For Against Management
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PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: TH0355A10Z12
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For For Management
2009 Work Plan
2 Accept 2008 Financial Statements For For Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For For Management
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RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS Security ID: SG1W62939507
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 150,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 120,000)
4 Reelect Tan Teck Meng as Director For For Management
5 Reappoint BDO Raffles as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Shares without For Against Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Raffles
Education Corporation Employees' Share
Option Scheme (Year 2001)
8 Authorize Share Repurchase Program For For Management
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RAFFLES EDUCATION CORP LTD. (FRMRLY RAFFLES LASALLE LTD)
Ticker: RLS Security ID: SG1W62939507
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
1 Approve Raffles Education Corporation For For Management
Scrip Dividend Scheme
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RAJESH EXPORTS LTD
Ticker: Security ID: INE343B01030
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 35 Percent Per For For Management
Share
3 Reappoint P. Mehta as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
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RANBAXY LABORATORIES
Ticker: RBXY Security ID: INE015A01028
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 46.3 Million Equity For For Management
Shares and 23.8 Million Warrants to
Daiichi Sankyo Co., Ltd.
2 Approve Revision in Remuneration of For Against Management
M.M. Sing, Chief Executive Officer and
Managing Director
3 Amend Employees Stock Option Schemes For Against Management
Re: Maximum Number of Stock Options to
be Granted
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RAUBEX GROUP LIMITED
Ticker: Security ID: ZAE000093183
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 29, 2008
2.1 Reelect MC Matjila as Director For For Management
2.2 Reelect JE Raubenheimer as Director For For Management
2.3 Reelect F Diedrechsen as Director For For Management
2.4 Reelect GM Raubenheimer as Director For For Management
2.5 Reelect F Kenney as Director For For Management
2.6 Reelect MB Swana as Director For For Management
2.7 Reelect LA Maxwell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended February
29, 2008
4 Approve Remuneration of Directors For For Management
5 Place up to 10 Percent Authorized But For For Management
Unissued Shares under Control of
Directors
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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RAYA HOLDING FOR TECHNOLOGY AND COMMUNICATIONS
Ticker: Security ID: EGS690C1C010
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Transfer Company Lands in New Cairo For Did Not Vote Management
City to Raya Capital Lease Sublease
Subsidiary
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: INE002A01018
Meeting Date: APR 4, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Reliance Petroleum Ltd with Reliance
Industries Ltd
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RIPLEY CORP S.A.
Ticker: Security ID: CL0000001173
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income; Present For For Management
Dividend Policy
3 Inform About Dividend Distribution For For Management
Procedures
4 Elect Directors For Against Management
5 Elect External Auditors for 2009 For For Management
6 Designate Risk Assessment Companies For For Management
7 Approve Remuneration of Directors and For Against Management
Present Directors' Expenses Report
8 Fix Remuneration of Directors Committee For Against Management
and Set Their Budget for Fiscal Year
2009
9 Present Report on Activities Carried For For Management
Out by the Directors Committee and
Expenses Incurred for Fiscal Year 2008
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1,494 of
Superintendencia de Valores y Seguros
12 Other Business (Voting) For For Management
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RIPLEY CORP S.A.
Ticker: Security ID: CL0000001173
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase the Size of the Board of For For Management
Directors From Seven to Nine Members
2 Cancel Ammendments to Company Bylaws For For Management
Approved on AGM Held April 26, 2006 Re:
Board Requirements to Modify Meeting's
Location
3 Modify Articles of Company Bylaws to For For Management
Reflect Changes Adopted on Items 1 and
2
4 Other Business (Voting) For For Management
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ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# 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 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None For Management
6.2 Elect Sergey Bogdanchikov as Director None For Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None For Management
6.6 Elect Andrey Reous as Director None For Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None For Management
6.9 Elect Nikolay Tokarev as Director None For Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
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S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: KR7010950004
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1500 per
Common Share
2 Elect Five Inside Directors and Six For For Management
Outside Directors
3 Elect Four Directors who will also For For Management
Serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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S.A.C.I. FALABELLA
Ticker: FALAB Security ID: CLP3880F1085
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Approve Dividends Policy For For Management
4 Elect Directors For Against Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2009
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report For For Management
10 Other Business (Voting) For For Management
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S.A.C.I. FALABELLA
Ticker: FALAB Security ID: CLP3880F1085
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Authorize Capitalization of Reserves For For Management
and Increase in Capital Without
Issuance of New Shares
3 Approve Increase in Capital by Issuance For For Management
of 22.25 Million Shares
4 Authorize Allocation of 10 percent of For For Management
Capital Increase Proposed in Item 3 to
Executive Compensation Plan
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: MYL8664OO004
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For Against Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Voon Tin
Yow Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Yap Kok
Weng Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Teow
Leong Seng Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Khor Chap
Jen Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For Against Management
for up to 3 Million Shares to Chang
Khim Wah Under the Proposed ESOS
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S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: MYL8664OO004
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 25 Percent Tax for the
Financial Year Ended Oct. 31, 2008
3 Elect Liew Kee Sin as Director For For Management
4 Elect Narayanan a/l Govindasamy as For For Management
Director
5 Elect Khor Chap Jen as Director For For Management
6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
7 Approve Mazars as Auditors in Place of For For Shareholder
the Retiring Auditors, Moores Rowland,
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: KR7005930003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: US7960508882
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SANGHVI MOVERS LTD
Ticker: Security ID: INE989A01024
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
3 Reappoint P.C. Bhalerao as Director For For Management
4 Reappoint R.S. Desai as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Amend Articles of Association Re: For For Management
Cancellation of Forfeited Shares
7 Approve Reappointment and Remuneration For For Management
of C.P. Sanghvi, Managing Director
8 Approve Remuneration of R.S. Desai, For For Management
Executive Director
9 Approve Remuneration of S.D. Kajale, For For Management
Executive Director
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SAPPI LTD
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Charles Brink as Director For For Management
1.2 Reelect Meyer Feldberg as Director For For Management
1.3 Reelect James Edward Healey as Director For For Management
1.4 Reelect David Helmut Claus-Jurgen For For Management
Mamsch as Director
2 Approve Decrease in Authorize Capital For For Management
3 Reappoint Deloitte and Touche as For For Management
Auditors
4 Place 25 Million Authorized But For For Management
Unissued Shares under Control of
Directors
5 Approve Remuneration of Non-Executive For Against Management
Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
of M-real and Issue Shares in
Connection with the Acquisition
2 Approve Increase in Authorized Share For For Management
Capital
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
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SAPPI LTD.
Ticker: SPP Security ID: 803069202
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
of M-real and Issue Shares in
Connection with the Acquisition
2 Approve Increase in Authorized Share For For Management
Capital
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
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SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SASOL LTD.
Ticker: SSL Security ID: 803866300
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
2.5 Reelect BP Connellan as Director For For Management
2.6 Reelect MSV Gantsho as Director For For Management
2.7 Reelect A Jain as Director For For Management
2.8 Reelect JE Schrempp as Director For For Management
3 Reappoint KPMG, Inc. as Auditors For For Management
4 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
5 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SEJONG TELECOM INC (FRMLY ENTERPRISE NETWORKS)
Ticker: Security ID: KR7032760001
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date: DEC 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors (Bundled) For Did Not Vote Management
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SELCUK ECZA DEPOSU AS
Ticker: SELEC Security ID: TRESLEC00014
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Ratify External Auditors For Did Not Vote Management
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Close Meeting None Did Not Vote Management
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SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: US8181503025
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2008
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SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: US8181503025
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.17 For For Management
per Ordinary Share for First Nine
Months of 2008
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SHANGHAI FORTE LAND CO LTD
Ticker: 2337 Security ID: CNE1000001J9
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer of Domestic Corporate For For Management
Bonds (Bonds), Place of Issue of the
Bonds and Size of Bonds Issue
1b Approve Arrangement for the Issue of For For Management
Bonds to Shareholders of the Company
1c Approve Maturity of the Bonds For For Management
1d Approve Use of Proceeds of the Bonds For For Management
1e Approve Listing of the Bonds For For Management
1f Approve Term of Validity of the Bonds For For Management
2 Authorize Board to Deal with All For For Management
Matters in Connection with the Issue of
the Bonds
3 Approve Measures to be Implemented to For For Management
Repay the Bonds
4 Elect Chen Qiyu as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration
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SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CNE1000001J9
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amended and Restated For For Management
Non-Competition Agreement and
Termination of 2003 Non-Competition
Agreement
2 Approve Acquisition by Shiner Way Ltd. For For Management
of 100 Percent Interest in Fuyang Furun
Real Estate Co., Ltd. from Fosun
Property Holdings Ltd.
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SHANGHAI FORTE LAND CO LTD
Ticker: Security ID: CNE1000001J9
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
and Declare a Final Dividend of RMB
0.02 Per Share
5 Authorize Board to Decide on Matters For For Management
Relating to the Payment of Interim
Dividend for the Six Months Ending June
30, 2009
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and PRC
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Authorize Board to Decide on Matters For For Management
Relating to External Guarantees
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
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SHANGHAI PRIME MACHINERY COMPANY LTD
Ticker: 2345 Security ID: CNE100000445
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Liu Zhenduo as Executive For For Management
Director
1b Reelect Zhu Weiming as Executive For For Management
Director
1c Reelect Hu Kang as Executive Director For For Management
1d Reelect Ye Fucai as Executive Director For For Management
1e Reelect Zhu Xi as Executive Director For For Management
1f Reelect Deng Yuntian as Executive For For Management
Director
1g Reelect Chan Chun Hong (Thomas) as For For Management
Independent Non-Executive Director
1h Reelect Zhou Feida as Independent For For Management
Non-Executive Director
1i Reelect Liu Huangsong as Independent For For Management
Non-Executive Director
2a Reelect Chen Jiaming as Supervisor For For Management
2b Reelect Hu Peiming as Supervisor For For Management
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SHANGHAI PRIME MACHINERY COMPANY LTD
Ticker: Security ID: CNE100000445
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# 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 For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Dividend
5 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the PRC Auditors and
International Auditors, Respectively,
and Authorize the Board to Fix Their
Remuneration
6 Approve Remuneration Policy for For For Management
Directors and Supervisors for the Year
2009 and Ratify Remunerations Paid to
Directors and Supervisors During the
Year 2008
7 Amend Articles Re: Notices and Reports, For For Management
and Capital Structure
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the 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 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: KR7055550008
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
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SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: KR7004170007
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# 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 For Against Management
regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Stock Options,
Public Offerings, Audit Committee, and
Share Cancellation
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SHOPPERS' STOP LTD
Ticker: Security ID: INE498B01016
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of 15 Percent Per For For Management
Share
3 Reappoint B.S. Nagesh as Director For For Management
4 Reappoint S. Dalal as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Appoint N. Singh as Director For For Management
7 Approve Reappointment and Remuneration For For Management
of G. Shrikhande, Executive Director &
Chief Executive Officer
8 Approve Employee Stock Option Scheme For For Management
2008 (ESOS 2008)
9 Approve Stock Option Grants to For For Management
Employees of the Company's Subsidiaries
Under the ESOS 2008
10 Amend Employee Stock Option Scheme III, For For Management
IV and V - ESOP Scheme 2005 Re: Fringe
Benefit Tax
11 Approve Issuance of For For Management
Warrants/Convertible Debentures on
Rights Basis up to Aggregate Amount of
INR 5 Billion
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SHOPPERS' STOP LTD
Ticker: Security ID: INE498B01016
Meeting Date: JUN 27, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Loans, Investments, and For For Management
Corporate Guarantee of up to INR 800
Million to Hypercity Retail (India)
Ltd, Nuance Group (India) Pvt Ltd, and
Timezone Entertainment Pvt Ltd
2 Approve Waiver of the Requirement to For For Management
Repay the Excess Remuneration Paid to
B.S. Nagesh, Managing Director
3 Approve Waiver of the Requirement to For For Management
Repay the Excess Remuneration Paid to
G. Shrikhande, Executive Director and
CEO
4 Approve Remuneration of G. Shrikhande, For For Management
Executive Director and CEO, for the
Period from April 1, 2009 to July 28,
2009
5 Approve Reappointment and Remuneration For For Management
of G. Shrikhande, Executive Director
and CEO
6 Approve Reappointment and Remuneration For For Management
of B.S. Nagesh, Managing Director
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SHREE CEMENTS LTD.
Ticker: Security ID: INE070A01015
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 8.00 Per Share For For Management
3 Reappoint Y.K. Alagh as Director For For Management
4 Reappoint R.L. Gaggar as Director For For Management
5 Approve B.R. Maheswari & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Appointment and Remuneration of For For Management
M.K. Singhi, Executive Director
7 Approve Commission Remuneration of For For Management
Non-Executive Directors
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SHUFERSAL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Rafi Bisker, Shalom Yaakov For For Management
Fischer, Nochi Dankner, Ron Hadasi,
Chaim Gavrieli, Isaac Manor, Zvi
Livnat, Ido Bergman, Ami Arel, Oren
Leider, Merav Gold, Almog Geva, and
Sabina Biran Directors (Bundled)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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SHUFERSAL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Co-Board For For Management
Chairman
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SHUFERSAL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Terms of Yaakov Shalom For Against Management
Fisher
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
2 Elect Omri Tov as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 2
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SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
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SILOVYE MASHINY (POWER MACHINES)
Ticker: SILM Security ID: RU0005928307
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction with For Against Management
CJSC REMKO
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SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: BMG8403G1033
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Re-elect Song Yu Qing as Director For For Management
3b Re-elect Chen Guo Gang as Director For For Management
3c Re-elect Stephen Francis Dowdle as For For Management
Director
3d Re-elect Wade Fetzer III as Director For For Management
3e Re-elect Tse Hau Yin, Aloysius as For For Management
Director
4 Authorize the Board to Fix the For For Management
Remuneration of Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For Against Management
Shares
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SLC AGRICOLA SA
Ticker: Security ID: BRSLCEACNOR2
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Articles For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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SLC AGRICOLA SA
Ticker: Security ID: BRSLCEACNOR2
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, and Non-Executive Directors
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SM INVESTMENTS CORPORATION
Ticker: SM Security ID: PHY806761029
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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 Held on April 25, 2008
4 Presentation of the President's Report For For Management
5 Approve the Amendment of Article Four For For Management
of the Articles of Incorporation to
Extend the Corporate Term/Life for
Another 50 Years from Jan. 15, 2010
6 Ratify the Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
7.1 Elect Henry Sy, Sr. as Director For For Management
7.2 Elect Teresita T. Sy as Director For For Management
7.3 Elect Henry T. Sy. Jr as Director For For Management
7.4 Elect Harley T. Sy as Director For For Management
7.5 Elect Jose T. Sio as Director For For Management
7.6 Elect Gregory L. Domingo as Director For For Management
7.7 Elect Vicente S. Perez, Jr as Director For For Management
7.8 Elect Ah Doo Lim as Director For For Management
8 Appoint Sycip, Gorres, Velayo & Company For For Management
as External Auditors
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SOBHA DEVELOPERS LTD, BANGALORE
Ticker: Security ID: INE671H01015
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 6.50 Per Share For For Management
3 Reappoint S.K. Gupta as Director For For Management
4 Reappoint R.V.S. Rao as Director For For Management
5 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SOBHA DEVELOPERS LTD, BANGALORE
Ticker: Security ID: INE671H01015
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 7
Million Preference Shares of INR 100.00
Each into 70 Million Equity Shares of
INR 10.00 Each and Amend Clause V of
the Memorandum of Association to
Reflect Change in Capital
2 Approve IRights Issue of Equity Shares For For Management
to Existing Shareholders up to an
Aggregate Amount of INR 3.5 Billion
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SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For For Management
2 Ratify Auditors For For Management
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STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For Against Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For Against Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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STEMLIFE BHD
Ticker: Security ID: MYQ0137OO008
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Low Su-Shing as Director For For Management
4 Elect Lim Oi Wah as Director For For Management
5 Elect Haron Aminurrashid Bin Tan Sri For For Management
Tengku Hamid Jumat as Director
6 Elect Lim Jit Soon as Director For For Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve STYL Associates as Auditors and For For Management
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
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SUN PHARMACEUTICAL INDUS. LTD.
Ticker: SUNP Security ID: INE044A01028
Meeting Date: SEP 6, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend on Preference For For Management
Shares as Final Dividend and Approve
Dividend on Equity Shares of 210
Percent Per Share
3 Reappoint S.M. Dadha as Director For For Management
4 Reappoint S.T. Desai as Director For For Management
5 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Reclassification of Authorized For For Management
Share Capital by Reclassifying 25
Million Preference Shares of INR 1.00
Each into 5 Million Equity Shares of
INR 5.00 Each and Amend Clause V of
Memorandum of Association to Reflect
Change in Capital
7 Amend Clause 4 of Articles of For For Management
Association to Reflect Changes in
Capital
8 Approve Reappointment and Remuneration For For Management
of S.V. Valia, Executive Director
9 Approve Reappointment and Remuneration For For Management
of S.T. Desai, Executive Director
10 Approve Appointment and Remuneration of For For Management
A.D. Shanghvi, a Relative of a
Director, as Product Executive
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SUZLON ENERGY LTD
Ticker: Security ID: INE040H01021
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 1.00 Per For For Management
Share
3 Reappoint P.K. Khaitan as Director For For Management
4 Reappoint A. Dhawan as Director For For Management
5 Approve SNK & Co. and S.R. Batliboi & For For Management
Co. as Auditors and Authorize Board to
Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 50 Billion
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SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: TW0002347002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For For Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
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TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2008
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25
Percent for the Financial Year Ended
Jan. 31, 2008
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize 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 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of
Circular of Shareholders Dated June 23,
2008
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TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Theodore M.H. Huang, ID No. 49 as For For Management
Director
6.2 Elect Fred P.C. Huang, ID No. 122 as For For Management
Director
6.3 Elect John C.T. Huang, ID No. 7623 as For For Management
Director
6.4 Elect Hsien Sheng Kuo, ID No. 103 as For For Management
Director
6.5 Elect Masao Kito as Representative of For For Management
Yaskawa Electric Corporation, ID No.
300021 as Director
6.6 Elect C. K. Liu as Representative of For For Management
Tong Ho Global Investment Co., Ltd., ID
No. 167061 as Director
6.7 Elect Emilie Sun as Representative of For For Management
Jung Gi Investment Co., Ltd., ID No.
83646 as Director
6.8 Elect Yung Hsiang Chan as For For Management
Representative of Mao Yang Co., Ltd.,
ID No. 110364 as Director
6.9 Elect S.C. Lin as Representative of For For Management
Creative Sensor Inc., ID No. 367160 as
Director
6.10 Elect Sophia Chiu as Representative of For For Management
Lien Chang Electronic Enterprise Co.,
Ltd., ID No. 367193 as Director
6.11 Elect Chung Te Chang as Representative For For Management
of Kuang Yuan Industrial Co., Ltd., ID
No. 15700 as Director
6.12 Elect Hung Chang Chang as Independent For For Management
Director with ID No. B101251576
6.13 Elect Tung Hsiung Wu as Supervisor with For For Management
ID No. A104215731
6.14 Elect Po Yuan Wang as Representative of For For Management
Tong Kuang Investment Co., Ltd., ID No.
16234 as Supervisor
6.15 Elect Hsin Yi Lin as Representative of For None Management
Tong Kuang Investment Co., Ltd., ID No.
16234 as Supervisor
7 Approve Release of Restrictions on For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNPR0
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For Against Management
4 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELECOM ARGENTINA S.A.
Ticker: TEO Security ID: 879273209
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Designate Two Shareholders to Sign For Did Not Vote Management
Minutes of Meeting
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
3 Consider Board Proposal on the For Did Not Vote Management
Constitution of Legal Reserves and
Allocate the Balance of Non-Allocated
Profits Accounts to the Recomposition
of Legal Reserves that was Attributed
to the Absorption of Previously
Accumulated Losses
4 Approve Discharge of Directors and For Did Not Vote Management
Internal Statutory Auditors Committee
5 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of ARS 3.5 Million
Corresponding to Fiscal Year Ended Dec.
31, 2008
6 Authorize Board to Allocate Allowance For Did Not Vote Management
of up to ARS 4 Million to Directors for
the Fiscal Year 2009, Ad-referendum to
Shareholder Decisions during the
Shareholder Meeting
7 Determine Remuneration of Internal For Did Not Vote Management
Statutory Auditors Committee Members
for the Fiscal Year 2009, Ad-referendum
to Shareholder Decisions during the
Shareholder Meeting
8 Fix Number of and Elect Directors and For Did Not Vote Management
Alternates
9 Elect Internal Statutory Auditors For Did Not Vote Management
Committee Members and their Alternates
10 Approve External Auditors for the For Did Not Vote Management
Fiscal Year 2009 and Authorize Board to
Fix Their Remuneration
11 Approve Budget of Audit Committee for For Did Not Vote Management
Fiscal Year 2009
12 Approve Consolidated Balance Sheets for For Did Not Vote Management
the Merger of Cubecorp Argentina S.A.
and Telecom Argentina S.A. for the
Period Ended Dec. 31, 2008, Including
Report of the Internal Statutory
Auditors
13 Approve Previous Compromise Merger For Did Not Vote Management
Agreement Subscribed by Cubecorp
Argentina S.A. and Telecom Argentina
S.A. as Approved by the Board on March
6, 2009
14 Approve Authorities to Grant Definite For Did Not Vote Management
Agreement of the Merger and Related
Complimentary Documents
15 Approve Authorities to Ratify and For Did Not Vote Management
Execute Approved Resolutions Related to
the Merger
- --------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC
Ticker: Security ID: CZ0009093209
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Meeting Officials; Approve For For Management
Meeting Procedures
3 Accept Management Board Report on For For Management
Company's Operations and Company's
Assets in Fiscal 2008
4 Accept Supervisory Board Report on Its For For Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For For Management
2008
6 Approve Allocation of Income for Fiscal For For Management
2008
7 Amend Articles of Association Re: For For Management
Amendments Resulting from Changes in
Legal Regulations
8 Recall Non-Employee Representatives For For Management
from Supervisory Board
9 Elect Anselmo Enriquez Linares, Eduardo For For Management
Andres Julio Zaplana Hernandez-Soro,
Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For For Management
Supervisory Board Members
11 Amend Regulations Re: Other For For Management
Remuneration of Supervisory Board
Members
12 Approve Agreements with Supervisory For For Management
Board Members
13 Elect Members of Audit Committee For For Management
14 Approve Remuneration of Members of For For Management
Audit Committee
15 Amend Regulations Re: Other For For Management
Remuneration of Members of Audit
Committee
16 Approve Agreement with Audit Committee For For Management
Members
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# 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 For For Management
Commission
6 Approve Cancellation of 33.1 Million For For Management
Treasury Shares
7 Amend Statute to Reflect PLN 99.4 For For Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed
under Item 6
8 Approve Changes in Composition of For Against Management
Supervisory Board
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: PLTLKPL00017
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of Company's 2008
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of
Company's 2008 Income
6.4 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Group's
Operations in Fiscal 2008 and
Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management
of Company's Standing in Fiscal 2008
and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
Dividends
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6 Approve Discharge of Management and For Did Not Vote Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management
Editorial Changes
8.2 Approve Uniform Text of Statute For Did Not Vote Management
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEMIG CELULAR S.A.
Ticker: Security ID: BRTMGCACNPG3
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
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
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: MX01TE090014
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Serie L Shares For Against Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TS Security ID: 88031M109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Did Not Vote Management
Statements
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Directors For Did Not Vote Management
5 Elect Directors (Bundled) For Did Not Vote Management
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Did Not Vote Management
9 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
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 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
TEST RITE INTERNATIONAL CO LTD
Ticker: 2908 Security ID: TW0002908001
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
5 Approve Issuance of Domestic For For Management
Convertible Bonds
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Amend Articles of Association For For Management
10 Elect Directors and Supervisors For Against Management
11 Approve Release of Restrictions of For Against Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNOR0
Meeting Date: APR 2, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For Against Management
Support Agreement between Italia S.p.A,
Tim Celular S.A., and Tim Nordeste S.A.
2 Authorize Capitalization of Fiscal For Against Management
Benefit Derived from the Amortization
of Goodwill from Tim Nordeste S.A., and
Amend Article 5 Accordingly
3 Increase the Maximum Size of the Board For Against Management
and Amend Article 26 Accordingly
4 Amend Article 31 re: Executive Officer For Against Management
Board
5 Consolidate Articles For Against Management
6 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors For Against Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: MYL6888OO001
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by TMI Mauritius For For Management
Ltd (TMI Mauritius) of 464.7 Million
New Ordinary Shares in Idea Cellular
Ltd (Idea) Representing 14.99 Percent
of the Enlarged Issued and Paid-Up
Share Capital of Idea for a Cash
Consideration of INR 72.9 Billion
2 Approve Mandatory General Offer by Idea For For Management
and Parties Acting in Concert (PAC)
with Idea to Acquire the Remaining
137.99 Million Ordinary Shares in Spice
Communications Ltd (Spice) Not Held by
Idea and PAC for a Cash Offer Price of
INR 77.30 Per Spice Share
3 Approve Merger of Spice and Idea For For Management
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: MYL6888OO001
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Axiata Group Bhd For For Management
2 Amend Articles of Association For For Management
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion Shares of MYR 1.00 Each to MYR
12 Billion Comprising 12 Billion Shares
of MYR 1.00 Each and Amend Memorandum
and Articles of Association to Reflect
Increase in Capital
1 Approve Employee Share Option Scheme For For Management
(ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 5.5 Million New Shares to
Jamaludin Ibrahim, Managing
Director/President and Group CEO, Under
the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 2.5 Million New Shares to
Yusof Annuar Yaacob, Executive
Director/Group CFO, Under the Proposed
ESOS
4 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in TM International
Bhd (TMI) to Raise Gross Proceeds of
MYR 5.25 Billion
5 Approve Exemption to Khazanah Nasional For For Management
Bhd (Khazanah) from the Obligation to
Undertake Mandatory Offer on All
Remaining Shares in TMI Not Already
Held by Khazanah Upon the Completion of
the Proposed Rights Issue
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TMK OAO
Ticker: Security ID: RU000A0B6NK6
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 1.44 per Share
3.1 Elect Andrey Kaplunov as Director None Did Not Vote Management
3.2 Elect Thomas Pickering as Director None Did Not Vote Management
3.3 Elect Josef Marous as Director None Did Not Vote Management
3.4 Elect Sergey Papin as Director None Did Not Vote Management
3.5 Elect Dmitry Pumpyansky as Director None Did Not Vote Management
3.6 Elect Geoffrey Townsend as Director None Did Not Vote Management
3.7 Elect Igor Khmelevsky as Director None Did Not Vote Management
3.8 Elect Aleksandr Shiryayev as Director None Did Not Vote Management
3.9 Elect Aleksandr Shokhin as Director None Did Not Vote Management
3.10 Elect Mukhadin Eskindarov as Director None Did Not Vote Management
4.1 Elect Aleksandr Maksimenko as Audit For Did Not Vote Management
Commission Member
4.2 Elect Aleksandr Vorobyev as Audit For Did Not Vote Management
Commission Member
4.3 Elect Nina Pozdnyakova as Audit For Did Not Vote Management
Commission Member
5 Ratify Auditor For Did Not Vote Management
6 Amend Charter For Did Not Vote Management
7 Approve Typical Agreement with Members For Did Not Vote Management
of Board of Directors
8 Approve Related-Party Transaction For Did Not Vote Management
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: BMG8984D1074
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Philips Sale For For Management
Shares From Koninklijke Philips
Electronics N.V. Pusuant to the Share
Purchase Agreement
- --------------------------------------------------------------------------------
TPV TECHNOLOGY LIMITED (FRMLY TPV HOLDINGS LTD)
Ticker: 903 Security ID: BMG8984D1074
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Houng Yu-Te as Director For For Management
3b Reelect Maarten Jan De Vries as For For Management
Director
3c Reelect Wong Chi Keung as Director For For Management
3d Reelect Robert Theodoor Smits as For For Management
Director
3e Reelect Chen Yen-Sung, Eddie as For For Management
Director
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent 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
- --------------------------------------------------------------------------------
TRANSMILE GROUP BHD
Ticker: TGB Security ID: MYL7000OO002
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kuok Khoon Ho as Director For For Management
2 Elect Liu Tai Shin as Director For For Management
3 Elect Martin Giles Manen as Director For For Management
4 Elect Robert John Hyslop as Director For For Management
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
6 Approve KPMG as Auditors and Authorize For For Management
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 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Pos Malaysia Bhd
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: TW0003044004
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Jimmy Wang, ID No. 1 as Director For For Management
8.2 Elect James Hu, ID No. 167 as Director For For Management
8.3 Elect T.K. Hsu, ID No. 6 as Director For For Management
8.4 Elect Hung-Chan Wu, ID No. R120019251 For For Management
as Independent Director
8.5 Elect Lawrence T. Kou, ID No. For For Management
F102254762 as Independent Director
8.6 Elect L.F. Tsai, ID No. P120718337 as For For Management
Supervisor
8.7 Elect Representative of ChinSan For For Management
International Investment Limited, ID
No. 21335 as Supervisor
8.8 Elect Representative of ChaoSan For For Management
Investment Limited, ID No. 24186 as
Supervisor
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Board to Make Acquisitions in For Against Management
Fiscal Year 2009
4 Express Wishes None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For For Management
5 Approve Standard Accounting Transfers For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TKC Security ID: 900111204
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Observe Capital Increase in Refinaria For For Management
de Petroleo Riograndense SA, and
Consequently the Change in its Status
from Wholly-Owned Subsidiary to a
Joint-Stock Company
2 Observe Conditions for the Exercise of For For Management
Preemptive Rights in Subsequent Share
Issuances by Refinaria de Petroleo
Riograndense SA
- --------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: UNSP Security ID: INE854D01016
Meeting Date: DEC 26, 2008 Meeting Type: Annual
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 0.90 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 1.50 Per Share
4 Reappoint M.R.D. Iyengar as Director For For Management
5 Reappoint B.M. Labroo as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
V.K. Rekhi, Managing Director
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: RU0007661302
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Subsidiaries Mineracao J. Mendes
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For For Management
4 Authorize Executive Officer Board to For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of a Single Bond For For Management
Worth BRL 1 Billion
2 Authorize Board to Determine the Terms For For Management
of the Bond
3 Ratify Board Decisions Regarding the For For Management
Bond Issuance
4 Authorize Executive Officers to Hire a For For Management
Financial Institution to Perform a
Public Offering of the Bond
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For Against Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For Against Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and COSIPA
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Book Value of COSIPA and
Approve their Appraisal Report
3 Approve Acquisition of COSIPA For For Management
4 Authorize Executive Officers to For For Management
Undertake Approved Resolutions
5 Ratify the Nomination of Director to For Against Management
Fill Board Vacancy
- --------------------------------------------------------------------------------
VIETNAM ENTERPRISE INVESTMENTS LTD.
Ticker: Security ID: KYG9361H1092
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Approve Nil Dividend For For Management
3 Reelect Richard McKegney as a Director For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
the Aggregate Nominal Value of the
Redeemable Shares
5 Approve KPMG Ltd. of Vietnam as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Approve Issuance of 200 Million C For Against Management
Shares In Line With a Placing
Memorandum
2 Amend Articles Re: Third Party For For Management
Purchases
- --------------------------------------------------------------------------------
VIETNAM RESOURCE INVESTMENTS HOLDING LTD
Ticker: Security ID: KYG9362V1077
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect John Catchpole as Director For For Management
2 Reelect Sean Flynn as Director For For Management
3 Approve KPMG Ltd. of Vietnam as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Accept Financial Statements and For For Management
Statutory Reports (Voting)
5 Approve Issuance of 15 Million Ordinary For For Management
Shares
- --------------------------------------------------------------------------------
VIMETCO N V
Ticker: Security ID: US92718P2039
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Chairman of None None Management
Meeting, and Receive Announcements
2 Receive Reports of Management Board and None None Management
Auditors
3 Approve Financial Statements For For Management
4 Approve No Dividends For For Management
5 Amend Articles For For Management
6a Approve Discharge of Existing Directors For For Management
6b Approve Discharge of Resigning For For Management
Directors
7a Reelect Vitaliy L. Machitski as For For Management
Non-Executive Director
7b Reelect James M. Currie as For For Management
Non-Executive Director
7c Reelect Bernard Zonneveld as For For Management
Non-Executive Director
7d Reelect Gary G.B. Zhang as For For Management
Non-Executive Director
7e Reelect Valery N. Krasnov as For For Management
Non-Executive Director
7f Reelect Vyacheslav M. Agapkin as For For Management
Non-Executive Director
7g Elect Frank Muller as Executive For For Management
Director
7h Elect Denis Sedyshev as Non-Executive For For Management
Director
7i Elect Igor Sventski as Non-Executive For For Management
Director
8 Ratify Deloitte and Touche as Auditors For For Management
9 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Executive
Directors
10 Authorize Repurchase of Up to 50 For Against Management
Percent of Issued Share Capital
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None For Management
4.2 Elect Kjell Morten Johnsen as Director None For Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None For Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None For Management
4.8 Elect Ole Bjorn Sjulstad as Director None For Management
4.9 Elect Jan Edvard Thygesen as Director None For Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
- --------------------------------------------------------------------------------
VOLGA GAS PLC
Ticker: Security ID: GB00B1VN4809
Meeting Date: JAN 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
VOLGA GAS PLC
Ticker: Security ID: GB00B1VN4809
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of Nil Pence Per For For Management
Share
3 Elect Antonio Alves as Director For For Management
4 Re-elect Aleksey Kalinin as Director; For For Management
Re-elect Vladimir Koshcheev as Director
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,000,000
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 150,000
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2009 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 December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CNE1000004L9
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: JUL 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Rules for the Connected For For Management
Transactions of the Company
2 Approve Ernst & Young as Non-PRC For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles of Association For For Management
4 Approve Amendments to the Rules for the For For Management
Shareholders' Meetings of the Company
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CNE1000004L9
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Bonus Shares of RMB For For Management
1.00 Each on the Basis of Six New
Shares for Every Ten Existing Shares
Held by the Conversion of the Amount of
Approximately to RMB 312.4 Million
Standing to the Credit of the Capital
Reserve
2 Amend Articles Re: Registered Capital For For Management
and Issued Share Capital
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CNE1000004L9
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issue of Bonus Shares of RMB For For Management
1.00 Each on the Basis of Six New
Shares for Every Ten Existing Shares of
the Company by the Conversion of the
Amount of Up to RMB 312.4 Million
Standing to the Credit of the Capital
Reserve
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CNE1000004L9
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement In For For Management
Relation to the Provision of General
Services and Labour Services by Weichai
Hldgs. and its Associates to the
Company and New Caps
2 Approve Supplemental Agreement In For For Management
Relation to the Supply and/or
Connection of Utilities by Weichai
Hldgs. and its Associates to the
Company and New Caps
3 Approve Weichai Purchase and Processing For For Management
Services Agreement and New Caps
4 Approve Weichai Sale and Processing For For Management
Services Agreement and New Caps
5 Approve Supplemental Agreement In For For Management
Relation to the Sale of Diesel Engines
and Diesel Engine Parts by the Company
to Fujian Longgong and Shanghai
Longgong and Their Respective
Associates and New Caps
6 Approve Supplemental Agreement to the For For Management
Framework Agreement In Relation to the
Sale of Diesel Engines and Diesel
Engine Parts by the Company to Guangxi
Liugong Machinery and New Caps
7 Approve Supplemental Agreement to the For For Management
Master Sales Agreement In Relation to
the Sale of Semi-finished Diesel Engine
Parts and Related Products by the
Company to Weichai Deutz and New Caps
8 Approve Diesel Engine Parts and For For Management
Components and Related Products
Purchase Agreement In Relation to the
Purchase of Diesel Engine Parts and
Components and Related Products by
Weichai Resources from Weichai Deutz
and New Caps
9 Approve Diesel Engines Purchase For For Management
Agreement In Relation to the Purchase
of Diesel Engines and Related Products
by the Company from Weichai Deutz and
New Caps
10 Approve Supplemental Agreement to the For For Management
Framework Agreement In Relation to the
Sale of Diesel Engines and Related
Products by the Company to Shandong
Juli and New Caps
11 Approve Julie Purchase and Processing For For Management
Services Agreement and New Caps
12 Approve Supplemental Agreement to the For For Management
Parts and Components Sale Agreement in
Relation to the Sale of Parts and
Components of Transmissions and Related
Products by SFGC to Fast Transmission
and New Caps
13 Approve Supplemental Agreement to the For For Management
Parts and Components and Related
Products Purchase Agreement in Relation
to the Purchase of Parts and Components
of Transmissions and Related Products
by SFGC from Fast Transmission and New
Caps
14 Approve Sale of Vehicles, Parts and For For Management
Components of Vehicles and Related
Products and Provision of Heat
Processing Services by Shaanxi Zhongqi,
Hande Axle, Jingding and Tiangua to
Shaanxi Automotive and its Associates
and New Caps
15 Approve Purchase of Parts and For For Management
Components of Vehicles, Scrap Steel and
Related Products by Shaanxi Zhongqi,
Hande Axle, Jingding, Shaanxi Import
and Tiangua from Shaanxi Automotive's
Associates and New Caps
16 Approve Supplemental Agreement to For For Management
Off-road Vehicles Sale Agreement in
Relation to the Sale of Off-road
Vehicles by DFOVCL to Dong Feng
Automotive and New Caps
17 Approve Purchase of Parts and For For Management
Components of Off-road Vehicles and
Related Products by DFOVCL from Dong
Feng Automotive and its Associates and
Provision of Technical Support Services
by Dong Feng Automotive to DFOVCL and
New Caps
18 Approve General Mandate to Issue For For Management
Debentures with an Amount Less than RMB
2.7 Billion
- --------------------------------------------------------------------------------
WEICHAI POWER CO
Ticker: Security ID: CNE1000004L9
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 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 For For Management
Auditors' Report
5 Accept Final Financial Report For For Management
6 Approve Profit Distribution Plan For For Management
7 Reappoint Shandong Zheng Yuan Hexin For For Management
Accountants Ltd. as the PRC Auditors
and Authorize the Board to Fix Their
Remuneration
8 Reappoint Ernst & Young as the Non-PRC For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
9 Approve Interim Dividend for the Year For For Management
Ending Dec. 31, 2009
10 Amend Working Rules of the Remuneration For Against Management
Committee
11 Amend Articles of Association For For Management
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 360,000)
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Yeo Teng Yang as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reelect Kuok Khoon Ho as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme
13 Authorize Placement of New Shares at a For Against Management
Discount Exceeding 10 Percent But Not
More Than 20 Percent of the Weighted
Average Price Per Share
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option For Against Management
Scheme 2009 (Option Scheme)
2 Authorize Offer and Grant of Options at For Against Management
a Discount to the Market Price under
the Option Scheme
3 Approve Participation of Kuok Khoon For Against Management
Hong in the Option Scheme
4 Approve Participation of Martha Sitorus For Against Management
in the Option Scheme
5 Approve Grant of Option(s) to Kuok For Against Management
Khoon Hong, a Controlling Shareholder,
under the Option Scheme
6 Approve Grant of Option(s) to Martha For Against Management
Sitorus, a Controlling Shareholder,
under the Option Scheme
- --------------------------------------------------------------------------------
WILSON BAYLY HOLMES - OVCON LTD
Ticker: WBO Security ID: ZAE000009932
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2.1 Ratify EL Nel as Director as Appointed For For Management
During the Year
2.2 Reelect MW McCulloch as Director For For Management
2.3 Reelect JM Ngobeni as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Ratify BDO Spencer Steward as Auditors For For Management
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors for Use in
the Share Incentive Scheme
5.2 Place Authorized But Unissued Shares For For Management
under Control of Directors
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
7 Approve Appropriation of Income and For For Management
Dividends
- --------------------------------------------------------------------------------
WILSON SONS LTD
Ticker: Security ID: BRWSONBDR009
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Credit of Five Percent of Net For For Management
Profit to Legal Reserve
3 Approve that No Sum be Set Aside to For For Management
Contingency Reserve
4 Approve Dividends For For Management
5 Ratify Deloitte Touche and Tohmatsu as For For Management
Auditors
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Fix Number of Directors at Eight For For Management
8 Elect C. Balao, P.F. Fleury, F. Gros, For For Management
F. Gutterres, C. Marote, W.H.Salmon,
J.F.G. Vieria as directors.
9 Elect F. Gros as Chairman and J.F.G. For For Management
Vieira as Deputy Chairman Until 2010
AGM
10 Ratify Actions of the Directors and For For Management
Management
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WPRO Security ID: INE075A01022
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividend of INR 2.00 For For Management
Per Share and Approve Final Dividend of
INR 4.00 Per Share
3 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Reappoint A.S. Ganguly as Director For For Management
5 Reappoint P.M. Sinha as Director For For Management
6 Approve Appointment and Remuneration of For For Management
S.C. Senapaty, Chief Financial Officer
and Director
7 Approve Appointment and Remuneration of For For Management
G.S. Paranjpe, Joint Chief Executive
Officer IT Business and Director
8 Approve Appointment and Remuneration of For For Management
S. Vaswani, Joint Chief Executive
Officer IT Business and Director
9 Amend Articles of Association Re: For For Management
Increase in Board Size from 12 to 15
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: Security ID: CNE100000544
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Profit Distribution Proposal For For Management
3 Accept Report of the Board For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Deloitte Touche Tohmatsu CPA For For Management
Ltd. and Deloitte Touche Tohmatsu as
the Company's Domestic and
International Auditors, Respectively
and Authorize Board to Fix Their
Remuneration
6 Allow Distribution of Corporate For For Management
Communication to H Shareholders Through
the Company's Website
1 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
2 Approve Main Board Transfer Listing For For Management
3 Amend Articles Re: Distribution of For For Management
Corporate Communication to H
Shareholders Through the Company's
Website
4 Amend Articles Re: Change to the Scope For For Management
of Business of the Company
5 Amend Articles Re: Title Designation of For For Management
Chairman of the Supervisory Committee
6 Amend Articles Re: Main Board Transfer For For Management
Listing
1 Other Business (Voting) For For Management
- --------------------------------------------------------------------------------
WUMART STORES INC.
Ticker: Security ID: CNE100000544
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Main Board Transfer Listing For For Management
2 Amend Articles Re: Main Board Transfer For For Management
Listing
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E1064
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For Abstain Management
Board
2b Approve Remuneration of Stephan For Against Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For Abstain Management
Board
2b Approve Remuneration of Stephan For Against Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E1064
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For Against Management
10 Grant Board Authority to Issue Shares For For Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For Against Management
10 Grant Board Authority to Issue Shares For For Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: CNE1000004X4
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profits Distribution Proposal For For Management
and Final Dividend for the Year Ended
Dec. 31, 2008
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Amend Procedural Rules of the Board For For Management
7 Amend Articles Re: Change Corporate For For Management
Name of a Promoter
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
ZHUZHOU CSR TIMES ELECTRIC CO LTD
Ticker: 3898 Security ID: CNE1000004X4
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve ZELRI Mutual Supply Agreement For For Management
and the CSRG Mutual Supply Agreement
and the Exceeding of the 2008 Approved
ZELRI Cap and the 2008 Approved CSRG
Cap
2 Approve CSRG Supplemental Mutual Supply For For Management
Agreement and the New CSRG Caps
3 Approve KCR Second Supplemental Mutual For For Management
Supply Agreement and the New KCR Caps
4 Approve CRGL Mutual Supply Agreement For For Management
and the CRGL Caps
- --------------------------------------------------------------------------------
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 "None" generally means the Registrant's manager did not vote the proxy because:
1) it wished to preserve its flexibility to sell the shares in a shareblocking market; 2) the line
of stock held in the account was not eligible to vote on that particular proxy issue.
SIGNATURES:
Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has
duly caused this report to be signed on its behalf by the undersigned, thereunto duly
authorized.
Emerging Markets Growth Fund, Inc.
(Registrant)
By: /s/ Victor D. Kohn
Victor D. Kohn
Title: President and Chief Executive Officer
Date: August 28, 2009
